{"id":"court_ctb_2272_0","court":"CTB","case_no":"22-50073","doc_number":2272,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-08-18","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"月度费用明细表 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #2272（2023-08-18立案）。Genever Holdings LLC 的特别保险法律顾问 O'Sullivan McCormack Jensen & Bliss PC 提交2023年9月1日至9月30日期间的月度费用明细表，申请拨付80%的律师费27,360.00美元及100%的支出1,174.76美元。","summary_en":"Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2272 (filed 2023-08-18). O'Sullivan McCormack Jensen & Bliss PC, special insurance counsel to Genever Holdings LLC, submitted its monthly fee statement for September 1 through September 30, 2023, requesting payment of 80% of fees ($27,360.00) and 100% of expenses ($1,174.76).","body_en":"# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------------- | x |\n|----------------------------------------------------------------|-----------------------------------|\n| In re: | :
:
Chapter 11 |\n| HO WAN KWOK, et al., | :
:
Case No. 22-50073 (JAM) |\n| Debtors.1 | :
:
Jointly Administered |\n| -------------------------------------------------------------- | :
x |\n\n# **MONTHLY FEE STATEMENT OF O'SULLIVAN MCCORMACK JENSEN & BLISS PC FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM SEPTEMBER 1, 2023 THROUGH SEPTEMBER 30, 2023**\n\nIn accordance with the *Order Establishing Procedures for Interim Compensation and*\n\n*Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No.\n\n2094] (the \"Interim Compensation Order\"),2 O'Sullivan McCormack Jensen & Bliss PC\n\n(\"OMJB\") hereby submits this monthly statement (the \"Monthly Fee Statement\") seeking\n\ncompensation for services rendered and reimbursement of expenses incurred as Special\n\nInsurance Counsel to Genever Holdings LLC (\"Genever (US)\"), for the period from September\n\n1, 2023 through and including September 30, 2023 (the \"Fee Period\"). By this Monthly Fee\n\nStatement, OMJB respectfully requests payment of 80% of all fees and 100% of all expenses\n\nactually and necessarily incurred for services rendered during the Fee Period, in the amounts of\n\n\\$27,360.00 and \\$1,174.76, respectively.\n\n 1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.\n\n#### **SERVICES RENDERED AND EXPENSES INCURRED**\n\n1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, bar admission, hourly billing rate, aggregate hours, and amount of fees earned for each OMJB individual who provided services during the Fee Period. The rates charged by OMJB for services rendered to Genever (US) are the same rates that OMJB charges generally for professional services rendered to its non-bankruptcy clients.\n\n2. Attached hereto as Exhibit B is a summary of expenses incurred and reimbursement sought, by expense type, for the Fee Period.\n\n3. Attached hereto as Exhibit C is the fee statement of OMJB for services provided during the Fee Period.\n\n#### **NOTICE AND OBJECTION PROCEDURES**\n\n4. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn (holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York,\n\nNew York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the \"Notice Parties\").\n\n5. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Special Insurance Counsel to Genever Holdings LLC, O'Sullivan McCormack Jensen & Bliss PC (Attn: Michael T. McCormack (mmccormack@omjblaw.com) (ii) the Notice Parties by email no later than **November 10, 2023 at 4:00 p.m. (prevailing Eastern Time) (the \"Objection Deadline\")**, setting forth the nature of the objection and the specific amount of fees or expenses at issue.\n\n6. If no objections to this Monthly Fee Statement are filed and received on or before the Objection Deadline, Genever (US) shall promptly pay OMJB 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.\n\n7. To the extent that an objection to this Monthly Fee Statement is filed and received on or before the Objection Deadline, the estates shall withhold payment of that portion of this Monthly Fee Statement to which the objection is directed and promptly pay the remainder of the fees and expenses in the percentages set forth above. To the extent such an objection is not resolved, it shall be preserved and scheduled for consideration at the next interim fee application hearing.\n\nDated: October 20, 2023 Glastonbury, Connecticut\n\nBy:*\\_\\_\\_/s/Michael T. McCormack\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_*\n\nMichael T. McCormack (ct13799) Timothy P. Jensen (ct18888) Amy E. Markim (ct27974) O'Sullivan McCormack Jensen & Bliss PC 180 Glastonbury Boulevard, Suite 210 Glastonbury, CT 06033 Tel: 860-258-1993 Fax: 860-258-1991 mmccormack@omjblaw.com\n\n3\n\ntjensen@omjblaw.com amarkim@omjblaw.com\n\n*Special Insurance Coverage Counsel for Debtor-In-Possession Genever Holdings LLC*\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------ | x | |\n|---------------------------------------------------------|-------------|-------------------------|\n| In re: | :
: | Chapter 11 |\n| HO WAN KWOK, et al.,1 | :
:
: | Case No. 22-50073 (JAM) |\n| Debtors. | :
: | (Jointly Administered) |\n| ------------------------------------------------------x | | |\n\n# **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on October 20, 2023, the foregoing Monthly Fee Statement was electronically filed. In addition, a copy of the Monthly Fee Statement was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system.\n\nDated: October 20, 2023 New York, New York By: */s/ G. Alexander Bongartz*\n\n G. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com\n\n> *Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n#### **EXHIBIT A**\n\n#### **HOURS AND RATES PER TIMEKEEPER**\n\n| Name | Bar Date | Hourly Rate
Billed | Hours Billed | Total Fees Billed |\n|---------------------|----------|-----------------------|--------------|-------------------|\n| Timothy Jensen | 1997 | \\$450.00 | 15.2 | \\$6,840.00 |\n| Amy Markim | 2008 | \\$350.00 | 16.2 | \\$5,670.00 |\n| Michael McCormack | 1993 | \\$400.00 | 37.4 | \\$14,960.00 |\n| Michelle Seery | 1989 | \\$300.00 | 17.1 | \\$5,130.00 |\n| Melissa Gambardella | | \\$125.00 | 12.8 | \\$1,600.00 |\n| Total | | | | \\$34,200.00 |\n\n# **EXHIBIT B**\n\n#### **SUMMARY OF ACTUAL AND NECESSARY EXPENSES**\n\n| Expense Category | Amount | | |\n|------------------------------------------|------------|--|--|\n| | | | |\n| Fees Advanced for Logikcull Invoice – | \\$277.25 | | |\n| eDiscovery Program | | | |\n| Fees Advanced to Marshal Timothy Bennett | \\$379.24 | | |\n| Copying – Month of September | \\$21.80 | | |\n| PACER – Month of September | \\$18.60 | | |\n| Westlaw – Month of September | \\$477.87 | | |\n| TOTAL | \\$1,174.76 | | |\n\n### **EXHIBIT C**\n\n#### **TIME AND EXPENSE DETAIL**\n\nCase 22-50073 Doc 2272 Filed 10/20/23 Entered 10/20/23 17:02:37 Page 9 of 13\n\n\n\n180 Glastonbury Boulevard, Suite 210 Glastonbury, CT 06033 Phone: 860-258-1993 [www.omjblaw.com](htt)\n\n**INVOICE**\n\nInvoice No. 27098 Date: 10/11/2023\n\nGenever Holdings LLC 200 Park Avenue New York, NY 10166\n\n# **3726-001-Genever Holdings/AIG Property Casualty**\n\n#### **Services**\n\n| Date | Attorney | Activity | Time | Rate | Total |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|------------|\n| 09/01/2023 | MTM | Analysis and strategy re
issues
REDACTED | 0.20 | \\$400.00 | \\$80.00 |\n| 09/01/2023 | MTM | Drafting of supplemental discovery to AIG and Wolfson re
communications with L. Despins and research re
REDACTED
REDACTED | 0.80 | \\$400.00 | \\$320.00 |\n| 09/01/2023 | MMS | Continue working on analysis and memorandumregardingpotential
REDACTED | 5.60 | \\$300.00 | \\$1,680.00 |\n| 09/01/2023 | MTM | Revise and supplement draft statement of facts re motion for summary
judgment; review of pleadings and bankruptcy documentsre evidentiary
support for various statements of fact (4.4); draft email to Mr. Despins re
Rule 56 Statement of Facts and documentrequests (.3) | 4.50 | \\$400.00 | \\$1,800.00 |\n| 09/01/2023 | TPJ | Revisions to documentrequests; communications re
REDACTED
REDACTED | 1.90 | \\$450.00 | \\$855.00 |\n| 09/04/2023 | MMS | Complete research and memorandumregarding
REDACTED
REDACTED
email to team
re same | 7.80 | \\$300.00 | \\$2,340.00 |\n| 09/05/2023 | TPJ | Analysis of issues re
REDACTED | 0.50 | \\$450.00 | \\$225.00 |\n| 09/06/2023 | MTM | Review of L. Despins comments re Rule 56 statement of facts; | 0.20 | \\$400.00 | \\$80.00 |\n| 09/08/2023 | MMS | Attention to Atty Jensen email, and work on preparing subpoenas duces
tecum to four insurers, including search for companies and service
addresses;in-house communications re same | 3.70 | \\$300.00 | \\$1,110.00 |\n| 09/08/2023 | TPJ | Attend to 3d party documentsubpoenas. | 0.50 | \\$450.00 | \\$225.00 |\n| 09/12/2023 | MTM | Telephone conference with L. Despins and T. Jensen re status and
strategy (.6); email communications with L. Despins re third party claim
issues (.1) | 0.70 | \\$400.00 | \\$280.00 |\n\n#### Invoice No. 27098 - 10/11/2023 Case 22-50073 Doc 2272 Filed 10/20/23 Entered 10/20/23 17:02:37 Page 10 of 13\n\n| 09/12/2023 | MTM | Review and analysis of legal memoranda summaries re
REDACTED
REDACTED | 0.50 | \\$400.00 | \\$200.00 |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|------------|\n| 09/12/2023 | AM | Review/analyze research memorandare:
REDACTED
REDACTED | 0.70 | \\$350.00 | \\$245.00 |\n| 09/12/2023 | TPJ | Revise documentrequests for subpoenas; communications with LD re
status and discovery | 1.30 | \\$450.00 | \\$585.00 |\n| 09/14/2023 | AM | Review documentsfor responsiveness to discovery requests. | 4.80 | \\$350.00 | \\$1,680.00 |\n| 09/14/2023 | TPJ | Attend to discovery matters and communications re same; attend to
preparation of rule 26f | 2.90 | \\$450.00 | \\$1,305.00 |\n| 09/15/2023 | MTM | Review of subpoenas and attention to service of process issues re
insurance department as agent for insurers | 0.40 | \\$400.00 | \\$160.00 |\n| 09/15/2023 | AM | Continued review of documentsfor responsiveness to discovery requests. | 1.10 | \\$350.00 | \\$385.00 |\n| 09/15/2023 | TPJ | Revise 3d set of requests for production; drafting rule 26f report; attend to
discovery status and communications re same | 3.10 | \\$450.00 | \\$1,395.00 |\n| 09/15/2023 | MBG | Confer with TPJ re subpoenas for service on FM Global, Pure Specialty,
Chubb and Wolfson; revisions to same; telcon with marshal Bennett
arranging for service; cover letter to Attorney O'Connor enclosing copies
of subpoenas and 3rd Request for Production to AIG; revise and finalize
RFPs to AIG and attention to electronic service of same. | 1.50 | \\$125.00 | \\$187.50 |\n| 09/17/2023 | TPJ | Continue drafting and revising rule 26f report; incorporate statement of
facts into draft | 1.50 | \\$450.00 | \\$675.00 |\n| 09/18/2023 | AM | Review and analysis of Millman and Cyganowksi emails. | 2.90 | \\$350.00 | \\$1,015.00 |\n| 09/18/2023 | TPJ | Communications with AM re
and application to
REDACTED
docs; continue drafting rule 26f report | 3.00 | \\$450.00 | \\$1,350.00 |\n| 09/18/2023 | AM | Conference with L. Despins re: documentproduction and
REDACTED
applicability.
REDACTED | 0.30 | \\$350.00 | \\$105.00 |\n| 09/18/2023 | MBG | Telcons with Marshal Bennett re issues with service of Wolfson
Brokerage subpoena on Insurance Commissioner | 0.40 | \\$125.00 | \\$50.00 |\n| 09/18/2023 | MBG | Begin indexing Genever documentproduction to date. | 2.20 | \\$125.00 | \\$275.00 |\n| 09/18/2023 | MTM | Work on statement of undisputed facts re motion for summary judgment
and brief in support of same | 1.20 | \\$400.00 | \\$480.00 |\n| 09/19/2023 | MTM | Review of Genever bankruptcy motions seeking permission to hire and
pursue repairs to building | 0.30 | \\$400.00 | \\$120.00 |\n| 09/19/2023 | MTM | Revise and supplement brief in support of motion for summary judgment
with attention to revising and condensing re bankruptcy court page
limitations | 3.40 | \\$400.00 | \\$1,360.00 |\n| 09/19/2023 | MBG | Further index of Genever documentproduction. | 0.40 | \\$125.00 | \\$50.00 |\n| 09/20/2023 | MTM | Work on motion for summary judgment brief | 1.60 | \\$400.00 | \\$640.00 |\n| 09/20/2023 | AM | Review/revise summary judgment brief. | 0.80 | \\$350.00 | \\$280.00 |\n| 09/20/2023 | AM | Meeting with L. Despins and M. McCormack re: documentproduction/
privilege. | 0.20 | \\$350.00 | \\$70.00 |\n| 09/20/2023 | MTM | Continued revising and supplementing brief re summary judgment re
page limitation issues and analysis of cases | 1.40 | \\$400.00 | \\$560.00 |\n\n| 09/20/2023 | MTM | Conference with A. Markim re summary judgment issues and discovery
issues; agency analysis (.5); conference with L. Despins and A. Markim
re documentproduction (.3) | | \\$400.00 | \\$320.00 |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|------------|\n| 09/21/2023 | MTM | Revise and edit draft brief re summary judgment | 2.30 | \\$400.00 | \\$920.00 |\n| 09/21/2023 | AM | Attention to review of documentsfor responsiveness to discovery
requests. | 0.70 | \\$350.00 | \\$245.00 |\n| 09/21/2023 | MBG | Further review of Genever MSJ and SUF and attention to review of
evidentiary citations in each, further revisions to exhibits to same. | 1.80 | \\$125.00 | \\$225.00 |\n| 09/22/2023 | MBG | Further review of and revisions to Memorandumof Law and Statement of
Facts in Support of Motion for Summary Judgment; review and analysis
of evidentiary citations in MOL to SUF statements; draft MTM declaration
and begin collating exhibits for same. | 3.10 | \\$125.00 | \\$387.50 |\n| 09/22/2023 | MTM | Review of repair estimates and bankruptcy court order re authority to
proceed with repairs to building; draft lengthy letter to J. O'Connor re
demand for payment of court-authorized repairs and response to AIG
request for information and EUO underpolicy | 2.70 | \\$400.00 | \\$1,080.00 |\n| 09/22/2023 | MTM | Review of revised draft of statement of facts and brief in support of motion
for summary judgment, email correspondence to L. Despins re same | 0.60 | \\$400.00 | \\$240.00 |\n| 09/23/2023 | MTM | Revise and supplement brief in support of motion for summary judgment
and Rule 56 statement of fact re evidentiary citations to record and msj
evidencein support of msj | 4.90 | \\$400.00 | \\$1,960.00 |\n| 09/24/2023 | MTM | Review and analysis of Genever corporate documentsand share transfer
documentsre preparation of affidavits for summary judgment; draft
affidavit of Luc Despins in support of motion for summary judgment with
reference to relevant exhibits; review, analysis and coordination of all
exhibits for Despins affidavit | 3.20 | \\$400.00 | \\$1,280.00 |\n| 09/24/2023 | MTM | Review of injunction hearing transcript re AIG testimony for evidentiary
support re msj; draft McCormack affidavit of exhibit re motion for
summary judgment; review and analysis of record evidencefrom
injunction hearing and identify and prepare exhibits for motion for
summary judgment | 3.00 | \\$400.00 | \\$1,200.00 |\n| 09/25/2023 | AM | Review documentsfor responsiveness and privilege. | 4.50 | \\$350.00 | \\$1,575.00 |\n| 09/27/2023 | MTM | Conference with L. Despins re motion for summary judgment and
REDACTED
expert issues (.4); attention to documentproduction issues and email
correspondence to Attny O'Connor re same and Rule26 Report (.4);
Review of
issues and email correspondence to L. Despins re
REDACTED
same (.4) | 1.20 | \\$400.00 | \\$480.00 |\n| 09/27/2023 | TPJ | Communications with MTM and AM re status and MSJ | 0.20 | \\$450.00 | \\$90.00 |\n| 09/28/2023 | MBG | Further review and revisions to Memorandumof Law in Support of MSJ
and Statement of UndisputedFacts; attention to revisions to references to
Statement of UndisputedFacts in Memorandumre evidentiary citations;
review and revise Despins and MTM Affidavits and Exhibits in Support of
same. | 3.40 | \\$125.00 | \\$425.00 |\n| 09/28/2023 | TPJ | Internal conferences re strategy, status and
REDACTED | 0.30 | \\$450.00 | \\$135.00 |\n| 09/29/2023 | AM | Meeting with J. O'Connor re: privilege, 26(f) planning, AIG privilege log,
and subpoenas. | 0.20 | \\$350.00 | \\$70.00 |\n| 09/29/2023 | MTM | Call with John O'Connor re common interest issues and document
production | 0.20 | \\$400.00 | \\$80.00 |\n\nInvoice No. 27098 - 10/11/2023 Case 22-50073 Doc 2272 Filed 10/20/23 Entered 10/20/23 17:02:37 Page 12 of 13\n\n| 09/29/2023 | MTM | REDACTED
Telephone conference with
re | REDACTED | 0.30 | \\$400.00 | \\$120.00 |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|----------|------------|\n| 09/29/2023 | MTM | Brief preliminary review of file materials from | REDACTED | 0.40 | \\$400.00 | \\$160.00 |\n| 09/29/2023 | MTM | Review and revise final draft of memorandumof law and statement of
facts re summary judgment; affidavits in support of motion for summary
judgment with exhibits (1.8); draft motion for summary judgment (.5);
email correspondence to Attny Despins re summary judgment documents
(.3) | | 2.60 | \\$400.00 | \\$1,040.00 |\n\n**Services Subtotal \\$34,200.00**\n\n#### **Expenses**\n\n| Type | Date | Activity | Total |\n|---------|------------|-----------------------------------------------------|----------|\n| Expense | 09/08/2023 | Fees advancedto Logikcull INV151500 8-31-2023 | \\$277.25 |\n| Expense | 09/27/2023 | Fees advancedto Timothy J Bennett invoice 9-18-2023 | \\$379.24 |\n| Expense | 09/30/2023 | Copying: Month of September | \\$21.80 |\n| Expense | 09/30/2023 | PACER: Month of September | \\$18.60 |\n| Expense | 09/30/2023 | Westlaw: Month of September | \\$477.87 |\n| | | | |\n\n**Expenses Subtotal \\$1,174.76**\n\n| Time Keeper | Time | Rate | Total |\n|---------------------|------|------------------|-------------|\n| Timothy Jensen | 15.2 | \\$450.00 | \\$6,840.00 |\n| Amy Markim | 16.2 | \\$350.00 | \\$5,670.00 |\n| Michael McCormack | 37.4 | \\$400.00 | \\$14,960.00 |\n| Michelle Seery | 17.1 | \\$300.00 | \\$5,130.00 |\n| Melissa Gambardella | 12.8 | \\$125.00 | \\$1,600.00 |\n| | | Invoice Subtotal | \\$35,374.76 |\n| | | Invoice Total | \\$35,374.76 |\n\n# **DetailedStatement of Account**\n\n#### **Other Invoices**\n\n| Invoice Number | Due On | Amount Due | PaymentsReceived | Balance Due |\n|--------------------|------------|-------------|------------------|-------------|\n| 27021 | 09/25/2023 | \\$99,873.56 | \\$0.00 | \\$99,873.56 |\n| Current
Invoice | | | | |\n| Invoice Number | Due On | Amount Due | PaymentsReceived | Balance Due |\n\n| 27098 | 10/11/2023 | \\$35,374.76 | \\$0.00 | \\$35,374.76 |\n|-------|------------|-------------|-----------------------------|--------------|\n| | | | Balance Due on All Invoices | \\$135,248.32 |\n| | | | TOTAL AMOUNT DUE | \\$135,248.32 |\n| | | | | |\n\nPlease make all amounts payable to: O'Sullivan McCormack Jensen & Bliss PC Tax ID# *REDACTED*\n\nPayment is due upon receipt.","body_zh":"美国康涅狄格州联邦破产法院布里奇波特分庭\n\n-------------------------------------------------------------- x\n\n关于： :\n:\n第11章\nHO WAN KWOK（郭文贵）等， :\n:\n案号 22-50073 (JAM)\n债务人。1 :\n:\n合并管理\n\nx\n\nO'SULLIVAN MCCORMACK JENSEN & BLISS PC（奥沙利文·麦考马克·詹森与布利斯专业公司）就2023年9月1日至2023年9月30日期间的报酬及费用偿还提交的月度费用报表\n\n根据2023年8月18日作出的《关于建立受聘专业人士临时报酬及费用偿还程序的命令》[案卷编号 2094]（“临时报酬命令”），2 O'Sullivan McCormack Jensen & Bliss PC（“OMJB”）特此提交本月度报表（“月度费用报表”），请求就其作为 Genever Holdings LLC（吉尼弗控股有限责任公司）（“Genever (US)”）特别保险法律顾问，于2023年9月1日至2023年9月30日（含当日）（“费用期间”）提供的服务获得报酬，并偿还所发生的费用。OMJB通过本月度费用报表，谨请求支付费用期间所提供服务实际且必要发生的全部费用的80%及全部开支的100%，金额分别为$27,360.00和$1,174.76。\n\n1 本第11章案件中的债务人为 HO WAN KWOK（郭文贵）（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号后四位：9595）、Genever Holdings LLC（吉尼弗控股有限责任公司）（税务识别号后四位：8202）及 Genever Holdings Corporation（吉尼弗控股公司）。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（保罗·黑斯廷斯律师事务所），200 Park Avenue, New York, NY 10166，转交 Luc A. Despins（卢克·A·德斯平斯），作为 HO WAN KWOK 遗产的受托人（仅为通知和通信之目的）。\n\n2 本文中未另行定义的首字母大写术语，应具有临时报酬命令中赋予该等术语的含义。\n\n已提供的服务及已发生的费用\n\n1. 随附本文件的附件A为计时人员摘要，其中列明在费用期间提供服务的每一位 OMJB 人员的姓名、职务、律师资格准入、每小时计费费率、累计工时及已赚取费用金额。OMJB就向 Genever (US) 提供的服务收取的费率，与 OMJB通常就向其非破产客户提供专业服务所收取的费率相同。\n\n2. 随附本文件的附件B为费用期间按费用类型列示的已发生费用及请求偿还费用的摘要。\n\n3. 随附本文件的附件C为 OMJB 就费用期间提供服务出具的费用报表。\n\n通知及异议程序\n\n4. 本月度费用报表将通过电子邮件向通知方送达：(i) Luc A. Despins，作为 HO WAN KWOK 遗产的第11章受托人（lucdespins@paulhastings.com）；(ii) 受托人律师，即 (x) Paul Hastings LLP，200 Park Avenue, New York, New York 10166（收件人：G. Alexander Bongartz（G. 亚历山大·邦加茨）（alexbongartz@paulhastings.com）和 Douglass Barron（道格拉斯·巴伦）（douglassbarron@paulhastings.com））及 (y) Neubert, Pepe & Monteith, P.C.（诺伊贝特、佩佩与蒙蒂思专业公司），195 Church Street, 13th Floor, New Haven, Connecticut 06510（收件人：Douglas S. Skalka（道格拉斯·S·斯卡尔卡）（dskalka@npmlaw.com）和 Patrick R. Linsey（帕特里克·R·林赛）（plinsey@npmlaw.com））；(iii) 美国受托人办公室，Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510（收件人：Holley L. Claiborn（霍利·L·克莱伯恩）（holley.l.claiborn@usdoj.gov））；(iv) 无担保债权人正式委员会律师，Pullman & Comley, LLC（普尔曼与科姆利有限责任公司），850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006（收件人：Irve J. Goldman（欧文·J·戈德曼）（igoldman@pullcom.com）；及 (v) Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）律师，O'Melveny & Myers LLP（奥美律师事务所），7 Times Square, New York, New York 10036（收件人：Peter Friedman（彼得·弗里德曼）（pfriedman@omm.com）和 Stuart M. Sarnoff（斯图尔特·M·萨诺夫）（ssarnoff@omm.com）（合称“通知方”）。\n\n5. 对本月度费用报表的异议（如有）必须于2023年11月10日东部时间下午4:00前（“异议截止日”）向法院提交并送达给：(i) Genever Holdings LLC 的特别保险法律顾问 O'Sullivan McCormack Jensen & Bliss PC（收件人：Michael T. McCormack（迈克尔·T·麦考马克）（mmccormack@omjblaw.com）；及 (ii) 通知方，送达方式为电子邮件，并说明异议的性质以及争议中的费用或开支的具体金额。\n\n6. 如在异议截止日或之前未提交并收到对本月度费用报表的异议，Genever (US) 应立即向 OMJB 支付本月度费用报表中列明费用的80%及开支的100%。\n\n7. 如在异议截止日或之前提交并收到对本月度费用报表的异议，遗产应暂缓支付本月度费用报表中异议所针对的部分，并立即按上述比例支付其余费用和开支。如该等异议未获解决，则应予以保留，并安排在下一次临时费用申请听证会上审议。\n\n日期：2023年10月20日 康涅狄格州格拉斯顿伯里\n\n签署人：_____/s/Michael T. McCormack_______________\n\nMichael T. McCormack（ct13799） Timothy P. Jensen（蒂莫西·P·詹森）（ct18888） Amy E. Markim（艾米·E·马基姆）（ct27974） O'Sullivan McCormack Jensen & Bliss PC 180 Glastonbury Boulevard, Suite 210 Glastonbury, CT 06033 电话：860-258-1993 传真：860-258-1991 mmccormack@omjblaw.com\ntjensen@omjblaw.com amarkim@omjblaw.com\n\n占有中债务人 Genever Holdings LLC 的特别保险保障法律顾问\n\n美国康涅狄格州联邦破产法院布里奇波特分庭\n\n------------------------------------------------------ x\n\n关于： :\n: 第11章\nHO WAN KWOK（郭文贵）等，1 :\n:\n: 案号 22-50073 (JAM)\n债务人。 :\n: （合并管理）\n\n送达证明\n\n下列签署人特此证明，前述月度费用报表已于2023年10月20日以电子方式提交。此外，月度费用报表副本已通过电子邮件送达通知方。各方可通过法院的 CM/ECF 系统查阅本文件。\n\n日期：2023年10月20日 纽约州纽约市 签署人：/s/ G. Alexander Bongartz\n\nG. Alexander Bongartz（G. 亚历山大·邦加茨）（获准 pro hac vice 出庭） PAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com\n\n第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的律师\n\n1 本第11章案件中的债务人为 HO WAN KWOK（郭文贵）（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号后四位：9595）、Genever Holdings LLC（吉尼弗控股有限责任公司）（税务识别号后四位：8202）及 Genever Holdings Corporation（吉尼弗控股公司）。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（保罗·黑斯廷斯律师事务所），200 Park Avenue, New York, NY 10166，转交 Luc A. Despins（卢克·A·德斯平斯），作为 HO WAN KWOK 遗产的受托人（仅为通知和通信之目的）。\n\n附件A\n\n各计时人员的工时和费率\n\n姓名 律师资格准入年份 每小时费率\n已计费工时 已计费总额\n\nTimothy Jensen 1997 $450.00 15.2 $6,840.00\nAmy Markim 2008 $350.00 16.2 $5,670.00\nMichael McCormack 1993 $400.00 37.4 $14,960.00\nMichelle Seery（米歇尔·西里） 1989 $300.00 17.1 $5,130.00\nMelissa Gambardella（梅丽莎·甘巴尔德拉） $125.00 12.8 $1,600.00\n合计 $34,200.00\n\n附件B\n\n实际且必要费用摘要\n\n费用类别 金额\n\n为 Logikcull 发票预付的费用－ $277.25\n电子证据开示程序\n向执达官 Timothy Bennett（蒂莫西·贝内特）预付的费用 $379.24\n复印－9月 $21.80\nPACER－9月 $18.60\nWestlaw－9月 $477.87\n合计 $1,174.76\n\n附件C\n\n工时及费用明细\n\n案号 22-50073 文件 2272 提交日期 10/20/23 录入日期 10/20/23 17:02:37 第9页，共13页\n\n180 Glastonbury Boulevard, Suite 210 Glastonbury, CT 06033 电话：860-258-1993 [www.omjblaw.com]\n\n发票\n\n发票编号 27098 日期：10/11/2023\n\nGenever Holdings LLC 200 Park Avenue New York, NY 10166\n3726-001-Genever Holdings/AIG Property Casualty\n服务\n\n日期 律师 活动 工时 费率 合计\n\n09/01/2023 MTM 就以下事项进行分析和制定策略\n已删节 0.20 $400.00 $80.00\n\n09/01/2023 MTM 起草向 AIG 和 Wolfson（沃尔夫森）提交的补充证据开示材料，涉及与 L. Despins 的通信，并就以下事项进行研究\n已删节\n已删节 0.80 $400.00 $320.00\n\n09/01/2023 MMS 继续开展有关潜在事项的分析和备忘录工作\n已删节 5.60 $300.00 $1,680.00\n\n09/01/2023 MTM 修订并补充关于简易判决动议的事实陈述草案；审阅诉状和破产文件，涉及支持各项事实陈述的证据依据（4.4）；就 Rule 56 事实陈述和文件请求向 Despins 先生起草电子邮件（.3） 4.50 $400.00 $1,800.00\n\n09/01/2023 TPJ 修订文件请求；就以下事项进行通信\n已删节\n已删节 1.90 $450.00 $855.00\n\n09/04/2023 MMS 完成有关以下事项的研究和备忘录\n已删节\n已删节\n向团队发送有关同一事项的电子邮件 7.80 $300.00 $2,340.00\n\n09/05/2023 TPJ 就以下事项进行分析\n已删节 0.50 $450.00 $225.00\n\n09/06/2023 MTM 审阅 L. Despins 对 Rule 56 事实陈述的意见； 0.20 $400.00 $80.00\n\n09/08/2023 MMS 处理 Jensen 律师的电子邮件，并开展向四家保险公司准备调取文件传票的工作，包括查找公司和送达地址；就同一事项进行内部通信 3.70 $300.00 $1,110.00\n\n09/08/2023 TPJ 处理第三方文件传票。 0.50 $450.00 $225.00\n\n09/12/2023 MTM 与 L. Despins 和 T. Jensen 就进展和策略举行电话会议（.6）；就第三方索赔问题与 L. Despins 进行电子邮件通信（.1） 0.70 $400.00 $280.00\n\n发票编号 27098－10/11/2023 案号 22-50073 文件 2272 提交日期 10/20/23 录入日期 10/20/23 17:02:37 第10页，共13页\n\n09/12/2023 MTM 审阅并分析关于以下事项的法律备忘录摘要\n已删节\n已删节 0.50 $400.00 $200.00\n\n09/12/2023 AM 审阅/分析研究备忘录：\nREDACTED\nREDACTED 0.70 $350.00 $245.00\n\n09/12/2023 TPJ 修订传票文件请求；与 LD 就状态及证据开示进行沟通 1.30 $450.00 $585.00\n\n09/14/2023 AM 审阅文件，以确定其对证据开示请求的响应性。 4.80 $350.00 $1,680.00\n\n09/14/2023 TPJ 处理证据开示事项及就此进行沟通；处理 Rule 26(f) 的准备工作 2.90 $450.00 $1,305.00\n\n09/15/2023 MTM 审阅传票，并处理有关保险部门作为保险人送达代理人的送达程序问题 0.40 $400.00 $160.00\n\n09/15/2023 AM 继续审阅文件，以确定其对证据开示请求的响应性。 1.10 $350.00 $385.00\n\n09/15/2023 TPJ 修订第三套文件出示请求；起草 Rule 26(f) 报告；处理证据开示状态及就此进行沟通 3.10 $450.00 $1,395.00\n\n09/15/2023 MBG 与 TPJ 就向 FM Global（富美保险）、Pure Specialty（Pure Specialty）、Chubb（丘博保险）及 Wolfson（沃尔夫森）送达的传票进行磋商；修订同一文件；与执达官 Bennett（贝内特）电话会议，安排送达；致 Attorney O'Connor（奥康纳律师）的附函，随函附送传票副本及向 AIG（美国国际集团）提出的第三份文件出示请求；修订并完成向 AIG 提出的文件出示请求，并处理其电子送达事宜。 1.50 $125.00 $187.50\n\n09/17/2023 TPJ 继续起草并修订 Rule 26(f) 报告；将事实陈述纳入草稿 1.50 $450.00 $675.00\n\n09/18/2023 AM 审阅并分析 Millman（米尔曼）和 Cyganowksi（西加诺夫斯基）的电子邮件。 2.90 $350.00 $1,015.00\n\n09/18/2023 TPJ 与 AM 就\nREDACTED\n文件及其适用进行沟通；继续起草 Rule 26(f) 报告 3.00 $450.00 $1,350.00\n\n09/18/2023 AM 与 L. Despins（L. 德斯潘）就文件出示及\nREDACTED\n适用性举行会议。\nREDACTED 0.30 $350.00 $105.00\n\n09/18/2023 MBG 与执达官 Bennett 就向保险专员送达 Wolfson Brokerage（沃尔夫森经纪公司）传票的问题进行电话会议 0.40 $125.00 $50.00\n\n09/18/2023 MBG 开始编制截至目前 Genever（热内维尔）文件出示材料的索引。 2.20 $125.00 $275.00\n\n09/18/2023 MTM 起草有关简易判决动议的无争议事实陈述及支持该动议的书面意见 1.20 $400.00 $480.00\n\n09/19/2023 MTM 审阅 Genever 破产案件中请求获准聘请人员并进行建筑物修缮的动议 0.30 $400.00 $120.00\n\n09/19/2023 MTM 修订并补充支持简易判决动议的书面意见，重点根据破产法院的页数限制进行修订和压缩 3.40 $400.00 $1,360.00\n\n09/19/2023 MBG 进一步编制 Genever 文件出示材料的索引。 0.40 $125.00 $50.00\n\n09/20/2023 MTM 处理简易判决动议书面意见 1.60 $400.00 $640.00\n\n09/20/2023 AM 审阅/修订简易判决书面意见。 0.80 $350.00 $280.00\n\n09/20/2023 AM 与 L. Despins 和 M. McCormack（M. 麦考马克）就文件出示/特权事项举行会议。 0.20 $350.00 $70.00\n\n09/20/2023 MTM 继续修订并补充有关简易判决的书面意见，处理页数限制问题及判例分析 1.40 $400.00 $560.00\n\n09/20/2023 MTM 与 A. Markim（A. 马基姆）就简易判决问题和证据开示问题举行会议；代理关系分析（.5）；与 L. Despins 和 A. Markim 就文件出示举行会议（.3） $400.00 $320.00\n\n09/21/2023 MTM 修订和编辑有关简易判决的书面意见草稿 2.30 $400.00 $920.00\n\n09/21/2023 AM 处理审阅文件以确定其对证据开示请求的响应性事宜。 0.70 $350.00 $245.00\n\n09/21/2023 MBG 进一步审阅 Genever 的 MSJ 和 SUF，并处理审阅其中各项证据引用事宜，进一步修订其附件。 1.80 $125.00 $225.00\n\n09/22/2023 MBG 进一步审阅并修订支持简易判决动议的法律备忘录及事实陈述；审阅并分析法律备忘录中对 SUF 陈述的证据引用；起草 MTM 声明并开始整理其附件。 3.10 $125.00 $387.50\n\n09/22/2023 MTM 审阅修缮估算及有关授权进行建筑物修缮的破产法院命令；起草致 J. O'Connor（J. 奥康纳）的长函，要求支付经法院授权的修缮费用，并答复 AIG 要求提供信息及依保险单进行 EUO 的请求 2.70 $400.00 $1,080.00\n\n09/22/2023 MTM 审阅经修订的事实陈述草稿及支持简易判决动议的书面意见；就此与 L. Despins 进行电子邮件通信 0.60 $400.00 $240.00\n\n09/23/2023 MTM 修订并补充支持简易判决动议的书面意见及 Rule 56 事实陈述，涉及记录中的证据引用及支持简易判决动议的简易判决证据 4.90 $400.00 $1,960.00\n\n09/24/2023 MTM 审阅并分析 Genever 公司文件及股份转让文件，以准备简易判决宣誓书；起草支持简易判决动议的 Luc Despins（吕克·德斯潘）宣誓书，并引用相关附件；审阅、分析并协调德斯潘宣誓书的所有附件 3.20 $400.00 $1,280.00\n\n09/24/2023 MTM 审阅禁令听证会记录中有关 AIG 证词的内容，以作为支持简易判决动议的证据；起草作为简易判决动议附件的 McCormack 宣誓书；审阅并分析禁令听证会中的记录证据，并确定和准备简易判决动议的附件 3.00 $400.00 $1,200.00\n\n09/25/2023 AM 审阅文件的响应性和特权。 4.50 $350.00 $1,575.00\n\n09/27/2023 MTM 与 L. Despins 就简易判决动议及\nREDACTED\n专家问题举行会议（.4）；处理文件出示问题，并就此及 Rule 26 报告与 Attny O'Connor（奥康纳律师）进行电子邮件通信（.4）；审阅\nREDACTED\n问题，并就此与 L. Despins 进行电子邮件通信（.4） 1.20 $400.00 $480.00\n\n09/27/2023 TPJ 与 MTM 和 AM 就状态及 MSJ 进行沟通 0.20 $450.00 $90.00\n\n09/28/2023 MBG 进一步审阅并修订支持 MSJ 的法律备忘录及无争议事实陈述；处理修订法律备忘录中对无争议事实陈述的证据引用；审阅并修订支持该动议的 Despins 和 MTM 宣誓书及附件。 3.40 $125.00 $425.00\n\n09/28/2023 TPJ 就策略、状态及\nREDACTED 0.30 $450.00 $135.00\n\n09/29/2023 AM 与 J. O'Connor 就特权、26(f) 规划、AIG 特权日志及传票举行会议。 0.20 $350.00 $70.00\n\n09/29/2023 MTM 与 John O'Connor（约翰·奥康纳）通话，讨论共同利益问题及文件出示 0.20 $400.00 $80.00\n\n发票编号 27098 - 10/11/2023 案件 22-50073 文件 2272 于 10/20/23 提交 于 10/20/23 17:02:37 录入 第 12 页，共 13 页\n\n09/29/2023 MTM REDACTED\n与\nREDACTED\n就此举行电话会议 0.30 $400.00 $120.00\n\n09/29/2023 MTM 简要初步审阅来自 REDACTED 的案卷材料 0.40 $400.00 $160.00\n\n09/29/2023 MTM 审阅并修订有关简易判决的法律备忘录及事实陈述最终草稿；支持简易判决动议的宣誓书及附件（1.8）；起草简易判决动议（.5）；就简易判决文件与 Attny Despins（德斯潘律师）进行电子邮件通信（.3） 2.60 $400.00 $1,040.00\n\n服务费小计 $34,200.00\n\n费用\n\n类型 日期 事项 总计\n\n费用 09/08/2023 垫付给 Logikcull（Logikcull）的费用，发票 INV151500，8-31-2023 $277.25\n\n费用 09/27/2023 垫付给 Timothy J Bennett（蒂莫西·J·贝内特）的费用，发票 9-18-2023 $379.24\n\n费用 09/30/2023 复印：九月份 $21.80\n\n费用 09/30/2023 PACER：九月份 $18.60\n\n费用 09/30/2023 Westlaw（西方法律数据库）：九月份 $477.87\n\n费用小计 $1,174.76\n\n计时人员 时间 费率 总计\n\nTimothy Jensen（蒂莫西·詹森） 15.2 $450.00 $6,840.00\n\nAmy Markim（艾米·马基姆） 16.2 $350.00 $5,670.00\n\nMichael McCormack（迈克尔·麦考马克） 37.4 $400.00 $14,960.00\n\nMichelle Seery（米歇尔·西里） 17.1 $300.00 $5,130.00\n\nMelissa Gambardella（梅丽莎·甘巴尔代拉） 12.8 $125.00 $1,600.00\n\n发票小计 $35,374.76\n\n发票总计 $35,374.76\n\n账户明细表\n\n其他发票\n\n发票编号 到期日 应付金额 已收付款 应付余额\n\n27021 09/25/2023 $99,873.56 $0.00 $99,873.56\n\n本期\n发票\n\n发票编号 到期日 应付金额 已收付款 应付余额\n\n27098 10/11/2023 $35,374.76 $0.00 $35,374.76\n\n所有发票应付余额 $135,248.32\n\n应付总金额 $135,248.32\n\n请将所有款项支付给：O'Sullivan McCormack Jensen & Bliss PC（奥沙利文·麦考马克·詹森与布利斯专业公司）税号# REDACTED\n\n收到即应付款。","key_entities":["Je","Despins","Kwok","Ho Wan Kwok","Guo","Paul Hastings","Miles Guo","Luc Despins"],"ecf_references":[],"word_count":3155,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-08-23 18:56:06"}