{"id":"court_ctb_2402_0","court":"CTB","case_no":"22-50073","doc_number":2402,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-11-30","title":"| AO 435 | Case 22-50073","summary_zh":"庭审笔录调取申请（AO 435 表格） —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #2402（2023-11-30立案）。律师 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 订购2023年11月28日在 Julie A. Manning 法官主持下举行的听证会笔录，涉及调查相关银行与关联实体动议、强迫 Seacoast National Bank 配合传票动议及相关程序。","summary_en":"Transcript Order (Form AO 435) —— In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2402 (filed 2023-11-30). Attorney Patrick R. Linsey on behalf of Chapter 11 Trustee Luc A. Despins requested transcripts of the November 28, 2023 hearing covering motions to examine banks and affiliates, a motion to compel Seacoast National Bank, and related proceedings before Judge Julie A. Manning.","body_en":"| AO 435 | Case 22-50073 | Doc 2402 | Filed 11/30/23 | Entered 11/30/23 09:49:53 | | Page 1 of 5 |\n|--------------------------------------------------------------------------------------|----------------------------------------------------------------|-----------------------|------------------------------|--------------------------------------------------------------------------------------------------------------|----------------------|--------------|\n| (Rev. 04/18) | | | | ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS | FOR COURT USE ONLY | |\n| TRANSCRIPT ORDER
Instructions | | | | DUE DATE: | | |\n| Please Read Instructions:
1. NAME | | | 2. PHONE NUMBER | 3. DATE | | |\n| Patrick R. Linsey | | | | (203) 781-2847 | 11/28/2023 | |\n| | 4. DELIVERY ADDRESS OR EMAIL | | | 5. CITY | 6. STATE | 7. ZIP CODE |\n| plinsey@npmlaw.com | | | | New Haven | CT | 06510 |\n| 8. CASE NUMBER | | 9. JUDGE | | | DATES OF PROCEEDINGS | |\n| 22-50073 | | Hon. Julie A. Manning | | 11/28/2023
10. FROM | 11/28/2023
11. TO | |\n| 12. CASE NAME | | | | LOCATION OF PROCEEDINGS | | |\n| Ho Wan Kwok and Genever Holdings LLC | | | Bridgeport
13. CITY | CT
14. STATE | | |\n| 15. ORDER FOR | | | | | | |\n| '
'
APPEAL | | CRIMINAL | | '
CRIMINAL JUSTICE ACT | '
BANKRUPTCY | |\n| '
'
NON-APPEAL
CIVIL | | | '
IN FORMA PAUPERIS | '
OTHER (Specify) | | |\n| | | | | 16. TRANSCRIPT REQUESTED (Specify portion(s) and date(s) of proceeding(s) for which transcript is requested) | | |\n| | PORTIONS | | DATE(S) | PORTION(S) | | |\n| '
VOIR DIRE | | | | '
TESTIMONY (Specify Witness) | DATE(S) | |\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 | | | | '
Entire Hearing | 11/28/2023 | |\n| '
BAIL HEARING | | | | | | |\n| ' | | | | 17. ORDER | | |\n| | ORIGINAL | | | | | |\n| CATEGORY | (Includes Certified Copy to
Clerk for Records of the Court) | FIRST COPY | ADDITIONAL
COPIES | NO. OF PAGES ESTIMATE | | COSTS |\n| ORDINARY | ' | ' | NO. OF COPIES | | | |\n| | | | NO. OF COPIES | | | |\n| 14-Day | ' | ' | NO. OF COPIES | | | |\n| EXPEDITED | ' | ' | | | | |\n| 3-Day | ' | ' | NO. OF COPIES | | | |\n| | ' | ' | NO. OF COPIES
1 | | | |\n| DAILY | | | NO. OF COPIES | | | |\n| HOURLY | ' | ' | | | | |\n| REALTIME | ' | ' | | | | |\n| CERTIFICATION (18. & 19.)
By signing below, I certify that I will pay all charges | | | | ESTIMATE TOTAL | \\$ | 0.00
0.00 |\n| | (deposit plus additional).
18. SIGNATURE | | | PROCESSED BY
Lorenzo M. Whitmore | | |\n| /s/Patrick R. Linsey
19. DATE | | | PHONE NUMBER
203-579-5808 | | | |\n| 11/28/2023 | | | COURT ADDRESS | | | |\n| TRANSCRIPT TO BE PREPARED BY | | | | | | |\n| Reliable | | | 915 Lafayette Blvd. | | | |\n| | | | Bridgeport, CT 06604 | | | |\n| DATE
BY
ORDER RECEIVED | | | | | | |\n| DEPOSIT PAID | | | DEPOSIT PAID | | | |\n| TRANSCRIPT ORDERED | | | | TOTAL CHARGES | \\$ | 0.00
0.00 |\n| TRANSCRIPT RECEIVED | | | | LESS DEPOSIT | \\$ | 0.00
0.00 |\n| ORDERING PARTY NOTIFIED
TO PICK UP TRANSCRIPT | | | | TOTAL REFUNDED | | |\n| PARTY RECEIVED TRANSCRIPT | | | | TOTAL DUE | \\$ | 0.00
0.00 |\n| | DISTRIBUTION:
COURT COPY | | TRANSCRIPTION COPY | ORDER RECEIPT
ORDER COPY | | |\n| Print | | Save As | | | | Reset |\n\n# **UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT**\n\n**Honorable Julie A. Manning**\n\n**Tuesday November 28 2023**\n\n| 02:00
PM | 22-
50073
Ch: 11 | Ho Wan Kwok and Genever Holdings LLC | | |\n|-------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------|--|--|\n| Matter: | #2255; Interim Application for Compensation for Pullman & Comley, LLC,
Creditor Comm. Aty, Fee: \\$86,457.50, Expenses: \\$1,751.60. Filed by Pullman &
Comley, LLC, Creditor Committee | | | |\n| 02:00
PM | 22-
50073
Ch: 11 | Ho Wan Kwok and Genever Holdings LLC | | |\n| Matter: | #2256; Interim Application for Compensation for Paul Hastings LLP, Trustee's
Attorney, Fee: \\$3,725,984.25, Expenses: \\$146,137.57. Filed by Paul Hastings
LLP, Debtor's Attorney | | | |\n| | | | | |\n| 02:00
PM | 22-
50073
Ch: 11 | Ho Wan Kwok and Genever Holdings LLC | | |\n\n| 02:00 | 22- | Ho Wan Kwok and Genever Holdings LLC |\n|-------|-----|--------------------------------------|\n|-------|-----|--------------------------------------|\n\n50073\n\nPM\n\nCh: 11\n\n**Matter: #2259; : Interim Application for Compensation for Harney Westwood & Reigels LP, Trustee's Attorney, Fee: \\$438,648.00, Expenses: \\$41,729.06. Filed by Harney Westwood & Reigels LP, Trustee's Attorney**\n\n| 02:00 | 22- | Ho Wan Kwok and Genever Holdings LLC |\n|-------|--------|--------------------------------------|\n| PM | 50073 | |\n| | Ch: 11 | |\n\n**Matter: #2260; Interim Application for Compensation for Neubert, Pepe & Monteith, P.C., Trustee's Attorney, Fee: \\$284,180.00, Expenses: \\$1,849.10. Filed by Neubert, Pepe & Monteith, P.C., Trustee's Attorney**\n\n02:00 22- Ho Wan Kwok and Genever Holdings LLC\n\n| PM | 50073 |\n|----|--------|\n| | Ch: 11 |\n\n**Matter: #2282; Application of Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC, for Entry of Order, Pursuant to Bankruptcy Code Sections 327 and 330, Bankruptcy Rules 2014 and 2016, and Local Bankruptcy Rules 2014-1 and 2016-1, Authorizing and Approving Retention and Employment of Eisner Advisory Group LLC as Tax Advisors, Effective as of October 23, 2023 Filed by Luc A. Despins on behalf of Luc A. Despins, Genever Holdings Corporation, Genever Holdings LLC, Chapter 11 Trustee, Debtors**\n\n| 02:00 | 22- | Ho Wan Kwok and Genever Holdings LLC |\n|-------|-------|--------------------------------------|\n| PM | 50073 | |\n\n- 50073 Ch: 11\n- **Matter: #2304; Eighth Motion for Examination of Relevant Banks 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 LLC |\n|------------------------------------------------------|\n|------------------------------------------------------|\n\nPM 50073\n\nCh: 11\n\n#### **Matter: #2308; Ninth Omnibus Motion for Examination of Additional Entities and Individuals Affiliated with Debtor and Entities Doing Business with Debtor Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee**\n\n| 02:00
PM | 22-
50073
Ch: 11 | Ho Wan Kwok and Genever Holdings LLC | | |\n|-------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------|--|--|\n| Matter: | #2342; Motion to Compel Seacoast National Bank to Comply with Rule 2004
Subpoena Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11
Trustee | | | |\n| 02:00
PM | 22-
50073
Ch: 11 | Ho Wan Kwok and Genever Holdings LLC | | |\n| | #2362; Order Granting Motion for Status Conference | | | |\n\n| 02:00 | 23- | Despins, Luc A., Chapter 11 Trustee v. |\n|-------|-----|----------------------------------------|\n| | | |\n\nPM 05018 Golden Spring (New York) LTD et al\n\n**Matter: #27; Request for Default Judgment pursuant to Fed. R. Civ. P. 55 (b)(2) against Golden Spring (New York) LTD and China Golden Spring Group (Hong Kong) Limited Filed by Douglas S. Skalka on behalf of Despins, Luc A., Chapter 11 Trustee, Plaintiff**\n\n# **Parties that Appeared at the November 28, 2023 Hearing**\n\n**Luc A. Despins** Paul Hastings LLP 200 Park Avenue New York, NY 10166\n\n**Patrick R. Linsey** Neubert Pepe & Monteith, P.C. 195 Church St 13th Fl New Haven, CT 06510\n\n# **Irve J. Goldman** Pullman & Comley\n\n850 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#### **Anthony R. Calascibetta**\n\n Partner, Eisner Advisory Group, LLC 111 Wood Avenue South Iselin, New Jersey 08830-2700\n\n### **Stuart M. Sarnoff**\n\nO'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036\n\n#### **Paul Fenaroli**\n\nPastore LLC 4 High Ridge Park, 3rd Floor Stamford, CT 06905","body_zh":"AO 435 Case 22-50073 Doc 2402 Filed 11/30/23 Entered 11/30/23 09:49:53 Page 1 of 5\n\n（2018年4月修订版） ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS（美国法院行政管理局） 仅供法院使用\n庭审记录订购单\n说明 截止日期：\n请阅读说明：\n1. 姓名 2. 电话号码 3. 日期\nPatrick R. Linsey (203) 781-2847 11/28/2023\n4. 送达地址或电子邮箱 5. 城市 6. 州 7. 邮政编码\nplinsey@npmlaw.com New Haven（纽黑文） CT（康涅狄格州） 06510\n8. 案号 9. 法官 诉讼程序日期\n22-50073 Hon. Julie A. Manning（朱莉·A·曼宁法官阁下） 11/28/2023\n10. 起始日期 11/28/2023\n11. 终止日期\n12. 案件名称 诉讼程序地点\nHo Wan Kwok（郭文贵）及 Genever Holdings LLC Bridgeport（布里奇波特）\n13. 城市 CT（康涅狄格州）\n14. 州\n15. 订购类型\n上诉 刑事\n刑事司法法案\n破产\n非上诉\n民事\n诉讼救助申请人（IN FORMA PAUPERIS）\n其他（请注明）\n16. 所请求的庭审记录（请注明所请求庭审记录对应的诉讼程序部分及日期）\n部分 日期 部分\n陪审团预先审查（VOIR DIRE）\n证词（请注明证人） 日期\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（请注明）\n结案陈词（被告）\n法院意见\n陪审团指示 其他（请注明）\n判决量刑\n整个听证会 11/28/2023\n保释听证会\n17. 订购\n类别 正本（包括提供给书记官用于法院记录的认证副本） 第一份副本 额外副本 预计页数 费用\n普通件 副本份数\n副本份数\n14天件 副本份数\n加急件\n3天件 副本份数\n副本份数\n每日件 副本份数\n每小时件\n实时件\n证明（第18条与第19条）\n本人在下方签名，即证明本人将支付所有费用（定金加上额外费用）。 预计总额 $ 0.00\n0.00\n18. 签名 经办人\nLorenzo M. Whitmore\n/s/ Patrick R. Linsey\n19. 日期 电话号码\n203-579-5808\n11/28/2023 法院地址\n庭审记录制作方\nReliable 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已订购庭审记录 总费用 $ 0.00\n0.00\n收到庭审记录 扣除定金 $ 0.00\n0.00\n已通知订购方领取庭审记录 退款总额\n当事人已收到庭审记录 应付总额 $ 0.00\n0.00\n分发：\n法院联 转录联 订购收据联\n订购联\n打印 另存为 重置\nUNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT（美国康涅狄格区破产法院）\n\nHonorable Julie A. Manning（朱莉·A·曼宁法官阁下）\n\n2023年11月28日，星期二\n\n下午02:00 22-\n\n第11章 Ho Wan Kwok（郭文贵）及 Genever Holdings LLC\n\n事项： #2255；Pullman & Comley, LLC 作为债权人委员会律师的中期报酬申请，律师费：$86,457.50，支出费用：$1,751.60。由债权人委员会 Pullman & Comley, LLC 提交\n下午02:00 22-\n\n第11章 Ho Wan Kwok（郭文贵）及 Genever Holdings LLC\n事项： #2256；Paul Hastings LLP 作为受托人律师的中期报酬申请，律师费：$3,725,984.25，支出费用：$146,137.57。由债务人律师 Paul Hastings LLP 提交\n\n下午02:00 22-\n\n第11章 Ho Wan Kwok（郭文贵）及 Genever Holdings LLC\n\n下午02:00 22- Ho Wan Kwok（郭文贵）及 Genever Holdings LLC\n\n第11章\n\n事项：#2259；Harney Westwood & Riegels LP 作为受托人律师的中期报酬申请，律师费：$438,648.00，支出费用：$41,729.06。由受托人律师 Harney Westwood & Riegels LP 提交\n\n下午02:00 22-50073\n第11章\n\n事项：#2260；Neubert, Pepe & Monteith, P.C. 作为受托人律师的中期报酬申请，律师费：$284,180.00，支出费用：$1,849.10。由受托人律师 Neubert, Pepe & Monteith, P.C. 提交\n\n下午02:00 22-50073 Ho Wan Kwok（郭文贵）及 Genever Holdings LLC\n\n第11章\n\n事项：#2282；第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 依据《破产法典》第327条和第330条、《联邦破产诉讼规则》第2014条和第2016条以及《本地破产规则》第2014-1条和第2016-1条申请作出裁定，授权并批准聘请及雇佣 Eisner Advisory Group LLC 作为税务顾问，自2023年10月23日起生效。由 Luc A. Despins 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第11章受托人、债务人提交\n\n下午02:00 22-50073 Ho Wan Kwok（郭文贵）及 Genever Holdings LLC\n\n- 50073 第11章\n- 事项：#2304；对相关银行进行审查的第八次动议。由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交\n\n下午02:00\n22-50073\nHo Wan Kwok（郭文贵）及 Genever Holdings LLC\n\n第11章\n事项：#2308；对与债务人有关联的其他实体和个人以及与债务人有业务往来的实体进行审查的第九次综合动议。由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交\n\n下午02:00\n22-\n\n第11章 Ho Wan Kwok（郭文贵）及 Genever Holdings LLC\n\n事项： #2342；强迫 Seacoast National Bank 遵守《规则》第2004条传票的动议。由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交\n下午02:00\n22-\n\n第11章 Ho Wan Kwok（郭文贵）及 Genever Holdings LLC\n#2362；准许举行案件进展会议动议的裁定\n\n下午02:00 23-05018 Despins, Luc A.，第11章受托人 诉 Golden Spring (New York) LTD 等\n\n事项：#27；依据《联邦民事诉讼规则》第55条(b)(2)款针对 Golden Spring (New York) LTD 及 China Golden Spring Group (Hong Kong) Limited（中国金泉集团（香港）有限公司）请求作出缺席判决。由 Douglas S. Skalka 代表原告第11章受托人 Despins, Luc A. 提交\n出席2023年11月28日听证会的各方当事人\n\nLuc A. Despins，Paul Hastings LLP，200 Park Avenue New York, NY 10166\n\nPatrick R. Linsey，Neubert Pepe & Monteith, P.C.，195 Church St 13th Fl New Haven, CT 06510\nIrve J. Goldman，Pullman & Comley\n\n850 Main Street 8th Floor Bridgeport, CT 06604\nHolley L. Claiborn\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\nAnthony R. Calascibetta\n\n合伙人，Eisner Advisory Group, LLC，111 Wood Avenue South Iselin, New Jersey 08830-2700\nStuart M. Sarnoff\n\nO'Melveny & Myers LLP，Times Square Tower 7 Times Square New York, NY 10036\nPaul Fenaroli\n\nPastore LLC，4 High Ridge Park, 3rd Floor Stamford, CT 06905","key_entities":["Kwok","Ho Wan Kwok","Despins","Paul Hastings","Je"],"ecf_references":[],"word_count":1440,"status":"published","published_at":"2023-11-30 00:00:00","created_at":"2023-11-30","updated_at":"2026-08-23 13:53:32"}