{"id":"court_ctb_2265_0","court":"CTB","case_no":"22-50073","doc_number":2265,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-10-18","title":"| AO 435                            | Case 22-50073                                           | Doc 2265             | F","summary_zh":null,"summary_en":null,"body_en":"| AO 435                            | Case 22-50073                                           | Doc 2265             | Filed 10/18/23       | Entered 10/18/23 15:37:42                                                                                    |                         | 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:         |                                                         |                      |                      |                                                                                                              |                         |              |\n| 1. NAME                           |                                                         |                      |                      | 2. PHONE NUMBER                                                                                              | 3. DATE                 |              |\n| Patrick M. Birney                 |                                                         |                      |                      | (860) 275-8275                                                                                               | 10/17/2023              |              |\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              | 10/17/2023<br>10/17/2023<br>10. FROM<br>11. TO                                                               |                         |              |\n| 12. CASE NAME                     |                                                         |                      |                      |                                                                                                              | LOCATION OF PROCEEDINGS |              |\n| Ho<br>Wan<br>Kwok                 |                                                         |                      |                      | Bridgeport<br>13. CITY                                                                                       | 14. STATE               | Connecticut  |\n| 15. ORDER FOR                     |                                                         |                      |                      |                                                                                                              |                         |              |\n| '<br>APPEAL                       | '                                                       | CRIMINAL             |                      | '<br>CRIMINAL JUSTICE ACT                                                                                    | '<br>BANKRUPTCY         |              |\n| '<br>NON-APPEAL                   | '                                                       | 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                   |                                                         |                      |                      | Hearing                                                                                                      | 10/17/2023              |              |\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|                                   | '                                                       | '                    | NO. OF COPIES        |                                                                                                              |                         |              |\n| HOURLY                            |                                                         |                      |                      |                                                                                                              |                         |              |\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                     |                                                         |                      |                      | PROCESSED BY<br>Lorenzo M. Whitmore                                                                          |                         |              |\n| /s/ Patrick M. Birney             |                                                         |                      |                      |                                                                                                              |                         |              |\n| 19. DATE                          |                                                         |                      |                      | PHONE NUMBER<br>203-579-5808                                                                                 |                         |              |\n| 10/17/2023                        |                                                         |                      |                      |                                                                                                              |                         |              |\n|                                   | TRANSCRIPT TO BE PREPARED BY                            |                      |                      | COURT ADDRESS                                                                                                |                         |              |\n| Fiore Reporting and Transcription |                                                         |                      |                      | 915 Lafayette Blvd.                                                                                          |                         |              |\n|                                   |                                                         |                      |                      | Bridgeport, CT 06604                                                                                         |                         |              |\n| DATE<br>BY                        |                                                         |                      |                      |                                                                                                              |                         |              |\n| ORDER RECEIVED                    |                                                         |                      |                      |                                                                                                              |                         |              |\n| DEPOSIT PAID                      |                                                         |                      |                      |                                                                                                              |                         |              |\n|                                   |                                                         |                      |                      | DEPOSIT PAID                                                                                                 |                         |              |\n| TRANSCRIPT ORDERED                |                                                         |                      |                      | TOTAL CHARGES                                                                                                | \\$                      | 0.00<br>0.00 |\n|                                   |                                                         |                      |                      |                                                                                                              |                         |              |\n| TRANSCRIPT RECEIVED               |                                                         |                      |                      | LESS DEPOSIT                                                                                                 | \\$                      | 0.00<br>0.00 |\n| ORDERING PARTY NOTIFIED           |                                                         |                      |                      |                                                                                                              |                         |              |\n|                                   | 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 October 17 2023**\n\n| 02:00<br>PM | 22-<br>50073<br>Ch: 11                        | Ho Wan Kwok and Genever Holdings LLC                                                                                                                |  |  |  |\n|-------------|-----------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|\n| Matter:     | Trustee                                       | #1362; (ZG) Motion to Compel Compliance with Bk. Rule 2004 Subpoena by<br>UBS AG Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 |  |  |  |\n| 02:00<br>PM | 23-<br>05007                                  | Genever<br>Holdings LLC v. AIG Property<br>Casualty Company                                                                                         |  |  |  |\n| Matter:     | #56; (ZG) Order Regarding Pretrial Conference |                                                                                                                                                     |  |  |  |\n| 02:00       | 23-                                           | Despins et al v. Taurus Fund LLC et al                                                                                                              |  |  |  |\n\n## **Matter: #68; (ZG) Order Regarding Pretrial Conference**\n\nPM\n\n05017\n\n| 02:00 | 23-   | Despins, Luc A., Chapter 11 Trustee v. |\n|-------|-------|----------------------------------------|\n| PM    | 05018 | Golden Spring (New York) LTD et al     |\n\n## **Matter: # 19; (ZG) Order Regarding Pretrial Conference**\n\n# **Parties That Appeared at the October 17, 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#### **Patrick R. Linsey**\n\nNeubert Pepe & Monteith, P.C. 195 Church St 13th Fl New Haven, CT 06510\n\n#### **Stuart M. Sarnoff**\n\nO'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036\n\n#### **Annecca H. Smith**\n\nRobinson & Cole, LLP 280 Trumbull Street Hartford, CT 06103\n\n**Kristin B. Mayhew** Pullman & Comley, LLC 850 Main Street, 8th Floor PO Box 7006 Bridgeport, CT 06601\n\n#### **Lisa Fried**\n\nHerbert Smith Freehills New York LLP 450 Lexington Avenue 14th Floor New York, NY 10017\n\n#### **John Frederick O'Connor, Jr**\n\nSteptoe & Johnson LLP 1330 Connecticut Avenue, N.W. Washington, DC 20036\n\n#### **Michael T. McCormack**\n\nO'Sullivan McCormack Jensen & Bliss PC 180 Glastonbury Boulevard Suite 210 Glastonbury, CT 06033\n\n#### **Michael P. Thompson**\n\nGordon & Rees LLP Gordon Rees Scully Mansukhani 95 Glastonbury Boulevard Suite 206 Glastonbury, CT 06033\n\n**Michael T. Conway** Lazare Potter Giacovas & Moyle LLP 747 Third Ave., 16th Floor Fifth Floor New York, NY 10017","body_zh":null,"key_entities":["Despins","Kwok","Paul Hastings","Ho Wan Kwok","Je"],"ecf_references":[],"word_count":1189,"status":"published","published_at":"2023-10-18 00:00:00","created_at":"2023-10-18","updated_at":"2026-07-07 08:01:27"}