{"id":"court_ctb_2155_0","court":"CTB","case_no":"22-50073","doc_number":2155,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-08-30","title":"| AO 435 | Case 22-50073 | Doc 2155","summary_zh":"庭审笔录订购单及出庭名单 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #2155（2023-08-30立案）。律师 Patrick M. Birney 提交 AO 435 笔录订购单，并附带2023年8月29日法官 Julie A. Manning 主持听证的日程事项表及各方律师出庭名单。","summary_en":"Transcript Order and Appearance List — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2155 (filed Aug 30, 2023). Counsel Patrick M. Birney files a transcript order form (Form AO 435) alongside the hearing calendar and attorney appearances record for the bankruptcy proceedings held on August 29, 2023, before Judge Julie A. Manning.","body_en":"| AO 435 | Case 22-50073 | Doc 2155 | Filed 08/30/23 | Entered 08/30/23 13:56:40 | | 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 | 8/30/2023 | |\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 | 8/29/2023
10. FROM | 8/29/2023
11. TO | |\n| 12. CASE NAME | | | | | LOCATION OF PROCEEDINGS | |\n| Ho
Wan
Kwok | | | | Bridgeport
13. CITY | 14. STATE | Connecticut |\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| | | | | | | |\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 | | | | Hearing | 8/29/2023 | |\n| '
BAIL HEARING | | | | | | |\n| | | | | 17. ORDER | | |\n| | ORIGINAL | | | | | |\n| CATEGORY | (Includes Certified Copy to | FIRST COPY | ADDITIONAL
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| | ' | ' | NO. OF COPIES | | | |\n| HOURLY | | | | | | |\n| REALTIME | ' | ' | | | | |\n| | CERTIFICATION (18. & 19.) | | | | | |\n| | By signing below, I certify that I will pay all charges | | | ESTIMATE TOTAL | | |\n| | (deposit plus additional). | | | | \\$ | 0.00
0.00 |\n| 18. SIGNATURE | | | | PROCESSED BY
Lorenzo M. Whitmore | | |\n| /s/ Patrick M. Birney | | | | | | |\n| 19. DATE | | | | PHONE NUMBER
203-579-5808 | | |\n| 8/30/2023 | | | | | | |\n| | TRANSCRIPT TO BE PREPARED BY | | | COURT ADDRESS | | |\n| | Fiore Reporting and Transcription | | | 915 Lafayette Blvd. | | |\n| | | | | Bridgeport, CT 06604 | | |\n| DATE
BY | | | | | | |\n| ORDER RECEIVED | | | | | | |\n| DEPOSIT PAID | | | DEPOSIT PAID | | | |\n| | | | | | | |\n| TRANSCRIPT ORDERED | | | | TOTAL CHARGES | \\$ | 0.00
0.00 |\n| | | | | | | 0.00 |\n| TRANSCRIPT RECEIVED | | | | LESS DEPOSIT | \\$ | 0.00 |\n| ORDERING PARTY NOTIFIED
TO PICK UP TRANSCRIPT | | | | TOTAL REFUNDED | | |\n| | | | | | | |\n| PARTY RECEIVED TRANSCRIPT | | | | TOTAL DUE | \\$ | 0.00
0.00 |\n| | | | | | | |\n\n# **UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT**\n\n# **Honorable Julie A. Manning**\n\n**Tuesday August 29 2023**\n\n| 02:00
PM | 22-
50073
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
#2049; (HY) Motion to Compromise Controversy with Bravo Luck Limited and
Mileson Guo a/k/a Qiang Guo and/or Guo Qiang, P.O. Box 957, Offshore
Incorporations Centre, Road Town, Tortola, British Virgin Islands (Bravo Luck
Ltd); 5 Princess Gate, G3, London, United Kingdom (Qiang Guo) Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Genever Holdings Corporation,
Genever Holdings LLC, Chapter 11 Trustee, Debtors. | | | |\n| 02:00
PM | 22-
05027 | Despins et al v. Bravo Luck Limited et al | | |\n| Matter: | Lead Case: 22-50073 Ho Wan Kwok and Genever Holdings LLC
#111; (HY) Motion to Compromise Controversy with Bravo Luck Limited and
Mileson Guo a/k/a Qiang Guo and/or Guo Qiang, P.O. Box 957, Offshore
Incorporations Centre, Road Town, Tortola, British Virgin Islands (Bravo Luck
Ltd); 5 Princess Gate, G3, London, United Kingdom (Qiang Guo) . | | | |\n| 02:00
PM | 22-
50073
Ch: 11 | Ho Wan Kwok and Genever Holdings LLC | | |\n| Matter: | Lead Case: 23-05017 Despins et al v. Taurus Fund LLC et al
#2083; (HY) Motion of Chapter 11 Trustee, Pursuant to Bankruptcy Rule 9019,
for Approval of Settlement with United States of America | | | |\n\n| 02:00 | 23- | Despins et al v. Taurus Fund LLC et al |\n|-------|-----|----------------------------------------|\n|-------|-----|----------------------------------------|\n\nPM 05017 Lead Case: 22-50073 Ho Wan Kwok and Genever Holdings LLC **Matter: #24; (HY) Motion of Chapter 11 Trustee, Pursuant to Bankruptcy Rule 9019, for Approval of Settlement with United States of America Filed by Douglass E. Barron on behalf of Luc A. Despins, Plaintiff**\n\n| 02:00
PM | 22-
50073
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
#2079; (HY) Motion for 2004 Examination of Additional Entities and Individuals
Affiliated with Debtor and Relevant Banks(Sixth Omnibus) Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Chapter 11 Trustee | |\n\n| 02:00 | 22- | Ho Wan Kwok and Genever Holdings |\n|-------|--------|----------------------------------|\n| PM | 50073 | LLC |\n| | Ch: 11 | |\n\nLead Case: 23-05017 Despins et al v. Taurus Fund LLC et al\n\n#### **Matter: #2127; (HY) Order Scheduling Status Conference**\n\n# **Parties that appeared for the hearing held on August 29, 2023**\n\n## **Luc A. Despins**\n\nPaul Hastings LLP 200 Park Avenue New York, NY 1016\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## **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## **Francis J. Lawall**\n\nTroutman Pepper Hamilton Sanders LLP 3000 Two Logan Square 18th & Arch Street Philidelphia, PA 19103-2799\n\n## **Christopher J. Major**\n\nMeister Seelig & Fein LLP 125 Park Avenue 7th Floor New York, NY 10017\n\n#### **Michael T. Conway**\n\nLazare Potter Giacovas & Moyle LLP 747 Third Ave., 16th Floor Fifth Floor New York, NY 10017","body_zh":"AO 435 案件 22-50073 文件 2155 提交于 08/30/23 录入于 08/30/23 13:56:40 第 1 页，共 5 页\n\n（修订于 04/18） 美国法院行政办公室 仅供法院使用\n到期日：\n请阅读说明： 庭审记录订购单\n1. 姓名 2. 电话号码 3. 日期\nPatrick M. Birney（帕特里克·M·伯尼） (860) 275-8275 8/30/2023\n4. 送达地址或电子邮件 5. 城市 6. 州 7. 邮政编码\npbirney@rc.com Hartford（哈特福德） CT 06103\n8. 案号 9. 法官 庭审日期\n22-50073 Judge Julie A. Manning（朱莉·A·曼宁法官） 8/29/2023\n10. 自 8/29/2023\n11. 至\n12. 案件名称 庭审地点\nHo Wan Kwok（郭文贵） Bridgeport（布里奇波特）\n13. 城市 14. 州 Connecticut（康涅狄格州）\n15. 订购用途\n'\n上诉 ' 刑事 '\n《刑事司法法》 '\n破产\n'\n非上诉 ' 民事 '\n贫困诉讼 '\n其他（请说明）\n16. 所请求的庭审记录（请具体说明所请求庭审记录的部分及庭审日期）\n\n部分 日期 部分 日期\n'\n陪审员甄选 '\n证言（请注明证人）\n' 开庭陈述（原告）\n' 开庭陈述（被告）\n' 结案陈词（原告） '\n审前程序（请说明）\n' 结案陈词（被告）\n'\n法院意见\n'\n陪审团指示 '\n其他（请说明）\n'\n量刑 听证会 8/29/2023\n'\n保释听证会\n17. 订购\n原件\n类别 （包括给法院记录书记员的经认证副本） 第一份副本 附加副本\n副本数量 页数估计 费用\n' '\n普通 副本数量\n14 天 ' '\n副本数量\n加急 ' ' 1\n副本数量\n3 天 ' '\n副本数量\n每日 ' '\n' ' 副本数量\n每小时\n实时 ' '\n认证（18 和 19）\n本人在下方签字，证明本人将支付全部费用 估计总额\n（定金加额外费用）。 \\$ 0.00\n0.00\n18. 签名 处理人\nLorenzo M. Whitmore（洛伦佐·M·惠特莫尔）\n/s/ Patrick M. Birney\n19. 日期 电话号码\n203-579-5808\n8/30/2023\n庭审记录制作人 法院地址\nFiore Reporting and Transcription（菲奥雷记录与转录公司） 915 Lafayette Blvd.\nBridgeport, CT 06604\n日期\n经办人\n收到订购单\n已付定金 已付定金\n\n已订购庭审记录 总费用 \\$ 0.00\n0.00\n0.00\n收到庭审记录 扣除定金 \\$ 0.00\n已通知订购方\n领取庭审记录 退还总额\n\n当事人已收到庭审记录 应付总额 \\$ 0.00\n0.00\n\nUNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT（美国康涅狄格联邦破产法院）\nHonorable Julie A. Manning（尊敬的朱莉·A·曼宁法官）\n\n2023 年 8 月 29 日，星期二\n\n02:00\n下午 22-\n\n第 11 章 Ho Wan Kwok（郭文贵）及 Genever Holdings LLC（Genever控股有限责任公司）\n\n事项： 主案：23-05017 Despins et al v. Taurus Fund LLC et al（Despins等诉Taurus Fund LLC等）\n#2049；（HY）与 Bravo Luck Limited（布拉沃幸运有限公司）及 Mileson Guo a/k/a Qiang Guo and/or Guo Qiang（Mileson Guo，又名Qiang Guo及/或Guo Qiang）就争议达成和解的动议，P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands（Bravo Luck Ltd）；5 Princess Gate, G3, London, United Kingdom（Qiang Guo）。由 Patrick R. Linsey（帕特里克·R·林西）代表 Luc A. Despins（吕克·A·德斯潘）、Genever Holdings Corporation（Genever控股公司）、Genever Holdings LLC、第 11 章受托人及债务人提交。\n02:00\n下午 22-\n05027 Despins et al v. Bravo Luck Limited et al（Despins等诉Bravo Luck Limited等）\n事项： 主案：22-50073 Ho Wan Kwok（郭文贵）及 Genever Holdings LLC（Genever控股有限责任公司）\n#111；（HY）与 Bravo Luck Limited（布拉沃幸运有限公司）及 Mileson Guo a/k/a Qiang Guo and/or Guo Qiang（Mileson Guo，又名Qiang Guo及/或Guo Qiang）就争议达成和解的动议，P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands（Bravo Luck Ltd）；5 Princess Gate, G3, London, United Kingdom（Qiang Guo）。\n\n02:00\n下午 22-\n\n第 11 章 Ho Wan Kwok（郭文贵）及 Genever Holdings LLC（Genever控股有限责任公司）\n事项： 主案：23-05017 Despins et al v. Taurus Fund LLC et al（Despins等诉Taurus Fund LLC等）\n#2083；（HY）第 11 章受托人依据《破产规则》9019 条提出的动议，请求批准与 United States of America（美利坚合众国）达成的和解\n\n02:00 23- Despins et al v. Taurus Fund LLC et al（Despins等诉Taurus Fund LLC等）\n\n下午 05017 主案：22-50073 Ho Wan Kwok（郭文贵）及 Genever Holdings LLC（Genever控股有限责任公司） 事项：#24；（HY）第 11 章受托人依据《破产规则》9019 条提出的动议，请求批准与 United States of America（美利坚合众国）达成的和解。由 Douglass E. Barron（道格拉斯·E·巴伦）代表原告 Luc A. Despins（吕克·A·德斯潘）提交\n\n02:00\n下午 22-\n\n第 11 章 Ho Wan Kwok（郭文贵）及 Genever Holdings LLC（Genever控股有限责任公司）\n\n事项： 主案：23-05017 Despins et al v. Taurus Fund LLC et al（Despins等诉Taurus Fund LLC等）\n#2079；（HY）对与债务人有关联的其他实体及个人和相关银行进行 2004 审查的动议（第六次综合动议）。由 Patrick R. Linsey（帕特里克·R·林西）代表第 11 章受托人 Luc A. Despins（吕克·A·德斯潘）提交\n\n02:00 22- Ho Wan Kwok（郭文贵）及 Genever Holdings\n\n下午 50073 LLC（有限责任公司）\n第 11 章\n\n主案：23-05017 Despins et al v. Taurus Fund LLC et al（Despins等诉Taurus Fund LLC等）\n事项：#2127；（HY）安排状态会议的命令\n出席于 2023 年 8 月 29 日举行之听证会的当事人\nLuc A. Despins（吕克·A·德斯潘）\n\nPaul Hastings LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue New York, NY 1016\nPatrick R. Linsey（帕特里克·R·林西）\n\nNeubert Pepe & Monteith, P.C.（诺伊伯特、佩佩和蒙泰斯专业公司） 195 Church St 13th Fl New Haven, CT 06510\nIrve J. Goldman（欧文·J·戈德曼）\n\nPullman & Comley（普尔曼与康利律师事务所） 850 Main Street 8th Floor Bridgeport, CT 06604\nHolley L. Claiborn（霍利·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\nFrancis J. Lawall（弗朗西斯·J·劳沃尔）\n\nTroutman Pepper Hamilton Sanders LLP（特劳特曼·佩珀·汉密尔顿·桑德斯律师事务所） 3000 Two Logan Square 18th & Arch Street Philidelphia, PA 19103-2799\nChristopher J. Major（克里斯托弗·J·梅杰）\n\nMeister Seelig & Fein LLP（迈斯特、锡利格与费恩律师事务所） 125 Park Avenue 7th Floor New York, NY 10017\nMichael T. Conway（迈克尔·T·康威）\n\nLazare Potter Giacovas & Moyle LLP（拉扎尔、波特、贾科瓦斯与莫伊尔律师事务所） 747 Third Ave., 16th Floor Fifth Floor New York, NY 10017","key_entities":["Despins","Guo","Kwok","Ho Wan Kwok","Paul Hastings"],"ecf_references":[],"word_count":1379,"status":"published","published_at":"2023-08-30 00:00:00","created_at":"2023-08-30","updated_at":"2026-08-23 18:12:46"}