{"id":"court_ctb_2091_0","court":"CTB","case_no":"22-50073","doc_number":2091,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-08-16","title":"| AO 435                                           | Case 22-50073","summary_zh":"庭审笔录订购单及出庭记录 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #2091（2023-08-16立案）。律师 Patrick M. Birney 提交 AO 435 表格，订购 Julie A. Manning 法官于 2023 年 8 月 15 日主持举行的听证会庭审笔录，并附出庭律师名单。","summary_en":"Transcript Order and Appearance Record — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB No. 22-50073, ECF #2091 (filed Aug. 16, 2023). Form AO 435 submitted by attorney Patrick M. Birney ordering the transcript of the August 15, 2023 hearing held before Judge Julie A. Manning regarding various matters including fee application filing authorization motions.","body_en":"Case 22-50073 Doc 2091 Filed 08/16/23 Entered 08/16/23 12:56:53 Page 1 of 4\n\n| AO 435                                           | Case 22-50073                                                                        | Doc 2089   | Filed 08/15/23       | Entered 08/15/23 16:21:59                                                                                    | Page 1 of 1                                         |\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:<br>1. NAME             |                                                                                      |            |                      | 2. PHONE NUMBER                                                                                              | 3. DATE                                             |\n| Patrick M. Birney                                |                                                                                      |            |                      | (860) 275-8275                                                                                               | 8/15/2023                                           |\n| 4. DELIVERY ADDRESS R E<br>IL                    |                                                                                      |            |                      | 5. CITY                                                                                                      | 6. STATE<br>7. ZIP CODE                             |\n| pbirney@rc.com                                   |                                                                                      |            |                      | Hartford                                                                                                     | CT<br>06103                                         |\n| 8. CASE NUMBER<br>9. JUDGE                       |                                                                                      |            |                      |                                                                                                              | DATES OF PROCEEDINGS                                |\n| 22-50073<br>Judge Julie A. Manning               |                                                                                      |            |                      | 8/15/2023<br>10. FROM                                                                                        | 8/15/2023<br>11. TO                                 |\n| 12. CASE NAME<br>Ho Wan Kwok                     |                                                                                      |            |                      | Bridgeport<br>13. CITY                                                                                       | LOCATION OF PROCEEDINGS<br>Connecticut<br>14. STATE |\n| 15. ORDER FOR                                    |                                                                                      |            |                      |                                                                                                              |                                                     |\n| ' APPEAL                                         |                                                                                      | ' CRIMINAL |                      | ' CRIMINAL JUSTICE ACT                                                                                       | ' BANKRUPTCY                                        |\n| ' NON-APPEAL<br>' 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                                                                                                     | 8/15/2023                                           |\n| ' BAIL HEARING                                   |                                                                                      |            |                      |                                                                                                              |                                                     |\n|                                                  |                                                                                      |            |                      | 17. ORDER                                                                                                    |                                                     |\n| CATEGORY                                         | ORIGINAL<br>(Includes Certified Copy to<br>Clerk for Records of the Court)           | FIRST COPY | ADDITIONAL<br>COPIES | NO. OF PAGES ESTIMATE                                                                                        | COSTS                                               |\n| ORDINARY                                         | '                                                                                    | '          | NO. OF COPIES        |                                                                                                              |                                                     |\n| 14-Day                                           | '                                                                                    | '          | NO. OF COPIES        |                                                                                                              |                                                     |\n| EXPEDITED                                        | '                                                                                    | '          | NO. OF COPIES<br>1   |                                                                                                              |                                                     |\n| 3-Day                                            | '                                                                                    | '          | NO. OF COPIES        |                                                                                                              |                                                     |\n| DAILY                                            | '                                                                                    | '          | NO. OF COPIES        |                                                                                                              |                                                     |\n| HOURLY                                           | '                                                                                    | '          | NO. OF COPIES        |                                                                                                              |                                                     |\n| REALTIME                                         | '                                                                                    | '          |                      |                                                                                                              |                                                     |\n|                                                  | CERTIFICATION (18. & 19.)<br>By signing below, I certify that I will pay all charges |            |                      | ESTIMATE TOTAL                                                                                               |                                                     |\n| (deposit plus additional).<br>18. SIGNATURE      |                                                                                      |            |                      | PROCESSED BY                                                                                                 | 0.00<br>\\$<br>0.00                                  |\n| /s/ Patrick M. Birney                            |                                                                                      |            |                      | 1DVKDH0RUJDQ<br>PHONE NUMBER                                                                                 |                                                     |\n| 19. DATE<br>8/15/2023                            |                                                                                      |            |                      |                                                                                                              |                                                     |\n| TRANSCRIPT TO BE PREPARED BY                     |                                                                                      |            |                      | COURT ADDRESS                                                                                                |                                                     |\n| )LRUH5HSRUWLQJDQG7UDQVFULSWLRQ                   |                                                                                      |            |                      | /DID\\HWWH%RXOHYDUG                                                                                           |                                                     |\n| DATE<br>BY<br>ORDER RECEIVED                     |                                                                                      |            |                      | %ULGJHSRUW&7                                                                                                 |                                                     |\n| DEPOSIT PAID                                     |                                                                                      |            |                      | DEPOSIT PAID                                                                                                 |                                                     |\n| TRANSCRIPT ORDERED                               |                                                                                      |            |                      | TOTAL CHARGES                                                                                                | 0.00<br>\\$<br>0.00                                  |\n| TRANSCRIPT RECEIVED                              |                                                                                      |            |                      | LESS DEPOSIT                                                                                                 | 0.00<br>\\$<br>0.00                                  |\n| ORDERING PARTY NOTIFIED<br>TO PICK UP TRANSCRIPT |                                                                                      |            |                      | TOTAL REFUNDED                                                                                               |                                                     |\n| PARTY RECEIVED TRANSCRIPT                        |                                                                                      |            |                      | TOTAL DUE                                                                                                    | 0.00<br>\\$<br>0.00                                  |\n\n# **UNITED STATES BANKRUPTCY COURT**\n\n## **FOR THE DISTRICT OF CONNECTICUT**\n\n## **Honorable Julie A. Manning**\n\n### **Tuesday August 15, 2023**\n\n- 12:00 22- Ho Wan Kwok and Genever Holdings LLC\n- PM 50073\n\t- Ch: 11\n\nLead Case: 23-05017 Despins et al v. Taurus Fund LLC et al\n\n**Matter: HYB #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**\n\n| 12:00<br>PM | 22-<br>50073<br>Ch: 11                                                                                                                                                                                                                                | Ho Wan Kwok and Genever Holdings LLC                     |  |  |  |  |\n|-------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------|--|--|--|--|\n| Matter:     | Lead Case: 23-05017 Despins et al v. Taurus Fund LLC et al<br>#2025;<br>Joint<br>Retention<br>&<br>Interim<br>Fee<br>Application<br>Filed<br>by<br>Douglas<br>S.<br>Skalka<br>on<br>behalf<br>of<br>Luc<br>A.<br>Despins,<br>Chapter<br>11<br>Trustee |                                                          |  |  |  |  |\n| 12:00       | 23-                                                                                                                                                                                                                                                   | Genever Holdings LLC et al v. Kwok et al                 |  |  |  |  |\n| PM          | 05002                                                                                                                                                                                                                                                 |                                                          |  |  |  |  |\n|             |                                                                                                                                                                                                                                                       | Lead Case: 22-50073 Ho Wan Kwok and Genever Holdings LLC |  |  |  |  |\n| Matter:     | Pretrial<br>Conference<br>#1;<br>Complaint                                                                                                                                                                                                            |                                                          |  |  |  |  |\n|             |                                                                                                                                                                                                                                                       |                                                          |  |  |  |  |\n| 12:00<br>PM | 23-<br>05013                                                                                                                                                                                                                                          | Despins et al v. HCHK Technologies, Inc. et al           |  |  |  |  |\n|             | Lead Case: 22-50073 Ho Wan Kwok and Genever Holdings LLC                                                                                                                                                                                              |                                                          |  |  |  |  |\n| Matter:     | Pretrial<br>Conference<br>#1;<br>Complaint                                                                                                                                                                                                            |                                                          |  |  |  |  |\n|             |                                                                                                                                                                                                                                                       |                                                          |  |  |  |  |\n\n- 12:30 22- HK International Funds Investments (USA)\n- PM 05003 Limited, v. Despins\n\nLead Case: 22-50073 Ho Wan Kwok and Genever Holdings LLC\n\n**Matter: #253 Continued Pretrial Conference**\n\n| 01:00<br>PM | 22-<br>50073<br>Ch: 11                                                                                                                                                                                                                                                                                                                                                                                                                                              | Ho Wan Kwok and Genever Holdings LLC |  |  |  |  |\n|-------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------|--|--|--|--|\n| Matter:     | Lead Case: 23-05017 Despins et al v. Taurus Fund LLC et al<br>#2002;<br>Motion<br>for<br>Order<br>Establishing<br>Procedures<br>for<br>Interim<br>Compensation<br>and<br>Reimbursement<br>of<br>Expenses<br>for<br>Retained<br>Professionals<br>Filed<br>by<br>Patrick<br>R.<br>Linsey<br>on<br>behalf<br>of<br>Luc<br>A.<br>Despins,<br>Genever<br>Holdings<br>Corporation,<br>Genever<br>Holdings<br>LLC,<br>Chapter<br>11<br>Trustee,<br>Debtors                 |                                      |  |  |  |  |\n|             |                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |                                      |  |  |  |  |\n| 01:00<br>PM | 22-<br>50073<br>Ch: 11                                                                                                                                                                                                                                                                                                                                                                                                                                              | Ho Wan Kwok and Genever Holdings LLC |  |  |  |  |\n|             | Lead Case: 23-05017 Despins et al v. Taurus Fund LLC et al                                                                                                                                                                                                                                                                                                                                                                                                          |                                      |  |  |  |  |\n| Matter:     | #2065;<br>Motion<br>for<br>Order<br>Authorizing<br>Trustee's<br>and<br>Genever<br>Debtors'<br>Counsel<br>to<br>File<br>Second<br>Interim<br>Fee<br>Applications<br>Less<br>Than<br>120<br>Days<br>After<br>Filing<br>First<br>Interim<br>Fee<br>Applications<br>Filed<br>by<br>Patrick<br>R.<br>Linsey<br>on<br>behalf<br>of<br>Luc<br>A.<br>Despins,<br>Genever<br>Holdings<br>Corporation,<br>Genever<br>Holdings<br>LLC,<br>Chapter<br>11<br>Trustee,<br>Debtors |                                      |  |  |  |  |\n\n### **Attorneys that appeared at the August 15, 2023 Hearing**\n\n#### **Luc A. Despins**\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166\n\n#### **Avram Emmanuel Luft**\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166\n\n#### **Douglas S. Skalka**\n\nNeubert, Pepe, and Monteith 195 Church Street, 13th Floor 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#### **Steven E. Mackey**\n\nOffice of the U.S. Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510\n\n**Joseph Pastore** – on behalf of HCHK Technologies, Inc. and HCHK Property Management, Inc. *(Interested Parties)*","body_zh":"案件编号 22-50073 文件 2091 提交于 08/16/23 录入于 08/16/23 12:56:53 第 1 页，共 4 页\n\nAO 435 案件编号 22-50073 文件 2089 提交于 08/15/23 录入于 08/15/23 16:21:59 第 1 页，共 1 页\n\n(Rev. 04/18) 美国法院行政办公室（ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS） 仅供法院使用\n庭审笔录订购单 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 8/15/2023\n4. 送达地址 电子邮件\n5. 城市 6. 州\n7. 邮政编码\npbirney@rc.com 哈特福德（Hartford） 康涅狄格州（CT）\n\n8. 案件编号\n9. 法官 庭审程序日期\n22-50073\nJulie A. Manning（朱莉·A·曼宁）法官 8/15/2023\n10. 自 8/15/2023\n11. 至\n12. 案件名称\nHo Wan Kwok（郭文贵） 布里奇波特（Bridgeport）\n13. 城市 庭审程序地点\n康涅狄格州（Connecticut）\n14. 州\n15. 订购性质\n' 上诉 ' 刑事 ' 刑事司法法案（CRIMINAL JUSTICE ACT） ' 破产\n' 非上诉\n' 民事 ' 诉讼救济申请人（IN FORMA PAUPERIS） ' 其他（请注明）\n16. 所需庭审笔录（请注明所需庭审笔录的具体庭审程序部分及日期）\n部分 日期 部分 日期\n' 陪审员预备审查（VOIR DIRE） ' 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\n' 陪审团指示 ' 其他（请注明）\n' 量刑 听证会 8/15/2023\n' 保释听证会\n17. 订购\n类别 原件\n（包含送交书记官以存入法院记录的经证明的副本） 首次副本 附加副本 预计页数 费用\n普通 ' ' 副本数量\n14天 ' ' 副本数量\n加急 ' ' 副本数量\n\n3天 ' ' 副本数量\n当日 ' ' 副本数量\n按小时 ' ' 副本数量\n实时 ' '\n证明（第18.与19.项）\n签署于下方，本人证明将支付所有费用（押金加额外费用）。 预估总额\n18. 签名 处理人 0.00美元\n/s/ Patrick M. Birney Nashae Morgan\n电话号码\n19. 日期\n8/15/2023\n庭审笔录制作方 法院地址\nFiore Reporting and Transcription（菲奥雷速记与誊录社） Lafayette Boulevard（拉斐特大道）\n日期\n经办人\n收到订单 Bridgeport, CT（康涅狄格州布里奇波特）\n已付押金 已付押金\n已订购笔录 总费用 0.00美元\n收到笔录 扣除押金 0.00美元\n已通知订购方\n领取笔录 退款总额\n当事人已收到笔录 应付总额 0.00美元\n美国康涅狄格区破产法院（UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT）\nJulie A. Manning 尊敬的法官\n2023年8月15日，星期二\n\n- 下午 12:00 22- Ho Wan Kwok（郭文贵）及 Genever Holdings LLC\n- 50073\n\t- 第 11 章\n\n主案：23-05017 Despins 等人 诉 Taurus Fund LLC 等人\n\n事项：HYB #1362；由 Patrick R. Linsey 代表第 11 章破产受托人 Luc A. Despins 提交的《关于强制 UBS AG（瑞士联合银行）遵守破产规则第 2004 条传票的动议》\n\n下午 12:00 22-50073\n\n第 11 章 Ho Wan Kwok 及 Genever Holdings LLC\n\n事项：主案：23-05017 Despins 等人 诉 Taurus Fund LLC 等人\n#2025；由 Douglas S. Skalka 代表第 11 章受托人 Luc A. Despins 提交的《联合聘用及中期费用申请》\n\n下午 12:00 23-05002 Genever Holdings LLC 等人 诉 Kwok 等人\n主案：22-50073 Ho Wan Kwok 及 Genever Holdings LLC\n事项：审前会议 #1；起诉状\n\n下午 12:00 23-05013 Despins 等人 诉 HCHK Technologies, Inc. 等人\n主案：22-50073 Ho Wan Kwok 及 Genever Holdings LLC\n事项：审前会议 #1；起诉状\n\n- 下午 12:30 22-05003 HK International Funds Investments (USA) Limited 诉 Despins\n\n主案：22-50073 Ho Wan Kwok 及 Genever Holdings LLC\n\n事项：#253 续行审前会议\n\n下午 01:00 22-50073\n\n第 11 章 Ho Wan Kwok 及 Genever Holdings LLC\n\n事项：主案：23-05017 Despins 等人 诉 Taurus Fund LLC 等人\n#2002；由 Patrick R. Linsey 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第 11 章受托人、债务人提交的《关于确立受聘专业人士中期报酬与费用补偿程序的命令动议》\n\n下午 01:00 22-50073\n\n第 11 章 Ho Wan Kwok 及 Genever Holdings LLC\n主案：23-05017 Despins 等人 诉 Taurus Fund LLC 等人\n事项：#2065；由 Patrick R. Linsey 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第 11 章受托人、债务人提交的《关于授权受托人及 Genever 债务人律师在提交首次中期费用申请后少于规定天数内提交第二次中期费用申请的命令动议》\n\n出席2023年8月15日听证会的律师\nLuc A. Despins\n\nPaul Hastings LLP（普衡律师事务所） 200 Park Avenue New York, NY 10166\nAvram Emmanuel Luft\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166\nDouglas S. Skalka\n\nNeubert, Pepe, and Monteith（纽伯特、佩佩与蒙特斯律师事务所） 195 Church Street, 13th Floor New Haven, CT 06510\nKristin B. Mayhew\n\nPullman & Comley, LLC（普尔曼与康姆利有限责任合伙） 850 Main Street, 8th Floor PO Box 7006 Bridgeport, CT 06601\nSteven E. Mackey\n\nOffice of the U.S. Trustee（美国受托人办公室） The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510\n\nJoseph Pastore——代表 HCHK Technologies, Inc. 及 HCHK Property Management, Inc.（利害关系方）","key_entities":["Despins","Kwok","Ho Wan Kwok","HCHK","Paul Hastings"],"ecf_references":[{"doc_number":2089,"court":"CTB"}],"word_count":1106,"status":"published","published_at":"2023-08-16 00:00:00","created_at":"2023-08-16","updated_at":"2026-08-23 13:51:32"}