{"id":"court_ctb_1999_0","court":"CTB","case_no":"22-50073","doc_number":1999,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-07-13","title":"| AO 435 | Case 22","summary_zh":"法庭庭审记录调取申请（Transcript Order） —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #1999（2023-07-13立案）。律师 Patrick M. Birney 提交 AO 435 表格，申请调取 2023 年 7 月 11 日由法官 Julie A. Manning 主持的关于多项破产动议的庭审正式笔录。","summary_en":"Transcript Order — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #1999 (filed 2023-07-13). Attorney Patrick M. Birney submits a standard AO 435 order requesting official transcripts of the July 11, 2023 hearings held before Judge Julie A. Manning concerning multiple motions in the Chapter 11 proceedings.","body_en":"| AO 435 | Case 22-50073 | Doc 1999 | Filed 07/13/23 | Entered 07/13/23 11:29:50 | | Page 1 of 5 | |\n|--------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------|------------|---------------------------------------------------|-------------------------------------|------------------------------------------------|--------------|--|\n| (Rev. 04/18) | | | ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS | FOR COURT USE ONLY | | | |\n| TRANSCRIPT ORDER | | | | | DUE DATE: | | |\n| Please Read Instructions:
1. NAME | | | | 2. PHONE NUMBER | 3. DATE | | |\n| Patrick M. Birney | | | | (860) 275-8275 | 7/11/2023 | | |\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
Julie
A.
Manning
12. CASE NAME | | | | 7/11/2023
10. FROM | 7/11/2023
11. TO
LOCATION OF PROCEEDINGS | | |\n| Ho
Wan
Kwok | | | | Bridgeport
13. CITY | Connecticut
14. STATE | | |\n| 15. ORDER FOR | | | | | | | |\n| '
APPEAL | ' | CRIMINAL | | '
CRIMINAL JUSTICE ACT | '
BANKRUPTCY | | |\n| '
'
NON-APPEAL
CIVIL | | | | '
IN FORMA PAUPERIS | '
OTHER (Specify) | | |\n| 16. TRANSCRIPT REQUESTED (Specify portion(s) and date(s) of proceeding(s) for which transcript is requested) | | | | | | | |\n| | PORTIONS | DATE(S) | | PORTION(S) | DATE(S) | | |\n| '
VOIR DIRE | | | | '
TESTIMONY (Specify Witness) | | | |\n| ' | OPENING STATEMENT (Plaintiff) | | | | | | |\n| ' | OPENING STATEMENT (Defendant) | | | | | | |\n| ' | CLOSING ARGUMENT (Plaintiff) | | | '
PRE-TRIAL PROCEEDING (Spcy) | | | |\n| '
CLOSING ARGUMENT (Defendant) | | | | | | | |\n| '
OPINION OF COURT | | | | | | | |\n| '
JURY INSTRUCTIONS | | | | '
OTHER (Specify) | | | |\n| '
SENTENCING | | | | Hearings | 7/11/2023 | | |\n| '
BAIL HEARING | | | | | | | |\n| 17. ORDER
ORIGINAL | | | | | | | |\n| CATEGORY | (Includes Certified Copy to
Clerk for Records of the Court) | FIRST COPY | ADDITIONAL
COPIES | NO. OF PAGES ESTIMATE | | COSTS | |\n| ORDINARY | ' | ' | NO. OF COPIES | | | | |\n| 14-Day | ' | ' | NO. OF COPIES | | | | |\n| | ' | ' | NO. OF COPIES
1 | | | | |\n| EXPEDITED | | | NO. OF COPIES | | | | |\n| 3-Day | ' | ' | NO. OF COPIES | | | | |\n| DAILY | ' | ' | | | | | |\n| HOURLY | ' | ' | NO. OF COPIES | | | | |\n| REALTIME | ' | ' | | | | | |\n| CERTIFICATION (18. & 19.)
By signing below, I certify that I will pay all charges | | | | ESTIMATE TOTAL | | | |\n| (deposit plus additional).
18. SIGNATURE | | | | PROCESSED BY | 0.00
\\$
0.00 | | |\n| /s/ Patrick M. Birney
19. DATE | | | | Lorenzo M. Whitmore
PHONE NUMBER | | | |\n| 7/11/2023 | | | | 203-579-5808 | | | |\n| TRANSCRIPT TO BE PREPARED BY | | | | COURT ADDRESS | | | |\n| Fiore Reporting and Transcription | | | | 915 Lafayette Blvd. | | | |\n| | | | | Bridgeport, CT 06604 | | | |\n| DATE
ORDER RECEIVED | | | BY | | | | |\n| DEPOSIT PAID | | | | DEPOSIT PAID | | | |\n| TRANSCRIPT ORDERED | | | | TOTAL CHARGES | \\$ | 0.00
0.00 | |\n| TRANSCRIPT RECEIVED | | | | LESS DEPOSIT | 0.00
\\$
0.00 | | |\n| ORDERING PARTY NOTIFIED
TO PICK UP TRANSCRIPT | | | | TOTAL REFUNDED | | | |\n| PARTY RECEIVED TRANSCRIPT | | | TOTAL DUE | \\$ | 0.00
0.00 | | |\n| | | | | | | | |\n\n#### **UNITED STATES BANKRUPTCY COURT** Case 22-50073 Doc 1999 Filed 07/13/23 Entered 07/13/23 11:29:50 Page 2 of 5\n\n# **FOR THE DISTRICT OF CONNECTICUT**\n\n# **Honorable Julie A. Manning**\n\n## **Tuesday July 11 2023**\n\n12:30 PM 22- 50073 Ch: 11 Ho Wan Kwok and Genever Holdings LLC\n\n**Matter: #1749; Application to Employ Affiliated Adjustment Group, Ltd. as Public Adjuster Filed by Patrick R. Linsey on behalf of Genever Holdings LLC, Debtor**\n\n12:30 PM 22-50073 Ch: 11 Ho Wan Kwok and Genever Holdings LLC\n\n- **Matter: #1805; Motion to Compel Compliance with Rule 2004 Subpoenas (Second Omnibus) (insofar as it relates to the Hudson Diamond Entities) Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee**\n- 12:30 PM 22-50073 Ch: 11 Ho Wan Kwok and Genever Holdings LLC\n- **Matter: #1903; Motion to Withdraw as Attorney Filed by Aaron Romney on behalf of Hudson Diamond NY LLC, Interested Party**\n\n12:30 PM 23-05012 U.S. Bank National Association, as escrow agent v. HK International Funds Investments (USA) Limited,\n\nLead Case: 22-50073 Ho Wan Kwok and Genever Holdings LLC\n\n**Matter: #28; Motion For Summary Judgment Filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11 Trustee, Cross-Claimant**\n\n01:00 PM 22-50073 Ch: 11 Ho Wan Kwok and Genever Holdings LLC\n\n**Matter: #1936; Motion to Compromise Controversy with Brian W. Hofmeister as Assignee for the Benefit of Creditors of HCHK Entities Under New York Court Assignment Proceedings Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee**\n\nLead Case: 22-50073 Ho Wan Kwok and Genever Holdings LLC Case 22-50073 Doc 1999 Filed 07/13/23 Entered 07/13/23 11:29:50 Page 3 of 5\n\n**Matter: #25; Motion to Compromise Controversy with Brian W. Hofmeister as Assignee for the Benefit of Creditors of HCHK Entities Under New York Court Assignment Proceedings, 3131 Princeton Pike Building 5, Suite 110 Lawrenceville, NJ 08648 Filed by Patrick R. Linsey on behalf of Luc A. Despins, Plaintiff.**\n\n# **Parties that Appeared at the July 11, 2023 Hearing**\n\n**Luc A. Despins** Paul Hastings LLP 200 Park Avenue New York, NY 10166\n\n### **Nicholas A. Bassett** Paul\n\nHastings, 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#### **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#### **Irve J. Goldman**\n\nPullman & Comley 850 Main Street 8th Floor Bridgeport, CT 06604\n\n#### **James M. Moriarty**\n\nZeisler & Zeisler,P.C. 10 Middle Street Bridgeport, CT 06604\n\n#### **Aaron Romney**\n\nZeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604\n\n### **Eric A. Henzy**\n\nZeisler & Zeisler,P.C. 10 Middle Street 15th Floor Bridgeport, CT 06604\n\n### **Lee Vartan**\n\nChiesa Shahinian & Giantomasi PC One Boland Drive West Orange, NJ 07052","body_zh":"AO 435 案号 22-50073 文件 1999 提交于 07/13/23 录入于 07/13/23 11:29:50 第 1 页，共 5 页\n\n（2018年4月修订版） Administrative Office of the United States Courts（美国法院行政管理局） 仅供法院使用\n庭审记录订购单 截止日期：\n请阅读说明：\n1. 姓名 2. 电话号码 3. 日期\nPatrick M. Birney（帕特里克·M·伯尼） (860) 275-8275 7/11/2023\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\n9. 法官 审理程序日期\n22-50073\nJudge Julie A. Manning（朱莉·A·曼宁法官）\n12. 案件名称 7/11/2023\n10. 自 7/11/2023\n11. 至\n审理程序地点\nHo Wan Kwok（郭文贵） Bridgeport（布里奇波特）\n13. 城市 Connecticut（康涅狄格州）\n14. 州\n15. 订购类型\n上诉 刑事 Criminal Justice Act（刑事司法法案） 破产\n非上诉 民事 In Forma Pauperis（诉讼救助/无力负担诉讼费） 其他（请注明）\n16. 所请求的庭审记录（请注明请求庭审记录的审理程序部分及日期）\n部分 日期 部分 日期\n陪审团甄选程序 证人证言（注明证人）\n开庭陈述（原告）\n开庭陈述（被告）\n结案陈词（原告） 审前程序（注明）\n结案陈词（被告）\n法院意见/裁判意见\n陪审团指示 其他（请注明）\n量刑 听证会 7/11/2023\n保释听证会\n17. 订购类别\n原件（包括提供给书记官用于法院存档的核认证本） 第一份副本 额外副本 预估页数 费用\n普通 份数\n14天 份数\n份数\n加急 份数\n3天 份数\n每日 份数\n按小时 份数\n实时\n证明（第 18 与 19 项）\n本人在下方签名，即证明本人将支付所有费用（定金加附加费用）。\n预估总计\n18. 签名 经办人 0.00 美元\n0.00\n/签名/ Patrick M. Birney\n19. 日期 Lorenzo M. Whitmore（洛伦佐·M·惠特莫尔）\n电话号码\n7/11/2023 203-579-5808\n庭审记录制作方 法院地址\nFiore Reporting and Transcription（菲奥雷速记与转录公司） 915 Lafayette Blvd.\nBridgeport, CT 06604\n日期\n收到订单 经办人\n已付定金 已付定金\n已订购庭审记录 总费用 0.00 美元\n0.00\n收到庭审记录 扣除定金 0.00\n0.00 美元\n0.00\n已通知订购方领取庭审记录 退款总额\n当事人已收到庭审记录 应付总额 0.00 美元\n0.00\n\nUnited States Bankruptcy Court for the District of Connecticut（美国康涅狄格区破产法院） 案号 22-50073 文件 1999 提交于 07/13/23 录入于 07/13/23 11:29:50 第 2 页，共 5 页\nJulie A. Manning 法官阁下\n2023年7月11日，星期二\n\n下午 12:30 22-50073 第 11 章 Ho Wan Kwok（郭文贵）及 Genever Holdings LLC\n\n事项：第 1749 号；关于聘用 Affiliated Adjustment Group, Ltd.（联营理算集团有限公司）担任公证理算人的申请，由 Patrick R. Linsey 代表债务人 Genever Holdings LLC 提交\n\n下午 12:30 22-50073 第 11 章 Ho Wan Kwok 及 Genever Holdings LLC\n\n事项：第 1805 号；关于强制遵守破产程序规则第 2004 条传票的动议（第二号综合动议）（就其涉及 Hudson Diamond 各实体而言），由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins（吕克·A·德斯平斯）提交\n\n下午 12:30 22-50073 第 11 章 Ho Wan Kwok 及 Genever Holdings LLC\n\n事项：第 1903 号；关于解除代理律师职务的动议，由 Aaron Romney 代表利害关系方 Hudson Diamond NY LLC 提交\n\n下午 12:30 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\n主案：22-50073 Ho Wan Kwok 及 Genever Holdings LLC\n\n事项：第 28 号；简易判决动议，由 Patrick R. Linsey 代表反索赔人、第 11 章受托人 Despins, Luc A. 提交\n\n下午 01:00 22-50073 第 11 章 Ho Wan Kwok 及 Genever Holdings LLC\n\n事项：第 1936 号；关于与 Brian W. Hofmeister（布赖恩·W·霍夫迈斯特，作为纽约法院财产转让程序下 HCHK 各实体债权人利益受让人）达成争议和解的动议，由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交\n\n主案：22-50073 Ho Wan Kwok 及 Genever Holdings LLC 案号 22-50073 文件 1999 提交于 07/13/23 录入于 07/13/23 11:29:50 第 3 页，共 5 页\n\n事项：第 25 号；关于与 Brian W. Hofmeister（作为纽约法院财产转让程序下 HCHK 各实体债权人利益受让人，地址：3131 Princeton Pike Building 5, Suite 110 Lawrenceville, NJ 08648）达成争议和解的动议，由 Patrick R. Linsey 代表原告 Luc A. Despins 提交。\n\n出席 2023年7月11日听证会的各方当事人：\n\nLuc A. Despins，Paul Hastings LLP（普衡律师事务所），200 Park Avenue New York, NY 10166\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特），Paul Hastings, LLP，2050 M Street NW Washington, DC 20036\n\nPatrick R. Linsey，Neubert Pepe & Monteith, P.C.，195 Church St 13th Fl New Haven, CT 06510\n\nHolley L. Claiborn（霍利·L·克莱本），Office of The United States Trustee（美国联邦破产受托人办公室），The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510\n\nIrve J. Goldman（欧文·J·戈德曼），Pullman & Comley，850 Main Street 8th Floor Bridgeport, CT 06604\n\nJames M. Moriarty（詹姆斯·M·莫里亚蒂），Zeisler & Zeisler, P.C.，10 Middle Street Bridgeport, CT 06604\n\nAaron Romney（亚伦·罗姆尼），Zeisler & Zeisler PC，10 Middle Street 15th Floor Bridgeport, CT 06604\n\nEric A. Henzy（埃里克·A·亨齐），Zeisler & Zeisler, P.C.，10 Middle Street 15th Floor Bridgeport, CT 06604\n\nLee Vartan（李·瓦尔坦），Chiesa Shahinian & Giantomasi PC，One Boland Drive West Orange, NJ 07052","key_entities":["Kwok","Ho Wan Kwok","Despins","HCHK","Paul Hastings"],"ecf_references":[],"word_count":1204,"status":"published","published_at":"2023-07-13 00:00:00","created_at":"2023-07-13","updated_at":"2026-08-23 13:33:21"}