{"id":"court_ctb_2437_3","court":"CTB","case_no":"22-50073","doc_number":2437,"sub_number":3,"doc_type":"PETITION","filed_date":"2023-12-15","title":"727EXT, DebtEd, EXHIBITS, 727OBJ, STAY, LEAD, JNTADMN, APPEAL U.S. Bankruptcy Court District of Connecticut (Bridgeport)","summary_zh":null,"summary_en":null,"body_en":"#### **727EXT, DebtEd, EXHIBITS, 727OBJ, STAY, LEAD, JNTADMN, APPEAL**\n\n# **U.S. Bankruptcy Court District of Connecticut (Bridgeport) Bankruptcy Petition #: 22−50073**\n\n*Assigned to:* Julie A. Manning Chapter 11 Voluntary Asset\n\n*Date filed:* 02/15/2022 *341 meeting:* 12/02/2022 *Deadline for objecting to discharge:* 07/20/2022\n\n*Debtor*\n\n**Ho Wan Kwok** 373 Taconic Road Greenwich, CT 06831 FAIRFIELD−CT SSN / ITIN: xxx−xx−9595 *aka* **Miles Kwok** *aka* **Miles Guo** *aka* **Wengui Guo** *aka* **Guo Haoyun** *aka* **Guo Wen Gui** *aka* **Guo Wengui** *aka* **Guo Wen−Gui** *aka* **Gwo Wen Gui** *aka* **Hao Yung Guo** *aka* **Haoun Guo** *aka* **Haoyun Guo** *aka* **Ho Wankwok** *aka* **Kwok Ho** *aka* **Kwok Ho Wan** *aka* **Wan Gue Haoyun** *aka* **Wan Gui Haoyun** *aka* **Wen Gui Gwo**\n\nrepresented by **Kenneth Aulet** Brown Rudnick LLP Seven Times Square\n\nNew York, NY 10036 212−209−4800 Fax : 212−209−4801 Email: [kaulet@brownrudnick.com](mailto:kaulet@brownrudnick.com) *TERMINATED: 08/02/2022*\n\n#### **William Baldiga**\n\nBrown Rudnick LLP Seven Times Square New York, NY 10036 212−209−4800 Fax : 212−209−4801 Email: [wbaldiga@brownrudnick.com](mailto:wbaldiga@brownrudnick.com) *TERMINATED: 07/25/2023*\n\n#### **William R. Baldiga**\n\nBrown, Rudnik, Freed & Gesmer One Financial Center Boston, MA 02111 (617) 330−9000 Fax : 617−289−0420 Email: [wbaldiga@brownrudnick.com](mailto:wbaldiga@brownrudnick.com) *TERMINATED: 08/02/2022*\n\n#### **Stephen A. Best**\n\nBrown Rudnick LLP 601 Thirteenth Street NW Suite 600 Washington, DC 20005 202−536−1737 Fax : 212−938−2937 Email: [sbest@brownrudnick.com](mailto:sbest@brownrudnick.com) *TERMINATED: 08/02/2022*\n\n#### **Andrew M. Carty**\n\nBrown Rudnick LLP Seven Times Square New York, NY 10036 212−209−4800 Fax : 212−209−4801 Email: [acarty@brownrudnick.com](mailto:acarty@brownrudnick.com) *TERMINATED: 08/02/2022*\n\n# **John L. Cesaroni**\n\nZeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203−368−4234 Fax : 203−367−9678 Email: [jcesaroni@zeislaw.com](mailto:jcesaroni@zeislaw.com)\n\n#### **Stephen R. Cook**\n\nBrown Rudnick LLP 2211 Michelson Drive 7th Floor Irvine, CA 92612 949−440−0215 Fax : 949−252−1514 Email: [scook@brownrudnick.com](mailto:scook@brownrudnick.com) *TERMINATED: 08/02/2022*\n\n#### **Eric A. Henzy**\n\nZeisler & Zeisler, P.C. 10 Middle Street 15th Floor Bridgeport, CT 06604 203−368−5495 Fax : 203−549−0861 Email: [ehenzy@zeislaw.com](mailto:ehenzy@zeislaw.com)\n\n#### **Jeffrey L Jonas**\n\nBrown Rudnick LLP Seven Times Square New York, NY 10036 2122094800 Fax : 212−209−4801 Email: [jjonas@brownrudnick.com](mailto:jjonas@brownrudnick.com) *TERMINATED: 08/02/2022*\n\n#### **Stephen M. Kindseth**\n\nZeisler & Zeisler 10 Middle Street 15th Floor Bridgeport, CT 06604 (203) 368−4234 Fax : 203−367−9678 Email: [skindseth@zeislaw.com](mailto:skindseth@zeislaw.com)\n\n#### **Dylan Kletter**\n\nBrown Rudnick LLP 185 Asylum Street Hartford, CT 06103 860−509−6500 Email: [dkletter@brownrudnick.com](mailto:dkletter@brownrudnick.com) *TERMINATED: 08/02/2022*\n\n#### **Aaron A Mitchell**\n\nLawall & Mitchell, LLC 55 Madison Ave Suite 400 Morristown, NJ 07960 973−285−3280 Email: [aaron@lmesq.com](mailto:aaron@lmesq.com)\n\n**James M. Moriarty**\n\nZeisler & Zeisler, P.C.\n\n10 Middle Street Bridgeport, CT 06604 203−368−4234 Fax : 203−549−0907 Email: [jmoriarty@zeislaw.com](mailto:jmoriarty@zeislaw.com)\n\n#### **Aaron Romney**\n\nZeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203−368−4234 Fax : 203−367−9678 Email: [aromney@zeislaw.com](mailto:aromney@zeislaw.com)\n\n#### **Bennett Silverberg**\n\nBrown Rudnick LLP Seven Times Square New York, NY 10036 212−209−4800 Fax : 212−209−4801 Email: [bsilverberg@brownrudnick.com](mailto:bsilverberg@brownrudnick.com) *TERMINATED: 08/02/2022*\n\n#### represented by **Georg Alexander Bongartz**\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6000 Fax : 212−303−7072 Email: [alexbongartz@paulhastings.com](mailto:alexbongartz@paulhastings.com)\n\n#### **Patrick R. Linsey**\n\nNeubert Pepe & Monteith, P.C. 195 Church St 13th Fl New Haven, CT 06510 203−821−2000 Fax : 203−821−2009 Email: [plinsey@npmlaw.com](mailto:plinsey@npmlaw.com)\n\n#### **Douglas S. Skalka**\n\nNeubert, Pepe, and Monteith 195 Church Street, 13th Floor New Haven, CT 06510 (203) 821−2000 Fax : 203−821−2009 Email: [dskalka@npmlaw.com](mailto:dskalka@npmlaw.com)\n\n#### represented by **Douglass E. Barron**\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6690 Fax : 212−230−7690 Email: [douglassbarron@paulhastings.com](mailto:douglassbarron@paulhastings.com)\n\n**Georg Alexander Bongartz** (See above for address)\n\n**Brian J Clifford** Saxe Doernberger & Vita, P.C.\n\n*Debtor* P.O. Box 3170 Road Town Tortola OUTSIDE U. S. British Virgin Islands\n\n#### *Debtor*\n\n**Genever Holdings LLC** 781 Fifth Avenue Apt. 1801 New York, NY 10022−5520 NEW YORK−NY Tax ID / EIN: 47−3338202\n\n**Genever Holdings Corporation**\n\n35 Nutmeg Drive Suite 140 Trumbull, CT 06611 203−287−2100 Fax : 203−287−8847 Email: [bclifford@sdvlaw.com](mailto:bclifford@sdvlaw.com)\n\n#### **J. Ted Donovan**\n\nGoldberg Weprin Finkel Goldstein LLP 1501 Broadway 22nd Floor New York, NY 10036 (212)−221−5700 Fax : 212−422−6836 Email: [TDonovan@GWFGlaw.com](mailto:TDonovan@GWFGlaw.com)\n\n#### **Timothy P. Jensen**\n\nO'Sullivan McCormack Jensen & Bliss PC 180 Glastonbury Boulevard Suite 210 Glastonbury, CT 06033 860−258−1993 Fax : 860−258−1991 Email: [tjensen@omjblaw.com](mailto:tjensen@omjblaw.com)\n\n**Patrick R. Linsey**\n\n(See above for address)\n\n#### **Amy E. Markim**\n\nO'Sullivan McCormack Jensen & Bliss PC 180 Glastonbury Boulevard Suite 210 Glastonbury, CT 06033 860−258−1993 Fax : 860−258−1991 Email: [amarkim@omjblaw.com](mailto:amarkim@omjblaw.com)\n\n#### **Michael T. McCormack**\n\nO'Sullivan McCormack Jensen & Bliss PC 180 Glastonbury Boulevard Suite 210 Glastonbury, CT 06033 860−258−1993 Fax : 860−258−1991 Email: [mmccormack@omjblaw.com](mailto:mmccormack@omjblaw.com)\n\n#### **Kevin J. Nash**\n\nGoldberg Weprin Finkel Goldstein LLP 1501 Broadway 22nd Floor New York, NY 10036 (212)−301−6944 Fax : (212) 422−6836 Email: [kjnash@gwfglaw.com](mailto:kjnash@gwfglaw.com)\n\n#### **Douglas S. Skalka**\n\n(See above for address)\n\nrepresented by\n\n#### *Defendant* **DBS BANK LTD.**\n\n#### **William S. Fish**\n\nHinckley, Allen 20 Church Street Hartford, CT 06103 860−331−2700 Fax : 860−278−3802 Email: [wfish@hinckleyallen.com](mailto:wfish@hinckleyallen.com)\n\n#### represented by **Douglass E. Barron**\n\n(See above for address)\n\n#### **Nicholas A. Bassett**\n\nPaul Hastings, LLP 2050 M Street NW Washington, DC 20036 202−551−1700 Fax : 202−551−1705 Email: [nicholasbassett@paulhastings.com](mailto:nicholasbassett@paulhastings.com)\n\n#### **G. Alexander Bongartz**\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6472 Fax : 212−303−7072 Email: [alexbongartz@paulhastings.com](mailto:alexbongartz@paulhastings.com)\n\n#### **Georg Alexander Bongartz**\n\n(See above for address)\n\n#### **Dennis M. Carnelli**\n\nNeubert, Pepe & Monteith, P.C. 195 Church Street 13th Floor New Haven, CT 06510 203−821−2000 Fax : 203−821−2009 Email: [dcarnelli@npmlaw.com](mailto:dcarnelli@npmlaw.com)\n\n#### **Luc A. Despins**\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001 Fax : 212−230−7771 Email: [lucdespins@pauhastings.com](mailto:lucdespins@pauhastings.com)\n\n#### **Luc A. Despins**\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001 Email: [lucdespins@paulhastings.com](mailto:lucdespins@paulhastings.com)\n\n#### **James C. Graham**\n\nNeubert, Pepe & Monteith, P.C. 195 Church Street, 13th Floor New Haven, CT 06510 (203)821−2000 Fax : (203)821−2009 Email: [jgraham@npmlaw.com](mailto:jgraham@npmlaw.com)\n\n*Chapter 11 Trustee* **Luc A. Despins** Paul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001\n\n## **Patrick R. Linsey**\n\n(See above for address)\n\n#### **Avram Emmanuel Luft**\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6079 Fax : 212−303−7079 Email: [aviluft@paulhastings.com](mailto:aviluft@paulhastings.com)\n\n#### **Lucas Bennett Rocklin**\n\nNeubert, Pepe, Monteith, P.C. 195 Church Street,13th Floor New Haven, CT 06510 203−821−2000 Fax : 203−821−2009 Email: [lrocklin@npmlaw.com](mailto:lrocklin@npmlaw.com)\n\n**Douglas S. Skalka**\n\n(See above for address)\n\n#### represented by **Holley L. Claiborn**\n\nOffice of The United States Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203) 773−2210 Fax : (203) 773−2217 Email: [holley.l.claiborn@usdoj.gov](mailto:holley.l.claiborn@usdoj.gov)\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 (203) 773−2210\n\n#### represented by **Irve J. Goldman**\n\nPullman & Comley 850 Main Street 8th Floor Bridgeport, CT 06604 203−330−2000 Fax : 203−576−8888 Email: [igoldman@pullcom.com](mailto:igoldman@pullcom.com)\n\n#### **Jonathan Kaplan**\n\nPullman & Comley, LLC 90 State House Square Hartford, CT 06103 860−424−4379 Fax : 860−424−4370 Email: [jkaplan@pullcom.com](mailto:jkaplan@pullcom.com)\n\n#### **Kristin B. Mayhew**\n\nPullman & Comley, LLC 850 Main Street, 8th Floor PO Box 7006 Bridgeport, CT 06601 203−330−2198 Fax : 203−259−0251\n\n*U.S. Trustee* **U. S. Trustee** Office of the U.S. Trustee Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203)773−2210\n\n#### *Creditor Committee* **Official Committee of Unsecured Creditors**\n\nEmail: [kmayhew@pullcom.com](mailto:kmayhew@pullcom.com)\n\nrepresented by **Irve J. Goldman**\n\n(See above for address)\n\n*Creditor Committee* **Pullman & Comley, LLC** 850 Main Street Bridgeport, CT 06601 (203)\n\n| Filing Date | # | Docket Text |\n|-------------|----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/15/2022 | 1 | Chapter 11 Voluntary Petition Filed by Ho Wan Kwok Receipt
#A10082962 Filing Fee \\$1738. (Kletter, Dylan) (Entered: 02/15/2022) |\n| 02/15/2022 | 2 | Certificate of Credit Counseling Filed by Dylan Kletter on behalf of Ho
Wan Kwok Debtor,. (Kletter, Dylan) (Entered: 02/15/2022) |\n| 02/15/2022 | 3 | Chapter 11 Statement of Your Current Monthly Income and Calculation of
Commitment Period Form 122B Filed by Dylan Kletter on behalf of Ho
Wan Kwok Debtor,. (Kletter, Dylan) (Entered: 02/15/2022) |\n| 02/15/2022 | 4 | 20 Largest Unsecured Creditors Filed by Dylan Kletter on behalf of Ho
Wan Kwok Debtor,. (Kletter, Dylan) (Entered: 02/15/2022) |\n| 02/15/2022 | 5 | List of Creditors Filed by Dylan Kletter on behalf of Ho Wan Kwok
Debtor,. (Kletter, Dylan) (Entered: 02/15/2022) |\n| 02/16/2022 | | Judge Julie A. Manning added to case. (Adam−Zeini, Zahra) (Entered:
02/16/2022) |\n| 02/17/2022 | 6 | Notice of Chapter 11 Bankruptcy Case. The Meeting of Creditors pursuant
to Section 341(a) to be held on 3/21/2022 at 10:00 AM. DUE TO
COVID−19 THE MEETING OF CREDITORS WILL BE HELD
TELEPHONICALLY. Objection to Dischargeability due by 5/20/2022.
(Adam−Zeini, Zahra) (Entered: 02/17/2022) |\n| 02/17/2022 | 7 | ECF No. 6 has been generated for BNC Noticing. (Adam−Zeini, Zahra)
(Entered: 02/17/2022) |\n| 02/17/2022 | 8 | Order Scheduling Initial Chapter 11 Case Management Conference.
Hearing to be held on 3/22/2022 at 01:00 PM at United States Bankruptcy
Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT.
(Senteio, Renee) (Entered: 02/17/2022) |\n| 02/17/2022 | 9 | Notice of Appearance , Request for Notices Filed by Jay Marshall
Wolman on behalf of Logan Cheng Creditor, . (Wolman, Jay) (Entered:
02/17/2022) |\n| 02/18/2022 | 10 | 20 Largest Unsecured Creditors /Amended 20 Largest Unsecured
Creditors Filed by Dylan Kletter on behalf of Ho Wan Kwok Debtor,.
(Kletter, Dylan) (Entered: 02/18/2022) |\n| 02/18/2022 | 11 | ECF No. 6 has been generated for BNC Noticing to the Amended 20
Largest Unsecured Creditors. (Adam−Zeini, Zahra) (Entered: 02/18/2022) |\n| 02/19/2022 | 12 | BNC Certificate of Mailing − PDF Document. (RE: 7 Generate BNC
Notice/Form). Notice Date 02/19/2022. (Admin.) (Entered: 02/20/2022) |\n\n276\n\n| 02/19/2022 | 13 | BNC Certificate of Mailing − PDF Document. (RE: 8 Chapter 11 Case
Management Conference/Status Conference). Notice Date 02/19/2022.
(Admin.) (Entered: 02/20/2022) |\n|------------|----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/19/2022 | 14 | BNC Certificate of Mailing − PDF Document. (RE: 7 Generate BNC
Notice/Form). Notice Date 02/19/2022. (Admin.) (Entered: 02/20/2022) |\n| 02/19/2022 | 15 | BNC Certificate of Mailing − PDF Document. (RE: 8 Chapter 11 Case
Management Conference/Status Conference). Notice Date 02/19/2022.
(Admin.) (Entered: 02/20/2022) |\n| 02/20/2022 | 16 | BNC Certificate of Mailing (RE: 11 Generate BNC Notice/Form). Notice
Date 02/20/2022. (Admin.) (Entered: 02/21/2022) |\n| 02/22/2022 | 17 | ECF No. 8 Generated for BNC Noticing to Amended 20 Largest
Unsecured Creditors. (Esposito, Pamela) (Entered: 02/22/2022) |\n| 02/23/2022 | 18 | Notice of Deadlines to Cure Filing Deficiencies to Avoid Dismissal of
Case: Amended List of Creditors with attention lines, Schedules A/B−J,
Summary of Schedules, Declaration about Debtor's Schedules, Statement
of Financial Affairs and Attorney's Disclosure of Compensation.
(Adam−Zeini, Zahra) (Entered: 02/23/2022) |\n| 02/23/2022 | 19 | Amended Voluntary Petition Filed by Dylan Kletter on behalf of Ho Wan
Kwok Debtor, (RE: 1 Voluntary Petition (Chapter 11) filed by Debtor Ho
Wan Kwok). (Kletter, Dylan) (Entered: 02/23/2022) |\n| 02/23/2022 | 20 | 20 Largest Unsecured Creditors /Second Amended 20 Largest Unsecured
Creditors Filed by Dylan Kletter on behalf of Ho Wan Kwok Debtor,.
(Kletter, Dylan) (Entered: 02/23/2022) |\n| 02/24/2022 | 21 | Notice of Appearance and Request for Service of Papers Filed by Patrick
M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, . (Birney, Patrick) (Entered: 02/24/2022) |\n| 02/24/2022 | 22 | Motion to Appear Pro Hac Vice by Visiting Attorney, Peter Friedman
Filed by Sponsoring Attorney, Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. Receipt
#A10090850 Fee Amount \\$200 (Attachments: # 1 Affidavit # 2 Proposed
Order) (Birney, Patrick) (Entered: 02/24/2022) |\n| 02/24/2022 | 23 | Motion to Appear Pro Hac Vice by Visiting Attorney, Stuart M. Sarnoff
Filed by Sponsoring Attorney, Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. Receipt
#A10090867 Fee Amount \\$200 (Attachments: # 1 Affidavit # 2 Proposed
Order) (Birney, Patrick) (Entered: 02/24/2022) |\n| 02/24/2022 | 24 | Motion to Appear Pro Hac Vice by Visiting Attorney, Lucy F. Kweskin
Filed by Sponsoring Attorney, Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. Receipt
#A10090873 Fee Amount \\$200 (Attachments: # 1 Affidavit # 2 Proposed
Order) (Birney, Patrick) (Entered: 02/24/2022) |\n| 02/24/2022 | 25 | Motion to Appear Pro Hac Vice by Visiting Attorney, David V. Harbach II
Filed by Sponsoring Attorney, Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. Receipt
#A10090876 Fee Amount \\$200 (Attachments: # 1 Affidavit # 2 Proposed
Order) (Birney, Patrick) (Entered: 02/24/2022) |\n\n| 02/24/2022 | 26 | Notice of Appearance and Request for Service of Papers Filed by Annecca
H. Smith on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, . (Smith, Annecca) (Entered: 02/24/2022) |\n|------------|----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/24/2022 | 27 | Motion to Extend Deadline to File Schedules or Provide Required
Information to 5/2/22 /Debtor's Motion to Extend Time to File Schedules
of Assets and Liabilities and Statements of Financial Affiars (Attachment:
Exhibit A: Proposed Order) Filed by Dylan Kletter on behalf of Ho Wan
Kwok, Debtor. (Kletter, Dylan) (Entered: 02/24/2022) |\n| 02/24/2022 | 28 | Motion to Expedite Hearing /Emergency Request for Hearing in
Connection with Debtor's Motion to Extend Time to File Schedules of
Assets and Liabilities and Statements of Financial Affairs, or, in the
Alternative, Entry of Bridge Order (Attachment: Exhibit A & B) Filed by
Dylan Kletter on behalf of Ho Wan Kwok, Debtor (RE: 27 Motion to
Extend Deadline to File Schedules filed by Debtor Ho Wan Kwok)
(Kletter, Dylan) (Entered: 02/24/2022) |\n| 02/24/2022 | 29 | BNC Certificate of Mailing (RE: 17 Generate BNC Notice/Form). Notice
Date 02/24/2022. (Admin.) (Entered: 02/25/2022) |\n| 02/25/2022 | 30 | Certificate of Service Filed by Dylan Kletter on behalf of Ho Wan Kwok
Debtor, (RE: 27 Motion to Extend Deadline to File Schedules filed by
Debtor Ho Wan Kwok, 28 Motion to Expedite Hearing filed by Debtor Ho
Wan Kwok). (Kletter, Dylan) (Entered: 02/25/2022) |\n| 02/25/2022 | 31 | Withdrawal of Motion to Appear Pro Hac Vice Filed by Patrick M. Birney
on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest
Creditor, (RE: 24 Motion to Appear Pro Hac Vice filed by 20 Largest
Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Birney, Patrick)
(Entered: 02/25/2022) |\n| 02/25/2022 | 32 | Order Granting Motion for Admission of Visiting Attorney for Peter
Friedman (RE: 22). (Rai, Sujata) (Entered: 02/25/2022) |\n| 02/25/2022 | 33 | Order Granting Motion for Admission of Visiting Attorney Stuart M.
Sarnoff (RE: 23). (Rai, Sujata) (Entered: 02/25/2022) |\n| 02/25/2022 | 34 | Order Granting Motion for Admission of Visiting Attorney David V.
Harbach II (RE: 25). (Rai, Sujata) (Entered: 02/25/2022) |\n| 02/25/2022 | 35 | ORDER GRANTING IN PART MOTION TO EXPEDITE
HEARING. On February 24, 2022, Ho Wan Kwok (the \"Debtor\") filed a
Motion to Extend Deadline to File Schedules (the \"Motion to Extend
Deadline,\" ECF No. 27), and a Motion to Expedite Hearing on the Motion
to Extend Deadline (the \"Motion to Expedite Hearing,\" ECF No. 28). It is
hereby: |\n| | | ORDERED: The Motion to Expedite Hearing is GRANTED IN PART.
The hearing on the Motion to Extend Deadline will be held on March 1,
2022 at 3:30 p.m. in the United States Bankruptcy Court for the District of
Connecticut, 915 Lafayette Boulevard, Bridgeport, CT 06604; and it is
further |\n| | | ORDERED: At or before 5:00 p.m. on February 25, 2022, the Debtor's
counsel shall serve this Order on: (i) the 20 Largest Unsecured Creditors
via email or overnight mail so that it is received no later than February 26,
2022; and (ii) the United States Trustee, all parties who have appeared in
the case, and all parties entitled to service under the applicable Federal |\n\nRules of Bankruptcy Procedure and Local Rules of Bankruptcy Procedure;\n\n**ORDERED:** At or before 12:00 p.m. on February 28 2022, the Debtor's counsel shall file a Certificate of Service demonstrating that service has been made in compliance with this Order. Signed by Judge Julie A. Manning on February 25, 2022. (Senteio, Renee) (Entered: 02/25/2022)\n\nExpedite Hearing, ECF No. 35 . (Senteio, Renee) (Entered: 02/25/2022)\n\nNotice/Notice of Dismissal). Notice Date 02/25/2022. (Admin.) (Entered:\n\n[38](http) BNC Certificate of Mailing − PDF Document. (RE: [32](http) Order on Motion to Appear Pro Hac Vice). Notice Date 02/27/2022. (Admin.) (Entered:\n\n[39](http) BNC Certificate of Mailing − PDF Document. (RE: [33](http) Order on Motion to Appear Pro Hac Vice). Notice Date 02/27/2022. (Admin.) (Entered:\n\n[40](http) BNC Certificate of Mailing − PDF Document. (RE: [34](http) Order on Motion to Appear Pro Hac Vice). Notice Date 02/27/2022. (Admin.) (Entered:\n\n[41](http) BNC Certificate of Mailing − PDF Document. (RE: [36](http) Generate BNC Notice/Form). Notice Date 02/27/2022. (Admin.) (Entered: 02/28/2022)\n\n[42](http) Motion for Order Leave to Appear Remotely at March 1 Hearing Filed by Jay Marshall Wolman on behalf of Logan Cheng, Creditor. (Wolman, Jay)\n\n[43](http) Certificate of Service Filed by Dylan Kletter on behalf of Ho Wan Kwok Debtor, (RE: 35 Order on Motion to Expedite Hearing). (Kletter, Dylan)\n\n[44](http) Motion to Appear Pro Hac Vice by Visiting Attorney, William Baldiga\n\n[45](http) Motion to Appear Pro Hac Vice by Visiting Attorney, Bennett Silverberg Filed by Sponsoring Attorney, Dylan Kletter on behalf of Ho Wan Kwok, Debtor. Receipt #A10094219 Fee Amount \\$200.. (Attachments: # [1](http) Affidavit # [2](http) Proposed Order) (Kletter, Dylan) (Entered: 02/28/2022)\n\n[46](http) Certificate of Service Filed by Dylan Kletter on behalf of Ho Wan Kwok Debtor, (RE: [45](http) Motion to Appear Pro Hac Vice filed by Debtor Ho Wan\n\n**REMOTELY.** The Motion for Leave to Appear Remotely, ECF No. [42](http), is **GRANTED** only with regard to the moving creditor Logan Cheng and his counsel, and only with regard to the expedited hearing on the Debtor's Motion to Extend Deadline scheduled to be held on March 1, 2022 at 3:30 p.m. Counsel for the creditor Logan Cheng must e−mail the Courtroom\n\nKwok). (Kletter, Dylan) (Entered: 02/28/2022)\n\n02/28/2022 47 **ORDER GRANTING MOTION FOR LEAVE TO APPEAR**\n\nFiled by Sponsoring Attorney, Dylan Kletter on behalf of Ho Wan Kwok, Debtor. Receipt #A10094198 Fee Amount \\$200.. (Attachments: # [1](http) Affidavit # [2](http) Proposed Order) (Kletter, Dylan) (Entered: 02/28/2022)\n\n[36](http) Generated for BNC Noticing Virtual Order Granting In Part Motion\n\n[37](http) BNC Certificate of Mailing − PDF Document. (RE: [18](http) Deficiency\n\n276\n\nand it is further\n\n02/26/2022)\n\n02/28/2022)\n\n02/28/2022)\n\n02/28/2022)\n\n(Entered: 02/28/2022)\n\n(Entered: 02/28/2022)\n\n02/25/2022\n\n02/25/2022\n\n02/27/2022\n\n02/27/2022\n\n02/27/2022\n\n02/27/2022\n\n02/28/2022\n\n02/28/2022\n\n02/28/2022\n\n02/28/2022\n\n02/28/2022\n\n2022. (Senteio, Renee) (Entered: 02/28/2022)\n\nDecision) (Claiborn, Holley) (Entered: 02/28/2022)\n\nDeputy at calendarconnect\\_bpt@ctb.uscourts.gov to obtain the ZoomGov connection information for the expedited hearing on the Debtor's Motion to Extend Deadline. Signed by Judge Julie A. Manning on February 28,\n\n[48](http) ECF No. 47 generated for BNC Noticing. (Senteio, Renee) (Entered:\n\n[49](http) Objection Filed by Holley L. Claiborn on behalf of U. S. Trustee U.S. Trustee, (RE: [27](http) Motion to Extend Deadline to File Schedules filed by Debtor Ho Wan Kwok). (Attachments: # [1](http) Exhibit A − February 9, 2022\n\n[50](http) Objection *Pacific Alliance Asia Opportunity Fund L.P.'s Response in*\n\n[51](http) Certificate of Service Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: [50](http) Objection filed by 20 Largest Creditor Pacific Alliance Asia Opportunity\n\n[52](http) Order Granting Motion for Admission of Visiting Attorney William\n\n[53](http) Order Granting Motion for Admission of Visiting Attorney Bennett Silverberg (RE: [45](http)). (Rai, Sujata) (Entered: 03/01/2022)\n\n[54](http) Disclosure of Compensation of Attorney for Debtor Filed by Dylan Kletter on behalf of Ho Wan Kwok Debtor,. (Kletter, Dylan) (Entered:\n\n[55](http) PDF with attached Audio File. Court Date & Time [ 3/1/2022 4:03:52 PM ]. File Size [ 19578 KB ]. Run Time [ 00:54:23 ]. (courtspeak).\n\n[56](http) PDF with attached Audio File. Court Date & Time [ 3/1/2022 5:09:40 PM ]. File Size [ 4975 KB ]. Run Time [ 00:13:49 ]. (courtspeak).\n\n[57](http) Motion of Pacific Alliance Asia Opportunity Fund L.P. for Entry of an Order Confirming the Inapplicability of the Automatic Stay or, in the Alternative, Relief from the Automatic Stay Pursuant to Section 362(d)(2) of the Bankruptcy Code Receipt #A10096226 Fee Amount \\$188. Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. (Attachments: # [1](http) Proposed Order Exhibit A − Proposed Order # [2](http) Exhibit Exhibit B − Friedman Declaration) (Birney, Patrick) Modified on 3/2/2022 (Rai, Sujata). (Entered: 03/01/2022)\n\nby Debtor Ho Wan Kwok). Order to enter granting Motion in part for the\n\nFund L.P.). (Birney, Patrick) (Entered: 03/01/2022)\n\nBaldiga (RE: [44](http)). (Rai, Sujata) (Entered: 03/01/2022)\n\n*Opposition to Debtor's Motion to Extend Time to File Schedules of Assets and Liabilities and Statements of Financial Affairs* Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: [27](http) Motion to Extend Deadline to File Schedules filed by Debtor Ho Wan Kwok). (Attachments: # [1](http) Exhibit Exhibit A Part 1 − Friedman Declaration and Exhibits 1 through 9 # [2](http) Exhibit Exhibit A Part 2 − Exhibits 10 through 17 # [3](http) Exhibit Exhibit A Part 3 − Exhibit 18 # [4](http) Exhibit Exhibit A Part 4 − Exhibits 19−23) (Birney, Patrick) (Entered:\n\n276\n\n02/28/2022)\n\n02/28/2022)\n\n03/01/2022)\n\n(Entered: 03/01/2022)\n\n(Entered: 03/01/2022)\n\n03/01/2022 59 Hearing Held. (RE: [27](http) Motion to Extend Deadline to File Schedules filed\n\n02/28/2022\n\n02/28/2022\n\n02/28/2022\n\n03/01/2022\n\n03/01/2022\n\n03/01/2022\n\n03/01/2022\n\n03/01/2022\n\n03/01/2022\n\n03/01/2022\n\n| | 276 | | |\n|--|-----|--|--|\n| | | | |\n| | | | |\n\n| | | reasons stated on the record. (Senteio, Renee) (Entered: 03/02/2022) |\n|------------|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/02/2022 | 58 | Motion to Expedite Hearing and Limit Notice Regarding its Motion for
Entry of Order Confirming the Inapplicability of the Automatic Stay or, in
the Alternative, Relief from the Automatic Stay Pursuant to Section
362(d)(2) of the Bankruptcy Code Filed by Patrick M. Birney on behalf of
Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor (RE: 57
Motion for Relief From Stay filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.) (Attachments: # 1 Exhibit A Proposed Order)
(Birney, Patrick) (Entered: 03/02/2022) |\n| 03/02/2022 | 60 | ORDER GRANTING IN PART MOTION TO EXTEND
DEADLINE. On February 24, 2022, Ho Wan Kwok (the 'Debtor') filed a
Motion to Extend Deadline to File Schedules or Provide Required
Information (the 'Motion to Extend Deadline,' ECF No. 27). An expedited
hearing on the Motion to Extend Deadline was held on March 1, 2022.
Upon consideration of the relief sought in the Motion to Extend Deadline,
the Objections to the Motion to Extend Deadline, ECF No. 49 and ECF
No. 50, and the arguments advanced by counsel during the hearing, it is
hereby
ORDERED: Effective as of 5:23 p.m. on March 1, 2022, the Debtor is
granted an extension of time through and including March 9, 2022, to file
all schedules, statements, and all other documents/information required to
be filed in accordance with the applicable provisions of 11 U.S.C. § 521,
Fed. R. Bankr. P. 1007, and D. Conn. L. Bankr. R. 1007−1. (Related Doc
# 27) Signed by Judge Julie A. Manning on March 2, 2022. (Senteio,
Renee) (Entered: 03/02/2022) |\n| 03/02/2022 | 61 | ECF No. 60 generated for BNC Noticing. (Senteio, Renee) (Entered:
03/02/2022) |\n| 03/02/2022 | 62 | Request for Transcript (RE:) 59 Hearing Held Hearing held on 03/01/2022
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P., 20 Largest Creditor Transcription Service Requested: Fiore
Reporting and Transcription (Birney, Patrick) (Entered: 03/02/2022) |\n| 03/02/2022 | 63 | Request for Transcript Sent (RE: 62 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on March 1, 2022 (Esposito, Pamela) (Entered: 03/02/2022) |\n| 03/02/2022 | 64 | BNC Certificate of Mailing − PDF Document. (RE: 48 Generate BNC
Notice/Form). Notice Date 03/02/2022. (Admin.) (Entered: 03/03/2022) |\n| 03/03/2022 | 65 | Request for Transcript (RE:) 59 Hearing Held Hearing held on 3/1/22
Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor
Transcription Service Requested: Falzarano Court Reporters (Baldiga,
William) (Entered: 03/03/2022) |\n| 03/03/2022 | 66 | Request for Transcript Sent to Falzarono Court Reporters (RE: 65 Request
for Transcript filed by Debtor Ho Wan Kwok). Hearing held on March 1,
2022 (Esposito, Pamela) (Entered: 03/03/2022) |\n| 03/03/2022 | 67 | BNC Certificate of Mailing − PDF Document. (RE: 52 Order on Motion to
Appear Pro Hac Vice). Notice Date 03/03/2022. (Admin.) (Entered:
03/04/2022) |\n| 03/03/2022 | 68 | BNC Certificate of Mailing − PDF Document. (RE: 53 Order on Motion to
Appear Pro Hac Vice). Notice Date 03/03/2022. (Admin.) (Entered:
03/04/2022) |\n\n| 03/04/2022 | 69 | Notice of Rescheduling Time of Hearing Scheduled to be Held on March
22, 2022 (RE: 8 Chapter 11 Case Management Conference/Status
Conference). Hearing to be held on 3/22/2022 at 02:00 PM at United
States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 pm on 3/15/2022.
(Esposito, Pamela) (Entered: 03/04/2022) |\n|------------|----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/04/2022 | 70 | ECF No. 69 Generated for BNC Noticing. (Esposito, Pamela) (Entered:
03/04/2022) |\n| 03/04/2022 | 71 | ORDER GRANTING IN PART MOTION TO EXPEDITE
HEARING. On March 2, 2022, Pacific Alliance Asia Opportunity Fund,
L.P. (\"PAX\") filed a Motion for Entry of Order Confirming the
Inapplicability of the Automatic Stay or, in the alternative, Relief from the
Automatic Stay (the \"Stay Motion,\" ECF No. 57), and a Motion to
Schedule Hearing and Limit Notice on the Stay Motion (the \"Motion to
Expedite Hearing,\" ECF No. 58). Upon review of the Motion to Expedite
Hearing, it is hereby:
ORDERED: The Motion to Expedite Hearing is GRANTED IN PART.
A preliminary hearing on the Stay Motion will be held on March 22, 2022
at 2:00 p.m. in the United States Bankruptcy Court for the District of
Connecticut, 915 Lafayette Boulevard, Bridgeport, CT 06604; and it is
further
ORDERED: Any objection to the Stay Motion shall be filed at or before
5:00 p.m. on March 15, 2022, and replies to an objection, if any, shall be
filed at or before 5:00 p.m. on March 18, 2022; and it is further
ORDERED: At or before 5:00 p.m. on March 4, 2022, counsel for PAX
shall serve this Order on: (i) the 20 Largest Unsecured Creditors via email
or overnight mail so that it is received no later than March 7, 2022; and (ii)
the United States Trustee and all parties who have appeared in the case,
and all parties in accordance with the applicable Federal Rules of
Bankruptcy Procedure and Local Rules of Bankruptcy Procedure; and it is
further
ORDERED: At or before 5:00 p.m. on March 8, 2022, counsel for PAX
shall file a Certificate of Service demonstrating that service has been made
in compliance with this Order. Signed by Judge Julie A. Manning on
March 4, 2022. (Esposito, Pamela) (Entered: 03/04/2022) |\n| 03/04/2022 | 72 | ECF No. 71 Generated for BNC Noticing. (Esposito, Pamela) (Entered:
03/04/2022) |\n| 03/04/2022 | 73 | Certificate of Service Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 57 Motion
for Relief From Stay filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P., 71 Order on Motion to Expedite Hearing).
(Birney, Patrick) (Entered: 03/04/2022) |\n| 03/04/2022 | 74 | BNC Certificate of Mailing − PDF Document. (RE: 61 Generate BNC
Notice/Form). Notice Date 03/04/2022. (Admin.) (Entered: 03/05/2022) |\n| 03/06/2022 | 75 | BNC Certificate of Mailing − PDF Document. (RE: 70 Generate BNC
Notice/Form). Notice Date 03/06/2022. (Admin.) (Entered: 03/07/2022) |\n| 03/06/2022 | 76 | BNC Certificate of Mailing − PDF Document. (RE: 69 Notice of Hearing).
Notice Date 03/06/2022. (Admin.) (Entered: 03/07/2022) |\n| 03/09/2022 | 77 | Statement of Financial Affairs Filed by William R. Baldiga on behalf of
Ho Wan Kwok Debtor,. (Baldiga, William) (Entered: 03/09/2022) |\n\n| 03/09/2022 | 78 | Schedules include AB,C, D, EF, G, H, I, J, Filed by William R. Baldiga on
behalf of Ho Wan Kwok Debtor,. (Baldiga, William) (Entered:
03/09/2022) |\n|------------|----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/09/2022 | 79 | Declaration About Individual Debtor's Schedules Filed by William R.
Baldiga on behalf of Ho Wan Kwok Debtor,. (Baldiga, William) (Entered:
03/09/2022) |\n| 03/09/2022 | 80 | Amended Chapter 11 Statement of Your Current Monthly Income and
Calculation of Commitment Period Form 122B Filed by William R.
Baldiga on behalf of Ho Wan Kwok Debtor,. (Baldiga, William) (Entered:
03/09/2022) |\n| 03/10/2022 | 81 | Change of Mailing Address for Ho Wan Kwok Filed by William R.
Baldiga on behalf of Ho Wan Kwok Debtor,. (Baldiga, William) (Entered:
03/10/2022) |\n| 03/15/2022 | 82 | Notice of Appearance , Request for Notices Filed by Kristin B. Mayhew
on behalf of Zheng Wu, Rui Ma, Weican Meng Creditors, . (Mayhew,
Kristin) (Entered: 03/15/2022) |\n| 03/15/2022 | 83 | Objection /Debtor's Objection to Motion of Pacific Alliance Asia
Opportunity Fund L.P. for Entry of an Order Confirming the
Inapplicability of the Automatic Stay or, in the Alternative, Relief from the
Automatic Stay Pursuant to Section 362(d)(2) of the Bankruptcy Code
Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE: 57
Motion for Relief From Stay filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). (Baldiga, William) (Entered: 03/15/2022) |\n| 03/15/2022 | 84 | Response Statement of Creditors Rui Ma and Zheng Wu in Qualified
Support of Relief Requested by Pacific Alliance Asia Opportunity Fund
L.P. Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng,
Zheng Wu Creditors, (RE: 57 Motion for Relief From Stay filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Mayhew,
Kristin) (Entered: 03/15/2022) |\n| 03/15/2022 | | Receipt of Motion to Appear Pro Hac Vice( 22−50073) [motion mprohac]
( 200.00) filing fee − \\$ 200.00. Receipt number A10109588. (U.S.
Treasury) (Entered: 03/15/2022) |\n| 03/15/2022 | 85 | Motion for Order For An Order Admitting Carollynn Callari Pro Hac Vice
Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng, Zheng
Wu, Creditors. (Attachments: # 1 Exhibit A # 2 Proposed Order # 3
Certificate of Service) (Mayhew, Kristin) (Entered: 03/15/2022) |\n| 03/16/2022 | 86 | Application to Employ Brown Rudnick LLP as Counsel for the Debtor
/Application of the Debtor for Entry of an Order Authorizing the
Employment and Retention of Brown Rudnick LLP as Counsel for the
Debtor (Attachment: Ex A & B) Filed by William R. Baldiga on behalf of
Ho Wan Kwok, Debtor. (Baldiga, William) (Entered: 03/16/2022) |\n| 03/16/2022 | 87 | Application to Employ Stretto, Inc. as Claims and Noticing Agent
/Debtor's Application for Authorization to Retain and Employ Stretto as
Claims and Noticing Agent (Attachment: Exhibit A−C) Filed by William
R. Baldiga on behalf of Ho Wan Kwok, Debtor. (Baldiga, William)
(Entered: 03/16/2022) |\n| 03/16/2022 | 88 | |\n\n[90](http) Application to Employ filed by Debtor Ho Wan Kwok). Hearing to be held on 4/12/2022 at 02:30 PM at United States Bankruptcy Court, 915 03/17/2022)\n\n| 03/17/2022 | | Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: before 4:00 pm on 4/5/2022. (Esposito, Pamela) (Entered:
03/17/2022) |\n|------------|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/17/2022 | 92 | Supplemental Document Certificate of Good Standing of Peter Friedman
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P. 20 Largest Creditor, (RE: 22 Motion to Appear Pro Hac Vice
filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
(Birney, Patrick) (Entered: 03/17/2022) |\n| 03/17/2022 | 93 | Supplemental Document Certificate of Good Standing of David V.
Harbach II Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P. 20 Largest Creditor, (RE: 25 Motion to Appear Pro
Hac Vice filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P.). (Birney, Patrick) (Entered: 03/17/2022) |\n| 03/17/2022 | 94 | Supplemental Document Certificate of Good Standing of Stuart M. Sarnoff
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P. 20 Largest Creditor, (RE: 23 Motion to Appear Pro Hac Vice
filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
(Birney, Patrick) (Entered: 03/17/2022) |\n| 03/17/2022 | 95 | ECF No. 91 Generated for BNC Noticing to Stretto and Verdolino &
Lowey, P.C. (Esposito, Pamela) (Entered: 03/17/2022) |\n| 03/17/2022 | 96 | Order Granting Motion for Admission of Visiting Attorney David S. Forsh
(RE: 88). (Rai, Sujata) (Entered: 03/17/2022) |\n| | 97 | Reply to (related document(s): 57 Motion for Relief from Stay regarding
discrete pre−petition contempt proceeding pending in the Supreme Court
of the State of New York. Receipt #A10096226 Fee Amount \\$188. Filed
by Patrick M. Birney on behalf of Pacific Alliance A filed by 20 Largest |\n\nCertificate of Service) (Mayhew, Kristin) (Entered: 03/16/2022) H.G. Callari (RE: [85](http)). (Rai, Sujata) (Entered: 03/16/2022)\n\nMotion to Appear Pro Hac Vice by Visiting Attorney, David S. Forsh, Esq. Filed by Sponsoring Attorney, Kristin B. Mayhew on behalf of Rui Ma, Weican Meng, Zheng Wu, Creditors. Receipt #B10110775 Fee Amount \\$200.. (Attachments: # [1](http) Exhibit A # [2](http) Proposed Order # [3](http)\n\n[91](http) Notice of Hearing Issued (RE: [86](http) Application to Employ filed by Debtor Ho Wan Kwok, [87](http) Application to Employ filed by Debtor Ho Wan Kwok,\n\n| 03/17/2022 | 92 | Supplemental Document Certificate of Good Standing of Peter Friedman
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P. 20 Largest Creditor, (RE: 22 Motion to Appear Pro Hac Vice
filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
(Birney, Patrick) (Entered: 03/17/2022) |\n|------------|----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/17/2022 | 93 | Supplemental Document Certificate of Good Standing of David V.
Harbach II Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P. 20 Largest Creditor, (RE: 25 Motion to Appear Pro
Hac Vice filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P.). (Birney, Patrick) (Entered: 03/17/2022) |\n| 03/17/2022 | 94 | Supplemental Document Certificate of Good Standing of Stuart M. Sarnoff
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P. 20 Largest Creditor, (RE: 23 Motion to Appear Pro Hac Vice
filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
(Birney, Patrick) (Entered: 03/17/2022) |\n| 03/17/2022 | 95 | ECF No. 91 Generated for BNC Noticing to Stretto and Verdolino &
Lowey, P.C. (Esposito, Pamela) (Entered: 03/17/2022) |\n| 03/17/2022 | 96 | Order Granting Motion for Admission of Visiting Attorney David S. Forsh
(RE: 88). (Rai, Sujata) (Entered: 03/17/2022) |\n| | 97 | Reply to (related document(s): 57 Motion for Relief from Stay regarding
discrete pre−petition contempt proceeding pending in the Supreme Court
of the State of New York. Receipt #A10096226 Fee Amount \\$188. Filed
by Patrick M. Birney on behalf of Pacific Alliance A filed by 20 Largest
Creditor Pacific Alliance Asia Opportunity Fund L.P.) Filed by Jay
Marshall Wolman on behalf of Logan Cheng Creditor, (RE: 57 Motion for |\n\n03/18/2022\n\n03/18/2022 [98](http) Response *Pacific Alliance Asia Opportunity Fund L.P.'s Reply in Support of Motion for Entry of an Order Confirming the Inapplicability of the Automatic Stay or, in the Alternative, Relief from the Automatic Stay*\n\nRelief From Stay filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Wolman, Jay) (Entered: 03/18/2022)\n\n03/16/2022 [89](http) Order Granting Motion for Admission of Visiting Attorney Carollynn 03/16/2022 [90](http) Application to Employ Verdolino & Lowey, P.C. as Financial Advisor */Debtor's Application for Authorization to Retain and Employ Verdolino & Lowey, P.C. as Financial Advisor (Attachments: Exhibit A−C)* Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor. (Baldiga, William) (Entered: 03/16/2022)\n\nCheng). (Birney, Patrick) (Entered: 03/18/2022)\n\n[99](http) Motion to Exceed Page Limit. Filed by Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest\n\n*Pursuant to Section 362(d)(2) of the Bankruptcy Code* Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: [57](http) Motion for Relief From Stay filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P., [83](http) Objection filed by Debtor Ho Wan Kwok, [84](http) Response filed by Creditor Weican Meng, Creditor Rui Ma, Creditor Zheng Wu, [97](http) Reply filed by Creditor Logan\n\n| | 276 |\n|--|-----|\n|--|-----|\n\n| 03/18/2022 | | Creditor (RE: 98 Response filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.) (Attachments: # 1 Proposed Order) (Birney,
Patrick) (Entered: 03/18/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/18/2022 | 100 | Certificate of Service Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 98
Response filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P., 99 Motion to Exceed filed by 20 Largest Creditor Pacific
Alliance Asia Opportunity Fund L.P.). (Birney, Patrick) (Entered:
03/18/2022) |\n| 03/18/2022 | 101 | BNC Certificate of Mailing − PDF Document. (RE: 89 Order on Motion
to Appear Pro Hac Vice). Notice Date 03/18/2022. (Admin.) (Entered:
03/19/2022) |\n| 03/19/2022 | 102 | Motion for Order Directing Appointment of an Examiner, or in the
alternative, Motion for Order Directing the Appointment of a Chapter 11
Trustee Filed by Holley L. Claiborn on behalf of U. S. Trustee, U.S.
Trustee. (Attachments: # 1 Exhibit A − Kwok Deposition Transcript # 2
Exhibit B − NY Doc 716 # 3 Exhibit C − NY Doc 1181 # 4 Exhibit D −
NY Doc 728 # 5 Exhibit E − NY Doc 1172) (Claiborn, Holley) (Entered:
03/19/2022) |\n| 03/19/2022 | 103 | Motion to Expedite Hearing Filed by Holley L. Claiborn on behalf of U.
S. Trustee, U.S. Trustee (RE: 102 Motion for Order filed by U.S. Trustee
U. S. Trustee) (Claiborn, Holley) (Entered: 03/19/2022) |\n| 03/19/2022 | 104 | BNC Certificate of Mailing − Hearing (RE: 91 Notice of Hearing). Notice
Date 03/19/2022. (Admin.) (Entered: 03/20/2022) |\n| 03/19/2022 | 105 | BNC Certificate of Mailing − PDF Document. (RE: 96 Order on Motion
to Appear Pro Hac Vice). Notice Date 03/19/2022. (Admin.) (Entered:
03/20/2022) |\n| 03/19/2022 | 106 | BNC Certificate of Mailing − PDF Document. (RE: 95 Generate BNC
Notice/Form). Notice Date 03/19/2022. (Admin.) (Entered: 03/20/2022) |\n| 03/20/2022 | 107 | Affidavit /Declaration of Mr. Ho Wan Kwok in Support of the Chapter 11
Case and Certain Motions Filed by William R. Baldiga on behalf of Ho
Wan Kwok Debtor,. (Baldiga, William) (Entered: 03/20/2022) |\n| 03/21/2022 | 108 | Notice of Appointment of Creditor Committee Filed by U.S. Trustee.
(McCabe, Kim) (Entered: 03/21/2022) |\n| 03/21/2022 | 109 | Affidavit of Service Filed by William R. Baldiga on behalf of Stretto
Claims/Noticing Agent, (RE: 83 Objection filed by Debtor Ho Wan
Kwok, 86 Application to Employ filed by Debtor Ho Wan Kwok, 87
Application to Employ filed by Debtor Ho Wan Kwok, 90 Application to |\n| | | |\n\nEmploy filed by Debtor Ho Wan Kwok). (Baldiga, William) (Entered:\n\n[110](http) Order Granting Motion of Pacific Alliance Asia Opportunity Fund L.P. for Leave to Exceed Page Limit with Respect to Reply in Support of Motion for Entry of an Order Confirming the Inapplicability of the Automatic Stay or, in the Alternative, Relief from the Automatic Stay Pursuant to Section 362(d)(2) of the Bankruptcy Code (RE: [99](http)). (Senteio,\n\n[111](http) Transcript . Hearing held on 3/1/22 Requested by Patrick M. Birney\n\n(Fiore Reporting Service, LLC) (Entered: 03/21/2022)\n\nTestimony. (Claiborn, Holley) (Entered: 03/21/2022)\n\nWan Kwok). (Betance, Sheryl) (Entered: 03/21/2022)\n\n112 Meeting of Creditors Continued due to Meeting Not Concluded. Debtor Appeared. Attorney For Debtor Appeared. Testimony Taken. Filed by U.S. Trustee. The Meeting of Creditors pursuant to Section 341(a) to be held on 4/6/2022 at10:00 AM. Office of the UST, Giaimo Federal Building, 150 Court Street, Room 309, New Haven, CT. Continued For\n\n[113](http) Affidavit of Service *re: Declaration of Mr. Ho Wan Kwok in Support of the Chapter 11 Case and Certain Motions (Docket No. 107)* Filed by Stretto Claims/Noticing Agent, (RE: [107](http) Affidavit filed by Debtor Ho\n\n[114](http) Transcript *Amended to correct error on appearance page*. Hearing held on 3/1/22 Requested by Patrick M. Birney Pursuant to the new policy adopted by the judicial conference, viewing of a transcript is restricted for 90 days from the file date. Transcripts will be available for viewing only at the clerk's office during the 90 day period or may be purchased from the court transcriber. For more information contact the Clerk's Office. The\n\nfollowing deadlines apply: Redaction Request due By 04/12/2022. Redacted Transcript Submission due By 04/22/2022. Transcript access will be restricted through 06/21/2022. (Fiore Reporting Service, LLC)\n\n[116](http) Supplemental Document *Notice of Amended Proposed Order Concerning the United States Trustee's Motion for an Order Directing the Appointment of an Examiner or, in the Alternative, Directing the Appointment of a Chapter 11 Trustee* Filed by Steven E. Mackey on behalf of U. S. Trustee U.S. Trustee, (RE: [102](http) Motion for Order filed by U.S. Trustee U. S. Trustee). (Mackey, Steven) (Entered: 03/22/2022)\n\n[117](http) Motion for Order /Debtor's Motion for Entry of Interim and Final DIP Orders (I) Authorizing the Debtor to Obtain Unsecured, Subordinated Postpetition Financing and (II) Scheduling Interim and Final Hearings, and (III) Granting Related Relief Filed by William R. Baldiga on behalf of\n\nHo Wan Kwok, Debtor. (Baldiga, William) (Entered: 03/22/2022)\n\nWeican Meng, Zheng Wu 20 Largest Creditors, Creditor, . (Zarella, Peter)\n\n[115](http) Notice of Appearance Filed by Peter J. Zarella on behalf of Rui Ma,\n\nPursuant to the new policy adopted by the judicial conference, viewing of a transcript is restricted for 90 days from the file date. Transcripts will be available for viewing only at the clerk's office during the 90 day period or may be purchased from the court transcriber. For more information contact the Clerk's Office. The following deadlines apply: Redaction Request due By 04/11/2022. Redacted Transcript Submission due By 04/21/2022. Transcript access will be restricted through 06/21/2022.\n\n276\n\nRenee) (Entered: 03/21/2022)\n\n(Entered: 03/22/2022)\n\n(Entered: 03/22/2022)\n\n03/21/2022)\n\n03/21/2022\n\n03/21/2022\n\n03/21/2022\n\n03/21/2022\n\n03/22/2022\n\n03/22/2022\n\n03/22/2022\n\n03/22/2022\n\nCase 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 18 of 276\n\n| 03/22/2022 | 118 | Motion to Expedite Hearing /Emergency Request for Hearing on Interim
Relief in Connection with Debtor's Motion for Entry of Interim and Final
DIP Orders (I) Authorizing the Debtor to Obtain Unsecured,
Subordinated Postpetition Financing and (II) Scheduling Interim and
Final Hearings, and (III) Granting Related Relief Filed by William R.
Baldiga on behalf of Ho Wan Kwok, Debtor (RE: 117 Motion for Order
filed by Debtor Ho Wan Kwok) (Baldiga, William) (Entered: 03/22/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/22/2022 | 119 | Motion for Order /Motion of Debtor for Entry of an Order Authorizing (I)
Employment and Payment of Professionals Utilized in the Ordinary
Course, (II) Payment of Prepetition Claims, and (III) Granting Related
Relief Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor.
(Baldiga, William) (Entered: 03/22/2022) |\n| 03/22/2022 | 120 | Chapter 11 Monthly Operating Report for the Month Ending: 02/28/2022
Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor,.
(Attachments: # 1 Supplement to Feb 2022 Monthly Operating Report)
(Baldiga, William) (Entered: 03/22/2022) |\n| 03/22/2022 | 121 | PDF with attached Audio File. Court Date & Time [ 3/22/2022
2:11:58 PM ]. File Size [ 47024 KB ]. Run Time [ 02:10:37 ].
(courtspeak). (Entered: 03/22/2022) |\n| 03/22/2022 | 122 | Hearing held (RE: 8 Chapter 11 Case Management Conference/Status
Conference, 57 Motion for Relief From Stay filed by 20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P.). Hearing continued to April
13, 2022 at 10:00 AM at United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT for the reasons stated on the
record. The Debtor has until March 28, 2022 to file a response to the
Rooker Feldman/Res Judicata paragraph 8−11 of the PAX reply, ECF No.
98. All matters currently scheduled for April 12, 2022 at 2:30 PM will be
continued to April 13, 2022 at 10:00 AM. (Senteio, Renee) (Entered:
03/23/2022) |\n| 03/23/2022 | 123 | Notice of Continued Hearing (RE: 86 Application to Employ Brown
Rudnick LLP as Counsel for the Debtor filed by Debtor Ho Wan Kwok,
87 Application to Employ Stretto, Inc. as Claims and Noticing Agent filed
by Debtor Ho Wan Kwok, 90 Application to Employ Verdolino & Lowey,
P.C. as Financial Advisor filed by Debtor Ho Wan Kwok). Hearing to be
held on 4/13/2022 at 10:00 AM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: before 4:00 pm on 4/6/2022. (Senteio, Renee) (Entered:
03/23/2022) |\n| 03/23/2022 | 124 | Request for Transcript (RE:) 122 Hearing Continued/Rescheduled
Hearing held on Filed by William R. Baldiga on behalf of Ho Wan Kwok,
Debtor Transcription Service Requested: Falzarano Court Reporters
(Baldiga, William) (Entered: 03/23/2022) |\n| 03/23/2022 | 125 | Request for Transcript (RE:) 122 Hearing Continued/Rescheduled
Hearing held on 03/22/2022 Filed by Patrick M. Birney on behalf of
Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor
Transcription Service Requested: Fiore Reporting and Transcription
(Birney, Patrick) (Entered: 03/23/2022) |\n| 03/23/2022 | 126 | Order Granting Motion to Expedite Hearing. Hearing to be held on April
13, 2022 at 10:00 AM at United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 102 Motion for Order
Directing Appointment of an Examiner, or in the alternative, Motion for |\n\nCase 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 19 of\n\n276\n\nwill be filed by 5:00 PM on April 6, 2022. (Senteio, Renee) (Entered: 03/23/2022)\n\nOrder Directing the Appointment of a Chapter 11 Trustee filed by U. S. Trustee). Service to be made on or before March 24, 2022 by 5:00 PM. Certificate of Service to be filed on or before March 29, 2022 by 5:00 PM. Responses in support of or in opposition to the Motion for Appointment\n\n| 03/23/2022 | 127 | Affidavit of Service re: Debtors Motion for Entry of Interim and Final
Dip Orders (I) Authorizing the Debtor to Obtain Unsecured,
Subordinated Postpetition Financing and (II) Scheduling Interim and
Final Hearings, and (III) Granting Related Relief (Docket No. 117),
Emergency Request for Hearing on Interim Relief in Connection with
Debtors Motion for Entry of Interim and Final Dip Orders (I) Authorizing
the Debtor to Obtain Unsecured, Subordinated Postpetition Financing
and (II) Scheduling Interim and Final Hearings, and (III) Granting
Related Relief (Docket No. 118), Motion of Debtor for Entry of an Order
Authorizing (I) Employment and Payment of Professionals Utilized in the
Ordinary Course, (II) Payment of Prepetition Claims, and (III) Granting
Related Relief (Docket No. 119) Filed by Stretto Claims/Noticing Agent,
(RE: 117 Motion for Order filed by Debtor Ho Wan Kwok, 118 Motion to
Expedite Hearing filed by Debtor Ho Wan Kwok, 119 Motion for Order
filed by Debtor Ho Wan Kwok). (Betance, Sheryl) (Entered: 03/23/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/23/2022 | 128 | Request for Transcript Sent (RE: 125 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on March 22, 2022 (Esposito, Pamela) (Entered: 03/23/2022) |\n| 03/23/2022 | 129 | Request for Transcript Sent (RE: 124 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on March 22, 2022 (Esposito,
Pamela) (Entered: 03/23/2022) |\n| 03/23/2022 | 130 | BNC Certificate of Mailing − PDF Document. (RE: 110 Order on Motion
to Exceed). Notice Date 03/23/2022. (Admin.) (Entered: 03/24/2022) |\n| 03/24/2022 | 131 | Order Granting Motion for Expedited Hearing and Setting Objection
Deadline for DIP Financing Motion to be held on 4/13/2022 at 10:00 AM
at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. (RE: 117 Motion for Order filed by Debtor
Ho Wan Kwok) (Esposito, Pamela) (Entered: 03/24/2022) |\n| 03/24/2022 | 132 | Notice of Hearing Issued (RE: 119 Motion for Order filed by Debtor Ho
Wan Kwok). Hearing to be held on 4/13/2022 at 10:00 AM at United
States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 pm on 4/6/2022.
Certificate of Service due by 4/6/2022. (Esposito, Pamela) (Entered:
03/24/2022) |\n| 03/24/2022 | 133 | Certificate of Service Filed by Holley L. Claiborn on behalf of U. S.
Trustee U.S. Trustee, (RE: 102 Motion for Order filed by U.S. Trustee U.
S. Trustee, 116 Supplemental Document filed by U.S. Trustee U. S.
Trustee, 126 Order on Motion to Expedite Hearing). (Claiborn, Holley)
(Entered: 03/24/2022) |\n| | 134 | Affidavit of Service re: Order Granting Motion for Expedited Hearing
and Setting Objection Deadline for DIP Financing Motion (Docket No.
131), Notice of Hearing (Docket No. 132) Filed by Stretto
Claims/Noticing Agent, (RE: 131 Order on Motion to Expedite Hearing, |\n\n[132](http) Notice of Hearing). (Betance, Sheryl) (Entered: 03/24/2022)\n\n03/24/2022\n\n| 03/24/2022 | 135 | BNC Certificate of Mailing (RE: 114 Transcript). Notice Date
03/24/2022. (Admin.) (Entered: 03/25/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/25/2022 | 136 | BNC Certificate of Mailing − Hearing (RE: 123 Hearing
Continued/Rescheduled). Notice Date 03/25/2022. (Admin.) (Entered:
03/26/2022) |\n| 03/25/2022 | 137 | BNC Certificate of Mailing − PDF Document. (RE: 126 Order on Motion
to Expedite Hearing). Notice Date 03/25/2022. (Admin.) (Entered:
03/26/2022) |\n| 03/26/2022 | 138 | BNC Certificate of Mailing − PDF Document. (RE: 131 Order on Motion
to Expedite Hearing). Notice Date 03/26/2022. (Admin.) (Entered:
03/27/2022) |\n| 03/28/2022 | 139 | Notice of Appearance and Request for Notices Filed by Scott D. Rosen on
behalf of Golden Spring (New York) LTD Interested Party, . (Rosen,
Scott) (Entered: 03/28/2022) |\n| 03/28/2022 | 140 | Supplemental Document Certificate of Good Standing of David Shane
Forsh Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng,
Zheng Wu 20 Largest Creditors, Creditor, (RE: 88 Motion to Appear Pro
Hac Vice filed by 20 Largest Creditor Weican Meng, 20 Largest Creditor
Rui Ma, Creditor Zheng Wu). (Mayhew, Kristin) (Entered: 03/28/2022) |\n| 03/28/2022 | 141 | Objection /Debtor's Supplement to Objection to Motion of Pacific
Alliance Asia Opportunity Fund L.P. for Entry of an Order Confirming
the Inapplicability of the Automatic Stay or, in the Alternative, Relief from
the Automatic Stay Pursuant to Section 362(d)(2) of the Bankruptcy Code
Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE: 57
Motion for Relief From Stay filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P., 83 Objection filed by Debtor Ho Wan Kwok,
98 Response filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). (Baldiga, William) (Entered: 03/28/2022) |\n| 03/30/2022 | 142 | Affidavit /Affidavit of William R. Baldiga in Support of Application of the
Debtor for Entry of an Order Authorizing the Employment and Retention
of Brown Rudnick LLP as Counsel for the Debtor (Amended to included
Exhibit A) Filed by William R. Baldiga on behalf of Ho Wan Kwok
Debtor, (RE: 86 Application to Employ filed by Debtor Ho Wan Kwok).
(Baldiga, William) (Entered: 03/30/2022) |\n| 03/30/2022 | 143 | Statement − Amended Exhibit B − Services Agreement to Debtor's
Application for Authorization to Retain and Employ Stretto as Claims and
Noticing Agent. Filed by William R. Baldiga on behalf of Ho Wan Kwok
Debtor, (RE: 87 Application to Employ filed by Debtor Ho Wan Kwok).
(Baldiga, William) (Entered: 03/30/2022) |\n| 03/30/2022 | 144 | Transcript . Hearing held on 3/22/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 04/20/2022. Redacted Transcript Submission due By
05/2/2022. Transcript access will be restricted through 06/28/2022. (Fiore
Reporting Service, LLC) (Entered: 03/30/2022) |\n| 03/30/2022 | 145 | |\n\nCase 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 21 of\n\nAffidavit of Service *re: Debtors Supplement to Objection to Motion of Pacific Alliance Asia Opportunity Fund L.P. For Entry of an Order Confirming the Inapplicability of the Automatic Stay or, in the*\n\nClaims/Noticing Agent, (RE: [141](http) Objection filed by Debtor Ho Wan\n\n[146](http) Motion for Order /Debtor's Motion (I) Setting Bar Dates for Submitting Proofs of Claim, (II) Approving Procedures for Submitting Proofs of Claim, and (III) Approving Notice Thereof Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor. (Baldiga, William) (Entered:\n\n*of the Bankruptcy Code (Docket No. 141)* Filed by Stretto\n\nKwok). (Betance, Sheryl) (Entered: 03/30/2022)\n\n*Alternative, Relief from the Automatic Stay Pursuant to Section 362(d)(2)*\n\n276\n\n[147](http) Supplemental Document *CORRECTED Certificate of Good Standing of David S. Forsh* Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng, Zheng Wu 20 Largest Creditors, Creditor, (RE: [88](http) Motion to Appear Pro Hac Vice filed by 20 Largest Creditor Weican Meng, 20 Largest Creditor Rui Ma, Creditor Zheng Wu). (Mayhew, Kristin) (Entered: 03/31/2022)\n\n03/30/2022)\n\n03/30/2022\n\n03/31/2022\n\n03/31/2022\n\n04/04/2022 [154](http)\n\n03/31/2022 [148](http) Motion for Order /Debtor's Motion Pursuant to 11 U.S.C. §§ 105(a) and 331 to Establish Procedures for Interim Compensation and Reimbursement of Expenses of Professional Fee Parties Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor. (Baldiga, William) (Entered: 03/31/2022)\n\n> [149](http) Notice of Appearance Filed by Timothy D. Miltenberger on behalf of Golden Spring (New York) LTD Interested Party, . (Miltenberger, Timothy) (Entered: 03/31/2022)\n\n04/01/2022 [150](http) Affidavit of Service *re: Affidavit of William R. Baldiga in Support of Application of the Debtor for Entry of an Order Authorizing the Employment and Retention of Brown Rudnick LLP as Counsel for the Debtor (Docket No. 142), Services Agreement (Docket No. 143), Debtors Motion (I) Setting Bar Dates for Submitting Proofs of Claim, (II) Approving Procedures for Submitting Proofs of Claim, and (III) Approving Notice Thereof (Docket No. 146)* Filed by Stretto Claims/Noticing Agent, (RE: [142](http) Affidavit filed by Debtor Ho Wan Kwok, [143](http) Statement filed by Debtor Ho Wan Kwok, [146](http) Motion for Order filed by Debtor Ho Wan Kwok). (Betance, Sheryl) (Entered: 04/01/2022)\n\n04/01/2022 [151](http) Affidavit of Service *re: Debtors Motion Pursuant to 11 U.S.C. §§ 105(a) and 331 to Establish Procedures for Interim Compensation and Reimbursement of Expenses of Professional Fee Parties (Docket No. 148)* Filed by Stretto Claims/Noticing Agent, (RE: [148](http) Motion for Order filed by Debtor Ho Wan Kwok). (Betance, Sheryl) (Entered: 04/01/2022)\n\n| 04/01/2022 | 152 | Motion to Extend Time to Respond and/or Object to Subpoena served by
Pacific Alliance Asia Opportunity Fund L.P. to through April 8, 2022
Filed by Timothy D. Miltenberger on behalf of Golden Spring (New
York) LTD, Interested Party. (Miltenberger, Timothy) (Entered:
04/01/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/01/2022 | 153 | BNC Certificate of Mailing (RE: 144 Transcript). Notice Date
04/01/2022. (Admin.) (Entered: 04/02/2022) |\n\nCase 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 22 of\n\nResponse *Pacific Alliance Asia Opportunity Fund L.P.'s Response to Golden Spring (New York) Ltd.'s Motion for Extension of Time and Reservation of Rights Related to the April 13, 2022 Hearing on the DIP Financing Motion* Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: [117](http) Motion for Order filed by Debtor Ho Wan Kwok, [152](http) Motion to Extend Time filed by Interested Party Golden Spring (New York) LTD). (Birney,\n\n[155](http) Request for Notices , Notice of Appearance Filed by Irve J. Goldman on\n\n[156](http) Notice of Appearance , Request for Notices Filed by Jonathan Kaplan on\n\nbehalf of Official Committee of Unsecured Creditors Creditor Committee,\n\nbehalf of Official Committee of Unsecured Creditors Creditor Committee,\n\n276\n\nPatrick) (Entered: 04/04/2022)\n\n. (Goldman, Irve) (Entered: 04/05/2022)\n\n. (Kaplan, Jonathan) (Entered: 04/05/2022)\n\n04/05/2022\n\n04/05/2022\n\n04/05/2022\n\n[157](http) Application to Employ Pullman & Comley, LLC as Counsel to the Official Committee of Unsecured Creditors Filed by Irve J. Goldman on behalf of Official Committee of Unsecured Creditors, Creditor Committee. (Attachments: # [1](http) Exhibit Declaration of Irve J. Goldman Pursuant to Fed. R. Bankr. P. 2014(a) # [2](http) Proposed Order) (Goldman, Irve) (Entered: 04/05/2022) [158](http) Certificate of Service Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: [154](http)\n\n| 04/05/2022 | | Response filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P.). (Birney, Patrick) (Entered: 04/05/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/06/2022 | 159 | U.S. Trustee's Statement of Objection Filed by U.S. Trustee. (RE: 86
Application to Employ filed by Debtor Ho Wan Kwok). (Mackey, Steven)
(Entered: 04/06/2022) |\n| 04/06/2022 | 160 | U.S. Trustee's Statement of Objection Filed by U.S. Trustee. (RE: 117
Motion for Order filed by Debtor Ho Wan Kwok). (Mackey, Steven)
(Entered: 04/06/2022) |\n| 04/06/2022 | 161 | U.S. Trustee's Statement of Objection Filed by U.S. Trustee. (RE: 90
Application to Employ filed by Debtor Ho Wan Kwok). (Mackey, Steven)
(Entered: 04/06/2022) |\n| 04/06/2022 | 162 | U.S. Trustee's Statement of Objection Filed by U.S. Trustee. (RE: 119
Motion for Order filed by Debtor Ho Wan Kwok). (Mackey, Steven)
(Entered: 04/06/2022) |\n\n| 04/06/2022 | 163 | U.S. Trustee's Sttement of Objectiom Filed by U.S. Trustee. (RE: 87
Application to Employ filed by Debtor Ho Wan Kwok, 143 Statement
filed by Debtor Ho Wan Kwok). (Mackey, Steven) (Entered: 04/06/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/06/2022 | 164 | Objection to Debtor's Application for Entry of Order Authorizing
Employment and Retention of Brown Rudnick as Counsel for Debtor
Filed by Irve J. Goldman on behalf of Official Committee of Unsecured
Creditors (RE: 86 Application to Employ Brown Rudnick LLP as Counsel
for the Debtor . (Attachments: # 1 Exhibit A # 2 Exhibit B) (Goldman,
Irve). (Entered: 04/06/2022) |\n| 04/06/2022 | 165 | Certificate of Service Filed by Irve J. Goldman on behalf of Official |\n\nCommittee of Unsecured Creditors Creditor Committee, (RE: [164](http)\n\n| | | Objection filed by Creditor Committee Official Committee of Unsecured
Creditors). (Goldman, Irve) (Entered: 04/06/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/06/2022 | 166 | Objection to Debtor's Application for Authorization to Retain and Employ
Stretto as Claims and Noticing Agent Filed by Irve J. Goldman on behalf
of Official Committee of Unsecured Creditors Creditor Committee, (RE:
87 Application to Employ filed by Debtor Ho Wan Kwok). (Goldman,
Irve) (Entered: 04/06/2022) |\n| 04/06/2022 | 167 | Statement in Support Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors Creditor Committee, (RE: 57 Motion
for Relief From Stay filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P., 83 Objection filed by Debtor Ho Wan Kwok, 98
Response filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P.). (Goldman, Irve) (Entered: 04/06/2022) |\n| 04/06/2022 | 168 | Limited Objection to Debtor's Motion for Entry of Interim and Final DIP
Orders Filed by Irve J. Goldman on behalf of Official Committee of
Unsecured Creditors (RE: 117 Debtor's Motion for Entry of Interim and
Final DIP Orders (I) Authorizing the Debtor to Obtain Unsecured,
Subordinated Post−petition Financing and (II) Scheduling Interim and
Final Hearings and (III) Granting Related Relief). (Goldman, Irve).
(Entered: 04/06/2022) |\n| 04/06/2022 | 169 | Objection Pacific Alliance Asia Opportunity Fund L.P.'s Limited
Objection to Application of the Debtor for Entry of an Order Authorizing
the Employment and Retention of Brown Rudnick LLP as Counsel for the
Debtor Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P. 20 Largest Creditor, (RE: 86 Application to
Employ filed by Debtor Ho Wan Kwok). (Birney, Patrick) (Entered:
04/06/2022) |\n| 04/06/2022 | 170 | Objection Limited Opposition of Creditors Rui Ma and Weican Meng to
the Motion of the U.S. Trustee to Appoint an Examiner or a Chapter 11
Trustee Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng
20 Largest Creditors, (RE: 102 Motion for Order filed by U.S. Trustee U.
S. Trustee). (Mayhew, Kristin) (Entered: 04/06/2022) |\n| 04/06/2022 | 171 | Objection Pacific Alliance Asia Opportunity Fund L.P.'s Objection to
Debtor's Application for Authorization to Retain and Employ Verdolino &
Lowey, P.C. as Financial Advisor Filed by Patrick M. Birney on behalf of
Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 90
Application to Employ filed by Debtor Ho Wan Kwok). (Birney, Patrick)
(Entered: 04/06/2022) |\n| 04/06/2022 | 172 | Objection of Creditors Rui Ma and Weican Meng to the Debtor's
Proposed Postpetition Financing Facility Filed by Kristin B. Mayhew on
behalf of Rui Ma, Weican Meng 20 Largest Creditors, (RE: 117 Motion
for Order filed by Debtor Ho Wan Kwok). (Mayhew, Kristin) (Entered:
04/06/2022) |\n| 04/06/2022 | 173 | Objection to Debtor's Application for Authorization to Retain and Employ
Stretto as Claims and Noticing Agent Filed by Kristin B. Mayhew on
behalf of Rui Ma, Weican Meng 20 Largest Creditors, (RE: 87
Application to Employ filed by Debtor Ho Wan Kwok). (Mayhew,
Kristin) (Entered: 04/06/2022) |\n| 04/06/2022 | 174 | Objection to Motion of Debtor for Entry of an Order Authorizing
Employment and Payment of Professionals Utilized in the Ordinary |\n\nCase 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 24 of\n\n*Course, Payment of Prepetition Claims and Granting Related Relief* Filed\n\nby Irve J. Goldman on behalf of Official Committee of Unsecured Creditors Creditor Committee, (RE: [98](http) Response filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P., [116](http) Supplemental Document filed by U.S. Trustee U. S. Trustee). (Goldman, Irve) (Entered:\n\n[175](http) Objection *to the Debtor's Proposed Retention of Verdolino & Lowey, P.C. as Financial Advisor* Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng 20 Largest Creditors, (RE: [90](http) Application to Employ filed by Debtor Ho Wan Kwok). (Mayhew, Kristin) (Entered: 04/06/2022)\n\n[176](http) Objection to the Debtor's Proposed Retention of Verdolino & Lowey, PC as Financial Advisor Filed by Irve J. Goldman on behalf of Official Committee of Unsecured Creditors (RE: [90](http) Debtor's Application to\n\nCreditor Committee Official Committee of Unsecured Creditors). (Birney,\n\n276\n\n04/06/2022)\n\n04/06/2022\n\n04/06/2022\n\nEmploy Verdolino & Lowey, P.C. as Financial Advisor). (Goldman, Irve). (Entered: 04/06/2022) [177](http) Response *Joinder of Pacific Alliance Asia Opportunity Fund L.P. to the Objections to Debtor's Motion for Entry of an Order Authorizing (I) Employment and Payment of Professionals Utilized in the Ordinary Course, (II) Payment of Prepetition Claims and (III) Granting Related Relief Filed by the United States Trustee and the Official Committee of Unsecured Creditors* Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: [119](http) Motion for Order filed by Debtor Ho Wan Kwok, [174](http) Objection filed by\n\n| 04/06/2022 | | Patrick) (Entered: 04/06/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/06/2022 | 178 | Joinder of Creditors Rui Ma, Weican Meng and Zheng Wu to the Official
Committee of Unsecured Creditors' Limited Objection to Debtor's
Application to Employ Brown Rudnick LLP as Counsel for the Debtor
Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng and
Zheng Wu, 20 Largest Creditors (RE: 86 Application to Employ Brown
Rudnick LLP as Counsel for Debtor; 164 Limited Objection to Debtor's
Application to Employ Brown Rudnick LLP as Counsel to Debtor Filed
by Official Committee of Unsecured Creditors). (Mayhew, Kristin).
(Entered: 04/06/2022) |\n| | | |\n\n| 04/06/2022 | 179 | Objection Pacific Alliance Asia Opportunity Fund L.P.'s Objection to
Debtor's Motion for Entry of Interim and Final DIP Orders (I)
Authorizing the Debtor to Obtain Unsecured, Subordinated Postpetition
Financing and (II) Scheduling Interim and Final Hearings, and (III)
Granting Related Relief Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 117
Motion for Order filed by Debtor Ho Wan Kwok). (Attachments: # 1
Exhibit Friedman Declaration) (Birney, Patrick) (Entered: 04/06/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/06/2022 | 180 | Response /Debtor's Response to United States Trustee's Motion for Order
Directing Appointment of an Examiner, or in the alternative, Motion for
Order Directing the Appointment of a Chapter 11 Trustee Filed by
William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE: 102 Motion
for Order filed by U.S. Trustee U. S. Trustee). (Baldiga, William)
(Entered: 04/06/2022) |\n| 04/06/2022 | 181 | Limited Opposition to the Motion of the US Trustee to Appoint an
Examiner or a Chapter 11 Trustee filed by Irve J. Goldman on behalf of
the Official Committee of Unsecured Creditors (RE: 102 Motion for
Order Directing Appointment of an Examiner, or in the alternative,
Motion for Order Directing the Appointment of a Chapter 11 Trustee filed |\n\n| | | by US Trustee ). (Goldman, Irve) (Entered: 04/06/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/06/2022 | 182 | Objection Objection of Pacific Alliance Asia Opportunity Fund L.P. to the
United States Trustee's Motion for an Order Directing the Appointment of
an Examiner Filed by Patrick M. Birney on behalf of Pacific Alliance
Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 102 Motion for
Order filed by U.S. Trustee U. S. Trustee). (Birney, Patrick) (Entered:
04/06/2022) |\n| 04/06/2022 | 183 | Motion to Dismiss Case for cause Pacific Alliance Asia Opportunity Fund
L.P.'s Motion to Dismiss Chapter 11 Case or, in the Alternative, Partial
Joinder to United States Trustee's Motion for an Order Directing the
Appointment of a Chapter 11 Trustee Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest
Creditor. (Attachments: # 1 Exhibit Exhibit A Part 1 − Friedman
Declaration and Exhibits 1 through 8 # 2 Exhibit Exhibit A Part 2 −
Exhibits 9 through 12 # 3 Exhibit Exhibit A Part 3 − Exhibits 13 through
24 # 4 Exhibit Exhibit A Part 4 − Exhibits 25 through 43 # 5 Proposed
Order Exhibit B − Proposed Order) (Birney, Patrick) (Entered:
04/06/2022) |\n| 04/06/2022 | 184 | Meeting of Creditors Continued due to Meeting not concluded; additional
testimony required. Debtor Appeared. Attorney For Debtor Appeared.
Testimony Taken. Filed by U.S. Trustee. The Meeting of Creditors
pursuant to Section 341(a) to be held on 4/29/2022 at10:00 AM. Office of
the UST, Giaimo Federal Building, 150 Court Street, Room 309, New
Haven, CT. Continued For Testimony. (Claiborn, Holley) (Entered:
04/06/2022) |\n| 04/06/2022 | 185 | Motion to Exceed Page Limit. Filed by Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest
Creditor (RE: 183 Motion to Dismiss Case filed by 20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P.) (Attachments: # 1 Proposed
Order Exhibit A − Proposed Order) (Birney, Patrick) (Entered:
04/06/2022) |\n| 04/06/2022 | 186 | Motion of Pacific Alliance Asia Opportunity Fund L.P. to Schedule a
Status Conference, Set Briefing Schedule and Schedule Hearing
Regarding its Motion to Dismiss Chapter 11 Case or, in the Alternative,
Partial Joinder to United States Trustee's Motion for an Order Directing
the Appointment of a Chapter 11 Trustee Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest
Creditor (RE: 183). (Attachments: # 1 Proposed Order Exhibit A −
Proposed Order) (Birney, Patrick). (Entered: 04/06/2022) |\n| 04/07/2022 | 187 | Motion to Appear Pro Hac Vice by Visiting Attorney, Laura Aronsson
Filed by Sponsoring Attorney, Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. Receipt
#A10133598 Fee Amount \\$200 (Attachments: # 1 Affidavit Exhibit A −
Aronsson Affidavit # 2 Proposed Order Exhibit B − Proposed Order)
(Birney, Patrick) (Entered: 04/07/2022) |\n| 04/07/2022 | 188 | Motion to Appear Pro Hac Vice by Visiting Attorney, Mia N. Gonzalez
Filed by Sponsoring Attorney, Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. Receipt
#A10133608 Fee Amount \\$200 (Attachments: # 1 Affidavit Exhibit A −
Gonzalez Affidavit # 2 Proposed Order Exhibit B − Proposed Order)
(Birney, Patrick) (Entered: 04/07/2022) |\n\n| 04/08/2022 | 189 | Order Granting Motion for Admission of Visiting Attorney Laura
Aronsson (RE: 187). (sr) (Entered: 04/08/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/08/2022 | 190 | Order Granting Motion for Admission of Visiting Attorney Mia N.
Gonzalez (RE: 188). (sr) (Entered: 04/08/2022) |\n| 04/08/2022 | 191 | Supplemental Document Certificate of Good Standing Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, (RE: 187 Motion to Appear Pro Hac Vice filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P., 189 Order
on Motion to Appear Pro Hac Vice). (Birney, Patrick) (Entered:
04/08/2022) |\n| 04/08/2022 | 192 | Supplemental Document Certificate of Good Standing Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, (RE: 188 Motion to Appear Pro Hac Vice filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P., 190 Order
on Motion to Appear Pro Hac Vice). (Birney, Patrick) (Entered:
04/08/2022) |\n| 04/08/2022 | 193 | ORDER GRANTING IN PART MOTION FOR ORDER. On April 6,
2022, Pacific Alliance Asia Opportunity Fund, L.P. ('PAX') filed a Motion
for Order to Schedule Status Conference, Set Briefing Schedule, and
Schedule Hearing on Motion to Dismiss (the 'Motion for Order,' ECF No.
186). Upon review of the Motion for Order, it is hereby:
ORDERED: The Motion for Order is GRANTED IN PART. A Status
Conference on the Motion to Dismiss filed by PAX, ECF No. 183, will be
held on April 13, 2022 at 10:00 a.m. in the United States Bankruptcy
Court for the District of Connecticut, 915 Lafayette Boulevard,
Bridgeport, CT 06604. Signed by Judge Julie A. Manning on April 8,
2022. (rms) (Entered: 04/08/2022) |\n| 04/08/2022 | 194 | Order Granting Motion of Pacific Alliance Asia Opportunity Fund L.P.
for Leave to Exceed Page Limit with respect to Motion to Dismiss
Chapter 11 Case, or in the alternative, Partial Joinder to United States
Trustee's Motion for an Order Directing the Appointment of a Chapter 11
Trustee (RE: 185). (sr) (Entered: 04/08/2022) |\n| 04/10/2022 | 195 | Response /Debtor's Reply in Support of Application of the Debtor for
Entry of an Order Authorizing the Employment and Retention of Brown
Rudnick LLP as Counsel for the Debtor Filed by William R. Baldiga on
behalf of Ho Wan Kwok Debtor, (RE: 86 Application to Employ filed by
Debtor Ho Wan Kwok, 159 U.S. Trustee's Consent/Objection filed by
U.S. Trustee U. S. Trustee, 164 Objection filed by Creditor Committee
Official Committee of Unsecured Creditors, 169 Objection filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P., 178
Objection filed by 20 Largest Creditor Weican Meng, 20 Largest Creditor
Rui Ma, Creditor Zheng Wu). (Baldiga, William) (Entered: 04/10/2022) |\n| 04/10/2022 | 196 | Response /Debtor's Omnibus Reply to Objections to Debtor's Applications
to Retain Verdolino & Lowey, P.C., Stretto, Inc., and Debtor's Ordinary
Course Professional Motion Filed by William R. Baldiga on behalf of Ho
Wan Kwok Debtor, (RE: 87 Application to Employ filed by Debtor Ho
Wan Kwok, 90 Application to Employ filed by Debtor Ho Wan Kwok,
119 Motion for Order filed by Debtor Ho Wan Kwok, 161 U.S. Trustee's
Consent/Objection filed by U.S. Trustee U. S. Trustee, 162 U.S. Trustee's
Consent/Objection filed by U.S. Trustee U. S. Trustee, 163 U.S. Trustee's
Consent/Objection filed by U.S. Trustee U. S. Trustee, 166 Objection
filed by Creditor Committee Official Committee of Unsecured Creditors,
171 Objection filed by 20 Largest Creditor Pacific Alliance Asia |\n\nRui Ma, [176](http) Objection filed by Creditor Committee Official Committee of Unsecured Creditors, [177](http) Response filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Baldiga, William) (Entered: 04/10/2022)\n\nOpportunity Fund L.P., [173](http) Objection filed by 20 Largest Creditor Weican Meng, 20 Largest Creditor Rui Ma, [174](http) Objection filed by Creditor Committee Official Committee of Unsecured Creditors, [175](http) Objection filed by 20 Largest Creditor Weican Meng, 20 Largest Creditor\n\n| 04/10/2022 | 197 | Chapter 11 Plan of Reorganization /Notice of Filing of Proposed Chapter
11 Plan of Ho Wan Kwok Filed by William R. Baldiga on behalf of Ho
Wan Kwok Debtor . (Baldiga, William) (Entered: 04/10/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | |\n\n| 04/10/2022 | 198 | Response /Omnibus Reply of Debtor in Support of Entry of Order
Approving DIP Facilities Filed by William R. Baldiga on behalf of Ho
Wan Kwok Debtor, (RE: 117 Motion for Order filed by Debtor Ho Wan
Kwok, 160 U.S. Trustee's Consent/Objection filed by U.S. Trustee U. S.
Trustee, 168 Objection filed by Creditor Committee Official Committee
of Unsecured Creditors, 172 Objection filed by 20 Largest Creditor
Weican Meng, 20 Largest Creditor Rui Ma, 179 Objection filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Baldiga,
William) (Entered: 04/10/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/10/2022 | 199 | BNC Certificate of Mailing − PDF Document. (RE: 189 Order on Motion
to Appear Pro Hac Vice). Notice Date 04/10/2022. (Admin.) (Entered:
04/11/2022) |\n| 04/10/2022 | 200 | BNC Certificate of Mailing − PDF Document. (RE: 190 Order on Motion
to Appear Pro Hac Vice). Notice Date 04/10/2022. (Admin.) (Entered:
04/11/2022) |\n| 04/11/2022 | 201 | Notice of Appearance Filed by Stephen M. Kindseth on behalf of HK
International Funds Investments (USA) Limited, LLC Interested Party, .
(Kindseth, Stephen) (Entered: 04/11/2022) |\n| 04/11/2022 | 202 | Notice of Appearance Filed by Aaron Romney on behalf of HK
International Funds Investments (USA) Limited, LLC Interested Party, .
(Romney, Aaron) (Entered: 04/11/2022) |\n| 04/11/2022 | 203 | Statement of HK International Funds Investments (USA) Limited, LLC
Filed by Stephen M. Kindseth on behalf of HK International Funds
Investments (USA) Limited LLC, Interested Party (RE: 57 Motion for
Relief From Stay Filed by Pacific Alliance Asia Opportunity Fund L.P.,
20 Largest Creditor. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3
Exhibit C) (Kindseth, Stephen) (Entered: 04/11/2022) |\n| 04/11/2022 | 204 | Adversary case 22−05003. Complaint for Declaratory Relief (21
(Validity, priority or extent of lien or other interest in property)) (91
(Declaratory judgment)) filed by Aaron Romney on behalf of HK
International Funds Investments (USA) Limited, LLC against Ho Wan
Kwok, Pacific Alliance Asia Opportunity Fund L.P Receipt #A10137180
Fee Amount \\$350. (Romney, Aaron) (Entered: 04/11/2022) |\n| 04/11/2022 | 205 | Affidavit /Amended Affidavit of Craig R. Jalpert in Support of Debtor's
Application for Authorization to Retain and Employ Verdolino & Lowey,
P.C. as Financial Advisor Filed by William R. Baldiga on behalf of Ho
Wan Kwok Debtor, (RE: 90 Application to Employ filed by Debtor Ho
Wan Kwok). (Baldiga, William) (Entered: 04/11/2022) |\n\n| | 04/12/2022 | 206 | Motion of Rui Ma for Relief from the Automatic Stay to Allow Pending
State Court Litigation to Proceed Filed by Kristin B. Mayhew on behalf of
Rui Ma, 20 Largest Creditor. Receipt #A10138649, Fee Amount \\$188 .
(Attachments: # 1 Declaration of Carollynn H.G. Callari in Support of
Motion of Rui Ma for Relief from the Automatic Stay to Allow Pending
State Court Litigation to Proceed # 2 Proposed Order # 3 Notice of
Contested Matter Response Date # 4 Certificate of Service) Contested
Matter Response(s) due by 4/26/2022. (Mayhew, Kristin) (Entered:
04/12/2022) |\n|--|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | 04/12/2022 | 207 | Affidavit of Service re: Debtors Response to United States Trustees
Motion for an Order Directing the Appointment of an Examiner or, in the
Alternative, Motion for Order Directing the Appointment of a Chapter 11
Trustee (Docket No. 180), Debtors Reply in Support of Application of the
Debtor for Entry of an Order Authorizing the Employment and Retention
of Brown Rudnick LLP as Counsel for the Debtor (Docket No. 195),
Debtors Omnibus Reply to Objections to Debtors Applications to Retain
Verdolino & Lowey, P.C., Stretto, Inc. And Debtors Ordinary Course
Professional Motion (Docket No. 196), Notice of Filing of Proposed
Chapter 11 Plan of Ho Wan Kwok (Docket No. 197), Omnibus Reply of
Debtor in Support of Entry of Order Approving DIP Facilities (Docket
No. 198), Amended Affidavit of Craig R. Jalpert in Support of Debtor's
Application for Authorization to Retain and Employ Verdolino & Lowey,
P.C. as Financial Advisor (Docket No. 205) Filed by Stretto
Claims/Noticing Agent, (RE: 180 Response filed by Debtor Ho Wan
Kwok, 195 Response filed by Debtor Ho Wan Kwok, 196 Response filed
by Debtor Ho Wan Kwok, 197 Chapter 11 Plan filed by Debtor Ho Wan
Kwok, 198 Response filed by Debtor Ho Wan Kwok, 205 Affidavit filed
by Debtor Ho Wan Kwok). (Betance, Sheryl) (Entered: 04/12/2022) |\n| | 04/13/2022 | 208 | Request for Transcript . Hearing held on 04/13/2022 Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 04/13/2022) |\n| | 04/13/2022 | 209 | Conference Held. (RE: 8 Chapter 11 Case Management Conference/Status
Conference). No further Case Management Conferences will be scheduled
at this time. (rms) (Entered: 04/13/2022) |\n| | 04/13/2022 | 210 | Motion to Appear Pro Hac Vice by Visiting Attorney, Andrew M. Carty
Filed by Sponsoring Attorney, Dylan Kletter on behalf of Ho Wan Kwok,
Debtor. Receipt #A10140392 Fee Amount \\$200 (Kletter, Dylan)
(Entered: 04/13/2022) |\n| | 04/13/2022 | 211 | Request for Transcript Sent (RE: 208 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on April 13, 2022 (pe) (Entered: 04/13/2022) |\n| | 04/13/2022 | 212 | Hearing Held (RE: 57 Motion for Relief From Stay filed by 20 Largest
Creditor Pacific Alliance Asia Opportunity Fund L.P., 86 Application to
Employ Brown Rudnick LLP filed by Debtor Ho Wan Kwok, 102 Motion
for Order Directing Appointment of an Examiner, or in the alternative
Motion for Order Directing Appointment of a Chapter 11 Trustee filed by
U.S. Trustee, 186 Motion for Order to Schedule Status Conference, Set
Briefing Schedulefiled by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). Hearing continued to 4/27/2022 at 09:30 AM at
United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT for the reasons stated on the record. (rms)
(Entered: 04/13/2022) |\n\nCase 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 29 of 276\n\n| 04/13/2022 | 213 | Hearing Held. (RE: 87 Application to Employ Stretto, Inc. as Claims and
Noticing Agent filed by Debtor Ho Wan Kwok). Withdrawn on the record
at 10:38 AM. (rms) (Entered: 04/13/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/13/2022 | 214 | Hearing Held (RE: 90 Application to Employ Verdolino & Lowey, P.C.
as Financial Advisor filed by Debtor Ho Wan Kwok, 117 Motion for
Entry of Interim and Final DIP Orders (I) Authorizing the Debtor to
Obtain Unsecured, Subordinated Postpetition Financing and (II)
Scheduling Interim and Final Hearings, and (III) Granting Related Relief
filed by Debtor Ho Wan Kwok). Evidentiary Hearing scheduled for
4/27/2022 at 09:30 AM at United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT for the reasons stated on the
record. List of witnesses and exhibits to be filed by 5:00 PM on
4/22/2022. (rms) (Entered: 04/13/2022) |\n| 04/13/2022 | 215 | Hearing Held. (RE: 119 Motion of Debtor for Entry of an Order
Authorizing (I) Employment and Payment of Professionals Utilized in the
Ordinary Course, (II) Payment of Prepetition Claims, and (III) Granting
Related Relief filed by Debtor Ho Wan Kwok). Denied without prejudice
for the reasons stated on the record. (rms) (Entered: 04/13/2022) |\n| 04/13/2022 | 216 | Notice of Hearing Issued (RE: 146 Debtor's Motion (I) Setting Bar Dates
for Submitting Proofs of Claim, (II) Approving Procedures for Submitting
Proofs of Claim, and (III) Approving Notice Thereof filed by Debtor Ho
Wan Kwok, 148 Motion Pursuant to 11 U.S.C. §§ 105(a) and 331 to
Establish Procedures for Interim Compensation and Reimbursement of
Expenses of Professional Fee Parties filed by Debtor Ho Wan Kwok).
Hearing to be held on 4/27/2022 at 09:30 AM at United States Bankruptcy
Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT.
Objection deadline: before 4:00 pm on 4/20/2022. Certificate of Service
due by 4/20/2022. (rms). (Entered: 04/13/2022) |\n| 04/13/2022 | 217 | Notice of Hearing Issued (RE: 157 Application to Employ Pullman &
Comley, LLC as Counsel to the Official Committee of Unsecured
Creditors filed by Creditor Committee Official Committee of Unsecured
Creditors). Hearing to be held on 4/27/2022 at 09:30 AM at United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 pm on 4/20/2022. (rms)
(Entered: 04/13/2022) |\n| 04/13/2022 | 218 | PDF with attached Audio File. Court Date & Time [ 4/13/2022
10:00:03 AM ]. File Size [ 33882 KB ]. Run Time [ 01:34:07 ].
(courtspeak). (Entered: 04/13/2022) |\n| 04/13/2022 | 219 | PDF with attached Audio File. Court Date & Time [ 4/13/2022
12:36:06 PM ]. File Size [ 24759 KB ]. Run Time [ 01:08:46 ].
(courtspeak). (Entered: 04/13/2022) |\n| 04/13/2022 | 227 | Hearing Held (RE: 193 Order Granting In Part Motion for Order to
Schedule Status Conference, SetBriefing Schedule, and Schedule Hearing
on Motion to Dismiss). Hearing continued to 4/27/2022 at 09:30 AM at
United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. (rms) (Entered: 04/18/2022) |\n| 04/15/2022 | 220 | Order Granting Motion for Admission of Visiting Attorney Andrew M.
Carty (RE: 210). (sr) (Entered: 04/15/2022) |\n| 04/15/2022 | 221 | |\n\n| | | BNC Certificate of Mailing − Hearing (RE: 217 Notice of Hearing).
Notice Date 04/15/2022. (Admin.) (Entered: 04/16/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/17/2022 | 222 | BNC Certificate of Mailing − PDF Document. (RE: 220 Order on Motion
to Appear Pro Hac Vice). Notice Date 04/17/2022. (Admin.) (Entered:
04/18/2022) |\n| 04/18/2022 | 223 | Status conference held (RE: 1 ). Status Conference to determine the
specifics of the wire transfer. (rms) (Entered: 04/18/2022) |\n| 04/18/2022 | 224 | Supplemental Document /Certificate of Good Standing Filed by Dylan
Kletter on behalf of Ho Wan Kwok Debtor, (RE: 210 Motion to Appear
Pro Hac Vice filed by Debtor Ho Wan Kwok). (Kletter, Dylan) (Entered:
04/18/2022) |\n| 04/18/2022 | 225 | ORDER DENYING MOTION. The Motion for Entry of an Order
Authorizing (I) Employment and Payment of Professionals Utilized in the
Ordinary Course, (II) Payment of Prepetition Claims, and (III) Granting
Related Relief, ECF No. 119, is DENIED WTHOUT PREJUDICE for
the reasons stated on the record. (RE: 119). Signed by Judge Julie A.
Manning on April 18, 2022. (rms) (Entered: 04/18/2022) |\n| 04/18/2022 | 226 | ECF No. 225 generated for BNC Noticing. (rms) (Entered: 04/18/2022) |\n| 04/18/2022 | 228 | Request for Transcript . Hearing held on 04/18/2022 Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 04/18/2022) |\n| 04/18/2022 | 229 | Request for Transcript (RE:) 212 Hearing Continued/Rescheduled, 213
Hearing Held, 214 Hearing Continued/Rescheduled, 215 Hearing Held
Hearing held on 4/13/2022 Filed by William R. Baldiga on behalf of Ho
Wan Kwok, Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Baldiga, William) (Entered: 04/18/2022) |\n| 04/18/2022 | 230 | Request for Transcript (RE:) 223 Hearing Held Hearing held on
4/18/2022 Filed by William R. Baldiga on behalf of Ho Wan Kwok,
Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Baldiga, William) (Entered: 04/18/2022) |\n| 04/18/2022 | 231 | PDF with attached Audio File. Court Date & Time [ 4/18/2022
12:07:01 PM ]. File Size [ 16606 KB ]. Run Time [ 00:46:08 ].
(courtspeak). (Entered: 04/18/2022) |\n| 04/19/2022 | 232 | Request for Transcript Sent (RE: 228 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on April 18, 2022 (pe) (Entered: 04/19/2022) |\n| 04/19/2022 | 233 | Request for Transcript Sent (RE: 229 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on April 13, 2022 (pe) (Entered:
04/19/2022) |\n| 04/19/2022 | 234 | Request for Transcript Sent (RE: 230 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on April 18, 2022 (pe) (Entered:
04/19/2022) |\n| 04/19/2022 | 235 | |\n\nMotion for Order /Debtor's Motion for Order Under 28 U.S.C. § 1452 and Fed. R. Bank. P. 9006(b) and 9027 Extending the Deadline by Which the Debtor May Remove Civil Actions Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor. (Baldiga, William) (Entered: 04/19/2022)\n\nFiled by Sponsoring Attorney, Dylan Kletter on behalf of Ho Wan Kwok,\n\n[236](http) Motion to Appear Pro Hac Vice by Visiting Attorney, Jeffrey L. Jonas\n\nDebtor. Receipt #A10146509 Fee Amount \\$200.. (Kletter, Dylan)\n\n[237](http) Supplemental Document *− Supplemental Declaration of Irve J. Goldman Pursuant to Fed. R. Bankr. P. 2014(a)* Filed by Irve J. Goldman on behalf of Official Committee of Unsecured Creditors Creditor Committee, (RE:\n\n[157](http) Application to Employ filed by Creditor Committee Official Committee of Unsecured Creditors). (Goldman, Irve) (Entered:\n\n238 U.S. Trustee's Statement of No Objection, provided the order is revised to reflect the limitations set forth in paragraph 4 and footnote 2 of ECF 237 regarding Pullman & Comley's obligations to the creditor stated therein. Filed by U.S. Trustee. (RE: [157](http) Application to Employ filed by Creditor Committee Official Committee of Unsecured Creditors, [237](http) Supplemental Document filed by Creditor Committee Official Committee of Unsecured\n\n[239](http) Supplemental Document */Certificate of Good Standing of Jeffrey L. Jonas* Filed by Dylan Kletter on behalf of Ho Wan Kwok Debtor, (RE: [236](http) Motion to Appear Pro Hac Vice filed by Debtor Ho Wan Kwok). (Kletter,\n\n[240](http) Objection *Limited Objection to Debtor's Motion (I) Setting Bar Dates for Submitting Proofs of Claim (II) Approving Procedures for Submitting Proofs of Claim, (III) Approving Notice Thereof* Filed by Irve J. Goldman\n\non behalf of Official Committee of Unsecured Creditors Creditor Committee, (RE: [146](http) Motion for Order filed by Debtor Ho Wan Kwok).\n\n[241](http) Affidavit of Service *re: 1) Motion to Permit Andrew M. Carty to Appear Pro Hac Vice (Docket No. 210); 2) Notice of Hearing (Docket No. 216); 3) Debtor's Motion for Order Under 28 U.S.C. § 1452 and Fed. R. Bank. P. 9006(b) and 9027 Extending the Deadline by Which the Debtor May Remove Civil Actions (Docket No. 235); and 4) Motion to Permit Jeffrey L. Jonas to Appear Pro Hac Vice (Docket No. 236)* Filed by Stretto Claims/Noticing Agent, (RE: [210](http) Motion to Appear Pro Hac Vice filed by Debtor Ho Wan Kwok, [216](http) Notice of Hearing, [235](http) Motion for Order filed by Debtor Ho Wan Kwok, [236](http) Motion to Appear Pro Hac Vice filed by Debtor Ho Wan Kwok). (Betance, Sheryl) (Entered: 04/20/2022)\n\n[242](http) Chapter 11 Monthly Operating Report for the Month Ending: 03/31/2022 Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor,.\n\n[243](http) BNC Certificate of Mailing − PDF Document. (RE: [226](http) Generate BNC Notice/Form). Notice Date 04/20/2022. (Admin.) (Entered: 04/21/2022)\n\n[244](http) Order Granting Motion for Admission of Visiting Attorney Jeffrey L\n\nCreditors). (Claiborn, Holley) (Entered: 04/19/2022)\n\nDylan) (Entered: 04/20/2022)\n\n(Goldman, Irve) (Entered: 04/20/2022)\n\n(Baldiga, William) (Entered: 04/20/2022)\n\nJonas (RE: [236\\)](http). (sr) (Entered: 04/21/2022)\n\n276\n\n(Entered: 04/19/2022)\n\n04/19/2022)\n\n04/19/2022\n\n04/19/2022\n\n04/19/2022\n\n04/20/2022\n\n04/20/2022\n\n04/20/2022\n\n04/20/2022\n\n04/20/2022\n\n04/21/2022\n\n04/22/2022 [245](http)\n\n| 246 | Supplemental Document Exhibit UCC5 − Debtor's Proposed Plan Filed
by Irve J. Goldman on behalf of Official Committee of Unsecured
Creditors Creditor Committee, (RE: 245 Exhibit(s) filed by Creditor
Committee Official Committee of Unsecured Creditors). (Goldman, Irve)
(Entered: 04/22/2022) |\n|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | |\n\n(Entered: 04/22/2022)\n\n04/22/2022\n\n| 04/22/2022 | 247 | Motion for 2004 Examination of HK International Funds Investment
(USA) Limited, LLC Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors, Creditor Committee. (Attachments: #
1 Notice of Motion # 2 Proposed Subpoena # 3 Proposed order # 4
Certificate of Service) (Goldman, Irve) (Entered: 04/22/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | 248 | Motion for 2004 Examination of Golden Spring (New York) Ltd. Filed by
Irve J. Goldman on behalf of Official Committee of Unsecured Creditors, |\n\nCreditor Committee. (Attachments: # [1](http) Notice of Motion # [2](http) Proposed\n\nList of Witnesses and Exhibits with Exhibits Filed by Irve J. Goldman on behalf of Official Committee of Unsecured Creditors Creditor Committee, (RE: [90](http) Application to Employ filed by Debtor Ho Wan Kwok, [117](http) Motion for Order filed by Debtor Ho Wan Kwok). (Attachments: # [1](http) UCC Exhibit 1: Debtors Declaration in Support of the Chapter 11 Case and Certain Motions # [2](http) UCC Exhibit 2: Debtors Proposed Interim DIP Order and Debtor−in−Possession Credit Agreement # [3](http) UCC Exhibit 3: Jalbert April 8, 2022 Deposition Exhibit 10 # [4](http) UCC Exhibit 4: Debtors Motion to Employ Professionals in Ordinary Course) (Goldman, Irve)\n\n| 04/22/2022 | | Subpeona # 3 Proposed Order # 4 Certificate of Service) (Goldman, Irve)
(Entered: 04/22/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/22/2022 | 249 | /Debtor's Witness and Exhibit List for Hearing Scheduled on April 27,
2022 at 9:30 a.m. Filed by William R. Baldiga on behalf of Ho Wan
Kwok Debtor, (RE: 90 Application to Employ filed by Debtor Ho Wan
Kwok, 117 Motion for Order filed by Debtor Ho Wan Kwok).
(Attachments: # 1 Exhibit 1: Debtor's Exhibit 1 # 2 Exhibit 2: Debtor's
Exhibit 2 # 3 Exhibit 3: Debtor's Exhibit 3 # 4 Exhibit 4: Debtor's Exhibit
4 # 5 Exhibit 5: Debtor's Exhibit 5 # 6 Exhibit 6: Debtor's Exhibit 6 # 7
Exhibit 7: Debtor's Exhibit 7 # 8 Exhibit 8: Debtor's Exhibit 8) (Baldiga,
William) (Entered: 04/22/2022) |\n\n| 04/22/2022 | 250 | Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P. 20 Largest Creditor, (RE: 90 Application to Employ filed by
Debtor Ho Wan Kwok, 117 Motion for Order filed by Debtor Ho Wan
Kwok). (Attachments: # 1 Exhibit PAX Exhibit 01 # 2 Exhibit PAX
Exhibit 02 # 3 Exhibit PAX Exhibit 03 # 4 Exhibit PAX Exhibit 04 # 5
Exhibit PAX Exhibit 05 # 6 Exhibit PAX Exhibit 06 # 7 Exhibit PAX
Exhibit 07 # 8 Exhibit PAX Exhibit 08 # 9 Exhibit PAX Exhibit 09 # 10
Exhibit PAX Exhibit 10 # 11 Exhibit PAX Exhibit 11 # 12 Exhibit PAX
Exhibit 12 # 13 Exhibit PAX Exhibit 13 # 14 Exhibit PAX Exhibit 14 #
15 Exhibit PAX Exhibit 15 # 16 Exhibit PAX Exhibit 16 # 17 Exhibit
PAX Exhibit 17 # 18 Exhibit PAX Exhibit 18 # 19 Exhibit PAX Exhibit
19 # 20 Exhibit PAX Exhibit 20 # 21 Exhibit PAX Exhibit 21) (Birney,
Patrick) (Entered: 04/22/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/23/2022 | 251 | BNC Certificate of Mailing − PDF Document. (RE: 244 Order on Motion
to Appear Pro Hac Vice). Notice Date 04/23/2022. (Admin.) (Entered:
04/24/2022) |\n| 04/25/2022 | 252 | Motion for 2004 Examination of Gettr USA, Inc. Filed by Irve J.
Goldman on behalf of Official Committee of Unsecured Creditors,
Creditor Committee. (Attachments: # 1 Notice of Motion # 2 Subpoena # |\n\n[3](http) Proposed Order # [4](http) Certificate of Service) (Goldman, Irve) (Entered:\n\nFiled by Sponsoring Attorney, Dylan Kletter on behalf of Ho Wan Kwok, Debtor. Receipt #A10152681 Fee Amount \\$200.. (Attachments: # [1](http)\n\n[253](http) Statement − Official Form 426. Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor,. (Baldiga, William) (Entered: 04/25/2022)\n\n[254](http) Motion to Appear Pro Hac Vice by Visiting Attorney, Kenneth Aulet\n\n276\n\n04/25/2022)\n\n04/25/2022\n\n04/26/2022\n\n04/26/2022\n\n04/26/2022\n\n| | Exhibit A: Affidavit # 2 Certificate of Good Standing # 3 Proposed Order)
(Kletter, Dylan) (Entered: 04/26/2022) |\n|-----|------------------------------------------------------------------------------------------------------------------------------------------|\n| 255 | Order Granting Motion for Admission of Visiting Attorney Kenneth Aulet
(RE: 254). (sr) (Entered: 04/26/2022) |\n| 256 | Request by Attorney Scott D. Rosen to Appear Remotely on April 27,
2022 Filed by Scott D. Rosen on behalf of Golden Spring (New York) |\n\n| 04/26/2022 | 257 | Joint Exhibit Grid Re Debtors Application for Authorization to Retain and
Employ Verdolino & Lowey, P.C. As Financial Advisor and Debtors
Motion for Entry of Interim and Final DIP Orders Authorizing The
Debtor to Obtain Unsecured, Subordinated Postpetition Financing Filed
by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P. 20 Largest Creditor, (RE: 90 Application to Employ filed by Debtor
Ho Wan Kwok, 117 Motion for Order filed by Debtor Ho Wan Kwok).
(Birney, Patrick) (Entered: 04/26/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | |\n\nLTD Interested Party,. (Rosen, Scott) (Entered: 04/26/2022)\n\n| 04/26/2022 | 258 | Motion to Amend Revised Proposed Order on Consent Filed by Kristin B.
Mayhew on behalf of Rui Ma, 20 Largest Creditor (RE: 206 Motion for
Relief From Stay filed by 20 Largest Creditor Rui Ma) (Mayhew, Kristin)
(Entered: 04/26/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | |\n\n| 04/26/2022 | 259 | Statement − /Notice of Filing of (A) Amended Proposed Order; and (B)
Blackline of Proposed Order Granting Application of the Debtor for Entry
of an Order Authorizing the Employment and Retention of Brown
Rudnick LLP as Counsel for the Debtor. Filed by William R. Baldiga on
behalf of Ho Wan Kwok Debtor, (RE: 86 Application to Employ filed by
Debtor Ho Wan Kwok). (Baldiga, William) (Entered: 04/26/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/26/2022 | 260 | Statement − /Notice of Filing of (A) Amended Proposed Order; and (B)
Blackline of Proposed Order Granting Debtor's Application for
Authorization to Retain and Employ Verdolino & Lowey, P.C. as
Financial Advisor. Filed by William R. Baldiga on behalf of Ho Wan
Kwok Debtor, (RE: 90 Application to Employ filed by Debtor Ho Wan
Kwok). (Baldiga, William) (Entered: 04/26/2022) |\n\n| 04/26/2022 | 261 | Statement − Notice of Filing of (A) Amended Proposed Order; and (B)
Blackline of Proposed Order Granting Debtor's Motion Pursuant to 11
U.S.C. §§ 105(A) and 331 to Establish Procedures for Interim
Compensation and Reimbursement of Expenses of Professional Fee
Parties. Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor,
(RE: 148 Motion for Order filed by Debtor Ho Wan Kwok). (Baldiga,
William) (Entered: 04/26/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/26/2022 | 262 | Statement − Notice of Filing of (A) Amended Proposed Order; (B)
Blackline of Proposed Order Establishing Deadlines for Filing Proofs of
Claim and Approving Form and Manner of Notice Thereof; (C) Amended
Notice; and (D) Blackline of Proposed Notice of Deadlines Requiring the |\n\n(Entered: 04/28/2022) 266 Hearing Held. (RE: [86](http) Application of the Debtor for Entry of an Order Authorizing the Employment and Retention of Brown Rudnick LLP as Counsel for the Debtor filed by Debtor Ho Wan Kwok). Application to Employ Brown Rudnick is granted for the reasons stated on the record. The limited objection filed by the Official Committee of Unsecured Creditors withdrawn on the record and the objection filed by the U.S. Trustee resolved. The proposed order, ECF No. [259,](http) shall enter. (rms)\n\n04/27/2022)\n\n04/27/2022\n\n04/27/2022\n\n| 04/27/2022 | | (Entered: 04/28/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/27/2022 | 267 | Evidentiary Hearing held. (RE: 90 Application for Authorization to Retain
and Employ Verdolino & Lowey, P.C. as Financial Advisor filed by
Debtor Ho Wan Kwok). Matter is under advisement. (rms) (Entered:
04/28/2022) |\n| 04/27/2022 | | Matter Under Advisement Re: (RE: 90 Application for Authorization to
Retain and Employ Verdolino & Lowey, P.C. as Financial Advisor filed
by Debtor Ho Wan Kwok). Matter Placed Under Advisement on
4/27/2022. (rms) (Entered: 04/28/2022) |\n\n| 04/27/2022 | 268 | Hearing Held (RE: 102 Motion for Order Directing Appointment of an
Examiner, or in the alternative, Motion for Order Directing the
Appointment of a Chapter 11 Trustee filed by U. S. Trustee). Hearing
continued to 5/25/2022 at 10:00 AM at United States Bankruptcy Court,
915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT for the
reasons stated on the record. (rms) (Entered: 04/28/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/27/2022 | 269 | Hearing Held (RE: 117 Motion for Entry of Interim and Final DIP Orders
(I) Authorizing the Debtor to Obtain Unsecured, Subordinated
Postpetition Financing and (II) Scheduling Interim and Final Hearings,
and (III) Granting Related Relief filed by Debtor Ho Wan Kwok). For the
reasons stated on the record, the hearing is continued to May 4, 2022 at
2:00 p.m. and will be conducted remotely via the ZoomGov platform. To
participate in the scheduled hearing, you must contact the Clerk's Office
for instructions to connect to the ZoomGov remote hearing by sending an
email to the following court email address: |\n\nCalendarConnect\\_BPT@ctb.uscourts.gov. A revised proposed order shall\n\nbe filed at or before 2:00 p.m. on May 3, 2022. (rms) (Entered:\n\n265 Hearing Held. (RE: [57](http) Motion of Pacific Alliance Asia Opportunity Fund\n\n# Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE: [146](http) Motion for Order filed by Debtor Ho Wan Kwok). (Baldiga, William) (Entered: 04/26/2022) [263](http) Statement − Notice of Filing of (A) Further Amended Proposed Order; and (B) Blacklines of Proposed Order Granting Debtor's Motion Pursuant\n\nto 11 U.S.C. §§ 105(A) and 331 to Establish Procedures for Interim Compensation and Reimbursement of Expenses of Professional Fee Parties. Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE: [148](http) Motion for Order filed by Debtor Ho Wan Kwok, [261](http) Statement\n\nfiled by Debtor Ho Wan Kwok). (Baldiga, William) (Entered:\n\nL.P. for Entry of an Order Confirming the Inapplicability of the Automatic Stay or, in the Alternative, Relief from the Automatic Stay Pursuant to Section 362(d)(2) of the Bankruptcy Codefiled by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Motion resolved by agreement of the parties subject to the submission of an agreed upon order to be submitted by the parties on or before May 2, 2022. (rms)\n\nFiling of Proofs of Claim to All Persons with Claims Against the Debtor.\n\nCase 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 35 of 276\n\n| | | 04/28/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/27/2022 | 270 | Hearing Held. (RE: 146 Motion (I) Setting Bar Dates for Submitting
Proofs of Claim, (II) Approving Procedures for Submitting Proofs of
Claim, and (III) Approving Notice Thereof filed by Debtor Ho Wan
Kwok). Motion granted subject to the Court's review of the proposed
order. (rms) (Entered: 04/28/2022) |\n| 04/27/2022 | 271 | Hearing Held. (RE: 148 Motion Pursuant to 11 U.S.C. §§ 105(a) and 331
to Establish Procedures for Interim Compensation and Reimbursement of
Expenses of Professional Fee Parties filed by Debtor Ho Wan Kwok).
Motion granted subject to the submission of a revised proposed order.
(rms) (Entered: 04/28/2022) |\n| 04/27/2022 | 272 | Hearing Held. (RE: 157 Application to Employ Pullman & Comley, LLC
as Counsel to the Official Committee of Unsecured Creditors filed by
Creditor Committee Official Committee of Unsecured Creditors).
Application granted subject to the submission of a revised proposed order
on or before April 29, 2022. (rms) (Entered: 04/28/2022) |\n| 04/27/2022 | 273 | Status Conference Held. (RE: 193 Order Granting in Part Motion for
Order). For the reasons stated on the record, Scheduling Order shall issue.
(rms) (Entered: 04/28/2022) |\n| 04/27/2022 | 397 | Creditor Pacific Alliance Asia Opportunity Fund L.P.s List of Witnesses
and Exhibits entered into evidence during the evidentiary hearing held on
April 27, 2022 regarding ECF No 90, Application to Employ Verdolino &
Lowey, P.C. as Financial Advisor filed by William R. Baldiga on behalf
of Ho Wan Kwok, Debtor. (Attachments: # 1 Exhibit PAX Exhibit 4) (pe)
Additional attachment(s) added on 5/19/2022 (Esposito, Pamela).
(Entered: 05/19/2022) |\n| 04/27/2022 | 398 | Creditor Pacific Alliance Asia Opportunity Fund L. P.s List of Witnesses
and Exhibits entered into evidence during the evidentiary hearing held on
April 27, 2022 regarding ECF No. 117, Debtors Motion for Entry of
Interim and Final DIP Orders (I) Authorizing the Debtor to Obtain
Unsecured, Subordinated Postpetition Financing and (II) Scheduling
Interim and Final Hearings, and (III) Granting Related Relief filed by
William R. Baldiga on behalf of Ho Wan Kwok, Debtor. (Attachments: #
1 Exhibit PAX Exhibit 15 # 2 Exhibit PAX Exhibit 17 # 3 Exhibit PAX
Exhibit 18 # 4 Exhibit PAX Exhibit 19) (pe) (Entered: 05/19/2022) |\n| 04/28/2022 | 264 | Affidavit of Service re: Official Form 426 (Docket No. 253) Filed by
Stretto Claims/Noticing Agent, (RE: 253 Statement filed by Debtor Ho
Wan Kwok). (Betance, Sheryl) (Entered: 04/28/2022) |\n| 04/28/2022 | 274 | SCHEDULING ORDER ON MOTION TO DISMISS. On April 27,
2022, a continued Status Conference was held in connection with the
Motion to Dismiss filed on behalf of the Movant, Pacific Alliance Asia
Opportunity Fund, L.P. ('PAX') (the \"Motion to Dismiss,\" ECF No. 183).
During the continued Status Conference, the Movant expressly consented
to a continuance of the hearing on the Motion to Dismiss for a specific
period of time in accordance with 11 U.S.C § 1112(b)(3). Accordingly, it
is hereby,
ORDERED: An evidentiary hearing on the Motion to Dismiss shall be
held on May 25, 2022 at 10:00 a.m. and shall continue on May 26, 2022 at
10:00 a.m. if necessary; and it is further
ORDERED: Any opposition to the Motion to Dismiss shall be filed on or
before May 11, 2022; and it is further |\n\n04/28/2022 [275](http) ECF No. 274 generated for BNC Noticing. (rms) (Entered: 04/28/2022)\n\n04/28/2022\n\n04/28/2022\n\n04/28/2022\n\n**ORDERED:** The Movant's reply to any opposition to the Motion to Dismiss shall be filed on or before May 18, 2022; and it is further **ORDERED:** Any party who intends to present evidence during the hearing on the Motion to Dismiss shall file a List of Witnesses and Exhibits at or before 12:00 p.m. on May 20, 2022. Signed by Judge Julie\n\nA. Manning on April 28, 2022. (rms) (Entered: 04/28/2022)\n\nTranscription (Birney, Patrick) (Entered: 04/28/2022)\n\n[276](http) Request for Transcript . Hearing held on 04/27/2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription Service Requested: Fiore Reporting and\n\n277 **ORDER DENYING MOTION FOR 2004 EXAMINATION.** The Motion for 2004 Examination of HK International Funds Investment (USA) Limited, LLC by its Officer/Director/Managing Agent, Mei Guo,\n\n276\n\nECF No. [247,](http) is **DENIED** for failure to comply with D. Conn. Bankr. L. R. 2004−1(c) (RE: [247\\)](http) . Signed by Judge Julie A. Manning on April 28, 2022. (rms) (Entered: 04/28/2022) 04/28/2022)\n\n| 04/28/2022 | 278 | ECF No. 277 generated for BNC Noticing. (rms) (Entered: 04/28/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/28/2022 | 279 | ORDER DENYING MOTION FOR 2004 EXAMINATION. The
Motion for 2004 Examination of Golden Spring (New York) Ltd. by its
Officer/Director/Managing Agent, Qiang Guo, ECF No. 247, is DENIED
for failure to comply with D. Conn. Bankr. L. R. 2004−1(c) (RE: 248) .
Signed by Judge Julie A. Manning on April 28, 2022. (rms) (Entered:
04/28/2022) |\n| 04/28/2022 | 280 | ECF No. 279 generated for BNC Noticing. (rms) (Entered: 04/28/2022) |\n| 04/28/2022 | 281 | Meeting of Creditors Continued in Advance due to request by Debtor's
professionals. APRIL 29, 2022 MEETING IS CANCELED/POSTPONED;
NEW DATE TO BE DETERMINED AND WILL BE DOCKETED ONCE
THE DATE IS SELECTED Filed by U.S. Trustee. (Claiborn, Holley)
(Entered: 04/28/2022) |\n| 04/28/2022 | 282 | Request for Transcript Sent (RE: 276 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on April 27, 2022 (pe) (Entered: 04/28/2022) |\n| 04/28/2022 | 283 | Affidavit of Service (Amended) re: Official Form 426 (Docket No. 253)
Filed by Stretto Claims/Noticing Agent, (RE: 253 Statement filed by
Debtor Ho Wan Kwok). (Betance, Sheryl) (Entered: 04/28/2022) |\n| 04/28/2022 | 284 | PDF with attached Audio File. Court Date & Time [ 4/27/2022
9:46:16 AM ]. File Size [ 43021 KB ]. Run Time [ 01:59:30 ].
(courtspeak). (Entered: 04/28/2022) |\n| 04/28/2022 | 285 | PDF with attached Audio File. Court Date & Time [ 4/27/2022
1:10:47 PM ]. File Size [ 34787 KB ]. Run Time [ 01:36:38 ].
(courtspeak). (Entered: 04/28/2022) |\n| | 286 | PDF with attached Audio File. Court Date & Time [ 4/27/2022 |\n\n(courtspeak). (Entered: 04/28/2022)\n\n3:00:37 PM ]. File Size [ 11743 KB ]. Run Time [ 00:32:37 ].\n\n| 04/28/2022 | 287 | PDF with attached Audio File. Court Date & Time [ 4/27/2022
3:33:15 PM ]. File Size [ 6395 KB ]. Run Time [ 00:17:46 ]. (courtspeak).
(Entered: 04/28/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/28/2022 | 288 | PDF with attached Audio File. Court Date & Time [ 4/27/2022
3:51:01 PM ]. File Size [ 37442 KB ]. Run Time [ 01:44:00 ].
(courtspeak). (Entered: 04/28/2022) |\n| 04/28/2022 | 289 | BNC Certificate of Mailing − PDF Document. (RE: 255 Order on Motion
to Appear Pro Hac Vice). Notice Date 04/28/2022. (Admin.) (Entered:
04/29/2022) |\n| 04/29/2022 | 290 | AMENDED ORDER DENYING MOTION FOR 2004
EXAMINATION TO CORRECT CLERICAL ERROR. The Order
Denying Motion for 2004 Examination, ECF No. 279 , is amended to
correct the reference to the Motion for 2004 Examination of Golden
Spring (New York) Ltd. by its Officer/Director/Managing Agent, Qiang
Guo, to ECF No. 248 as opposed to ECF No. 247. The Motion for 2004
Examination of Golden Spring (New York) Ltd. by its
Officer/Director/Managing Agent, Qiang Guo, ECF No. 248, is DENIED
for failure to comply with D. Conn. Bankr. L. R. 2004−1(c) (RE: 279 ).
Signed by Judge Julie A. Manning on April 29, 2022. (rms) (Entered:
04/29/2022) |\n| 04/29/2022 | 291 | ECF No. 290 generated for BNC Noticing. (rms) (Entered: 04/29/2022) |\n| 04/29/2022 | 292 | Notice of , Proposed Order Requested by Judge. Hearing was held on
April 27, 2022. Filed by Jonathan Kaplan on behalf of Official Committee
of Unsecured Creditors Creditor Committee, (RE: 157 Application to
Employ filed by Creditor Committee Official Committee of Unsecured
Creditors). (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) (Kaplan, Jonathan)
(Entered: 04/29/2022) |\n| 04/29/2022 | 293 | Order Authorizing Retention and Employment of Brown Rudnick LLP as
Counsel to Debtor and Debtor in Possession (RE: 86). (sr) (Entered:
04/29/2022) |\n| 04/29/2022 | 294 | Notice of Proposed Stipulated Order Compelling HK International Funds
Investments (USA) Limited, LLC to Transport and Deliver That Certain
Yacht, The \"Lady May\" Filed by Stephen M. Kindseth on behalf of HK
International Funds Investments (USA) Limited, LLC Interested Party,.
(Attachments: # 1 Exhibit 1 # 2 Exhibit A) (Kindseth, Stephen) (Entered:
04/29/2022) |\n| 04/29/2022 | 295 | Motion for 2004 Examination of HK International Funds Investment
(USA) Limited, LLC Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors, Creditor Committee. (Attachments: #
1 Proposed Order # 2 Notice # 3 Subpoena # 4 Certificate of Service)
(Goldman, Irve) (Entered: 04/29/2022) |\n| 04/29/2022 | 296 | The Motion to Appear Remotely, ECF No. 256, is moot. Hearing held
April 27, 2022. (RE: 256 Request by Attorney Scott D. Rosen to Appear
Remotely on April 27, 2022 Filed by Scott D. Rosen on behalf of Golden
Spring (New York) LTD Interested Party). (rms) (Entered: 04/29/2022) |\n| 04/29/2022 | 297 | Motion for 2004 Examination of Golden Spring (New York) Ltd. Filed by
Irve J. Goldman on behalf of Official Committee of Unsecured Creditors,
Creditor Committee. (Attachments: # 1 Proposed Order # 2 Notice # 3 |\n\n| | | Subpoena # 4 Certificate of Service) (Goldman, Irve) (Entered:
04/29/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/29/2022 | 298 | Order Authorizing Retention and Employment of Pullman & Comley,
LLC as Counsel for The Official Committee of Unsecured Creditors (RE:
157). (sr) (Entered: 04/29/2022) |\n| 04/29/2022 | 299 | Stipulated Order Compelling HK International Funds Investments (USA)
Limited, LLC to Transport and Deliver That Certain Yacht, The \"Lady
May\" (RE: 57 Motion for Relief From Stay filed by 20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P.). (rms) (Entered:
04/29/2022) |\n| | | |\n\n| 04/29/2022 | 300 | Request for Transcript (RE:) 265 Hearing Held, 267 Hearing Held, Matter
Under Advisement, 268 Hearing Continued/Rescheduled, 269 Hearing
Continued/Rescheduled, 270 Hearing Held, 271 Hearing Held, 272
Hearing Held, 273 Hearing Held Hearing held on 4/27/22 Filed by
William R. Baldiga on behalf of Ho Wan Kwok, Debtor Transcription
Service Requested: Fiore Reporting and Transcription (Baldiga, William)
(Entered: 04/29/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/30/2022 | 301 | BNC Certificate of Mailing − PDF Document. (RE: 275 Generate BNC
Notice/Form). Notice Date 04/30/2022. (Admin.) (Entered: 05/01/2022) |\n| 04/30/2022 | 302 | BNC Certificate of Mailing − PDF Document. (RE: 278 Generate BNC
Notice/Form). Notice Date 04/30/2022. (Admin.) (Entered: 05/01/2022) |\n| 04/30/2022 | 303 | BNC Certificate of Mailing − PDF Document. (RE: 280 Generate BNC
Notice/Form). Notice Date 04/30/2022. (Admin.) (Entered: 05/01/2022) |\n| 05/01/2022 | 304 | BNC Certificate of Mailing − PDF Document. (RE: 293 Order on
Application to Employ). Notice Date 05/01/2022. (Admin.) (Entered:
05/02/2022) |\n| 05/01/2022 | 305 | BNC Certificate of Mailing − PDF Document. (RE: 298 Order on
Application to Employ). Notice Date 05/01/2022. (Admin.) (Entered:
05/02/2022) |\n| 05/01/2022 | 306 | BNC Certificate of Mailing − PDF Document. (RE: 291 Generate BNC
Notice/Form). Notice Date 05/01/2022. (Admin.) (Entered: 05/02/2022) |\n| 05/01/2022 | 307 | BNC Certificate of Mailing − PDF Document. (RE: 299 Stipulated
Order). Notice Date 05/01/2022. (Admin.) (Entered: 05/02/2022) |\n| 05/02/2022 | 308 | Request for Transcript Sent (RE: 300 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on April 27, 2022 (pe) (Entered:
05/02/2022) |\n| 05/02/2022 | 309 | Change of Mailing Address for Huizhen Wang Filed by Huizhen Wang,
20 Largest Creditor. (sr) (Entered: 05/02/2022) |\n| 05/02/2022 | 310 | Change of Mailing Address for Chao−Chih Chiu Filed by Chao−Chih
Chiu, Creditor. (sr) (Entered: 05/02/2022) |\n| | 311 | Change of Mailing Address for Yunxia Wu Filed by Yunxia Wu, |\n\nCreditor. (sr) (Entered: 05/02/2022)\n\n05/02/2022\n\n| 05/02/2022 | 312 | Change of Mailing Address for Keyi Zilkie Filed by Keyi Zilkie, Creditor.
(sr) (Entered: 05/02/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/02/2022 | 313 | Transcript . Hearing held on March 1, 2022 Pursuant to the new policy
adopted by the judicial conference, viewing of a transcript is restricted for
90 days from the file date. Transcripts will be available for viewing only
at the clerk's office during the 90 day period or may be purchased from
the court transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 05/23/2022.
Redacted Transcript Submission due By 06/2/2022. Transcript access will
be restricted through 08/1/2022.(Benoit, Suzanne) (Entered: 05/02/2022) |\n| 05/02/2022 | 314 | Transcript . Hearing held on 3/23/22 Pursuant to the new policy adopted
by the judicial conference, viewing of a transcript is restricted for 90 days
from the file date. Transcripts will be available for viewing only at the
clerk's office during the 90 day period or may be purchased from the court
transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 05/23/2022.
Redacted Transcript Submission due By 06/2/2022. Transcript access will
be restricted through 08/1/2022.(Benoit, Suzanne) (Entered: 05/02/2022) |\n| 05/03/2022 | 315 | Statement − Notice of Filing of (A) Further Amended Proposed Order and
DIP Loan Agreement; and (B) Blackline of Proposed Order and DIP Loan
Agreement Granting Debtor's Motion for Entry of Interim DIP Order (I)
Authorizing the Debtor to Obtain Unsecured, Subordinated Postpetition
Financing and (II) Scheduling Further Status Conference, and (III)
Granting Related Relief. Filed by William R. Baldiga on behalf of Ho
Wan Kwok Debtor, (RE: 117 Motion for Order filed by Debtor Ho Wan
Kwok, 198 Response filed by Debtor Ho Wan Kwok). (Baldiga, William)
(Entered: 05/03/2022) |\n| 05/03/2022 | 316 | Transcript . Hearing held on 03/01/22 Pursuant to the new policy adopted
by the judicial conference, viewing of a transcript is restricted for 90 days
from the file date. Transcripts will be available for viewing only at the
clerk's office during the 90 day period or may be purchased from the court
transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 05/24/2022.
Redacted Transcript Submission due By 06/3/2022. Transcript access will
be restricted through 08/1/2022.(Benoit, Suzanne) (Entered: 05/03/2022) |\n| 05/03/2022 | 317 | Transcript . Hearing held on 3/23/22 Pursuant to the new policy adopted
by the judicial conference, viewing of a transcript is restricted for 90 days
from the file date. Transcripts will be available for viewing only at the
clerk's office during the 90 day period or may be purchased from the court
transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 05/24/2022.
Redacted Transcript Submission due By 06/3/2022. Transcript access will
be restricted through 08/1/2022.(Benoit, Suzanne) (Entered: 05/03/2022) |\n| 05/03/2022 | 318 | Transcript . Hearing held on 4/27/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 05/24/2022. Redacted Transcript Submission due By
06/3/2022. Transcript access will be restricted through 08/1/2022.(Fiore
Reporting Service, LLC) (Entered: 05/03/2022) |\n| 05/04/2022 | 319 | |\n\nCase 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 40 of\n\nMotion to Appear Pro Hac Vice by Visiting Attorney, Sara Pahlavan Filed by Sponsoring Attorney, Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. Receipt #A10162397 Fee Amount \\$200.. (Attachments: # [1](http) Affidavit Exhibit A − Pahlavan Affidavit # [2](http) Proposed Order Exhibit B − Proposed Order) (Birney,\n\n320 Meeting of Creditors Continued in Advance *and rescheduled to May 20, 2022 at 10 am* Filed by U.S. Trustee. The Meeting of Creditors pursuant to Section 341(a) to be held on 5/20/2022 at10:00 AM. Office of the UST, Giaimo Federal Building, 150 Court Street, Room 309, New Haven, CT. Continued For Testimony. (Claiborn, Holley) (Entered: 05/04/2022)\n\n[321](http) Application to Employ Dundon Advisers LLC as Financial Advisor Filed by Irve J. Goldman on behalf of Official Committee of Unsecured\n\nCreditors, Creditor Committee. (Attachments: # [1](http) Exhibit A # [2](http) Exhibit B\n\n276\n\nPatrick) (Entered: 05/04/2022)\n\n# [3](http) Proposed Order) (Goldman, Irve) (Entered: 05/04/2022) [322](http) Order Authorizing Rule 2004 Examination of Grettr USA, Inc. by its\n\n05/04/2022\n\n05/04/2022\n\n| 05/04/2022 | | CEO, Jason Miller. (RE: 252) . (sr) (Entered: 05/04/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/04/2022 | 323 | Affidavit of Service re: Notice of Filing of (A) Further Amended
Proposed Order and DIP Loan Agreement; and (B) Blackline of Proposed
Order and DIP Loan Agreement Granting Debtors Motion for Entry of
Interim Dip Order (I) Authorizing the Debtor to Obtain Unsecured,
Subordinated Post Petition Financing and (II) Scheduling Further Status
Conference, and (III) Granting Related Relief (Docket No. 315) Filed by
Stretto Claims/Noticing Agent, (RE: 315 Statement filed by Debtor Ho
Wan Kwok). (Betance, Sheryl) (Entered: 05/04/2022) |\n| 05/04/2022 | 324 | Hearing Held. (RE: 117 Motion for Entry of Interim and Final DIP Orders
(I) Authorizing the Debtor to Obtain Unsecured, Subordinated
Postpetition Financing and (II) Scheduling Interim and Final Hearings,
and (III) Granting Related Relief filed by Debtor Ho Wan Kwok). Matter
under advisement for the reasons stated on the record. (rms) (Entered:
05/04/2022) |\n| 05/04/2022 | | Matter Under Advisement Re: (RE: 117 Debtor's Motion for Entry of
Interim and Final DIP Orders (I) Authorizing the Debtor to Obtain
Unsecured, Subordinated Postpetition Financing and (II) Scheduling
Interim and Final Hearings, and (III) Granting Related Relief filed by
Debtor Ho Wan Kwok). Matter Placed Under Advisement on 5/4/2022.
(rms) (Entered: 05/04/2022) |\n| 05/04/2022 | 325 | Application to Employ Coleman Worldwide Advisors LLC as Fraud
Investigation Consultant Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors, Creditor Committee. (Attachments: #
1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Proposed Order) (Goldman,
Irve) (Entered: 05/04/2022) |\n| 05/04/2022 | 326 | Request for Transcript (RE:) 324 Hearing Held Hearing held on 5/4/22
Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor
Transcription Service Requested: Fiore Reporting and Transcription
(Baldiga, William) (Entered: 05/04/2022) |\n| 05/04/2022 | 327 | PDF with attached Audio File. Court Date & Time [ 5/4/2022 2:17:56
PM ]. File Size [ 28592 KB ]. Run Time [ 01:19:25 ]. (courtspeak).
(Entered: 05/04/2022) |\n| | | |\n\nCase 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 41 of 276\n\n| 05/04/2022 | 328 | Pacific Alliance Asia Opportunity Fund L.P.'s Motion to Unseal Court
Exhibit 1 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor. (Attachments: # 1 Exhibit
Friedman Declaration) Contested Matter Response(s) due by 5/18/2022.
(Birney, Patrick). (Entered: 05/04/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/05/2022 | 329 | Request for Transcript (RE:) 324 Hearing Held Hearing held on
05/04/2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
05/05/2022) |\n| 05/05/2022 | 330 | Request for Transcript Sent (RE: 326 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on May 4, 2022 (pe) (Entered:
05/05/2022) |\n| 05/05/2022 | 331 | Request for Transcript Sent (RE: 329 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on May 4, 2022 (pe) (Entered: 05/05/2022) |\n| 05/05/2022 | 332 | Order Granting Motion for Admission of Visiting Attorney Sara Pahlavan
(RE: 319). (sr) (Entered: 05/05/2022) |\n| 05/05/2022 | 333 | BNC Certificate of Mailing (RE: 318 Transcript). Notice Date
05/05/2022. (Admin.) (Entered: 05/06/2022) |\n| 05/06/2022 | 334 | Supplemental Document Certificate of Good Standing of Carollynn
Callari Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng,
Zheng Wu 20 Largest Creditors, Creditor, (RE: 85 Motion to Appear Pro
Hac Vice filed by 20 Largest Creditor Weican Meng, 20 Largest Creditor
Rui Ma, Creditor Zheng Wu). (Mayhew, Kristin) (Entered: 05/06/2022) |\n| 05/06/2022 | 335 | Objection Limited Filed by Timothy D. Miltenberger on behalf of Golden
Spring (New York) LTD Interested Party, (RE: 297 Motion for
Examination filed by Creditor Committee Official Committee of
Unsecured Creditors). (Miltenberger, Timothy) (Entered: 05/06/2022) |\n| 05/06/2022 | 336 | Transcript . Hearing held on 5/4/22 Requested by William Baldiga
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 05/27/2022. Redacted Transcript Submission due By
06/6/2022. Transcript access will be restricted through 08/4/2022.(Fiore
Reporting Service, LLC) (Entered: 05/06/2022) |\n| 05/06/2022 | 337 | BNC Certificate of Mailing − PDF Document. (RE: 322 Order on Motion
for 2004 Examination). Notice Date 05/06/2022. (Admin.) (Entered:
05/07/2022) |\n| 05/07/2022 | 338 | BNC Certificate of Mailing − PDF Document. (RE: 332 Order on Motion
to Appear Pro Hac Vice). Notice Date 05/07/2022. (Admin.) (Entered:
05/08/2022) |\n| 05/10/2022 | 339 | Notice of Appearance Filed by Stephen M. Kindseth on behalf of Mei
Guo Interested Party, . (Kindseth, Stephen) (Entered: 05/10/2022) |\n\n| 05/10/2022 | 340 | Notice of Appearance Filed by Aaron Romney on behalf of Mei Guo
Interested Party, . (Romney, Aaron) (Entered: 05/10/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/10/2022 | 341 | Notice of Appearance Filed by John L. Cesaroni on behalf of Mei Guo
Interested Party, . (Cesaroni, John) (Entered: 05/10/2022) |\n| 05/10/2022 | 342 | Motion for Protective Order Filed by Aaron Romney on behalf of Mei
Guo, Interested Party. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3
Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G # 8
Exhibit H # 9 Exhibit I # 10 Exhibit J # 11 Exhibit K # 12 Exhibit L # 13
Exhibit M # 14 Exhibit N # 15 Exhibit O # 16 Affidavit Declaration of A.
Romney # 17 Proposed Order) (Romney, Aaron) (Entered: 05/10/2022) |\n| 05/10/2022 | 343 | Motion to Limit Notice and Schedule an Expedited Hearing Filed by
Aaron Romney on behalf of Mei Guo, Interested Party (RE: 342 Motion
for Protective Order filed by Interested Party Mei Guo) (Attachments: # 1
Proposed Order) (Romney, Aaron) (Entered: 05/10/2022) |\n| 05/11/2022 | 344 | Debtor's Consent to Dismissal of Case and Response to Pacific Alliance
Asia Opportunity Fund L.P.'s Motion to Dismiss Chapter 11 Case or, in
the Alternative, Partial Joinder to United States Trustee's Motion for an
Order Directing the Appointment of a Chapter 11 Trustee Filed by
William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE: 183 Motion
to Dismiss Case filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). (Baldiga, William). (Entered: 05/11/2022) |\n| 05/11/2022 | 345 | Notice of Withdrawal of Debtor's Motion for Entry of Interim and Final
DIP Orders (I) Authorizing the Debtor to Obtain Unsecured, Subordinated
Postpetition Financing and (II) Scheduling Interim and Final Hearings,
and (III) Granting Related Relief Filed by William R. Baldiga on behalf of
Ho Wan Kwok Debtor, (RE: 117 Motion for Order filed by Debtor Ho
Wan Kwok). (Baldiga, William). (Entered: 05/11/2022) |\n| 05/11/2022 | 346 | Objection Filed by Irve J. Goldman on behalf of Official Committee of
Unsecured Creditors Creditor Committee, (RE: 183 Motion to Dismiss
Case filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund
L.P.). (Goldman, Irve) (Entered: 05/11/2022) |\n| 05/11/2022 | 347 | Objection of Creditors Rui Ma, Zheng Wu and Weican Meng to the
Motion of Pacific Alliance Asia Opportunity Fund L.P. for Dismissal of
this Case or, in the Alternative, for Appointment of a Trustee Filed by
Kristin B. Mayhew on behalf of Rui Ma, Weican Meng, Zheng Wu 20
Largest Creditors, Creditor, (RE: 183 Motion to Dismiss Case filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Mayhew,
Kristin) (Entered: 05/11/2022) |\n| 05/11/2022 | 348 | Objection Filed by Jay Marshall Wolman on behalf of Logan Cheng
Creditor, (RE: 183 Motion to Dismiss Case filed by 20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P.). (Wolman, Jay) (Entered:
05/11/2022) |\n| 05/12/2022 | 349 | Pacific Alliance Asia Opportunity Fund L.P.'s Response to Mei Guo's
Motion for a Protective Order Filed by Patrick M. Birney on behalf of
Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE:
342 Motion for Protective Order filed by Interested Party Mei Guo).
(Attachments: # 1 Exhibit Exhibit A − Harbach Declaration # 2 Proposed
Order Exhibit B − Proposed Order) (Birney, Patrick). (Entered:
05/12/2022) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 43 of 276\n\n| 05/12/2022 | 350 | Supplemental Document Certificate of Good Standing of Sara Pahlavan
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P. 20 Largest Creditor, (RE: 319 Motion to Appear Pro Hac Vice
filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.,
332 Order on Motion to Appear Pro Hac Vice). (Birney, Patrick)
(Entered: 05/12/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/12/2022 | 351 | Order Granting Motion for Expedited Hearing and Limiting Notice.
Hearing to be held on 5/13/2022 at 12:00 PM at the United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. (RE: 342 Motion for Protective Order filed by Interested
Party Mei Guo). Service to be made on or before 7:00 PM on May 12,
2022. Certificate of Service to be filed on or before May 13, 2022 by
10:00 AM. (rms) (Entered: 05/12/2022) |\n| 05/12/2022 | 352 | Motion to Quash Subpoenas Issued by Pacific Alliance Asia Opportunity
Fund L.P. Filed by Timothy D. Miltenberger on behalf of Golden Spring
(New York) LTD, Interested Party. Contested Matter Response(s) due by
5/27/2022. (Miltenberger, Timothy) (Entered: 05/12/2022) |\n| 05/12/2022 | 353 | Certificate of Service Filed by Aaron Romney on behalf of Mei Guo
Interested Party, (RE: 351 Order on Motion to Expedite Hearing).
(Romney, Aaron) (Entered: 05/12/2022) |\n| 05/12/2022 | 354 | Withdrawal Without Prejudice to Refile Filed by Scott D. Rosen on behalf
of Golden Spring (New York) LTD Interested Party, (RE: 352 Motion to
Quash filed by Interested Party Golden Spring (New York) LTD). (Rosen,
Scott) (Entered: 05/12/2022) |\n| 05/12/2022 | 355 | Motion for Order Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for May 13, 2022 Hearing
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P., 20 Largest Creditor. (Attachments: # 1 Proposed Order Exhibit
A − Proposed Order) (Birney, Patrick) (Entered: 05/12/2022) |\n| 05/13/2022 | 356 | Motion for Order Motion to Permit Counsel to Appear Remotely for May
13, 2022 Hearing Filed by Kristin B. Mayhew on behalf of Rui Ma, 20
Largest Creditor. (Attachments: # 1 Proposed Order) (Mayhew, Kristin)
(Entered: 05/13/2022) |\n| 05/13/2022 | 357 | Order Granting Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain counsel to Appear Remotely for May 13, 2022 Hearing
(RE: 355). (rms) (Entered: 05/13/2022) |\n| 05/13/2022 | 358 | Order Granting Rui Ma's Motion to Permit Counsel to Appear Remotely
for May 13, 2022 Hearing (RE: 356). (rms) (Entered: 05/13/2022) |\n| 05/13/2022 | 359 | Request for Status Conference Filed by Irve J. Goldman on behalf of
Official Committee of Unsecured Creditors Creditor Committee, (RE: 274
Scheduling Order/Pretrial Order). (Goldman, Irve) (Entered: 05/13/2022) |\n| 05/13/2022 | 360 | Response and Joinder to Pacific Alliance Asia Opportunity Fund L.P.'s
Objection to Mei Guo's Motion for Protective Order Filed by Irve J.
Goldman on behalf of Official Committee of Unsecured Creditors
Creditor Committee, (RE: 342 Motion for Protective Order filed by
Interested Party Mei Guo, 349 Response filed by 20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P.). (Goldman, Irve) (Entered:
05/13/2022) |\n\nCase 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 44 of 276\n\n| 05/13/2022 | 361 | Motion to Quash Subpoenas Issued by Pacific Alliance Asia Opportunity
Fund L.P. Filed by Timothy D. Miltenberger on behalf of Golden Spring
(New York) LTD, Interested Party. Contested Matter Response(s) due by
5/27/2022. (Miltenberger, Timothy) (Entered: 05/13/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/13/2022 | 362 | Hearing Held. (RE: 342 Motion for Protective Order filed by Interested
Party Mei Guo). For the reasons stated on the record, the hearing on the
protective order is continued for the parties to jointly or individually file
by 5:00 PM on May 16, 2022 their position papers as to the remaining
issues in the protective order and whether or not those issues are resolved.
Ruling to follow. A status conference will be held on May 17, 2022 at
3:00 PM. (rms). (Entered: 05/13/2022) |\n| 05/13/2022 | 363 | ORDER GRANTING REQUEST FOR STATUS CONFERENCE.
The Request for Status Conference filed by the Official Committee of
Unsecured Creditors, ECF No. 359, is GRANTED. A Status Conference
will be held in this case on May 17, 2022, at 3:00 p.m. Signed by Judge
Julie A. Manning on May 13, 2022. (rms) (Entered: 05/13/2022) |\n| 05/13/2022 | 364 | ECF No. 363 generated for BNC Noticing. (rms) (Entered: 05/13/2022) |\n| 05/13/2022 | 365 | PDF with attached Audio File. Court Date & Time [ 5/13/2022
12:05:51 PM ]. File Size [ 16938 KB ]. Run Time [ 00:47:03 ].
(courtspeak). (Entered: 05/13/2022) |\n| 05/14/2022 | 366 | BNC Certificate of Mailing − PDF Document. (RE: 351 Order on Motion
to Expedite Hearing). Notice Date 05/14/2022. (Admin.) (Entered:
05/15/2022) |\n| 05/15/2022 | 367 | BNC Certificate of Mailing − PDF Document. (RE: 357 Order on Motion
for Order). Notice Date 05/15/2022. (Admin.) (Entered: 05/16/2022) |\n| 05/15/2022 | 368 | BNC Certificate of Mailing − PDF Document. (RE: 358 Order on Motion
for Order). Notice Date 05/15/2022. (Admin.) (Entered: 05/16/2022) |\n| 05/15/2022 | 369 | BNC Certificate of Mailing − PDF Document. (RE: 364 Generate BNC
Notice/Form). Notice Date 05/15/2022. (Admin.) (Entered: 05/16/2022) |\n| 05/16/2022 | 370 | Notice of Appearance Filed by Stuart M. Sarnoff on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, . (Sarnoff,
Stuart) (Entered: 05/16/2022) |\n| 05/16/2022 | 371 | Motion for Order to Permit Counsel to Appear Remotely for May 17,
2022 Status Conference Filed by Kristin B. Mayhew on behalf of Rui Ma,
Weican Meng, 20 Largest Creditors. (Mayhew, Kristin) (Entered:
05/16/2022) |\n| 05/16/2022 | 372 | Motion for Protective Order /Debtor's Motion for a Protective Order
Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor.
(Baldiga, William) (Entered: 05/16/2022) |\n| 05/16/2022 | 373 | Motion to Limit Notice /Debtor's Motion for Order Shortening and
Limiting Notice and Scheduling a Hearing to Consider Debtor's Motion
for Protective Order Filed by William R. Baldiga on behalf of Ho Wan
Kwok, Debtor (RE: 372 Motion for Protective Order filed by Debtor Ho
Wan Kwok) (Baldiga, William) (Entered: 05/16/2022) |\n\nCase 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 45 of 276\n\n| 05/16/2022 | 374 | Notice of HK International Funds Investments (USA) Limited, LLC's
Progress Report Regarding the \"Lady May\" Filed by Stephen M.
Kindseth on behalf of HK International Funds Investments (USA)
Limited, LLC Interested Party, (RE: 299 Stipulated Order). (Attachments:
# 1 Exhibit 1) (Kindseth, Stephen) (Entered: 05/16/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/16/2022 | 375 | Joint Position Statement Regarding Mei Guo's Motion for Protective
Order Filed by Aaron Romney on behalf of Mei Guo, HK International
Funds Investments (USA) Limited, LLC, (RE: 342 Motion for Protective
Order Filed by Aaron Romney on behalf of Mei Guo). (Romney, Aaron).
(Entered: 05/16/2022) |\n| 05/16/2022 | 376 | Notice of Position Statement Regarding Mei Guo's Motion for a
Protective Order Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors Creditor Committee, (RE: 342 Motion
for Protective Order filed by Interested Party Mei Guo). (Goldman, Irve)
(Entered: 05/16/2022) |\n| 05/17/2022 | 377 | Order Granting Motion to Permit Carollynn Callari to Appear Remotely
for May 17, 2022 Status Conference (RE: 371). (rms) (Entered:
05/17/2022) |\n| 05/17/2022 | 378 | Order Shortening and Limiting Notice and Scheduling a Hearing to
Consider the Debtor's Motion for Protective Order. Hearing to be held on
5/17/2022 at 03:00 PM at United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 372 Motion for
Protective Order filed by Debtor Ho Wan Kwok) (rms) (Entered:
05/17/2022) |\n| 05/17/2022 | 379 | Affidavit of Service re: Debtors Consent to Dismissal of Case and
Response to Pacific Alliance Asia Opportunity Fund L.P.s Motion to
Dismiss Chapter 11 Case or, in the Alternative, Partial Joinder to United
States Trustees Motion for an Order Directing the Appointment of a
Chapter 11 Trustee (Docket No. 344), Debtors Motion for a Protective
Order (Docket No. 372), Debtors Motion for Order Shortening and
Limiting Notice and Scheduling a Hearing to Consider Debtors Motion
for Protective Order (Docket No. 373) Filed by Stretto Claims/Noticing
Agent, (RE: 344 Response filed by Debtor Ho Wan Kwok, 372 Motion
for Protective Order filed by Debtor Ho Wan Kwok, 373 Motion to
Expedite Hearing filed by Debtor Ho Wan Kwok). (Betance, Sheryl)
(Entered: 05/17/2022) |\n| 05/17/2022 | 380 | Request to Consider Additional Item for Status Conference Pursuant to 11
U.S.C. § 105(d) Filed by Irve J. Goldman on behalf of Official Committee
of Unsecured Creditors Creditor Committee,. (Attachments: # 1 Exhibit A
# 2 Exhibit B) (Goldman, Irve) (Entered: 05/17/2022) |\n| 05/17/2022 | 381 | Status Conference held. (RE: 1, 363 ). No further Status Conferences will
be scheduled at this time. The Motion for Protective Order filed by Aaron
Romney on behalf of Mei Guo, Interested Party, ECF No. 342, is
withdrawn on the record because of the agreement of parties that all
consent to cause. Parties may file position papers regarding dismissal,
conversion or appointment of a trustee no later than 5:00 PM Friday, May
20, 2022. (rms) (Entered: 05/17/2022) |\n| 05/17/2022 | 382 | Hearing Held. Withdrawn on the record for the reasons stated on the
record. (RE: 372 Motion for Protective Order filed by Debtor Ho Wan
Kwok). (rms) (Entered: 05/17/2022) |\n\nCase 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 46 of 276\n\n| 05/17/2022 | 383 | PDF with attached Audio File. Court Date & Time [ 5/17/2022
3:02:17 PM ]. File Size [ 11323 KB ]. Run Time [ 00:31:27 ].
(courtspeak). (Entered: 05/17/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/18/2022 | 384 | Request for Transcript (RE:) 381 Hearing Held, 382 Hearing Held
Hearing held on 05−17−22 Filed by Patrick M. Birney on behalf of
Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor
Transcription Service Requested: Fiore Reporting and Transcription
(Birney, Patrick) (Entered: 05/18/2022) |\n| 05/18/2022 | 385 | Stipulation with Ho Wan Kwok to Extend the Deadline to File Complaint
to Determine the Dischargeability of a Debt. Filed by Irve J. Goldman on
behalf of Official Committee of Unsecured Creditors Creditor
Committee,. (Goldman, Irve) (Entered: 05/18/2022) |\n| 05/18/2022 | 386 | Order Approving Joint Stipulation to Extend the Deadline to File
Complaint to Determine the Dischargeability of a Debt (RE: 385 ).
Deadline Extended to June 20, 2022. (rms) (Entered: 05/18/2022) |\n| 05/18/2022 | 387 | Request for Transcript Sent (RE: 384 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on May 17, 2022 (pe) (Entered: 05/18/2022) |\n| 05/18/2022 | 388 | Withdrawal Motion to Unseal Court Exhibit 1 Filed by Patrick M. Birney
on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest
Creditor, (RE: 328 Motion for Order filed by 20 Largest Creditor Pacific
Alliance Asia Opportunity Fund L.P.). (Birney, Patrick) (Entered:
05/18/2022) |\n| 05/18/2022 | 389 | Request for Transcript (RE:) 362 Hearing Held Hearing held on 5/13/22
Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor
Transcription Service Requested: Fiore Reporting and Transcription
(Baldiga, William) (Entered: 05/18/2022) |\n| 05/18/2022 | 390 | Request for Transcript (RE:) 381 Hearing Held Hearing held on
5/17/2022 Filed by William R. Baldiga on behalf of Ho Wan Kwok,
Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Baldiga, William) (Entered: 05/18/2022) |\n| 05/18/2022 | 391 | Affidavit of Service re: Order Shortening and Limiting Notice and
Scheduling a Hearing to Consider the Debtors Motion for Protective
Order (Docket No. 378) Filed by Stretto Claims/Noticing Agent, (RE: 378
Order on Motion to Expedite Hearing). (Betance, Sheryl) (Entered:
05/18/2022) |\n| 05/18/2022 | 392 | Reply to (related document(s): 183 Motion to Dismiss Case for cause
Pacific Alliance Asia Opportunity Fund L.P.'s Motion to Dismiss Chapter
11 Case or, in the Alternative, Partial Joinder to United States Trustee's
Motion for an Order Directing the Appointment of a Chap filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.) Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P. 20 Largest Creditor, (RE: 183 Motion to Dismiss Case filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
(Attachments: # 1 Declaration of Peter Friedman # 2 Exhibit 44 # 3
Exhibit 45 # 4 Exhibit 46) (Birney, Patrick) (Entered: 05/18/2022) |\n| 05/18/2022 | 393 | Motion to Exceed Page Limit. Filed by Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest |\n\nCase 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 47 of 276\n\n| | | Creditor (RE: 392 Reply filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.) (Birney, Patrick) (Entered: 05/18/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/19/2022 | 394 | Request for Transcript Sent (RE: 389 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on May 13, 2022 (pe) (Entered:
05/19/2022) |\n| 05/19/2022 | 395 | Request for Transcript Sent (RE: 390 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on May 17, 2022 (pe) (Entered:
05/19/2022) |\n| 05/19/2022 | 396 | Order Granting Motion of Pacific Alliance Asia Opportunity Fund L.P.
for Leave to Exceed Page Limit with Respect to Its Omnibus Reply in
Support of Motion to Dismiss Chapter 11 Case or, in the Alternative,
Partial Joinder to United States Trustee's Motion for an Order Directing
the Appointment of a Chapter 11 Trustee (RE: 393). (rms) (Entered:
05/19/2022) |\n| 05/19/2022 | 399 | Meeting of Creditors Continued in Advance due to to circumstances of
case and upcoming hearings on dismissal of case. Filed by U.S. Trustee.
The Meeting of Creditors pursuant to Section 341(a) to be held on
6/13/2022 at10:00 AM. Office of the UST, Giaimo Federal Building, 150
Court Street, Room 309, New Haven, CT. Continued For Testimony.
(Claiborn, Holley) (Entered: 05/19/2022) |\n| 05/19/2022 | 400 | Statement − Golden Spring (New York) LTD's Statement in Support of
Order Sealing Exhibit 1. Filed by Timothy D. Miltenberger on behalf of
Golden Spring (New York) LTD Interested Party,. (Attachments: # 1
Exhibit A − Security Report # 2 Exhibit B − DOJ Press Release # 3
Exhibit C − WSJ 05162022 # 4 Exhibit D − U.S. v. S. Wynn Complaint
(May 17, 2022) # 5 Exhibit E − WSJ 05182022) (Miltenberger, Timothy)
(Entered: 05/19/2022) |\n| 05/19/2022 | 401 | BNC Certificate of Mailing − PDF Document. (RE: 377 Order on Motion
for Order). Notice Date 05/19/2022. (Admin.) (Entered: 05/20/2022) |\n| 05/19/2022 | 402 | BNC Certificate of Mailing − PDF Document. (RE: 378 Order on Motion
to Expedite Hearing). Notice Date 05/19/2022. (Admin.) (Entered:
05/20/2022) |\n| 05/20/2022 | 403 | Debtor's Witness and Exhibit List for Hearing Commencing on May 25,
2022 at 10:00 a.m. Filed by William R. Baldiga on behalf of Ho Wan
Kwok, Debtor (RE: 102 Motion for Order filed by U.S. Trustee. Related
document(s) 183 Motion to Dismiss Case for cause Pacific Alliance Asia
Opportunity Fund L.P.'s Motion to Dismiss Chapter 11 Case or, in the
Alternative, Partial Joinder to United States Trustee's Motion for an
Order Directing the Appointment of a Chap filed by 20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P. Modified on 5/23/2022 (Rai,
Sujata). (Entered: 05/20/2022) |\n| 05/20/2022 | 404 | Pacific Alliance Asia Opportunity Fund L.P.'s Exhibit List re Motion to
Dismiss Chapter 11 Case or, in the Alternative, Partial Joinder to United
States Trustee's Motion for an Order Directing the Appointment of a
Chapter 11 Trustee Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 183
Motion to Dismiss Case filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P., 274 Scheduling Order/Pretrial Order).
(Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit
# 6 Exhibit # 7 Exhibit # 8 Exhibit # 9 Exhibit # 10 Exhibit # 11 Exhibit # |\n\n| | | 12 Exhibit # 13 Exhibit # 14 Exhibit # 15 Exhibit # 16 Exhibit # 17
Exhibit # 18 Exhibit # 19 Exhibit # 20 Exhibit # 21 Exhibit # 22 Exhibit #
23 Exhibit # 24 Exhibit # 25 Exhibit # 26 Exhibit # 27 Exhibit # 28
Exhibit # 29 Exhibit # 30 Exhibit # 31 Exhibit) (Birney, Patrick) (Entered:
05/20/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/20/2022 | 405 | Creditors Rui Ma, Zheng Wu and Weican Meng's Joinder To The Witness
And Exhibit List Submitted By The Official Committee Of Unsecured
Creditors Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican
Meng, Zheng Wu 20 Largest Creditors, Creditor (Mayhew, Kristin).
Related document(s) 102 Motion for Order Directing Appointment of an
Examiner, or in the alternative, Motion for Order Directing the
Appointment of a Chapter 11 Trustee Filed by Holley L. Claiborn on
behalf of U. S. Trustee filed by U.S. Trustee 170 Objection filed by 20
Largest Creditor Weican Meng, 20 Largest Creditor Rui Ma, 183 Motion
to Dismiss Case for cause Pacific Alliance Asia Opportunity Fund L.P.'s
Motion to Dismiss Chapter 11 Case or, in the Alternative, Partial Joinder
to United States Trustee's Motion for an Order Directing the Appointment
of a Chap filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P., 347 Objection filed by 20 Largest Creditor Weican Meng, 20
Largest Creditor Rui Ma, Creditor Zheng Wu, 392 Reply filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. Modified
on 5/24/2022 (Rai, Sujata). (Entered: 05/20/2022) |\n| 05/20/2022 | 406 | Witness and Exhibit List Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors Creditor Committee, (RE: 102 Motion
for Order filed by U.S. Trustee U. S. Trustee, 183 Motion to Dismiss Case
filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.,
346 Objection filed by Creditor Committee Official Committee of
Unsecured Creditors). (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3
Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8
Exhibit 8 # 9 Exhibit 9 # 10 Exhibit 10 # 11 Exhibit 11 # 12 Exhibit 12 #
13 Exhibit 13 # 14 Exhibit 14) (Goldman, Irve) (Entered: 05/20/2022) |\n| 05/20/2022 | 407 | Motion to Exceed Page Limitation for Supplemental Memorandum
Addressing the Alternatives of Dismissal, Conversion or the Appointment
of a Chapter 11 Trustee. Filed by Filed by Irve J. Goldman on behalf of
Official Committee of Unsecured Creditors, Creditor Committee.
(Attachments: # 1 Proposed Order) (Goldman, Irve) (Entered:
05/20/2022) |\n| 05/20/2022 | 408 | Memorandum of Law − Supplemental Memorandum of Law Addressing
the Alternatives of Dismissal, Conversion or the Appointment of a
Chapter 11 Trustee Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors Creditor Committee,. (Goldman, Irve)
(Entered: 05/20/2022) |\n| 05/20/2022 | 409 | Order Granting Motion To Exceed Page Limitation for Supplemental
Memorandum (RE: 407). (rms) (Entered: 05/20/2022) |\n| 05/20/2022 | 410 | Transcript . Hearing held on 5/13/22 Requested by William Baldiga
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 06/10/2022. Redacted Transcript Submission due By
06/21/2022. Transcript access will be restricted through 08/18/2022.(Fiore
Reporting Service, LLC) (Entered: 05/20/2022) |\n\nCase 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 49 of 276\n\n| 05/20/2022 | 411 | Transcript . Hearing held on 5/17/22 Requested by William Baldiga
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 06/10/2022. Redacted Transcript Submission due By
06/21/2022. Transcript access will be restricted through 08/18/2022.(Fiore
Reporting Service, LLC) (Entered: 05/20/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/20/2022 | 412 | Memorandum of Law Filed by Jay Marshall Wolman on behalf of Logan
Cheng Creditor, (RE: 381 Hearing Held, 408 Memorandum of Law filed
by Creditor Committee Official Committee of Unsecured Creditors).
(Wolman, Jay) (Entered: 05/20/2022) |\n| 05/20/2022 | 413 | Notice of Amended Progress Report Regarding the \"Lady May\" Filed by
Stephen M. Kindseth on behalf of HK International Funds Investments
(USA) Limited, LLC Interested Party, (RE: 299 Stipulated Order).
(Attachments: # 1 Exhibit 1) (Kindseth, Stephen) (Entered: 05/20/2022) |\n| 05/20/2022 | 414 | United States Trustee's Witness/Exhibit List Filed by Holley L. Claiborn
on behalf of U. S. Trustee U.S. Trustee, (RE: 102 Motion for Order filed
by U.S. Trustee U. S. Trustee, 183 Motion to Dismiss Case filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Claiborn,
Holley) (Entered: 05/20/2022) |\n| 05/20/2022 | 415 | Motion to Exceed Page Limit To Supplemental Statement In Support of
Conversion. Filed by Filed by Kristin B. Mayhew on behalf of Rui Ma,
Weican Meng, Zheng Wu, 20 Largest Creditors, Creditor. (Attachments: #
1 Proposed Order) (Mayhew, Kristin) (Entered: 05/20/2022) |\n| 05/20/2022 | 416 | Brief Regarding Relief Under Section 1112(b) Filed by Holley L.
Claiborn on behalf of U. S. Trustee U.S. Trustee, (RE: 102 Motion for
Order filed by U.S. Trustee U. S. Trustee, 183 Motion to Dismiss Case
filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
(Claiborn, Holley) (Entered: 05/20/2022) |\n| 05/20/2022 | 417 | Order Granting Motion of Creditors Rui Ma, Zheng Wu and Weican
Meng for Leave to Exceed Page Limit with Respect to Their
Supplemental Statement in Support of Conversion (RE: 415). (rms)
(Entered: 05/20/2022) |\n| 05/20/2022 | 418 | Statement − Supplemental Statement of Creditors Rui Ma, Zheng Wu and
Weican Meng in Support of Conversion of Case. Filed by Kristin B.
Mayhew on behalf of Rui Ma, Weican Meng, Zheng Wu 20 Largest
Creditors, Creditor, (RE: 347 Objection filed by 20 Largest Creditor
Weican Meng, 20 Largest Creditor Rui Ma, Creditor Zheng Wu, 381
Hearing Held). (Mayhew, Kristin) (Entered: 05/20/2022) |\n| 05/20/2022 | 419 | Statement − /Debtor's Statement with Regard to the Issues Raised by PAX
and the Objecting Creditors. Filed by William R. Baldiga on behalf of Ho
Wan Kwok Debtor, (RE: 183 Motion to Dismiss Case filed by 20 Largest
Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Baldiga, William)
(Entered: 05/20/2022) |\n| 05/20/2022 | 420 | Motion to Exceed Motion of Pacific Alliance Asia Opportunity Fund for
Leave to Exceed Page Limit with Respect to Its Supplemental Statement
in Support of Motion to Dismiss Chapter 11 Case. Filed by Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund |\n\n| | | L.P., 20 Largest Creditor. (Attachments: # 1 Proposed Order) (Birney,
Patrick) (Entered: 05/20/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/20/2022 | 421 | Supplemental Document Pacific Alliance Asia Opportunity Fund L.P.'s
Supplemental Statement in Support of Motion to Dismiss Chapter 11 Case
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P. 20 Largest Creditor, (RE: 183 Motion to Dismiss Case filed by
20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
(Birney, Patrick) (Entered: 05/20/2022) |\n| 05/20/2022 | 422 | BNC Certificate of Mailing − PDF Document. (RE: 386 Order on
Stipulation Document). Notice Date 05/20/2022. (Admin.) (Entered:
05/21/2022) |\n| 05/21/2022 | 423 | Chapter 11 Monthly Operating Report for the Month Ending: 04/30/2022
Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor,.
(Baldiga, William) (Entered: 05/21/2022) |\n| 05/21/2022 | 424 | BNC Certificate of Mailing − PDF Document. (RE: 396 Order on Motion
to Exceed). Notice Date 05/21/2022. (Admin.) (Entered: 05/22/2022) |\n| 05/22/2022 | 425 | BNC Certificate of Mailing (RE: 410 Transcript). Notice Date
05/22/2022. (Admin.) (Entered: 05/23/2022) |\n| 05/22/2022 | 426 | BNC Certificate of Mailing (RE: 411 Transcript). Notice Date
05/22/2022. (Admin.) (Entered: 05/23/2022) |\n| 05/22/2022 | 427 | BNC Certificate of Mailing − PDF Document. (RE: 409 Order on Motion
to Exceed). Notice Date 05/22/2022. (Admin.) (Entered: 05/23/2022) |\n| 05/22/2022 | 428 | BNC Certificate of Mailing − PDF Document. (RE: 417 Order on Motion
to Exceed). Notice Date 05/22/2022. (Admin.) (Entered: 05/23/2022) |\n| 05/23/2022 | 429 | Order Granting Motion of Pacific Alliance Asia Opportunity Fund L.P.
for Leave to Exceed Page Limit with Respect to Its Supplemental
Statement in Support of Motion to Dismiss Chapter 11 Case (RE: 420).
(rms) (Entered: 05/23/2022) |\n| 05/24/2022 | 430 | Supplemental Document Notice of Status of Civil Action Removed from
Supreme Court of the State of New York, New York County Pursuant to 28
USC 1452(A) and Rule 9027 of the Federal Rules of Bankruptcy
Procedure and Request for Status Conference Filed by Patrick M. Birney
on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest
Creditor, (RE: 183 Motion to Dismiss Case filed by 20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P.). (Attachments: # 1 Exhibit
Exhibit A − Complaint # 2 Exhibit Exhibit B − Remand Motion # 3
Exhibit Exhibit C − Connecticut Docket Sheet # 4 Exhibit Exhibit D −
Referral Motion) (Birney, Patrick) (Entered: 05/24/2022) |\n| 05/24/2022 | 431 | Supplemental Document Notice of Withdrawal Pursuant to Rule
41(a)(1)(A)(i) of the Federal Rules of Civil Procedure Made Applicable to
this Contested Matter by Rule 9014 of the Federal Rules of Bankruptcy
Procedure Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P. 20 Largest Creditor, (RE: 430 Supplemental
Document filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P.). (Birney, Patrick) (Entered: 05/24/2022) |\n| 05/24/2022 | 432 | |\n\nCase 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 51 of\n\nSupplemental Document *Amended Notice of Status of Civil Action*\n\nReferral Motion) (Birney, Patrick) (Entered: 05/24/2022)\n\n433 Hearing Held. (RE: [102](http) Motion for an Order Directing the Appointment of an Examiner or, in the Alternative, Motion for Order Directing the Appointment of a Chapter 11 Trustee filed by U.S. Trustee, [183](http) Motion to Dismiss Case Chapter 11 Case or, in the Alternative, Partial Joinder to\n\nChapter 11 Trustee and ECF No. 183 Motion to Dismiss Chapter 11 Case\n\n*Removed from Supreme Court of the State of New York, New York County Pursuant to 28 USC 1452(a) and Rule 9027 of the Federal Rules of Bankruptcy Procedure and Request for Status Conference* Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: [183](http) Motion to Dismiss Case filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Attachments: # [1](http) Exhibit Exhibit A − Complaint # [2](http) Exhibit Exhibit B Part 1 − Remand Motion and Exhibits 1−11 # [3](http) Exhibit Exhibit B Part 2 − Exhibits 12−34 # [4](http) Exhibit Exhibit C − Connecticut Docket Sheet # [5](http) Exhibit Exhibit D −\n\n276\n\n| 05/25/2022 | | United States Trustee's Motion for an Order Directing the Appointment of
a Chapter 11 Trustee filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). Matter under advisement for the reasons stated
on the record. (rms) (Entered: 05/25/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/25/2022 | | Matter Under Advisement Re: (RE: 102 Motion for an Order Directing
the Appointment of an Examiner or, in the Alternative, Motion for Order
Directing the Appointment of a Chapter 11 Trustee filed by U. S. Trustee,
183 Motion to Dismiss Case Chapter 11 Case or, in the Alternative,
Partial Joinder to United States Trustee's Motion for an Order Directing
the Appointment of a Chapter 11 Trustee filed by 20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P.). Matter Placed Under
Advisement on 5/25/2022. (rms) (Entered: 05/25/2022) |\n| 05/25/2022 | 434 | PDF with attached Audio File. Court Date & Time [ 5/25/2022
10:05:17 AM ]. File Size [ 59785 KB ]. Run Time [ 02:46:04 ].
(courtspeak). (Entered: 05/25/2022) |\n| 05/25/2022 | 435 | BNC Certificate of Mailing − PDF Document. (RE: 429 Order on Motion
to Exceed). Notice Date 05/25/2022. (Admin.) (Entered: 05/26/2022) |\n| 05/25/2022 | 440 | Creditor Pacific Alliance Asia Opportunity Fund L.P. List of Exhibits
entered into evidence during the evidentiary hearing held on May 25,
2022 regarding ECF No. 183 Motion to Dismiss Chapter 11 Case or, in
the Alternative, Partial Joinder to United States Trustees Motion for an
Order Directing the Appointment of a Chapter 11 Trustee. (Attachments:
# 1 Exhibit PAX Exhibit 1 # 2 Exhibit PAX Exhibit 2 # 3 Exhibit PAX
Exhibit 3 # 4 Exhibit PAX Exhibit 4 # 5 Exhibit PAX Exhibit 5 # 6
Exhibit PAX Exhibit 6 # 7 Exhibit PAX Exhibit 9 # 8 Exhibit PAX
Exhibit 10 # 9 Exhibit PAX Exhibit 11 # 10 Exhibit PAX Exhibit 12 # 11
Exhibit PAX Exhibit 13 # 12 Exhibit PAX Exhibit 14 # 13 Exhibit PAX
Exhibit 15 # 14 Exhibit PAX Exhibit 16 # 15 Exhibit PAX Exhibit 17 #
16 Exhibit PAX Exhibit 18 # 17 Exhibit PAX Exhibit 19 # 18 Exhibit
PAX Exhibit 20 # 19 Exhibit PAX Exhibit 21 # 20 Exhibit PAX Exhibit
22 # 21 Exhibit PAX Exhibit 23 # 22 Exhibit PAX Exhibit 24 # 23
Exhibit PAX Exhibit 25 # 24 Exhibit PAX Exhibit 26 # 25 Exhibit PAX
Exhibit 27 # 26 Exhibit PAX Exhibit 28 # 27 Exhibit PAX Exhibit 29 #
28 Exhibit PAX Exhibit 31) (pe) (Entered: 05/26/2022) |\n| 05/25/2022 | 441 | Official Committee of Unsecured Creditors List of Exhibits entered into
evidence during the evidentiary hearing held on May 25, 2022 regarding
ECF No. 102 Motion for Order Directing Appointment of an Examiner, or
in the alternative, Motion for Order Directing the Appointment of a |\n\nCase 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 52 of\n\nor, in the Alternative, Partial Joinder to the United States Trustees Motion\n\n(Attachments: # [1](http) Exhibit UCC Exhibit 1 # [2](http) Exhibit UCC Exhibit 2 # [3](http) Exhibit UCC Exhibit 3 # [4](http) Exhibit UCC Exhibit 4 # [5](http) Exhibit UCC Exhibit 5 # [6](http) Exhibit UCC Exhibit 6 # [7](http) Exhibit UCC Exhibit 7 # [8](http) Exhibit UCC Exhibit 8 # [9](http) Exhibit UCC Exhibit 9 # [10](http) Exhibit UCC Exhibit 10 # [11](http) Exhibit UCC Exhibit 11 # [12](http) Exhibit UCC Exhibit 12 # [13](http) Exhibit UCC Exhibit 13 # [14](http) Exhibit UCC Exhibit 14) (pe) (Entered:\n\n05/25/2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia\n\nOpportunity Fund L.P., 20 Largest Creditor Transcription Service Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:\n\nfor an Order Directing the Appointment of a Chapter 11 Trustee\n\n[436](http) Request for Transcript (RE:) 433 Hearing Held Hearing held on\n\n276\n\n| 437 | Request for Transcript (RE:) 433 Hearing Held, Matter Under
Advisement, 434 Digital Audio Recording Hearing held on 5/25/2022
Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor
Transcription Service Requested: Fiore Reporting and Transcription
(Baldiga, William) (Entered: 05/26/2022) |\n|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 438 | Request for Transcript Sent (RE: 436 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P Modified |\n\n05/26/2022)\n\n05/26/2022)\n\n05/26/2022\n\n| 05/26/2022 | | (Baldiga, William) (Entered: 05/26/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/26/2022 | 438 | Request for Transcript Sent (RE: 436 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P Modified
on 5/26/2022 (Esposito, Pamela). (Entered: 05/26/2022) |\n| 05/26/2022 | 439 | Request for Transcript Sent (RE: 437 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on May 25, 2022 (pe) (Entered:
05/26/2022) |\n| 05/27/2022 | 442 | Transcript . Hearing held on 5/25/22 Requested by William Baldiga
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 06/17/2022. Redacted Transcript Submission due By
06/27/2022. Transcript access will be restricted through 08/25/2022.(Fiore
Reporting Service, LLC) (Entered: 05/27/2022) |\n| 05/27/2022 | 443 | Request for Status Conference Filed by Kristin B. Mayhew on behalf of
Rui Ma, Weican Meng, Zheng Wu 20 Largest Creditors, Creditor, (RE:
102 Motion for Order filed by U.S. Trustee U. S. Trustee, 183 Motion to
Dismiss Case filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P., 433 Hearing Held). (Mayhew, Kristin) (Entered:
05/27/2022) |\n| 05/27/2022 | 444 | Request for Status Conference Filed by Irve J. Goldman on behalf of
Official Committee of Unsecured Creditors Creditor Committee, (RE: 183
Motion to Dismiss Case filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P., 443 Request for Hearing/Status Conference filed
by 20 Largest Creditor Weican Meng, 20 Largest Creditor Rui Ma,
Creditor Zheng Wu). (Goldman, Irve) (Entered: 05/27/2022) |\n| 05/27/2022 | 445 | Order Granting Relief From Automatic Stay (RE: 206). (sds) (Entered:
05/27/2022) |\n| 05/29/2022 | 446 | BNC Certificate of Mailing − PDF Document. (RE: 445 Order on Motion
For Relief From Stay). Notice Date 05/29/2022. (Admin.) (Entered: |\n\nCase 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 53 of 276\n\n| | | 05/30/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/29/2022 | 447 | BNC Certificate of Mailing − PDF Document. (RE: 445 Order on Motion
For Relief From Stay). Notice Date 05/29/2022. (Admin.) (Entered:
05/30/2022) |\n| 05/31/2022 | 448 | Response /Debtor's Response to Requests for Additional Argument and
Untimely Briefing Filed by the Committee and the Individual Creditors
Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE:
443 Request for Hearing/Status Conference filed by 20 Largest Creditor
Weican Meng, 20 Largest Creditor Rui Ma, Creditor Zheng Wu, 444
Request for Hearing/Status Conference filed by Creditor Committee
Official Committee of Unsecured Creditors). (Baldiga, William) (Entered:
05/31/2022) |\n| 06/01/2022 | 449 | Notice of HK International Funds Investments (USA) Limited, LLC's
Second Progress Report Regarding The \"Lady May\" Filed by Stephen M.
Kindseth on behalf of HK International Funds Investments (USA)
Limited, LLC Interested Party, (RE: 299 Stipulated Order). (Attachments:
# 1 Exhibit 1) (Kindseth, Stephen) (Entered: 06/01/2022) |\n| 06/01/2022 | 451 | Proof of Claim and Motion For Sanction Filed by Baosheng Guo, Yan
Zhao, Ning Ye, Creditors. (sr) (Entered: 06/03/2022) |\n| 06/02/2022 | 450 | BNC Certificate of Mailing (RE: 442 Transcript). Notice Date
06/02/2022. (Admin.) (Entered: 06/03/2022) |\n| 06/03/2022 | 452 | ORDER DENYING REQUEST FOR STATUS CONFERENCE. On
May 27, 2022, the Creditors Rui Ma, Weican Meng, and Zheng Wu filed
a Request for Status Conference to allow them to clarify their position
regarding appointment of a chapter 11 trustee, ECF No. 443. On May 31,
2022, the Debtor filed a Response to the Request for Status Conference,
ECF No. 448. Because the hearing on the Motion to Dismiss/Appointment
of a Chapter 11 Trustee was concluded on May 25, 2022, it is hereby
ORDERED: The Request for Status Conference is DENIED. (RE: 443
Request for Hearing/Status Conference filed by 20 Largest Creditor
Weican Meng, 20 Largest Creditor Rui Ma, Creditor Zheng Wu). Signed
by Judge Julie A. Manning on June 3, 2022. (pe) (Entered: 06/03/2022) |\n| 06/03/2022 | 453 | ECF No. 452 Generated for BNC Noticing. (pe) (Entered: 06/03/2022) |\n| 06/03/2022 | 454 | ORDER DENYING REQUEST FOR STATUS CONFERENCE. On
May 27, 2022, the Official Committee of Unsecured Creditors filed a
Request for Status Conference to allow it to clarify its position regarding
appointment of a chapter 11 trustee, ECF No. 444. On May 31, 2022, the
Debtor filed a Response to the Request for Status Conference, ECF No.
448. Because the hearing on the Motion to Dismiss/Appointment of a
Chapter 11 Trustee was concluded on May 25, 2022, it is hereby
ORDERED: The Request for Status Conference is DENIED. (RE: 444
Request for Hearing/Status Conference filed by Creditor Committee
Official Committee of Unsecured Creditors). Signed by Judge Julie A.
Manning on June 3, 2022. (pe) (Entered: 06/03/2022) |\n| 06/03/2022 | 455 | ECF No. 444 Generated for BNC Noticing. (pe) (Entered: 06/03/2022) |\n| 06/05/2022 | 456 | BNC Certificate of Mailing − PDF Document. (RE: 453 Generate BNC
Notice/Form). Notice Date 06/05/2022. (Admin.) (Entered: 06/06/2022) |\n\n| 06/05/2022 | 457 | BNC Certificate of Mailing − PDF Document. (RE: 455 Generate BNC
Notice/Form). Notice Date 06/05/2022. (Admin.) (Entered: 06/06/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/08/2022 | 458 | ORDER SCHEDULING STATUS CONFERENCE TO DISCUSS
OFFICIAL TRANSCRIPT OF EVIDENTIARY HEARING. On May
25, 2022, the Court held an evidentiary hearing on the Motion to Dismiss
Chapter 11 Case or, in the Alternative, Partial Joinder to the United States
Trustee's Motion for an Order Directing the Appointment of a Chapter 11
Trustee (the \"Motion,\" ECF No. 183) filed by Pacific Alliance Asia
Opportunity Fund L.P. (\"PAX\"). Thereafter, both PAX and the Debtor
filed a Request for Transcript, ECF Nos. 436 and 437. An Official
Transcript of the evidentiary hearing on the Motion was filed on the
docket on May 27, 2022 (the \"Transcript,\" ECF No. 442). Because
mistakes appear in the Transcript, it is hereby
ORDERED: A Status Conference shall be held on June 9, 2022 at 2:00
p.m. to discuss, among other things, corrections to be made to the
Transcript of the May 25, 2022 evidentiary hearing. The Status
Conference will be conducted remotely via the ZoomGov platform. To
participate in the scheduled Status Conference, you must contact the
Clerk's Office for instructions to connect to the ZoomGov remote Status
Conference by sending an email to the following court email address:
CalendarConnect_BPT@ctb.uscourts.gov. Signed by Judge Julie A.
Manning on June 8, 2022. (rms) (Entered: 06/08/2022) |\n| 06/09/2022 | 459 | Meeting of Creditors Continued in Advance due to Status of Case and
Pendency of Motions to Dismiss or Appoint a Chapter 11 Trustee.
CONTINUED TO DATE TO BE DETERMINED Filed by U.S. Trustee.
(Claiborn, Holley) (Entered: 06/09/2022) |\n| 06/09/2022 | 460 | PDF with attached Audio File. Court Date & Time [ 6/9/2022 2:04:54
PM ]. File Size [ 13466 KB ]. Run Time [ 00:37:24 ]. (courtspeak).
(Entered: 06/09/2022) |\n| 06/09/2022 | 461 | Conference Held. (RE: 458 ). (rms) (Entered: 06/10/2022) |\n| 06/10/2022 | 462 | Request for Transcript (RE:) 461 Hearing Held Hearing held on June 9,
2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
06/10/2022) |\n| 06/13/2022 | 463 | Request for Transcript Sent to Fiore Reporting and Transcription (RE:
462 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on June 9, 2022. (dd)
(Entered: 06/13/2022) |\n| 06/15/2022 | 464 | Notice of HK International Funds Investments (USA) Limited, LLC's
Third Progress Report Regarding the \"Lady May\" Filed by Stephen M.
Kindseth on behalf of HK International Funds Investments (USA)
Limited, LLC Interested Party, (RE: 299 Stipulated Order). (Attachments:
# 1 Exhibit 1) (Kindseth, Stephen) (Entered: 06/15/2022) |\n| 06/15/2022 | 465 | Memorandum of Decision and Order Denying Motion to Dismiss Without
Prejudice and Granting Joinder to Motion for Appointment of Chapter 11
Trustee (RE: [183). (rms) (Entered: 06/15/2022) |\n| 06/16/2022 | 466 | Errata Sheet Regarding Official Transcript (RE: 442 Transcript). (pe)
(Entered: 06/16/2022) |\n\n| 06/16/2022 | 467 | ORDER SETTING DEADLINE FOR RESPONSE TO OFFICIAL
TRANSCRIPT ERRATA SHEET. On May 25, 2022, a hearing on
PAX's Motion to Dismiss or Joinder was held. An Official Transcript of
the hearing was filed on the docket on May 27, 2022 (ECF No. 442). A
Status Conference was held on June 9, 2022 to discuss corrections to be
made to the Official Transcript and the preparation and filing of an errata
sheet containing corrections proposed by the Court. Any party who wishes
to do so is hereby provided with the opportunity to review and propose
corrections to the Official Transcript. Accordingly, it is hereby:
ORDERED: A response, if any, to the errata sheet of corrections
appearing on the docket as ECF No. 466 shall be filed on or before July 6,
2022. Signed by Judge Julie A. Manning on June 16, 2022. (pe) (Entered:
06/16/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/16/2022 | 468 | ECF No. 467 Generated for BNC Noticing. (pe) (Entered: 06/16/2022) |\n| 06/17/2022 | 469 | Motion to Extend Time to File 523 Complaint, to July 20, 2022 Filed by
Irve J. Goldman on behalf of Official Committee of Unsecured Creditors,
Creditor Committee. (Attachments: # 1 Proposed Order) (Goldman, Irve)
(Entered: 06/17/2022) |\n| 06/17/2022 | 470 | Motion to Extend Time to Joinder to the Motion to Extend the Deadline to
File Complaints to Determine the Dischargeability of a Debt Pursuant to
Fed. R. Bankr. P. 4007(c) Filed by the Official Committee of Unsecured
Creditors to July 20, 2022 Filed by Kristin B. Mayhew on behalf of Rui
Ma, Weican Meng, Zheng Wu, 20 Largest Creditors, Creditor. (Mayhew,
Kristin) (Entered: 06/17/2022) |\n| 06/17/2022 | 471 | BNC Certificate of Mailing − PDF Document. (RE: 465 Memorandum of
Decision and Order). Notice Date 06/17/2022. (Admin.) (Entered:
06/18/2022) |\n| 06/18/2022 | 472 | Motion to Extend Time to (A) File Complaints to Determine the
Dischargeability of a Debt or, (B) in the Alternative, Joinder to the
Motion of the Official Committee of Unsecured Creditors to Extend the
Deadline to File Complaints to Determine the Dischargeability of a Debt
Pursuant to Fed. R. Bankr. P. 4007(c) to July 20, 2022 Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor. (Birney, Patrick) (Entered: 06/18/2022) |\n| 06/18/2022 | 473 | BNC Certificate of Mailing − PDF Document. (RE: 468 Generate BNC
Notice/Form). Notice Date 06/18/2022. (Admin.) (Entered: 06/19/2022) |\n| 06/20/2022 | 474 | Adversary case 22−05010. Complaint (68 (Dischargeability − 523(a)(6),
willful and malicious injury)) filed by Jay Marshall Wolman on behalf of
Logan Cheng against Ho Wan Kwok. Receipt #A10209270 Fee Amount
\\$350. (Attachments: # 1 Exhibit 1−Second Amended Complaint Guo v.
Cheng Eight Judicial District Court for Clark County, Nevada # 2 Exhibit
2−Anti−SLAPP Special Motion to Dismiss # 3 Exhibit 3−Notice of Entry
of Order) (Wolman, Jay) (Entered: 06/20/2022) |\n| 06/20/2022 | 475 | Adversary case 22−05011. Complaint (68 (Dischargeability − 523(a)(6),
willful and malicious injury)) filed by Kristin B. Mayhew on behalf of Rui
Ma against Ho Wan Kwok. Receipt #A10209322 Fee Amount \\$350.
(Attachments: # 1 Exhibit 1) (Mayhew, Kristin) (Entered: 06/20/2022) |\n| 06/20/2022 | 476 | Adversary case 22−05012. Complaint (68 (Dischargeability − 523(a)(6),
willful and malicious injury)) (65 (Dischargeability − other)) filed by
Stuart M. Sarnoff, Patrick M. Birney, Annecca H. Smith, Peter Friedman |\n\n| 276 | | |\n|-----|--|--|\n| | | |\n\n| | | on behalf of Pacific Alliance Asia Opportunity Fund L.P. against Ho Wan
Kwok. Receipt #A10209356 Fee Amount \\$350. (Birney, Patrick)
(Entered: 06/20/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/20/2022 | 477 | Adversary case 22−05013. Complaint (68 (Dischargeability − 523(a)(6),
willful and malicious injury)) filed by Kristin B. Mayhew on behalf of
Zheng Wu against Ho Wan Kwok. Receipt #A10209369 Fee Amount
\\$350. (Attachments: # 1 Exhibit 1) (Mayhew, Kristin) (Entered:
06/20/2022) |\n| 06/20/2022 | 478 | Adversary case 22−05014. Complaint (68 (Dischargeability − 523(a)(6),
willful and malicious injury)) filed by Kristin B. Mayhew on behalf of
Weican Meng against Ho Wan Kwok. Receipt #A10209381 Fee Amount
\\$350. (Attachments: # 1 Exhibit 1) (Mayhew, Kristin) (Entered:
06/20/2022) |\n| 06/21/2022 | 479 | Transcript . Hearing held on 6/9/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 07/12/2022. Redacted Transcript Submission due By
07/22/2022. Transcript access will be restricted through 09/19/2022.(Fiore
Reporting Service, LLC) (Entered: 06/21/2022) |\n| 06/21/2022 | 480 | ORDER GRANTING MOTION TO EXTEND TIME. On June 17,
2022, the Official Committee of Unsecured Creditors filed a Motion to
Extend time to File a Complaint under 11 U.S.C. § 523 (the 'Motion'). For
the reasons stated in the Motion, is it hereby
ORDERED: The Motion is GRANTED and the Official Committee of
Unsecured Creditors is granted an extension of time to July 20, 2022, to
file a complaint under 11 U.S.C. § 523.(RE: 469) Signed by Judge Julie
A. Manning on June 21, 2022. (pe) (Entered: 06/21/2022) |\n| 06/21/2022 | 481 | ECF No. 480 Generated for BNC Noticing. (pe) (Entered: 06/21/2022) |\n| 06/21/2022 | 482 | ORDER GRANTING MOTION TO EXTEND TIME. On July 17,
2022, the Official Committee of Unsecured Creditors filed a Motion to
Extend Time to File a Complaint under 11 U.S.C. § 523 (the 'Motion').
Also on June 17, 2022, the creditors Rui Ma, Weican Meng, and Zheng
Wu filed Motion to Extend Time/Joinder to the Motion (ECF No. 470, the
'Creditors' Joinder Motion'). On June 20, 2022, the creditors Rui Ma,
Weican Meng, and Zheng Wu each filed an adversary proceeding against
the Debtor seeking relief under 11 U.S.C. § 523(a)(6). To the extent it is
necessary, is it hereby
ORDERED: The Creditors' Joinder Motion is GRANTED and the
Creditors are granted an extension of time to July 20, 2022, to file a
complaint under 11 U.S.C. § 523.(RE: 470) Signed by Judge Julie A.
Manning on June 21, 2022. (pe) (Entered: 06/21/2022) |\n| 06/21/2022 | 483 | ECF No. 482 Generated for BNC Noticing. (pe) (Entered: 06/21/2022) |\n| 06/21/2022 | 484 | ORDER GRANTING MOTION TO EXTEND TIME. On July 17, |\n\n2022, the Official Committee of Unsecured Creditors filed a Motion to Extend Time to File a Complaint under 11 U.S.C. § 523 (the 'Motion'). Also on June 17, 2022, Pacific Alliance Asia Opportunity Fund L.P. ('PAX') filed a Motion to Extend Time/Joinder to the Motion (ECF No. 472, the 'PAX Joinder Motion'). On June 20, 2022, PAX filed an\n\n2022. (pe) (Entered: 06/21/2022)\n\n06/21/2022 [485](http) ECF No. 484 Generated for BNC Noticing. (pe) (Entered: 06/21/2022)\n\nadversary proceeding against the Debtor seeking relief under 11 U.S.C. §\n\n*Fund L.P. in Response to the Declaration of Mei Guo* Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: [464](http) Notice filed by Interested Party HK\n\n**ORDERED:** The PAX Joinder Motion is **GRANTED** and PAX is granted an extension of time to July 20, 2022, to file a complaint under 11 U.S.C. § 523. (RE: [472](http)) Signed by Judge Julie A. Manning on June 21,\n\n[486](http) Response *Reservation of Rights of Pacific Alliance Asia Opportunity*\n\n[489](http) BNC Certificate of Mailing − PDF Document. (RE: [481](http) Generate BNC Notice/Form). Notice Date 06/23/2022. (Admin.) (Entered: 06/24/2022)\n\n276\n\nInternational Funds Investments (USA) Limited, LLC). (Birney, Patrick) (Entered: 06/22/2022)\n\n06/22/2022\n\n06/23/2022\n\n06/23/2022\n\n06/23/2022\n\n| | 487 | Motion for Order Correct Order Extending Deadline to File a Complaint
to Determine the Dischargability of a Debt Filed by Irve J. Goldman on
behalf of Official Committee of Unsecured Creditors, Creditor
Committee. (Attachments: # 1 Proposed Order) (Goldman, Irve). Related
document(s) 480 Order on Motion to Extend Time to File a
727/523/Dismissal Under 707(b). Modified on 6/24/2022 (Clerks Office
sr). (Entered: 06/23/2022) |\n|--|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | 488 | BNC Certificate of Mailing (RE: 479 Transcript). Notice Date
06/23/2022. (Admin.) (Entered: 06/24/2022) |\n\n523(a)(6). To the extent it is necessary, is it hereby\n\n| 06/23/2022 | 490 | BNC Certificate of Mailing − PDF Document. (RE: 483 Generate BNC
Notice/Form). Notice Date 06/23/2022. (Admin.) (Entered: 06/24/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/23/2022 | 491 | BNC Certificate of Mailing − PDF Document. (RE: 485 Generate BNC
Notice/Form). Notice Date 06/23/2022. (Admin.) (Entered: 06/24/2022) |\n| 06/24/2022 | 492 | Notice of Appearance Filed by Thomas J. Sansone on behalf of Chong
Shen Raphanella, Xiaodan Wang, Rong Zhang Creditors, . (Sansone,
Thomas) (Entered: 06/24/2022) |\n| 06/24/2022 | 493 | Response Joinder Filed by Thomas J. Sansone on behalf of Chong Shen
Raphanella, Xiaodan Wang, Rong Zhang Creditors, (RE: 487 Motion for
Order filed by Creditor Committee Official Committee of Unsecured
Creditors). (Sansone, Thomas) (Entered: 06/24/2022) |\n| | | |\n\n| 06/24/2022 | 494 | Notice of Appearance of Michael S. Weinstein (pro hac vice motion to be
filed) Filed by Thomas J. Sansone on behalf of Chong Shen Raphanella,
Xiaodan Wang, Rong Zhang Creditors, . (Sansone, Thomas) (Entered:
06/24/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/28/2022 | 495 | ORDER GRANTING MOTION FOR ORDER TO CORRECT
ORDER EXTENDING DEADLINES. The Motion for Order to Correct
Order Extending Deadlines to File Complaints to Determine
Dischargebility of Debts (ECF No. 487) is GRANTED. A separate
corrected Order will enter. Signed by Judge Julie A. Manning on June 28,
2022. (rms) (Entered: 06/28/2022) |\n| 06/28/2022 | 496 | ECF No. 495 generated for BNC Noticing. (rms) (Entered: 06/28/2022) |\n\nCase 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 58 of 276\n\n| 06/28/2022 | 497 | Corrected Order Extending Time for Creditors to File Complaints to
Determine the Dischargeability of Debt (RE: 480 ). The deadline for
creditors to file complaints to determine the dischargeability of a debt
pursuant to 11 U.S.C. § 523(c) is extended to July 20, 2022. (rms)
(Entered: 06/28/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/30/2022 | 498 | Notice Appointing Joe D. Whitley as Chapter 11 Trustee Filed by U.S.
Trustee. (Claiborn, Holley) (Entered: 06/30/2022) |\n| 06/30/2022 | 499 | Application to Appoint Trustee Application for Order Approving
Appointment of Chapter 11 Trustee Filed by Holley L. Claiborn on behalf
of U. S. Trustee, U.S. Trustee. (Claiborn, Holley) (Entered: 06/30/2022) |\n| 06/30/2022 | 500 | Motion to Expedite Hearing Filed by Holley L. Claiborn on behalf of U.
S. Trustee, U.S. Trustee (RE: 499 Application to Appoint Trustee filed by
U.S. Trustee U. S. Trustee) (Claiborn, Holley) (Entered: 06/30/2022) |\n| 06/30/2022 | 501 | Order Granting Motion for Expedited Hearing. Hearing to be held on
7/5/2022 at 03:30 PM. Service must be made on or before 6/20/2022 by
5:00 PM. Certificate of Service to be filed on or before 7/1/2022 by 4:00
PM. (RE: 499 Application to Appoint Trustee filed by U. S. Trustee)
(rms) (Entered: 06/30/2022) |\n| 06/30/2022 | 502 | Certificate of Service Filed by Holley L. Claiborn on behalf of U. S.
Trustee U.S. Trustee, (RE: 499 Application to Appoint Trustee filed by
U.S. Trustee U. S. Trustee, 501 Order on Motion to Expedite Hearing).
(Claiborn, Holley) (Entered: 06/30/2022) |\n| 06/30/2022 | 503 | BNC Certificate of Mailing − PDF Document. (RE: 497 Amended Order).
Notice Date 06/30/2022. (Admin.) (Entered: 07/01/2022) |\n| 06/30/2022 | 504 | BNC Certificate of Mailing − PDF Document. (RE: 496 Generate BNC
Notice/Form). Notice Date 06/30/2022. (Admin.) (Entered: 07/01/2022) |\n| 07/01/2022 | 505 | Notice of HK International Funds Investments (USA) Limited, LLC's
Fourth Progress Report Regarding The \"Lady May\" Filed by Stephen M.
Kindseth on behalf of HK International Funds Investments (USA)
Limited, LLC Interested Party, (RE: 299 Stipulated Order). (Attachments:
# 1 Exhibit 1) (Kindseth, Stephen) (Entered: 07/01/2022) |\n| 07/02/2022 | 506 | BNC Certificate of Mailing − PDF Document. (RE: 501 Order on Motion
to Expedite Hearing). Notice Date 07/02/2022. (Admin.) (Entered:
07/03/2022) |\n| 07/05/2022 | 507 | Withdrawal Filed by Holley L. Claiborn on behalf of U. S. Trustee U.S.
Trustee, (RE: 498 Notice Appointing Trustee filed by U.S. Trustee U. S.
Trustee, 499 Application to Appoint Trustee filed by U.S. Trustee U. S.
Trustee). (Claiborn, Holley) (Entered: 07/05/2022) |\n| 07/05/2022 | 508 | Hearing Held (RE: 499 Application to Appoint Trustee filed by U. S.
Trustee). Hearing continued to 7/6/2022 at 03:30 PM for the reasons
stated on the record. (rms) (Entered: 07/05/2022) |\n| 07/05/2022 | 509 | PDF with attached Audio File. Court Date & Time [ 7/5/2022 3:54:36
PM ]. File Size [ 14282 KB ]. Run Time [ 00:39:40 ]. (courtspeak).
(Entered: 07/05/2022) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 59 of 276\n\n| 07/06/2022 | 510 | Hearing Rescheduled due to typographical error (RE: 499 Application to
Appoint Trustee filed by U. S. Trustee). Hearing to be held on 7/6/2022 at
03:00 PM. (rms) (Entered: 07/06/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/06/2022 | 511 | Response of Pacific Alliance Asia Opportunity Fund L.P. to Court's
Errata Sheet Regarding Official Transcript Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest
Creditor, (RE: 466 Document). (Attachments: # 1 Exhibit Exhibit A −
PAX Supplemental Errata) (Birney, Patrick) (Entered: 07/06/2022) |\n| 07/06/2022 | 512 | Response of Creditors Rui Ma, Zheng Wu and Weican Meng to the
Court's Errata Sheet Regarding Official Transcript Filed by Kristin B.
Mayhew on behalf of Rui Ma, Weican Meng, Zheng Wu 20 Largest
Creditors, Creditor, (RE: 466 Document). (Attachments: # 1 Exhibit a)
(Mayhew, Kristin) (Entered: 07/06/2022) |\n| 07/06/2022 | 513 | PDF with attached Audio File. Court Date & Time [ 7/6/2022 3:07:40
PM ]. File Size [ 3867 KB ]. Run Time [ 00:10:45 ]. (courtspeak).
(Entered: 07/06/2022) |\n| 07/06/2022 | 590 | Hearing Held. Notice of Appointment of Chapter 11 Trustee and
Application for Appointment of Chapter 11 Trustee may be filed by July
7, 2022. Hearing on Application to be set for July 8, 2022. (RE: 499
Application to Appoint Trustee filed by U. S. Trustee). (rms) (Entered:
07/22/2022) |\n| 07/07/2022 | 514 | Notice Appointing Luc A. Despins as Chapter 11 Trustee Filed by U.S.
Trustee. (Attachments: # 1 Acceptance of Appointment by Luc A.
Despins) (Claiborn, Holley) (Entered: 07/07/2022) |\n| 07/07/2022 | 515 | Application to Appoint Trustee Application for Order Approving
Appointment of Chapter 11 Trustee Filed by Holley L. Claiborn on behalf
of U. S. Trustee, U.S. Trustee. (Attachments: # 1 Declaration of
Disinterestedness of Luc A. Despins) (Claiborn, Holley) (Entered:
07/07/2022) |\n| 07/07/2022 | 516 | Motion to Expedite Hearing Filed by Holley L. Claiborn on behalf of U.
S. Trustee, U.S. Trustee (RE: 515 Application to Appoint Trustee filed by
U.S. Trustee U. S. Trustee) (Claiborn, Holley) (Entered: 07/07/2022) |\n| 07/07/2022 | 517 | Order Granting Motion for Expedited Hearing. Hearing to be held on
7/8/2022 at 10:00 AM. Service must be made on or before 7/7/2022 by
5:00 PM. Certificate of Service to be filed on or before 7/8/2022 by 9:00
AM. (RE: 515 Application to Appoint Trustee filed by U. S. Trustee)
(rms) (Entered: 07/07/2022) |\n| 07/07/2022 | 518 | Request for Transcript (RE:) 508 Hearing Continued/Rescheduled
Hearing held on July 5 and July 6, 2022 Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest
Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 07/07/2022) |\n| 07/07/2022 | 519 | Request for Transcript Sent (RE: 518 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on July 5, 2022 and July 6, 2022 (pe) (Entered: 07/07/2022) |\n| 07/07/2022 | 520 | Certificate of Service Filed by Holley L. Claiborn on behalf of U. S.
Trustee U.S. Trustee, (RE: 515 Application to Appoint Trustee filed by |\n\n(Claiborn, Holley) (Entered: 07/07/2022)\n\n276\n\nResponse containing a proposed supplement to the Court's errata sheet (ECF No. 511) and the Creditors Rui Ma, Zheng Wu, and Weican Meng\n\n07/08/2022)\n\n07/08/2022\n\n| 07/08/2022 | | also filed a Response containing an additional change to the Court's errata
sheet (ECF No. 512). Therefore, it is hereby
ORDERED: On or before July 22, 2022, PAX shall submit the three
errata sheets, ECF Nos. 466, 511, and 512, to the transcriber and request
that the corrections contained in the errata sheets be made to the Official
Transcript. Signed by Judge Julie A. Manning on July 8, 2022. (RE: 466,
511, 512 (pe) (Entered: 07/08/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/08/2022 | 522 | ECF No. 521 Generated for BNC Noticing. (pe) (Entered: 07/08/2022) |\n| | 523 | Order Granting Appointment of Chapter 11 Trustee. (pe) (Entered: |\n\nU.S. Trustee U. S. Trustee, [517](http) Order on Motion to Expedite Hearing).\n\n**SHEETS.** On May 25, 2022, a hearing on PAX's Motion to Dismiss or Joinder was held. An Official Transcript of the hearing was filed on the docket on May 27, 2022 (ECF No. 442). The Court prepared an errata sheet of corrections to the Official Transcript (ECF No. 466), and provided the parties with the opportunity to review and propose corrections to the Official Transcript. On July 6, 2022, PAX filed a\n\n521 **ORDER REGARDING OFFICIAL TRANSCRIPT ERRATA**\n\n| 07/08/2022 | 524 | Hearing Held. (RE: 515 Application to Appoint Trustee filed by U. S.
Trustee, Order Granting to enter for the reasons stated on the record). (pe)
(Entered: 07/08/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/08/2022 | 525 | PDF with attached Audio File. Court Date & Time [ 7/8/2022
10:02:01 AM ]. File Size [ 9354 KB ]. Run Time [ 00:25:59 ].
(courtspeak). (Entered: 07/08/2022) |\n| | 526 | BNC Certificate of Mailing − PDF Document. (RE: 517 Order on Motion |\n\n| 07/09/2022 | | to Expedite Hearing). Notice Date 07/09/2022. (Admin.) (Entered:
07/10/2022) |\n|------------|-----|---------------------------------------------------------------------------------|\n| | 527 | BNC Certificate of Mailing − PDF Document. (RE: 522 Generate BNC |\n\n| 07/10/2022 | | Notice/Form). Notice Date 07/10/2022. (Admin.) (Entered: 07/11/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/10/2022 | 528 | BNC Certificate of Mailing − PDF Document. (RE: 523 Order on
Application to Appoint Trustee). Notice Date 07/10/2022. (Admin.)
(Entered: 07/11/2022) |\n| 07/10/2022 | 529 | BNC Certificate of Mailing − PDF Document. (RE: 523 Order on
Application to Appoint Trustee). Notice Date 07/10/2022. (Admin.)
(Entered: 07/11/2022) |\n| 07/11/2022 | 530 | Notice of Appearance of Aaron A. Mitchell Filed by Aaron A Mitchell on
behalf of Ho Wan Kwok Debtor, . (Mitchell, Aaron) (Entered:
07/11/2022) |\n| 07/11/2022 | 531 | Objection to the appointment of the Mr. Despins as Trustee Filed by
Aaron A Mitchell on behalf of Ho Wan Kwok Debtor,. (Attachments: # 1
Letter to United State Trustee) (Mitchell, Aaron) (Entered: 07/11/2022) |\n| 07/11/2022 | 532 | Notice of Appearance Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, . (Linsey, Patrick) (Entered: 07/11/2022) |\n\nCase 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 61 of 276\n\n| 07/11/2022 | 533 | Motion to Appear Pro Hac Vice by Visiting Attorney, Nicholas A. Bassett
Filed by Sponsoring Attorney, Patrick R. Linsey on behalf of Luc A.
Despins, Trustee. Receipt #A10229762 Fee Amount \\$200 (Attachments:
# 1 Proposed Order) (Linsey, Patrick) (Entered: 07/11/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/11/2022 | 534 | Motion to Appear Pro Hac Vice by Visiting Attorney, Avram Emmanuel
Luft Filed by Sponsoring Attorney, Patrick R. Linsey on behalf of Luc A.
Despins, Trustee. Receipt #A10229875 Fee Amount \\$200 (Attachments:
# 1 Proposed Order) (Linsey, Patrick) (Entered: 07/11/2022) |\n| 07/11/2022 | 535 | Motion to Appear Pro Hac Vice by Visiting Attorney, Douglass Barron
Filed by Sponsoring Attorney, Patrick R. Linsey on behalf of Luc A.
Despins, Trustee. Receipt #A10229888 Fee Amount \\$200 (Attachments:
# 1 Proposed Order) (Linsey, Patrick) (Entered: 07/11/2022) |\n| 07/12/2022 | 536 | Request for Transcript on a Hourly Basis (RE:) 508 Hearing
Continued/Rescheduled, 524 Hearing Held from 6/30/2022 to 7/8/2022
Filed by Yongbing Zhang, Interested Party Transcription Service
Requested: Fiore Reporting and Transcription (Confirmed the transcriber
via Phone on 7/12/2022 (Attachments: # 1 Mail Envelope) (sr) (Entered:
07/12/2022) |\n| 07/12/2022 | 537 | Request for Transcript Sent to Fiore Reporting and Transcription (RE:
536 Request for Transcript filed by Interested Party Yongbing Zhang).
Hearing held on July 5, 6, 8, 2022. (dd) (Entered: 07/12/2022) |\n| 07/12/2022 | 538 | Affidavit / First Supplemental Declaration of Disinterestedness of Luc A.
Despins Filed by Luc A. Despins on behalf of Luc A. Despins Trustee,
(RE: 515 Application to Appoint Trustee filed by U.S. Trustee U. S.
Trustee). (Despins, Luc) (Entered: 07/12/2022) |\n| 07/12/2022 | 539 | Application to Employ Paul Hastings LLP as Counsel to Chapter 11
Trustee / Application of Chapter 11 Trustee for Entry of Order, Pursuant
to Bankruptcy Code Sections 327, 328, and 330 and Bankruptcy Rules
2014 and 2016, Authorizing and Approving Retention and Employment of
Paul Hastings LLP as Counsel to Chapter 11 Trustee Filed by Luc A.
Despins on behalf of Luc A. Despins, Trustee. (Attachments: # 1
Proposed Order # 2 Exhibit B) (Despins, Luc) (Entered: 07/12/2022) |\n| 07/12/2022 | 540 | Motion to Appear Pro Hac Vice by Visiting Attorney, Luc A. Despins
Filed by Sponsoring Attorney, Patrick R. Linsey on behalf of Luc A.
Despins, Trustee. Receipt #A10231027 Fee Amount \\$200 (Attachments:
# 1 Proposed Order) (Linsey, Patrick) (Entered: 07/12/2022) |\n| 07/12/2022 | 541 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee (RE: 539 Application to Employ filed by Trustee
Luc A. Despins) (Linsey, Patrick) (Entered: 07/12/2022) |\n| 07/12/2022 | 542 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 538 Affidavit filed by Trustee Luc A. Despins).
(Linsey, Patrick) (Entered: 07/12/2022) |\n| 07/13/2022 | 543 | Motion to Withdraw as Attorney Filed by William R. Baldiga on behalf of
Brown Rudnick LLP, Debtor's Attorney. (Baldiga, William) (Entered:
07/13/2022) |\n| 07/13/2022 | 544 | Notice of Appearance /Notice of Appearance, and Request for Service of
Papers Filed by William R. Baldiga on behalf of Brown Rudnick LLP |\n\nCreditor, . (Baldiga, William) (Entered: 07/13/2022)\n\nReporting Service, LLC) (Entered: 07/13/2022)\n\n[545](http) Transcript . Hearing held on 7/5/22 Requested by Yongbing Zhang\n\nPursuant to the new policy adopted by the judicial conference, viewing of a transcript is restricted for 90 days from the file date. Transcripts will be available for viewing only at the clerk's office during the 90 day period or may be purchased from the court transcriber. For more information contact the Clerk's Office. The following deadlines apply: Redaction Request due By 08/3/2022. Redacted Transcript Submission due By 08/15/2022. Transcript access will be restricted through 10/11/2022.(Fiore\n\n276\n\n| 546 | Transcript . Hearing held on 7/6/22 Requested by Yongbing Zhang
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 08/3/2022. Redacted Transcript Submission due By
08/15/2022. Transcript access will be restricted through 10/11/2022.(Fiore
Reporting Service, LLC) (Entered: 07/13/2022) |\n|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | |\n\n07/13/2022\n\n| 07/13/2022 | | Reporting Service, LLC) (Entered: 07/13/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/13/2022 | 547 | Transcript . Hearing held on 7/8/22 Requested by Yongbing Zhang
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 08/3/2022. Redacted Transcript Submission due By
08/15/2022. Transcript access will be restricted through 10/11/2022.(Fiore
Reporting Service, LLC) (Entered: 07/13/2022) |\n| 07/13/2022 | 548 | Objection Pacific Alliance Asia Opportunity Fund L.P.'s Objection to
Motion, Pursuant to Bankruptcy Rule 9006(c)(1), to Expedite Hearing on
Application of Chapter 11 Trustee for Entry of Order Authorizing and
Approving Retention and Employment of Paul Hastings LLP as Counsel
to Chapter 11 Trustee Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 541
Motion to Expedite Hearing filed by Trustee Luc A. Despins). (Birney,
Patrick) (Entered: 07/13/2022) |\n\n| 549 | Reply to (related document(s): 541 Motion to Expedite Hearing Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Trustee filed by Trustee
Luc A. Despins) Filed by Patrick R. Linsey on behalf of Luc A. Despins
Trustee, (RE: 541 Motion to Expedite Hearing filed by Trustee Luc A.
Despins). (Linsey, Patrick) (Entered: 07/13/2022) |\n|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 550 | Notice of Appearance Filed by Stephen M. Kindseth on behalf of Ho Wan
Kwok Debtor, . (Kindseth, Stephen) (Entered: 07/14/2022) |\n| 551 | Notice of Appearance Filed by Eric A. Henzy on behalf of Ho Wan Kwok
Debtor, . (Henzy, Eric) (Entered: 07/14/2022) |\n| 552 | Notice of Appearance Filed by Aaron Romney on behalf of Ho Wan
Kwok Debtor, . (Romney, Aaron) (Entered: 07/14/2022) |\n| 553 | Notice of Appearance Filed by John L. Cesaroni on behalf of Ho Wan
Kwok Debtor, . (Cesaroni, John) (Entered: 07/14/2022) |\n| | |\n\nCase 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 63 of 276\n\n| 07/14/2022 | 554 | Objection to Motion, Pursuant to Bankruptcy Rule 9006(c)(1), to Expedite
Hearing on Application of Chapter 11 Trustee for Entry of Order
Authorizing and Approving Retention and Employment of Paul Hastings
LLP as Counsel to Chapter 11 Trustee Filed by Stephen M. Kindseth on
behalf of Ho Wan Kwok Debtor, (RE: 541 Motion to Expedite Hearing
filed by Trustee Luc A. Despins). (Kindseth, Stephen) (Entered:
07/14/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/14/2022 | 555 | Notice of Appearance Filed by Douglas S. Skalka on behalf of Luc A.
Despins Trustee, . (Skalka, Douglas) (Entered: 07/14/2022) |\n| 07/15/2022 | 556 | Request for Transcript (RE:) 524 Hearing Held Hearing held on July 8,
2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
07/15/2022) |\n| 07/15/2022 | 557 | Notice of Appearance Filed by Lucas Bennett Rocklin on behalf of Luc A.
Despins Trustee, . (Rocklin, Lucas) (Entered: 07/15/2022) |\n| 07/15/2022 | 558 | ORDER SCHEDULING STATUS CONFERENCE. In accordance
with the provisions of the Memorandum of Decision and Order Denying
Motion to Dismiss Without Prejudice and Granting Joinder to Motion for
Appointment of Chapter 11 Trustee (ECF No. 465) and the Order
Granting the Appointment of Chapter 11 Trustee (ECF No. 523), it is
hereby
ORDERED: A Status Conference will be held on July 21, 2022 at 11:00
a.m. at 915 Lafayette Boulevard, Room 123, Bridgeport, CT, to discuss
the Chapter 11 Trustee's proposed management and administration of the
Debtor's case, the Motion to Withdraw as Attorney (ECF No. 543) and the
Application to Employ (ECF No. 539). Signed by Judge Julie A. Manning
on July 15, 2022. (pe) (Entered: 07/15/2022) |\n| 07/15/2022 | 559 | ECF No. 558 Generated for BNC Noticing. (pe) (Entered: 07/15/2022) |\n| 07/15/2022 | 560 | Request for Transcript Sent (RE: 556 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on July 8, 2022 (pe) (Entered: 07/15/2022) |\n| 07/15/2022 | 561 | Motion for Relief from Judgment/Order Under Rule 9024 Filed by Eric A.
Henzy on behalf of Ho Wan Kwok, Debtor (RE: 523 Order on
Application to Appoint Trustee) (Attachments: # 1 Exhibit A # 2 Exhibit
B) (Henzy, Eric) (Entered: 07/15/2022) |\n| 07/15/2022 | 562 | Motion to Appear Pro Hac Vice by Visiting Attorney, Michael S.
Weinstein Filed by Sponsoring Attorney, Thomas J. Sansone on behalf of
Michael S. Weinstein, Attorney. Receipt #10235652 Fee Amount \\$200
(Attachments: # 1 Exhibit A−Affidavit of Michael S. Weinstein # 2
Proposed Order granting Motion for Admission of Michael S. Weinstein
Pro Hac Vice # 3 Certification of Service) (Sansone, Thomas) (Entered:
07/15/2022) |\n| 07/16/2022 | 563 | BNC Certificate of Mailing (RE: 545 Transcript). Notice Date
07/16/2022. (Admin.) (Entered: 07/17/2022) |\n| 07/16/2022 | 564 | BNC Certificate of Mailing (RE: 546 Transcript). Notice Date
07/16/2022. (Admin.) (Entered: 07/17/2022) |\n\n| 07/16/2022 | 565 | BNC Certificate of Mailing (RE: 547 Transcript). Notice Date
07/16/2022. (Admin.) (Entered: 07/17/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/17/2022 | 566 | BNC Certificate of Mailing − PDF Document. (RE: 559 Generate BNC
Notice/Form). Notice Date 07/17/2022. (Admin.) (Entered: 07/18/2022) |\n| 07/18/2022 | 567 | Request for Transcript (RE:)515 Application to Appoint Trustee, 524
Hearing Held Hearing held on 7/8/2022 Filed by Douglas S. Skalka on
behalf of Luc A. Despins, Trustee Transcription Service Requested: Fiore
Reporting and Transcription (Skalka, Douglas) (Entered: 07/18/2022) |\n| 07/18/2022 | 568 | Request for Transcript Sent (RE: 567 Request for Transcript filed by
Trustee Luc A. Despins). Hearing held on July 8, 2022 (pe) (Entered:
07/18/2022) |\n| 07/19/2022 | 569 | Application to Employ Neubert, Pepe & Monteith, P.C. / Application of
Chapter 11 Trustee for Entry of Order, Pursuant to Bankruptcy Code
Sections 327, 328, and 330, Bankruptcy Rules 2014 and 2016, and Local
Bankruptcy Rules 2014−1 and 2016−1, Authorizing and Approving
Retention and Employment of Neubert, Pepe, & Monteith, P.C., as Local
and Conflicts Counsel to the Chapter 11 Trustee Filed by Luc A. Despins
on behalf of Luc A. Despins, Trustee. (Attachments: # 1 Proposed Order #
2 Declaration of Patrick R. Linsey) (Despins, Luc) (Entered: 07/19/2022) |\n| 07/19/2022 | 570 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 539 Application to Employ filed by Trustee Luc A.
Despins). (Linsey, Patrick) (Entered: 07/19/2022) |\n| 07/19/2022 | 571 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 569 Application to Employ filed by Trustee Luc A.
Despins). (Linsey, Patrick) (Entered: 07/19/2022) |\n| 07/19/2022 | 572 | Adversary case 22−05017. Complaint (68 (Dischargeability − 523(a)(6),
willful and malicious injury)) filed by Samuel Dan Nunberg against Ho
Wan Kwok . Receipt #OTC Fee Amount \\$350. Fee Paid Over the
Counter. (Attachments: # 1 Copy of Complaint and Jury Demand filed in
New York on 2/19/2020 # 2 Mail Envelope). (sr) (Entered: 07/20/2022) |\n| 07/20/2022 | 573 | Response Pacific Alliance Asia Opportunity Fund L.P.'s Reservation of
Rights Related to the Application of Chapter 11 Trustee for Entry of
Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330 and
Bankruptcy Rules 2014 and 2016, Authorizing and Approving Retention
and Employment of Paul Hastings LLP as Counsel to Chapter 11 Trustee
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P. 20 Largest Creditor, (RE: 539 Application to Employ filed by
Trustee Luc A. Despins). (Birney, Patrick) (Entered: 07/20/2022) |\n| 07/20/2022 | 574 | Notice of Appearance Filed by James M. Moriarty on behalf of Ho Wan
Kwok Debtor, . (Moriarty, James) (Entered: 07/20/2022) |\n| 07/20/2022 | 575 | Objection Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee,
(RE: 561 Motion for Relief from Judgment/Order Under Rule 9024 filed
by Debtor Ho Wan Kwok). (Attachments: # 1 Exhibit A: NYS Court
Decision Feb. 9, 2022 # 2 Exhibit B: Hearing Transcript July 8, 2022)
(Linsey, Patrick) (Entered: 07/20/2022) |\n| 07/20/2022 | 576 | Notice of Appearance Filed by James C. Graham on behalf of Luc A.
Despins Trustee, . (Graham, James) (Entered: 07/20/2022) |\n\nCase 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 65 of 276\n\n| 07/20/2022 | 577 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 575 Objection filed by Trustee Luc A. Despins).
(Linsey, Patrick) (Entered: 07/20/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/20/2022 | 578 | Response Pacific Alliance Asia Opportunity Fund L.P.'s Reservation of
Rights Related to the Debtor's Motion for Relief from Order Appointing
Luc A. Despins as Chapter 11 Trustee Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest
Creditor, (RE: 561 Motion for Relief from Judgment/Order Under Rule
9024 filed by Debtor Ho Wan Kwok). (Birney, Patrick) (Entered:
07/20/2022) |\n| 07/20/2022 | 579 | Adversary case 22−05018. Complaint (41 (Objection / revocation of
discharge − 727(c),(d),(e))) (62 (Dischargeability − 523(a)(2), false
pretenses, false representation, actual fraud)) (67 (Dischargeability −
523(a)(4), fraud as fiduciary, embezzlement, larceny)) (68
(Dischargeability − 523(a)(6), willful and malicious injury)) (91
(Declaratory judgment)) filed by Thomas J. Sansone on behalf of Rong
Zhang, Xiaodan Wang, Chong Shen Raphanella against Ho Wan Kwok,
Wengui Guo, Miles Guo, Miles Kwok, Nan Wu, Haoyun Guo. Receipt
#A10240519 Fee Amount \\$350. (Attachments: # 1 Exhibit 1 # 2 Exhibit
2) (Sansone, Thomas) (Entered: 07/20/2022) |\n| 07/21/2022 | 580 | Transcript updated to correct transcription errors. Hearing held on
5/25/22 Requested by Patrick M. Birney Pursuant to the new policy
adopted by the judicial conference, viewing of a transcript is restricted for
90 days from the file date. Transcripts will be available for viewing only
at the clerk's office during the 90 day period or may be purchased from
the court transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 08/11/2022.
Redacted Transcript Submission due By 08/22/2022. Transcript access
will be restricted through 10/19/2022.(Fiore Reporting Service, LLC)
(Entered: 07/21/2022) |\n| 07/21/2022 | 581 | Request for Transcript (7/21/2022 Status Conference). Hearing held on
7/21/2022 Filed by Douglas S. Skalka on behalf of Luc A. Despins,
Trustee Transcription Service Requested: Fiore Reporting and
Transcription (Skalka, Douglas) (Entered: 07/21/2022) |\n| 07/21/2022 | 582 | Request for Transcript (RE:) 558 Scheduling Order/Pretrial Order Hearing
held on 7/21/22 Filed by William R. Baldiga on behalf of Brown Rudnick
LLP, Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Baldiga, William) (Entered: 07/21/2022) |\n| 07/21/2022 | 583 | PDF with attached Audio File. Court Date & Time [ 7/21/2022
11:06:53 AM ]. File Size [ 51097 KB ]. Run Time [ 02:21:56 ].
(courtspeak). (Entered: 07/21/2022) |\n| 07/21/2022 | 584 | Status Conference held. (RE: 558 Order Scheduling Status Conference).
Scheduling Order to enter. (rms) (Entered: 07/22/2022) |\n| 07/22/2022 | 585 | Request for Transcript (RE:) 584 Hearing Held Hearing held on July 21,
2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
07/22/2022) |\n| 07/22/2022 | 586 | Request for Transcript Sent (RE: 581 Request for Transcript filed by
Trustee Luc A. Despins). Hearing held on July 21, 2022 (nsm) (Entered: |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 66 of 276\n\n| | | 07/22/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/22/2022 | 587 | Request for Transcript Sent (RE: 582 Request for Transcript filed by
Creditor Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP).
Hearing held on July 21, 2022 (nsm) (Entered: 07/22/2022) |\n| 07/22/2022 | 588 | Request for Transcript Sent (RE: 585 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on July 21, 2022 (nsm) (Entered: 07/22/2022) |\n| 07/22/2022 | 589 | Order Granting Motion for Admission of Visiting Attorney Nicholas A.
Bassett (RE: 533). (sr) (Entered: 07/22/2022) |\n| 07/22/2022 | 591 | Order Granting Motion for Admission of Visiting Attorney Avram
Emmanuel Luft (RE: 534). (sr) (Entered: 07/22/2022) |\n| 07/22/2022 | 592 | Order Granting Motion for Admission of Visiting Attorney Luc A.
Despins (RE: 540). (sr) (Entered: 07/22/2022) |\n| 07/22/2022 | 593 | Order Granting Motion for Admission of Visiting Attorney Michael S.
Weinstein (RE: 562). (sr) (Entered: 07/22/2022) |\n| 07/22/2022 | 594 | Order Granting Motion for Admission of Visiting Attorney Douglass E.
Barron (RE: 535). (sr) (Entered: 07/22/2022) |\n| 07/22/2022 | 595 | Request Transcript of Hearing Held on 7/21/22 Filed by Eric A. Henzy on
behalf of HK International Funds Investments (USA) Limited, LLC
Interested Party,. (Henzy, Eric) (Entered: 07/22/2022) |\n| 07/22/2022 | 596 | SCHEDULING ORDER: A Status Conference was held in the Debtor's
case on July 21, 2022. For the reasons stated on the record during the
Status Conference, it is hereby
ORDERED: A hearing will be held on August 1, 2022, at 12:00 p.m. at
915 Lafayette Boulevard, Room 123, Bridgeport, CT on the Motion to
Withdraw as Attorney (ECF No. 543), the Application to Employ (ECF
No. 539), the Application to Employ Neubert, Pepe & Monteith, P.C.
(ECF No. 569), the Motion for Relief from Judgment/Order Under Rule
9024 (ECF No. 561), and the Motions for Extension of Time and Motions
for Stay filed in Adv. Pro. Nos. 22−5010, 22−5011, 22−5012, 22−5013,
22−5014, 22−5017, and 22−5018; and it is further
ORDERED: Responses, if any, to the matters scheduled for hearing on
August 1, 2022, shall be filed at or before 2:00 p.m. on July 27, 2022; and
it is further
ORDERED: The Office of the United States Trustee and Zeisler &
Zeisler, P.C. (\"Z&Z\") as counsel to the Debtor, and any other party who
wishes to do so, shall file briefs addressing whether Z&Z must comply
with the provisions of 11 U.S.C. § 327(a) and whether a conflict of
interest exists in connection with Z&Z's representation of HK
International Funds Investments (USA) Limited, LLC, Mei Guo, and the
Debtor in the Debtor's Chapter 11 case and adversary proceedings. Signed
by Judge Julie A. Manning on July 22, 2022. (rms) (Entered: 07/22/2022) |\n| 07/22/2022 | 597 | ECF No. 596 generated for BNC Noticing. (rms) (Entered: 07/22/2022) |\n| 07/23/2022 | 598 | Motion for Order Confirming That Chapter 11 Trustee Holds All of
Debtor's Economic and Corporate Governance Rights in
Debtor−Controlled Entities; Authorizing Chapter 11 Trustee to Act in
Any Foreign Country on Behalf of Estate; and Granting Related Relief |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 67 of 276\n\n| | | Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee. (Linsey,
Patrick) (Entered: 07/23/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/23/2022 | 599 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee (RE: 598 Motion for Order filed by Trustee Luc A.
Despins) (Linsey, Patrick) (Entered: 07/23/2022) |\n| 07/23/2022 | 600 | BNC Certificate of Mailing (RE: 580 Transcript). Notice Date
07/23/2022. (Admin.) (Entered: 07/24/2022) |\n| 07/24/2022 | 601 | BNC Certificate of Mailing − PDF Document. (RE: 589 Order on Motion
to Appear Pro Hac Vice). Notice Date 07/24/2022. (Admin.) (Entered:
07/25/2022) |\n| 07/24/2022 | 602 | BNC Certificate of Mailing − PDF Document. (RE: 591 Order on Motion
to Appear Pro Hac Vice). Notice Date 07/24/2022. (Admin.) (Entered:
07/25/2022) |\n| 07/24/2022 | 603 | BNC Certificate of Mailing − PDF Document. (RE: 592 Order on Motion
to Appear Pro Hac Vice). Notice Date 07/24/2022. (Admin.) (Entered:
07/25/2022) |\n| 07/24/2022 | 604 | BNC Certificate of Mailing − PDF Document. (RE: 593 Order on Motion
to Appear Pro Hac Vice). Notice Date 07/24/2022. (Admin.) (Entered:
07/25/2022) |\n| 07/24/2022 | 605 | BNC Certificate of Mailing − PDF Document. (RE: 594 Order on Motion
to Appear Pro Hac Vice). Notice Date 07/24/2022. (Admin.) (Entered:
07/25/2022) |\n| 07/24/2022 | 606 | BNC Certificate of Mailing − PDF Document. (RE: 597 Generate BNC
Notice/Form). Notice Date 07/24/2022. (Admin.) (Entered: 07/25/2022) |\n| 07/25/2022 | 607 | Order Granting Motion to Expedite Hearing. Hearing to be held on
8/1/2022 at 12:00 PM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Service to be
made on or before 7/26/2022 by 12:00 PM. Certificate of Service to be
filed on or before 7/27/2022 by 12:00 PM. (RE: 598 Motion for Order
filed by Trustee Luc A. Despins) (rms) (Entered: 07/25/2022) |\n| 07/25/2022 | 608 | Motion to Quash Subpoenas Served by Debtor on Ch. 11 Trustee's
Proposed Counsel (and for Related Relief) Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Trustee. (Linsey, Patrick) (Entered:
07/25/2022) |\n| 07/25/2022 | 609 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee (RE: 608 Motion to Quash filed by Trustee Luc A.
Despins) (Linsey, Patrick) (Entered: 07/25/2022) |\n| 07/26/2022 | 610 | Transcript . Hearing held on 7/21/22 Requested by Douglas S. Skalka
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 08/16/2022. Redacted Transcript Submission due By
08/26/2022. Transcript access will be restricted through 10/24/2022.(Fiore
Reporting Service, LLC) (Entered: 07/26/2022) |\n\nCase 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 68 of 276\n\n| 07/26/2022 | 611 | Order Granting Motion Expedite Hearing Hearing to be held on 8/1/2022
at 12:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. Service to be made on or before
7/27/2022 by 12:00 PM. Certificate of Service to be filed on or before
7/28/2022 by 12:00 PM. (RE: 608 Motion to Quash filed by Trustee Luc
A. Despins) (gr) (Entered: 07/26/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/26/2022 | 612 | Supplemental Document Supplemental Declaration In Support of
Application to Employ Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 569 Application to Employ filed by Trustee Luc A.
Despins). (Linsey, Patrick) (Entered: 07/26/2022) |\n| 07/26/2022 | 613 | Request for Transcript on a Hourly Basis. NOTE: No Transcriber
selected. As per the previous Request for Transcript via ECF No. 536, it
was confirmed over the phone by the Clerk's office to select the Fiore
Reporting and Transcription as a transcriber (RE:) 584 Hearing Held on
July 21, 2022 Filed by Yongbing Zhang, Interested Party (Attachments: #
1 Mail Envelope) (sr) (Entered: 07/26/2022) |\n| 07/26/2022 | 614 | Chapter 11 Trustee's Exhibit 1 − Preliminary Report of Chapter 11
Trustee Regarding Progress Since Appointment and Work Plan submitted
by Luc A. Despins, Chapter 11 Trustee, in open court at the status
conference held on July 21, 2022. (RE: 584 Status Conference held).
(rms) (Entered: 07/26/2022) |\n| 07/27/2022 | 615 | Response of the United States Trustee Filed by Holley L. Claiborn on
behalf of U. S. Trustee U.S. Trustee, (RE: 561 Motion for Relief from
Judgment/Order Under Rule 9024 filed by Debtor Ho Wan Kwok).
(Claiborn, Holley) (Entered: 07/27/2022) |\n| 07/27/2022 | 616 | Brief of the United States Trustee Filed by Holley L. Claiborn on behalf
of U. S. Trustee U.S. Trustee, (RE: 596 Scheduling Order/Pretrial Order).
(Claiborn, Holley) (Entered: 07/27/2022) |\n| 07/27/2022 | 617 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 598 Motion for Order filed by Trustee Luc A.
Despins, 607 Order on Motion to Expedite Hearing). (Linsey, Patrick)
(Entered: 07/27/2022) |\n| 07/27/2022 | 618 | Response Pacific Alliance Asia Opportunity Fund L.P.'s Position
Statement in Joint Response to (I) Debtor's Motion for Relief from Order
Appointing Luc A. Despins as Chapter 11 Trustee, and (II) Application of
Chapter 11 Trustee for Entry of Order, Pursuant to Bankruptcy Code
Sections 327, 328, and 330 and Bankruptcy Rules 2014 and 2016,
Authorizing and Approving Retention and Employment of Paul Hastings
LLP as Counsel to Chapter 11 Trustee Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest
Creditor, (RE: 539 Application to Employ filed by Trustee Luc A.
Despins, 561 Motion for Relief from Judgment/Order Under Rule 9024
filed by Debtor Ho Wan Kwok). (Attachments: # 1 Friedman Declaration)
(Birney, Patrick) (Entered: 07/27/2022) |\n| 07/27/2022 | 619 | Response Filed by Douglas S. Skalka on behalf of Luc A. Despins
Trustee, (RE: 543 Motion to Withdraw as Attorney filed by Creditor
Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP). (Skalka,
Douglas) (Entered: 07/27/2022) |\n| 07/27/2022 | 620 | Memorandum of Law Regarding Whether Zeisler & Zeisler, P.C. Must
Comply with 11 U.S.C. 327(a) and Whether Its Representation of the |\n\nCase 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 69 of\n\n(Henzy, Eric) (Entered: 07/27/2022)\n\n07/27/2022\n\n*Debtor Creates a Conflict of Interest* Filed by Eric A. Henzy on behalf of Ho Wan Kwok Debtor, (RE: 596 Scheduling Order/Pretrial Order).\n\nJudgment/Order Under Rule 9024 Filed by Eric A. Henzy on behalf of Ho\n\n[621](http) Objection *to Debtor's Motion for Relief from Order Appointing Luc A. Despins as Chapter 11 Trustee* Filed by Irve J. Goldman on behalf of Official Committee of Unsecured Creditors Creditor Committee, . (Goldman, Irve). Related document(s) [561](http) Motion for Relief from\n\nWan Kwok, Debtor filed by Debtor Ho Wan Kwok. Modified on\n\n7/27/2022 (Clerks Office sr). (Entered: 07/27/2022)\n\n276\n\n- [622](http) Objection *to Application of Chapter 11 Trustee for Entry of Order and Approving Retention and Employment of Paul Hastings LLP as Counsel to Chapter 11 Trustee* Filed by Eric A. Henzy on behalf of Ho Wan Kwok Debtor,. (Attachments: # [1](http) Exhibit 1) (Henzy, Eric). Related document(s) [539](http) Application to Employ Paul Hastings LLP as Counsel to Chapter 11 Trustee */ Application of Chapter 11 Trustee for Entry of Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330 and Bankruptcy Rules*\n- 07/27/2022 *2014 and 2016, Authorizing and Approving R filed by Trustee Luc A. Despins. Modified on 7/27/2022 (Clerks Office sr). (Entered: 07/27/2022)* 07/27/2022 [623](http) Support Brief */Supplemental Brief in Support of Motion to Withdraw Appearance* Filed by William R. Baldiga on behalf of Brown Rudnick LLP Creditor, (RE: [543](http) Motion to Withdraw as Attorney filed by Creditor Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP). (Baldiga, William) (Entered: 07/27/2022) 07/27/2022 [624](http) Response *to Motion to Withdraw Appearance filed by Brown Rudnick LLP* Filed by Irve J. Goldman on behalf of Official Committee of Unsecured Creditors Creditor Committee, (RE: [543](http) Motion to Withdraw as Attorney filed by Creditor Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP). (Goldman, Irve) (Entered: 07/27/2022) 07/27/2022 [625](http) Response *Entry of Order authorizing and Approving Retention and Employment of Paul Hastings as Counsel to Chapter 11 Trustee* Filed by Irve J. Goldman on behalf of Official Committee of Unsecured Creditors Creditor Committee . (Goldman, Irve). Related document(s) [539](http) Application to Employ Paul Hastings LLP as Counsel to Chapter 11 Trustee */ Application of Chapter 11 Trustee for Entry of Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330 and Bankruptcy Rules 2014 and 2016, Authorizing and Approving Retention and Employment of Paul Hastings LLP as Counsel to Chapter 11 Trustee filed by Trustee Luc A. Despins. Modified on 7/27/2022 (Clerks Office sr). (Entered: 07/27/2022)* 07/27/2022 [626](http) Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: [608](http) Motion to Quash filed by Trustee Luc A. Despins, [611](http) Order on Motion to Expedite Hearing). (Linsey, Patrick) (Entered: 07/27/2022) 07/27/2022 [627](http) Disclosure of Compensation of Attorney for Debtor Filed by Stephen M. Kindseth on behalf of Ho Wan Kwok Debtor,. (Kindseth, Stephen) (Entered: 07/27/2022) 07/27/2022 [628](http) Objection *Creditors Rui Ma, Zheng Wu and Weican Meng's Joinder to Objection of the Official Committee of Unsecured Creditors to the Debtor's Motion for Relief from Order Appointing Luc A. Despins as*\n\n*Chapter 11 Trustee* Filed by Kristin B. Mayhew on behalf of Rui Ma,\n\nWeican Meng, Zheng Wu 20 Largest Creditors, Creditor, (RE: [561](http) Motion for Relief from Judgment/Order Under Rule 9024 filed by Debtor Ho Wan Kwok). (Mayhew, Kristin). Related document(s) [621](http) Objection filed by Creditor Committee Official Committee of Unsecured Creditors.\n\nModified on 7/27/2022 (Clerks Office sr). (Entered: 07/27/2022)\n\n[629](http) Response *Creditors Rui Ma, Zheng Wu and Weican Meng's Joinder to*\n\n*Response of the Official Committee of Unsecured Creditors to Motion to Withdraw Appearance filed by Brown Rudnick LLP* Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng, Zheng Wu 20 Largest Creditors, Creditor, (RE: [543](http) Motion to Withdraw as Attorney filed by Creditor Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP).\n\n276\n\n| | (Mayhew, Kristin). Related document(s) 624 Response filed by Creditor
Committee Official Committee of Unsecured Creditors. Modified on
7/27/2022 (Clerks Office sr). (Entered: 07/27/2022) |\n|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 630 | Response Creditors Rui Ma, Zheng Wu and Weican Meng's Joinder to
Response of the Official Committee of Unsecured Creditors to Application
of Chapter 11 Trustee to Employ Paul Hastings LLP as Counsel Filed by
Kristin B. Mayhew on behalf of Rui Ma, Weican Meng, Zheng Wu 20
Largest Creditors, Creditor, (RE: 539 Application to Employ filed by
Trustee Luc A. Despins). (Mayhew, Kristin). Related document(s) 625 |\n\n07/27/2022\n\n| 07/27/2022 | | Trustee Luc A. Despins). (Mayhew, Kristin). Related document(s) 625
Response filed by Creditor Committee Official Committee of Unsecured
Creditors. Modified on 7/27/2022 (Clerks Office sr). (Entered:
07/27/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/27/2022 | 631 | Response Reservation of Rights of Pacific Alliance Asia Opportunity
Fund L.P. in Response to the Motion of Chapter 11 Trustee for Entry of
Order, Pursuant to Bankruptcy Code Sections 363, 541, 1108, and 1505,
(A) Confirming that Chapter 11 Trustee Holds All of Debtor's Economic
and Corporate Governance Rights in Debtor−Controlled Entities, (B)
Authorizing Chapter 11 Trustee to Act in Any Foreign Country on Behalf
of Estate, and (C) Granting Related Relief Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest
Creditor, (RE: 598 Motion for Order filed by Trustee Luc A. Despins).
(Birney, Patrick) (Entered: 07/27/2022) |\n| 07/27/2022 | 632 | BNC Certificate of Mailing − PDF Document. (RE: 607 Order on Motion
to Expedite Hearing). Notice Date 07/27/2022. (Admin.) (Entered:
07/28/2022) |\n| 07/28/2022 | 633 | Affidavit Second Supplemental Declaration of Disinterestedness by Ch.
11 Trustee Luc A. Despins Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 523 Order on Application to Appoint Trustee).
(Linsey, Patrick) (Entered: 07/28/2022) |\n| 07/28/2022 | 634 | Reply to (related document(s): 539 Application to Employ Paul Hastings
LLP as Counsel to Chapter 11 Trustee / Application of Chapter 11 Trustee
for Entry of Order, Pursuant to Bankruptcy Code Sections 327, 328, and
330 and Bankruptcy Rules 2014 and 2016, Authorizing and Approving R
filed by Trustee Luc A. Despins) Filed by Patrick R. Linsey on behalf of
Luc A. Despins Trustee, (RE: 539 Application to Employ filed by Trustee
Luc A. Despins). (Linsey, Patrick) (Entered: 07/28/2022) |\n| 07/28/2022 | 635 | Request for Hearing Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 146 Motion for Order filed by Debtor Ho Wan
Kwok). (Attachments: # 1 Exhibit A: Revised Proposed Bar Date Order #
2 Exhibit B: Blackline of Revised Proposed Bar Date Order) (Linsey,
Patrick) (Entered: 07/28/2022) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 71 of 276\n\n| 07/28/2022 | 636 | Motion for 2004 Examination of the Debtor Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Trustee. (Linsey, Patrick) (Entered:
07/28/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/28/2022 | 637 | Motion for 2004 Examination of Omnibus re: Debtor's Professionals Filed
by Patrick R. Linsey on behalf of Luc A. Despins, Trustee. (Linsey,
Patrick) (Entered: 07/28/2022) |\n| 07/28/2022 | 638 | Motion for 2004 Examination of Omnibus re: Related Persons Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Trustee. (Linsey, Patrick)
(Entered: 07/28/2022) |\n| 07/28/2022 | 639 | BNC Certificate of Mailing (RE: 610 Transcript). Notice Date
07/28/2022. (Admin.) (Entered: 07/29/2022) |\n| 07/28/2022 | 640 | BNC Certificate of Mailing − PDF Document. (RE: 611 Order on Motion
to Expedite Hearing). Notice Date 07/28/2022. (Admin.) (Entered:
07/29/2022) |\n| 07/29/2022 | 641 | Objection to Motion of Chapter 11 Trustee for Entry of Order, Pursuant
to Bankruptcy Rules 9014(c) and 9016, Quashing Subpoenas and
Confirming that Debtor is not entitled to Discovery in connection with
Debtor's Motion for Relief from Order Appointing Luc A. Despins as
Chapter 11 Trustee or the Trustee's Application to Employ Paul Hastings
LLP as Counsel Filed by Aaron Romney on behalf of Ho Wan Kwok
Debtor, (RE: 608 Motion to Quash filed by Trustee Luc A. Despins).
(Romney, Aaron) (Entered: 07/29/2022) |\n| 07/29/2022 | 642 | Objection to Motion of Chapter 11 Trustee for Entry of Order Filed by
Aaron Romney on behalf of Ho Wan Kwok Debtor,. (Romney, Aaron).
Related document(s) 539 Application to Employ Paul Hastings LLP as
Counsel to Chapter 11 Trustee / Application of Chapter 11 Trustee for
Entry of Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330
and Bankruptcy Rules 2014 and 2016, Authorizing and Approving R filed
by Trustee Luc A. Despins, 608 Motion to Quash Subpoenas Served by
Debtor on Ch. 11 Trustee's Proposed Counsel (and for Related Relief)
Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee filed by
Trustee Luc A. Despins. Modified on 7/29/2022 (Clerks Office sr).
(Entered: 07/29/2022) |\n| 07/29/2022 | 643 | Response to Motion of Chapter 11 Trustee For Entry of Order Filed by
Eric A. Henzy on behalf of Ho Wan Kwok Debtor, (Henzy, Eric). Related
document(s) 598 Motion for Order Confirming That Chapter 11 Trustee
Holds All of Debtor's Economic and Corporate Governance Rights in
Debtor−Controlled Entities; Authorizing Chapter 11 Trustee to Act in
Any Foreign Country on Behalf of Estate; and Granting Rela filed by
Trustee Luc A. Despins. Modified on 7/29/2022 (Clerks Office sr).
(Entered: 07/29/2022) |\n| 07/29/2022 | 644 | The Debtor's Witness and Exhibit List Filed by Eric A. Henzy on behalf
of Ho Wan Kwok, Debtor (RE: 596 Scheduling Order/Pretrial Order).
(Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5
Exhibit E # 6 Exhibit F # 7 Exhibit G # 8 Exhibit H # 9 Exhibit I # 10
Exhibit J # 11 Exhibit K # 12 Exhibit L # 13 Exhibit M # 14 Exhibit N #
15 Exhibit O # 16 Exhibit P # 17 Exhibit Q # 18 Exhibit R # 19 Exhibit S
# 20 Exhibit T # 21 Exhibit U # 22 Exhibit V # 23 Exhibit W # 24 Exhibit
X # 25 Exhibit Y # 26 Exhibit Z # 27 Exhibit AA # 28 Exhibit BB # 29
Exhibit CC # 30 Exhibit DD # 31 Exhibit EE # 32 Exhibit FF # 33 Exhibit
GG # 34 Exhibit HH # 35 Exhibit II # 36 Exhibit JJ # 37 Exhibit KK # 38 |\n\n| | | Exhibit LL) (Henzy, Eric) Modified on 7/29/2022 (sr). (Entered:
07/29/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/31/2022 | 645 | Supplemental Document Revised Proposed Order Filed by Douglas S.
Skalka on behalf of Luc A. Despins Trustee, (RE: 598 Motion for Order
filed by Trustee Luc A. Despins). (Skalka, Douglas) (Entered:
07/31/2022) |\n| 08/01/2022 | 646 | Order Granting Request for Expedite Hearing. (RE: 146 Motion (I)
Setting Bar Dates for Submitting Proofs of Claim, (II) Approving
Procedures for Submitting Proofs of Claim, and (III) Approving Notice
Thereof filed by Debtor Ho Wan Kwok). Hearing to be held on 8/1/2022
at 12:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. Service to be made on or before
8/1/2022 by 11:00 AM. Certificate of Service to be filed on or before
8/1/2022 by 12:00 PM. (rms) (Entered: 08/01/2022) |\n| 08/01/2022 | 647 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Trustee, (RE: 146 Motion for Order filed by Debtor Ho Wan
Kwok, 646 Scheduling Order/Pretrial Order). (Skalka, Douglas) (Entered:
08/01/2022) |\n| 08/01/2022 | 648 | Request for Transcript on an hourly basis. Hearing held on August 1,
2022 Filed by Yongbing Zhang, Interested Party No Transcription Service
Requested. (sr) (Entered: 08/01/2022) |\n| 08/01/2022 | 649 | PDF with attached Audio File. Court Date & Time [ 8/1/2022
12:14:08 PM ]. File Size [ 73123 KB ]. Run Time [ 03:23:07 ].
(courtspeak). (Entered: 08/01/2022) |\n| 08/01/2022 | 650 | PDF with attached Audio File. Court Date & Time [ 8/1/2022 3:50:58
PM ]. File Size [ 5335 KB ]. Run Time [ 00:14:49 ]. (courtspeak).
(Entered: 08/01/2022) |\n| 08/01/2022 | 658 | Hearing Held. (RE: 146 Motion (I) Setting Bar Dates for Submitting
Proofs of Claim, (II) Approving Procedures for Submitting Proofs of
Claim, and (III) Approving Notice Thereof ). Superseded by ECF No.
635. (rms) (Entered: 08/02/2022) |\n| 08/01/2022 | 659 | Hearing Held. (RE: 635 Notice of Filing Proposed Order Establishing
Deadlines for Filing Proofs of Claim and Approving Form and Manner of
Notice Thereof and Related Documents and Request for Hearing filed by
Trustee Luc A. Despins). Continued to a date to be determined. (rms)
(Entered: 08/02/2022) |\n| 08/01/2022 | 660 | Hearing Held (RE: 598 Motion for Order Confirming That Chapter 11
Trustee Holds All of Debtor's Economic and Corporate Governance
Rights in Debtor−Controlled Entities; Authorizing Chapter 11 Trustee to
Act in Any Foreign Country on Behalf of Estate; and Granting Related
Relief Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee).
Debtor's response due on or before August 4, 2022 by 9:00 AM. Hearing
continued to 8/4/2022 at 01:00 PM for the reasons stated on the record.
(rms) (Entered: 08/02/2022) |\n| 08/01/2022 | 661 | Hearing Held. (RE: 543 Motion to Withdraw as Attorney filed by Creditor
Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP). Order
Granting to enter for the reasons stated on the record. (rms) (Entered:
08/02/2022) |\n\nCase 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 73 of 276\n\n| 08/01/2022 | 662 | Hearing Held. (RE: 561 Motion for Relief from Judgment/Order Under
Rule 9024 filed by Debtor Ho Wan Kwok). Order Denying to enter for the
reasons stated on the record. (rms) (Entered: 08/02/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/01/2022 | 663 | Hearing Held. (RE: 539 Application of Chapter 11 Trustee for Entry of
Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330 and
Bankruptcy Rules 2014 and 2016, Authorizing and Approving Retention
and Employment of Paul Hastings LLP as Counsel to Chapter 11 Trustee
Filed by Luc A. Despins on behalf of Luc A. Despins, Trustee). Order
Granting to enter for the reasons stated on the record. (rms) (Entered:
08/02/2022) |\n| 08/01/2022 | 664 | Hearing Held. (RE: 569 Application of Chapter 11 Trustee for Entry of
Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330,
Bankruptcy Rules 2014 and 2016, and Local Bankruptcy Rules 2014−1
and 2016−1, Authorizing and Approving Retention and Employment of
Neubert, Pepe, & Monteith, P.C., as Local and Conflicts Counsel to the
Chapter 11 Trustee Filed by Luc A. Despins on behalf of Luc A. Despins,
Trustee). Order Granting to enter for the reasons stated on the record.
(rms) (Entered: 08/02/2022) |\n| 08/01/2022 | 665 | Hearing Held. (RE: 608 Motion to Quash Subpoenas Served by Debtor on
Ch. 11 Trustee's Proposed Counsel (and for Related Relief) Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Trustee). Moot due to the
denial of the Motion for Relief from Judgment/Order. (rms) (Entered:
08/02/2022) |\n| 08/02/2022 | 651 | Proposed Order Requested by Judge. Hearing was held on 08/01/2022.
Filed by Douglas S. Skalka on behalf of Luc A. Despins Trustee, (RE:
569 Application to Employ filed by Trustee Luc A. Despins). (Skalka,
Douglas) (Entered: 08/02/2022) |\n| 08/02/2022 | 652 | Request for Transcript . Hearing held on August 1, 2022 Filed by Patrick
M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 08/02/2022) |\n| 08/02/2022 | 653 | Request for Transcript . Hearing held on 8/1/2022 Filed by Douglas S.
Skalka on behalf of Luc A. Despins, Trustee Transcription Service
Requested: Fiore Reporting and Transcription (Skalka, Douglas) (Entered:
08/02/2022) |\n| 08/02/2022 | 654 | Request for Transcript . Hearing held on 08/01/2022 Filed by James M.
Moriarty on behalf of Ho Wan Kwok, Debtor Transcription Service
Requested: Fiore Reporting and Transcription (Moriarty, James) (Entered:
08/02/2022) |\n| 08/02/2022 | 655 | Request for Transcript Sent to Fiore Reporting and Transcription (RE:
652 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on August 1, 2022 (pe)
(Entered: 08/02/2022) |\n| 08/02/2022 | 656 | Request for Transcript Sent to Fiore Reporting and Transcription (RE:
653 Request for Transcript filed by Trustee Luc A. Despins). Hearing held
on August 1, 2022 (pe) (Entered: 08/02/2022) |\n| 08/02/2022 | 657 | Request for Transcript Sent to Fiore Reporting and Transcription (RE:
654 Request for Transcript filed by Debtor Ho Wan Kwok). Hearing held
on August 1, 2022 (pe) (Entered: 08/02/2022) |\n\n666 **ORDER GRANTING MOTION TO WITHDRAW AS ATTORNEY.** Brown Rudnick LLP filed a Motion to Withdraw as Attorney for the Debtor on July 13, 2022 (the 'Motion to Withdraw,' ECF No. [543\\)](http). A hearing on the Motion to Withdraw was held on August 1, 2022. For the\n\n**ORDERED:** The Motion to Withdraw is **GRANTED**; and it is further **ORDERED:** The date for Brown Rudnick LLP to file a fee application will determined by further order of the Court.(RE: [543\\)](http). Signed by Judge Julie A. Manning on August 2, 2022. (rms) (Entered: 08/02/2022)\n\nreasons stated on the record during the hearing, it is hereby\n\n| 08/02/2022 | 667 | ORDER DENYING MOTION FOR RELIEF FROM
JUDGMENT/ORDER. The Debtor filed a Motion for Relief from
Judgment/Order under Rule 9024 on July 15, 2022 (the 'Motion for
Relief,' ECF No. 561). A hearing on the Motion for Relief was held on
August 1, 2022. For the reasons stated on the record during the hearing, it
is hereby
ORDERED: The Motion for Relief from Judgment/Order is DENIED
because none of the grounds for relief set forth in Fed. R. Civ. Pro. 60 and
Fed. R. Bankr. Pro. 9024(b) exist to relieve the Debtor from the Order
Granting Appointment of Chapter 11 Trustee (ECF No. 523); and it is
further
ORDERED: Although the Debtor did not seek to terminate the
appointment of the Chapter 11 Trustee under 11 U.S.C. § 1105 or remove
the Chapter 11 Trustee under 11 U.S.C. § 324, no grounds exist to
terminate the appointment of Chapter 11 Trustee or remove the Chapter
11 Trustee appointed in the Debtor's case. (RE: 561) . Signed by Judge
Julie A. Manning on August 2, 2022. (rms) (Entered: 08/02/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | 668 | Order Authorizing and Approving Retention and Employment of Paul
Hastings LLP as Counsel to Chapter 11 Trustee Effective as of Petition |\n\n08/02/2022\n\n| 08/02/2022 | | Date (RE: 539). (rms) (Entered: 08/02/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/02/2022 | 669 | Order Granting Application of Chapter 11 Trustee for Entry of Order
Pursuant to Bankruptcy Code Sections 327, 328, and 330, Bankruptcy
Rules 2014 and 2015, and Local Bankruptcy rules 2014−1 and 201601,
Authorizing and Approving Retention and Employment of Neubert, Pepe
& Monteith, P.C., as Local and Conflicts Counsel to the Chapter 11
Trustee (RE: 569). (rms) (Entered: 08/02/2022) |\n| | | |\n\n| 08/02/2022 | | Trustee (RE: 569). (rms) (Entered: 08/02/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/02/2022 | 670 | ORDER DENYNG MOTION TO QUASH. The Motion to Quash
Subpoenas filed on July 25, 2022 (the 'Motion to Quash,' ECF No. 608), is
DENIED as moot due to Order Denying Motion for Relief from
Judgment/Order, ECF No. 667 .(RE: 608). Signed by Judge Julie A.
Manning on August 2, 2022. (rms) (Entered: 08/02/2022) |\n| 08/02/2022 | 671 | Notice of Further Revised Proposed Order Filed by Patrick R. Linsey on
behalf of Luc A. Despins Trustee, (RE: 598 Motion for Order filed by
Trustee Luc A. Despins). (Attachments: # 1 Exhibit 1: Revised Proposed
Order (clean) # 2 Exhibit 2: Revised Proposed Order (blackline)) (Linsey,
Patrick) (Entered: 08/02/2022) |\n| 08/02/2022 | 672 | Motion for Order Extending Deadline to File Notices of Removal Under
Bankruptcy Rule 9027(a) Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Trustee. (Linsey, Patrick) (Entered: 08/02/2022) |\n| 08/02/2022 | 673 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee (RE: 672 Motion for Order filed by Trustee Luc A.
Despins) (Linsey, Patrick) (Entered: 08/02/2022) |\n\nCase 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 75 of 276\n\n| 08/03/2022 | 674 | Order Granting Motion to Expedite Hearing. Hearing to be held on
August 4, 2022 at 01:00 PM (RE: 672 Motion for Order filed by Trustee
Luc A. Despins). Service to be made on or before August 3, 2022 by
12:00 PM. Certificate of Service to be filed on or before August 3, 2022
by 1:00 PM (rms). (Entered: 08/03/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/03/2022 | 675 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Trustee, (RE: 672 Motion for Order filed by Trustee Luc A.
Despins, 674 Order on Motion to Expedite Hearing). (Skalka, Douglas)
(Entered: 08/03/2022) |\n| 08/03/2022 | 676 | Motion to Appear Pro Hac Vice by Visiting Attorney, G. Alexander
Bongartz Filed by Sponsoring Attorney, Patrick R. Linsey on behalf of
Luc A. Despins, Trustee. Receipt #A10255880 Fee Amount \\$200
(Attachments: # 1 Proposed Order) (Linsey, Patrick) (Entered:
08/03/2022) |\n| 08/03/2022 | 677 | BNC Certificate of Mailing − PDF Document. (RE: 646 Scheduling
Order/Pretrial Order). Notice Date 08/03/2022. (Admin.) (Entered:
08/04/2022) |\n| 08/04/2022 | 678 | Objection To Revised Proposed Order Pursuant to Bankruptcy Code
Sections Filed by Eric A. Henzy on behalf of Ho Wan Kwok Debtor,
(Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5
Exhibit 5) (Henzy, Eric). Related document(s) 645 Revised Proposed
Order filed by Trustee Luc A. Despins. Modified on 8/4/2022 (Clerks
Office sr). (Entered: 08/04/2022) |\n| 08/04/2022 | 679 | Reply to (related document(s): 598 Motion for Order Confirming That
Chapter 11 Trustee Holds All of Debtor's Economic and Corporate
Governance Rights in Debtor−Controlled Entities; Authorizing Chapter
11 Trustee to Act in Any Foreign Country on Behalf of Estate; and
Granting Rela filed by Trustee Luc A. Despins) Filed by Patrick R. Linsey
on behalf of Luc A. Despins Trustee, (RE: 598 Motion for Order filed by
Trustee Luc A. Despins). (Attachments: # 1 Exhibit A: Debtor
Interrogatory Responses # 2 Exhibit B: Share Certificate # 3 Exhibit C:
Petition Resolutions Signed By Debtor # 4 Exhibit D: Settlement
Agreement Signed By Debtor # 5 Exhibit E: Lar Dan Declaration # 6
Exhibit F: Genever Ch. 11 Petition and Related Documents # 7 Exhibit G:
Revised Letter) (Linsey, Patrick) (Entered: 08/04/2022) |\n| 08/04/2022 | 680 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Trustee, (RE: 679 Reply filed by Trustee Luc A. Despins).
(Skalka, Douglas) (Entered: 08/04/2022) |\n| 08/04/2022 | 681 | Supplemental Document Third Revised Proposed Order Filed by Douglas
S. Skalka on behalf of Luc A. Despins Trustee, (RE: 598 Motion for
Order filed by Trustee Luc A. Despins). (Skalka, Douglas) (Entered:
08/04/2022) |\n| 08/04/2022 | 682 | Order Granting Motion for Admission of Visiting Attorney G. Alexander
Bongartz (RE: 676). (sr) (Entered: 08/04/2022) |\n| 08/04/2022 | 683 | Supplemental Document Certificate of Good Standing Filed by Douglas
S. Skalka on behalf of Luc A. Despins Trustee, (RE: 676 Motion to
Appear Pro Hac Vice filed by Trustee Luc A. Despins). (Skalka, Douglas)
(Entered: 08/04/2022) |\n| 08/04/2022 | 684 | |\n\nCertificate of Service Filed by Douglas S. Skalka on behalf of Luc A. Despins, Trustee (RE: [637](http) Motion for Examination filed by Trustee Luc A. Despins). (Skalka, Douglas) Modified on 8/8/2022, The Certificate of Service is signed by Attorney Patrick R. Linsey of the Law Office of Neubert, Pepe & Monteith, P.C. Upon review of the docket entry in this case, the Clerk's Office noted that the document was electronically filed using Attorney Douglas S. Skalka CM/ECF Filer account. The Clerk's Office reminds counsel that sharing CM/ECF Filer accounts is in violation of this Courts Administrative Procedures for Electronic Filing as set forth in Appendix A of the Local Rules of Bankruptcy Procedure for the\n\nDistrict of Connecticut (sr). (Entered: 08/04/2022)\n\n[685](http) Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.\n\nDespins, Trustee (RE: [636](http) Motion for Examination filed by Trustee Luc\n\n276\n\n| 08/04/2022 | | A. Despins). (Skalka, Douglas) Modified on 8/8/2022, The Certificate of
Service is signed by Attorney Patrick R. Linsey of the Law Office of
Neubert, Pepe & Monteith, P.C. Upon review of the docket entry in this
case, the Clerk's Office noted that the document was electronically filed
using Attorney Douglas S. Skalka CM/ECF Filer account. The Clerk's
Office reminds counsel that sharing CM/ECF Filer accounts is in violation
of this Courts Administrative Procedures for Electronic Filing as set forth
in Appendix A of the Local Rules of Bankruptcy Procedure for the
District of Connecticut (sr). (Entered: 08/04/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/04/2022 | 686 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins, Trustee (RE: 638 Motion for Examination filed by Trustee Luc
A. Despins). (Skalka, Douglas) Modified on 8/8/2022, The Certificate of
Service is signed by Attorney Patrick R. Linsey of the Law Office of
Neubert, Pepe & Monteith, P.C. Upon review of the docket entry in this
case, the Clerk's Office noted that the document was electronically filed
using Attorney Douglas S. Skalka CM/ECF Filer account. The Clerk's
Office reminds counsel that sharing CM/ECF Filer accounts is in violation
of this Courts Administrative Procedures for Electronic Filing as set forth
in Appendix A of the Local Rules of Bankruptcy Procedure for the
District of Connecticut (sr). (Entered: 08/04/2022) |\n| 08/04/2022 | 687 | Hearing Held. (RE: 598 Motion for Order Confirming That Chapter 11
Trustee Holds All of Debtor's Economic and Corporate Governance
Rights in Debtor−Controlled Entities; Authorizing Chapter 11 Trustee to
Act in Any Foreign Country on Behalf of Estate; and Granting Related
Relief filed by Trustee Luc A. Despins) is granted for the reasons stated
on the record and a revised proposed order will be submitted to the Court.
(RE: 672 Motion for Order Extending Deadline to File Notices of
Removal Under Bankruptcy Rule 9027(a) filed by Trustee Luc A.
Despins) is granted for the reasons stated on the record and an order will
enter. The prior Motion, ECF No. 235, was withdrawn on the record by
the Chapter 11 Trustee. (rms) (Entered: 08/04/2022) |\n| 08/04/2022 | 688 | PDF with attached Audio File. Court Date & Time [ 8/4/2022 1:05:04
PM ]. File Size [ 28842 KB ]. Run Time [ 01:20:07 ]. (courtspeak).
(Entered: 08/04/2022) |\n| 08/04/2022 | 689 | PDF with attached Audio File. Court Date & Time [ 8/4/2022 3:31:03
PM ]. File Size [ 23029 KB ]. Run Time [ 01:03:58 ]. (courtspeak).
(Entered: 08/04/2022) |\n| 08/04/2022 | 690 | Request for Transcript (RE:) 687 Hearing Held Hearing held on August 4,
2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service |\n\n| | | Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
08/04/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/04/2022 | 691 | BNC Certificate of Mailing − PDF Document. (RE: 668 Order on
Application to Employ). Notice Date 08/04/2022. (Admin.) (Entered:
08/05/2022) |\n| 08/04/2022 | 692 | BNC Certificate of Mailing − PDF Document. (RE: 669 Order on
Application to Employ). Notice Date 08/04/2022. (Admin.) (Entered:
08/05/2022) |\n| 08/04/2022 | 701 | Chapter 11 Trustee List of Exhibits entered into evidence during the
hearing held on August 4, 2022 regarding ECF No. 598 Motion for Order
Confirming that Chapter 11 Trustee Holds All of Debtors Economic and
Corporate Governance Rights in Debtor−Controlled Entities; Authorizing
Chapter 11 Trustee to Act in Any Foreign Country on Behalf of Estate;
and Granting Related Relief (pe) Modified on 8/5/2022 (pe). (Entered:
08/05/2022) |\n| 08/04/2022 | 702 | Debtor Ho Wan Kwok List of Exhibits entered into evidence during the
hearing held on August 4, 2022 regarding ECF No. 598 Motion for Order
Confirming that Chapter 11 Trustee Holds All of Debtors Economic and
Corporate Governance Rights in Debtor−Controlled Entities; Authorizing
Chapter 11 Trustee to Act in Any Foreign Country on Behalf of Estate;
and Granting Related Relief (pe) (Entered: 08/05/2022) |\n| 08/05/2022 | 693 | Request for Transcript Sent (RE: 690 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on August 4, 2022 (pe) (Entered: 08/05/2022) |\n| 08/05/2022 | 694 | Request for Transcript (RE:) 687 Hearing Held Hearing held on Filed by
Eric A. Henzy on behalf of Ho Wan Kwok, Debtor Transcription Service
Requested: Fiore Reporting and Transcription (Henzy, Eric) (Entered:
08/05/2022) |\n| 08/05/2022 | 695 | Request for Transcript (RE:) 687 Hearing Held Hearing held on 8/4/2022
Filed by Douglas S. Skalka on behalf of Luc A. Despins, Trustee
Transcription Service Requested: Fiore Reporting and Transcription
(Skalka, Douglas) (Entered: 08/05/2022) |\n| 08/05/2022 | 696 | Request for Transcript Sent (RE: 694 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on August 4, 2022 (pe) (Entered:
08/05/2022) |\n| 08/05/2022 | 697 | Request for Transcript Sent (RE: 695 Request for Transcript filed by
Trustee Luc A. Despins). Hearing held on August 4, 20202 (pe) (Entered:
08/05/2022) |\n| 08/05/2022 | 698 | Response /Response and Reservation of Rights of Brown Rudnick LLP to
Chapter 11 Trustee's Discovery Motion Filed by William R. Baldiga on
behalf of Brown Rudnick LLP Creditor, (RE: 637 Motion for
Examination filed by Trustee Luc A. Despins). (Baldiga, William)
(Entered: 08/05/2022) |\n| 08/05/2022 | 699 | Response /Response and Reservation of Rights of Verdolino & Lowey,
P.C. to Chapter 11 Trustee's Discovery Motion Filed by William R.
Baldiga on behalf of Brown Rudnick LLP Creditor, (RE: 637 Motion for
Examination filed by Trustee Luc A. Despins). (Baldiga, William) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 78 of 276\n\n| | | (Entered: 08/05/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/05/2022 | 700 | Order, Pursuant to 28 U.S.C. § 1452 and Bankruptcy Rules 9006(b) and
9027, Extending Trustee's Deadline for Removal of Civil Actions (RE:
672). (sr) (Entered: 08/05/2022) |\n| 08/05/2022 | 703 | Objection Debtor's Limited Objection to Rule 2004 Motions Filed by John
L. Cesaroni on behalf of Ho Wan Kwok Debtor, (RE: 636 Motion for
Examination filed by Trustee Luc A. Despins, 637 Motion for
Examination filed by Trustee Luc A. Despins, 638 Motion for
Examination filed by Trustee Luc A. Despins). (Cesaroni, John) (Entered:
08/05/2022) |\n| 08/05/2022 | 704 | BNC Certificate of Mailing − PDF Document. (RE: 674 Order on Motion
to Expedite Hearing). Notice Date 08/05/2022. (Admin.) (Entered:
08/06/2022) |\n| 08/05/2022 | 716 | Correspondence from counsel for the Chapter 11 Trustee (RE: 598). (rms)
(Entered: 08/10/2022) |\n| 08/06/2022 | 705 | BNC Certificate of Mailing − PDF Document. (RE: 682 Order on Motion
to Appear Pro Hac Vice). Notice Date 08/06/2022. (Admin.) (Entered:
08/07/2022) |\n| 08/07/2022 | 706 | BNC Certificate of Mailing − PDF Document. (RE: 700 Order on Motion
for Order). Notice Date 08/07/2022. (Admin.) (Entered: 08/08/2022) |\n| 08/08/2022 | 707 | Order Scheduling Status Conference (RE: 523 Order Granting
Appointment of Chapter 11 Trustee). Status Conference to be held on
8/12/2022 at 10:00 AM. (rms). (Entered: 08/08/2022) |\n| 08/09/2022 | 708 | Notice of Hearing Issued (RE: 637 Motion for Examination of Omnibus
re: Debtor's Professionals filed by Trustee Luc A. Despins, 638 Motion
for Examination of Omnibus re: Related Persons filed by Trustee Luc A.
Despins). Hearing to be held on 8/12/2022 at 10:00 AM. Certificate of
Service due by 8/10/2022. (rms) (Entered: 08/09/2022) |\n| 08/09/2022 | 709 | Supplemental Document Certificate of Good Standing Filed by Douglas
S. Skalka on behalf of Luc A. Despins Trustee, (RE: 534 Motion to
Appear Pro Hac Vice filed by Trustee Luc A. Despins). (Skalka, Douglas)
(Entered: 08/09/2022) |\n| 08/09/2022 | 710 | Supplemental Document Certificate of Good Standing Filed by Douglas
S. Skalka on behalf of Luc A. Despins Trustee, (RE: 540 Motion to
Appear Pro Hac Vice filed by Trustee Luc A. Despins). (Skalka, Douglas)
(Entered: 08/09/2022) |\n| 08/09/2022 | 711 | Notice of Appeal to District Court. Receipt #C10261337 Fee Amount of
\\$298.00 667 Order on Motion for Relief from Judgment/Order Under
Rule 9024 Filed by Eric A. Henzy on behalf of Ho Wan Kwok, Debtor.
Appellant, Ho Wak Kwok. Appellee(s), Office of U.S. Trustee; Luc A.
Despins, Chapter 11 Trustee. Appellant Designation or Agreed Statement
due by 08/23/2022. Transmission of Designation due by 09/8/2022.
(Henzy, Eric) Modified on 8/10/2022 (ts). (Entered: 08/09/2022) |\n| 08/10/2022 | 712 | Request for Transcript for hearings held on 7/8/22, 7/21/22 and 8/1/22
(RE:) 524 Hearing Held, 525 Digital Audio Recording, 583 Digital Audio
Recording, 584 Hearing Held, 649 Digital Audio Recording, 650 Digital |\n\nCase 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 79 of\n\nAudio Recording, 658 Hearing Held, 659 Hearing Held, 660 Hearing Continued/Rescheduled, 661 Hearing Held, 662 Hearing Held, 663 Hearing Held, 664 Hearing Held, 665 Hearing Held Hearing held on 7/8/22, 7/21/22, and 8/1/22 Filed by Holley L. Claiborn on behalf of U. S. Trustee, U.S. Trustee Transcription Service Requested: Fiore Reporting\n\nand Transcription (Claiborn, Holley) (Entered: 08/10/2022)\n\n[713](http) Notice of Hearing Issued (RE: [636](http) Motion for Examination of the Debtor filed by Trustee Luc A. Despins). Hearing to be held on 8/12/2022 at 10:00 AM at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Certificate of Service due by 8/11/2022.\n\n[714](http) Transcript . Hearing held on August 1, 2022 Requested by Douglas S. Skalka Pursuant to the new policy adopted by the judicial conference, viewing of a transcript is restricted for 90 days from the file date. Transcripts will be available for viewing only at the clerk's office during\n\n276\n\nthe 90 day period or may be purchased from the court transcriber. For more information contact the Clerk's Office. The following deadlines apply: Redaction Request due By 08/31/2022. Redacted Transcript Submission due By 09/12/2022. Transcript access will be restricted through 11/8/2022.(Fiore Reporting Service, LLC) (Entered: 08/10/2022)\n\n(rms) (Entered: 08/10/2022)\n\n08/10/2022\n\n08/10/2022\n\n08/10/2022\n\n| 08/10/2022 | 715 | Amended Notice of Appeal to District Court. 711 Notice of Appeal filed
by Debtor Ho Wan Kwok Filed by Eric A. Henzy on behalf of Ho Wan
Kwok, Debtor. Appellant, Appellee(s),. (Henzy, Eric) (Entered:
08/10/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/10/2022 | 717 | Order, Pursuant to Bankruptcy Code Sections 363, 521, 541, 1108, and
1505, (A) Confirming That Chapter 11 Trustee Holds All of Debtor's
Economic and Corporate Governance Rights in Debtor−Controlled
Entities, (B) Authorizing Chapter 11 Trustee to Act in Any Foreign
Country on Behalf of Estate, and (C) Granting Related Relief (RE: 598).
(rms) (Entered: 08/10/2022) |\n| 08/10/2022 | 718 | Transmittal of Notice of Appeal to U.S. District Court (RE:) 667 Order on
Motion for Relief from Judgment/Order Under Rule 9024, 711 Notice of
Appeal, 715 Notice of Appeal (Attachments: # 1 Trans Record on Appeal
to DC)(gr) (Entered: 08/10/2022) |\n| | | |\n\n| 08/10/2022 | 719 | Request for Transcript on an Expedited Basis (RE:) 658 Hearing Held,
659 Hearing Held, 660 Hearing Continued/Rescheduled, 661 Hearing
Held, 662 Hearing Held, 663 Hearing Held, 664 Hearing Held, 665
Hearing Held, 687 Hearing Held Hearing held on August 1, 2022 and
August 4, 2022 Filed by Yongbing Zhang, Interested Party Transcription
Service Requested: Fiore Reporting and Transcription (Attachments: # 1
Mail Envelope) (sr) (Entered: 08/10/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/10/2022 | 720 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 708 Notice of Hearing). (Linsey, Patrick) (Entered:
08/10/2022) |\n| 08/10/2022 | 721 | Request for Transcript Sent (RE: 712 Request for Transcript filed by U.S.
Trustee U. S. Trustee). Hearing held on July 8, 2022, July 21, 2022 and
August 1, 2022 (pe) (Entered: 08/10/2022) |\n| | 722 | Request for Transcript Sent (RE: 719 Request for Transcript filed by
Interested Party Yongbing Zhang). Hearing held on August 1, 2022 and |\n\nAugust 4, 2022 (pe) (Entered: 08/10/2022)\n\n| 08/10/2022 | 723 | Notice of Appeal to District Court. Receipt #A10262827 Fee Amount of
\\$298 717 Order on Motion for Order Filed by Eric A. Henzy on behalf of
Ho Wan Kwok, Debtor. Appellant, Ho Wan Kwok. Appellee(s), Luc A.
Despins, Chapter 11 Trustee. Appellant Designation or Agreed Statement
due by 08/24/2022. Transmission of Designation due by 09/9/2022.
(Henzy, Eric) (Entered: 08/10/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/10/2022 | 724 | Reply to (related document(s): 636 Motion for 2004 Examination of the
Debtor Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee
filed by Trustee Luc A. Despins, 637 Motion for 2004 Examination of
Omnibus re: Debtor's Professionals Filed by Patrick R. Linsey on behalf
of Luc A. Despins, Trustee filed by Trustee Luc A. Despins, 638 Motion
for 2004 Examination of Omnibus re: Related Persons Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Trustee filed by Trustee Luc A.
Despins, 698 Response filed by Creditor Brown Rudnick LLP, Debtor's
Attorney Brown Rudnick LLP, 699 Response filed by Creditor Brown
Rudnick LLP, Debtor's Attorney Brown Rudnick LLP)Responses to
Chapter 11 Trustee's Motions for 2004 Examinations Filed by Patrick R.
Linsey on behalf of Luc A. Despins Trustee, (RE: 636 Motion for
Examination filed by Trustee Luc A. Despins, 637 Motion for
Examination filed by Trustee Luc A. Despins, 638 Motion for
Examination filed by Trustee Luc A. Despins, 698 Response filed by
Creditor Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP,
699 Response filed by Creditor Brown Rudnick LLP, Debtor's Attorney
Brown Rudnick LLP). (Linsey, Patrick). Related document(s) 703
Debtor's Limited Objection filed by Debtor Ho Wan Kwok. Modified on
8/11/2022 (Clerks Office sr). (Entered: 08/10/2022) |\n| 08/10/2022 | 725 | BNC Certificate of Mailing (RE: 707 Order Setting Status Conference).
Notice Date 08/10/2022. (Admin.) (Entered: 08/11/2022) |\n| 08/10/2022 | 730 | Notice and Acknowledgment of Docketing Notice of Appeal to U.S.
District Court regarding Case Number: 22−1019 (KAD) (RE:)715 Notice
of Appeal filed by debtor Ho Wan Kwok. (gr) (Entered: 08/11/2022) |\n| 08/11/2022 | 726 | Transmittal of Notice of Appeal to U.S. District Court (RE:)717 Order,
Pursuant to Bankruptcy Code Sections 363, 521, 541, 1108, and 1505, (A)
Confirming That Chapter 11 Trustee Holds All of Debtor's Economic and
Corporate Governance Rights in Debtor−Controlled Entities, (B)
Authorizing Chapter 11 Trustee to Act in Any Foreign Country on Behalf
of Estate, and (C) Granting Related Relief, 723 Notice of Appeal
(Attachments: # 1 Trans Record on Appeal to DC)(gr) (Entered:
08/11/2022) |\n| 08/11/2022 | 727 | Motion to Appear Pro Hac Vice by Visiting Attorney, Tristan G. Axelrod
Filed by Sponsoring Attorney, Dylan Kletter on behalf of Verdolino &
Lowey, P.C., Brown Rudnick LLP, Creditor, Debtor's Attorney. Receipt
#A10263707 Fee Amount \\$200 (Attachments: # 1 Exhibit A − Affidavit
of Tristan G. Axelrod # 2 Proposed Order) (Kletter, Dylan) (Entered:
08/11/2022) |\n| 08/11/2022 | 728 | Motion for Order Establishing Repair Reserve for the Lady May Filed by
Stephen M. Kindseth on behalf of HK International Funds Investments
(USA) Limited, LLC, Interested Party. (Attachments: # 1 Exhibit A # 2
Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7
Exhibit G # 8 Exhibit H # 9 Exhibit I # 10 Exhibit J # 11 Exhibit K # 12
Exhibit L # 13 Exhibit M # 14 Exhibit N # 15 Exhibit O # 16 Proposed
Order) (Kindseth, Stephen) (Entered: 08/11/2022) |\n| 08/11/2022 | 729 | |\n| | | |\n\nCase 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 81 of\n\nMotion to Expedite Hearing *re: Motion for Order Establishing Repair Reserve for the Lady May* Filed by Stephen M. Kindseth on behalf of HK International Funds Investments (USA) Limited, LLC, Interested Party (RE: [728](http) Motion for Order filed by Interested Party HK International Funds Investments (USA) Limited, LLC) (Attachments: # [1](http) Proposed\n\nOrder) (Kindseth, Stephen) (Entered: 08/11/2022)\n\n[731](http) Supplemental Document *Certificate of Good Standing of Tristan G. Axelrod* Filed by Dylan Kletter on behalf of Brown Rudnick LLP, Verdolino & Lowey, P.C. Creditors, (RE: [727](http) Motion to Appear Pro Hac Vice filed by Creditor Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP, Creditor Verdolino & Lowey, P.C.). (Kletter, Dylan)\n\n[732](http) Affidavit *Declaration of Aaron A. Romney in Support of the Debtor's Limited Objection to Rule 2004 Motions* Filed by Aaron Romney on behalf of Ho Wan Kwok Debtor, (RE: [703](http) Objection filed by Debtor Ho\n\n[733](http) BNC Certificate of Mailing − Hearing (RE: [708](http) Notice of Hearing). Notice Date 08/11/2022. (Admin.) (Entered: 08/12/2022)\n\n[734](http) Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.\n\n[735](http) Supplemental Document *Chapter 11 Trustee's Presentation at Aug. 12, 2022 Status Conference* Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: [707](http) Order Setting Status Conference). (Linsey,\n\n[736](http) Motion to Withdraw as Attorney *for Golden Spring (New York) Limited and Withdraw Appearances of Scott D. Rosen and Timothy D. Miltenberger* Filed by Scott D. Rosen on behalf of Cohn Birnbaum & Shea, P.C., Attorney. (Rosen, Scott). Related document(s) [139](http) Notice of Appearance filed by Scott D. Rosen on behalf of Interested Party Golden Spring (New York) LTD, [149](http) Notice of Appearance filed by Timothy D. Miltenberger on behalf of Interested Party Golden Spring (New York) LTD. Modified on 8/12/2022 (Clerks Office sr). (Entered: 08/12/2022)\n\n[737](http) Withdrawal Filed by Patrick R. Linsey on behalf of Luc A. Despins\n\n[738](http) Notice and Acknowledgment of Docketing Notice of Appeal to U.S.\n\n[739](http) Order Granting Motion for Admission of Visiting Attorney Tristan G.\n\n[740](http) Supplemental Document *Certificate of Good Standing* Filed by Douglas S. Skalka on behalf of Luc A. Despins Trustee, (RE: [535](http) Motion to Appear Pro Hac Vice filed by Trustee Luc A. Despins). (Skalka, Douglas)\n\nS. Skalka on behalf of Luc A. Despins Trustee, (RE: [533](http) Motion to\n\nTrustee, (RE: [90](http) Application to Employ filed by Debtor Ho Wan Kwok).\n\nDistrict Court regarding Case Number: 22−1028 (KAD)(RE:[\\)723](http) Notice\n\nDespins Trustee, (RE: [713](http) Notice of Hearing). (Linsey, Patrick) (Entered:\n\nWan Kwok). (Romney, Aaron) (Entered: 08/11/2022)\n\n276\n\n(Entered: 08/11/2022)\n\n08/12/2022)\n\nPatrick) (Entered: 08/12/2022)\n\n(Linsey, Patrick) (Entered: 08/12/2022)\n\nof Appeal (gr) (Entered: 08/12/2022)\n\n08/12/2022 [741](http) Supplemental Document *Certificate of Good Standing* Filed by Douglas\n\n(Entered: 08/12/2022)\n\nAxelrod (RE: [727](http)). (sr) (Entered: 08/12/2022)\n\n08/11/2022\n\n08/11/2022\n\n08/11/2022\n\n08/12/2022\n\n08/12/2022\n\n08/12/2022\n\n08/12/2022\n\n08/12/2022\n\n08/12/2022\n\n08/12/2022\n\n#### Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 82 of 276\n\n| | | Appear Pro Hac Vice filed by Trustee Luc A. Despins). (Skalka, Douglas)
(Entered: 08/12/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/12/2022 | 742 | Proposed Order Requested by Judge. Hearing was held on 08/12/2022.
Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 636
Motion for Examination filed by Trustee Luc A. Despins, 637 Motion for
Examination filed by Trustee Luc A. Despins, 638 Motion for
Examination filed by Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
08/12/2022) |\n| 08/12/2022 | 743 | Status Conference Held. (RE: 636 Motion for Examination filed by
Trustee Luc A. Despins, 637 Motion for Examination filed by Trustee Luc
A. Despins, 638 Motion for Examination filed by Trustee Luc A. Despins,
707 Order Setting Status Conference). Motions granted subject to
submission of revised proposed orders for the reasons stated on the
record. (rms) (Entered: 08/12/2022) |\n| 08/12/2022 | 744 | Order Scheduling Status Conference (RE: 523 Order on Application to
Appoint Trustee). Status Conference to be held on 8/24/2022 at 01:00 PM
at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. (rms) (Entered: 08/12/2022) |\n| 08/12/2022 | 745 | PDF with attached Audio File. Court Date & Time [ 8/12/2022
10:00:48 AM ]. File Size [ 20637 KB ]. Run Time [ 00:57:19 ].
(courtspeak). (Entered: 08/12/2022) |\n| 08/12/2022 | 746 | Transcript . Hearing held on 8/4/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 09/2/2022. Redacted Transcript Submission due By
09/12/2022. Transcript access will be restricted through 11/10/2022.(Fiore
Reporting Service, LLC) (Entered: 08/12/2022) |\n| 08/12/2022 | 747 | BNC Certificate of Mailing − Hearing (RE: 713 Notice of Hearing).
Notice Date 08/12/2022. (Admin.) (Entered: 08/13/2022) |\n| 08/12/2022 | 748 | BNC Certificate of Mailing (RE: 714 Transcript). Notice Date
08/12/2022. (Admin.) (Entered: 08/13/2022) |\n| 08/12/2022 | 749 | BNC Certificate of Mailing − PDF Document. (RE: 717 Order on Motion
for Order). Notice Date 08/12/2022. (Admin.) (Entered: 08/13/2022) |\n| 08/14/2022 | 750 | BNC Certificate of Mailing (RE: 744 Order Setting Status Conference).
Notice Date 08/14/2022. (Admin.) (Entered: 08/15/2022) |\n| 08/14/2022 | 751 | BNC Certificate of Mailing − PDF Document. (RE: 739 Order on Motion
to Appear Pro Hac Vice). Notice Date 08/14/2022. (Admin.) (Entered:
08/15/2022) |\n| 08/15/2022 | 752 | Request for Transcript (RE:) 743 Hearing Held Hearing held on August
12, 2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
08/15/2022) |\n\nCase 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 83 of 276\n\n| 08/16/2022 | 753 | Request for Transcript (RE:) 743 Hearing Held Hearing held on
8/12/2022 Filed by Douglas S. Skalka on behalf of Luc A. Despins,
Trustee Transcription Service Requested: Fiore Reporting and
Transcription (Skalka, Douglas) (Entered: 08/16/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/16/2022 | 754 | Request for Transcript Sent (RE: 753 Request for Transcript filed by
Trustee Luc A. Despins). Hearing held on August 12, 2022 (pe) (Entered:
08/16/2022) |\n| 08/16/2022 | 755 | Request for Transcript Sent (RE: 752 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on August 12, 2022 (pe) (Entered: 08/16/2022) |\n| 08/16/2022 | 756 | Order Granting Chapter 11 Trustee's Application for Rule 2004 Discovery
with respect to various Legal and Financial Advisors to the Debtor (RE:
637) . (sr) (Entered: 08/16/2022) |\n| 08/16/2022 | 757 | Order Granting Chapter 11 Trustee's Application for Rule 2004
Examination of Ho Wan Kwok (RE: 636) . (sr) (Entered: 08/16/2022) |\n| 08/16/2022 | 758 | Order Granting Chapter 11 Trustee' Application for Rule 2004 Discovery
with respect to Various Entities and Individuals affiliated with Debtor
(RE: 638) . (sr) (Entered: 08/16/2022) |\n| 08/17/2022 | 759 | Withdrawal Filed by Patrick R. Linsey on behalf of Luc A. Despins
Trustee, (RE: 148 Motion for Order filed by Debtor Ho Wan Kwok).
(Linsey, Patrick) (Entered: 08/17/2022) |\n| 08/17/2022 | 760 | Order Granting Motion To Withdraw Appearances (RE: 736). (sr)
(Entered: 08/17/2022) |\n| 08/17/2022 | 761 | Debtor's Motion for Stay Pending Appeal of Order, Pursuant to
Bankruptcy Code Sections 363, 521, 541, 1108 and 105, (A) Confirming
that Chapter 11 Trustee Holds all of Debtor's Economic and Corporate
Governance Rights in Debtor−Controlled Entities, (B) Authorizing
Chapter 11 Trustee to Act in any Foreign Country on Behalf of Estate,
and (C) Granting Related Relief filed by Eric A. Henzy on behalf of Ho
Wan Kwok, Debtor (RE: 717 Order on Motion for Order) (Attachments:
# 1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Henzy, Eric). (Entered:
08/17/2022) |\n| 08/17/2022 | 762 | Motion to Expedite Hearing on Debtor's Motion For Stay Pending Appeal
of Order Filed by Eric A. Henzy on behalf of Ho Wan Kwok, Debtor
(RE: 761 Motion To Stay Pending Appeal filed by Debtor Ho Wan
Kwok) (Henzy, Eric) (Entered: 08/17/2022) |\n| 08/17/2022 | 763 | Motion To Stay Secs. 523/727 Adversary Proceedings Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Trustee. (Linsey, Patrick) (Entered:
08/17/2022) |\n| 08/17/2022 | 764 | Motion to Expedite Hearing and for Bridge Order Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Trustee (RE: 763 Motion To Stay
filed by Trustee Luc A. Despins) (Linsey, Patrick) (Entered: 08/17/2022) |\n| 08/17/2022 | 765 | BNC Certificate of Mailing (RE: 746 Transcript). Notice Date
08/17/2022. (Admin.) (Entered: 08/18/2022) |\n| 08/18/2022 | 766 | |\n\nTranscript . Hearing held on 8/12/22 Requested by Douglas S. Skalka Pursuant to the new policy adopted by the judicial conference, viewing of a transcript is restricted for 90 days from the file date. Transcripts will be available for viewing only at the clerk's office during the 90 day period or may be purchased from the court transcriber. For more information contact the Clerk's Office. The following deadlines apply: Redaction Request due By 09/8/2022. Redacted Transcript Submission due By 09/19/2022. Transcript access will be restricted through 11/16/2022.(Fiore\n\n276\n\n[767](http) Affidavit *of Service* Filed by Timothy D. Miltenberger on behalf of Golden Spring (New York) LTD Interested Party, (RE: [760](http) Order on Motion to Withdraw as Attorney). (Miltenberger, Timothy) (Entered: 08/18/2022)\n\nReporting Service, LLC) (Entered: 08/18/2022)\n\n| 08/18/2022 | | 08/18/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/18/2022 | 768 | Request for Transcript . Hearing held on August 12, 2022 Filed by Eric A.
Henzy on behalf of Ho Wan Kwok, Debtor Transcription Service
Requested: Fiore Reporting and Transcription (Henzy, Eric) (Entered:
08/18/2022) |\n| 08/18/2022 | 769 | Request for Transcript Sent (RE: 768 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on August 12, 2022 (nsm) (Entered:
08/18/2022) |\n| 08/19/2022 | 770 | ECF No. 361, Motion to Quash Subpoenas Issued by Pacific Alliance
Asia Opportunity Fund L.P. Filed by Timothy D. Miltenberger on behalf
of Golden Spring (New York) LTD, Interested Party, is MOOT due to
ECF No. 345, Notice of Withdrawal of DIP Motion, ECF No. 117. (pe)
(Entered: 08/19/2022) |\n\n| 08/20/2022 | 771 | BNC Certificate of Mailing (RE: 766 Transcript). Notice Date
08/20/2022. (Admin.) (Entered: 08/21/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------|\n| | 772 | Order Granting Motion Expedite Hearing, Hearing to be held on |\n\n| 08/22/2022 | | 8/30/2022 at 01:00 PM at United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 761 Motion To Stay
Pending Appeal filed by Debtor Ho Wan Kwok) (pe) (Entered:
08/22/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/22/2022 | 773 | Order Granting Motion Expedite Hearing. Hearing to be held on
8/30/2022 at 01:00 PM at United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 763 Motion To Stay
filed by Trustee Luc A. Despins) (pe) (Entered: 08/22/2022) |\n| 08/22/2022 | 774 | ORDER SCHEDULING STATUS CONFERENCE ON MOTIONS.
On August 11, 2022, HK International Funds Investments USA Limited,
LLC ('HK') filed a Motion for Order to Establish Repair Reserve for the
Lady May (the 'Reserve Motion,' ECF No. 728) and a Motion to Expedite
Hearing on the Reserve Motion (the 'Motion to Expedite,' ECF No. 729).
Among other things, HK appears to be seeking an evidentiary hearing on
the Reserve Motion. Accordingly, it is hereby
ORDERED: A Status Conference on the Motions will be held on August
24, 2022 at 1:00 p.m. at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Signed by Judge
Julie A. Manning on August 22, 2022. (pe) (Entered: 08/22/2022) |\n| 08/22/2022 | 775 | Chapter 11 Monthly Operating Report for the Month Ending: 07/08/2022
− 07/31/2022 Filed by Luc A. Despins on behalf of Luc A. Despins |\n\nTrustee,. (Attachments: # [1](http) Exhibit 1 # [2](http) Exhibit 2 # [3](http) Exhibit 3)\n\n| | | (Despins, Luc) (Entered: 08/22/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/22/2022 | 776 | Motion for Order Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for August 24, 2022 Hearing
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P., 20 Largest Creditor. (Attachments: # 1 Proposed Order)
(Birney, Patrick) (Entered: 08/22/2022) |\n| 08/22/2022 | 777 | Motion for Order Providing that Control of Privileges Passed to Trustee
Upon Appointment, and for Related Relief Filed by James C. Graham on
behalf of Luc A. Despins, Trustee. (Graham, James) (Entered:
08/22/2022) |\n| 08/22/2022 | 778 | Motion to Expedite Hearing On Motion for Order Providing that Control
of Privileges Passed to Trustee Upon Appointment, and for Related Relief
Filed by James C. Graham on behalf of Luc A. Despins, Trustee (RE: 777
Motion for Order filed by Trustee Luc A. Despins) (Graham, James)
(Entered: 08/22/2022) |\n| 08/23/2022 | 779 | Motion for Order Permitting Remote Appearance at August 24, 2022
Status Conference Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Trustee. (Linsey, Patrick) (Entered: 08/23/2022) |\n| 08/23/2022 | 780 | Order Granting Motion Expedite Hearing Hearing to be held on 8/30/2022
at 01:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. (RE: 777 Motion for Order filed
by Trustee Luc A. Despins) (pe) (Entered: 08/23/2022) |\n| 08/23/2022 | 781 | Appellant Designation of Contents For Inclusion in Record On Appeal
and Statement of Issues to Be Presented (RE:)711 Notice of Appeal, 723
Notice of Appeal. Filed by Eric A. Henzy on behalf of Ho Wan Kwok,
Debtor. Appellee Designation due by 09/6/2022. (Henzy, Eric) (Entered:
08/23/2022) |\n| 08/23/2022 | 782 | ORDER CONTINUING STATUS CONFERENCE. On August 22,
2022, an Order Scheduling Status Conference on Motions entered in the
case, ECF No. 774, scheduling a status conference to be held on August
24, 2022 on HK International Funds Investments USA Limited, LLCs
('HK') Motion for Order to Establish Repair Reserve for the Lady May
(the 'Reserve Motion,' ECF No. 728) and Motion to Expedite Hearing on
the Reserve Motion (the 'Motion to Expedite,' ECF No. 729). Because
several other matters in the case are scheduled for hearing on August 30,
2022, at 1:00 p.m., it is hereby
ORDERED: The Status Conference on the Reserve Motion and the
Motion to Expediate scheduled to be held on August 24, 2022 at 1:00 p.m,
is continued to August 30, 2022, at 1:00 p.m. at the United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Signed by Judge Julie A. Manning on August 23, 2022.
(pe) (Entered: 08/23/2022) |\n| 08/23/2022 | 783 | ECF No. 782 Generated for BNC Noticing. (pe) (Entered: 08/23/2022) |\n| 08/23/2022 | 784 | Hearing Cancelled. (RE: 744 Order Setting Status Conference). (pe)
(Entered: 08/23/2022) |\n| 08/23/2022 | 785 | Hearing Continued (RE: 728 Motion for Order filed by Interested Party
HK International Funds Investments (USA) Limited, LLC, 729 Motion to
Expedite Hearing filed by Interested Party HK International Funds
Investments (USA) Limited, LLC, 774 Scheduling Order/Pretrial Order). |\n\n| | | Hearing to be held on 8/30/2022 at 01:00 PM at United States Bankruptcy
Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (pe)
(Entered: 08/23/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/23/2022 | 786 | Appellant Designation of Contents For Inclusion in Record On Appeal
and Statement of Issues To Be Presented. Filed by Eric A. Henzy on
behalf of Ho Wan Kwok, Debtor. Appellee Designation due by 09/6/2022.
(Henzy, Eric) (Entered: 08/23/2022) |\n| 08/23/2022 | 787 | ORDER DENYING MOTION FOR ORDER. The Motion for Order to
Permit Certain Counsel to Appear Remotely, ECF No. 776 is DENIED as
moot due to the continuance of the Status Conference to August 30, 2022
at 1:00 p.m. Signed by Judge Julie A. Manning on August 23, 2022. (RE:
776) (pe) (Entered: 08/23/2022) |\n| 08/23/2022 | 788 | ORDER DENYING MOTION FOR ORDER. The Motion for Order to
Permit Certain Counsel to Appear Remotely, ECF No. 779 is DENIED as
moot due to the continuance of the Status Conference to August 30, 2022
at 1:00 p.m. Signed by Judge Julie A. Manning on August 23, 2022. (RE:
779) (pe) (Entered: 08/23/2022) |\n| 08/23/2022 | 789 | Notice of Withdrawal Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors Creditor Committee, (RE: 295 Motion
for Examination filed by Creditor Committee Official Committee of
Unsecured Creditors, 297 Motion for Examination filed by Creditor
Committee Official Committee of Unsecured Creditors). (Goldman, Irve)
(Entered: 08/23/2022) |\n| 08/24/2022 | 790 | Notice of Appearance /pk Filed by Tiffany Troy on behalf of Troy Law,
PLLC, Creditor . (Troy, Tiffany) Modified on 8/25/2022, Incorrect pdf
attached. The attached Notice of Appearance contains a case number and
case name located at the District Court for the Eastern District of New
York. An Amended Notice of Appearance is required. (sr). (Entered:
08/24/2022) |\n| 08/24/2022 | 791 | BNC Certificate of Mailing − PDF Document. (RE: 772 Order on Motion
to Expedite Hearing). Notice Date 08/24/2022. (Admin.) (Entered:
08/25/2022) |\n| 08/24/2022 | 792 | BNC Certificate of Mailing − PDF Document. (RE: 773 Order on Motion
to Expedite Hearing). Notice Date 08/24/2022. (Admin.) (Entered:
08/25/2022) |\n| 08/25/2022 | 793 | BNC Certificate of Mailing − PDF Document. (RE: 783 Generate BNC
Notice/Form). Notice Date 08/25/2022. (Admin.) (Entered: 08/26/2022) |\n| 08/25/2022 | 794 | BNC Certificate of Mailing − PDF Document. (RE: 780 Order on Motion
to Expedite Hearing). Notice Date 08/25/2022. (Admin.) (Entered:
08/26/2022) |\n| 08/26/2022 | 795 | Certificate of Service Filed by Eric A. Henzy on behalf of Ho Wan Kwok
Debtor, (RE: 761 Motion To Stay Pending Appeal filed by Debtor Ho
Wan Kwok, 772 Order on Motion to Expedite Hearing). (Henzy, Eric)
(Entered: 08/26/2022) |\n| 08/26/2022 | 796 | Objection Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee,
(RE: 761 Motion To Stay Pending Appeal filed by Debtor Ho Wan
Kwok). (Attachments: # 1 Exhibit A: UBS Litigation Particulars of |\n\n| | | Claim) (Linsey, Patrick) (Entered: 08/26/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/26/2022 | 797 | Objection − Joinder of the Official Committee of Unsecured Creditors in
Trustee's Objection to Debtor's Motion for Stay Pending Appeal of Orders
Filed by Irve J. Goldman on behalf of Official Committee of Unsecured
Creditors Creditor Committee, (RE: 761 Motion To Stay Pending Appeal
filed by Debtor Ho Wan Kwok, 796 Objection filed by Trustee Luc A.
Despins). (Goldman, Irve) (Entered: 08/26/2022) |\n| 08/26/2022 | 798 | Motion for Order Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for August 30, 2022 Hearing
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P., 20 Largest Creditor. (Attachments: # 1 Proposed Order)
(Birney, Patrick) (Entered: 08/26/2022) |\n| 08/27/2022 | 799 | Objection Filed by Aaron Romney on behalf of Ho Wan Kwok Debtor,
(RE: 777 Motion for Order filed by Trustee Luc A. Despins). (Romney,
Aaron) (Entered: 08/27/2022) |\n| 08/29/2022 | 800 | Order Granting Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for August 30, 2022 Hearing
(RE: 798). (rms) (Entered: 08/29/2022) |\n| 08/29/2022 | 801 | Reply to (related document(s): 777 Motion for Order Providing that
Control of Privileges Passed to Trustee Upon Appointment, and for
Related Relief Filed by James C. Graham on behalf of Luc A. Despins,
Trustee filed by Trustee Luc A. Despins) Filed by Patrick R. Linsey on
behalf of Luc A. Despins Trustee, (RE: 777 Motion for Order filed by
Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 08/29/2022) |\n| 08/29/2022 | 802 | Affidavit / Third Supplemental Declaration of Disinterestedness of Luc A.
Despins Filed by Luc A. Despins on behalf of Luc A. Despins Trustee,
(RE: 515 Application to Appoint Trustee filed by U.S. Trustee U. S.
Trustee, 538 Affidavit filed by Trustee Luc A. Despins, 633 Affidavit
filed by Trustee Luc A. Despins). (Attachments: # 1 Schedule 1 # 2
Schedule 2) (Despins, Luc) (Entered: 08/29/2022) |\n| 08/29/2022 | 803 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 777 Motion for Order filed by Trustee Luc A.
Despins, 780 Order on Motion to Expedite Hearing). (Linsey, Patrick)
(Entered: 08/29/2022) |\n| 08/29/2022 | 804 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 763 Motion To Stay filed by Trustee Luc A.
Despins, 773 Order on Motion to Expedite Hearing). (Linsey, Patrick)
(Entered: 08/29/2022) |\n| 08/30/2022 | 805 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 796 Objection filed by Trustee Luc A. Despins).
(Linsey, Patrick) (Entered: 08/30/2022) |\n| 08/30/2022 | 806 | PDF with attached Audio File. Court Date & Time [ 8/30/2022
1:06:57 PM ]. File Size [ 73088 KB ]. Run Time [ 03:23:01 ].
(courtspeak). (Entered: 08/30/2022) |\n| 08/30/2022 | 807 | Application to Employ Harney Westwood & Riegels LP as British Virgin
Islands Counsel to Chapter 11 Trustee / Application of Chapter 11 Trustee
for Entry of Order, Pursuant to Bankruptcy Code Sections 327, 328, and |\n\nCase 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 88 of\n\n*330, Bankruptcy Rules 2014 and 2016, and Local Bankruptcy Rules 2014−1 and 2016−1, Authorizing and Approving Retention and Employment of Harney Westwood and Riegels LP, as British Virgin Islands Counsel to the Chapter 11 Trustee* Filed by Luc A. Despins on behalf of Luc A. Despins, Trustee. (Attachments: # [1](http) Proposed Order # [2](http)\n\nExhibit A) (Despins, Luc) (Entered: 08/30/2022)\n\n276\n\n| 808 | Status Conference Held. (RE: 774 Order Scheduling Status Conference on
Motions, 728 Motion for Order Establishing Repair Reserve for the Lady
May filed by Interested Party HK International Funds Investments (USA)
Limited, LLC), 729 Motion to Expedite Hearing re: Motion for Order
Establishing Repair Reserve for the Lady May filed by Interested Party
HK International Funds Investments (USA) Limited, LLC, Evidentiary
Hearing on Reserve Motion to be held on October 7, 2022 at 10:00 a.m,
objections to Reserve Motion to be filed by September 23, 2022, List of
Witnesses and Exhibits to be filed at or before 5:00 p.m. on September 28,
2022. (RE: 761 Motion To Stay Pending Appeal filed by Debtor Ho Wan
Kwok) is under advisement for the reasons stated on the record. (RE: 763
Motion To Stay Sections 11 U.S.C. 523/727 Adversary Proceedings filed
by Trustee Luc A. Despins) is granted for the reasons stated on the record.
(RE: 777 Motion for Order Providing that Control of Privileges Passed to
Trustee Upon Appointment, and for Related Relief filed by Trustee Luc
A. Despins) is continued to September 6, 2022 at 1:00 PM for the reasons
stated on the record. (rms) (Entered: 08/31/2022) |\n|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Matter Under Advisement Re: (RE: 761 Motion To Stay Pending Appeal
filed by Debtor Ho Wan Kwok). Matter Placed Under Advisement on
8/30/2022 for 761, (rms) (Entered: 08/31/2022) |\n| 809 | Request for Transcript (RE:) 808 Hearing Held Hearing held on August
30, 2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
08/31/2022) |\n| 810 | Request for Transcript (RE:) 808 Hearing Held Hearing held on
08/30/2022 Filed by James M. Moriarty on behalf of Ho Wan Kwok,
Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Moriarty, James) (Entered: 08/31/2022) |\n| 811 | Notice of Hearing Issued (RE: 321 Application to Employ Dundon
Advisers LLC as Financial Advisor filed by Creditor Committee Official |\n\n08/30/2022 Motion To Stay Sections 11 U.S.C. 523/727 Adversary Proceedings filed by Trustee Luc A. Despins) is granted for the reasons stated on the record. (RE: [777](http) Motion for Order Providing that Control of Privileges Passed to Trustee Upon Appointment, and for Related Relief filed by Trustee Luc A. Despins) is continued to September 6, 2022 at 1:00 PM for the reasons 08/31/2022 Matter Under Advisement Re: (RE: [761](http) Motion To Stay Pending Appeal filed by Debtor Ho Wan Kwok). Matter Placed Under Advisement on 08/31/2022 [809](http) Request for Transcript (RE:) 808 Hearing Held Hearing held on August 30, 2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription Service Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered: 08/31/2022 [810](http) Request for Transcript (RE:) 808 Hearing Held Hearing held on 08/30/2022 Filed by James M. Moriarty on behalf of Ho Wan Kwok, Debtor Transcription Service Requested: Fiore Reporting and Transcription (Moriarty, James) (Entered: 08/31/2022) 08/31/2022 [811](http) Notice of Hearing Issued (RE: [321](http) Application to Employ Dundon Advisers LLC as Financial Advisor filed by Creditor Committee Official Committee of Unsecured Creditors, [325](http) Application to Employ Coleman Worldwide Advisors LLC as Fraud Investigation Consultant filed by Creditor Committee Official Committee of Unsecured Creditors). Hearing to be held on 9/27/2022 at 02:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 4:00 pm on 9/20/2022. (rms) (Entered: 08/31/2022) 08/31/2022 [812](http) Order Granting Motion for Stay of Adversary Proceedings Seeking Determination of Non−Dischargeability of Debts and/or Denial of Discharge (RE: [763\\)](http). (rms) (Entered: 08/31/2022) [813](http) Requests for Transcript Sent to Fiore Reporting and Transcription (RE: [809](http) Request for Transcript filed by 20 Largest Creditor Pacific Alliance\n\n09/01/2022)\n\nAsia Opportunity Fund L.P., [810](http) Request for Transcript filed by Debtor Ho Wan Kwok). Hearing held on August 30, 2022. (dd) (Entered:\n\n09/01/2022\n\nCase 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 89 of 276\n\n| 09/02/2022 | 814 | Motion for Order Permitting Remote Appearance at September 6, 2022
Hearing Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee.
(Linsey, Patrick) (Entered: 09/02/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/02/2022 | 815 | Affidavit / First Supplemental Declaration of Andrew Thorp in Support of
Application of Chapter 11 Trustee for Entry of Order, Pursuant to
Bankruptcy Code Sections 327, 328, and 330, Bankruptcy Rules 2014 and
2016, and Local Bankruptcy Rules 20141 and 20161, Authorizing and
Approving Retention and Employment of Employment of Harney
Westwood and Riegels LP, As British Virgin Islands Counsel to the
Chapter 11 Trustee Filed by Luc A. Despins on behalf of Luc A. Despins
Trustee, (RE: 807 Application to Employ filed by Trustee Luc A.
Despins). (Despins, Luc) (Entered: 09/02/2022) |\n| 09/02/2022 | 816 | Notice of Hearing Issued (RE: 807 Application to Employ Harney
Westwood and Riegels LP as British Virgin Islands Counsel to the
Chapter 11 Trustee filed by Trustee Luc A. Despins). Hearing to be held
on 9/27/2022 at 02:00 PM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: before 4:00 pm on 9/20/2022. (rms) (Entered: 09/02/2022) |\n| 09/02/2022 | 817 | Order Granting Motion to Permit Certain Counsel to Appear Remotely for
September 6, Hearing (RE: 814). (sr) (Entered: 09/02/2022) |\n| 09/02/2022 | 818 | Motion for Order Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for September 6, 2022
Hearing Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor. (Attachments: # 1 Proposed
Order) (Birney, Patrick) (Entered: 09/02/2022) |\n| 09/02/2022 | 819 | BNC Certificate of Mailing − Hearing (RE: 811 Notice of Hearing).
Notice Date 09/02/2022. (Admin.) (Entered: 09/03/2022) |\n| 09/04/2022 | 820 | BNC Certificate of Mailing − Hearing (RE: 816 Notice of Hearing).
Notice Date 09/04/2022. (Admin.) (Entered: 09/05/2022) |\n| 09/05/2022 | 821 | Notice of Agenda for Sept. 6, 2022 Status Conference Filed by Patrick R.
Linsey on behalf of Luc A. Despins Trustee, (RE: 808 Hearing Held).
(Linsey, Patrick) (Entered: 09/05/2022) |\n| 09/06/2022 | 822 | Order Granting Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for September 6, 2022
Hearing. (RE: 818). (rms) (Entered: 09/06/2022) |\n| 09/06/2022 | 823 | Proposed Order Requested by Judge. Hearing was held on 9/6/2022. Filed
by Douglas S. Skalka on behalf of Luc A. Despins Trustee, (RE: 777
Motion for Order filed by Trustee Luc A. Despins). (Skalka, Douglas)
(Entered: 09/06/2022) |\n| 09/06/2022 | 824 | Notice of Revised Proposed Order Filed by Aaron Romney on behalf of
Ho Wan Kwok Debtor, (RE: 777 Motion for Order filed by Trustee Luc
A. Despins). (Romney, Aaron) (Entered: 09/06/2022) |\n| 09/06/2022 | 825 | PDF with attached Audio File. Court Date & Time [ 9/6/2022 1:03:39
PM ]. File Size [ 53295 KB ]. Run Time [ 02:28:02 ]. (courtspeak).
(Entered: 09/06/2022) |\n| 09/06/2022 | 826 | |\n\n| 828 | Appellee Designation of Contents for Inclusion in Record of Appeal
(RE:)723 Notice of Appeal Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Trustee. (Linsey, Patrick) (Entered: 09/06/2022) |\n|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 834 | Hearing Held (RE: 777 Motion for Order Providing that Control of
Privileges Passed to Trustee Upon Appointment, and for Related Relief |\n\n09/06/2022)\n\n09/06/2022\n\n09/07/2022\n\n| 09/06/2022 | | Despins, Trustee. (Linsey, Patrick) (Entered: 09/06/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/06/2022 | 834 | Hearing Held (RE: 777 Motion for Order Providing that Control of
Privileges Passed to Trustee Upon Appointment, and for Related Relief
Filed by James C. Graham on behalf of Luc A. Despins, Trustee). Hearing
continued to 9/12/2022 at 02:00 PM. The hearing will be conducted
remotely via the ZoomGov platform. To participate in the scheduled
hearing, you must contact the Clerk's Office for instructions to connect to
the ZoomGov remote hearing by sending an email to the following court
email address: CalendarConnect_BPT@ctb.uscourts.gov. List of
differences between proposed orders regarding ECF No. 777 to be filed
by 1:00 P.M. September 7, 2022. Debtor's Operating Reports for May
2022, June 2022 and July 2022 to be filed on or before September 30,
2022. (rms) (Entered: 09/07/2022) |\n| 09/07/2022 | 829 | Request for Transcript . Hearing held on 05/25/22 Filed by Eric A. Henzy
on behalf of Ho Wan Kwok, Debtor Transcription Service Requested:
Fiore Reporting and Transcription (Henzy, Eric) (Entered: 09/07/2022) |\n| 09/07/2022 | 830 | Request for Transcript . Hearing held on 09/06/22 Filed by Eric A. Henzy
on behalf of Ho Wan Kwok, Debtor Transcription Service Requested:
Fiore Reporting and Transcription (Henzy, Eric) (Entered: 09/07/2022) |\n| 09/07/2022 | 831 | Request for Transcript Sent (RE: 826 Request for Transcript filed by
Trustee Luc A. Despins). Hearing held on May 25, 2022 Transcript due
by 10/7/2022.(pe) (Entered: 09/07/2022) |\n| 09/07/2022 | 832 | Request for Transcript Sent (RE: 829 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on May 25, 2022 Transcript due by
10/7/2022.(pe) (Entered: 09/07/2022) |\n| 09/07/2022 | 833 | Request for Transcript Sent (RE: 830 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on September 6, 2022 (pe)
(Entered: 09/07/2022) |\n| 09/07/2022 | 835 | Notice of of Comparison of Proposed Orders with Supplemental Analysis
Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 777
Motion for Order filed by Trustee Luc A. Despins, 834 Hearing
Continued/Rescheduled). (Linsey, Patrick) (Entered: 09/07/2022) |\n| | 836 | Notice of Debtor's Summary of Disputed Issues Regarding Proposed |\n\nAaron) (Entered: 09/07/2022)\n\n*Orders Regarding Control of Attorney−Client Privilege and Work Product Protection* Filed by Aaron Romney on behalf of Ho Wan Kwok Debtor, (RE: [824](http) Notice filed by Debtor Ho Wan Kwok). (Romney,\n\nRequest for Transcript Re: Appeal (RE:) 433 Hearing Held, Matter Under Advisement, [434](http) Digital Audio Recording Hearing held on 5/25/2022 Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee Transcription Service Requested: Fiore Reporting and Transcription (Linsey, Patrick) (Entered: 09/06/2022)\n\n[827](http) Appellee Designation of Contents for Inclusion in Record of Appeal (RE:)[711](http) Notice of Appeal, [715](http) Notice of Appeal, [781](http) Appellant Designation, [786](http) Appellant Designation Filed by Patrick R. Linsey on\n\nbehalf of Luc A. Despins, Trustee. (Linsey, Patrick) (Entered:\n\n| 09/07/2022 | 837 | Request for Transcript . Hearing held on September 6, 2022 Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P., 20 Largest Creditor Transcription Service Requested: Fiore
Reporting and Transcription (Birney, Patrick) (Entered: 09/07/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/07/2022 | 838 | Notice of Trustee's Presentation from Sept. 6, 2022 Status Conference
Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 834
Hearing Continued/Rescheduled). (Linsey, Patrick) (Entered: 09/07/2022) |\n| 09/07/2022 | 839 | Motion for 2004 Examination of (First Supplemental Omnibus) Advisors,
Related Persons, and Banks Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee. (Linsey, Patrick) (Entered: 09/07/2022) |\n| 09/08/2022 | 840 | Transmittal of Record of Appeal to U.S. District Court 22−1019(KAD)
(RE:)786 Appellant Designation, 827 Appellee Designation (Attachments:
# 1 Appellant Designations # 2 Appellee's Designations # 3 Bankruptcy
Case Docket as Electronic Record on Appeal)(rsm) (Entered: 09/08/2022) |\n| 09/08/2022 | 841 | Transmittal of Record of Appeal to U.S. District Court 22−1028(KAD)
(RE:)781 Appellant Designation, 828 Appellee Designation (Attachments:
# 1 Appellant Designations # 2 Appellee Designation # 3 Bankruptcy
Case Docket as Electronic Record on Appeal)(rsm) (Entered: 09/08/2022) |\n| 09/08/2022 | 842 | Request for Transcript Sent (RE: 837 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on September 6, 2022 (pe) (Entered: 09/08/2022) |\n| 09/08/2022 | 843 | Acknowledgment of Request for Transcript (RE:)826 Request for
Transcript. Request was received 9/7/22. Transcript will be completed by
10/7/22 pending full payment. A deposit has not been received. (Fiore
Reporting Service, LLC) (Entered: 09/08/2022) |\n| 09/08/2022 | 844 | Notice and Acknowledgement of Docketing Record on Appeal to
U.S.District Court 22−1019(KAD). (RE:)711 Notice of Appeal, 715
Amended Notice of Appeal, 786 Appellant Designation, 827 Appellee
Designation (rsm) (Entered: 09/09/2022) |\n| 09/08/2022 | 845 | Notice and Acknowledgement of Docketing Record on Appeal to U.S.
District Court. 22−1028(KAD) (RE:)723 Notice of Appeal, 781 Appellant
Designation, 828 Appellee Designation (rsm) (Entered: 09/09/2022) |\n| 09/09/2022 | 846 | Proposed Order Requested by Judge. Hearing was held on 09/06/2022.
Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 777
Motion for Order filed by Trustee Luc A. Despins). (Linsey, Patrick)
(Entered: 09/09/2022) |\n| 09/11/2022 | 847 | Transcript . Hearing held on 8/30/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 10/3/2022. Redacted Transcript Submission due By
10/12/2022. Transcript access will be restricted through 12/12/2022.(Fiore
Reporting Service, LLC) (Entered: 09/11/2022) |\n| 09/12/2022 | 848 | Notice of 341 Meeting Excerpt (re Ace Decade Holdings Ltd) Filed by
Patrick R. Linsey on behalf of Luc A. Despins Trustee,. (Linsey, Patrick) |\n\nCase 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 92 of 276\n\n| | | (Entered: 09/12/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/12/2022 | 849 | Hearing Held. (RE: 777 Motion for Order filed by Trustee Luc A.
Despins, Hearing continued to 9/13/2022 at a time to be determined for
the reasons stated on the record). (pe) (Entered: 09/12/2022) |\n| 09/12/2022 | 850 | PDF with attached Audio File. Court Date & Time [ 9/12/2022
2:16:34 PM ]. File Size [ 26223 KB ]. Run Time [ 01:12:51 ].
(courtspeak). (Entered: 09/12/2022) |\n| 09/13/2022 | 851 | Hearing Set (RE: 777 Motion for Order filed by Trustee Luc A. Despins).
Hearing to be held on 9/13/2022 at 03:30 PM at telephonic. (pe) (Entered:
09/13/2022) |\n| 09/13/2022 | | Filing Fee Due \\$200.00 to be paid electronically by Attorney Thomas J.
Sansone. (RE: Debit Voucher 056153 dated 09/07/2022 RE: 562 Motion
to Appear Pro Hac Vice filed by Attorney Michael S. Weinstein). (jjb)
(Entered: 09/13/2022) |\n| 09/13/2022 | | Receipt of Motion to Appear Pro Hac Vice(5:22−bk−50073)
[motion,mprohac] ( 200.00) filing fee − \\$ 200.00. Receipt number
A10294137. (U.S. Treasury) (Entered: 09/13/2022) |\n| 09/13/2022 | 852 | Proposed Order Requested by Judge. Hearing was held on 09/12/2022.
Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 777
Motion for Order filed by Trustee Luc A. Despins). (Linsey, Patrick)
(Entered: 09/13/2022) |\n| 09/13/2022 | 853 | Hearing Held. (RE: 777 Motion for Order filed by Trustee Luc A.
Despins, Order Granting to enter for the reasons stated on the record). (pe)
(Entered: 09/13/2022) |\n| 09/13/2022 | 854 | PDF with attached Audio File. Court Date & Time [ 9/13/2022
3:31:14 PM ]. File Size [ 5955 KB ]. Run Time [ 00:16:32 ]. (courtspeak).
(Entered: 09/13/2022) |\n| 09/13/2022 | 855 | Supplemental Document / Addendum to Application of Chapter 11
Trustee for entry of Order, Pursuant to Bankruptcy Code Sections 327,
328, and 330, Bankruptcy Rules 2014 and 2016, and Local Bankruptcy
Rules 2014−1 and 2016−1, Authorizing and Approving Retention and
Employment of Harney Westwood and Riegels LP, as British Virgin
Islands Counsel to Chapter 11 Trustee Filed by Luc A. Despins on behalf
of Luc A. Despins Trustee, (RE: 807 Application to Employ filed by
Trustee Luc A. Despins). (Attachments: # 1 Exhibit A − Abrehart
Declaration # 2 Exhibit B − Revised Proposed Order # 3 Exhibit C −
Blackline of Revised Proposed Order # 4 Exhibit D − Director Services
Agreement) (Despins, Luc) (Entered: 09/13/2022) |\n| 09/14/2022 | 856 | Consent Order regarding Control of Attorney−Client Privilege and Work
Product Protection related to Rule 2004 Subpoenaed Documents and
Information (RE: 777). (sr) (Entered: 09/14/2022) |\n| 09/14/2022 | 857 | No action will be taken on The First Supplemental Omnibus Motion for
Entry of Order Under Bankruptcy Rule 2004 and Local Rule 2004−1
Authorizing Discovery with Respect to Legal and Financial Advisors to
the Debtor, Entities and Individuals Affiliated with Debtor and Relevant
Banks (the 'Motion'), ECF No. 839, unless a certificate of service is filed
demonstrating that service of the Motion has been made in compliance |\n\n#### Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 93 of 276\n\n| | | with D. Conn. Bankr. L. R. 2004−1. (pe) (Entered: 09/14/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/14/2022 | 858 | Errata Sheet Regarding Official Transcript (RE: 746 Transcript). (pe)
(Entered: 09/14/2022) |\n| 09/14/2022 | 859 | ORDER SETTING DEADLINE FOR RESPONSE TO OFFICIAL
TRANSCRIPT ERRATA SHEET. On August 4, 2022, a hearing on the
Chapter 11 Trustees Motion for Order Confirming that Chapter 11 Trustee
Holds All of Debtors Economic and Corporate Governance Rights in
Debtor−Controlled Entities; Authorizing Chapter 11 Trustee to Act in
Any Foreign Country on Behalf of Estate; and Granting Related Relief
(ECF No. 598). An Official Transcript of the hearing was filed on the
docket on August 12, 2022 (the Official Transcript, ECF No. 746).
Attached for review and consideration is the Courts errata sheet of the
Official Transcript. Any party who wishes to do so is hereby provided
with the opportunity to review and propose corrections to the Official
Transcript. Accordingly, it is hereby:
ORDERED: A response, if any, to the errata sheet of corrections
appearing on the docket as ECF No. 858 shall be filed on or before
September 30, 2022. (RE: 858 Document). Signed by Judge Julie A.
Manning on September 14, 2022. (pe) (Entered: 09/14/2022) |\n| 09/14/2022 | 860 | Certificate of Service re: First Supplemental Application for Rule 2004
Discovery Filed by Patrick R. Linsey on behalf of Luc A. Despins
Trustee, (RE: 839 Motion for Examination filed by Trustee Luc A.
Despins, 857 Entry). (Linsey, Patrick) (Entered: 09/14/2022) |\n| 09/14/2022 | 861 | BNC Certificate of Mailing (RE: 847 Transcript). Notice Date
09/14/2022. (Admin.) (Entered: 09/15/2022) |\n| 09/15/2022 | 862 | Notice of Appearance and Request for All Notices and Pleadings Filed by
Evan S. Goldstein on behalf of Hing Chi Ngok Miscellaneous Proceeding
Party, . (Goldstein, Evan) (Entered: 09/15/2022) |\n| 09/15/2022 | 863 | Certificate of Service Filed by Evan S. Goldstein on behalf of Hing Chi
Ngok Miscellaneous Proceeding Party, (RE: 862 Notice of Appearance
filed by Miscellaneous Proceeding Party Hing Chi Ngok). (Goldstein,
Evan) (Entered: 09/15/2022) |\n| 09/17/2022 | 864 | Transcript . Hearing held on 9/6/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 10/11/2022. Redacted Transcript Submission due By
10/18/2022. Transcript access will be restricted through 12/16/2022.(Fiore
Reporting Service, LLC) (Entered: 09/17/2022) |\n| 09/20/2022 | 865 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 807 Application to Employ filed by Trustee Luc A.
Despins, 815 Affidavit filed by Trustee Luc A. Despins, 816 Notice of
Hearing, 855 Supplemental Document filed by Trustee Luc A. Despins).
(Linsey, Patrick) (Entered: 09/20/2022) |\n| 09/21/2022 | 866 | Order Granting First Supplemental Omnibus Motion of Chapter 11
Trustee for Entry of Order Under Bankruptcy Rule 2004 and Local Rule
2004−1 Authorizing Discovery with respect to Additional Legal and
Financial Advisors to the Debtor, Entities and Individuals Affiliated with |\n\n| | | Debtor, and Relevant Banks (RE: 839) . (sr) (Entered: 09/21/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/21/2022 | 867 | A status conference will be held on September 27, 2022 at 2:00 p.m. (pe)
(Entered: 09/21/2022) |\n| 09/21/2022 | 868 | Chapter 11 Monthly Operating Report for the Month Ending: 08/31/2022
Filed by Luc A. Despins on behalf of Luc A. Despins Trustee,. (Despins,
Luc) (Entered: 09/21/2022) |\n| 09/21/2022 | 869 | BNC Certificate of Mailing (RE: 864 Transcript). Notice Date
09/21/2022. (Admin.) (Entered: 09/22/2022) |\n| 09/23/2022 | 870 | Motion for Order to Permit Counsel to Appear Remotely at September 27,
2022 Status Conference and Hearings Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Trustee. (Linsey, Patrick) (Entered:
09/23/2022) |\n| 09/23/2022 | 871 | Objection Pacific Alliance Asia Opportunity Fund L.P.'s Limited
Objection to HK International Funds Investments (USA) Limited, LLC's
Motion to Establish Repair Reserve for the Lady May Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, (RE: 728 Motion for Order filed by Interested Party HK
International Funds Investments (USA) Limited, LLC). (Attachments: # 1
Proposed Order Exhibit A − Proposed Order # 2 Exhibit Exhibit B −
Status Conference Transcript) (Birney, Patrick) (Entered: 09/23/2022) |\n| 09/23/2022 | 872 | Statement − Declaration of Dexter White in Support of Pacific Alliance
Asia Opportunity Fund L.P.'s Limited Objection to HK International
Funds Investments (USA) Limited, LLC's Motion for Order Establishing
Repair Reserve for the Lady May. Filed by Patrick M. Birney on behalf of
Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE:
871 Objection filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). (Attachments: # 1 Appendix) (Birney, Patrick)
(Entered: 09/23/2022) |\n| 09/23/2022 | 873 | Objection Joinder in Pacific Alliance Asia Opportunity Fund L.P.s
Limited Objection to HK International Funds Investments (USA) Limited,
LLCs Motion to Establish Repair Reserve for the Lady May Filed by Irve
J. Goldman on behalf of Official Committee of Unsecured Creditors
Creditor Committee, (RE: 728 Motion for Order filed by Interested Party
HK International Funds Investments (USA) Limited, LLC, 871 Objection
filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
(Goldman, Irve) (Entered: 09/23/2022) |\n| 09/24/2022 | 874 | Motion for Chapter 11 Trustee for Entry of Protective Order filed by
Patrick R. Linsey on behalf of Luc A. Despins, Trustee. (Linsey, Patrick).
(Entered: 09/24/2022) |\n| 09/24/2022 | 875 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee (RE: 874 Motion for Protective Order filed by
Trustee Luc A. Despins) (Linsey, Patrick) (Entered: 09/24/2022) |\n| 09/24/2022 | 876 | Notice of Answer & Counterclaims, PJR App., and Memo. of Law ISO
PJR App., filed in HK Int'l Funds Investments (USA) Adv. Proc. Filed by
Patrick R. Linsey on behalf of Luc A. Despins Trustee,. (Attachments: # 1
Exhibit A: Answer and Counterclaims # 2 Exhibit B: PJR Application # 3
Exhibit C: Memo. of Law in Support of PJR Application) (Linsey,
Patrick) (Entered: 09/24/2022) |\n\n| 09/26/2022 | 877 | ORDER GRANTING MOTION FOR ORDER TO PERMIT
COUNSEL TO APPEAR REMOTELY. The Motion for Order to
Permit Counsel to Appear Remotely, ECF No. 870 is GRANTED only
with regard to Nicholas A. Bassett, counsel to Luc A. Despins, Chapter 11
Trustee of Ho Wan Kwok, and only with regard to the hearings scheduled
to be held on September 27, 2022 at 2:00 p.m. Counsel shall contact the
Clerk's Office for instructions to connect to the ZoomGov remote hearing
by sending an email to CalendarConnect_BPT@ctb.uscourts.gov. (RE:
870). Signed by Judge Julie A. Manning on September 26, 2022. (rms)
(Entered: 09/26/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/26/2022 | 878 | Motion for Order Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for September 27, 2022
Hearing Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor. (Attachments: # 1 Proposed
Order) (Birney, Patrick) (Entered: 09/26/2022) |\n| 09/26/2022 | 879 | Request to Appear Remotely for September 27, 2022 Status Conference
and Hearing Filed by Stephen M. Kindseth on behalf of Ho Wan Kwok
Debtor,. (Attachments: # 1 Proposed Order) (Kindseth, Stephen) (Entered:
09/26/2022) |\n| 09/26/2022 | 880 | Notice of Proposed Agenda for Sept. 27, 2022 Status Conference Filed by
Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 867 Entry).
(Linsey, Patrick) (Entered: 09/26/2022) |\n| 09/26/2022 | 881 | The Debtor's Objection to Motion, Pursuant to Bankruptcy Rule
9006(c)(1), to Expedite Hearing, if any, on Motion of Chapter 11 Trustee
for Entry of Protective Order Filed by John L. Cesaroni on behalf of Ho
Wan Kwok Debtor, (RE: 875 Motion to Expedite Hearing filed by Trustee
Luc A. Despins). (Cesaroni, John). (Entered: 09/26/2022) |\n| 09/26/2022 | 882 | ORDER GRANTING MOTION FOR ORDER TO PERMIT
COUNSEL TO APPEAR REMOTELY. The Motion for Order to
Permit Counsel to Appear Remotely, ECF No. 878 is GRANTED only
with regard to Stuart Sarnoff, counsel to PAX, and only with regard to the
hearings scheduled to be held on September 27, 2022 at 2:00 p.m.
Counsel shall contact the Clerk's Office for instructions to connect to the
ZoomGov remote hearing by sending an email to
CalendarConnect_BPT@ctb.uscourts.gov. (RE: 878). Signed by Judge
Julie A. Manning on September 26, 2022. (zaz) (Entered: 09/26/2022) |\n| 09/26/2022 | 883 | ORDER GRANTING MOTION FOR ORDER TO PERMIT
COUNSELS TO APPEAR REMOTELY. The Motion for Order to
Permit Counsels to Appear Remotely, ECF No. 879 is GRANTED only
with regard to Stephen Kindseth and Aaron Romney, counsels to the
Debtor, and only with regard to the hearings scheduled to be held on
September 27, 2022 at 2:00 p.m. Counsels shall contact the Clerk's Office
for instructions to connect to the ZoomGov remote hearing by sending an
email to CalendarConnect_BPT@ctb.uscourts.gov. (RE: 879 ). Signed by
Judge Julie A. Manning on September 26, 2022. (zaz) (Entered:
09/26/2022) |\n| 09/27/2022 | 884 | Transcript Copy. Hearing held on 5/25/22 Requested by Patrick R. Linsey
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 10/18/2022. Redacted Transcript Submission due By |\n\n| | | 10/28/2022. Transcript access will be restricted through 12/27/2022.(Fiore
Reporting Service, LLC) (Entered: 09/27/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/27/2022 | 885 | PDF with attached Audio File. Court Date & Time [ 9/27/2022
2:10:32 PM ]. File Size [ 32436 KB ]. Run Time [ 01:30:06 ].
(courtspeak). (Entered: 09/27/2022) |\n| 09/27/2022 | 887 | Hearing Held. (RE: 321 Application to Employ filed by Creditor
Committee Official Committee of Unsecured Creditors, Order Granting to
enter for the reasons stated on the record, revised proposed order to be
submitted on or before September 30, 2022, 325 Application to Employ
filed by Creditor Committee Official Committee of Unsecured Creditors,
Order Granting to enter for the reasons stated on the record, revised
proposed order to be submitted on or before September 30, 2022, 707
Order Setting Status Conference, Status Conference held, 807
Application to Employ filed by Trustee Luc A. Despins, Order Granting
to enter for the reasons stated on the record, revised proposed order to be
submitted on or before September 30, 2022 ). (pe) (Entered: 09/28/2022) |\n| 09/28/2022 | 886 | Request for Transcript . Hearing held on September 27, 2022 Filed by
Eric A. Henzy on behalf of Ho Wan Kwok, Debtor Transcription Service
Requested: Fiore Reporting and Transcription (Henzy, Eric) (Entered:
09/28/2022) |\n| 09/28/2022 | 888 | Order Granting Motion Expedite Hearing Hearing to be held on 10/4/2022
at 12:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. (RE: 874 Motion for Protective
Order filed by Trustee Luc A. Despins) (pe) (Entered: 09/28/2022) |\n| 09/28/2022 | 889 | List of Witnesses and Exhibits with Exhibits Filed by Stephen M.
Kindseth on behalf of HK International Funds Investments (USA)
Limited, LLC Interested Party, (RE: 728 Motion for Order filed by
Interested Party HK International Funds Investments (USA) Limited,
LLC, 808 Hearing Held). (Attachments: # 1 Exhibit HK−1 # 2 Exhibit
HK−2 # 3 Exhibit HK−3 # 4 Exhibit HK−4 # 5 Exhibit HK−5 # 6 Exhibit
HK−6 # 7 Exhibit HK−7 # 8 Exhibit HK−8 # 9 Exhibit HK−9 # 10
Exhibit HK−10 # 11 Exhibit HK−11 # 12 Exhibit HK−12 # 13 Exhibit
HK−13 # 14 Exhibit HK−14 # 15 Exhibit HK−15 # 16 Exhibit HK−16 #
17 Exhibit HK−17 # 18 Exhibit HK−18 # 19 Exhibit HK−19 # 20 Exhibit
HK−20 # 21 Exhibit HK−21 # 22 Exhibit HK−22 # 23 Exhibit HK−23 #
24 Exhibit HK−24 # 25 Exhibit HK−25) (Kindseth, Stephen) (Entered:
09/28/2022) |\n| 09/28/2022 | 890 | Pacific Alliance Asia Opportunity Fund L.P.'s Exhibit and Witness List re
Hong Kong International Funds Investments (USA) Limited, LLC's
Motion to Establish Repair Reserve for the Lady May Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, (RE: 728 Motion for Order filed by Interested Party HK
International Funds Investments (USA) Limited, LLC). (Attachments: # 1
PAX Exhibit 01 # 2 PAX Exhibit 02 # 3 PAX Exhibit 03 # 4 PAX Exhibit
04 # 5 PAX Exhibit 05 # 6 PAX Exhibit 06 # 7 PAX Exhibit 07 # 8 PAX
Exhibit 08 # 9 PAX Exhibit 09 # 10 PAX Exhibit 10 # 11 PAX Exhibit 11
# 12 PAX Exhibit 12 # 13 PAX Exhibit 13 # 14 PAX Exhibit 14 # 15
PAX Exhibit 15 # 16 PAX Exhibit 16 # 17 PAX Exhibit 17 # 18 PAX
Exhibit 18 # 19 PAX Exhibit 19 # 20 PAX Exhibit 20 # 21 PAX Exhibit
21 # 22 PAX Exhibit 22 # 23 PAX Exhibit 23 # 24 PAX Exhibit 24 # 25
PAX Exhibit 25 # 26 PAX Exhibit 26 # 27 PAX Exhibit 27 # 28 PAX
Exhibit 28 # 29 PAX Exhibit 29) (Birney, Patrick) (Entered: 09/28/2022) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 97 of 276\n\n| 09/29/2022 | 891 | Request for Transcript Sent. (RE: 886 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on September 27, 2022 (lw)
(Entered: 09/29/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/30/2022 | 892 | Motion for Order Approving Remote Attendance of Certain Counsel at
Oct. 4, 2022 Hearing Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Trustee. (Linsey, Patrick) (Entered: 09/30/2022) |\n| 09/30/2022 | 893 | ORDER GRANTING MOTION FOR ORDER TO PERMIT
COUNSEL TO APPEAR REMOTELY. The Motion to Permit Certain
Counsel to Appear Remotely, ECF No. 892, is GRANTED only with
regard to Nicholas A. Bassett, counsel to Luc A. Despins, Chapter 11
Trustee of Ho Wan Kwok, and only with regard to the hearings scheduled
to be held on October 4, 2022 at 12:00 p.m. Counsel shall contact the
Clerk's Office for instructions to connect to the ZoomGov remote hearing
by sending an email to CalendarConnect_BPT@ctb.uscourts.gov. (RE:
892). Signed by Judge Julie A. Manning on September 30, 2022. (rms)
(Entered: 09/30/2022) |\n| 09/30/2022 | 894 | Chapter 11 Monthly Operating Report for the Month Ending: 05/31/2022
Filed by Eric A. Henzy on behalf of Ho Wan Kwok Debtor,. (Henzy,
Eric) (Entered: 09/30/2022) |\n| 09/30/2022 | 895 | Chapter 11 Monthly Operating Report for the Month Ending: 06/30/2022
Filed by Eric A. Henzy on behalf of Ho Wan Kwok Debtor,. (Henzy,
Eric) (Entered: 09/30/2022) |\n| 09/30/2022 | 896 | Chapter 11 Monthly Operating Report for the Month Ending: 07/08/2022
Filed by Eric A. Henzy on behalf of Ho Wan Kwok Debtor,. (Henzy,
Eric) (Entered: 09/30/2022) |\n| 09/30/2022 | 897 | Motion for Order Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for October 4, 2022 Hearing
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P., 20 Largest Creditor. (Attachments: # 1 Proposed Order)
(Birney, Patrick) (Entered: 09/30/2022) |\n| 09/30/2022 | 898 | Motion for Order Authorizing Compliance with Rule 2004 Discovery and
Enforcing Consent Order re: Privileges Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Trustee. (Linsey, Patrick) (Entered:
09/30/2022) |\n| 09/30/2022 | 899 | Affidavit Pursuant to Local Bankr. R. 7037−1 Filed by Patrick R. Linsey
on behalf of Luc A. Despins Trustee, (RE: 898 Motion for Order filed by
Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 09/30/2022) |\n| 09/30/2022 | 900 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee (RE: 898 Motion for Order filed by Trustee Luc A.
Despins, 899 Affidavit filed by Trustee Luc A. Despins) (Linsey, Patrick)
(Entered: 09/30/2022) |\n| 09/30/2022 | 901 | Response to Trustee's Motion for Protective Order, and Consent to
Further Relief Sought by Trustee Filed by William R. Baldiga on behalf of
Brown Rudnick LLP, Verdolino & Lowey, P.C. Creditors, (RE: 898
Motion for Order filed by Trustee Luc A. Despins). (Baldiga, William).
Related document(s) 874 Motion for Protective Order Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Trustee filed by Trustee Luc A.
Despins. Modified on 10/3/2022 (Clerks Office sr). (Entered: 09/30/2022) |\n\n| 09/30/2022 | 902 | BNC Certificate of Mailing (RE: 884 Transcript). Notice Date
09/30/2022. (Admin.) (Entered: 10/01/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/30/2022 | 903 | BNC Certificate of Mailing − PDF Document. (RE: 888 Order on Motion
to Expedite Hearing). Notice Date 09/30/2022. (Admin.) (Entered:
10/01/2022) |\n| 10/03/2022 | 904 | ORDER GRANTING MOTION FOR ORDER TO PERMIT
COUNSEL TO APPEAR REMOTELY. The Motion to Permit Certain
Counsel to Appear Remotely, ECF No. 897, is GRANTED only with
regard to Stuart M. Sarnoff, counsel to Pacific Alliance Asia Opportunity
Fund L.P., and only with regard to the hearings scheduled to be held on
October 4, 2022 at 12:00 p.m. Counsel shall contact the Clerk's Office for
instructions to connect to the ZoomGov remote hearing by sending an
email to CalendarConnect_BPT@ctb.uscourts.gov. for Order (RE: 897).
Signed by Judge Julie A. Manning on October 3, 2022. (rms) (Entered:
10/03/2022) |\n| 10/03/2022 | 905 | Objection to Motion of Chapter 11 Trustee for Entry of Protective Order
Filed by James M. Moriarty on behalf of Ho Wan Kwok Debtor, (RE: 874
Motion for Protective Order filed by Trustee Luc A. Despins).
(Attachments: # 1 Exhibit # 2 Exhibit) (Moriarty, James) (Entered:
10/03/2022) |\n| 10/03/2022 | 906 | Motion for Order to Appear Remotely for Hearing Filed by Irve J.
Goldman on behalf of Official Committee of Unsecured Creditors,
Creditor Committee. (Attachments: # 1 Proposed Order) (Goldman, Irve)
(Entered: 10/03/2022) |\n| 10/03/2022 | 907 | Objection Filed by Aaron Romney on behalf of Ho Wan Kwok Debtor,
(RE: 898 Motion for Order filed by Trustee Luc A. Despins). (Romney,
Aaron) (Entered: 10/03/2022) |\n| 10/03/2022 | 908 | ORDER GRANTING MOTION TO APPEAR REMOTELY. The
Motion to Appear Remotely, ECF No. 906, is GRANTED only with
regard to Irve J. Goldman, counsel to the Committee of Unsecured
Creditors, and only with regard to the hearings scheduled to be held on
October 4, 2022 at 12:00 p.m. Counsel shall contact the Clerk's Office for
instructions to connect to the ZoomGov remote hearing by sending an
email to CalendarConnect_BPT@ctb.uscourts.gov. (RE: 906). Signed by
Judge Julie A. Manning on October 3, 2022. (rms) (Entered: 10/03/2022) |\n| 10/03/2022 | 909 | Order (A) Granting Application of Chapter 11 Trustee for entry of Order,
Pursuant to Bankruptcy Code Sections 327, 328, and, 330, Bankruptcy
Rules 2014 and 2016, and Local Bankruptcy Rules 2014−1 and 2016−1,
Authorizing and Approving Retention and Employment of Harvey
Westwood and Riegels LP, as British Virgin Islands Counsel to the
Chapter 11 Trustee and (B) Authorizing and Approving Estate's Entry into
Director Services Agreement (RE: 807). (sr) (Entered: 10/03/2022) |\n| 10/03/2022 | 910 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 874 Motion for Protective Order filed by Trustee
Luc A. Despins, 888 Order on Motion to Expedite Hearing). (Linsey,
Patrick) (Entered: 10/03/2022) |\n| 10/04/2022 | 911 | Order Authorizing Retention and Employment of Dundon Advisers LLC
as Financial Advisor for the Official Committee of Unsecured Creditors,
effective May 3, 2022 (RE: 321). (sr) (Entered: 10/04/2022) |\n\nCase 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 99 of 276\n\n| 10/04/2022 | 912 | Order Authorizing Retention and Employment of Gregory A. Coleman of
Coleman Worldwide Advisors LLC as Fraud Investigation Consultant for
the Official Committee of Unsecured Creditors, effective May 3, 2022
(RE: 325). (sr) (Entered: 10/04/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/04/2022 | 913 | Motion of Chapter 11 Trustee for Entry of Order Holding Debtor in Civil
Contempt for Failure to Comply with Corporate Governance Rights Order
filed by Douglas S. Skalka on behalf of Luc A. Despins, Chapter 11
Trustee. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4
Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G) (Skalka, Douglas).
(Entered: 10/04/2022) |\n| 10/04/2022 | 914 | Proposed Order Requested by Judge. Hearing was held on 10/4/2022.
Filed by Douglas S. Skalka on behalf of Luc A. Despins Trustee, (RE:
874 Motion for Protective Order filed by Trustee Luc A. Despins).
(Skalka, Douglas) (Entered: 10/04/2022) |\n| 10/04/2022 | 915 | Hearing Held. Parties to submit an agreed−upon order on or before
October 6, 2022 pursuant to the reasons stated on the record. (RE: 874
Motion for Protective Order filed by Trustee Luc A. Despins). (qv)
(Entered: 10/04/2022) |\n| 10/04/2022 | 916 | PDF with attached Audio File. Court Date & Time [ 10/4/2022
12:04:59 PM ]. File Size [ 51891 KB ]. Run Time [ 02:24:08 ].
(courtspeak). (Entered: 10/04/2022) |\n| 10/05/2022 | 917 | Order Granting Motion Expedite Hearing. Hearing to be held on
10/13/2022 at 09:30 AM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection to be
filed at or before 4:00 PM on 10/11/2022. (RE: 898 Motion for Order
Authorizing Compliance with Rule 2004 Discovery and Enforcing
Consent Order re: Privileges filed by Trustee Luc A. Despins) (rms)
(Entered: 10/05/2022) |\n| 10/05/2022 | 918 | Request for Transcript (RE:) 887 Hearing Held Hearing held on
September 27, 2022 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 10/05/2022) |\n| 10/05/2022 | 919 | Request for Transcript . Hearing held on 10/04/2022 Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 10/05/2022) |\n| 10/05/2022 | 920 | Request for Transcript . Hearing held on 10/4/2022 Filed by Eric A.
Henzy on behalf of Ho Wan Kwok, Debtor Transcription Service
Requested: Fiore Reporting and Transcription (Henzy, Eric) (Entered:
10/05/2022) |\n| 10/05/2022 | 921 | Notice of Presentation from Sept. 27, 2022 Status Conference Filed by
Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 887 Hearing
Held). (Linsey, Patrick) (Entered: 10/05/2022) |\n| 10/05/2022 | 922 | Proposed Order Requested by Judge. Hearing was held on 10/04/2022.
Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 874
Motion for Protective Order filed by Trustee Luc A. Despins). (Linsey,
Patrick) (Entered: 10/05/2022) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 100 of 276\n\n| 10/06/2022 | 923 | Protective Order (RE: 874). (rms) (Entered: 10/06/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/06/2022 | 924 | Proposed Order Requested by Judge. Hearing was held on. Filed by
Stephen M. Kindseth on behalf of Ho Wan Kwok Debtor, (RE: 728
Motion for Order filed by Interested Party HK International Funds
Investments (USA) Limited, LLC). (Attachments: # 1 Exhibit A # 2
Certificate of Service # 3 Supplement Order Compelling Partial
Disbursement) (Kindseth, Stephen) (Entered: 10/06/2022) |\n| 10/06/2022 | 925 | Request for Transcript Sent. (RE: 920 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on October 4, 2022 (lw) (Entered:
10/06/2022) |\n| 10/06/2022 | 926 | Request for Transcript Sent. (RE: 918 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on September 27, 2022 (lw) (Entered: 10/06/2022) |\n| 10/06/2022 | 927 | Request for Transcript Sent. (RE: 919 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on October 4, 2022 (lw) (Entered: 10/06/2022) |\n| 10/06/2022 | 928 | Proposed Order Requested by Judge. Hearing was held on. Filed by
Stephen M. Kindseth on behalf of Ho Wan Kwok Debtor, (RE: 728
Motion for Order filed by Interested Party HK International Funds
Investments (USA) Limited, LLC). (Attachments: # 1 Certificate of
Service # 2 Redlined Proposed Order # 3 Exhibit A # 4 Order Compelling
Partial Release) (Kindseth, Stephen) (Entered: 10/06/2022) |\n| 10/06/2022 | 929 | Proposed Order Requested by Judge. Hearing was held on. Filed by
Stephen M. Kindseth on behalf of Ho Wan Kwok Debtor, (RE: 728
Motion for Order filed by Interested Party HK International Funds
Investments (USA) Limited, LLC). (Attachments: # 1 Exhibit A # 2
Exhibit B # 3 Certificate of Service) (Kindseth, Stephen) (Entered:
10/06/2022) |\n| 10/07/2022 | 930 | Consent Order Granting HK International Funds Investments (USA)
Limited, LLC's Motion for Order Establishing Repair Reserve for the
Lady May (RE: 299, 728). (rms) (Entered: 10/07/2022) |\n| 10/07/2022 | 931 | The Evidentiary Hearing will not be held due to the entry of the Consent
Order Granting HK International Funds Investments (USA) Limited,
LLC's Motion for Order Establishing Repair Reserve for the Lady May.
See ECF No. 930. (RE: 728). (rms) (Entered: 10/07/2022) |\n| 10/07/2022 | 932 | Order Compelling Partial Disbursement of Escrow Funds (RE: 299, 728,
and 930 ). (rms) (Entered: 10/07/2022) |\n| 10/07/2022 | 933 | Notice of Appearance Filed by Jeffrey M. Sklarz on behalf of
BakerHostetler Interested Party, . (Sklarz, Jeffrey) (Entered: 10/07/2022) |\n| 10/07/2022 | 934 | Motion to Appear Pro Hac Vice by Visiting Attorney, Andrew V. Layden
Filed by Sponsoring Attorney, Jeffrey M. Sklarz on behalf of
BakerHostetler, Interested Party. Receipt #A10319979 Fee Amount \\$200
(Attachments: # 1 Exhibit A − Declaration of Andrew V. Layden # 2
Proposed Order) (Sklarz, Jeffrey) (Entered: 10/07/2022) |\n| 10/07/2022 | 935 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee (RE: 913 Motion for Contempt filed by Trustee Luc |\n\n#### Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 101 of 276\n\n| | | A. Despins) (Linsey, Patrick) (Entered: 10/07/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/11/2022 | 936 | Transcript . Hearing held on 9/27/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 11/1/2022. Redacted Transcript Submission due By
11/14/2022. Transcript access will be restricted through 01/9/2023.(Fiore
Reporting Service, LLC) (Entered: 10/11/2022) |\n| 10/11/2022 | 937 | Motion for Joint Administration With 22−50542 Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Trustee. (Linsey, Patrick) (Entered:
10/11/2022) |\n| 10/11/2022 | 938 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee (RE: 937 Motion for Joint Administration filed by
Trustee Luc A. Despins) (Linsey, Patrick) (Entered: 10/11/2022) |\n| 10/11/2022 | 939 | Objection to Motion of Chapter 11 Trustee for Entry of Order Authorizing
Compliance with Rule 2004 Subpoenas and Enforcing Consent Order
Regarding Control of Attorney−Client Privilege and Work Product
Protection Related to Rule 2004 Subpoenaed Documents and Information
Filed by Aaron Romney on behalf of Ho Wan Kwok Debtor, (RE: 898
Motion for Order filed by Trustee Luc A. Despins). (Attachments: # 1
Exhibit Exhibit A # 2 Exhibit Exhibit B) (Romney, Aaron) (Entered:
10/11/2022) |\n| 10/11/2022 | 940 | Adversary case 22−05027. Complaint (91 (Declaratory judgment)) (13
(Recovery of money/property − 548 fraudulent transfer)) filed by Patrick
R. Linsey on behalf of Luc A. Despins against Bravo Luck Limited,
Qiang Guo. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Linsey,
Patrick) (Entered: 10/11/2022) |\n| 10/11/2022 | 941 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 898 Motion for Order filed by Trustee Luc A.
Despins, 899 Affidavit filed by Trustee Luc A. Despins, 917 Order on
Motion to Expedite Hearing). (Linsey, Patrick) (Entered: 10/11/2022) |\n| 10/12/2022 | 942 | Notice of Appearance Filed by Lawrence S. Grossman on behalf of
BakerHostetler Interested Party, . (Grossman, Lawrence) (Entered:
10/12/2022) |\n| 10/12/2022 | 943 | Request For Permission Allowing Attorney Lawrence S. Grossman, Local
Counsel For BakerHostetler, An Interested Party, To Appear Remotely
For October 13, 2022 Hearing Filed by Lawrence S. Grossman on behalf
of BakerHostetler Interested Party,. (Grossman, Lawrence) (Entered:
10/12/2022) |\n| 10/12/2022 | 944 | Order Granting Motion to Expedite Hearing. Hearing to be held on
10/13/2022 at 09:30 AM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 937 Motion
for Joint Administration filed by Trustee Luc A. Despins) (rms) (Entered:
10/12/2022) |\n| 10/12/2022 | 945 | Request For Permission Allowing Attorney Andrew V. Layden, Counsel
At BakerHostetler, To Appear Remotely For October 13, 2022 Hearing
Filed by Lawrence S. Grossman on behalf of BakerHostetler Interested |\n\n### Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 102 of 276\n\n| | | Party,. (Grossman, Lawrence) (Entered: 10/12/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/12/2022 | 946 | Transmittal of Transcript to U.S. District Court of Hearing Held on May
25, 2022, as a designated item by Appellee. 22−1019(KAD)
(RE:)884Transcript. Transmission will be made via email due to the 90
day restriction. (rsm) (Entered: 10/12/2022) |\n| 10/12/2022 | 947 | Motion to Appear Pro Hac Vice by Visiting Attorney, Danielle L. Merola
Filed by Sponsoring Attorney, Jeffrey M. Sklarz on behalf of
BakerHostetler, Interested Party. Receipt #A10323049 Fee Amount \\$200
(Attachments: # 1 Exhibit A − Declaration of Danielle L. Merola # 2
Proposed Order) (Sklarz, Jeffrey) (Entered: 10/12/2022) |\n| 10/12/2022 | 948 | Transmittal of Transcript to U.S. District Court of Hearing Held on May
25, 2022, as a designated item by Appellee. 22−1028(KAD)
(RE:)884Transcript. Transmission will be made via email due to the 90
day restriction. (rsm) (Entered: 10/12/2022) |\n| 10/12/2022 | 949 | Reply to (related document(s): 898 Motion for Order Authorizing
Compliance with Rule 2004 Discovery and Enforcing Consent Order re:
Privileges Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee
filed by Trustee Luc A. Despins) Filed by Patrick R. Linsey on behalf of
Luc A. Despins Trustee, (RE: 898 Motion for Order filed by Trustee Luc
A. Despins). (Linsey, Patrick). Related document(s) 939 Objection filed
by Debtor Ho Wan Kwok. Modified on 10/12/2022 (Clerks Office sr).
(Entered: 10/12/2022) |\n| 10/12/2022 | 950 | Request For Permission Allowing Attorney Danielle L. Merola, Counsel
At BakerHostetler, To Appear Remotely For October 13, 2022 Hearing
Filed by Lawrence S. Grossman on behalf of BakerHostetler Interested
Party,. (Grossman, Lawrence) (Entered: 10/12/2022) |\n| 10/12/2022 | 951 | ORDER GRANTING REQUEST TO APPEAR REMOTELY. The
Request for Permission Allowing Attorney Lawrence S. Grossman, Local
counsel for BakerHostetler, an Interested Party, to Appear Remotely for
October 13, 2022 Hearing, ECF No. 943, is GRANTED only with regard
to Lawrence S. Grossman, and only with regard to the hearings scheduled
to be held on October 13, 2022 at 9:30 a.m. Counsel shall contact the
Clerk's Office for instructions to connect to the ZoomGov remote hearing
by sending an email to CalendarConnect_BPT@ctb.uscourts.gov. (RE:
943 ). Signed by Judge Julie A. Manning on October 12, 2022. (rms)
(Entered: 10/12/2022) |\n| 10/12/2022 | 952 | ORDER GRANTING REQUEST TO APPEAR REMOTELY. The
Request for Permission Allowing Attorney Andrew V. Layden, Counsel at
BakerHostetler, to Appear Remotely for October 13, 2022 Hearing, ECF
No. 945, is GRANTED only with regard to Andrew V. Layden, and only
with regard to the hearings scheduled to be held on October 13, 2022 at
9:30 a.m. Counsel shall contact the Clerk's Office for instructions to
connect to the ZoomGov remote hearing by sending an email to
CalendarConnect_BPT@ctb.uscourts.gov. (RE: 945). Signed by Judge
Julie A. Manning on October 12, 2022. (rms) (Entered: 10/12/2022) |\n| 10/12/2022 | 953 | ORDER GRANTING REQUEST TO APPEAR REMOTELY. The
Request for Permission Allowing Attorney Danielle L. Merola, Counsel at
BakerHostetler, to Appear Remotely for October 13, 2022 Hearing, ECF
No. 945, is GRANTED only with regard to Danielle L. Merola, and only
with regard to the hearings scheduled to be held on October 13, 2022 at
9:30 a.m. Counsel shall contact the Clerk's Office for instructions to |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 103 of 276\n\n| | | connect to the ZoomGov remote hearing by sending an email to
CalendarConnect_BPT@ctb.uscourts.gov. (RE: 950 ). Signed by Judge
Julie A. Manning on October 12, 2022. (rms) (Entered: 10/12/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/12/2022 | 954 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 937 Motion for Joint Administration filed by
Trustee Luc A. Despins, 944 Order on Motion to Expedite Hearing).
(Linsey, Patrick) (Entered: 10/12/2022) |\n| 10/12/2022 | 968 | Acknowledgment of Transmittal to U.S. District Court 22−1019(KAD).
(RE: 946 Transmittal of Transcript of Hearing Held on May 25, 2022 to
U.S. District Court). (rsm) (Entered: 10/14/2022) |\n| 10/12/2022 | 969 | Acknowledgment of Transmittal to U.S.District Court. 22−1028(KAD)
(RE: 948 Transmittal of Transcript of Hearing held on May 25, 2022 to
U.S. District Court). (rsm) (Entered: 10/14/2022) |\n| 10/13/2022 | 955 | Hearing Held. (RE: 898 Motion for Order Authorizing Compliance with
Rule 2004 Discovery and Enforcing Consent Order re: Privileges filed by
Trustee Luc A. Despins, 937 Motion for Joint Administration filed by
Trustee Luc A. Despins). Proposed orders in Word format to be submitted
by Attorney Linsey. (rms) (Entered: 10/13/2022) |\n| 10/13/2022 | 956 | Order Granting Motion for Admission of Visiting Attorney Andrew V.
Layden (RE: 934). (sr) (Entered: 10/13/2022) |\n| 10/13/2022 | 957 | ORDER REGARDING OFFICIAL TRANSCRIPT ERRATA
SHEETS. On August 4, 2022, a hearing on the Chapter 11 Trustees
Motion for Order Confirming that Chapter 11 Trustee Holds All of
Debtors Economic and Corporate Governance Rights in
Debtor−Controlled Entities; Authorizing Chapter 11 Trustee to Act in
Any Foreign Country on Behalf of Estate; and Granting Related Relief
(ECF No. 598). An Official Transcript was produced (ECF No. 746). On
September 14, 2022, the Court prepared an errata sheet of corrections to
the Official Transcript (ECF No. 858), and provided the parties with the
opportunity to review and propose corrections to the Official Transcript
by September 30, 2022 (ECF No. 859 ). No party has filed a response.
ORDERED: On or before October 18, 2022, the Debtor shall submit the
errata sheet, ECF No. 858, to the transcriber, request that the corrections
contained in the errata sheet be made to the Official Transcript, and
correct the record on appeal in In re Kwok, Case No. 3:22−cv−01028
(KAD) (D. Conn.), to include the errata sheet. See Fed. R. Bank. P.
8009(b), (e)(1), and (e)(2). Signed by Judge Julie A. Manning on October
13, 2022. (rms) (Entered: 10/13/2022) |\n| 10/13/2022 | 958 | Order Granting Motion for Admission of Visiting Attorney Danielle L.
Merola (RE: 947). (sr) (Entered: 10/13/2022) |\n| 10/13/2022 | 959 | Request for Transcript (RE:)898 Motion for Order Hearing held on
10−13−2022 Filed by James M. Moriarty on behalf of Ho Wan Kwok,
Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Moriarty, James) (Entered: 10/13/2022) |\n| 10/13/2022 | 960 | Supplemental Document Certificate of Good Standing for Andrew V.
Layden Filed by Jeffrey M. Sklarz on behalf of BakerHostetler Interested
Party, (RE: 934 Motion to Appear Pro Hac Vice filed by Interested Party
BakerHostetler, 956 Order on Motion to Appear Pro Hac Vice). (Sklarz,
Jeffrey) (Entered: 10/13/2022) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 104 of 276\n\n| 10/13/2022 | 961 | Supplemental Document Certificate of Good Standing for Danielle L.
Merola Filed by Jeffrey M. Sklarz on behalf of BakerHostetler Interested
Party, (RE: 947 Motion to Appear Pro Hac Vice filed by Interested Party
BakerHostetler, 958 Order on Motion to Appear Pro Hac Vice). (Sklarz,
Jeffrey) (Entered: 10/13/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/13/2022 | 962 | Order Granting Motion for Entry of Order Authorizing Compliance with
Rule 2004 Subpoenas and Enforcing Consent Order Regarding Control of
Attorney−Client Privilege and Work Product Protection Related to Rule
2004 Subpoenaed Documents and Information (RE: 898). (rms) (Entered:
10/13/2022) |\n| 10/13/2022 | 963 | Motion to Extend Time to Respond to Subpoena for Rule 2004
Examination to up to and including November 10, 2022 Filed by Evan S.
Goldstein on behalf of Hing Chi Ngok, Interested Party. (Goldstein, Evan)
(Entered: 10/13/2022) |\n| 10/13/2022 | 964 | Certificate of Service Filed by Evan S. Goldstein on behalf of Hing Chi
Ngok Interested Party, (RE: 963 Motion to Extend Time filed by
Interested Party Hing Chi Ngok). (Goldstein, Evan) (Entered: 10/13/2022) |\n| 10/13/2022 | 965 | PDF with attached Audio File. Court Date & Time [ 10/13/2022
9:35:00 AM ]. File Size [ 52135 KB ]. Run Time [ 02:24:49 ].
(courtspeak). (Entered: 10/13/2022) |\n| 10/13/2022 | 966 | Transcript . Hearing held on 10/4/22 Requested by Ho Wan Kwok
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 11/3/2022. Redacted Transcript Submission due By
11/14/2022. Transcript access will be restricted through 01/11/2023.(Fiore
Reporting Service, LLC) (Entered: 10/13/2022) |\n| 10/13/2022 | 967 | BNC Certificate of Mailing (RE: 936 Transcript). Notice Date
10/13/2022. (Admin.) (Entered: 10/14/2022) |\n| 10/14/2022 | 970 | Order Granting Motion for Joint Administration of Related Chapter 11
Cases (RE: 937). (sr) (Entered: 10/14/2022) |\n| 10/14/2022 | 971 | Notice of Appearance Filed by Kellianne Baranowsky on behalf of
BakerHostetler Interested Party, . (Baranowsky, Kellianne) (Entered:
10/14/2022) |\n| 10/14/2022 | 972 | Request for Transcript . Hearing held on October 13, 2022 Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P., 20 Largest Creditor Transcription Service Requested: Fiore
Reporting and Transcription (Birney, Patrick) (Entered: 10/14/2022) |\n| 10/14/2022 | 973 | ORDER REGARDING MOTION TO EXPEDITE HEARING. On
October 7, 2022, the Chapter 11 Trustee filed a Motion to Expedite
Hearing (the \"Motion to Expedite,\" ECF No. 935) in connection with a
Motion for Contempt filed on October 4, 2022 (the \"Motion for
Contempt,\" ECF No. 913). No action will be taken on the Motion to
Expedite until a response to the Motion for Contempt is filed by the
Debtor. Therefore, it is hereby
ORDERED: At or before 5:00 p.m. on October 25, 2022, the Debtor |\n\n#### Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 105 of 276\n\n| | | shall file a response to the Motion for Contempt; and it is further
ORDERED: In accordance with D. Conn. Bankr. L. R. 9014−1(a), (b),
(m), and Appendix M, the Court will rule on the Motion to Expedite after
the Debtor files a response to the Motion for Contempt in accordance with
this Order. (RE: 935 Motion to Expedite Hearing filed by Chapter 11
Trustee Luc A. Despins). Signed by Judge Julie A. Manning on October
14, 2022. (rms) (Entered: 10/14/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/14/2022 | 974 | Motion for Order /Respondents' Urgent Motion in Aid of Compliance
with Order Regarding Rule 2004 Subpoenaed Documents and Information
Filed by William R. Baldiga on behalf of Brown Rudnick LLP, Creditor.
(Baldiga, William) (Entered: 10/14/2022) |\n| 10/14/2022 | 975 | Motion to Expedite Hearing Filed by William R. Baldiga on behalf of
Brown Rudnick LLP, Creditor (RE: 974 Motion for Order filed by
Creditor Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP)
(Baldiga, William) (Entered: 10/14/2022) |\n| 10/14/2022 | 976 | Response Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter
11 Trustee, (RE: 974 Motion for Order filed by Creditor Brown Rudnick
LLP, Debtor's Attorney Brown Rudnick LLP). (Linsey, Patrick) (Entered:
10/14/2022) |\n| 10/14/2022 | 977 | Order Granting Debtor Genever Holding Corporation's Motion Extending
Time to File Schedules and Statements of Financial Affairs. Deadline to
file Schedules and Statement of Financial Affairs is extended 30 days
after the Petition Date, up to and including November 10, 2022. (sr)
Modified on 10/17/2022 to add Debtor Genever Holdings and extended
deadline to docket text.(rsm). (Entered: 10/14/2022) |\n| 10/14/2022 | 978 | Request for Transcript Sent (RE: 959 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on October 13, 2022 (pe) (Entered:
10/14/2022) |\n| 10/14/2022 | 979 | Request for Transcript Sent (RE: 972 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on October 13, 2022 (pe) (Entered: 10/14/2022) |\n| 10/14/2022 | 980 | ORDER GRANTING MOTION TO EXPEDITE HEARING. The
Motion to Expedite Hearing, ECF No. 975, is GRANTED. A hearing on
the Motion of Brown Rudnick LLP, ECF No. 974, will be held on
October 17, 2022 at 10:00 a.m. in the United States Bankruptcy Court,
915 Lafayette Boulevard, Room 123, Courtroom, Bridgeport, CT. (RE:
974 ) Signed by Judge Julie A. Manning on October 14, 2022. (rms)
(Entered: 10/14/2022) |\n| 10/16/2022 | 981 | Response −JOINDER of BakerHostetler Filed by Kellianne Baranowsky
on behalf of BakerHostetler Interested Party, (RE: 974 Motion for Order
filed by Creditor Brown Rudnick LLP, Debtor's Attorney Brown Rudnick
LLP). (Baranowsky, Kellianne) (Entered: 10/16/2022) |\n| 10/16/2022 | 982 | Request for Permission for Attorney Andrew V. Layden, Counsel at
BakerHostetler, to Appear Remotely at Hearing Scheduled for October
17, 2022 at 10:00AM Filed by Kellianne Baranowsky on behalf of
BakerHostetler Interested Party,. (Baranowsky, Kellianne) (Entered:
10/16/2022) |\n| 10/16/2022 | 983 | BNC Certificate of Mailing (RE: 966 Transcript). Notice Date
10/16/2022. (Admin.) (Entered: 10/17/2022) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 106 of 276\n\n| 10/16/2022 | 984 | BNC Certificate of Mailing − PDF Document. (RE: 970 Order on Motion
For Joint Administration). Notice Date 10/16/2022. (Admin.) (Entered:
10/17/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/17/2022 | 985 | Motion for Order to Appear Remotely Via the Court's Zoom.Gov
Platform Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor. (Birney, Patrick) (Entered:
10/17/2022) |\n| 10/17/2022 | 986 | Notice of Filing of Privilege Log Filed by James M. Moriarty on behalf of
Ho Wan Kwok Debtor, (RE: 962 Order on Motion for Order). (Moriarty,
James) (Entered: 10/17/2022) |\n| 10/17/2022 | 987 | ORDER DENYING REQUEST TO APPEAR REMOTELY. The
Request for Permission to Appear Remotely, ECF No. 982, is DENIED
as moot. Signed by Judge Julie A. Manning on October 17, 2022. (RE:
982 Request filed by Interested Party BakerHostetler). (pe) (Entered:
10/17/2022) |\n| 10/17/2022 | 988 | ORDER DENYING MOTION TO APPEAR REMOTELY. The
Motion for Order to Appear Remotely, ECF No. 985, is DENIED as
moot. Signed by Judge Julie A. Manning on October 17, 2022. (RE: 985).
(pe) (Entered: 10/17/2022) |\n| 10/17/2022 | 989 | Hearing Held. (RE: 974 Motion for Order filed by Creditor Brown
Rudnick LLP, Debtor's Attorney Brown Rudnick LLP, 985 Motion for
Order filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P., Order Granting to enter for the reasons stated on the record,
revised proposed order to be submitted). (pe) (Entered: 10/17/2022) |\n| 10/17/2022 | 990 | ORDER GRANTING URGENT MOTION IN AID OF
COMPLIANCE WITH RULE 2004 SUBPOENA. The Urgent Motion
in Aid of Compliance with Rule 2004 Subpoena, ECF No. 974, is
GRANTED for the reasons stated on the record. A revised proposed
order will be submitted. Signed by Judge Julie A. Manning on October 17,
2022. (RE: 974). (pe) (Entered: 10/17/2022) |\n| 10/17/2022 | 991 | SCHEDULING ORDER REGARDING MOTION TO EXTEND
TIME. On October 13, 2022, Interested Party, Hing Chi Ngok, filed a
Motion to Extend Time to Respond to Subpoena for Rule 2004
Examination (the 'Motion to Extend Time,' ECF No. 963). During a
hearing held on October 17, 2022, the Trustee's counsel acknowledged he
received the Motion to Extend Time. Accordingly, it is hereby
ORDERED: The Trustee shall file a response to the Motion to Extend
Time on or before 5:00 PM on October 21, 2022. Signed by Judge Julie
A. Manning on October 17, 2022. (RE: 963 Motion to Extend Time filed
by Interested Party Hing Chi Ngok). (pe) (Entered: 10/17/2022) |\n| 10/17/2022 | 992 | Transcript Updated to include errata changes. Hearing held on 8/4/22
Requested by John L. Cesaroni Pursuant to the new policy adopted by the
judicial conference, viewing of a transcript is restricted for 90 days from
the file date. Transcripts will be available for viewing only at the clerk's
office during the 90 day period or may be purchased from the court
transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 11/7/2022.
Redacted Transcript Submission due By 11/17/2022. Transcript access
will be restricted through 01/17/2023.(Fiore Reporting Service, LLC)
(Entered: 10/17/2022) |\n\n## Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 107 of 276\n\n| 10/17/2022 | 993 | PDF with attached Audio File. Court Date & Time [ 10/17/2022
10:03:24 AM ]. File Size [ 9169 KB ]. Run Time [ 00:25:28 ].
(courtspeak). (Entered: 10/17/2022) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/17/2022 | 994 | Proposed Order Requested by Judge. Hearing was held on 10/17/22.
Filed by William R. Baldiga on behalf of Brown Rudnick LLP Creditor,
(RE: 974 Motion for Order filed by Creditor Brown Rudnick LLP,
Debtor's Attorney Brown Rudnick LLP). (Baldiga, William) (Entered:
10/17/2022) |\n| 10/18/2022 | 995 | Order Granting Respondent's Urgent Motion in Aid of Compliance with
Order Regarding Rule 2004 Subpoenaed Documents and Information
(RE: 962, 974 ). (rms) (Entered: 10/18/2022) |\n| 10/18/2022 | 996 | Request for Transcript . Hearing held on 10/17/2022 Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 10/18/2022) |\n| 10/19/2022 | 997 | Request for Transcript Sent (RE: 996 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on October 17, 2022 (pe) (Entered: 10/19/2022) |\n| 10/19/2022 | 998 | Motion by Baker & Hostetler LLP for Approval of Procedure for
Production in Response to Subpoena Filed by Kellianne Baranowsky on
behalf of BakerHostetler, Interested Party. (Attachments: # 1 Proposed
Order) (Baranowsky, Kellianne). (Entered: 10/19/2022) |\n| 10/19/2022 | 999 | Motion to Expedite Hearing Filed by Kellianne Baranowsky on behalf of
BakerHostetler, Interested Party (RE: 998 Motion for Order filed by
Interested Party BakerHostetler) (Attachments: # 1 Proposed Order)
(Baranowsky, Kellianne) (Entered: 10/19/2022) |\n| 10/19/2022 | 1000 | BNC Certificate of Mailing (RE: 992 Transcript). Notice Date
10/19/2022. (Admin.) (Entered: 10/20/2022) |\n| 10/20/2022 | 1001 | Notice of Appearance Filed by Samuel Bryant Davidoff on behalf of
Williams & Connolly LLP Interested Party, . (Davidoff, Samuel)
(Entered: 10/20/2022) |\n| 10/20/2022 | 1002 | Motion to Quash Filed by Samuel Bryant Davidoff on behalf of
Williams & Connolly LLP, Interested Party. (Attachments: # 1 Exhibit #
2 Exhibit) (Davidoff, Samuel) (Entered: 10/20/2022) |\n| 10/20/2022 | 1003 | Motion to Extend Time to Amend Creditors Matrix to October 28, 2022
Filed by Eric A. Henzy on behalf of Ho Wan Kwok, Debtor. (Henzy,
Eric) (Entered: 10/20/2022) |\n| 10/20/2022 | 1004 | Motion to Expedite Hearing on Debtor's Motion for Extension of Time to
File Amended List of Creditors Filed by Eric A. Henzy on behalf of Ho
Wan Kwok, Debtor (RE: 1003 Motion to Extend Time filed by Debtor
Ho Wan Kwok) (Henzy, Eric) (Entered: 10/20/2022) |\n| 10/20/2022 | 1005 | ORDER GRANTING MOTION FOR EXTENSION OF TIME. On
October 20, 2022, the Debtor filed a Motion for Extension of Time to
file an Amended of List of Creditors (the \"Motion,\" ECF No. 1003) and
a Motion for an Expedited Hearing on the Motion (ECF No. 1004).
Upon review of the Motion, it is hereby |\n\n| | | ORDERED: The Motion is GRANTED and the Debtor shall have until
October 28, 2022, to file an Amended of List of Creditors; and it is
further
ORDERED: The Motion to Expedite is DENIED as moot. (RE:1003) ,
Denying Motion Expedite Hearing. Signed by Judge Julie A. Manning
on October 20, 2022. (rms) (Entered: 10/20/2022) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/20/2022 | 1006 | Notice of Appearance /pk Filed by John Troy on behalf of Troy Law,
PLLC Interested Party, . (Troy, John) (Entered: 10/20/2022) |\n| 10/20/2022 | 1007 | ORDER GRANTING MOTION TO EXPEDITE HEARING: On
October 19, 2022, Baker & Hostetler LLP filed a Motion for Order (the
Motion, ECF No. 998), and a Motion to Expedite Hearing on the Motion
(ECF No. 999). It appearing that the relief set forth in the Motion should
be granted as set forth herein, it is hereby
ORDERED: The hearing on the Motion will be held on October 25,
2022 at 1:00 p.m. in the United States Bankruptcy Court, 915 Lafayette
Boulevard, Bridgeport, CT. Signed by Judge Julie A. Manning on
October 20, 2022. (pe) (Entered: 10/20/2022) |\n| 10/20/2022 | 1008 | ECF No. 1007 Generated for BNC Noticing. (pe) (Entered: 10/20/2022) |\n| 10/20/2022 | 1009 | SCHEDULING ORDER ON MOTION TO QUASH: On October 19,
2022, Williams & Connolly LLP filed a Motion to Quash (the Motion,
ECF No. 1002). It is hereby
ORDERED: The hearing on the Motion will be held on October 25,
2022 at 1:00 p.m. in the United States Bankruptcy Court, 915 Lafayette
Boulevard, Bridgeport, CT. Signed by Judge Julie A. Manning on
October 20, 2022. (pe) (Entered: 10/20/2022) |\n| 10/20/2022 | 1010 | ECF No. 1009 Generated for BNC Noticing. (pe) (Entered: 10/20/2022) |\n| 10/20/2022 | 1011 | Notice of Appearance and Request for All Notices and Pleadings Filed
by Evan S. Goldstein on behalf of Greenwich Land, LLC Interested
Party, . (Goldstein, Evan) (Entered: 10/20/2022) |\n| 10/20/2022 | 1012 | Certificate of Service Filed by Evan S. Goldstein on behalf of Greenwich
Land, LLC Interested Party, (RE: 1011 Notice of Appearance filed by
Interested Party Greenwich Land, LLC). (Goldstein, Evan) (Entered:
10/20/2022) |\n| 10/21/2022 | 1013 | Chapter 11 Monthly Operating Report for the Month Ending: 09/30/2022
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee,. (Despins, Luc) (Entered: 10/21/2022) |\n| | | |\n| 10/21/2022 | 1014 | Certificate of Service Filed by Kellianne Baranowsky on behalf of
BakerHostetler Interested Party, (RE: 998 Motion for Order filed by
Interested Party BakerHostetler, 999 Motion to Expedite Hearing filed
by Interested Party BakerHostetler, 1007 Order on Motion to Expedite
Hearing). (Baranowsky, Kellianne) (Entered: 10/21/2022) |\n| 10/21/2022 | 1015 | Request for Consent Order Related to Ngok Motion for Extension of
Time to Respond to Subpoena for Rule 2004 Examination Filed by Evan
S. Goldstein on behalf of Greenwich Land, LLC, Hing Chi Ngok,.
(Goldstein, Evan) (Entered: 10/21/2022) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 109 of 276\n\n| | | | Hing Chi Ngok, Interested Party Greenwich Land, LLC). (Goldstein,
Evan) (Entered: 10/21/2022) |\n|--|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | 10/21/2022 | 1017 | Response and Reservation of Rights Filed by Patrick R. Linsey on behalf
of Luc A. Despins Chapter 11 Trustee, (RE: 998 Motion for Order filed
by Interested Party BakerHostetler). (Linsey, Patrick) (Entered:
10/21/2022) |\n| | 10/22/2022 | 1018 | BNC Certificate of Mailing − PDF Document. (RE: 1008 Generate BNC
Notice/Form). Notice Date 10/22/2022. (Admin.) (Entered: 10/23/2022) |\n| | 10/22/2022 | 1019 | BNC Certificate of Mailing − PDF Document. (RE: 1010 Generate BNC
Notice/Form). Notice Date 10/22/2022. (Admin.) (Entered: 10/23/2022) |\n| | 10/24/2022 | 1020 | Transcript . Hearing held on 10/13/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 11/14/2022. Redacted Transcript Submission
due By 11/28/2022. Transcript access will be restricted through
01/23/2023.(Fiore Reporting Service, LLC) (Entered: 10/24/2022) |\n| | 10/24/2022 | 1021 | Notice of Appearance Filed by James J. Healy on behalf of Williams &
Connolly LLP Interested Party, . (Healy, James) (Entered: 10/24/2022) |\n| | 10/24/2022 | 1022 | Consent Order Regarding Hin Ghi Ngok's Motion for Extension of Time
to Respond to Subpoena for Rule 2004 Examination. (RE:963) . (rms)
(Entered: 10/24/2022) |\n| | 10/24/2022 | 1023 | Objection and Cross−Motion to Compel Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1002 Motion to
Quash filed by Interested Party Williams & Connolly LLP). (Linsey,
Patrick) (Entered: 10/24/2022) |\n| | 10/24/2022 | 1024 | Motion To Stay Adversary Proceedings Contesting
Dischargeability/Discharge Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 10/24/2022) |\n| | 10/24/2022 | 1025 | Motion to Expedite Hearing and for Bridge Order Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 1024
Motion To Stay filed by Chapter 11 Trustee Luc A. Despins) (Linsey,
Patrick) (Entered: 10/24/2022) |\n| | 10/25/2022 | 1026 | Objection to Motion of Chapter 11 Trustee for Entry of Order Holding
Debtor in Civil Contempt for Failure to Comply with Corporate
Governance Rights Order Filed by Eric A. Henzy on behalf of Ho Wan
Kwok Debtor, (RE: 913 Motion for Contempt filed by Chapter 11
Trustee Luc A. Despins). (Henzy, Eric) (Entered: 10/25/2022) |\n| | 10/25/2022 | 1027 | Order Granting in Part Motion to Expedite Hearing and Enter Bridge
Order (RE: 1024, 1025). (rms) (Entered: 10/25/2022) |\n| | 10/25/2022 | 1028 | PDF with attached Audio File. Court Date & Time [ 10/25/2022
1:07:17 PM ]. File Size [ 18193 KB ]. Run Time [ 00:50:32 ].
(courtspeak). (Entered: 10/25/2022) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 110 of 276\n\n| 10/25/2022 | 1029 | Transcript . Hearing held on 10/17/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 11/15/2022. Redacted Transcript Submission
due By 11/28/2022. Transcript access will be restricted through
01/23/2023.(Fiore Reporting Service, LLC) (Entered: 10/25/2022) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/25/2022 | 1030 | Hearing Held. (RE: 998 Motion for Approval of Procedure for
Production in Response to Subpoena filed by Interested Party
BakerHostetler), Order Granting to enter for the reasons stated on the
record. (RE: 1002 Motion to Quash filed by Interested Party Williams &
Connolly LLP) is continued to October 27, 2022 at 2:00 PM for the
reasons stated on the record. The hearing will be conducted remotely via
the ZoomGov platform. To participate in the scheduled hearing, you
must contact the Clerk's Office for instructions to connect to the
ZoomGov remote hearing by sending an email to the following court
email address: CalendarConnect_BPT@ctb.uscourts.gov. (rms)
(Entered: 10/26/2022) |\n| 10/26/2022 | 1031 | Order Granting Motion by Baker & Hostetler LLP for Approval of
Procedure for Production in Response to Subpoena (RE: 998). (sr)
(Entered: 10/26/2022) |\n| 10/26/2022 | 1032 | Request for Transcript (RE:) 1030 Hearing Held Hearing held on
October 25, 2022 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 10/26/2022) |\n| 10/26/2022 | 1033 | Request for Transcript Sent (RE: 1032 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on October 25, 2022 (pe) (Entered: 10/26/2022) |\n| 10/26/2022 | 1034 | BNC Certificate of Mailing (RE: 1020 Transcript). Notice Date
10/26/2022. (Admin.) (Entered: 10/27/2022) |\n| 10/26/2022 | 1035 | BNC Certificate of Mailing − PDF Document. (RE: 1022 Order on
Motion to Extend Time). Notice Date 10/26/2022. (Admin.) (Entered:
10/27/2022) |\n| 10/27/2022 | 1036 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1024 Motion To Stay filed by Chapter
11 Trustee Luc A. Despins, 1027 Order on Motion to Stay). (Linsey,
Patrick) (Entered: 10/27/2022) |\n| 10/27/2022 | 1037 | Request for Transcript (October 25, 2022) (RE:) 1030 Hearing Held
Hearing held on Filed by Eric A. Henzy on behalf of Ho Wan Kwok,
Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Henzy, Eric) (Entered: 10/27/2022) |\n| 10/27/2022 | 1038 | Request for Transcript Sent (RE: 1037 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on October 25, 2022 (pe)
(Entered: 10/27/2022) |\n| 10/27/2022 | 1039 | Proposed Order Requested by Judge. Hearing was held on 10/27/2022.
Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 111 of 276\n\n| | | Trustee, (RE: 1002 Motion to Quash filed by Interested Party Williams
& Connolly LLP, 1023 Objection filed by Chapter 11 Trustee Luc A.
Despins). (Linsey, Patrick) (Entered: 10/27/2022) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/27/2022 | 1040 | Hearing Held. (RE: 1002 Motion to Quash filed by Interested Party
Williams & Connolly LLP, Revised consent order to be submitted). (pe)
(Entered: 10/27/2022) |\n| 10/27/2022 | 1041 | PDF with attached Audio File. Court Date & Time [ 10/27/2022
2:04:15 PM ]. File Size [ 4907 KB ]. Run Time [ 00:13:38 ].
(courtspeak). (Entered: 10/27/2022) |\n| 10/28/2022 | 1042 | Consent Order on Williams & Connoly's Motion to Quash Third−Party
Subpoena and Chapter 11 Trustee's Cross Motion to Compel (RE: 1002,
1023). (rms) (Entered: 10/28/2022) |\n| 10/28/2022 | 1043 | Amended List of Creditors Receipt #A10341158 Fee Amount \\$32.
Filed by Eric A. Henzy on behalf of Ho Wan Kwok Debtor,.
(Attachments: # 1 Exhibit A) (Henzy, Eric) (Entered: 10/28/2022) |\n| 10/28/2022 | 1044 | ORDER GRANTING MOTION TO EXPEDITE HEARING ON
MOTION FOR CONTEMPT. The Motion to Expedite Hearing (ECF
No. 935) on the Motion for Contempt (ECF No. 913) and the Objection
to the Motion for Contempt (ECF No. 1026) is GRANTED. An
evidentiary hearing on the Motion for Contempt will commence on
November 15, 2022 at 1:00 p.m. and will continue, if necessary, on
November 17, 2022 at 10:00 a.m. in the United States Bankruptcy Court,
915 Lafayette Boulevard, Bridgeport, CT; and it is further
ORDERED: The Chapter 11 Trustee and the Debtor shall file their
respective Lists of Witnesses and Exhibits at or before 12:00 p.m. on
November 11, 2022, and all exhibits shall be filed on the docket in pdf
format. (RE: 913 Motion for Contempt filed by Chapter 11 Trustee Luc
A. Despins) Signed by Judge Julie A. Manning on October 28, 2022.
(rms) (Entered: 10/28/2022) |\n| 10/28/2022 | 1045 | Request for Transcript (RE:) 1040 Hearing Held Hearing held on
October 27, 2022 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 10/28/2022) |\n| 10/28/2022 | 1046 | Motion of Chapter 11 Trustee for Entry of Order Compelling Individual
Debtor, Mei Guo, HK International Funds Investments (USA) Limited,
LLC, Hing Chi Ngok, Greenwich Land LLC, Lamp Capital LLC, and
Golden Spring (New York) LTD. to Comply with Rule 2004 Subpoenas
filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11
Trustee. (Linsey, Patrick). (Entered: 10/28/2022) |\n| 10/28/2022 | 1047 | Affidavit of Avram E. Luft in Support of Motion to Compel Compliance
with Subpoenas Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1046 Motion to Compel filed by Chapter 11
Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 10/28/2022) |\n| 10/28/2022 | 1048 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1046 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
10/28/2022) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 112 of 276\n\n| 10/28/2022 | 1049 | BNC Certificate of Mailing (RE: 1029 Transcript). Notice Date
10/28/2022. (Admin.) (Entered: 10/29/2022) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/31/2022 | 1050 | Objection to Motion Filed by James M. Moriarty on behalf of Mei Guo,
HK International Funds Investments (USA) Limited, LLC, Ho Wan
Kwok, Debtor, (RE: 1048 Motion to Expedite Hearing filed by Chapter
11 Trustee Luc A. Despins). (Moriarty, James) (Entered: 10/31/2022) |\n| 10/31/2022 | 1051 | Request for Transcript (RE:) 1040 Hearing Held Hearing held on
October 27, 2022 Filed by Eric A. Henzy on behalf of Ho Wan Kwok,
Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Henzy, Eric) (Entered: 10/31/2022) |\n| 10/31/2022 | 1052 | Request for Transcript Sent (RE: 1045 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on October 27, 2022 (pe) Additional attachment(s) added on
11/1/2022 (Clerks Office pe). (Entered: 10/31/2022) |\n| 10/31/2022 | 1053 | Notice of Filing of Privilege Log Filed by John L. Cesaroni on behalf of
Ho Wan Kwok Debtor, (RE: 962 Order on Motion for Order).
(Attachments: # 1 Exhibit A) (Cesaroni, John) (Entered: 10/31/2022) |\n| 11/01/2022 | 1054 | Request for Transcript Sent (RE: 1051 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on October 27, 2022 (pe)
(Entered: 11/01/2022) |\n| 11/01/2022 | 1055 | Objection to Motion, Pursuant to Bankruptcy Rule 9006(c)(1), to
Expedite Hearing on Chapter 11 Trustee's Motion to Compel Filed by
Evan S. Goldstein on behalf of Greenwich Land, LLC, Hing Chi Ngok,
(RE: 1048 Motion to Expedite Hearing filed by Chapter 11 Trustee Luc
A. Despins). (Goldstein, Evan) (Entered: 11/01/2022) |\n| 11/01/2022 | 1056 | Certificate of Service Filed by Evan S. Goldstein on behalf of Greenwich
Land, LLC, Hing Chi Ngok, (RE: 1055 Objection filed by Interested
Party Hing Chi Ngok, Interested Party Greenwich Land, LLC).
(Goldstein, Evan) (Entered: 11/01/2022) |\n| 11/01/2022 | 1057 | Reply to (related document(s): 1048 Motion to Expedite Hearing Filed
by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee
filed by Chapter 11 Trustee Luc A. Despins)Reply in Support of Motion
to Expedite Hearing on Motion to Compel Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1048 Motion to
Expedite Hearing filed by Chapter 11 Trustee Luc A. Despins). (Linsey,
Patrick) (Entered: 11/01/2022) |\n| 11/02/2022 | 1058 | ORDER GRANTING IN PART MOTION TO EXPEDITE
HEARING ON MOTION TO COMPEL. The Motion to Expedite
Hearing (ECF No. 1048) on the Motion to Compel (ECF No. 1046) is
GRANTED IN PART and the objections to the Motion to Expedite
(ECF Nos. 1050 and 1055) are overruled. Any objection to the Motion to
Compel shall be filed at or before 12:00 p.m. on November 14, 2022. A
hearing on the Motion to Compel will be held on November 17, 2022, at
10:00 a.m., or immediately following the conclusion of the evidentiary
hearing on the Motion for Contempt (ECF No. 913) and will continue, if
necessary, to November 18, 2022, at 10:00 a.m. in the United States
Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT.(RE: 1046)
Signed by Judge Julie A. Manning on November 2, 2022. (rms)
(Entered: 11/02/2022) |\n\n#### Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 113 of 276\n\n| 11/02/2022 | 1059 | Transcript . Hearing held on 10/25/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 11/23/2022. Redacted Transcript Submission
due By 12/5/2022. Transcript access will be restricted through
01/31/2023.(Fiore Reporting Service, LLC) (Entered: 11/02/2022) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/02/2022 | 1060 | Application to Employ Neubert, Pepe & Monteith, P.C. as Counsel to
Genever BVI Debtor Filed by Douglas S. Skalka on behalf of Genever
Holdings Corporation, Debtor. (Skalka, Douglas) (Entered: 11/02/2022) |\n| 11/02/2022 | 1061 | Notice of Filing of Revised Privilege Log Filed by James M. Moriarty on
behalf of Ho Wan Kwok Debtor, (RE: 962 Order on Motion for Order).
(Attachments: # 1 Exhibit) (Moriarty, James) (Entered: 11/02/2022) |\n| 11/02/2022 | 1062 | Notice of Filing of Amended Privilege Log Filed by John L. Cesaroni on
behalf of Ho Wan Kwok Debtor, (RE: 962 Order on Motion for Order).
(Attachments: # 1 Exhibit A) (Cesaroni, John) (Entered: 11/02/2022) |\n| 11/02/2022 | 1063 | Motion for Protective Order Filed by Aaron Romney on behalf of Ho
Wan Kwok, Debtor. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3
Exhibit C) Contested Matter Response(s) due by 11/16/2022. (Romney,
Aaron) (Entered: 11/02/2022) |\n| 11/03/2022 | 1064 | Notice of Hearing Issued (RE: 1060 Application to Employ filed by
Debtor Genever Holdings Corporation). Hearing to be held on
11/15/2022 at 01:00 PM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: before 4:00 pm on 11/8/2022. (pe) (Entered: 11/03/2022) |\n| 11/03/2022 | 1065 | Meeting of Creditors Continued in Advance due to RESCHEDULED
DATE. New Date for Genever Holdings Corporation Section 341(a)
Meeting of Creditors − Rescheduled to December 2, 2022 at 11:30 am
Filed by U.S. Trustee. The Meeting of Creditors pursuant to Section
341(a) to be held on 12/2/2022 at11:30 AM. DUE TO COVID−19 THE
MEETING OF CREDITORS WILL BE HELD TELEPHONICALLY.
Continued For Testimony. (Claiborn, Holley) (Entered: 11/03/2022) |\n| 11/03/2022 | 1066 | Notice of New Date for Genever Holdings Corporation Section 341(a)
Meeting of Creditors − Rescheduled to December 2, 2022 at 11:30 am
per attached notice (note: parties on attached matrix served with
attached notice by mail and all other served via CM/ECF system) Filed
by Holley L. Claiborn on behalf of U. S. Trustee U.S. Trustee, (RE: 1065
Meeting of Creditors Continued (in Advance) filed by U.S. Trustee U. S.
Trustee). (Claiborn, Holley) (Entered: 11/03/2022) |\n| 11/03/2022 | 1067 | Notice of Clawback Filed by James M. Moriarty on behalf of Ho Wan
Kwok Debtor, (RE: 962 Order on Motion for Order). (Moriarty, James)
(Entered: 11/03/2022) |\n| 11/04/2022 | 1068 | BNC Certificate of Mailing (RE: 1059 Transcript). Notice Date
11/04/2022. (Admin.) (Entered: 11/05/2022) |\n| 11/05/2022 | 1069 | BNC Certificate of Mailing − Hearing (RE: 1064 Notice of Hearing).
Notice Date 11/05/2022. (Admin.) (Entered: 11/06/2022) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 114 of 276\n\n| 11/07/2022 | 1070 | Motion for Joint Administration With 22−50592 Filed by Douglas S.
Skalka on behalf of Genever Holdings LLC, Luc A. Despins, Genever
Holdings Corporation, Interested Party, Chapter 11 Trustee, Debtor.
(Skalka, Douglas) (Entered: 11/07/2022) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/07/2022 | 1071 | Motion to Expedite Hearing Filed by Douglas S. Skalka on behalf of Luc
A. Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtor, Interested Party (RE: 1070 Motion for Joint
Administration filed by Chapter 11 Trustee Luc A. Despins, Debtor
Genever Holdings Corporation, Interested Party Genever Holdings LLC)
(Skalka, Douglas) (Entered: 11/07/2022) |\n| 11/08/2022 | 1072 | Motion for Order (i) Setting Bar Dates for Filing Proofs of Claim; (ii)
Approving Form of Notice of Bar Dates; and (iii) Granting Related
Relief (Supplemental Motion) Filed by Douglas S. Skalka on behalf of
Luc A. Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtor, Interested Party. (Skalka, Douglas)
(Entered: 11/08/2022) |\n| 11/08/2022 | 1073 | Motion to Expedite Hearing Filed by Douglas S. Skalka on behalf of Luc
A. Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtor, Interested Party (RE: 1072 Motion for
Order filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever
Holdings Corporation, Interested Party Genever Holdings LLC) (Skalka,
Douglas) (Entered: 11/08/2022) |\n| 11/09/2022 | 1074 | Order Granting Motion Expedite Hearing. Hearing to be held on
11/15/2022 at 01:00 PM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1070
Motion for Joint Administration filed by Chapter 11 Trustee Luc A.
Despins, Debtor Genever Holdings Corporation, Interested Party
Genever Holdings LLC) (pe) (Entered: 11/09/2022) |\n| 11/09/2022 | 1075 | Order Granting Motion Expedite Hearing. Hearing to be held on
11/15/2022 at 01:00 PM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1072
Motion for Order filed by Chapter 11 Trustee Luc A. Despins, Debtor
Genever Holdings Corporation, Interested Party Genever Holdings LLC)
(pe) (Entered: 11/09/2022) |\n| 11/09/2022 | 1076 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1070 Motion for Joint Administration
filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Interested Party Genever Holdings LLC, 1074 Order on
Motion to Expedite Hearing). (Skalka, Douglas) (Entered: 11/09/2022) |\n| 11/09/2022 | 1077 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1072 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Interested Party Genever Holdings LLC, 1075 Order on
Motion to Expedite Hearing). (Skalka, Douglas) (Entered: 11/09/2022) |\n| 11/09/2022 | 1078 | Response Reservation of Rights of Pacific Alliance Asia Opportunity
Fund L.P. Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P. 20 Largest Creditor, (RE: 1072 Motion for Order
filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Interested Party Genever Holdings LLC). (Birney, Patrick)
(Entered: 11/09/2022) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 115 of 276\n\n| 11/10/2022 | 1079 | Motion to Extend Deadline to File Schedules or Provide Required
Information to November 23, 2022 Filed by Douglas S. Skalka on behalf
of Genever Holdings Corporation, Debtor. (Skalka, Douglas) (Entered:
11/10/2022) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/10/2022 | 1080 | Transcript . Hearing held on 10/27/22 Requested by Patrick Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 12/1/2022. Redacted Transcript Submission
due By 12/12/2022. Transcript access will be restricted through
02/8/2023.(Fiore Reporting Service, LLC) (Entered: 11/10/2022) |\n| 11/11/2022 | 1081 | Response Filed by Jay Marshall Wolman on behalf of Logan Cheng
Creditor, (RE: 1072 Motion for Order filed by Chapter 11 Trustee Luc
A. Despins, Debtor Genever Holdings Corporation, Interested Party
Genever Holdings LLC). (Wolman, Jay) (Entered: 11/11/2022) |\n| 11/11/2022 | 1082 | The Debtor's Witness and Exhibit List Filed by James M. Moriarty on
behalf of Ho Wan Kwok Debtor, (RE: 1044 Order on Motion to
Expedite Hearing). (Attachments: # 1 Exhibit A # 2 Exhibit B # 3
Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G # 8
Exhibit H # 9 Exhibit I) (Moriarty, James) (Entered: 11/11/2022) |\n| 11/11/2022 | 1083 | Exhibits for Hearing on Contempt Motion Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 913 Motion for
Contempt filed by Chapter 11 Trustee Luc A. Despins, 1044 Order on
Motion to Expedite Hearing). (Attachments: # 1 Exhibit 4: Decision &
Order 2/9/22 # 2 Exhibit 5: Decision & Order 7/7/20 # 3 Exhibit 6:
Particulars of Claim (UK) 9/23/20 # 4 Exhibit 7: Tr. of 341 Mtg. 4/6/22
# 5 Exhibit 8: Trustee's Letter to Debtor's Counsel 8.31.22 # 6 Exhibit 9:
Tr. of 9/6/22 Status Conference # 7 Exhibit 10: Tr. of 341 Mtg. 3/21/22 #
8 Exhibit 11: Complaint, Guo Wengui v. Joshua Schiller, et al. 12/31/18
# 9 Exhibit 12: Memo. of Law ISO M Compel Arbitration 4/24/19 # 10
Exhibit 13: Final Arbitration Award (Boies Schiller arbitration) 10/6/18
# 11 Exhibit 14: Complaint, Ace Decade v. UBS 10/5/15 # 12 Exhibit
15: Kwok Affidavit 2/5/16 # 13 Exhibit 16: Kwok's Chinese Translation
of Kwok Affidavit 2/5/16 # 14 Exhibit 17: Paul Hastings LLP's Chinese
Translation of Kwok Affidavit of 2/15/16 # 15 Exhibit 18: Certificate of
Translation for Kwok Affidavit 11.10.22 # 16 Exhibit 19: Affidavit of
Yu Yong in Ace Decade Holdings Limited v. UBS AG # 17 Exhibit 20:
Email Chain incl. R. Barnett beginning 1/30/15 # 18 Exhibit 21:
Engagement Letter between Boies Schiller and Miles Kwok # 19 Exhibit
22: Email Chain with Kristin Beirne beginning 5/18/15 # 20 Exhibit 23:
Email Chain with Kathy Sloane beginning 2/27/15 # 21 Exhibit 24:
Email Chain with Adam Wolfson beginning 2/24/15) (Linsey, Patrick).
(Entered: 11/11/2022) |\n| 11/11/2022 | 1084 | Supplemental Document − Supplemental Declaration of Irve J.
Goldman Pursuant to Fed R. Bankr. P. 2014(a) Filed by Irve J. Goldman
on behalf of Official Committee of Unsecured Creditors Creditor
Committee, (RE: 157 Application to Employ filed by Creditor
Committee Official Committee of Unsecured Creditors). (Goldman,
Irve) (Entered: 11/11/2022) |\n| 11/11/2022 | 1085 | BNC Certificate of Mailing − PDF Document. (RE: 1074 Order on
Motion to Expedite Hearing). Notice Date 11/11/2022. (Admin.)
(Entered: 11/12/2022) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 116 of 276\n\n| 11/11/2022 | 1086 | BNC Certificate of Mailing − PDF Document. (RE: 1075 Order on
Motion to Expedite Hearing). Notice Date 11/11/2022. (Admin.)
(Entered: 11/12/2022) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/12/2022 | 1087 | BNC Certificate of Mailing (RE: 1080 Transcript). Notice Date
11/12/2022. (Admin.) (Entered: 11/13/2022) |\n| 11/14/2022 | 1088 | Objection and Response to Motion of Chapter 11 Trustee for Entry of
Order Compelling [] Hing Chi Ngok [and] Greenwich Land LLC [] to
Comply with Rule 2004 Subpoenas Filed by Evan S. Goldstein on behalf
of Greenwich Land, LLC, Hing Chi Ngok, (RE: 1046 Motion to Compel
filed by Chapter 11 Trustee Luc A. Despins). (Goldstein, Evan)
(Entered: 11/14/2022) |\n| 11/14/2022 | 1089 | Certificate of Service Filed by Evan S. Goldstein on behalf of Greenwich
Land, LLC, Hing Chi Ngok, (RE: 1088 Objection filed by Interested
Party Hing Chi Ngok, Interested Party Greenwich Land, LLC).
(Goldstein, Evan) (Entered: 11/14/2022) |\n| 11/14/2022 | 1090 | Objection to Chapter 11 Trustee's Motion to Compel Compliance with
Rule 2004 Subpoenas Filed by James M. Moriarty on behalf of Mei Guo,
HK International Funds Investments (USA) Limited, LLC, Ho Wan
Kwok, Debtor, (RE: 1046 Motion to Compel filed by Chapter 11 Trustee
Luc A. Despins). (Attachments: # 1 Exhibit A # 2 Exhibit B) (Moriarty,
James) (Entered: 11/14/2022) |\n| 11/14/2022 | 1091 | Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee,. (Linsey, Patrick) (Entered: 11/14/2022) |\n| 11/14/2022 | 1092 | Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee,. (Linsey, Patrick) (Entered: 11/14/2022) |\n| 11/14/2022 | 1093 | Second Consent Order Regarding Hing Chi Ngok's Motion for Extension
of Time to Respond to Subpoena for Rule 2004 Examination Filed by
Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE:
1022 Order on Motion to Extend Time). (Linsey, Patrick). (Entered:
11/14/2022) |\n| 11/14/2022 | 1094 | Hearing Rescheduled due to a change in the Court's schedule. (RE: 913
Motion for Contempt filed by Chapter 11 Trustee Luc A. Despins, 1060
Application to Employ filed by Debtor Genever Holdings Corporation,
1070 Motion for Joint Administration filed by Chapter 11 Trustee Luc
A. Despins, Debtor Genever Holdings Corporation, Interested Party
Genever Holdings LLC, 1072 Motion for Order filed by Chapter 11
Trustee Luc A. Despins, Debtor Genever Holdings Corporation,
Interested Party Genever Holdings LLC). Hearing to be held on
11/16/2022 at 01:00 PM via ZoomGov platform. (pe) (Entered:
11/14/2022) |\n| 11/14/2022 | 1095 | Motion to Seal (RE: related document(s)1083 Exhibit(s), 1091 Sealed
Document Filed, 1092 Sealed Document Filed). with Redacted Reply in
Support of Ch. 11 Trustee's Motion for Contempt Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 1083
Exhibit(s) filed by Chapter 11 Trustee Luc A. Despins, 1091 Sealed
Document Filed filed by Chapter 11 Trustee Luc A. Despins, 1092
Sealed Document Filed filed by Chapter 11 Trustee Luc A. Despins)
(Linsey, Patrick) (Entered: 11/14/2022) |\n| 11/14/2022 | 1096 | |\n\n| | | Amended Exhibits List with Exhibits Filed by Patrick R. Linsey on behalf
of Luc A. Despins Chapter 11 Trustee, (RE: 913 Motion for Contempt
filed by Chapter 11 Trustee Luc A. Despins). (Attachments: # 1
Amended Exhibits) (Linsey, Patrick) (Entered: 11/15/2022) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/15/2022 | 1097 | Notice of Proposed Agenda for November 16, 2022 Status Conference
Filed by Douglas S. Skalka on behalf of Luc A. Despins Chapter 11
Trustee, (RE: 1094 Hearing Continued/Rescheduled). (Skalka, Douglas)
(Entered: 11/15/2022) |\n| 11/15/2022 | 1098 | Proposed Order Requested by Judge. Hearing was held on 11/15/2022.
Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11
Trustee, (RE: 913 Motion for Contempt filed by Chapter 11 Trustee Luc
A. Despins). (Linsey, Patrick) (Entered: 11/15/2022) |\n| 11/16/2022 | 1099 | Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee,. (Linsey, Patrick) (Entered: 11/16/2022) |\n| 11/16/2022 | 1100 | Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee,. (Linsey, Patrick) (Entered: 11/16/2022) |\n| 11/16/2022 | 1101 | Hearing Held. For the reasons stated on the record, (RE: 913 Motion for
Contempt filed by Chapter 11 Trustee Luc A. Despins) will continue at
11:00 AM on November 17, 2022. (RE: 1060 Application to Employ
filed by Debtor Genever Holdings Corporation is granted. (RE: 1070
Motion for Joint Administration filed by Chapter 11 Trustee Luc A.
Despins, Debtor Genever Holdings Corporation, Interested Party
Genever Holdings LLC is granted. A revised order is due by November
17, 2022. (RE: 1072 Motion for Order (i) Setting Bar Dates for Filing
Proofs of Claim; (ii) Approving Form of Notice of Bar Dates; and (iii)
Granting Related Relief (Supplemental Motion) Filed by Douglas S.
Skalka on behalf of Luc A. Despins, Genever Holdings Corporation,
Genever Holdings LLC, Chapter 11 Trustee, Debtor, Interested Party) is
granted subject to the submission of the revised proposed order
discussed on the record. (rms) (Entered: 11/16/2022) |\n| 11/16/2022 | 1102 | PDF with attached Audio File. Court Date & Time [ 11/16/2022
1:04:25 PM ]. File Size [ 7939 KB ]. Run Time [ 00:22:03 ].
(courtspeak). (Entered: 11/16/2022) |\n| 11/16/2022 | 1103 | PDF with attached Audio File. Court Date & Time [ 11/16/2022
1:27:59 PM ]. File Size [ 88 KB ]. Run Time [ 00:00:15 ]. (courtspeak).
(Entered: 11/16/2022) |\n| 11/16/2022 | 1104 | PDF with attached Audio File. Court Date & Time [ 11/16/2022
2:29:34 PM ]. File Size [ 24887 KB ]. Run Time [ 01:09:08 ].
(courtspeak). (Entered: 11/16/2022) |\n| 11/16/2022 | 1105 | Objection Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1063 Motion for Protective Order filed by
Debtor Ho Wan Kwok). (Attachments: # 1 Declaration of Avram E. Luft
with Exhibits) (Linsey, Patrick) (Entered: 11/16/2022) |\n| 11/17/2022 | 1106 | Proposed Order Requested by Judge. Hearing was held on November 16,
2022. Filed by Douglas S. Skalka on behalf of Luc A. Despins Chapter
11 Trustee, (RE: 1070 Motion for Joint Administration filed by Chapter
11 Trustee Luc A. Despins, Debtor Genever Holdings Corporation,
Interested Party Genever Holdings LLC). (Skalka, Douglas) (Entered: |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 118 of 276\n\n| | | 11/17/2022) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/17/2022 | 1107 | Order Granting Debtor's Application for entry of Order Pursuant to
Bankruptcy Code Sections 327, 328, and 330, Bankruptcy Rules 2014
and 2016, and Local Bankruptcy Rules 2014−1 and 2016−1, Authorizing
and Approving Retention and Employment of Neubert, Pepe, &
Monteith, P.C., as Debtor's Counsel (RE: 1060). (sr) (Entered:
11/17/2022) |\n| 11/17/2022 | 1108 | ORDER SEALING PORTION OF HEARING: On November 16,
2022, a hearing was held on several matters in the Debtors' cases. During
the hearing, the Chapter 11 Trustee stated on the record that following
the Individual Debtor's recent deposition, the Individual Debtor posted
disparaging and inflammatory remarks on social media about the
Chapter 11 Trustee, his lawyers, and a creditor and its lawyers, and that
the Individual Debtor provided the personal home addresses of the
Chapter 11 Trustee, the Chapter 11 Trustee's former spouse, the Chapter
11 Trustee's lawyers, and a creditor and its lawyers, and called for people
to protest at their individual homes. Pursuant to the D. Conn. L. Civ. R.
5(e), which is incorporated by D. Conn. Bankr. L.R. 1001−1(b) and
9077−1, this Court determined sua sponte to seal the portion of the
hearing discussing these sensitive matters and to limit the attendance
during the sealed portion of the hearing to the Chapter 11 Trustee,
Attorney Barron as counsel to the Chapter 11 Trustee, Attorney Henzy
as counsel to the Individual Debtor, and Attorney Claiborn from the
Office of the United States Trustee. As stated on the record, the Court
was presented with sensitive information presenting serious, potential
harm to individuals in this case, which harm the Court finds outweighs
the interest in making the sealed portion of the hearing public at this
time. Accordingly, it is hereby,
ORDERED: The portion of the hearing described in this Order is sealed
until further Order of the Court. (RE: 1101 , 1103 ). Signed by Judge
Julie A. Manning on November 17, 2022. (rms) (Entered: 11/17/2022) |\n| 11/17/2022 | 1109 | Request for Transcript (RE:) 849 Hearing Held, 853 Hearing Held
Hearing held on September 12 and 13, 2022 Filed by Patrick M. Birney
on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest
Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 11/17/2022) |\n| 11/17/2022 | 1110 | Order Regarding Partial Resolution of Trustee's Contempt Motion (RE:
913 ). (rms) (Entered: 11/17/2022) |\n| 11/17/2022 | 1111 | Hearing Held. For the reasons stated on the record, (RE: 913 Motion for
Contempt filed by Chapter 11 Trustee Luc A. Despins) is continued to
11/18/2022 at 10:00 AM. (RE: 1046 Motion to Compel filed by Chapter
11 Trustee Luc A. Despins) is continued to the conclusion of the
evidentiary hearing on the Motion for Contempt. (rms) (Entered:
11/17/2022) |\n| 11/17/2022 | 1112 | PDF with attached Audio File. Court Date & Time [ 11/17/2022
12:17:15 PM ]. File Size [ 9299 KB ]. Run Time [ 00:25:50 ].
(courtspeak). (Entered: 11/17/2022) |\n| 11/17/2022 | 1113 | PDF with attached Audio File. Court Date & Time [ 11/17/2022
1:48:55 PM ]. File Size [ 4716 KB ]. Run Time [ 00:13:06 ].
(courtspeak). (Entered: 11/17/2022) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 119 of 276\n\n| 11/17/2022 | 1114 | PDF with attached Audio File. Court Date & Time [ 11/17/2022
2:11:38 PM ]. File Size [ 27570 KB ]. Run Time [ 01:16:35 ].
(courtspeak). (Entered: 11/17/2022) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/17/2022 | 1115 | Objection Filed by Jay Marshall Wolman on behalf of Logan Cheng
Creditor, (RE: 1095 Motion to Seal filed by Chapter 11 Trustee Luc A.
Despins, 1099 Sealed Document Filed filed by Chapter 11 Trustee Luc
A. Despins, 1100 Sealed Document Filed filed by Chapter 11 Trustee
Luc A. Despins). (Wolman, Jay) (Entered: 11/17/2022) |\n| 11/18/2022 | 1116 | Motion for 2004 Examination of Additional Legal and Financial
Advisors to the Debtor, Entities and Individuals Affiliated with Debtor,
and Relevant Media Companies and Banks(Second Supplemental
Omnibus) Filed by Patrick R. Linsey on behalf of Luc A. Despins,
Chapter 11 Trustee. (Attachments: # 1 Exhibit A: Proposed Order # 2
Exhibits B and C−1 through C−53) (Linsey, Patrick) (Entered:
11/18/2022) |\n| 11/18/2022 | 1117 | Request for Transcript Sent (RE: 1109 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on September 12 and 13, 2022 (pe) (Entered: 11/18/2022) |\n| 11/18/2022 | 1118 | Motion of Chapter 11 Trustee for Entry of Order, Pursuant to 28 U.S.C.
Section 1452 and Bankruptcy Rules 9006(b) and 9027, Further
Extending Trustee's Deadline for Removal of Civil Actions filed by
Douglas S. Skalka on behalf of Luc A. Despins, Chapter 11 Trustee.
(Skalka, Douglas). (Entered: 11/18/2022) |\n| 11/18/2022 | 1119 | Motion to Expedite Hearing Filed by Douglas S. Skalka on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1118 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins) (Skalka, Douglas) (Entered:
11/18/2022) |\n| 11/18/2022 | 1120 | Order Granting Motion Expedite Hearing Hearing to be held on
11/21/2022 at 12:00 PM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1118
Motion for Order filed by Chapter 11 Trustee Luc A. Despins) (pe)
(Entered: 11/18/2022) |\n| 11/18/2022 | 1121 | Order Scheduling Status Conference. Status Conference to be held on
11/21/2022 at 12:00 PM via ZoomGov. (pe) (Entered: 11/18/2022) |\n| 11/18/2022 | 1122 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1118 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, 1120 Order on Motion to Expedite
Hearing). (Skalka, Douglas) (Entered: 11/18/2022) |\n| 11/18/2022 | 1123 | Hearing Held. (RE: 1095 Motion to Seal filed by Chapter 11 Trustee Luc
A. Despins) is granted for the reasons stated on the record and an order
will enter. (RE: 913 Motion for Contempt filed by Chapter 11 Trustee
Luc A. Despins), ruling to follow. (RE: 1046 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins) is continued to a date to be
determined. (rms) (Entered: 11/18/2022) |\n| 11/18/2022 | 1124 | PDF with attached Audio File. Court Date & Time [ 11/18/2022
10:41:10 AM ]. File Size [ 16628 KB ]. Run Time [ 00:46:11 ].
(courtspeak). (Entered: 11/18/2022) |\n\n#### Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 120 of 276\n\n| 11/18/2022 | 1125 | PDF with attached Audio File. Court Date & Time [ 11/18/2022
12:37:26 PM ]. File Size [ 45059 KB ]. Run Time [ 02:05:10 ].
(courtspeak). (Entered: 11/18/2022) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/18/2022 | 1126 | PDF with attached Audio File. Court Date & Time [ 11/18/2022
3:14:51 PM ]. File Size [ 677 KB ]. Run Time [ 00:01:53 ]. (courtspeak).
(Entered: 11/18/2022) |\n| 11/20/2022 | 1127 | BNC Certificate of Mailing − PDF Document. (RE: 1120 Order on
Motion to Expedite Hearing). Notice Date 11/20/2022. (Admin.)
(Entered: 11/21/2022) |\n| 11/21/2022 | 1128 | Order Granting Motion to Extend Time to File Lists, Schedules and
Statements, and other Documents to November 23, 2022 (Related Doc #
1079). (sr) (Entered: 11/21/2022) |\n| 11/21/2022 | 1129 | Second Consent Order regarding Hing Chi Ngok's Motion for Extension
of Time to Respond to Subpoena for Rule 2004 Examination (RE: 1022
Consent Order on Motion to Extend Time. (sr) (Entered: 11/21/2022) |\n| 11/21/2022 | 1130 | Hearing Rescheduled (RE: 1118 Motion for Order filed by Chapter 11
Trustee Luc A. Despins, 1121 Order Setting Status Conference). Hearing
to be held on 11/21/2022 at 02:00 PM at United States Bankruptcy
Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (pe)
(Entered: 11/21/2022) |\n| 11/21/2022 | 1131 | ORDER TEMPORARILY SEALING PORTIONS OF HEARING
AND SPECIFIC EXHIBITS: A hearing was held on November 18,
2022, on: (i) the Chapter 11 Trustee's Sealed Motion to Seal Reply in
Support of Motion for Entry of Order Holding Debtor in Civil Contempt
for Failure to Comply with Corporate Governance Rights Order and
Related Documents/Exhibits and to Enlarge Page Limit for Reply (the
\"Motion to Seal,\" ECF. No. 1095); (ii) the Creditor Logan Cheng's
Objection to the Motion to Seal (the \"Objection,\" ECF No. 1115); and
(iii) the Chapter 11 Trustee's Motion for Contempt (the \"Motion for
Contempt,\" ECF No. 913). The Court conducted an individualized
review of the proposed sealed materials, as required under Brown v.
Maxwell, 929 F.3d 41 (2d Cir. 2019). As ordered during the hearing, the
documents identified by the Trustee's counsel as protected by a Trustee
Privilege (the \"Privileged Documents,\" ECF No. 1099, Exs. 2024, 2830,
3438) pursuant to the Consent Order Regarding Control of
Attorney−Client Privilege and Work Product Protection Related to Rule
2004 Subpoenaed Documents and Information (\"Privileges Consent
Order,\" ECF No. 856) are sealed based upon the assertions of the
attorney−client privilege applicable to those documents and also because
the Court finds under 11 U.S.C. § 107(b)(1), see In re Fifty−Off Stores,
Inc. 213 B.R. 646, 655 (Bankr. W.D. Tex. 1996); see also In re Purdue
Pharma, 632 B.R. 34 (Bankr. S.D.N.Y. 2021), and D. Conn. L. Civ. R.
5(e), made applicable by D. Conn. Bankr. L.R. 1001−1(b) and 9077−1,
that the potential harm to the Estate from a waiver of the attorney−client
privilege relating to a substantial litigation asset of the Estate outweighs
the publics interest in disclosure at this time and further that disclosure at
this time will negatively impact the Chapter 11 Trustee's ability to
conduct and carry out an investigation of the Debtors assets. The Trustee
also identified one of the Privileged Documents as an attorney work
product privileged document (the \"Work−Product Exhibit,\" ECF No.
1099, Ex. 38), which, as ordered during the hearing, is sealed as
protected by the attorney work product privilege. In addition, one exhibit
(the \"Individual Debtors Deposition,\" ECF No. 1110, Ex. 27) was |\n\ndesignated by the Individual Debtor as \"highly confidential\" under the Protective Order (ECF No. 923), and the harm of disclosure of the Individual Debtor's Deposition at this time outweighs the interest of the public to access that exhibit because it will negatively impact the Chapter 11 Trustee's ability to conduct and carry out the investigation of the Debtors' assets. Accordingly, as ordered by the Court during the\n\n**ORDERED:** The Motion to Seal is **GRANTED** until further order of\n\n**ORDERED:** The Privileged Documents, Work Product Exhibit, and Debtor's Deposition are sealed until further order of the Court; it is\n\n**ORDERED:** The Reply may be up to 25 pages in length; and it is\n\n| of 276 | |\n|--------|--|\n| | |\n\n| | further
ORDERED: Portions of the hearing on the Motion for Contempt are
sealed for the reasons stated on the record and in accordance with this
Order until further order of the Court. Signed by Judge Julie A. Manning
on November 21, 2022. (pe) (Entered: 11/21/2022) | | | |\n|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|\n| 1132 | Request for Transcript . Hearing held on November 16, 17, 18, 2022
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia | | | |\n\nhearing, it is hereby\n\nfurther\n\nthe Court; and it is further\n\n| 11/21/2022 | | Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
11/21/2022) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/21/2022 | 1133 | Notice of Chapter 11 Trustee (redacted) Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1130 Hearing
Continued/Rescheduled). (Linsey, Patrick) (Entered: 11/21/2022) |\n\n| 11/21/2022 | 1134 | Motion to Seal. re: Statement of Chapter 11 Trustee Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey,
Patrick) (Entered: 11/21/2022) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | |\n\n| | 1135 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc |\n|------------|------|------------------------------------------------------------------------|\n| | | A. Despins, Chapter 11 Trustee (RE: 1134 Motion to Seal filed by |\n| | | Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered: |\n| 11/21/2022 | | 11/21/2022) |\n\n| 11/21/2022 | 1136 | Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee,. (Linsey, Patrick) (Entered: 11/21/2022) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------|\n| | | |\n\n| 11/21/2022 | 1137 | Notice of Agenda for Status Conference (Nov. 21, 2022) Filed by Patrick
R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1130
Hearing Continued/Rescheduled). (Linsey, Patrick) (Entered:
11/21/2022) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | |\n\n| 11/21/2022 | 1138 | Notice of Chapter 11 Trustee's Intention to Submit a Further Revised
Proposed Bar Date Order Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1101 Hearing Held). (Linsey, Patrick)
(Entered: 11/21/2022) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | |\n\nTrustee,. (Despins, Luc) (Entered: 11/21/2022)\n\n| 11/21/2022 | 1139 | Request for Transcript . Hearing held on 11/16/2022 to 11/18/2022 Filed
by Eric A. Henzy on behalf of Ho Wan Kwok, Debtor Transcription
Service Requested: Fiore Reporting and Transcription (Henzy, Eric)
(Entered: 11/21/2022) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | 1140 | Chapter 11 Monthly Operating Report for the Month Ending: 10/31/2022
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11 |\n\n11/21/2022\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 122 of 276\n\n| 11/21/2022 | 1141 | Order Directing Joint Administration of Related Chapter 11 Cases (RE:
1070). (pe) (Entered: 11/21/2022) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/21/2022 | 1142 | PDF with attached Audio File. Court Date & Time [ 11/21/2022
2:15:34 PM ]. File Size [ 14836 KB ]. Run Time [ 00:41:13 ].
(courtspeak). (Entered: 11/21/2022) |\n| 11/21/2022 | 1145 | Hearing Held. (RE: 1118 Motion for Order filed by Chapter 11 Trustee
Luc A. Despins, Order Granting to enter for the reasons stated on the
record, 1121 Order Setting Status Conference, Status conference held).
(pe) (Entered: 11/22/2022) |\n| 11/22/2022 | 1143 | Adversary case 22−05032. Complaint (Redacted) (72 (Injunctive relief −
other)) filed by Annecca H. Smith, Patrick M. Birney on behalf of
Pacific Alliance Asia Opportunity Fund L.P. against Ho Wan Kwok.
Receipt #A10364877 Fee Amount \\$350. (Birney, Patrick) (Entered:
11/22/2022) |\n| 11/22/2022 | 1144 | Request for Transcript . Hearing held on November 21, 2022 Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P., 20 Largest Creditor Transcription Service Requested: Fiore
Reporting and Transcription (Birney, Patrick) (Entered: 11/22/2022) |\n| 11/22/2022 | 1146 | Request for Transcript Sent (RE: 1132 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P., 1139
Request for Transcript filed by Debtor Ho Wan Kwok). Hearing held on
November 16, 17, and 18, 2022 (pe) (Entered: 11/22/2022) |\n| 11/22/2022 | 1147 | Request for Transcript Sent (RE: 1144 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on November 21, 2022 (pe) (Entered: 11/22/2022) |\n| 11/22/2022 | 1148 | Notice issued to Debtor(s) to Provide Supplemental List of Creditors
after Order Jointly Administering cases. Supplemental List of Creditors
Due 11/23/2022 (sr) (Entered: 11/22/2022) |\n| 11/22/2022 | 1149 | Objection Filed by John L. Cesaroni on behalf of Mei Guo, HK
International Funds Investments (USA) Limited, LLC, (RE: 1116
Motion for Examination filed by Chapter 11 Trustee Luc A. Despins).
(Cesaroni, John) (Entered: 11/22/2022) |\n| 11/22/2022 | 1150 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1116 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
11/22/2022) |\n| 11/23/2022 | 1151 | Notice of Appearance Filed by Taruna Garg on behalf of The
Sherry−Netherland, Inc. Creditor, . (Garg, Taruna) (Entered:
11/23/2022) |\n| 11/23/2022 | 1152 | Motion to Appear Pro Hac Vice by Visiting Attorney, Patrick Petrocelli,
Esq. Filed by Sponsoring Attorney, Taruna Garg on behalf of The
Sherry−Netherland, Inc., Creditor. Receipt #A10366468 Fee Amount
\\$200 (Attachments: # 1 Affidavit of Patrick Petrocelli, Esq. # 2
Proposed Order) (Garg, Taruna) (Entered: 11/23/2022) |\n| 11/23/2022 | 1153 | Clerk's Evidence of Repeat Filings: Genever Holdings LLC 22−50592
Ch11 filed in Connecticut on 10/12/2020 20−12411 Ch11 filed in New |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 123 of 276\n\n| | | York Southern on 10/12/2020 (Admin) System Error has occurred:
Disregard this entry. This is not a repeat filer. Modified on 11/23/2022
(gr). Modified on 11/23/2022 (gr). (Entered: 11/23/2022) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/23/2022 | 1154 | Application to Employ Neubert, Pepe & Monteith, P.C. as Debtor
Genever Holdings LLC's Co−Counsel Filed by Douglas S. Skalka on
behalf of Genever Holdings LLC, Debtor. (Skalka, Douglas) (Entered:
11/23/2022) |\n| 11/23/2022 | 1155 | Order, Pursuant to 28 U.S.C. § 1452 and Bankruptcy Rules 9006(b) and
9027, extending Trustee's Deadline for Removal of Civil Actions (RE:
1118). (sr) (Entered: 11/23/2022) |\n| 11/23/2022 | 1156 | Motion to Appear Pro Hac Vice by Visiting Attorney, Sherry Millman,
Esq. Filed by Sponsoring Attorney, Taruna Garg on behalf of The
Sherry−Netherland, Inc., Creditor. Receipt #A10367491 Fee Amount
\\$200 (Attachments: # 1 Affidavit of Sherry Millman, Esq. # 2 Proposed
Order) (Garg, Taruna) (Entered: 11/23/2022) |\n| 11/23/2022 | 1157 | Schedules include AB, D, EF, G, H, , Declaration Under Penalty of
Perjury for Non−Individual Debtors Filed by Douglas S. Skalka on
behalf of Genever Holdings Corporation Debtor,. (Skalka, Douglas)
(Entered: 11/23/2022) |\n| 11/23/2022 | 1158 | Statement of Financial Affairs Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor,. (Skalka, Douglas) (Entered:
11/23/2022) |\n| 11/23/2022 | 1159 | BNC Certificate of Mailing − PDF Document. (RE: 1141 Order on
Motion For Joint Administration). Notice Date 11/23/2022. (Admin.)
(Entered: 11/24/2022) |\n| 11/24/2022 | 1160 | BNC Certificate of Mailing (RE: 1148 Notice For Consolidated List of
Creditors). Notice Date 11/24/2022. (Admin.) (Entered: 11/25/2022) |\n| 11/25/2022 | 1161 | Statement − Global Notes and Statement of Methodology and
Reservation of Rights Regarding Debtor Genever Holdings
Corporation's Schedules of Assets and Liabilities and Statement of
Financial Affairs. Filed by Douglas S. Skalka on behalf of Genever
Holdings Corporation Debtor, (RE: 1157 Schedules AB−J filed by
Debtor Genever Holdings Corporation, Declaration Under Penalty of
Perjury, 1158 Statement of Financial Affairs filed by Debtor Genever
Holdings Corporation). (Skalka, Douglas) (Entered: 11/25/2022) |\n| 11/28/2022 | 1162 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1098 Proposed Order Requested by
Judge filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick)
(Entered: 11/28/2022) |\n| 11/28/2022 | 1163 | Amended List of Creditors Receipt #A10368764 Fee Amount \\$32.
Filed by Douglas S. Skalka on behalf of Genever Holdings Corporation
Debtor,. (Skalka, Douglas) (Entered: 11/28/2022) |\n| 11/28/2022 | 1164 | Amended Certificate of Service Filed by Patrick R. Linsey on behalf of
Luc A. Despins Chapter 11 Trustee, (RE: 1116 Motion for Examination
filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
11/28/2022) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 124 of 276\n\n| 11/28/2022 | 1165 | Order Granting Motion for Expedited Hearing. Hearing to be held on
11/30/2022 at 11:00 AM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1134
Motion to Seal filed by Chapter 11 Trustee Luc A. Despins). Service to
be made on or before 11/28/2022 by 5:00 PM. Certificate of service to
be filed on or before 11/29/2022 by 5:00 PM. (rms) (Entered:
11/28/2022) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/28/2022 | 1166 | Notice of Hearing Issued (RE: 1063 Motion for Protective Order filed by
Debtor Ho Wan Kwok, 1154 Application to Employ Neubert, Pepe &
Monteith, P.C. filed by Debtor Genever Holdings LLC). Hearing to be
held on 11/30/2022 at 11:00 AM at the United States Bankruptcy Court,
915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: before 5:00 pm on 11/29/2022. Certificate of Service due
before 5:00 PM on 11/29/2022. (rms) (Entered: 11/28/2022) |\n| 11/28/2022 | 1167 | Notice of Hearing Issued (RE: 1116 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). Hearing to be held on 11/30/2022
at 11:00 AM at the United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 5:00
pm on 11/29/2022. Certificate of Service due before 5:00 pm on
11/29/2022. (rms) (Entered: 11/28/2022) |\n| 11/28/2022 | 1168 | Notice of Hearing Issued (RE: 1046 Motion to Compel filed by Chapter
11 Trustee Luc A. Despins). Hearing to be held on 11/30/2022 at 11:00
AM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room
123, Courtroom, Bridgeport, CT. (rms) (Entered: 11/28/2022) |\n| 11/28/2022 | 1169 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1166 Notice of Hearing). (Skalka,
Douglas) (Entered: 11/28/2022) |\n| 11/28/2022 | 1170 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1134 Motion to Seal filed by Chapter
11 Trustee Luc A. Despins, 1165 Order on Motion to Expedite Hearing).
(Skalka, Douglas) (Entered: 11/28/2022) |\n| 11/29/2022 | 1171 | Order Granting Motion for Admission of Visiting Attorney Sherry J.
Millman (RE: 1156). (sr) (Entered: 11/29/2022) |\n| 11/29/2022 | 1172 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1167 Notice of Hearing). (Skalka,
Douglas) (Entered: 11/29/2022) |\n| 11/29/2022 | 1173 | Order Granting Motion for Admission of Visiting Attorney Patrick N.
Petrocelli (RE: 1152). (sr) (Entered: 11/29/2022) |\n| 11/29/2022 | 1174 | Reply in Further Support of Motion for Protective Order Filed by Aaron
Romney on behalf of Ho Wan Kwok, Debtor (RE: 1063 Motion for
Protective Order filed by Debtor Ho Wan Kwok). (Attachments: # 1
Exhibit A) (Romney, Aaron). (Entered: 11/29/2022) |\n| 11/30/2022 | 1175 | ORDER GRANTING MOTION TO SEAL: On November 21, 2022,
Counsel for the Chapter 11 Trustee filed a redacted Statement of the
Chapter 11 Trustee with Respect to Debtor's Social Media Intimidation
Campaign (ECF No. 1133, the 'Redacted Statement,\"), an unredacted
statement under seal (ECF No. 1136, the \"Unredacted Statement\") and a
motion to file an unredacted version under seal (ECF No. 1134, the
'Motion to Seal\"). On November 30, 2022, a hearing was held on the |\n\n| | | Motion to Seal. For the reasons stated on the record, after conducting an
individualized review of the proposed sealed materials as required under
Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019), the Court finds that the
release of the sensitive information as defined in the Motion to Seal,
which includes personal addresses and allegedly defamatory material
about individuals described in the Motion to Seal, outweighs the public's
interest in access to the sensitive information at this time pursuant to 11
U.S.C. §§ 107(b)(2) and 107(c)(1). See In re Purdue Pharma, 632 B.R.
34 (Bankr. S.D.N.Y. 2021), and D. Conn. L. Civ. R. 5(e), made
applicable by D. Conn. Bankr. L.R. 1001−1(b), 7007−1, and 9007−1.
Furthermore, the relief sought is narrowly tailored and the Redacted
Statement has been filed on the docket of this case. Accordingly, it is
hereby
ORDERED: The Motion to Seal is GRANTED and ECF No. 1136 is
sealed until further order of the Court. Signed by Judge Julie A. Manning
on November 30, 2022. (RE: 1134 Motion to Seal filed by Chapter 11
Trustee Luc A. Despins). (qv) (Entered: 11/30/2022) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/30/2022 | 1176 | Hearing Held and for the reasons stated on the record (RE: 1154
Application to Employ filed by Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC), is granted; (RE: 1134 Motion
to Seal filed by Chapter 11 Trustee Luc A. Despins) is granted;(RE:
1116 Motion for Examination filed by Chapter 11 Trustee Luc A.
Despins) is under advisement; (RE: 1046 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins) is under advisement; (RE: 1063
Motion for Protective Order filed by Debtor Ho Wan Kwok) is continued
to December 2, 2022 at 10:00 AM at the United States Bankruptcy
Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT.
(rms) (Entered: 11/30/2022) |\n| 11/30/2022 | 1177 | Order Granting Application to Employ Neubert, Pepe & Monteith, P.C.
as Debtor Genever Holdings LLC's Co−Counsel (RE: 1154). (gr)
(Entered: 11/30/2022) |\n| 11/30/2022 | 1178 | BNC Certificate of Mailing − Hearing (RE: 1168 Notice of Hearing).
Notice Date 11/30/2022. (Admin.) (Entered: 12/01/2022) |\n| 11/30/2022 | 1179 | BNC Certificate of Mailing − PDF Document. (RE: 1166 Notice of
Hearing). Notice Date 11/30/2022. (Admin.) (Entered: 12/01/2022) |\n| 11/30/2022 | 1180 | BNC Certificate of Mailing − PDF Document. (RE: 1167 Notice of
Hearing). Notice Date 11/30/2022. (Admin.) (Entered: 12/01/2022) |\n| 12/01/2022 | 1181 | Request for Transcript . Hearing held on November 23, 2022 Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P., 20 Largest Creditor Transcription Service Requested: Fiore
Reporting and Transcription (Birney, Patrick). Request filed in error in
main case. Request filed in AP 22−5032 and processed. Modified on
12/9/2022 (Clerks Office gr). (Entered: 12/01/2022) |\n| 12/01/2022 | 1182 | Request for Transcript . Hearing held on November 30, 2022 Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P., 20 Largest Creditor Transcription Service Requested: Fiore
Reporting and Transcription (Birney, Patrick) (Entered: 12/01/2022) |\n| 12/01/2022 | 1183 | Application to Employ Paul Wright as Barrister in United Kingdom
Application of Chapter 11 Trustee for Entry of Order, Pursuant to
Bankruptcy Code Sections 327, 328, and 330, Bankruptcy Rules 2014 |\n\n### Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 126 of 276\n\n| | | and 2016, and Local Bankruptcy Rules 2014−1 and 2016−1,
Authorizing and Approving Retention and Employment of Paul Wright as
Barrister in United Kingdom Filed by Luc A. Despins on behalf of Luc
A. Despins, Chapter 11 Trustee. (Attachments: # 1 Ex. A − Wright
Declaration # 2 Proposed Order) (Despins, Luc) (Entered: 12/01/2022) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 12/02/2022 | 1184 | Order Granting Chapter 11 Trustee's Second Supplemental Omnibus
Motion for 2004 Examination (RE: 1116) . (zaz) (Entered: 12/02/2022) |\n| 12/02/2022 | 1185 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1183 Application to Employ filed by
Chapter 11 Trustee Luc A. Despins). (Skalka, Douglas) (Entered:
12/02/2022) |\n| 12/02/2022 | 1186 | Request for Transcript Sent (RE: 1182 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on November 30, 2022 (pe) (Entered: 12/02/2022) |\n| 12/02/2022 | 1187 | Supplemental Document (Certificate of Good Standing of Patrick
Petrocelli) Filed by Taruna Garg on behalf of The Sherry−Netherland,
Inc. Creditor, (RE: 1152 Motion to Appear Pro Hac Vice filed by
Creditor The Sherry−Netherland, Inc.). (Garg, Taruna) (Entered:
12/02/2022) |\n| 12/02/2022 | 1188 | Hearing Held. (RE: 1063 Motion for Protective Order filed by Debtor
Ho Wan Kwok). Matter under advisement. (rms) (Entered: 12/02/2022) |\n| 12/02/2022 | | Matter Under Advisement Re: (RE: 1063 Motion for Protective Order
filed by Debtor Ho Wan Kwok). Matter Placed Under Advisement on
12/2/2022 for 1063, (rms) (Entered: 12/02/2022) |\n| 12/02/2022 | 1189 | Meeting of Creditors Closed on 12/2/2022. Debtor Appeared. Attorney
For Debtor Appeared. Testimony Taken. 341 meeting for Genever
Holdings Corporation held and closed on December 2, 2022 Filed by
U.S. Trustee. (Claiborn, Holley) (Entered: 12/02/2022) |\n| 12/02/2022 | 1190 | Request for Transcript of Multiple Hearings Hearing held on
11/21/2022, 11/29/2022 and 12/2/2022 Filed by Eric A. Henzy on behalf
of Ho Wan Kwok, Debtor Transcription Service Requested: Fiore
Reporting and Transcription (Henzy, Eric) (Entered: 12/02/2022) |\n| 12/02/2022 | 1191 | Motion for Order Addendum to Supplemental Motion for Order Setting
Bar Dates and Approving Form of Notice Filed by Douglas S. Skalka on
behalf of Luc A. Despins, Genever Holdings Corporation, Genever
Holdings LLC, Chapter 11 Trustee, Debtors. (Skalka, Douglas) (Entered:
12/02/2022) |\n| 12/02/2022 | 1192 | Request for Transcript (RE:) 1188 Hearing Held Hearing held on
December 2, 2022 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 12/02/2022) |\n| 12/02/2022 | 1193 | Motion to Expedite Hearing Filed by Douglas S. Skalka on behalf of Luc
A. Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtors (RE: 1191 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 127\n\nHoldings LLC) (Skalka, Douglas) (Entered: 12/02/2022)\n\n[1194](http) Transcript . Hearing held on 11/16/22 Requested by Patrick M. Birney\n\nPursuant to the new policy adopted by the judicial conference, viewing of a transcript is restricted for 90 days from the file date. Transcripts will be available for viewing only at the clerk's office during the 90 day period or may be purchased from the court transcriber. For more\n\n| of 276 | |\n|--------|--|\n| | |\n\n| | information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 12/27/2022. Redacted Transcript Submission
due By 01/3/2023. Transcript access will be restricted through
03/3/2023.(Fiore Reporting Service, LLC) (Entered: 12/03/2022) |\n|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 1195 | Transcript . Hearing held on 11/17/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day |\n\n| 12/03/2022 | | 03/3/2023.(Fiore Reporting Service, LLC) (Entered: 12/03/2022) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 12/03/2022 | 1195 | Transcript . Hearing held on 11/17/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 12/27/2022. Redacted Transcript Submission
due By 01/3/2023. Transcript access will be restricted through
03/3/2023.(Fiore Reporting Service, LLC) (Entered: 12/03/2022) |\n| 12/03/2022 | 1196 | Transcript . Hearing held on 11/18/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 12/27/2022. Redacted Transcript Submission
due By 01/3/2023. Transcript access will be restricted through
03/3/2023.(Fiore Reporting Service, LLC) (Entered: 12/03/2022) |\n| 12/05/2022 | 1197 | Notice of Appearance Filed by Kristin B. Mayhew on behalf of Official
Committee of Unsecured Creditors Creditor Committee, . (Mayhew,
Kristin) (Entered: 12/05/2022) |\n| 12/05/2022 | 1198 | Application to Employ Epiq Corporate Restructuring, LLC as Claims
and Noticing Agent Filed by Douglas S. Skalka on behalf of Luc A.
Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtors. (Skalka, Douglas) (Entered: 12/05/2022) |\n| 12/05/2022 | 1199 | Motion to Expedite Hearing Filed by Douglas S. Skalka on behalf of Luc
A. Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtors (RE: 1198 Application to Employ filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) (Skalka, Douglas) (Entered: 12/05/2022) |\n| 12/06/2022 | 1200 | Transcript . Hearing held on 11/21/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 12/27/2022. Redacted Transcript Submission
due By 01/6/2023. Transcript access will be restricted through
03/6/2023.(Fiore Reporting Service, LLC) (Entered: 12/06/2022) |\n| 12/06/2022 | 1201 | |\n\n| | | Notice of Hearing Issued (RE: 1183 Application to Employ Paul Wright
as Barrister in United Kingdom filed by Chapter 11 Trustee Luc A.
Despins). Hearing to be held on 12/13/2022 at 11:00 a.m. in the United
States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 p.m. on 12/9/2022.
(zaz). (Entered: 12/06/2022) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 12/06/2022 | 1202 | ORDER DENYING MOTION TO EXPEDITE. On December 2,
2022, the Chapter 11 Trustee filed a Motion for Order Setting Bar Dates
and Approving Form of Notice (the \"Bar Date Motion,\" ECF No. 1191)
and a Motion to Expedite Hearing on the Bar Date Motion (the \"Motion
to Expedite,\" ECF No. 1193). Therefore, it is hereby
ORDERED: The Motion to Expedite is DENIED. Cause has not been
established to schedule a hearing on an expedited basis; and it is further
ORDERED: The hearing on the Bar Date Motion will be held on
January 4, 2023, at 11:00 a.m. in the United States Bankruptcy Court,
915 Lafayette Boulevard, Bridgeport, CT; and it further
ORDERED: Objections to the Bar Date Motion shall be filed by 4:00
p.m. on December 28, 2022; and it is further
ORDERED: At or before 12:00 p.m. on December 13, 2022, the
Movant shall serve this Order on the Debtor, all creditors, and parties in
interest; and it is further
ORDERED: At or before 12:00 p.m. on December 14, 2022, the
Movant shall file a certificate of service demonstrating compliance with
the service requirements of this Order. Signed by Judge Julie A.
Manning on December 6, 2022. (zaz) (Entered: 12/06/2022) |\n| 12/06/2022 | 1203 | ORDER DENYING MOTION TO EXPEDITE. On December 5,
2022, the Chapter 11 Trustee filed an Application to Employ a Claims
Agent (the \"Application,\" ECF No. 1198) and a Motion to Expedite
Hearing on the Application (the \"Motion to Expedite,\" ECF No. 1199).
Therefore, it is hereby
ORDERED: The Motion to Expedite is DENIED. Cause has not been
established to schedule a hearing on an expedited basis; and it is further
ORDERED: The hearing on the Application will be held on January 4,
2023, at 11:00 a.m. in the United States Bankruptcy Court, 915 Lafayette
Boulevard, Bridgeport, CT; and it further
ORDERED: Objections to the Application shall be filed by 4:00 p.m. on
December 28, 2022; and it is further
ORDERED: At or before 12:00 p.m. on December 13, 2022, the
Movant shall serve this Order on the Debtor, all creditors, and parties in
interest; and it is further
ORDERED: At or before 12:00 p.m. on December 14, 2022, the
Movant shall file a certificate of service demonstrating compliance with
the service requirements of this Order. Signed by Judge Julie A.
Manning on December 6, 2022. (zaz) (Entered: 12/06/2022) |\n| 12/06/2022 | 1204 | Request for Transcript Sent (RE: 1192 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on December 2, 2022 (pe) (Entered: 12/06/2022) |\n| 12/06/2022 | 1205 | Request for Third Consent Order Regarding Hing Chi Ngok's Motion for
Extension of Time to Respond to Subpoena for Rule 2004 Examination
Filed by Evan S. Goldstein on behalf of Greenwich Land, LLC, Hing
Chi Ngok,. (Goldstein, Evan) (Entered: 12/06/2022) |\n| 12/07/2022 | 1206 | Request Appear Remotely via Zoom at December 13, 2022 Hearing
Filed by Holley L. Claiborn on behalf of U. S. Trustee U.S. Trustee,.
(Claiborn, Holley) (Entered: 12/07/2022) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 129 of 276\n\n| 12/07/2022 | 1207 | BNC Certificate of Mailing (RE: 1194 Transcript). Notice Date
12/07/2022. (Admin.) (Entered: 12/08/2022) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 12/07/2022 | 1208 | BNC Certificate of Mailing (RE: 1195 Transcript). Notice Date
12/07/2022. (Admin.) (Entered: 12/08/2022) |\n| 12/07/2022 | 1209 | BNC Certificate of Mailing (RE: 1196 Transcript). Notice Date
12/07/2022. (Admin.) (Entered: 12/08/2022) |\n| 12/08/2022 | 1210 | BNC Certificate of Mailing − Hearing (RE: 1201 Notice of Hearing).
Notice Date 12/08/2022. (Admin.) (Entered: 12/09/2022) |\n| 12/08/2022 | 1211 | BNC Certificate of Mailing (RE: 1200 Transcript). Notice Date
12/08/2022. (Admin.) (Entered: 12/09/2022) |\n| 12/09/2022 | 1212 | Application to Employ Engineering Operations and Certification
Services, LLC as Expert Filed by Douglas S. Skalka on behalf of Luc A.
Despins, Chapter 11 Trustee. (Skalka, Douglas) (Entered: 12/09/2022) |\n| 12/09/2022 | 1213 | Request for Transcript . Hearing held on November 30, 2022 Filed by
Eric A. Henzy on behalf of Ho Wan Kwok, Debtor Transcription Service
Requested: Fiore Reporting and Transcription (Henzy, Eric) (Entered:
12/09/2022) |\n| 12/09/2022 | 1214 | Notice of Appearance Filed by Christopher H. Blau on behalf of HK
International Funds Investments (USA) Limited, LLC Interested Party, .
(Blau, Christopher) (Entered: 12/09/2022) |\n| 12/09/2022 | 1215 | Third Consent Order Regarding Hing Chi Ngok's Motion for Extension
of Time to Respond to Subpoena for Rule 2004 Examination (RE: 963
Motion to Extend Time filed by Interested Party Hing Chi Ngok). (rms)
(Entered: 12/09/2022) |\n| 12/09/2022 | 1216 | Notice of HK International Funds Investments Motion to Modify
Consent Order Granting HK International Funds Motion for Order
Establishing Repair Reserve for The Lady May Filed by Christopher H.
Blau on behalf of HK International Funds Investments (USA) Limited,
LLC Interested Party, (RE: 930 Order on Motion for Order).
(Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Blau,
Christopher) (Entered: 12/09/2022) |\n| 12/09/2022 | 1217 | Order Granting In Part Motion For Protective Order (RE: 1063). (rms)
(Entered: 12/09/2022) |\n| 12/09/2022 | 1218 | Motion to Expedite Hearing re: Motion to Modify Consent Order
Granting HK International funds Motion for Order Filed by Christopher
H. Blau on behalf of HK International Funds Investments (USA)
Limited, LLC, Interested Party (RE: 1216 Notice filed by Interested
Party HK International Funds Investments (USA) Limited, LLC)
(Attachments: # 1 Proposed Order) (Blau, Christopher) (Entered:
12/09/2022) |\n| 12/09/2022 | 1219 | Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE:
1183 Application to Employ filed by Chapter 11 Trustee Luc A.
Despins). (Claiborn, Holley) (Entered: 12/09/2022) |\n| 12/11/2022 | 1220 | Transcript . Hearing held on 11/30/22 Requested by Patrick M Birney
Pursuant to the new policy adopted by the judicial conference, viewing |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 130\n\nof 276\n\nof a transcript is restricted for 90 days from the file date. Transcripts will be available for viewing only at the clerk's office during the 90 day period or may be purchased from the court transcriber. For more information contact the Clerk's Office. The following deadlines apply: Redaction Request due By 01/3/2023. Redacted Transcript Submission due By 01/11/2023. Transcript access will be restricted through 03/13/2023.(Fiore Reporting Service, LLC) (Entered: 12/11/2022)\n\n12/11/2022\n\n12/12/2022\n\n| 1222 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1202 Order on Motion to Expedite
Hearing). (Skalka, Douglas) (Entered: 12/12/2022) |\n|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | |\n\nof a transcript is restricted for 90 days from the file date. Transcripts will be available for viewing only at the clerk's office during the 90 day period or may be purchased from the court transcriber. For more information contact the Clerk's Office. The following deadlines apply: Redaction Request due By 01/3/2023. Redacted Transcript Submission due By 01/11/2023. Transcript access will be restricted through 03/13/2023.(Fiore Reporting Service, LLC) (Entered: 12/11/2022)\n\n[1221](http) Transcript . Hearing held on 12/2/22 Requested by Patrick M. Birney\n\nPursuant to the new policy adopted by the judicial conference, viewing\n\n| 12/12/2022 | 1223 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1203 Order on Motion to Expedite
Hearing). (Skalka, Douglas) (Entered: 12/12/2022) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 12/12/2022 | 1224 | Supplemental Document (Certificate of Good Standing of Sherry
Millman, Esq.) Filed by Taruna Garg on behalf of The
Sherry−Netherland, Inc. Creditor, (RE: 1156 Motion to Appear Pro Hac
Vice filed by Creditor The Sherry−Netherland, Inc.). (Garg, Taruna)
(Entered: 12/12/2022) |\n| 12/12/2022 | 1225 | Order Granting Request to Appear Remotely (RE: 1206 Request filed by
U.S. Trustee). (rms) (Entered: 12/12/2022) |\n| | | |\n\n| 12/12/2022 | 1226 | Notice of Appeal to District Court. Receipt #A10384664 Fee Amount of
\\$298 1217 Order on Motion for Protective Order Filed by Aaron
Romney on behalf of Ho Wan Kwok, Debtor. Appellant, Ho Wak Kwok.
Appellee(s), Office of U.S. Trustee; Luc A. Despins, Chapter 11 Trustee.
Appellant Designation or Agreed Statement due by 12/27/2022.
Transmission of Designation due by 01/11/2023. (Attachments: # 1
Exhibit A)(Romney, Aaron) (Entered: 12/12/2022) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 12/13/2022 | 1227 | Transmittal of Notice of Appeal to U.S. District Court (RE:) 1226 Notice
of Appeal filed by Ho Wan Kwok 1217 Order Granting In Part Motion
for Protective Order, (Attachments: # 1 Notice of Appeal # 2 Order on
Appeal)(rsm) (Entered: 12/13/2022) |\n| 12/13/2022 | 1228 | Motion for Leave to Appeal Debtor's Motion for Leave to File Appeal of
Order Granting in Part Motion for Protective Order and, in the
Alternative, Petition for Writ of Mandamus Filed by Aaron Romney on
behalf of Ho Wan Kwok, Debtor (RE: 1217 Order on Motion for
Protective Order) (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit
C # 4 Exhibit D) (Romney, Aaron) (Entered: 12/13/2022) |\n| 12/13/2022 | 1229 | Hearing Held. (RE: 1183 Application of Chapter 11 Trustee for Entry of
Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330,
Bankruptcy Rules 2014 and 2016, and Local Bankruptcy Rules 2014−1 |\n\nand 2016−1, Authorizing and Approving Retention and Employment of\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 131 of 276\n\n| | | Paul Wright as Barrister in United Kingdom Filed by Luc A. Despins ).
Order Granting to enter for the reasons stated on the record. (rms)
(Entered: 12/13/2022) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 12/13/2022 | 1230 | Notice and Acknowledgement of Docketing Notice of Appeal to U.S.
District Court. Case Number: 22−1581(KAD) (RE:)1226 Notice of
Appeal (rsm) Modified on 12/27/2022 to change the District Court
Judge's initials from MPS to KAD pursuant to District Court Order of
Transfer dated 12/21/2022 signed by Judge Michael P. Shea transferring
appeal to Judge Kari A. Dooley.(rsm) (Entered: 12/13/2022) |\n| 12/13/2022 | 1231 | Transmittal of Motion for Leave to Appeal to U.S. District Court
22−1581(MPS) (RE:)1228 Motion for Leave to Appeal filed by Debtor
Ho Wan Kwok. (Attachments: # 1 Motion for Leave to Appeal)(rsm)
(Entered: 12/13/2022) |\n| 12/13/2022 | 1232 | Acknowledgement of Transmittal to U.S. District Court. 22−1581 (MPS)
(RE: 1228 Motion for Leave to Appeal filed by Debtor Ho Wan Kwok).
(rsm) (Entered: 12/13/2022) |\n| 12/13/2022 | 1233 | Notice of Debtor's Selection of Neubert, Pepe & Monteith, P.C. as its
Sole Bankruptcy Counsel and of Termination of Services of Goldberg
Weprin Finkel Goldstein LLP Filed by Douglas S. Skalka on behalf of
Genever Holdings LLC Debtor,. (Skalka, Douglas) (Entered:
12/13/2022) |\n| 12/13/2022 | 1234 | ORDER GRANTING MOTION TO EXPEDITE IN PART. On
December 9, 2022, the HK International Funds Investments (USA) Ltd.
LLC (the 'Movant') filed a Motion to Expedite Hearing (ECF No. 1218,
the 'Motion to Expedite') on his Motion to Modify Consent Order (ECF
No. 1216, the 'Motion'). Upon review of the Motion to Expedite, it is
hereby
ORDERED: The Motion to Expedite is GRANTED IN PART. Unless
otherwise agreed to by the parties, an expedited hearing on the Motion
will be held at 3:30 p.m. on January 3, 2023, at the United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT.; and it is further
ORDERED: Any Objection to the Motion shall be filed before 4:00
p.m. on January 2, 2023; and it is further
ORDERED: The Movant must serve the Motion on interested parties by
4:00 p.m. on December 15, 2022, and file a certificate of service by 4:00
p.m. on December 16, 2022. Signed by Judge Julie A. Manning on
December 13, 2022. (pe) (Entered: 12/13/2022) |\n| 12/13/2022 | 1235 | Motion To Stay Pending Appeal Filed by Aaron Romney on behalf of
Ho Wan Kwok, Debtor (RE: 1217 Order on Motion for Protective
Order) (Romney, Aaron) (Entered: 12/13/2022) |\n| 12/13/2022 | 1236 | Withdrawal Filed by Douglas S. Skalka on behalf of Genever Holdings
LLC Debtor, (RE: 1233 Notice filed by Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). (Skalka, Douglas) (Entered:
12/13/2022) |\n| 12/14/2022 | 1237 | ORDER SCHEDULING HEARING: On December 9, 2022, Luc A.
Despins, in his capacity as Chapter 11 Trustee (the 'Trustee') for the
estate of Ho Wan Kwok, filed his motion to employ an expert. (ECF No.
1212, the 'Motion.') It is hereby
ORDERED: The hearing on the Motion will be held at 3:00 p.m. on
January 3, 2023, at the United States Bankruptcy Court, 915 Lafayette |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 132 of 276\n\n| | | Blvd., Room 123, Courtroom, Bridgeport, CT. Signed by Judge Julie A.
Manning on December 14, 2022. (RE: 1212 Application to Employ filed
by Chapter 11 Trustee Luc A. Despins). (gr) (Entered: 12/14/2022) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 12/14/2022 | 1238 | ECF No. 1237 Generated for BNC Noticing. (gr) (Entered: 12/14/2022) |\n| 12/14/2022 | 1239 | Amended Scheduling Order Correcting Time of Hearing. The hearing
on Chapter 11 Trustee's Application to Employ an Expert ECF No. 1212
will be held on January 3, 2023 at 3:30 p.m. at United States Bankruptcy
Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport,
CT. (RE: 1212 Application to Employ filed by Chapter 11 Trustee
Luc A. Despins). (gr) (Entered: 12/14/2022) |\n| 12/14/2022 | 1240 | Order Granting Application to Employ Paul Wright as Barrister in
United Kingdom (RE: 1183). (gr) (Entered: 12/14/2022) |\n| 12/14/2022 | 1241 | ECF No. 1239 has been generated for BNC Noticing. (gr) (Entered:
12/14/2022) |\n| 12/14/2022 | 1242 | BNC Certificate of Mailing (RE: 1220 Transcript). Notice Date
12/14/2022. (Admin.) (Entered: 12/15/2022) |\n| 12/14/2022 | 1243 | BNC Certificate of Mailing (RE: 1221 Transcript). Notice Date
12/14/2022. (Admin.) (Entered: 12/15/2022) |\n| 12/16/2022 | 1244 | Notice of Rescheduled Hearing (RE: 1191 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC, 1198 Application to Employ filed by Chapter 11 Trustee
Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). Hearing to be
held on 1/3/2023 at 03:30 PM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: before 4:00 pm on 12/27/2022. Certificate of Service due by
12/27/2022. (pe). (Entered: 12/16/2022) |\n| 12/16/2022 | 1245 | Supplemental Document Filed by Christopher H. Blau on behalf of HK
International Funds Investments (USA) Limited, LLC Interested Party,
(RE: 1216 Notice filed by Interested Party HK International Funds
Investments (USA) Limited, LLC). (Attachments: # 1 Exhibit Exhibit A
− Supplemental/Corrected) (Blau, Christopher) (Entered: 12/16/2022) |\n| 12/16/2022 | 1246 | Certificate of Service Filed by Christopher H. Blau on behalf of HK
International Funds Investments (USA) Limited, LLC Interested Party,
(RE: 1216 Notice filed by Interested Party HK International Funds
Investments (USA) Limited, LLC, 1234 Order on Motion to Expedite
Hearing, 1245 Supplemental Document filed by Interested Party HK
International Funds Investments (USA) Limited, LLC). (Attachments: #
1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Blau, Christopher) (Entered:
12/16/2022) |\n| 12/16/2022 | 1247 | Application to Employ Harney Westwood and Riegels LP as British
Virgin Islands Counsel Debtor's Application for Entry of Order Pursuant
to Bankruptcy Code Sections 327, 328 and 330, Bankruptcy Rules 2014
and 2016, and Local Bankruptcy Rules 2014−1 and 2016−1,
Authorizing and Approving Retention and Employment of Harney
Westwood and Riegels LP, as its British Virgin Islands Counsel Filed by
Douglas S. Skalka on behalf of Genever Holdings Corporation, Debtor.
(Attachments: # 1 Exhibit) (Skalka, Douglas) (Entered: 12/16/2022) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 133 of 276\n\n| 12/16/2022 | 1248 | BNC Certificate of Mailing − PDF Document. (RE: 1241 Generate BNC
Notice/Form). Notice Date 12/16/2022. (Admin.) (Entered: 12/17/2022) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 12/19/2022 | 1249 | Transcript . Hearing held on 9/12/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 01/9/2023. Redacted Transcript Submission
due By 01/19/2023. Transcript access will be restricted through
03/20/2023.(Fiore Reporting Service, LLC) (Entered: 12/19/2022) |\n| 12/19/2022 | 1250 | Transcript . Hearing held on 9/13/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 01/9/2023. Redacted Transcript Submission
due By 01/19/2023. Transcript access will be restricted through
03/20/2023.(Fiore Reporting Service, LLC) (Entered: 12/19/2022) |\n| 12/19/2022 | 1251 | Notice of Change in Hourly Rates of Paul Hastings LLP, Counsel to the
Chapter 11 Trustee Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 668 Order on Application to Employ).
(Linsey, Patrick) (Entered: 12/19/2022) |\n| 12/19/2022 | 1252 | Proposed Order Requested by Judge. Hearing was held on. Filed by
Christopher H. Blau on behalf of HK International Funds Investments
(USA) Limited, LLC Interested Party, (RE: 930 Order on Motion for
Order). (Blau, Christopher) (Entered: 12/19/2022) |\n| 12/20/2022 | 1253 | Request for Transcript (RE:) 1229 Hearing Held Hearing held on
December 13, 2022 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 12/20/2022) |\n| 12/20/2022 | 1254 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1244 Hearing
Continued/Rescheduled). (Skalka, Douglas) (Entered: 12/20/2022) |\n| 12/20/2022 | 1255 | Consent Order Modifying Consent Order Granting HK International
Funds Investments (USA) Limited, LLC's Motion for Order Establishing
Repair Reserve for the Lady May (RE: 299 Stipulated Order, 728
Motion for Order filed by Interested Party HK International Funds
Investments (USA) Limited, LLC, 930 Order on Motion for Order). (pe)
(Entered: 12/20/2022) |\n| 12/20/2022 | 1256 | Request for Transcript Sent to Fiore Reporting and Transcription. (RE:
1253 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on December 13, 2022 (pe)
(Entered: 12/20/2022) |\n| 12/20/2022 | 1257 | Motion for Order Further Extending Sale Process of Sherry Netherland
Apartment and Retention of Sotheby's International Realty as Broker
Filed by Douglas S. Skalka on behalf of Luc A. Despins, Genever
Holdings Corporation, Genever Holdings LLC, Chapter 11 Trustee, |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 134 of 276\n\n| | | Debtors. Contested Matter Response(s) due by 1/3/2023. (Skalka,
Douglas) (Entered: 12/20/2022) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 12/20/2022 | 1258 | Notice of Change in Hourly Rates of Neubert, Pepe & Monteith, P.C.,
Local Counsel and Conflicts Counsel to the Chapter 11 Trustee of Ho
Wan Kwok, Counsel to Genever Holdings Corporation, and Co−Counsel
to Genever Holdings LLC Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 669 Order on Application to Employ,
1107 Order on Application to Employ, 1177 Order on Application to
Employ). (Linsey, Patrick) (Entered: 12/20/2022) |\n| 12/21/2022 | 1259 | Motion for 2004 Examination of Additional Entities and Individuals
Affiliated with Debtor, Relevant Banks and Entities Doing Business with
Debtor and Affiliated Entities (Third Supplemental Omnibus) Filed by
Douglas S. Skalka on behalf of Luc A. Despins, Chapter 11 Trustee.
(Skalka, Douglas) (Entered: 12/21/2022) |\n| 12/21/2022 | 1260 | Chapter 11 Monthly Operating Report for the Month Ending: 11/30/2022
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee,. (Despins, Luc) (Entered: 12/21/2022) |\n| 12/21/2022 | 1261 | Request for Transcript (RE:) 1229 Hearing Held Hearing held on
12/13/2022 Filed by John L. Cesaroni on behalf of Ho Wan Kwok,
Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Cesaroni, John) (Entered: 12/21/2022) |\n| 12/22/2022 | 1262 | Notice of Hearing Issued (RE: 1247 Application to Employ filed by
Debtor Genever Holdings Corporation). Hearing to be held on 1/3/2023
at 03:30 PM at United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 4:00
pm on 12/27/2022. (pe) (Entered: 12/22/2022) |\n| 12/22/2022 | 1263 | The Request for Transcript Filed by John Cesaroni, ECF No. 1261, will
not be processed as a transcript request for the same hearing was earlier
received and processed accordingly, see ECF No. 1256. To request a
copy of the official transcript prepared by Fiore Reporting and
Transcription, please contact the Transcriber directly. (pe) (Entered:
12/22/2022) |\n| 12/22/2022 | 1264 | Notice of Filing of Privilege Log Filed by John L. Cesaroni on behalf of
Ho Wan Kwok Debtor,. (Attachments: # 1 Exhibit A) (Cesaroni, John)
(Entered: 12/22/2022) |\n| 12/24/2022 | 1265 | BNC Certificate of Mailing − Hearing (RE: 1262 Notice of Hearing).
Notice Date 12/24/2022. (Admin.) (Entered: 12/25/2022) |\n| 12/26/2022 | 1266 | Notice of Appearance Filed by Scott M. Charmoy on behalf of
Lexington Property and Staffing, Inc., HCHK Property Management,
Inc., HCHK Technologies, Inc., . (Charmoy, Scott) (Entered:
12/26/2022) |\n| 12/27/2022 | 1267 | Appellant Designation of Contents For Inclusion in Record On Appeal
and Statement of Issues to be Presented (RE:)1226 Notice of Appeal.
Filed by Aaron Romney on behalf of Ho Wan Kwok, Debtor. Appellee
Designation due by 01/10/2023. (Romney, Aaron) (Entered: 12/27/2022) |\n| 12/28/2022 | 1268 | Debtor Ho Wan Kwok's List of Exhibits entered into evidence during the
evidentiary hearing held on November 16−18, 2022 regarding ECF No. |\n\n| | | 913 Motion of Chapter 11 Trustee for Entry of Order Holding Debtor in
Civil Contempt for Failure to Comply with Corporate Governance
Rights Order filed by Douglas S. Skalka on behalf of Luc A. Despins,
Chapter 11 Trustee. (pe) (Entered: 12/28/2022) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 12/28/2022 | 1269 | Chapter 11 Trustee Luc Despins' List of Exhibits entered into evidence
during the evidentiary hearing held on November 16−18, 2022 regarding
ECF No. 913 Motion of Chapter 11 Trustee for Entry of Order Holding
Debtor in Civil Contempt for Failure to Comply with Corporate
Governance Rights Order filed by Douglas S. Skalka on behalf of Luc A.
Despins, Chapter 11 Trustee (pe) (Entered: 12/28/2022) |\n| 12/29/2022 | 1270 | Transcript . Hearing held on 12/13/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 01/19/2023. Redacted Transcript Submission
due By 01/30/2023. Transcript access will be restricted through
03/29/2023.(Fiore Reporting Service, LLC) (Entered: 12/29/2022) |\n| 12/29/2022 | 1271 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1270 Transcript). (sr) (Entered:
12/29/2022) |\n| 12/30/2022 | 1272 | Motion for Order Authorizing HK International Funds Investments
(USA) Limited, LLC to Engage James Pizzaruso as Captain of the Lady
May Filed by Christopher H. Blau on behalf of HK International Funds
Investments (USA) Limited, LLC, Interested Party. (Attachments: # 1
Exhibit A # 2 Exhibit B # 3 Exhibit C) (Blau, Christopher) (Entered:
12/30/2022) |\n| 12/30/2022 | 1273 | Motion to Expedite Hearing Filed by Christopher H. Blau on behalf of
HK International Funds Investments (USA) Limited, LLC, Interested
Party (RE: 1272 Motion for Order filed by Interested Party HK
International Funds Investments (USA) Limited, LLC) (Attachments: # 1
Proposed Order) (Blau, Christopher) (Entered: 12/30/2022) |\n| 12/30/2022 | 1274 | Motion to Remove Trustee Filed by Eric A. Henzy on behalf of Ho Wan
Kwok, Debtor. Contested Matter Response(s) due by 1/13/2023. (Henzy,
Eric) (Entered: 12/30/2022) |\n| 01/02/2023 | 1275 | Notice of Filing of Revised Proposed Order Filed by Douglas S. Skalka
on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1212 Application
to Employ filed by Chapter 11 Trustee Luc A. Despins). (Skalka,
Douglas) (Entered: 01/02/2023) |\n| 01/02/2023 | 1276 | Objection Filed by Douglas S. Skalka on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1216 Notice filed by Interested Party HK
International Funds Investments (USA) Limited, LLC). (Skalka,
Douglas) (Entered: 01/02/2023) |\n| 01/03/2023 | 1277 | Motion to Appear Remotely via ZoomGov on January 3, 2023 at 3:30
p.m. for hearing to be held on Motion for Order Addendum to
Supplemental Motion for Order Setting Bar Dates and Approving Form
of Notice, ECF No. 1191 Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 01/03/2023) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 136 of 276\n\n| 01/03/2023 | 1278 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1259 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
01/03/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/03/2023 | 1279 | Certificate of Service Filed by Douglas S. Skalka on behalf of Genever
Holdings Corporation Debtor, (RE: 1247 Application to Employ filed by
Debtor Genever Holdings Corporation). (Skalka, Douglas) (Entered:
01/03/2023) |\n| 01/03/2023 | 1280 | Hearing Held. For the reasons stated on the record, (RE: 1277 Motion to
Appear Remotely via ZoomGov on January 3, 2023 at 3:30 p.m. filed by
Luc A. Despins, Chapter 11 Trustee), is granted, order to enter. (RE:
1191 Addendum to Supplemental Motion for Order Setting Bar Dates
and Approving Form of Notice filed by Chapter 11 Trustee Luc A.
Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC) is granted.
Revised order due January 6, 2023. (RE: 1198 Application to Employ
Epiq Corporate Restructuring, LLC as Claims and Noticing Agent filed
by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) is granted subject to the limitations noted on the record.
(RE: 1212 Application to Employ Engineering Operations and
Certification Services, LLC as Expert filed by Chapter 11 Trustee Luc A.
Despins) is granted, order to enter. (RE: 1216 Motion to Modify Consent
Order Granting HK International Funds' Motion for Order filed by
Interested Party HK International Funds Investments (USA) Limited,
LLC) is continued to January 10, 2023 at 3:00 PM at United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. (RE: 1247 Application to Employ Harney Westwood
and Riegels LP as British Virgin Islands Counsel filed by Debtor
Genever Holdings Corporation) is granted, order to enter. (rms)
(Entered: 01/04/2023) |\n| 01/04/2023 | 1281 | Order Granting Request To Appear Remotely (RE: 1277). (rms)
(Entered: 01/04/2023) |\n| 01/04/2023 | 1282 | Request for Transcript (RE:) 1280 Hearing Held Hearing held on
January 3, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance
Asia Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
01/04/2023) |\n| 01/04/2023 | 1283 | Notice of Statement of Chapter 11 Trustee, Genever Holdings
Corporation, and Genever Holdings LLC Regarding Relationship
Between Epiq Corporate Restructuring, LLC and Xclaim Inc. Filed by
Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE:
1198 Application to Employ filed by Chapter 11 Trustee Luc A.
Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). (Linsey,
Patrick) (Entered: 01/04/2023) |\n| 01/04/2023 | 1284 | Request for Transcript Sent to Fiore Reporting and Transcription (RE:
1282 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on January 3, 2023 (pe)
(Entered: 01/04/2023) |\n| 01/04/2023 | 1285 | Order Granting Chapter 11 Trustee's Motion to Retain Engineering
Operations and Certification Services, LLC to Inspect Lady May Yacht
(RE: 1212). (sr) (Entered: 01/04/2023) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 137 of 276\n\n| 01/04/2023 | 1286 | Order Granting Debtor's Application for entry of Order, Pursuant to
Bankruptcy Code Sections 327, 328 and 330, Bankruptcy Rules 2014
and 2016, and Local Bankruptcy Rules 2014−1 and 2016−1, Authorizing
and Approving Retention and Employment of Harney Westwood and
Riegels LP, as Debtor's British Virgin Islands Counsel (RE: 1247). (sr)
(Entered: 01/04/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/04/2023 | 1287 | Notice of Appearance and Request for Notices Filed by David M.S.
Shaiken on behalf of Bravo Luck Limited Interested Party, . (Shaiken,
David) (Entered: 01/04/2023) |\n| 01/04/2023 | 1288 | Objection Filed by David M.S. Shaiken on behalf of Bravo Luck Limited
Interested Party, (RE: 1257 Motion for Order filed by Chapter 11
Trustee Luc A. Despins, Debtor Genever Holdings Corporation, Debtor
Genever Holdings LLC, Interested Party Genever Holdings LLC).
(Shaiken, David) (Entered: 01/04/2023) |\n| 01/04/2023 | 1289 | Motion to Appear Pro Hac Vice by Visiting Attorney, Francis J. Lawall
Filed by Sponsoring Attorney, David M.S. Shaiken on behalf of Bravo
Luck Limited, Interested Party (Shaiken, David) (Entered: 01/04/2023) |\n| 01/04/2023 | 1290 | Notice of Filing of Invoice of Engineering Operations and Certification
Services, LLC for Inspection Services Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1285 Order on
Application to Employ). (Linsey, Patrick) (Entered: 01/04/2023) |\n| 01/04/2023 | 1291 | Objection to Production Request and Motion to Quash and/or Modify
2004 Examination Subpoenas Filed by Scott M. Charmoy on behalf of
HCHK Property Management, Inc., HCHK Technologies, Inc.,
Lexington Property and Staffing, Inc.,. (Charmoy, Scott) (Entered:
01/04/2023) |\n| 01/04/2023 | 1292 | Objection Pacific Alliance Asia Opportunity Fund L.P.'s Limited
Objection to Trustee's Motion to Extend the Sale Process of the Sherry
Netherland Apartment Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 1257
Motion for Order filed by Chapter 11 Trustee Luc A. Despins, Debtor
Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). (Birney, Patrick) (Entered:
01/04/2023) |\n| 01/05/2023 | | Internet Fee Due. (RE: 1289 Motion to Appear Pro Hac Vice filed by
Interested Party Bravo Luck Limited). (sr) (Entered: 01/05/2023) |\n| 01/05/2023 | | Receipt of Motion to Appear Pro Hac Vice( 22−50073) ( 200.00) filing
fee − \\$ 200.00. Receipt number A10402606. (U.S. Treasury) (Entered:
01/05/2023) |\n| 01/05/2023 | 1293 | Application to Employ Paul Hastings LLP as Counsel to Debtor Genever
Holdings Corporation and Debtor Genever Holdings LLC Filed by
Douglas S. Skalka on behalf of Genever Holdings Corporation, Genever
Holdings LLC, Debtors. (Skalka, Douglas) (Entered: 01/05/2023) |\n| 01/05/2023 | 1294 | Motion to Appear Pro Hac Vice by Visiting Attorney, Sam Della Fera,
Jr., Esq. Filed by Sponsoring Attorney, Aaron Romney on behalf of Mei
Guo, HK International Funds Investments (USA) Limited, LLC,.
(Attachments: # 1 Affidavit # 2 Proposed Order) (Romney, Aaron)
(Entered: 01/05/2023) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 138 of 276\n\n| 01/05/2023 | 1295 | Motion to Appear Pro Hac Vice by Visiting Attorney, Lee Vartan, Esq.
Filed by Sponsoring Attorney, Aaron Romney on behalf of Mei Guo,
HK International Funds Investments (USA) Limited, LLC,.
(Attachments: # 1 Affidavit of Lee Vartan, Esq. # 2 Proposed Order)
(Romney, Aaron) (Entered: 01/05/2023) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/05/2023 | | Internet Fee Due. (RE: 1294 Motion to Appear Pro Hac Vice filed by
Interested Party HK International Funds Investments (USA) Limited,
LLC, Interested Party Mei Guo). (sr) (Entered: 01/05/2023) |\n| 01/05/2023 | | Internet Fee Due. (RE: 1295 Motion to Appear Pro Hac Vice filed by
Interested Party HK International Funds Investments (USA) Limited,
LLC, Interested Party Mei Guo). (sr) (Entered: 01/05/2023) |\n| 01/05/2023 | 1296 | Motion to Appear Pro Hac Vice by Visiting Attorney, Daniel D. Barnes,
Esq. Filed by Sponsoring Attorney, Aaron Romney on behalf of Mei
Guo, HK International Funds Investments (USA) Limited, LLC,.
(Attachments: # 1 Affidavit of Daniel D. Barnes, Esq. # 2 Proposed
Order) (Romney, Aaron) (Entered: 01/05/2023) |\n| 01/05/2023 | | Receipt of Motion to Appear Pro Hac Vice( 22−50073) ( 200.00) filing
fee − \\$ 200.00. Receipt number C10403238. (U.S. Treasury) (Entered:
01/05/2023) |\n| 01/05/2023 | | Receipt of Motion to Appear Pro Hac Vice( 22−50073) ( 200.00) filing
fee − \\$ 200.00. Receipt number C10403238. (U.S. Treasury) (Entered:
01/05/2023) |\n| 01/05/2023 | | Internet Fee Due. (RE: 1296 Motion to Appear Pro Hac Vice filed by
Interested Party HK International Funds Investments (USA) Limited,
LLC, Interested Party Mei Guo). (sr) (Entered: 01/05/2023) |\n| 01/05/2023 | | Receipt of Motion to Appear Pro Hac Vice( 22−50073) ( 200.00) filing
fee − \\$ 200.00. Receipt number B10403304. (U.S. Treasury) (Entered:
01/05/2023) |\n| 01/05/2023 | 1297 | Order Establishing Deadlines for Filing Proofs of Claim and Approving
Form and Manner of Notice Thereof (RE: 1191). (rms) (Entered:
01/05/2023) |\n| 01/05/2023 | 1298 | Order (I) Approving Retention and Appointment of Epiq Corporate
Restructuring, LLC as Claims and Noticing Agent, effective as of
December 1, 2022, and (II) Granting Related Relief (RE: 1198). (sr)
(Entered: 01/05/2023) |\n| 01/06/2023 | 1299 | Proposed Order Requested by Judge. Hearing was held on. Filed by
Christopher H. Blau on behalf of HK International Funds Investments
(USA) Limited, LLC Interested Party, (RE: 299 Stipulated Order, 1272
Motion for Order filed by Interested Party HK International Funds
Investments (USA) Limited, LLC, 1273 Motion to Expedite Hearing
filed by Interested Party HK International Funds Investments (USA)
Limited, LLC). (Blau, Christopher) (Entered: 01/06/2023) |\n| 01/06/2023 | 1300 | Notice of Appearance Filed by Stephen G. Walko on behalf of Ivey,
Barnum & O'Mara LLC Interested Party, . (Walko, Stephen) (Entered:
01/06/2023) |\n| 01/06/2023 | 1301 | |\n\n#### Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 139 of 276\n\n| | | Motion to Quash Third−Party Subpoena directed to Ivey, Barnum &
O'Mara, LLC Filed by Stephen G. Walko on behalf of Ivey, Barnum &
O'Mara LLC, Interested Party. (Attachments: # 1 Exhibit Exhibit 1 −
Subpoena to Ivey, Barnum & O'Mara, LLC # 2 Exhibit Exhibit 2 −
Subpoena to Greenwich Land, LLC # 3 Exhibit Exhibit 3 − Consent
Orders) (Walko, Stephen) (Entered: 01/06/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/06/2023 | 1302 | Consent Order Granting HK International Funds Investments (USA)
Limited, LLC's Motion for Order Authorizing HK International Funds
Investments (USA) Limited, LLC to Engage James Pizzaruso as Captain
of The Lady May (RE: 299, 1272), 1273. (rms) (Entered: 01/06/2023) |\n| 01/06/2023 | 1303 | Motion to Compel JPMorgan Chase Bank, N.A. to Comply with Rule
2004 Subpoena Filed by Douglas S. Skalka on behalf of Luc A. Despins,
Chapter 11 Trustee. Contested Matter Response(s) due by 1/20/2023.
(Skalka, Douglas). Contested Matter Procedure does not apply. The
response due deadline is not applicable and therefore this deadline is
terminated. (Clerks Office zaz). (Entered: 01/06/2023) |\n| 01/06/2023 | 1304 | Order Granting Motion for Admission of Visiting Attorney Francis J.
Lawall (RE: 1289). (sr) (Entered: 01/06/2023) |\n| 01/06/2023 | 1305 | BNC Certificate of Mailing − PDF Document. (RE: 1281 Order on
Motion to Appear Remotely). Notice Date 01/06/2023. (Admin.)
(Entered: 01/07/2023) |\n| 01/09/2023 | 1306 | Notice of Appearance / Notice of Entry of Appearance and Demand for
Notices and Papers Filed by Francis J. Lawall on behalf of Bravo Luck
Limited Interested Party, . (Lawall, Francis) (Entered: 01/09/2023) |\n| 01/09/2023 | 1307 | Transcript . Hearing held on 1/3/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 01/30/2023. Redacted Transcript Submission
due By 02/9/2023. Transcript access will be restricted through
04/10/2023.(Fiore Reporting Service, LLC) (Entered: 01/09/2023) |\n| 01/10/2023 | 1308 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1307 Transcript). (sr) (Entered:
01/10/2023) |\n| 01/10/2023 | 1309 | Motion to Appear Pro Hac Vice by Visiting Attorney, Marcy J.
McLaughlin Smith Filed by Sponsoring Attorney, David M.S. Shaiken
on behalf of Bravo Luck Limited, Interested Party (Shaiken, David)
(Entered: 01/10/2023) |\n| 01/10/2023 | | Internet Fee Due. (RE: 1309 Motion to Appear Pro Hac Vice filed by
Interested Party Bravo Luck Limited). (sr) (Entered: 01/10/2023) |\n| 01/10/2023 | | Receipt of Motion to Appear Pro Hac Vice( 22−50073) ( 200.00) filing
fee − \\$ 200.00. Receipt number A10407997. (U.S. Treasury) (Entered:
01/10/2023) |\n| 01/10/2023 | 1310 | Hearing Held. (RE: 1216 Notice filed by Interested Party HK
International Funds Investments (USA) Limited, LLC). Hearing |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 140 of 276\n\n| | | continued to 1/17/2023 at 02:00 PM at United States Bankruptcy Court,
915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT for the
reasons stated on the record. (pe) (Entered: 01/11/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/11/2023 | 1311 | Supplemental Document / Certificate of Good Standing for Francis J.
Lawall Filed by Francis J. Lawall on behalf of Bravo Luck Limited
Interested Party, (RE: 1289 Motion to Appear Pro Hac Vice filed by
Interested Party Bravo Luck Limited). (Lawall, Francis) (Entered:
01/11/2023) |\n| 01/11/2023 | 1312 | Order from the U.S. District Court Denying 22−1581(KAD) (RE: 1228
Motion for Leave to Appeal filed by Debtor Ho Wan Kwok). (rsm)
(Entered: 01/12/2023) |\n| 01/12/2023 | 1354 | Letter Filed by Ning Ye, Creditor (RE: 790 Notice of Appearance filed
by Creditor Troy Law, PLLC, Interested Party Troy Law, PLLC, 1006
Notice of Appearance filed by Creditor Troy Law, PLLC, Interested
Party Troy Law, PLLC). (Attachments: # 1 Envelope) (pc) (Entered:
01/20/2023) |\n| 01/13/2023 | 1313 | Objection to Motion for Order Removing Trustee Filed by Irve J.
Goldman on behalf of Official Committee of Unsecured Creditors,
Pullman & Comley, LLC Creditor Committee Members, (RE: 1274
Motion to Remove Trustee filed by Debtor Ho Wan Kwok). (Goldman,
Irve) (Entered: 01/13/2023) |\n| 01/13/2023 | 1314 | Response Preliminary Response to Debtor's Motion to Remove the
Chapter 11 Trustee Filed by Holley L. Claiborn on behalf of U. S.
Trustee U.S. Trustee, (RE: 1274 Motion to Remove Trustee filed by
Debtor Ho Wan Kwok). (Claiborn, Holley) (Entered: 01/13/2023) |\n| 01/13/2023 | 1315 | ORDER DENYING MOTION: On December 9, 2022, the Court
entered the Order Granting In Part Motion For Protective Order. (ECF
No. 1217, the Order.) On December 13, 2022, the Debtor Ho Wan Kwok
filed a motion seeking leave to appeal the Order to the United States
District Court for the District of Connecticut (the District Court). (ECF
No. 1228, the Motion.) On January 11, 2023, the District Court denied
the Motion, which was also filed on the District Courts docket. (ECF No.
1312, the District Court Order.) Accordingly, it is hereby
ORDERED: The Motion is DENIED as moot. (RE: 1228 Motion for
Leave to Appeal filed by Debtor Ho Wan Kwok). Signed by Judge Julie
A. Manning on January 13, 2023. (rms) (Entered: 01/13/2023) |\n| 01/13/2023 | 1316 | ORDER DENYING MOTION: On December 9, 2022, the Court
entered the Order Granting In Part Motion For Protective Order. (ECF
No. 1217, the \"Order.\") On December 13, 2022, the Debtor Ho Wan
Kwok filed a motion seeking to stay the Order pending appeal to the
United States District Court for the District of Connecticut (the \"District
Court\"). (ECF No. 1235, the \"Motion.\") On January 11, 2023, the
District Court denied the Debtor's related motion for leave to appeal the
Order. (ECF No. 1312, the \"District Court Order.\") Accordingly, it is
hereby
ORDERED: The Motion is DENIED as moot. (RE: 1235). Signed by
Judge Julie A. Manning on January 13, 2023. (rms) (Entered:
01/13/2023) |\n| 01/13/2023 | 1317 | Order Granting Motion for Admission of Visiting Attorney Sam Della
Fera Jr. (RE: 1294). (sr) (Entered: 01/13/2023) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 141 of 276\n\n| 01/13/2023 | 1318 | Order Granting Motion for Admission of Visiting Attorney Lee Vartan
(RE: 1295). (sr) (Entered: 01/13/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/13/2023 | 1319 | Order Granting Motion for Admission of Visiting Attorney Daniel D.
Barnes (RE: 1296). (sr) (Entered: 01/13/2023) |\n| 01/13/2023 | 1320 | Notice of Hearing Issued (RE: 1291 Objection to Production Request
and Motion to Quash and/or Modify 2004 Examination Subpoenas Filed
by Scott M. Charmoy on behalf of HCHK Property Management, Inc.,
HCHK Technologies, Inc., Lexington Property and Staffing, Inc.).
Hearing to be held on 1/24/2023 at 02:00 PM at the United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Certificate of Service due by 1/17/2023. (rms) (Entered:
01/13/2023) |\n| 01/13/2023 | 1321 | Notice of Hearing Issued (RE: 1301 Motion to Quash Third−Party
Subpoena directed to Ivey, Barnum & O'Mara, LLC Filed by Stephen G.
Walko on behalf of Ivey, Barnum & O'Mara LLC, Interested Party).
Hearing to be held on 1/24/2023 at 02:00 PM at the United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Certificate of Service due by 1/17/2023. (rms) (Entered:
01/13/2023) |\n| 01/13/2023 | 1322 | Notice of Hearing Issued (RE: 1293 Application to Employ filed by
Debtor Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). Hearing to be held on
1/24/2023 at 02:00 PM at United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT. (zaz) (Entered:
01/13/2023) |\n| 01/13/2023 | 1323 | Notice of Hearing Issued (RE: 1257 Motion for Order Further Extending
Sale Process of Sherry Netherland Apartment and Retention of Sotheby's
International Realty as Broker filed by Chapter 11 Trustee Luc A.
Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). Hearing to be
held on 1/24/2023 at 01:00 PM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Certificate of
Service due by 1/17/2023. (zaz) (Entered: 01/13/2023) |\n| 01/13/2023 | 1324 | Notice of Hearing Issued (RE: 1303 Motion to Compel JPMorgan Chase
Bank, N.A. to Comply with Rule 2004 Subpoena filed by Chapter 11
Trustee Luc A. Despins). Hearing to be held on 1/31/2023 at 02:30 PM
at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. Movant shall serve the Notice of Hearing on
or before January 18, 2023 and file a Certificate of Service on or before
January 20, 2023. Objection(s) are due by January 24, 2023. (zaz)
(Entered: 01/13/2023) |\n| 01/13/2023 | 1325 | Objection Pacific Alliance Asia Opportunity Fund L.P.'s Objection to
Debtor's Motion for Order Removing Trustee Filed by Patrick M. Birney
on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest
Creditor, (RE: 1274 Motion to Remove Trustee filed by Debtor Ho Wan
Kwok). (Birney, Patrick) (Entered: 01/13/2023) |\n| 01/13/2023 | 1326 | Objection to Motion for Order Removing Trustee Filed by Patrick R.
Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1274
Motion to Remove Trustee filed by Debtor Ho Wan Kwok). (Linsey,
Patrick) (Entered: 01/13/2023) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 142 of 276\n\n| 01/13/2023 | 1327 | Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee,. (Linsey, Patrick) (Entered: 01/13/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/13/2023 | 1328 | Motion to Seal (RE: related document(s)1327 Sealed Document Filed).
Exhibit A to Objection to Debtor's Motion to Remove Trustee Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee (RE:
1327 Sealed Document Filed filed by Chapter 11 Trustee Luc A.
Despins) (Linsey, Patrick) (Entered: 01/13/2023) |\n| 01/13/2023 | 1329 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1328 Motion to Seal filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
01/13/2023) |\n| 01/17/2023 | 1330 | Proposed Order Requested by Judge. Hearing was held on. Filed by
Christopher H. Blau on behalf of HK International Funds Investments
(USA) Limited, LLC Interested Party, (RE: 299 Stipulated Order, 728
Motion for Order filed by Interested Party HK International Funds
Investments (USA) Limited, LLC, 930 Order on Motion for Order, 1255
Order). (Blau, Christopher) (Entered: 01/17/2023) |\n| 01/17/2023 | 1331 | Order Granting Motion for Admission of Visiting Attorney Marcy J.
McLaughlin Smith (RE: 1309). (sr) (Entered: 01/17/2023) |\n| 01/17/2023 | 1332 | Objection to Claim 16 . Filed by Debtor Ho Wan Kwok Response to
Objection to Claim due by 02/16/2023. (Cesaroni, John) (Entered:
01/17/2023) |\n| 01/17/2023 | 1333 | Hearing held (RE: 1216 Motion to Modify Consent Order Granting HK
International Fund's Motion for Order Establishing Repair Reserve for
The Lady May filed by Interested Party HK International Funds
Investments (USA) Limited, LLC). Revised proposed order to be
submitted by the parties with dates for a hearing on the Reserve Motion
later in February 2023 for the reasons stated on the record. (rms)
(Entered: 01/17/2023) |\n| 01/17/2023 | 1334 | Objection to Claim 17 . Filed by Debtor Ho Wan Kwok Response to
Objection to Claim due by 02/16/2023. (Cesaroni, John) (Entered:
01/17/2023) |\n| 01/17/2023 | 1335 | Objection to Claim 18 . Filed by Debtor Ho Wan Kwok Response to
Objection to Claim due by 02/16/2023. (Cesaroni, John) (Entered:
01/17/2023) |\n| 01/17/2023 | 1336 | Affidavit of Publication of Notice of Bar Dates for Filing Proofs of
Claim Filed by Patrick R. Linsey on behalf of Luc A. Despins, Genever
Holdings Corporation, Genever Holdings LLC Chapter 11 Trustee,
Debtors, (RE: 1297 Order on Motion for Order). (Linsey, Patrick)
(Entered: 01/17/2023) |\n| 01/17/2023 | 1337 | Notice of Appearance Filed by Patrick R. Linsey on behalf of Genever
Holdings Corporation, Genever Holdings LLC Debtors, . (Linsey,
Patrick) (Entered: 01/17/2023) |\n| 01/17/2023 | 1338 | Certificate of Service Filed by Scott M. Charmoy on behalf of HCHK
Property Management, Inc., HCHK Technologies, Inc., Lexington
Property and Staffing, Inc., (RE: 1291 Objection filed by Interested Party
HCHK Technologies, Inc., Interested Party HCHK Property |\n\n### Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 143 of 276\n\n| | | Management, Inc., Interested Party Lexington Property and Staffing,
Inc., 1320 Notice of Hearing). (Charmoy, Scott) (Entered: 01/17/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/18/2023 | 1339 | Order Granting Third Supplemental Omnibus Motion of Chapter 11
Trustee for entry of Order under Bankruptcy Rule 2004 and Local Rule
2004−1 Authorizing Discovery with respect to Additional Entities and
Individuals Affiliated with Debtor, Relevant Banks and Entities doing
Business with Debtor and Affiliated Entities (RE: 1259) . (sr) (Entered:
01/18/2023) |\n| 01/18/2023 | 1340 | Proposed Order Requested by Judge. Hearing was held on 01/17/2023.
Filed by Christopher H. Blau on behalf of HK International Funds
Investments (USA) Limited, LLC Interested Party, (RE: 299 Stipulated
Order, 728 Motion for Order filed by Interested Party HK International
Funds Investments (USA) Limited, LLC, 930 Order on Motion for
Order, 1255 Order). (Blau, Christopher) (Entered: 01/18/2023) |\n| 01/18/2023 | 1341 | Objection (Limited) Filed by Aaron Romney on behalf of Mei Guo, HK
International Funds Investments (USA) Limited, LLC, (RE: 1290 Notice
filed by Chapter 11 Trustee Luc A. Despins). (Romney, Aaron) (Entered:
01/18/2023) |\n| 01/19/2023 | 1342 | Request for Continuance of Initial Hearing Date Filed by Scott M.
Charmoy on behalf of HCHK Property Management, Inc., HCHK
Technologies, Inc., Lexington Property and Staffing, Inc., (RE: 1291
Objection filed by Interested Party HCHK Technologies, Inc., Interested
Party HCHK Property Management, Inc., Interested Party Lexington
Property and Staffing, Inc., 1320 Notice of Hearing). (Charmoy, Scott)
(Entered: 01/19/2023) |\n| 01/19/2023 | 1343 | Request for Transcript (RE:) 1310 Hearing Continued/Rescheduled
Hearing held on January 10, 2023 Filed by Patrick M. Birney on behalf
of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor
Transcription Service Requested: Fiore Reporting and Transcription
(Birney, Patrick) (Entered: 01/19/2023) |\n| 01/19/2023 | 1344 | Request for Transcript (RE:) 1333 Hearing Held Hearing held on
January 17, 2023 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 01/19/2023) |\n| 01/19/2023 | 1345 | Motion to Compel Compliance with Preliminary Injunction and
Quashing Individual Debtor's Claims Objections (Emergency Motion)
Filed by Patrick R. Linsey on behalf of Luc A. Despins, Genever
Holdings Corporation, Genever Holdings LLC, Chapter 11 Trustee,
Debtors. (Linsey, Patrick) (Entered: 01/19/2023) |\n| 01/19/2023 | 1346 | Affidavit of Douglass Barron Filed by Patrick R. Linsey on behalf of
Luc A. Despins, Genever Holdings Corporation, Genever Holdings LLC
Chapter 11 Trustee, Debtors, (RE: 1345 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC). (Linsey, Patrick) (Entered: 01/19/2023) |\n| 01/19/2023 | 1347 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtors (RE: 1345 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 144 of 276\n\n| | | Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) (Linsey, Patrick) (Entered: 01/19/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/20/2023 | 1348 | Request for Transcript Sent to Fiore Reporting and Transcription (RE:
1343 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on January 10, 2023 (pe)
(Entered: 01/20/2023) |\n| 01/20/2023 | 1349 | Request for Transcript Sent to Fiore Reporting and Transcription (RE:
1344 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on January 17, 2023 (pe)
(Entered: 01/20/2023) |\n| 01/20/2023 | 1350 | ORDER GRANTING REQUEST FOR CONTINUANCE. The
Request for Continuance, ECF No. 1342, is GRANTED. The hearing on
the Objection to Production Request, Motion to Quash and/or Motion to
Modify 2004 Examination Subpoenas, ECF No. 1291, scheduled for
January 24, 2023 at 2:00 PM is continued to February 21, 2023 at 10:00
AM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room
123, Courtroom, Bridgeport, CT. (RE: 1342 Request for Continuance −
Initial Hearing filed by Interested Party HCHK Technologies, Inc.,
Interested Party HCHK Property Management, Inc., Interested Party
Lexington Property and Staffing, Inc.). Signed by Judge Julie A.
Manning on January 20, 2023. (rms) (Entered: 01/20/2023) |\n| 01/20/2023 | 1351 | Objection Filed by John L. Cesaroni on behalf of Ho Wan Kwok Debtor,
(RE: 1347 Motion to Expedite Hearing filed by Chapter 11 Trustee Luc
A. Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). (Cesaroni,
John) (Entered: 01/20/2023) |\n| 01/20/2023 | 1352 | Reply to (related document(s): 1347 Motion to Expedite Hearing Filed
by Patrick R. Linsey on behalf of Luc A. Despins, Genever Holdings
Corporation, Genever Holdings LLC, Chapter 11 Trustee, Debtors filed
by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC)(Reply in Support of Motion to Expedite and to Debtor's
Objection (ECF No. 1351)) Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Genever Holdings Corporation, Genever Holdings LLC
Chapter 11 Trustee, Debtors, (RE: 1347 Motion to Expedite Hearing
filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC). (Linsey, Patrick) (Entered: 01/20/2023) |\n| 01/20/2023 | 1353 | Order Granting in Part Motion To Compel Compliance with Rule 2004
Subpoenas (RE: 1046). (rms) (Entered: 01/20/2023) |\n| 01/20/2023 | 1355 | ORDER GRANTING IN PART MOTION TO EXPEDITE. The
Motion to Expedite Hearing, ECF No. 1329, regarding the Motion to
Seal, ECF No. 1328, is GRANTED IN PART. A hearing on the Motin
to Seal will be held on January 31, 2023 at 3:00 p.m. at the United States
Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT; and it is
further
ORDERED: Objections to the Motion to Seal must be filed on or before
January 27, 2023; and it is further
ORDERED: A certificate of service demonstrating compliance with this
Order shall be filed on or before January 25, 2023. Signed by Judge Julie
A. Manning on January 20, 2023. (rms) (Entered: 01/20/2023) |\n\n| 01/20/2023 | 1356 | Reply to (related document(s): 1257 Motion for Order Further Extending
Sale Process of Sherry Netherland Apartment and Retention of Sotheby's
International Realty as Broker Filed by Douglas S. Skalka on behalf of
Luc A. Despins, Genever Holdings Corporation, Genever Holding filed
by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) Filed by Taruna Garg on behalf of The
Sherry−Netherland, Inc. Creditor (RE: 1257 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) (Garg, Taruna) (Entered: 01/20/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/20/2023 | 1357 | ORDER GRANTING IN PART MOTION TO EXPEDITE: On
January 19, 2023, the Trustee filed his Motion to Compel Compliance
with Preliminary Injunction and Quash Debtors Claims Objections (ECF
No. 1345, the Motion to Compel) and a Motion to Expedite the Hearing
on the Motion to Compel (ECF No. 1347, the Motion to Expedite). On
January 20, 2023, the Debtor filed an Objection to the Motion to
Expedite (ECF No. 1351, the Objection) and the Trustee filed a Reply to
the Objection (ECF No. 1352, the Reply). Upon consideration of the
pleadings, it is hereby
ORDERED: The Motion to Expedite is GRANTED in part. A hearing
on the Motion to Compel will be held at 12:00 p.m. on January 26, 2023
at the United States Bankruptcy Court, 915 Lafayette Blvd., Bridgeport,
CT; and it is further
ORDERED: Responses to the Motion to Compel shall be filed on or
before January 24, 2023; and it is further
ORDERED: A certificate of service demonstrating compliance with this
Order shall be filed on or before January 23, 2023. Signed by Judge Julie
A. Manning on January 20, 2023. (rms) (Entered: 01/20/2023) |\n| 01/20/2023 | 1358 | ORDER SCHEDULING STATUS CONFERENCE: Under the
specific facts and circumstances, the Court schedules a status conference
on the Bar Date Order (ECF No. 1297) and the Order Employing Epiq
As Claims Agent (ECF No. 1298). Accordingly, it is hereby
ORDERED: A status conference on the Bar Date Order and the Order
Employing Epiq As Claims Agent is scheduled for 12:00 p.m. on
January 26, 2023 at the United States Bankruptcy Court, 915 Lafayette
Blvd., Bridgeport, CT. Signed by Judge Julie A. Manning on January 20,
2023. (rms) (Entered: 01/20/2023) |\n| 01/20/2023 | 1359 | Reply to (related document(s): 1257 Motion for Order Further Extending
Sale Process of Sherry Netherland Apartment and Retention of Sotheby's
International Realty as Broker Filed by Douglas S. Skalka on behalf of
Luc A. Despins, Genever Holdings Corporation, Genever Holding filed
by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC)(Reply in Support of Motion and to Objections (ECF Nos.
1288, 1292)) Filed by Patrick R. Linsey on behalf of Luc A. Despins,
Genever Holdings Corporation, Genever Holdings LLC Chapter 11
Trustee, Debtors, (RE: 1257 Motion for Order filed by Chapter 11
Trustee Luc A. Despins, Debtor Genever Holdings Corporation, Debtor
Genever Holdings LLC, Interested Party Genever Holdings LLC).
(Linsey, Patrick) (Entered: 01/20/2023) |\n| 01/20/2023 | 1360 | Affidavit of Service of Panagiota Manatakis Filed by Epiq Corporate
Restructuring, LLC Claims/Noticing Agent, (RE: 1297 Order on Motion
for Order). (Garabato, Sid) (Entered: 01/20/2023) |\n| 01/20/2023 | 1361 | |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 146 of 276\n\n| | | Notice of Filing of Notice of Disputed, Contingent, or Unliquidated
Claim and Notice of Deadline for Filing Proof of Claim Filed by Patrick
R. Linsey on behalf of Luc A. Despins, Genever Holdings Corporation,
Genever Holdings LLC Chapter 11 Trustee, Debtors, (RE: 1297 Order
on Motion for Order). (Linsey, Patrick) (Entered: 01/20/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/23/2023 | 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. (Linsey, Patrick) (Entered: 01/23/2023) |\n| 01/23/2023 | 1363 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1362 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
01/23/2023) |\n| 01/23/2023 | 1364 | Supplemental Document / Certificate of Good Standing for Marcy J.
McLaughlin Smith Filed by Marcy J. McLaughlin Smith on behalf of
Bravo Luck Limited Interested Party, (RE: 1309 Motion to Appear Pro
Hac Vice filed by Interested Party Bravo Luck Limited, 1331 Order on
Motion to Appear Pro Hac Vice). (McLaughlin Smith, Marcy) (Entered:
01/23/2023) |\n| 01/23/2023 | 1365 | Notice of Appearance / Notice of Entry of Appearance and Demand for
Notices and Papers for Marcy J. McLaughlin Smith Filed by Marcy J.
McLaughlin Smith on behalf of Bravo Luck Limited Interested Party, .
(McLaughlin Smith, Marcy) (Entered: 01/23/2023) |\n| 01/23/2023 | 1366 | Chapter 11 Monthly Operating Report for the Month Ending: 12/31/2022
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee,. (Despins, Luc) (Entered: 01/23/2023) |\n| 01/23/2023 | 1367 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1345 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC, 1357 Order on Motion to Expedite Hearing). (Skalka,
Douglas) (Entered: 01/23/2023) |\n| 01/23/2023 | 1368 | Notice of Withdrawal of Limited Objection of HK International Funds
Investments(USA) Limited, LLC and Mei Guo to Chapter 11 Trustee's
Notice of Filing of Invoice Filed by Aaron Romney on behalf of Mei
Guo, HK International Funds Investments (USA) Limited, LLC, (RE:
1341 Objection filed by Interested Party HK International Funds
Investments (USA) Limited, LLC, Interested Party Mei Guo). (Romney,
Aaron) (Entered: 01/23/2023) |\n| 01/24/2023 | 1369 | Withdrawal Filed by Stephen G. Walko on behalf of Ivey, Barnum &
O'Mara LLC Interested Party, (RE: 1301 Motion to Quash filed by
Interested Party Ivey, Barnum & O'Mara LLC). (Walko, Stephen)
(Entered: 01/24/2023) |\n| 01/24/2023 | 1370 | ORDER GRANTING MOTION TO EXPEDITE HEARING: On
January 23, 2023, the Trustee filed a motion to compel UBS AG's
compliance with rule 2004 subpoena (ECF No. 1362, the \"Motion\") and
a motion to expedite the hearing on the Motion (ECF No. 1363, the
\"Motion to Expedite\"). Accordingly, it is hereby
ORDERED: The Motion to Expedite is GRANTED. A hearing on the
Motion will be held at 2:30 p.m. on January 31, 2023, at the United
States Bankruptcy Court, 915 Lafayette Blvd., Bridgeport, CT; and it is |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 147 of 276\n\n| | | further
ORDERED: UBS AG shall respond to the Motion on or before January
27, 2023; and it is further
ORDERED: The Trustee shall file a certificate of service of this Order
on or before January 24, 2023. Signed by Judge Julie A. Manning on
January 24, 2023. (rms) (Entered: 01/24/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/24/2023 | 1371 | Affidavit of Service of Angharad Bowdler Filed by Epiq Corporate
Restructuring, LLC Claims/Noticing Agent, (RE: 1322 Notice of
Hearing). (Garabato, Sid) (Entered: 01/24/2023) |\n| 01/24/2023 | 1372 | Order Granting Motion to Hold Debtor in Contempt of Corporate
Governance Order (RE: 717, 913). (rms) (Entered: 01/24/2023) |\n| 01/24/2023 | 1373 | Order Directing the Parties to Mediation. (rms) (Entered: 01/24/2023) |\n| 01/24/2023 | 1374 | Hearing Held. (RE: 1257 Motion for Order filed by Chapter 11 Trustee
Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). Hearing
continued to 1/26/2023 at 12:00 PM at United States Bankruptcy Court,
915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT for the
reasons stated on the record. (pe) (Entered: 01/24/2023) |\n| 01/24/2023 | 1375 | Hearing Held. (RE: 1293 Application to Employ filed by Debtor
Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC, Order Granting to enter for the
reasons stated on the record, 1301 Motion to Quash filed by Interested
Party Ivey, Barnum & O'Mara LLC, Withdrawal of Motion filed as ECF
No. 1369). (pe) (Entered: 01/24/2023) |\n| 01/24/2023 | 1376 | Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330 and
Bankruptcy Rules 2014 and 2016, Authorizing and Approving Retention
and Employment of Paul Hastings LLP as Counsel to Genever Debtors
(RE: 1293). (sr) (Entered: 01/24/2023) |\n| 01/24/2023 | 1377 | Second Consent Order Modifying Consent Order Granting HK
International Funds Investments (USA) Limited, LLC's Motion for
Order Establishing Repair Reserve for the Lady May (RE: 299, 728, 930,
and 1255. (sr) (Entered: 01/24/2023) |\n| 01/24/2023 | 1378 | Notice of Appearance Filed by Marc Gottridge on behalf of UBS AG
Interested Party, . (Gottridge, Marc) (Entered: 01/24/2023) |\n| 01/24/2023 | 1379 | Request for Transcript (RE:) 1374 Hearing Continued/Rescheduled
Hearing held on January 24, 2023 Filed by Patrick M. Birney on behalf
of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor
Transcription Service Requested: Fiore Reporting and Transcription
(Birney, Patrick) (Entered: 01/24/2023) |\n| 01/24/2023 | 1380 | Objection Filed by John L. Cesaroni on behalf of Ho Wan Kwok Debtor,
(RE: 1345 Motion to Compel filed by Chapter 11 Trustee Luc A.
Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). (Attachments:
# 1 Exhibit A) (Cesaroni, John) (Entered: 01/24/2023) |\n| 01/24/2023 | 1381 | Motion for Relief from Judgment/Order Under Rule 9024 (1) VACATE
ORDER GRANTING MOTION TO EXPEDITE HEARING ON MOTION
OF CHAPTER 11 TRUSTEE FOR ENTRY OF ORDER COMPELLING |\n\n#### Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 148 of 276\n\n| | | UBS AG TO COMPLY WITH RULE 2004 SUBPOENA (MOTION TO
COMPEL), PURSUANT TO BANKRUPTCY RULE 9024 AND
FEDERAL RULE OF CIVIL PROCEDURE 60, AND (2) ENLARGE
TIME FOR UBS TO RESPOND TO MOTION TO COMPEL TO
FEBRUARY 13, 2023 AND ADJOURN HEARING ON MOTION TO
COMPEL, PURSUANT TO BANKRUPTCY RULE 9006(b)(1) Filed by
Marc Gottridge on behalf of UBS AG, Interested Party (RE: 1370 Order
on Motion to Expedite Hearing) (Gottridge, Marc) (Entered: 01/24/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/24/2023 | 1382 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1362 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins, 1370 Order on Motion to Expedite
Hearing). (Skalka, Douglas) (Entered: 01/24/2023) |\n| 01/25/2023 | 1383 | Request for Transcript Sent to Fiore Transcription and Reporting (RE:
1379 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on January 24, 2023 (pe)
(Entered: 01/25/2023) |\n| 01/25/2023 | 1384 | Objection Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1381 Motion for Relief from Judgment/Order
Under Rule 9024 filed by Interested Party UBS AG). (Linsey, Patrick)
(Entered: 01/25/2023) |\n| 01/25/2023 | 1385 | Motion to Quash / Bravo Luck Limited's Motion to Quash Subpoena
Filed by Francis J. Lawall on behalf of Bravo Luck Limited, Interested
Party. (Attachments: # 1 Exhibit A Lawall Declaration # 2 Exhibit B
Proposed Order) (Lawall, Francis) (Entered: 01/25/2023) |\n| 01/25/2023 | 1386 | Memorandum of Law in Support/ Bravo Luck Limited's Memorandum of
Law In Support of Its Motion to Quash Subpoena Filed by Francis J.
Lawall on behalf of Bravo Luck Limited Interested Party, (RE: 1385
Motion to Quash filed by Interested Party Bravo Luck Limited).
(Attachments: # 1 Exhibit A Rule 2004 Subpoena # 2 Exhibit B
1.25.2023 Letter) (Lawall, Francis) (Entered: 01/25/2023) |\n| 01/25/2023 | 1387 | Reply to (related document(s): 1381 Motion for Relief from
Judgment/Order Under Rule 9024 (1) VACATE ORDER GRANTING
MOTION TO EXPEDITE HEARING ON MOTION OF CHAPTER 11
TRUSTEE FOR ENTRY OF ORDER COMPELLING UBS AG TO
COMPLY WITH RULE 2004 SUBPOENA (MOTION TO COMPEL),
PURSUANT TO BANKR filed by Interested Party UBS AG) Filed by
Marc Gottridge on behalf of UBS AG Interested Party, (RE: 1381
Motion for Relief from Judgment/Order Under Rule 9024 filed by
Interested Party UBS AG). (Gottridge, Marc) (Entered: 01/25/2023) |\n| 01/25/2023 | 1388 | Reply to (related document(s): 1345 Motion to Compel Compliance with
Preliminary Injunction and Quashing Individual Debtor's Claims
Objections (Emergency Motion) Filed by Patrick R. Linsey on behalf of
Luc A. Despins, Genever Holdings Corporation, Genever Holdings L
filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) Filed by Patrick R. Linsey on behalf of Luc A. Despins,
Genever Holdings Corporation, Genever Holdings LLC Chapter 11
Trustee, Debtors, (RE: 1345 Motion to Compel filed by Chapter 11
Trustee Luc A. Despins, Debtor Genever Holdings Corporation, Debtor
Genever Holdings LLC, Interested Party Genever Holdings LLC).
(Linsey, Patrick) (Entered: 01/25/2023) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 149 of 276\n\n| 01/25/2023 | 1389 | Affidavit of Douglass Barron (Second) Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Genever Holdings Corporation, Genever
Holdings LLC Chapter 11 Trustee, Debtors, (RE: 1345 Motion to
Compel filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever
Holdings Corporation, Debtor Genever Holdings LLC, Interested Party
Genever Holdings LLC, 1388 Reply filed by Chapter 11 Trustee Luc A.
Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). (Linsey,
Patrick) (Entered: 01/25/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/25/2023 | 1390 | Notice of Revised Proposed Order Filed by Patrick R. Linsey on behalf
of Luc A. Despins, Genever Holdings Corporation, Genever Holdings
LLC Chapter 11 Trustee, Debtors, (RE: 1257 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC). (Linsey, Patrick) (Entered: 01/25/2023) |\n| 01/26/2023 | 1391 | ORDER DENYING MOTION FOR RELIEF FROM
JUDGMENT/ORDER: On January 24, 2023, the Court entered an
Order granting the Trustee's motion to expedite the hearing on the
Trustee's Motion to Compel UBS AG to comply with Rule 2004
subpoena(s) and set a deadline for UBS AG to file a response to the
Motion to Compel. (ECF No. 1370 , the \"Order.\") That same day, UBS
AG filed a motion to vacate the Order, which the Court deems to be a
Motion for Relief from Judgment/Order pursuant to Federal Rule of
Civil Procedure 60 and Federal Rule of Bankruptcy Procedure 9024.
(ECF No. 1381, the \"Motion.\") On January 25, 2023, the Trustee filed an
objection to the Motion. (ECF No. 1384.) On that date, UBS AG also
filed a reply.(ECF No. 1387.) None of the grounds for relief set forth in
Federal Rule of Civil Procedure 60 and Federal Rule of Bankruptcy
Procedure 9024(b) exist to relieve UBS AG from the Order. UBS AG
was served with a subpoena on September 26, 2022, and has had ample
time to formulate an objection to the subpoena. Accordingly, it is hereby
ORDERED: The Motion is DENIED; and it is further
ORDERED: UBS AG is granted an extension to time to file its response
to the Motion to Compel at or before 10:00 a.m. on January 30, 2023.
(RE: 1381) . Signed by Judge Julie A. Manning on January 26, 2023.
(rms) (Entered: 01/26/2023) |\n| 01/26/2023 | 1392 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1373 Order). (Skalka, Douglas)
(Entered: 01/26/2023) |\n| 01/26/2023 | 1393 | Hearing Held. For the reasons stated on the record (RE: 1257 Motion for
Order Further Extending Sale Process of Sherry Netherland Apartment
and Retention of Sotheby's International Realty as Broker filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC, 1297 Order Establishing Deadlines for Filing Proofs of
Claim and Approving Form and Manner of Notice Thereof, 1298 Order
(I) Approving Retention and Appointment of Epiq Corporate
Restructuring, LLC as Claims and Noticing Agent, effective as of
December 1, 2022, and (II) Granting Related Relief are continued to
January 31, 2023 at 2:30 PM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1345
Motion to Compel Compliance with Preliminary Injunction and
Quashing Individual Debtor's Claims Objections filed by Chapter 11
Trustee Luc A. Despins, Debtor Genever Holdings Corporation, Debtor
Genever Holdings LLC, Interested Party Genever Holdings LLC), ruling
to follow. (rms) (Entered: 01/26/2023) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 150 of 276\n\n| 01/26/2023 | 1394 | Movants' Exhibits from Jan. 26, 2023 Hearing Filed by Patrick R. Linsey
on behalf of Luc A. Despins, Genever Holdings Corporation, Genever
Holdings LLC Chapter 11 Trustee, Debtors, (RE: 1345 Motion to
Compel filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever
Holdings Corporation, Debtor Genever Holdings LLC, Interested Party
Genever Holdings LLC). (Linsey, Patrick) (Entered: 01/26/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/27/2023 | 1395 | Request for Transcript (RE:) 1393 Hearing Held Hearing held on
January 26, 2023 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 01/27/2023) |\n| 01/27/2023 | 1396 | Disclosure of Compensation of Attorney for Debtor − Supplement
Statement Filed by Stephen M. Kindseth on behalf of Ho Wan Kwok
Debtor,. (Kindseth, Stephen) (Entered: 01/27/2023) |\n| 01/27/2023 | 1397 | Order to Appear and Show Cause Why the Court Should Not Hold the
Non−responding Parties in Contempt of Court. Golden Spring (New
York) Ltd. and Lamp Capital LLC shall appear at the Show Cause
hearing to be held on 3/7/2023 at 01:00 PM at the United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. (rms) (Entered: 01/27/2023) |\n| 01/27/2023 | 1398 | Request for Transcript Sent to Fiore Reporting and Transcription (RE:
1395 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on January 26, 2023 (pe)
(Entered: 01/27/2023) |\n| 01/27/2023 | 1399 | Order Overruling Objections to Claims 16, 17 and 18. (RE: 1332
Objection to Claim filed by Debtor Ho Wan Kwok, 1334 Objection to
Claim filed by Debtor Ho Wan Kwok, 1335 Objection to Claim filed by
Debtor Ho Wan Kwok). (rms) (Entered: 01/27/2023) |\n| 01/27/2023 | 1400 | Objection Filed by Aaron Romney on behalf of Ho Wan Kwok Debtor,
(RE: 1328 Motion to Seal filed by Chapter 11 Trustee Luc A. Despins).
(Romney, Aaron) (Entered: 01/27/2023) |\n| 01/27/2023 | 1401 | Objection Limited Filed by Lee Vartan on behalf of Mei Guo, HK
International Funds Investments (USA) Limited, LLC, (RE: 1328
Motion to Seal filed by Chapter 11 Trustee Luc A. Despins). (Vartan,
Lee) (Entered: 01/27/2023) |\n| 01/29/2023 | 1402 | Transcript . Hearing held on 1/10/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 02/21/2023. Redacted Transcript Submission
due By 03/1/2023. Transcript access will be restricted through
05/1/2023.(Fiore Reporting Service, LLC) (Entered: 01/29/2023) |\n| 01/29/2023 | 1403 | Transcript . Hearing held on 1/17/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply: |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 151 of 276\n\n| | | Redaction Request due By 02/21/2023. Redacted Transcript Submission
due By 03/1/2023. Transcript access will be restricted through
05/1/2023.(Fiore Reporting Service, LLC) (Entered: 01/29/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/29/2023 | 1404 | BNC Certificate of Mailing − PDF Document. (RE: 1399 Order on
Objection to Claim(s)). Notice Date 01/29/2023. (Admin.) (Entered:
01/30/2023) |\n| 01/30/2023 | 1405 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1402 Transcript). (sr) (Entered:
01/30/2023) |\n| 01/30/2023 | 1406 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1403 Transcript). (sr) (Entered:
01/30/2023) |\n| 01/30/2023 | 1407 | Objection to Motion of Chapter 11 Trustee for Entry of an Order
Compelling UBS AG to Comply with Rule 2004 Subpoena Filed by Marc
Gottridge on behalf of UBS AG Interested Party, (RE: 1362 Motion to
Compel filed by Chapter 11 Trustee Luc A. Despins). (Gottridge, Marc)
(Entered: 01/30/2023) |\n| 01/30/2023 | 1408 | Statement − /Declaration of Lisa J. Fried in Support of UBS AGs
Objection to Motion of Chapter 11 Trustee for Entry of Order
Compelling UBS AG to Comply With. Filed by Marc Gottridge on
behalf of UBS AG Interested Party, (RE: 1362 Motion to Compel filed
by Chapter 11 Trustee Luc A. Despins). (Gottridge, Marc) (Entered:
01/30/2023) |\n| 01/30/2023 | 1409 | Statement − /Declaration of Eugene Fung in Support of UBS AGs
Objection to Motion of Chapter 11 Trustee for Entry of Order
Compelling UBS AG to Comply With Rule 2004 Subpoena. Filed by
Marc Gottridge on behalf of UBS AG Interested Party, (RE: 1362
Motion to Compel filed by Chapter 11 Trustee Luc A. Despins).
(Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5
Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8 Exhibit 8 # 9 Exhibit 9 # 10
Exhibit 10 # 11 Exhibit 11 # 12 Exhibit 12 # 13 Exhibit 13 # 14 Exhibit
14 # 15 Exhibit 15 # 16 Exhibit 16 # 17 Exhibit 17 # 18 Exhibit 18 # 19
Exhibit 19 # 20 Exhibit 20 # 21 Exhibit 21 # 22 Exhibit 22 # 23 Exhibit
23 # 24 Exhibit 24) (Gottridge, Marc) (Entered: 01/30/2023) |\n| 01/30/2023 | 1410 | Statement − /Declaration of Felix Dasser in Support of UBS AGs
Objection to Motion of Chapter 11 Trustee for Entry of Order
Compelling UBS AG to Comply With Rule 2004 Subpoena. Filed by
Marc Gottridge on behalf of UBS AG Interested Party, (RE: 1362
Motion to Compel filed by Chapter 11 Trustee Luc A. Despins).
(Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4)
(Gottridge, Marc) (Entered: 01/30/2023) |\n| 01/30/2023 | 1411 | Statement − /Declaration of Gary Gao in Support of UBS AGs Objection
to Motion of Chapter 11 Trustee for Entry of Order Compelling UBS
AG to Comply With Rule 2004. Filed by Marc Gottridge on behalf of
UBS AG Interested Party, (RE: 1362 Motion to Compel filed by Chapter
11 Trustee Luc A. Despins). (Attachments: # 1 Exhibit 1) (Gottridge,
Marc) (Entered: 01/30/2023) |\n| 01/30/2023 | 1412 | Certificate of Service Filed by John L. Cesaroni on behalf of Ho Wan
Kwok Debtor, (RE: 1399 Order on Objection to Claim(s)).
(Attachments: # 1 Exhibit A) (Cesaroni, John) (Entered: 01/30/2023) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 152 of 276\n\n| 01/30/2023 | 1413 | Statement − /Declaration of Scott Lipnick in Support of UBS AGs
Objection to Motion of Chapter 11 Trustee for Entry of Order
Compelling UBS AG to Comply With Rule 2004 Subpoena. Filed by
Marc Gottridge on behalf of UBS AG Interested Party, (RE: 1362
Motion to Compel filed by Chapter 11 Trustee Luc A. Despins).
(Gottridge, Marc) (Entered: 01/30/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/30/2023 | 1414 | Proposed Order Requested by Judge. Hearing was held on January 26,
2023. Filed by Douglas S. Skalka on behalf of Luc A. Despins, Genever
Holdings Corporation, Genever Holdings LLC Chapter 11 Trustee,
Debtors, (RE: 1198 Application to Employ filed by Chapter 11 Trustee
Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC, 1298 Order on
Application to Employ). (Skalka, Douglas) (Entered: 01/30/2023) |\n| 01/30/2023 | 1415 | Reply to (related document(s): 1328 Motion to Seal (RE: related
document(s)1327 Sealed Document Filed). Exhibit A to Objection to
Debtor's Motion to Remove Trustee Filed by Patrick R. Linsey on behalf
of Luc A. Despins, Chapter 11 Trustee filed by Chapter 11 Trustee Luc
A. Despins) Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1328 Motion to Seal filed by Chapter 11
Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 01/30/2023) |\n| 01/31/2023 | 1416 | Reply to (related document(s): 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 filed by Chapter 11
Trustee Luc A. Despins) Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1362 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
01/31/2023) |\n| 01/31/2023 | 1417 | Reply to (related document(s): 1390 Notice filed by Chapter 11 Trustee
Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC) Filed by
Francis J. Lawall on behalf of Bravo Luck Limited Interested Party, (RE:
1390 Notice filed by Chapter 11 Trustee Luc A. Despins, Debtor
Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). (Attachments: # 1 Exhibit A
Revised Proposed Order # 2 Exhibit B Blackline of Revised Proposed
Order) (Lawall, Francis) (Entered: 01/31/2023) |\n| 01/31/2023 | 1418 | Statement − of Chapter 11 Trustee and Genever Debtors in Connection
with Jan. 31, 2023 Hearing. Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Genever Holdings Corporation, Genever Holdings LLC
Chapter 11 Trustee, Debtors, (RE: 1345 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC). (Linsey, Patrick) (Entered: 01/31/2023) |\n| 01/31/2023 | 1419 | Withdrawal of Claim(s): 10012 Filed by Claims/Noticing Agent Epiq
Corporate Restructuring, LLC (Garabato, Sid) (Entered: 01/31/2023) |\n| 01/31/2023 | 1420 | Transcript . Hearing held on 1/24/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 02/21/2023. Redacted Transcript Submission
due By 03/3/2023. Transcript access will be restricted through |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 153 of 276\n\n| | | 05/1/2023.(Fiore Reporting Service, LLC) (Entered: 01/31/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/31/2023 | 1421 | Notice of Appearance Filed by Julie A Lavoie on behalf of The
Sherry−Netherland, Inc. Creditor, . (Lavoie, Julie) (Entered: 01/31/2023) |\n| 01/31/2023 | 1422 | Hearing Held. For the reasons stated on the record (RE: 1257 Motion for
Order Further Extending Sale Process of Sherry Netherland Apartment
and Retention of Sotheby's International Realty as Broker filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) is granted in part. (RE: 1297 Order Establishing
Deadlines for Filing Proofs of Claim and Approving Form and Manner
of Notice Thereof). The bar date will not be extended at this time. Status
conference held(RE: 1298 Order (I) Approving Retention and
Appointment of Epiq Corporate Restructuring, LLC as Claims and
Noticing Agent, effective as of December 1, 2022, and (II) Granting
Related Relief ). Trustee's counsel shall submit proposed order in Word
format by February 2, 2022. (RE: 1303 Motion to Compel JPMorgan
Chase Bank, N.A. to Comply with Rule 2004 Subpoena filed by Chapter
11 Trustee Luc A. Despins) and 1362 Motion to Compel Compliance
with Bk. Rule 2004 Subpoena by UBS AG filed by Chapter 11 Trustee
Luc A. Despins) are continued to March 7, 2023 at 1:30 PM at the
United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. (RE: 1328 Motion to Seal filed by Chapter
11 Trustee Luc A. Despins) is taken under advisement. (rms) (Entered:
02/01/2023) |\n| 02/01/2023 | | Matter Under Advisement Re: (RE: 1328 Motion to Seal filed by
Chapter 11 Trustee Luc A. Despins). Matter Placed Under Advisement
on 1/31/2023 for 1328, (rms) (Entered: 02/01/2023) |\n| 02/01/2023 | 1423 | Request for Transcript . Hearing held on 1/31/2023 Filed by Francis J.
Lawall on behalf of Bravo Luck Limited, Interested Party Transcription
Service Requested: Reliable (Lawall, Francis) (Entered: 02/01/2023) |\n| 02/01/2023 | 1424 | Request for Transcript (RE:) 1422 Hearing Held Hearing held on
January 31, 2023 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 02/01/2023) |\n| 02/01/2023 | 1425 | Order Pursuant to Bankruptcy Code Sections 327, 328, and 363, Further
Extending (I) Sale Process of Sherry Netherland Apartment and (II)
Retention of Sotheby's International Realty as Broker (RE: 1257).
Supplemental Motion to lease Sherry−Netherland Apartment to be filed
on or before February 10, 2023. Objections to the Supplemental Motion
to be filed on or before February 22, 2023. A hearing on the
Supplemental Motion to be held on March 7, 2023 at 2:00 PM at the
U.S. Bankruptcy Court, 915 Lafayette Blvd., Courtroom 123,
Bridgeport, Connecticut. (rms) (Entered: 02/01/2023) |\n| 02/01/2023 | 1426 | Notice of Appearance and Request for Service of Papers Filed by Lee
Vartan on behalf of Mei Guo, HK International Funds Investments
(USA) Limited, LLC, . (Vartan, Lee) (Entered: 02/01/2023) |\n| 02/01/2023 | 1427 | Notice of Hearing Issued (RE: 1385 Motion to Quash filed by Interested
Party Bravo Luck Limited). Hearing to be held on 3/7/2023 at 01:30 PM
at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. Objection deadline: before 4:00 pm on |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 154 of 276\n\n| | | 2/28/2023. Certificate of Service due by 2/28/2023. Service to be made
on or before 2/6/2023 by 4:00 P.M. (rms) (Entered: 02/01/2023) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/01/2023 | 1428 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1373 Order). (Skalka, Douglas)
(Entered: 02/01/2023) |\n| 02/01/2023 | 1429 | Transcript Amended to correct date of hearing. Hearing held on 1/24/23
Requested by Patrick M. Birney Pursuant to the new policy adopted by
the judicial conference, viewing of a transcript is restricted for 90 days
from the file date. Transcripts will be available for viewing only at the
clerk's office during the 90 day period or may be purchased from the
court transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 02/22/2023.
Redacted Transcript Submission due By 03/6/2023. Transcript access
will be restricted through 05/2/2023.(Fiore Reporting Service, LLC)
(Entered: 02/01/2023) |\n| 02/01/2023 | 1430 | Notice Regarding the Filing of an Amended Transcript and Important
Deadlines for Redaction and Restriction (RE: 1429 Transcript). (sr)
(Entered: 02/01/2023) |\n| 02/01/2023 | 1431 | Request for Transcript Sent to Reliable (RE: 1423 Request for Transcript
filed by Interested Party Bravo Luck Limited). Hearing held on January
31, 2023 (pe) (Entered: 02/01/2023) |\n| 02/02/2023 | 1432 | CLERK'S NOTICE REGARDING TRANSCRIPT REQUEST. The
Request for Transcript Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., ECF No. 1424, will not be
processed as a transcript request for the same hearing was earlier
received and processed accordingly, see ECF No. 1431. To request a
copy of the official transcript prepared by Reliable, please contact the
Transcriber directly. (pe). (Entered: 02/02/2023) |\n| 02/02/2023 | 1433 | Chapter 11 Trustee Luc Despins' List of Exhibits entered into evidence
during the hearing held on January 26, 2023 regarding ECF No. 1345
Motion to Compel Compliance with Preliminary Injunction and
Quashing Individual Debtor's Claims Objections (Emergency Motion)
Filed by Patrick R. Linsey on behalf of Luc A. Despins,Genever
Holdings Corporation, Genever Holdings LLC, Chapter 11 Trustee,
Debtors (pe) (Entered: 02/02/2023) |\n| 02/02/2023 | 1434 | Transcript . Hearing held on January 31, 2023 Requested by Francis J.
Lawall Pursuant to the new policy adopted by the judicial conference,
viewing of a transcript is restricted for 90 days from the file date.
Transcripts will be available for viewing only at the clerk's office during
the 90 day period or may be purchased from the court transcriber. For
more information contact the Clerk's Office. The following deadlines
apply: Redaction Request due By 02/23/2023. Redacted Transcript
Submission due By 03/6/2023. Transcript access will be restricted
through 05/3/2023.(Matthews, Gene) (Entered: 02/02/2023) |\n| 02/02/2023 | 1435 | Affidavit / Fourth Supplemental Declaration of Disinterestedness of Luc
A. Despins Filed by Luc A. Despins on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 515 Application to Appoint Trustee filed by
U.S. Trustee U. S. Trustee, 538 Affidavit filed by Chapter 11 Trustee
Luc A. Despins, 633 Affidavit filed by Chapter 11 Trustee Luc A.
Despins, 802 Affidavit filed by Chapter 11 Trustee Luc A. Despins).
(Despins, Luc) (Entered: 02/02/2023) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 155 of 276\n\n| 02/03/2023 | 1436 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1434 Transcript). (sr) (Entered:
02/03/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/03/2023 | 1437 | Chapter 11 Monthly Operating Report for Case Number 22−50542 for
the Month Ending: 10/31/2022 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor,. (Skalka, Douglas) (Entered:
02/03/2023) |\n| 02/03/2023 | 1438 | Chapter 11 Monthly Operating Report for Case Number 22−50542 for
the Month Ending: 11/30/2022 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor,. (Skalka, Douglas) (Entered:
02/03/2023) |\n| 02/03/2023 | 1439 | Chapter 11 Monthly Operating Report for Case Number 22−50542 for
the Month Ending: 12/31/2022 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor,. (Skalka, Douglas) (Entered:
02/03/2023) |\n| 02/03/2023 | 1440 | Transcript . Hearing held on 1/26/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 02/24/2023. Redacted Transcript Submission
due By 03/6/2023. Transcript access will be restricted through
05/4/2023.(Fiore Reporting Service, LLC) (Entered: 02/03/2023) |\n| 02/06/2023 | 1441 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1440 Transcript). (sr) (Entered:
02/06/2023) |\n| 02/06/2023 | 1442 | Certificate of Service Filed by Francis J. Lawall on behalf of Bravo Luck
Limited Interested Party, (RE: 1427 Notice of Hearing). (Lawall,
Francis) (Entered: 02/06/2023) |\n| 02/07/2023 | 1443 | Notice of Appeal to District Court. Receipt #A10435066 Fee Amount of
\\$298 1372 Order on Motion for Contempt Filed by Eric A. Henzy on
behalf of Ho Wan Kwok, Debtor. Appellant, Ho Wan Kwok.
Appellee(s),. Appellant Designation or Agreed Statement due by
02/21/2023. Transmission of Designation due by 03/9/2023. (Henzy,
Eric) (Entered: 02/07/2023) |\n| 02/07/2023 | 1444 | Notice of Filing of Declaration of Mr. Ho Wan Kwok Concerning
Invocation of 5th Amendment Privilege in Regard to Rule 2004
Discovery Filed by James M. Moriarty on behalf of Ho Wan Kwok
Debtor, (RE: 1353 Order on Motion to Compel). (Moriarty, James)
(Entered: 02/07/2023) |\n| 02/07/2023 | 1445 | Transmittal of Notice of Appeal to U.S. District Court (RE:) 1443 Notice
of Appeal 1372 Order Granting Motion for Contempt. (Attachments: # 1
Notice of Appeal # 2 Order Granting Motion for Contempt)(rsm)
(Entered: 02/07/2023) |\n| 02/07/2023 | 1446 | Supplemental Document Motion for Order Authorizing Sales Officer and
Sotheby's International Realty to Market Sherry Netherland Apartment
for Rent Filed by Douglas S. Skalka on behalf of Luc A. Despins,
Genever Holdings Corporation, Genever Holdings LLC Chapter 11 |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 156 of 276\n\n| | | Trustee, Debtors, (RE: 1425 Order on Motion for Order). (Skalka,
Douglas) (Entered: 02/07/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/08/2023 | 1447 | Notice and Acknowledgement of Docketing Notice of Appeal to U.S.
District Court. Case Number: 23−153(KAD) (RE:)1443 Notice of
Appeal (rsm). Modified on 2/28/2023 to change the District Court Judge
from JBA to KAD pursuant to District Court order transferring case to
Judge Kari A. Dooley dated February 27, 2023 on the District Court case
docket 23−153(KAD). (rsm) (Entered: 02/08/2023) |\n| 02/08/2023 | 1448 | Disclosure of Compensation of Attorney for Debtor Filed by Aaron A
Mitchell on behalf of Lawall & Mitchell, LLC Debtor's Attorney,.
(Mitchell, Aaron) (Entered: 02/08/2023) |\n| 02/08/2023 | 1449 | Amended Order (I) Approving Retention and Appointment of Epiq
Corporate Restructuring, LLC as Claims and Noticing Agent, Effective
as of December 1, 2022, and (II) Granting Related Relief (RE: 1198,
1298 ). (rms) (Entered: 02/08/2023) |\n| 02/08/2023 | 1450 | Withdrawal of Claim(s): 10008, 10009, 10014 & 10017 Filed by
Claims/Noticing Agent Epiq Corporate Restructuring, LLC (Garabato,
Sid) (Entered: 02/08/2023) |\n| 02/08/2023 | 1451 | Affidavit of Service of Panagiota Manatakis Filed by Epiq Corporate
Restructuring, LLC Claims/Noticing Agent, (RE: 1297 Order on Motion
for Order). (Garabato, Sid) (Entered: 02/08/2023) |\n| 02/09/2023 | 1452 | Notice of Hearing Issued (RE: 1446 Motion for Order Authorizing Sales
Officer and Sotheby's International Realty to Market Sherry Netherland
Apartment for Rent filed by Chapter 11 Trustee Luc A. Despins, Debtor
Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). Hearing to be held on 3/7/2023
at 02:00 PM at the United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 4:00
pm on 2/22/2023. Certificate of Service due by 2/28/2023. Service to be
made on or before 2/13/2023 by 4:00 P.M. (rms) (Entered: 02/09/2023) |\n| 02/10/2023 | 1453 | Motion for Order to Show Cause Why Debtor, Mei Guo, and HK (USA)
Should Not Be Held in Contempt for Failure to Comply w/ Order to
Compel re FRBP 2004 Subpoenas Filed by Patrick R. Linsey on behalf
of Luc A. Despins, Chapter 11 Trustee. (Attachments: # 1 Declaration of
Nicholas A. Bassett) (Linsey, Patrick) (Entered: 02/10/2023) |\n| 02/10/2023 | 1454 | Motion to Extend Time to Comply With the Court's Order Dated January
20, 2023 [ECF no.1353] to March 13, 2023 Filed by Lee Vartan on
behalf of Mei Guo, HK International Funds Investments (USA) Limited,
LLC,. (Vartan, Lee) (Entered: 02/10/2023) |\n| 02/13/2023 | 1455 | Order Granting In Part Motion For Order To Appear And Show Cause
Why The Court Should Not Hold The HK Parties In Contempt of Court
(RE: 1453) Show Cause hearing to be held on 3/7/2023 at 01:00 PM
United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT for 1454 and for 1453, (RE: 1453 Motion for
Order to Show Cause filed by Chapter 11 Trustee Luc A. Despins, 1454
Motion to Extend Time filed by Interested Party HK International Funds
Investments (USA) Limited, LLC, Interested Party Mei Guo, 1353,
1444) (pe) (Entered: 02/13/2023) |\n| 02/15/2023 | 1456 | |\n\n| | 1457 | Hearing Continued (RE: 1291 Objection to Production Request and
Motion to Quash and/or Modify 2004 Examination Subpoenas Filed by
Scott M. Charmoy on behalf of HCHK Property Management, Inc.,
HCHK Technologies, Inc., Lexington Property and Staffing, Inc.). The
Hearing scheduled for February 21, 2023 at 10:00 AM is continued to
March 7, 2023 at 01:30 PM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (rms) (Entered:
02/15/2023)
Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A. |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/15/2023 | | Despins Chapter 11 Trustee, (RE: 1452 Notice of Hearing). (Skalka,
Douglas) (Entered: 02/15/2023) |\n| 02/15/2023 | 1458 | ORDER SEALING ATTACHMENTS AND SUPPORTING
DOCUMENTS TO VARIOUS CLAIMS ON THE CLAIM
REGISTER. The Clerk's Office has received several proofs of claims
with supporting documentation in the Jointly Administered Chapter 11
cases of In re Ho Wan Kwok, et al., 22−50073, which include personal
identifying information. D. Conn. Bank. L. R. 1007−1(b) states that,
unless otherwise ordered by the Court, all individuals and entities shall
not include, and shall redact, personal identifiers from all documents and
pleadings filed with the Court, whether filed electronically or in paper.
Pursuant to D. Conn. Bank. L. R. 1007−1(b), and to protect the privacy
of the claimants, it is hereby ORDERED: Attachment 1 (also labeled
\"Part 2\" in CM/ECF) to Claims 20−1 through and including 40−1, 42−1,
43−1, 45−1, 46−1, 48−1 through and including 57−1, 59−1, 60−1, 61−1,
62−1, 64−1, 67−1, 68−1, 70−1, 71−1, 73−1, 74−1, 75−1, 76−1, 77−1,
78−1, 80−1, 81−1, 82−1, 83−1, 84−1, 85−1, 86−1, 87−1, 89−1, 90−1,
91−1, 92−1, on the claims register in the Chapter 11 case 22−50073, In
re Ho Wan Kwok, et al., are sealed; and it is furtherORDERED: The
Clerk's Office shall seal the main document in Claims 18−1, 65−1, 70−1,
and 72−1 on the claim register, and provide access in a separate,
unrestricted attachment, to the portions of the Proof of Claim that do not
disclose personal identifying information; and it is furtherORDERED:
The documents referenced above shall remain sealed until further order
of the Court. Signed by Judge Julie A. Manning on February 15, 2023.
(pc) (Entered: 02/15/2023) |\n| 02/15/2023 | 1459 | Adversary case 23−05002. Complaint (91 (Declaratory judgment)) filed
by Patrick R. Linsey on behalf of Genever Holdings LLC, Luc A.
Despins against Ho Wan Kwok, Mei Guo, Qiang Guo, Hing Chi Ngok.
Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Linsey, Patrick)
(Entered: 02/15/2023) |\n| 02/16/2023 | 1460 | Motion to Withdraw as Attorney (and certificate of service) Filed by
Scott M. Charmoy on behalf of Charmoy & Charmoy, LLC, Attorney.
(Charmoy, Scott) (Entered: 02/16/2023) |\n| 02/16/2023 | 1461 | Disclosure of Compensation of Attorney for Debtor (Amended
Supplement Statement) Filed by Stephen M. Kindseth on behalf of Ho
Wan Kwok Debtor,. (Kindseth, Stephen) (Entered: 02/16/2023) |\n| 02/17/2023 | 1462 | Motion to Appear Pro Hac Vice by Visiting Attorney, Sari B. Placona
Filed by Sponsoring Attorney, Bonnie C. Mangan on behalf of Bonnie
C. Mangan, Requested Notice (Mangan, Bonnie) (Entered: 02/17/2023) |\n| 02/17/2023 | 1463 | Motion to Appear Pro Hac Vice by Visiting Attorney, Anthony Sodono,
III Filed by Sponsoring Attorney, Bonnie C. Mangan on behalf of
Bonnie C. Mangan, Requested Notice (Mangan, Bonnie) (Entered:
02/17/2023) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 158 of 276\n\n| 02/17/2023 | 1464 | Request for Transcript on November 18, 2022 of \"Sealed Portion Only\"
(RE:)1124 Digital Audio Recording, 1125 Digital Audio Recording,
1126 Digital Audio Recording Hearing held on November 18, 2022
Filed by James M. Moriarty on behalf of Ho Wan Kwok, Debtor
Transcription Service Requested: Fiore Reporting and Transcription
(Moriarty, James) (Entered: 02/17/2023) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/17/2023 | | Internet Fee Due. (RE: 1462 Motion to Appear Pro Hac Vice filed by
Requested Notice Bonnie C. Mangan). (zaz) (Entered: 02/17/2023) |\n| 02/17/2023 | | Internet Fee Due. (RE: 1463 Motion to Appear Pro Hac Vice filed by
Requested Notice Bonnie C. Mangan). (zaz) (Entered: 02/17/2023) |\n| 02/20/2023 | 1465 | Motion to Quash Subpoena from Trustee Filed by Richard N Freeth on
behalf of Jiaming Liu, Interested Party. (Attachments: # 1 Exhibit
Subpoena) (Freeth, Richard) (Entered: 02/20/2023) |\n| 02/21/2023 | 1466 | Appellant Designation of Contents For Inclusion in Record On Appeal
and Statement of Issues to be Presented (RE:)1443 Notice of Appeal.
Filed by James M. Moriarty on behalf of Ho Wan Kwok, Debtor.
Appellee Designation due by 03/7/2023. (Moriarty, James) (Entered:
02/21/2023) |\n| 02/21/2023 | 1467 | Objection / Bravo Luck's Objection to Motion of Chapter 11 Trustee and
Genever Debtors, Pursuant to Bankruptcy Code Sections 327, 328, and
363, for Entry of Order Authorizing Sales Officer and Sotheby's
International Realty to Market Sherry Netherland Apartment for Rent
Filed by Francis J. Lawall on behalf of Bravo Luck Limited Interested
Party, (RE: 1446 Supplemental Document filed by Chapter 11 Trustee
Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). (Lawall,
Francis) (Entered: 02/21/2023) |\n| 02/21/2023 | 1468 | Chapter 11 Monthly Operating Report for the Month Ending: 01/31/2023
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee,. (Despins, Luc) (Entered: 02/21/2023) |\n| 02/21/2023 | 1469 | Motion for Order Authorizing Claims Agent to Exclude All Attachments
from Confidential Proofs of Claim to be Uploaded to Claims Agent's
Public Claims Register Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtors. (Linsey, Patrick) (Entered: 02/21/2023) |\n| 02/21/2023 | 1470 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtors (RE: 1469 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) (Linsey, Patrick) (Entered: 02/21/2023) |\n| 02/22/2023 | | Receipt of Motion to Appear Pro Hac Vice( 22−50073) ( 200.00) filing
fee − \\$ 200.00. Receipt number A10449606. (U.S. Treasury) (Entered:
02/22/2023) |\n| 02/22/2023 | | Receipt of Motion to Appear Pro Hac Vice( 22−50073) ( 200.00) filing
fee − \\$ 200.00. Receipt number A10449606. (U.S. Treasury) (Entered:
02/22/2023) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 159 of 276\n\n| | 02/22/2023 | 1471 | Notice of Hearing Issued (RE: 1465 Motion to Quash filed by Interested
Party Jiaming Liu). Hearing to be held on 3/7/2023 at 01:30 PM at
United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. Objection deadline: before 4:00 pm on
2/28/2023. (pe) (Entered: 02/22/2023) |\n|--|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | 02/22/2023 | 1472 | Order on Motion to Withdraw (RE: 1460). (sr) (Entered: 02/22/2023) |\n| | 02/22/2023 | 1473 | Statement − of Non−Objection. Filed by Taruna Garg on behalf of The
Sherry−Netherland, Inc. Creditor, (RE: 1446 Supplemental Document
filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC). (Garg, Taruna) (Entered: 02/22/2023) |\n| | 02/22/2023 | 1474 | SCHEDULING ORDER SETTING RESPONSE DEADLINE: On
February 21, 2023, the Trustee and the Corporate Debtors filed a Motion
to Authorize Epiq to Exclude All Attachments from Confidential Proofs
of Claim to be uploaded on Epiq's public claims register (ECF No. 1469,
the \"Motion\") and also a Motion to Expedite Hearing on the Motion
(ECF No. 1470). The Motion addresses a time sensitive manner
regarding the administration of the public claims register. Accordingly, it
is hereby
ORDERED: Any interested party wishing to respond to the Motion
shall file a response at or before 10:00 a.m. on February 24, 2023. The
Court will thereafter determine whether to schedule a hearing or
otherwise rule on the Motion; and it is further
ORDERED: The Trustee is to direct Epiq not to process any further
unprocessed proofs of claim until further order of the Court. Signed by
Judge Julie A. Manning on February 22, 2023. (RE: 1469, 1470 (pe)
(Entered: 02/22/2023) |\n| | 02/22/2023 | 1475 | Motion to Appear Pro Hac Vice by Visiting Attorney, Patricia Belmonte
Bergamasco Filed by Sponsoring Attorney, Aaron Romney on behalf of
Mei Guo, HK International Funds Investments (USA) Limited, LLC,
Receipt #A10449906 Fee Amount \\$200. (Attachments: # 1 Proposed
Order # 2 Affidavit # 3 Certificate of Good Standing NJ # 4 Certificate
of Good Standing NY) (Romney, Aaron) (Entered: 02/22/2023) |\n| | 02/22/2023 | 1476 | Motion to Appear Pro Hac Vice by Visiting Attorney, Melissa F.
Wernick Filed by Sponsoring Attorney, Aaron Romney on behalf of Mei
Guo, HK International Funds Investments (USA) Limited, LLC, Receipt
#A10450017 Fee Amount \\$200. (Attachments: # 1 Proposed Order # 2
Affidavit # 3 Certificate of Good Standing NJ # 4 Certificate of Good
Standing NY) (Romney, Aaron) (Entered: 02/22/2023) |\n| | 02/22/2023 | 1477 | Request for Transcript of portion of transcript under seal sent to Fiore
Reporting and Transcription (RE: 1464 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on November 18, 2022 Transcript
due by 3/24/2023.(pe) (Entered: 02/22/2023) |\n| | 02/22/2023 | 1478 | Disclosure of Compensation of Attorney for Debtor (Second
Supplemental) Filed by Stephen M. Kindseth on behalf of Ho Wan
Kwok Debtor,. (Kindseth, Stephen) (Entered: 02/22/2023) |\n| | 02/22/2023 | 1479 | Mediator's Report. A Settlement of this Matter Has Not Been Reached
Filed by Hon. James J. Tancredi. (pe) (Entered: 02/22/2023) |\n| | 02/22/2023 | 1480 | Acknowledgment of Request for Transcript (RE:)1464 Request for
Transcript. Request was received 2/22/23. Transcript will be completed |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 160 of 276\n\n| | | by 3/1/23 pending full payment. A deposit has not been received. (Fiore
Reporting Service, LLC) (Entered: 02/22/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/23/2023 | 1481 | Order Granting Motion for Admission of Visiting Attorney Sari B.
Placona (RE: 1462). (sr) (Entered: 02/23/2023) |\n| 02/23/2023 | 1482 | Order Granting Motion for Admission of Visiting Attorney Anthony
Sodono, III (RE: 1463). (sr) (Entered: 02/23/2023) |\n| 02/23/2023 | 1483 | Order Granting Motion for Admission of Visiting Attorney Patricia B.
Bergamasco (RE: 1475). (sr) (Entered: 02/23/2023) |\n| 02/23/2023 | 1484 | Order Granting Motion for Admission of Visiting Attorney Melissa F.
Wernick (RE: 1476). (sr) (Entered: 02/23/2023) |\n| 02/28/2023 | 1485 | Notice of Appearance Filed by Sari Blair Placona on behalf of HCHK
Property Management, Inc., HCHK Technologies, Inc., Lexington
Property and Staffing, Inc., . (Placona, Sari) (Entered: 02/28/2023) |\n| 02/28/2023 | 1486 | Order Granting Motion To Authorize Claims Agent To Exclude All
Attachments From Confidential Proofs of Claim (RE: 1297 1469 ). (pe)
(Entered: 02/28/2023) |\n| 02/28/2023 | 1487 | Objection and Cross Motion to Compel Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1465 Motion to
Quash filed by Interested Party Jiaming Liu). (Linsey, Patrick) (Entered:
02/28/2023) |\n| 02/28/2023 | 1488 | *Sealed* Supplemental Objection of Chapter 11 Trustee to HK
International Funds Investments (USA) Limited, LLCs Motion to
Modify Consent Order Granting HK International Funds Investments
(USA) Limited, LLCs Motion for Order Establishing Repair Reserve for
The Lady May (Sealed Version, re: ECF 1490) filed by Patrick R.
Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (Linsey,
Patrick). (Entered: 02/28/2023) |\n| 02/28/2023 | 1489 | Motion to Seal Supplemental Objection of Chapter 11 Trustee to HK
International Funds Investments (USA) Limited, LLCs Motion to
Modify Consent Order Granting HK International Funds Investments
(USA) Limited, LLCs Motion for Order Establishing Repair Reserve for
The Lady May filed by Patrick R. Linsey on behalf of Luc A. Despins,
Chapter 11 Trustee (RE: 1488 Sealed Document . (Linsey, Patrick).
(Entered: 02/28/2023) |\n| 02/28/2023 | 1490 | Supplemental Objection of Chapter 11 Trustee to HK International
Funds Investments (USA) Limited, LLCs Motion to Modify Consent
Order Granting HK International Funds Investments (USA) Limited,
LLCs Motion for Order Establishing Repair Reserve for The Lady May
(Redacted Version, see Motion to Seal ECF 1489) Filed by Patrick R.
Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1216
Notice filed by Interested Party HK International Funds Investments
(USA) Limited, LLC). (Linsey, Patrick). (Entered: 02/28/2023) |\n| 03/01/2023 | 1491 | ORDER DENYING MOTION TO EXPEDITE AS MOOT: On
February 21, 2023, the Trustee and the Corporate Debtors filed a Motion
to Authorize Epiq to Exclude All Attachments from Confidential Proofs
of Claim to be uploaded on Epiq's public claims register (ECF No. 1469,
the \"Motion\") and also a Motion to Expedite Hearing on the Motion |\n\n(ECF No. [1470](http), the 'Motion to Expedite'). As the Court has entered an\n\n**ORDERED:** The Motion to Expedite is **DENIED** as moot. (RE: [1470](http) Motion to Expedite Hearing filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever Holdings LLC, Interested Party Genever Holdings LLC). Signed by Judge Julie A.\n\norder granting the Motion (ECF No. [1486](http)), it is hereby\n\nManning on March 1, 2023. (rms) (Entered: 03/01/2023)\n\n[1492](http) Individual Debtor's Motion for Stay Pending Appeal of Order Holding Him in Contempt of Corporate Governance Order Filed by James M. Moriarty on behalf of Ho Wan Kwok, Debtor. (Moriarty, James).\n\n[1493](http) Motion to Expedite Hearing *on Individual Debtor's Motion for Stay Pending Appeal* Filed by James M. Moriarty on behalf of Ho Wan Kwok, Debtor (RE: [1492](http) Motion To Stay Pending Appeal filed by Debtor Ho Wan Kwok) (Moriarty, James) (Entered: 03/01/2023)\n\n1494 **ORDER SEALING ATTACHMENTS AND SUPPORTING DOCUMENTS TO VARIOUS CLAIMS ON THE CLAIM REGISTER.** The Clerk's Office has received several proofs of claims with supporting documentation in the Jointly Administered Chapter 11 cases of In re Ho Wan Kwok, et al., 22−50073, which include personal identifying information. D. Conn. Bank. L. R. 1007−1(b) states that, unless otherwise ordered by the Court, all individuals and entities shall not include, and shall redact, personal identifiers from all documents and pleadings filed with the Court, whether filed electronically or in paper. Pursuant to D. Conn. Bank. L. R. 1007−1(b), and to protect the privacy\n\n> **ORDERED:** Attachment 1 (also labeled \"Part 2\" in CM/ECF) to Claims 93−1 through and including 97−1; 99−1; 100−1; 101−1; 103−1; 104−1; 105−1; 107−1; 108−1; 110−1; 111−1; 113−1; 114−1; 115−1; 121−1; 123−1; 124−1; 125−1; 126−1; 127−1; 129−1 through and including 145−1; 147−1 through and including 157−1; 159−1; 162−1; 163−1; 164−1; 167−1 through and including 174−1; 176−1; 179−1; 180−1; 182−1 through and including 188−1; 190−1 through and including 205−1, on the claims register in the Chapter 11 case 22−50073, In re Ho Wan Kwok, et al., are sealed until further order of the Court. Signed by Judge Julie A. Manning on March 1, 2023. (pe) (Entered: 03/01/2023)\n\n[1495](http) Interim Application for Compensation *of Chapter 11 Trustee and his*\n\n[1496](http) Application to Employ Pallas Partners LLP as United Kingdom\n\nProposed Order) (Despins, Luc) (Entered: 03/02/2023)\n\n03/03/2023 [1498](http) Notice of Hearing Issued (RE: [1489](http) Motion to Seal Supplemental\n\n[1497](http) Notice of Hearing Issued (RE: [1487](http) Objection to Motion to Quash\n\n*Counsel, Paul Hastings LLP, for Reimbursement of Expenses for the Period from July 8, 2022 through October, 2022* for Luc A. Despins, Trustee Chapter 11, Fee: \\$, Expenses: \\$63,631.75. Filed by Luc A. Despins, Chapter 11 Trustee. (Skalka, Douglas) (Entered: 03/01/2023)\n\nSolicitors Filed by Luc A. Despins on behalf of Luc A. Despins, Chapter 11 Trustee. (Attachments: # [1](http) Exhibit A − Harrison Declaration # [2](http)\n\nThird−Party Subpoena to Jiaming Liu and Cross Motion to Compel filed by Chapter 11 Trustee Luc A. Despins). Hearing to be held on 3/7/2023 at 01:30 PM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (rms) (Entered: 03/03/2023)\n\nObjection of Chapter 11 Trustee to HK International Funds Investments (USA) Limited, LLCs Motion to Modify Consent Order Granting HK\n\nof 276\n\n(Entered: 03/01/2023)\n\nof the claimants, it is hereby\n\n03/01/2023\n\n03/01/2023\n\n03/01/2023\n\n03/01/2023\n\n03/02/2023\n\n03/03/2023\n\n#### Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 162 of 276\n\n| | | International Funds Investments (USA) Limited, LLCs Motion for Order
Establishing Repair Reserve for The Lady May filed by Chapter 11
Trustee Luc A. Despins). Hearing to be held on 3/7/2023 at 01:00 PM at
the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. Objection deadline: before 12:00 pm on
3/6/2023. (rms) (Entered: 03/03/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/03/2023 | 1499 | Order Scheduling Status Conference (RE: 1490 Supplemental Objection
of Chapter 11 Trustee to HK International Funds Investments (USA)
Limited, LLC's Motion to Modify Consent Order Granting HK
International Funds Investments (USA) Limited, LLCs Motion for Order
Establishing Repair Reserve for The Lady May filed by Chapter 11
Trustee Luc A. Despins). Status Conference to be held on 3/7/2023 at
01:30 PM at the United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. (rms) (Entered: 03/03/2023) |\n| 03/03/2023 | 1500 | Order Granting Motion to Expedite Hearing. Hearing to be held on
3/7/2023 at 01:00 PM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1492
Individual Debtor's Motion for Stay Pending Appeal of Order Holding
Him in Contempt of Corporate Governance Order filed by Debtor Ho
Wan Kwok). Objection(s) shall be filed by 12:00 PM on March 6, 2023.
(rms) (Entered: 03/03/2023) |\n| 03/03/2023 | 1501 | Notice of Hearing Issued (RE: 1496 Application to Employ filed by
Chapter 11 Trustee Luc A. Despins). Hearing to be held on 3/21/2023 at
01:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 4:00
pm on 3/14/2023. (pe) (Entered: 03/03/2023) |\n| 03/03/2023 | 1502 | Sealed Transcript: Transcript of Sealed Portion of Hearing Held on
November 18, 2022, before the Honorable Julie A. Manning Filed by
Fiore Reporting and Transcription Service. (rsm) (Entered: 03/03/2023) |\n| 03/05/2023 | 1503 | BNC Certificate of Mailing (RE: 1499 Order Setting Status Conference).
Notice Date 03/05/2023. (Admin.) (Entered: 03/06/2023) |\n| 03/06/2023 | 1504 | Stipulated Motion by and between Jiaming Liu and Chapter 11 Trustee
to Postpone Argument on Motion to Quash and Extend Time to Respond
to Motion Compel (Re: 1465 Motion to Quash Subpoena) Filed by
Richard N Freeth on behalf of Jiaming Liu, Interested Party. (Freeth,
Richard) (Entered: 03/06/2023) |\n| 03/06/2023 | 1505 | Objection Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1492 Motion To Stay Pending Appeal filed by
Debtor Ho Wan Kwok). (Linsey, Patrick) (Entered: 03/06/2023) |\n| 03/06/2023 | 1506 | ORDER GRANTING STIPULATED MOTION: On February 20,
2023, Mr. Jiaming Liu filed his Motion to Quash Subpoena, ECF No.
1465, (the \"Motion\"). On February 28, 2023, the Trustee filed his
Objection and Cross−Motion to Compel, ECF No. 1487, (the
\"Cross−Motion\"). A hearing on the Motion and Cross−Motion are
scheduled to held at 1:30 p.m. on March 7, 2023. (ECF No. 1471). On
March 6, 2023, Mr. Liu filed his Motion to Postpone Argument on
Motion to Quash and Extend Time to Respond to Motion to Compel,
ECF No. 1504, (the \"Stipulated Motion\"). The Stipulated Motion states
that the Trustee consents to the relief requested therein. Accordingly, it is
hereby
ORDERED: The Stipulated Motion is GRANTED as set forth below. |\n\nThe hearing on the Motion and the Cross−Motion is continued to 12:00 p.m. on March 22, 2023, at the United States Bankruptcy Court, 915 Lafayette Boulevard Courtroom, Bridgeport, Connecticut; and it is\n\n**ORDERED:** Mr. Liu shall file any objection to the Cross−Motion, insofar as it is a cross−motion to compel, on or before March 15, 2023, and any reply to the Cross−Motion, insofar as it is an objection to the Motion, on or before March 15, 2023. The Trustee shall file any reply in\n\n| of 276 | |\n|--------|--|\n| | |\n\nfurther\n\n03/06/2023\n\n| | support of the Cross−Motion, insofar as it is a cross−motion to compel,
on or before March 20, 2023; and it is further
ORDERED: Mr. Liu shall serve this Order on all parties entitled to
service and file a certificate of service demonstrating compliance with
this Order on or before 5:00 p.m. on March 7, 2023. Signed by Judge
Julie A. Manning on March 6, 2023. (zaz). (Entered: 03/06/2023) |\n|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 1507 | ORDER CONTINUING HEARING: On March 2, 2023, the Trustee
filed his Application to Employ Pallas Partners LLP as United Kingdom
Solicitors, ECF No. 1496, (the \"Application\"). A hearing on the
Application is scheduled to be held at 1:00 p.m. on March 21, 2023.
Today, the Court has scheduled other matters in Mr. Ho Wan Kwoks
case for March 22, 2023. Therefore, for the convenience of the parties
and the Court, it is hereby
ORDERED: The hearing on the Application is continued to 12:00 p.m.
on March 22, 2023, at the United States Bankruptcy Court, 915
Lafayette Boulevard Courtroom, Bridgeport, Connecticut. (zaz)
(Entered: 03/06/2023) |\n| 1508 | Notice of Withdrawal of Rule 2004 Subpoena Without Prejudice Filed
by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee,
(RE: 638 Motion for Examination filed by Chapter 11 Trustee Luc A. |\n\n| 03/06/2023 | 1508 | Notice of Withdrawal of Rule 2004 Subpoena Without Prejudice Filed
by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee,
(RE: 638 Motion for Examination filed by Chapter 11 Trustee Luc A.
Despins, 1385 Motion to Quash filed by Interested Party Bravo Luck
Limited, 1386 Memorandum of Law filed by Interested Party Bravo
Luck Limited). (Linsey, Patrick) (Entered: 03/06/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/06/2023 | 1509 | Notice of Appearance of Lisa J. Fried Filed by Lisa Fried on behalf of
UBS AG Interested Party, . (Attachments: # 1 Certificate of Service)
(Fried, Lisa) (Entered: 03/06/2023) |\n| 03/06/2023 | 1510 | Objection Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1454 Motion to Extend Time filed by
Interested Party HK International Funds Investments (USA) Limited,
LLC, Interested Party Mei Guo). (Linsey, Patrick) (Entered: 03/06/2023) |\n| 03/06/2023 | 1511 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1455 Order on Motion to Appear and
Show Cause). (Linsey, Patrick) (Entered: 03/06/2023) |\n| | 1512 | Objection Opposition to Trustee's Order to Show Cause Regarding
Compliance with Rule 2004 Subpoenas and January 20, 2023 Order
Filed by Lee Vartan on behalf of Mei Guo, HK International Funds
Investments (USA) Limited, LLC, (RE: 1453 Motion for Order to Show
Cause filed by Chapter 11 Trustee Luc A. Despins). (Vartan, Lee) |\n\n| 03/06/2023 | | (Entered: 03/06/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/06/2023 | 1513 | Notice of Withdrawal (Without Prejudice) Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1303 Motion to
Compel filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick)
(Entered: 03/06/2023) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 164 of 276\n\n| 03/07/2023 | 1514 | The hearing on the Motion to Quash, ECF No. 1385, scheduled to be
held on March 7, 2023 at 1:30 PM will not be held in light of the
withdrawal of the Motion for Examination, ECF No. 638, as to Bravo
Luck Limited only, ECF No. 1508. (RE: 1385 Motion to Quash filed by
Interested Party Bravo Luck Limited). (rms) (Entered: 03/07/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/07/2023 | 1515 | The hearing on the Motion to Compel, ECF No. 1303, scheduled to be
held on March 7, 2023 at 1:30 PM will not be held in light of the
withdrawal of the Motion, ECF No. 1513. (RE: 1303 Motion to Compel
filed by Chapter 11 Trustee Luc A. Despins). (rms) (Entered:
03/07/2023) |\n| 03/07/2023 | 1516 | Reply in Further Support of Motion for an Extension of Time to Comply
with the Court's Order Dated January 20, 2023 Brief Filed by Lee Vartan
on behalf of Mei Guo, HK International Funds Investments (USA)
Limited, LLC, (RE: 1510 Objection filed by Chapter 11 Trustee Luc A.
Despins). (Vartan, Lee) (Entered: 03/07/2023) |\n| 03/07/2023 | 1517 | Response to Declaration of Lee Vartan Regarding Compliance with Rule
2004 Subpoenas and January 20, 2023 Order Filed by Patrick R. Linsey
on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1512 Objection
filed by Interested Party HK International Funds Investments (USA)
Limited, LLC, Interested Party Mei Guo). (Linsey, Patrick) (Entered:
03/07/2023) |\n| 03/07/2023 | 1518 | Certificate of Service Filed by Lisa Fried on behalf of UBS AG
Interested Party, (RE: 1509 Notice of Appearance filed by Interested
Party UBS AG). (Fried, Lisa) (Entered: 03/07/2023) |\n| 03/07/2023 | 1519 | Withdrawal of Motion to Quash and/or Motion to Modify 2004
Examination Subpoenas Filed by Sari Blair Placona on behalf of HCHK
Property Management, Inc., HCHK Technologies, Inc., Lexington
Property and Staffing, Inc., (RE: 1291 Objection filed by Interested Party
HCHK Technologies, Inc., Interested Party HCHK Property
Management, Inc., Interested Party Lexington Property and Staffing,
Inc.). (Placona, Sari) (Entered: 03/07/2023) |\n| 03/07/2023 | 1520 | Appellee Designation of Contents for Inclusion in Record of Appeal
(RE:)1267 Appellant Designation, 1443 Notice of Appeal, 1466
Appellant Designation Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 03/07/2023) |\n| 03/07/2023 | 1526 | Hearing Held. For the reasons stated on the record |\n| | | 1397 Order to Show Cause) is continued to April 18, 2023 at 2:00 PM
and service must be made by March 24, 2023. |\n| | | 1455 Order on Motion to Appear and Show Cause) is under advisement. |\n| | | 1454 Motion to Extend Time filed by Interested Party HK International
Funds Investments (USA) Limited, LLC, Interested Party Mei Guo) is
denied. |\n| | | 1453 Motion for Order to Show Cause filed by Chapter 11 Trustee Luc
A. Despins) a brief shall be filed by Attorney Kindseth no later than
March 28, 2023. A reply shall be filed by Attorney Bassett no later than
April 7, 2023. A hearing shall be held if necessary on April 18, 2023 at
2:00 PM. |\n| | | |\n\n| | | 1492 Motion To Stay Pending Appeal filed by Debtor Ho Wan Kwok) is
under advisement. |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | 1489 Motion to Seal filed by Chapter 11 Trustee Luc A. Despins) is
granted. Revised proposed order due March 10, 2023. |\n| | | 1499 Order Setting Status Conference). Notice of Evidentiary Hearing to
be issued for a hearing to be held on the underlying Motion to Modify
Consent Order, ECF No. 1216, on March 23, 2023 at 11:00 AM. List of
Witnesses and Exhibits to be filed in pdf format by noon on March 17,
2023. |\n| | | (RE: 1291 Objection filed by Interested Party HCHK Technologies, Inc.,
Interested Party HCHK Property Management, Inc., Interested Party
Lexington Property and Staffing, Inc.) is to be withdrawn by 5:00 PM
March 28, 2023. |\n| | | 1362 Motion to Compel filed by Chapter 11 Trustee Luc A. Despins) is
continued to April 18, 2023 at 2:00 PM. |\n| | | 1446 Supplemental Document filed by Chapter 11 Trustee Luc A.
Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC) is granted.
Revised proposed order due March 10, 2023. (rms) (Entered:
03/08/2023) |\n| 03/08/2023 | 1521 | Motion to Compel TD Bank, N.A. To Comply With Rule 2004
Subpoena Filed by Patrick R. Linsey on behalf of Luc A. Despins,
Chapter 11 Trustee. (Linsey, Patrick) (Entered: 03/08/2023) |\n| 03/08/2023 | 1522 | Request for Transcript . Hearing held on March 7, 2023 Filed by Patrick
M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 03/08/2023) |\n| 03/08/2023 | 1523 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1521 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
03/08/2023) |\n| 03/08/2023 | 1524 | ORDER SCHEDUILNG EVIDENTIARY HEARING ON MOTION
TO MODIFY CONSENT ORDER ESTABLISHING REPAIR
RESERVE AND REQUIREING MEI GUO AND HK
INTERNATIONAL FUNDS INVESTMENTS (USA), LLC TO
APPEAR AND TESTIFY AT HEARING. (RE: 1216 Motion to
Modify Consent Order Granting HK International Funds Motion for
Order Establishing Repair Reserve for The Lady May Filed by
Christopher H. Blau on behalf of HK International Funds Investments
(USA) Limited, LLC Interested Party). Evidentiary Hearing to be held
on 3/23/2023 at 11:00 AM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (rms) (Entered:
03/08/2023) |\n| 03/08/2023 | 1525 | AMENDED ORDER SCHEDULING EVIDENTIARY HEARING
ON MOTION TO MODIFY CONSENT ORDER ESTABLISHING
REPAIR RESERVE AND REQUIREING MEI GUO AND HK
INTERNATIONAL FUNDS INVESTMENTS (USA), LLC TO
APPEAR AND TESTIFY AT HEARING. (RE: 1216 Motion to
Modify Consent Order Granting HK International Funds Motion for
Order Establishing Repair Reserve for The Lady May Filed by |\n\nChristopher H. Blau on behalf of HK International Funds Investments (USA) Limited, LLC Interested Party). Evidentiary Hearing to be held on 3/23/2023 at 11:00 AM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: [1524](http) ).\n\nMatter Under Advisement Re: (RE: [1492](http) Motion To Stay Pending Appeal filed by Debtor Ho Wan Kwok). Matter Placed Under Advisement on 3/7/2023 for [1492,](http) (rms) (Entered: 03/08/2023)\n\n1527 **ORDER REQUIRING FILING OF TRANSCRIPT:** On March 7,\n\n| of 276 | |\n|--------|--|\n| | |\n\n(rms) (Entered: 03/08/2023)\n\n| 2023, hearings were held on, inter alia, the Order Granting In Part |\n|---------------------------------------------------------------------------|\n| Motion For Order to Show Cause Why the HK Parties Should Not Be |\n| Held In Contempt (ECF No. 1455, the \"Show Cause Order\"). As |\n| discussed on the record, the declaration of counsel for Ms. Mei Guo and |\n| HK International Funds Investments (USA) Limited, LLC was not, |\n| among other things, timely filed (ECF No. 1512) and did not provide the |\n| Trustee with adequate time to analyze the declaration prior to the Show |\n| Cause hearing scheduled to be held at 1:00 p.m. on March 7, 2023. Due |\n| to the fact that the Trustee was not provided with the court ordered time |\n| to review any declaration filed, the Trustee argued during the Show |\n| Cause hearing about information contained in deposition testimony of |\n| Ms. Mei Guo which allegedly demonstrates the failure of Ms. Mei Guo |\n\n03/08/2023\n\n| 03/09/2023 | | Held In Contempt (ECF No. 1455, the \"Show Cause Order\"). As
discussed on the record, the declaration of counsel for Ms. Mei Guo and
HK International Funds Investments (USA) Limited, LLC was not,
among other things, timely filed (ECF No. 1512) and did not provide the
Trustee with adequate time to analyze the declaration prior to the Show
Cause hearing scheduled to be held at 1:00 p.m. on March 7, 2023. Due
to the fact that the Trustee was not provided with the court ordered time
to review any declaration filed, the Trustee argued during the Show
Cause hearing about information contained in deposition testimony of
Ms. Mei Guo which allegedly demonstrates the failure of Ms. Mei Guo
and HK International Funds Investments (USA) Limited, LLC to comply
with the Order to Show Cause and the Order Compelling Production
(ECF No. 1353). Therefore, it is hereby
ORDERED: The Trustee is to file the transcript of the deposition of Ms.
Mei Guo on the docket by 5:00 p.m. on March 9, 2023. Signed by Judge
Julie A. Manning on March 9, 2023. (pe) (Entered: 03/09/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/09/2023 | 1528 | Withdrawal of Objection to Production Request Filed by Sari Blair
Placona on behalf of HCHK Property Management, Inc., HCHK
Technologies, Inc., Lexington Property and Staffing, Inc., (RE: 1291
Objection filed by Interested Party HCHK Technologies, Inc., Interested
Party HCHK Property Management, Inc., Interested Party Lexington
Property and Staffing, Inc.). (Placona, Sari) (Entered: 03/09/2023) |\n| 03/09/2023 | 1529 | January 20, 2023 Deposition Transcript of Mei Guo Filed by Nicholas A.
Bassett on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1527
Order). (Bassett, Nicholas) (Entered: 03/09/2023) |\n| 03/09/2023 | 1530 | Request for Transcript Sent to Fiore Transcription and Reporting (RE:
1522 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on March 7, 2023 (pe)
(Entered: 03/09/2023) |\n| 03/09/2023 | 1531 | Request for Transcript . Hearing held on March 8, 2023 Filed by Patrick
M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 03/09/2023) |\n| | 1532 | Transmittal of Record of Appeal to U.S. District Court 23−153(KAD)
(RE:)1443 Notice of Appeal, 1466 Appellant Designation, 1520
Appellee Designation (Attachments: # 1 Appellant Designations # 2
Appellee's Designation # 3 Bankruptcy Case Docket as Electronic
Record on Appeal)
Sealed Exhibits and Sealed Portion of Transcript of hearing held on
November 18, 2022 will be transmitted via email to the U.S. District |\n| 03/10/2023 | | Court. (rsm) (Entered: 03/10/2023) |\n\n| 03/10/2023 | 1533 | ORDER DENYING MOTION TO AMEND: A hearing was held on
March 7, 2023, on the Motion to Extend Time to Comply with the
Court's Order Dated January 20, 2023, filed on behalf of Mei Guo and
HK International Funds Investments (USA) Limited, LLC, (the 'Motion,'
ECF No. 1353). For the reasons stated on the record during the hearing,
it is hereby
ORDERED: The Motion is DENIED. (RE:1454) . Signed by Judge
Julie A. Manning on March 10, 2023. (rms) (Entered: 03/10/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/10/2023 | 1534 | Notice and Acknowledgement of Docketing Record on Appeal to U.S.
District Court. 23−153(KAD)) (RE:)1443 Notice of Appeal, 1466
Appellant Designation, 1520 Appellee Designation, Sealed Exhibits and
Sealed Transcript. (rsm) (Entered: 03/10/2023) |\n| 03/10/2023 | 1535 | Order Granting Motion to File under Seal Supplemental Objection of
Chapter 11 Trustee to HK International Funds Investments (USA)
Limited, LLC's Motion to Modify Consent Order Granting HK
International Funds Investments (USA) Limited, LLC's Motion for
Order Establishing Repair Reserve for the Lady May (RE: 1489 Motion
to Seal filed by Chapter 11 Trustee Luc A. Despins). (sr) (Entered:
03/10/2023) |\n| 03/10/2023 | 1536 | Response (Supplemental) Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1492 Motion To Stay Pending Appeal
filed by Debtor Ho Wan Kwok). (Linsey, Patrick) (Entered: 03/10/2023) |\n| 03/10/2023 | 1537 | Order Holding HK Parties in Contempt of Court and Sanctioning HK
Parties, Attorney Vartan and Chiesa Shahinian & Giantomasi PC (RE:
1353, 1455 ). (rms) (Entered: 03/10/2023) |\n| 03/10/2023 | 1538 | Certificate of Service Filed by Sam Della Fera Jr on behalf of Mei Guo,
HK International Funds Investments (USA) Limited, LLC, (RE: 1525
Amended Scheduling Order). (Della Fera, Sam) (Entered: 03/10/2023) |\n| 03/11/2023 | 1539 | Withdrawal (Without Prejudice) Filed by Patrick R. Linsey on behalf of
Luc A. Despins Chapter 11 Trustee, (RE: 1521 Motion to Compel filed
by Chapter 11 Trustee Luc A. Despins, 1523 Motion to Expedite
Hearing filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick)
(Entered: 03/11/2023) |\n| 03/13/2023 | 1540 | Request for Transcript Sent to Fiore Reporting and Transcription. The
transcript request was filed in the main case. The hearing was held in
Adversary Proceeding No. 22−5003 on March 8, 2023. The transcript
shall be docketed in the Adversary Proceeding. (RE: 1531 Request for
Transcript filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). Hearing held on March 8, 2023 (pe) (Entered:
03/13/2023) |\n| 03/13/2023 | 1541 | Motion to Quash Subpoena Filed by Richard N Freeth on behalf of
Himalaya Investment LLC, Interested Party. (Attachments: # 1 Exhibit
Subpoena) (Freeth, Richard) (Entered: 03/13/2023) |\n| 03/13/2023 | 1542 | Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE:
1496 Application to Employ filed by Chapter 11 Trustee Luc A.
Despins). (Claiborn, Holley) (Entered: 03/13/2023) |\n| 03/13/2023 | 1543 | Response Filed by Lee Vartan on behalf of Mei Guo Interested Party,
(RE: 1537 Order). (Vartan, Lee) (Entered: 03/13/2023) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 168 of 276\n\n| 03/13/2023 | 1544 | Response Filed by Lee Vartan on behalf of HK International Funds
Investments (USA) Limited, LLC Interested Party, (RE: 1537 Order).
(Vartan, Lee) (Entered: 03/13/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/15/2023 | 1545 | Notice of Appearance Filed by Keith N. Costa on behalf of Leonard
Scudder Interested Party, . (Costa, Keith) (Entered: 03/15/2023) |\n| 03/16/2023 | 1546 | Order to Appear at Continued Hearing and Show Cause for Why the
Court Should Not Hold the Non−Responding Parties in Contempt of
Court. Golden Spring (New York) Ltd. and Lamp Capital LLC shall
appear at the Show Cause hearing to be held on 4/18/2023 at 02:00 PM
at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. Service to made on or before 3/24/2023.
Certificate of service to be filed on or before 3/27/2023. (rms) (Entered:
03/16/2023) |\n| 03/16/2023 | 1547 | ORDER CONTINUING MARCH 22, 2023 HEARINGS TO
MARCH 23, 2023: Hearings are presently scheduled to be held on
March 22, 2023, at 12:00 p.m. on the Motion to Quash Subpoena (ECF
No. 1465), the Objection and Cross Motion to Compel (ECF No. 1487),
and the Application to Employ Pallas Partners LLP (ECF No. 1496).
Another hearing in the case is presently scheduled to be held on March
23, 2023 at 11:00 a.m. To provide for the efficient administration of the
Court's docket, and for convenience of the parties, it is hereby
ORDERED: The hearings on the Motion to Quash Subpoena, the
Objection and Cross Motion to Compel, and the Application to Employ
are continued to 12:00 p.m. on March 23, 2023, at the United States
Bankruptcy Court, 915 Lafayette Boulevard Courtroom, Bridgeport,
Connecticut. Signed by Judge Julie A. Manning on March 16, 2023.
(rms) (Entered: 03/16/2023) |\n| 03/16/2023 | 1548 | Notice of Hearing Issued (RE: 1274 Motion to Remove Trustee filed by
Debtor Ho Wan Kwok). Hearing to be held on 3/23/2023 at 12:00 PM at
the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. (rms) (Entered: 03/16/2023) |\n| 03/16/2023 | 1549 | Emergency Order Under Bankruptcy Code Sections 102(1) And 363
Directing The Sherry−Netherland, Inc. To Restrict Access To Apartment
Owned by Genever Holdings LLC. (rms) (Entered: 03/16/2023) |\n| 03/16/2023 | 1550 | Transcript . Hearing held on 3/7/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 04/6/2023. Redacted Transcript Submission
due By 04/17/2023. Transcript access will be restricted through
06/14/2023.(Fiore Reporting Service, LLC) (Entered: 03/16/2023) |\n| 03/17/2023 | 1551 | Withdrawal of Motion to Modify Consent Order Granting HK
International Funds Investments (USA) Limited, LLCs Motion for Order
Establishing Repair Reserve for the Lady May Filed by Lee Vartan on
behalf of Mei Guo, HK International Funds Investments (USA) Limited,
LLC, (RE: 1216 Notice filed by Interested Party HK International Funds
Investments (USA) Limited, LLC). (Vartan, Lee) (Entered: 03/17/2023) |\n| 03/17/2023 | 1552 | Order Granting Motion To Seal and for Protective Order (Related Doc #
1328). (rms) (Entered: 03/17/2023) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 169 of 276\n\n| 03/17/2023 | 1553 | SYSTEM ERROR − Form Not Produced. See ECF 1555. Notice of
Hearing Issued (RE: 1541 Motion to Quash filed by Interested Party
Himalaya Investment LLC). Hearing to be held on 3/23/2023 at 11:00
AM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room
123, Courtroom, Bridgeport, CT. (rms) (Entered: 03/17/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/17/2023 | 1554 | The hearing on the Motion to Modify Consent Order Granting HK
International Funds Motion for Order Establishing Repair Reserve for
The Lady May, ECF No. 1216, scheduled to be held on March 23, 2023
at 11:00 AM will not be held in light of the withdrawal of the Motion,
ECF No. 1551. (RE: 1216 Notice filed by Interested Party HK
International Funds Investments (USA) Limited, LLC). (rms) (Entered:
03/17/2023) |\n| 03/17/2023 | 1555 | Notice of Hearing Issued (RE: 1541 Motion to Quash filed by Interested
Party Himalaya Investment LLC). Hearing to be held on 3/23/2023 at
11:00 AM at the United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. (rms) (Entered: 03/17/2023) |\n| 03/17/2023 | 1556 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1550 Transcript). (pe) (Entered:
03/17/2023) |\n| 03/17/2023 | 1557 | Motion to Continue Hearing on Motion to Remove Trustee Filed by John
L. Cesaroni on behalf of Ho Wan Kwok, Debtor (RE: 1548 Notice of
Hearing) (Cesaroni, John) (Entered: 03/17/2023) |\n| 03/17/2023 | 1558 | Motion to Extend Time to File Fee Application to April 4, 2023
(Unopposed) Filed by Patrick R. Linsey on behalf of Luc A. Despins,
Chapter 11 Trustee. (Linsey, Patrick) (Entered: 03/17/2023) |\n| 03/17/2023 | 1559 | Request for Status Conference Filed by Patrick R. Linsey on behalf of
Luc A. Despins Chapter 11 Trustee, (RE: 1 Voluntary Petition (Chapter
11) filed by Debtor Ho Wan Kwok). (Linsey, Patrick) (Entered:
03/17/2023) |\n| 03/18/2023 | 1560 | BNC Certificate of Mailing − PDF Document. (RE: 1548 Notice of
Hearing). Notice Date 03/18/2023. (Admin.) (Entered: 03/19/2023) |\n| 03/20/2023 | 1561 | ORDER GRANTING REQUEST FOR STATUS CONFERENCE:
On March 17, 2023, the Chapter 11 Trustee filed a Request for Status
Conference (the \"Request,\" ECF No. 1559). For the reasons stated in the
Request, it is hereby
ORDERED: A Status Conference will be held on March 21, 2023 at
2:30 p.m. in the United States Bankruptcy Court, 915 Lafayette
Boulevard, Bridgeport, CT, to address the matters in the Request and the
Debtor's Motion to Continue Hearing on Motion to Remove Trustee,
ECF No. 1557; and is further
ORDERED: The Motions to Extend Time, ECF Nos. 29 and 31, filed in
Adv. Pro. No. 23−05002, shall also be addressed during the Status
Conference; and it is further
ORDERED: The Motion to Expedite Hearing, ECF No. 149, filed in
Adv. Pro. No. 22−05003, shall also be addressed during the Status
Conference. (RE: 1559 ). Signed by Judge Julie A. Manning on March
20, 2023. (rms) (Entered: 03/20/2023) |\n| 03/20/2023 | 1562 | Proposed Order Requested by Judge. Hearing was held on 03/15/2023.
Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11
Trustee, (RE: 1549 Order). (Linsey, Patrick) (Entered: 03/20/2023) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 170 of 276\n\n| 03/20/2023 | 1563 | Order Granting Motion to Extend Time. (RE: 1558) . (rms) (Entered:
03/20/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/20/2023 | 1564 | Motion to Appear Remotely via ZoomGov on March 21, 2023 at 2:30
pm for hearing to be held on, ECF No. 1557, 29, 31, 149 / Motion to
Appear Remotely for the March 21, 2023 Status Conference Filed by
Francis J. Lawall on behalf of Bravo Luck Limited, Interested Party.
(Lawall, Francis) (Entered: 03/20/2023) |\n| 03/20/2023 | 1565 | Motion to Extend Time to Respond to Order to Show Cause to April 27,
2023 Filed by James M. Moriarty on behalf of Ho Wan Kwok, Debtor.
(Moriarty, James) (Entered: 03/20/2023) |\n| 03/20/2023 | 1566 | Motion to Expedite Hearing On Individual Debtor's Motion for
Extension of Time to Respond to Order to Show Cause Filed by James
M. Moriarty on behalf of Ho Wan Kwok, Debtor (RE: 1565 Motion to
Extend Time filed by Debtor Ho Wan Kwok) (Moriarty, James)
(Entered: 03/20/2023) |\n| 03/20/2023 | 1567 | Motion to Appear Remotely via ZoomGov on at for hearing to be held
on Status Conference, ECF No. 1559 Filed by Evan S. Goldstein on
behalf of Hing Chi Ngok, Interested Party. (Goldstein, Evan) (Entered:
03/20/2023) |\n| 03/20/2023 | 1568 | Certificate of Service Filed by Evan S. Goldstein on behalf of Hing Chi
Ngok Interested Party, (RE: 1567 Motion to Appear Remotely filed by
Interested Party Hing Chi Ngok). (Goldstein, Evan) (Entered:
03/20/2023) |\n| 03/21/2023 | 1569 | Order Granting Request To Appear Remotely (RE: 1564). (rms)
(Entered: 03/21/2023) |\n| 03/21/2023 | 1570 | Order Granting Motion for Expedited Hearing. Hearing to be held on
3/21/2023 at 02:30 PM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1565
Motion to Extend Time filed by Debtor Ho Wan Kwok) (rms) (Entered:
03/21/2023) |\n| 03/21/2023 | 1571 | Order Granting Request To Appear Remotely (RE: 1567). (rms)
(Entered: 03/21/2023) |\n| 03/21/2023 | 1572 | Certificate of Service Filed by James M. Moriarty on behalf of Ho Wan
Kwok Debtor, (RE: 1570 Order on Motion to Expedite Hearing).
(Moriarty, James) (Entered: 03/21/2023) |\n| 03/21/2023 | 1573 | Motion to Appear Remotely via ZoomGov on March 21, 2023 at
2:30PM for hearing to be held on, ECF No. 1557, 1561, 1565 Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P., 20 Largest Creditor. (Attachments: # 1 Proposed Order) (Birney,
Patrick) (Entered: 03/21/2023) |\n| 03/21/2023 | 1574 | Chapter 11 Monthly Operating Report for the Month Ending: 02/28/2023
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee,. (Despins, Luc) (Entered: 03/21/2023) |\n| 03/21/2023 | 1575 | Order Granting Motion To Appear Remotely (RE: 1573). (pe) (Entered:
03/21/2023) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 171 of 276\n\n| 03/21/2023 | 1576 | Objection and Cross−Motion to Compel Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1541 Motion to
Quash filed by Interested Party Himalaya Investment LLC). (Linsey,
Patrick) (Entered: 03/21/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/21/2023 | 1577 | Order, Pursuant to Bankruptcy Code Sections 327, 328, and 363,
Authorizing Sales Officer and Sotheby's International Realty to Market
Sherry Netherland Apartment for Rent (RE: 1446 ). (rms) (Entered:
03/21/2023) |\n| 03/21/2023 | 1579 | Status Conference Held. ECF No. 1562 to enter. ECF No. 1557 to enter.
Order Granting In Part ECF No. 1565 to enter. (RE: 1557 Motion to
Continue/Reschedule Hearing filed by Debtor Ho Wan Kwok, 1562
Proposed Order Requested by Judge filed by Chapter 11 Trustee Luc A.
Despins, 1565 Motion to Extend Time filed by Debtor Ho Wan Kwok).
(lw) (Entered: 03/22/2023) |\n| 03/22/2023 | 1578 | Request for Transcript . Hearing held on March 21, 2023 Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P., 20 Largest Creditor Transcription Service Requested: Fiore
Reporting and Transcription (Birney, Patrick) (Entered: 03/22/2023) |\n| | 1580 | ORDER GRANTING IN PART MOTION TO CONTINUE
HEARING: On March 17, 2023, Mr. Ho Wan Kwok (the
\"Individual Debtor\") filed the Motion to Continue Hearing
on Motion to Remove Trustee (ECF No. 1557, the
\"Motion\"). The Motion seeks to continue the hearing for
two reasons: (i) Attorneys Henzy and Kindseth cannot attend the
presently scheduled March 23, 2023, hearing and (ii) Zeisler & Zeisler,
P.C. is encountering difficulty communicating with the Individual
Debtor regarding the Motion for Order Removing Trustee filed in
accordance with the Court's Contested Matter Procedure, D.
Conn. Bankr. L. R. 9014−1 (ECF No. 1274, the \"Motion to
Remove Trustee\") because the Individual Debtor is presently
incarcerated. The Motion seeks a continuance of the hearing to a date
after April 13, 2023. The Motion was discussed during a Status
Conference on March 21, 2023. Luc A. Despins, in his capacity as
Chapter 11 trustee (the \"Trustee\") for the estate of the
Individual Debtor, and the United States Trustee (the
\"UST\"), objected to a continuance to a date after April 13,
2023. After consideration of the arguments advanced during the Status
Conference, it is hereby |\n| | | ORDERED: The Motion is GRANTED IN PART as set forth herein.
The hearing on the Motion to Remove Trustee presently scheduled to be
held on March 23, 2023 at 12:00 p.m. is continued to April 11, 2023 at
3:00 p.m., at the United States Bankruptcy Court, 915 Lafayette Blvd.,
Bridgeport, CT; and it is further |\n| 03/22/2023 | | ORDERED: In accordance with D. Conn. Bankr. L. R. 9014−1(g), the
Individual Debtor shall file a Reply, if any, to the Responses/Objections
to the Motion to Remove Trustee which shall be no more than five (5)
pages and shall be filed no later than April 8, 2023. Signed by Judge
Julie A. Manning on March 22, 2023. (RE: 1274 Motion to Remove
Trustee filed by Debtor Ho Wan Kwok) (lw) (Entered: 03/22/2023) |\n| 03/22/2023 | 1581 | Affidavit / Fifth Supplemental Declaration of Disinterestedness of Luc
A. Despins Filed by Luc A. Despins on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 515 Application to Appoint Trustee filed by
U.S. Trustee U. S. Trustee, 538 Affidavit filed by Chapter 11 Trustee |\n\n| | | Luc A. Despins, 633 Affidavit filed by Chapter 11 Trustee Luc A.
Despins, 802 Affidavit filed by Chapter 11 Trustee Luc A. Despins,
1435 Affidavit filed by Chapter 11 Trustee Luc A. Despins). (Despins,
Luc) (Entered: 03/22/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/22/2023 | 1582 | Amended Emergency Order Under Bankruptcy Code Sections 102(1)
And 363 Directing The Sherry−Netherland, Inc. To Restrict Access To
Apartment Owned By Genever Holdings LLC (RE: 1549 Order). (sds)
(Entered: 03/22/2023) |\n| 03/22/2023 | 1583 | Request for Transcript Sent to Fiore Transcription and Reporting (RE:
1578 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on March 21, 2023 (pe)
(Entered: 03/22/2023) |\n| 03/22/2023 | 1584 | Request for Transcript . Hearing held on March 21, 2023 Filed by James
M. Moriarty on behalf of Ho Wan Kwok, Debtor Transcription Service
Requested: Fiore Reporting and Transcription (Moriarty, James)
(Entered: 03/22/2023) |\n| 03/22/2023 | 1585 | ORDER GRANTING IN PART MOTION FOR EXTENSION OF
TIME: On March 20, 2023, Mr. Ho Wan Kwok (the \"Individual
Debtor\") filed a Motion to Extend Time to Respond to Motion for
Order to Show Cause (ECF No. 1565, the \"Motion\"). The
Motion seeks to extend the Individual Debtor's time to respond
from March 28, 2023 to April 27, 2023 because (i) Zeisler & Zeisler,
P.C. (\"Z&Z\") is encountering difficulty communicating
with the Individual Debtor regarding a response to the Motion for Order
to Show Cause Why Debtor, Mei Guo, and HK (USA) Should Not Be
Held in Contempt of Court (ECF No. 1453, the \"Motion for
Order to Show Cause\") because the Individual Debtor is
presently incarcerated; (ii) Z&Z needs to coordinate with the Individual
Debtor's criminal counsel, who have yet to be retained; and (iii)
the Individual Debtor cannot produce anything while confined. During a
Status Conference on March 21, 2023, Luc A. Despins, in his capacity as
Chapter 11 trustee (the \"Trustee\") of the estate of the
Individual Debtor, objected to the Motion on the grounds that (a) the
Individual Debtor asserted his fifth amendment rights against
self−incrimination in relation to the Trustee's document requests
and the Order Granting in Part Motion to Compel Compliance with Rule
2004 Subpoenas (ECF No. 1353, the \"Order Compelling
Production\") on or before February 7, 2023, (see ECF No. 1444)
and, therefore, has had substantial time to formulate his argument
supporting that assertion; (b) the pending criminal proceeding cannot be
used to bring these Chapter 11 cases and the Trustee's ongoing
investigation to a halt; and (c) the Individual Debtor can produce
documents in his custody and control while confined, e.g., through Z&Z
and his other agents and advisors. After consideration of the arguments
advanced during the Status Conference, it is hereby
ORDERED: The Motion is GRANTED IN PART as set forth herein. A
hearing on the Motion for Order to Show Cause presently scheduled to
be held on April 18, 2023, at 2:00 p.m. shall proceed as scheduled and
shall be held at the United States Bankruptcy Court, 915 Lafayette Blvd.,
Bridgeport, CT; and it is further
ORDERED: The Individual Debtor shall on or before April 10, 2023,
file any response to the Motion for Order to Show Cause. The Trustee
shall file any reply in support of the Motion for Order to Show Cause on
or before April 14, 2023. Signed by Judge Julie A. Manning on March |\n\n#### Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 173 of 276\n\n| | | 22, 2023. (RE:1565) . (lw) (Entered: 03/22/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/23/2023 | 1586 | Hearing Held. (RE: 1465 Motion to Quash Subpoena filed by Interested
Party Jiaming Liu, 1487 Objection and Cross Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins, 1541 Motion to Quash Subpoena
filed by Interested Party Himalaya Investment LLC, and 1576 Objection
and Cross Motion to Compel filed by Chapter 11 Trustee Luc A.
Despins) are withdrawn on the record for the reasons stated on the
record. (RE: 1496 Application to Employ Pallas Partners LLP as United
Kingdom Solicitorsfiled by Chapter 11 Trustee Luc A. Despins) is
granted and an order will enter with the minor changes noted on the
record. (rms) (Entered: 03/23/2023) |\n| 03/23/2023 | 1587 | CLERK'S NOTICE REGARDING TRANSCRIPT REQUEST. The
Request for Transcript Filed by James M. Moriarty on behalf of Ho Wan
Kwok, Debtor, ECF No. 1584, will not be processed as a transcript
request for the same hearing was earlier received and processed
accordingly, see ECF No. 1578. To request a copy of the official
transcript(s) prepared by Fiore Reporting and Transcription, please
contact the Transcriber directly. (RE: 1584 Request for Transcript filed
by Debtor Ho Wan Kwok). (pe) (Entered: 03/23/2023) |\n| 03/23/2023 | 1588 | Motion for Order / Emergency Motion of Chapter 11 Trustee for Entry
of Order Modifying Repair Reserve Order Filed by Luc A. Despins on
behalf of Luc A. Despins, Chapter 11 Trustee. (Despins, Luc) (Entered:
03/23/2023) |\n| 03/23/2023 | 1589 | Motion to Expedite Hearing on Emergency Motion of Chapter 11
Trustee for Entry of Order Modifying Repair Reserve Order Filed by
Luc A. Despins on behalf of Luc A. Despins, Chapter 11 Trustee (RE:
1588 Motion for Order filed by Chapter 11 Trustee Luc A. Despins)
(Despins, Luc) (Entered: 03/23/2023) |\n| 03/24/2023 | 1590 | Request for Transcript (RE:) 1586 Hearing Held Hearing held on March
23, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
03/24/2023) |\n| 03/24/2023 | 1591 | Order Scheduling Expedited Hearing. Hearing to be held on 3/27/2023
immediately after the conclusion of the hearing on the Partial Summary
Judgment Motion at the United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1588 ) (rms)
(Entered: 03/24/2023) |\n| 03/24/2023 | 1592 | Motion for 2004 Examination of Additional Individuals and Entities
(Fourth Omnibus) Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 03/24/2023) |\n| 03/24/2023 | 1593 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1546 Order to Show Cause). (Linsey,
Patrick) (Entered: 03/24/2023) |\n| 03/24/2023 | 1594 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1588 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, 1591 Order on Motion to Expedite
Hearing). (Linsey, Patrick) (Entered: 03/24/2023) |\n| 03/24/2023 | 1595 | |\n\n| | | Notice of Appeal to District Court. Receipt #A10480583 Fee Amount of
\\$298 From 1537 Order Filed by Lee Vartan on behalf of Chiesa
Shahinian & Giantomasi PC, Lee Vartan, Mei Guo, HK International
Funds Investments (USA) Limited, LLC,, Attorney. Appellant, Mei Guo;
HK International Funds Investments (USA) Limited, LLC; Lee Vartan,
Esq.; and Chiesa Shahinian & Giantomasi PC. Appellee(s), Luc A.
Despins, Chapter 11 Trustee. Appellant Designation or Agreed
Statement due by 04/7/2023. Transmission of Designation due by
04/24/2023. (Attachments: # 1 Exhibit A − March 10, 2023
Order)(Vartan, Lee) (Entered: 03/24/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/24/2023 | 1596 | Order (A) Granting Application Of Chapter 11 Trustee For Entry Of
Order Pursuant To Bankruptcy Code Sections 327,328,And 330,
Bankruptcy Rules 2014 And 2016, And Local Bankruptcy Rules 2014−1
And 2016−1,Authorizing And Approving Retention And Employment
Of Pallas Partner LLP As Solicitors In United Kingdom (RE: 1496).
(sds) (Entered: 03/24/2023) |\n| 03/24/2023 | 1597 | Chapter 11 Monthly Operating Report for Case Number 22−50592 for
the Month Ending: 10/31/2022 Filed by Douglas S. Skalka on behalf of
Genever Holdings LLC Debtor,. (Skalka, Douglas) (Entered:
03/24/2023) |\n| 03/24/2023 | 1598 | Chapter 11 Monthly Operating Report for Case Number 22−50592 for
the Month Ending: 11/30/2022 Filed by Douglas S. Skalka on behalf of
Genever Holdings LLC Debtor,. (Skalka, Douglas) (Entered:
03/24/2023) |\n| 03/24/2023 | 1599 | Chapter 11 Monthly Operating Report for Case Number 22−50592 for
the Month Ending: 12/31/2022 Filed by Douglas S. Skalka on behalf of
Genever Holdings LLC Debtor,. (Skalka, Douglas) (Entered:
03/24/2023) |\n| 03/26/2023 | 1600 | Notice of Appearance and Request for Service of Papers Filed by
Melissa I Falk Wernick on behalf of Mei Guo, HK International Funds
Investments (USA) Limited, LLC, . (Falk Wernick, Melissa) (Entered:
03/26/2023) |\n| 03/26/2023 | 1601 | Motion to Extend Time to Remove Civil Actions to 08/03/2023
(Trustee's Third Motion) Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 03/26/2023) |\n| 03/27/2023 | 1602 | Transmittal of Notice of Appeal to U.S. District Court (RE:) 1595 Notice
of Appeal 1537 Order Holding HK Parties in Contempt of Court and
Sanctioning HK Parties, Attorney Vartan and Chiesa Shahinian &
Giantomasi PC (Attachments: # 1 Notice of Appeal # 2 Order on Appeal
ECF 1537)(rsm) (Entered: 03/27/2023) |\n| 03/27/2023 | 1603 | Request for Transcript Sent to Fiore Reporting and Transcription (RE:
1590 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on March 23, 2023 (pe)
(Entered: 03/27/2023) |\n| 03/27/2023 | 1604 | Adversary case 23−05005. Complaint of Chapter 11 Trustee for Estate
of Ho Wan Kwok Seeking (I) Declaratory Judgment that Greenwich
Land LLC is Alter Ego of Debtor, and (II) Related Relief (91
(Declaratory judgment)) (02 (Other (e.g. other actions that would have
been brought in state court if unrelated to bankruptcy))) filed by
Douglass E. Barron on behalf of Despins, Luc A., Chapter 11 Trustee |\n\nCase 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 175 of 276\n\n| | | against Greenwich Land, LLC, Hing Chi Ngok. Receipt #Deferred Fee
Amount \\$350. Fee Deferred. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 #
3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8
Exhibit 8 # 9 Exhibit 9 # 10 Exhibit 10 # 11 Exhibit 11 # 12 Exhibit 12 #
13 Exhibit 13 # 14 Exhibit 14 # 15 Exhibit 15 # 16 Exhibit 16 # 17
Exhibit 17 # 18 Exhibit 18 # 19 Exhibit 19 # 20 Exhibit 20 # 21 Exhibit
21 # 22 Exhibit 22 # 23 Exhibit 23 # 24 Exhibit 24 # 25 Exhibit 25 # 26
Exhibit 26 # 27 Exhibit 27 # 28 Exhibit 28 # 29 Exhibit 29 # 30 Exhibit
30 # 31 Exhibit 31 # 32 Exhibit 32 # 33 Exhibit 33 # 34 Exhibit 34 # 35
Exhibit 35 # 36 Exhibit 36 # 37 Exhibit 37 # 38 Exhibit 38 # 39 Exhibit
39 # 40 Exhibit 40 # 41 Exhibit 41 # 42 Exhibit 42 # 43 Exhibit 43 # 44
Exhibit 44 # 45 Exhibit 45 # 46 Exhibit 46 # 47 Exhibit 47 # 48 Exhibit
48 # 49 Exhibit 49 # 50 Exhibit 50) (Barron, Douglass) (Entered:
03/27/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/27/2023 | 1605 | Notice and Acknowledgement of Docketing Notice of Appeal to U.S.
District Court. Case Number: 23−375(KAD)(RE:)1595 Notice of Appeal
(rsm) Modified on 4/3/2023: Pursuant to U.S.District Court Order dated
March 31, 2023, District Court case 23−375(AWT) has been transferred
to Judge Kari A. Dooley. The district court case number is now
23−375(KAD). (Entered: 03/27/2023) |\n| 03/27/2023 | 1606 | Hearing Held. (RE: 1588 Emergency Motion of Chapter 11 Trustee for
Entry of Order Modifying Repair Reserve Order filed by Chapter 11
Trustee Luc A. Despins). The parties reported they will be submitting a
consensual order. (rms) (Entered: 03/27/2023) |\n| 03/27/2023 | 1607 | Request for Transcript . Hearing held on March 27, 2023 Filed by James
M. Moriarty on behalf of Ho Wan Kwok, Debtor Transcription Service
Requested: Fiore Reporting and Transcription (Moriarty, James)
(Entered: 03/27/2023) |\n| 03/28/2023 | 1608 | Order Approving Emergency Motion of Chapter 11 Trustee for Entry of
Order Modifying Repair Reserve Order (RE: 1588). (rms) (Entered:
03/28/2023) |\n| 03/28/2023 | 1609 | Request for Transcript Sent to Fiore Transcription and Reporting (RE:
1607 Request for Transcript filed by Debtor Ho Wan Kwok). Hearing
held on March 27, 2023 (pe) (Entered: 03/28/2023) |\n| 03/28/2023 | 1610 | Motion to Limit Notice for Applications Seeking Compensation of Fees
or Reimbursement of Expenses Filed by Patrick R. Linsey on behalf of
Luc A. Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtors (RE: 1495 Application for Compensation
filed by Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
03/28/2023) |\n| 03/29/2023 | 1611 | Order Limiting Service of Notice for Applications Seeking
Compensation of Fees or Reimbursement of Expenses (RE: 1610) . (rms)
(Entered: 03/29/2023) |\n| 03/29/2023 | 1612 | Notice of Hearing Issued (RE: 1495 First Interim Application for
Compensation filed by Chapter 11 Trustee Luc A. Despins). Hearing to
be held on 5/2/2023 at 01:00 PM at the United States Bankruptcy Court,
915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: before 4:00 pm on 4/25/2023. Certificate of Service on or
before 4/3/2023. Service to be made by Chapter 11 Trustee Luc A.
Despins on or before 3/31/2023 by 4:00 P.M. (rms) (Entered:
03/29/2023) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 176 of 276\n\n| 03/29/2023 | 1613 | Request for Status Conference Filed by Douglass E. Barron on behalf of
Luc A. Despins Chapter 11 Trustee, (RE: 1 Voluntary Petition (Chapter
11) filed by Debtor Ho Wan Kwok). (Barron, Douglass) (Entered:
03/29/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/29/2023 | 1614 | Transcript . Hearing held on 3/21/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 04/19/2023. Redacted Transcript Submission
due By 05/1/2023. Transcript access will be restricted through
06/27/2023.(Fiore Reporting Service, LLC) (Entered: 03/29/2023) |\n| 03/30/2023 | 1615 | ORDER GRANTING EMERGENCY REQUEST FOR
ADDITIONAL STATUS CONFERENCE AND REQUIRING
APPEARANCE OF COUNSEL: On March 29, 2023, the Chapter 11
Trustee filed an Emergency Request for Additional Status Conference
(ECF No. 1613 in Case No. 22−50073 and ECF No. 174 in Adv. Pro.
No. 22−5003, the \"Emergency Request\"). For the reasons stated in the
Emergency Request, it is hereby
ORDERED: An Emergency Status Conference will be held on March
30, 2023, at 1:30 p.m. via ZoomGov.com and the parties shall obtain the
remote hearing information from
calendarconnect_bpt@ctb.uscourts.gov; and it is further
ORDERED: In addition to the Chapter 11 Trustee and his counsel,
Attorney Vartan and Local Counsel from Zeisler & Zeisler shall appear
at the Emergency Status Conference. Signed by Judge Julie A. Manning
on March 30, 2023. (rms) (Entered: 03/30/2023) |\n| 03/30/2023 | 1616 | Supplemental Document Certificate of Good Standing for Anthony
Sodono Filed by Sari Blair Placona on behalf of HCHK Property
Management, Inc., HCHK Technologies, Inc., Lexington Property and
Staffing, Inc., (RE: 1463 Motion to Appear Pro Hac Vice filed by
Requested Notice Bonnie C. Mangan). (Placona, Sari) (Entered:
03/30/2023) |\n| 03/30/2023 | 1617 | Motion for Order to Continue 3/30/23 Status Conference Filed by Aaron
Romney on behalf of HK International Funds Investments (USA)
Limited, LLC, Interested Party. (Romney, Aaron) (Entered: 03/30/2023) |\n| 03/30/2023 | 1618 | ORDER GRANTING IN PART MOTION TO CONTINUE: On
March 30, 2023, HK International Funds Investments (USA) Ltd., LLC
(HK USA) moved to continue a emergency status conference. (ECF No.
1617, the \"Motion.\") It is hereby
ORDERED: An Emergency Status Conference will be held as
previously scheduled on March 30, 2023, at 1:30 p.m. via
ZoomGov.com and the parties shall obtain the remote hearing
information from calendarconnect_bpt@ctb.uscourts.gov; and it is
further
ORDERED: Attorney Vartan is not required to appear. Counsel from
Chiesa Shahinian & Giantomasi P.C. and Zeisler & Zeisler, P.C.,
however, are required to appear.(RE: 1617). Signed by Judge Julie A.
Manning on March 30, 2023. (rms) (Entered: 03/30/2023) |\n| 03/30/2023 | 1619 | Motion to Withdraw as Attorney Filed by Evan S. Goldstein on behalf of
Greenwich Land, LLC, Hing Chi Ngok,. (Goldstein, Evan) (Entered:
03/30/2023) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 177 of 276\n\n| 03/30/2023 | 1620 | Certificate of Service Filed by Evan S. Goldstein on behalf of Greenwich
Land, LLC, Hing Chi Ngok, (RE: 1619 Motion to Withdraw as Attorney
filed by Interested Party Hing Chi Ngok, Interested Party Greenwich
Land, LLC). (Goldstein, Evan) (Entered: 03/30/2023) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/30/2023 | 1621 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1592 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
03/30/2023) |\n| 03/30/2023 | 1622 | Status Conference Held. Parties to submit modified agreed orders. (RE:
1615 ). (rms) (Entered: 03/30/2023) |\n| 03/30/2023 | 1623 | Notice of Filing Documents Regarding Lady May II Filed by Aaron
Romney on behalf of HK International Funds Investments (USA)
Limited, LLC Interested Party, (RE: 1613 Request for Hearing/Status
Conference filed by Chapter 11 Trustee Luc A. Despins, 1615
Scheduling Order/Pretrial Order, 1622 Hearing Held). (Attachments: # 1
Exhibit A # 2 Exhibit B) (Romney, Aaron) (Entered: 03/30/2023) |\n| 03/30/2023 | 1624 | Request for Transcript (RE:) 1622 Hearing Held Hearing held on March
30, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
03/30/2023) |\n| 03/31/2023 | 1625 | Supplemental Document Certificate of Good Standing for Sari Placona
Filed by Sari Blair Placona on behalf of HCHK Property Management,
Inc., HCHK Technologies, Inc., Lexington Property and Staffing, Inc.,
(RE: 1462 Motion to Appear Pro Hac Vice filed by Requested Notice
Bonnie C. Mangan). (Placona, Sari) (Entered: 03/31/2023) |\n| 03/31/2023 | 1626 | Order, Pursuant to 28 U.S.C. § 1452 and Bankruptcy Rules 9006(b) and
9027, Extending Trustee's Deadline for Removal of Civil Actions.
(RE:1601) . (rms) (Entered: 03/31/2023) |\n| 03/31/2023 | 1627 | Request for Transcript Sent to Fiore Transcription and Reporting. (RE:
1624 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on March 30, 2023 (pe)
(Entered: 03/31/2023) |\n| 03/31/2023 | 1628 | Certificate of Service Filed by Nicholas A. Bassett on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1495 Application for Compensation
filed by Chapter 11 Trustee Luc A. Despins, 1612 Notice of Hearing).
(Bassett, Nicholas) (Entered: 03/31/2023) |\n| 03/31/2023 | 1629 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1614 Transcript). (pe) (Entered:
03/31/2023) |\n| 04/03/2023 | 1630 | Notice of / Supplemental Notice of Filing of Objection to Proof of Claim
Number 3−1 filed by Qiang Guo Filed by Douglass E. Barron on behalf
of Genever Holdings LLC Debtor,. (Barron, Douglass) (Entered:
04/03/2023) |\n| 04/04/2023 | 1631 | Notice of Appearance Filed by Christopher J. Major on behalf of
Greenwich Land, LLC, Hing Chi Ngok, . (Major, Christopher) (Entered:
04/04/2023) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 178 of 276\n\n| 04/04/2023 | 1632 | Notice of Appearance Filed by Austin D Kim on behalf of Greenwich
Land, LLC, Hing Chi Ngok, . (Kim, Austin) (Entered: 04/04/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/04/2023 | 1633 | Second Amended Emergency Order Under Bankruptcy Code Sections
102(1) and 363 Directing The Sherry−Netherland, Inc. to Restrict
Access to Apartment Owned by Genever Holdings LLC (RE: 1549, 1582
). (rms) (Entered: 04/04/2023) |\n| 04/05/2023 | 1634 | Transcript . Hearing held on 3/23/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 04/26/2023. Redacted Transcript Submission
due By 05/8/2023. Transcript access will be restricted through
07/5/2023.(Fiore Reporting Service, LLC) (Entered: 04/05/2023) |\n| 04/05/2023 | 1635 | Withdrawal of Motion for Order Removing Trustee Filed by Eric A.
Henzy on behalf of Ho Wan Kwok Debtor, (RE: 1274 Motion to
Remove Trustee filed by Debtor Ho Wan Kwok). (Henzy, Eric)
(Entered: 04/05/2023) |\n| 04/05/2023 | 1636 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1634 Transcript). (pe) (Entered:
04/05/2023) |\n| 04/05/2023 | 1637 | Motion for Order Authorizing Agreements re: \"Lady May\" Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee.
(Linsey, Patrick) (Entered: 04/05/2023) |\n| 04/05/2023 | 1638 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1637 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
04/05/2023) |\n| 04/05/2023 | 1639 | The hearing scheduled for April 11, 2023 at 3:00 PM on the Motion to
Remove Trustee, ECF No. 1274, will not be held in light of the
withdrawal of the Motion, ECF No. 1635. (RE: 1274 ). (rms) (Entered:
04/05/2023) |\n| 04/06/2023 | 1640 | ORDER GRANTING MOTION TO WITHDRAW AS
ATTORNEY: The Motion to Withdraw as Attorney for the Hing Chi
Ngok, Defendant filed by Evan S. Goldstein, ECF No. 1619 is
GRANTED. Substitute counsel has filed a Notice of Appearance, ECF
No. 1631, 1632 (RE: 1619). Signed by Judge Julie A. Manning on April
6, 2023. (rms) (Entered: 04/06/2023) |\n| 04/06/2023 | 1641 | ORDER GRANTING MOTION TO EXPEDITE: On April 5, 2023,
Luc A. Despins, in his capacity as Chapter 11 trustee (the \"Trustee\") for
the estate of Mr. Ho Wan Kwok, filed a motion seeking an order
authorizing him to enter into and perform under post−petition
maintenance and operation agreements relating to the pleasure yacht
known as the Lady May. (ECF No. 1637, the \"Motion.\") The Trustee
also filed a motion to expedite the hearing on the Motion and to limit
notice of the Motion. (ECF No. 1638, the \"Motion to Expedite.\") Cause
therefor having been shown, it is hereby
ORDERED: The Motion to Expedite is GRANTED as set forth herein.
A hearing on the Motion will be held on April 11, 2023, at 3:00 p.m. in |\n\nof 276\n\nthe hearing; and it is further\n\nelectronic filing (\"CM/ECF\") system, (and ii) any party who requested notice in these chapter 11 cases, but is unable to accept electronic filing as indicated on the Notice of Electronic Filing. The Trustee shall file a certificate of service demonstrating compliance with this Order in advance of the hearing. Signed by Judge Julie A. Manning on April 6,\n\nthe United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT. Objections to the Motion shall be filed on or before April 10, 2023, at 4:00 p.m. The Trustee may reply to any objection at\n\n**ORDERED:** A copy of this Order, along with the Motion and any attachments thereto, need to be served only upon (i) all parties who receive notice in these Chapter 11 cases by operation of the Courts\n\n| | | 2023. (pe) (Entered: 04/06/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/06/2023 | 1642 | Affidavit / Supplemental Declaration of George Weston in Support of
Retention and Employment of Harney Westwood and Riegels LP, as
British Virgin Islands Counsel to the Chapter 11 Trustee and Genever
Holdings Corporation Filed by Luc A. Despins on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 807 Application to Employ filed by
Chapter 11 Trustee Luc A. Despins, 815 Affidavit filed by Chapter 11
Trustee Luc A. Despins). (Despins, Luc) (Entered: 04/06/2023) |\n| 04/07/2023 | 1643 | Notice of / Notice Regarding Service of Objection to Proof of Claim
Filed by Qiang Guo Filed by Douglass E. Barron on behalf of Genever
Holdings LLC Debtor, (RE: 1630 Notice filed by Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). (Barron,
Douglass) (Entered: 04/07/2023) |\n| 04/10/2023 | 1644 | Transcript . Hearing held on 3/27/23 Requested by James Moriarty
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 05/1/2023. Redacted Transcript Submission
due By 05/11/2023. Transcript access will be restricted through
07/10/2023.(Fiore Reporting Service, LLC) (Entered: 04/10/2023) |\n| | 1645 | Transcript . Hearing held on 3/30/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 05/1/2023. Redacted Transcript Submission |\n\n| 04/10/2023 | | due By 05/11/2023. Transcript access will be restricted through
07/10/2023.(Fiore Reporting Service, LLC) (Entered: 04/10/2023) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/10/2023 | 1646 | Order Granting Fourth Supplemental Omnibus Motion of Chapter 11
Trustee for entry of Order under Bankruptcy Rule 2004 and Local Rule
2004−1 Authorizing Discovery with respect to Additional Entities and
Individuals affiliated with Debtor, Relevant Banks and Entities doing
Business with Debtor and Affiliated Entities (RE: 1592) . (sr) (Entered:
04/10/2023) |\n| 04/10/2023 | 1647 | Appellant Designation of Contents For Inclusion in Record On Appeal
and Statement of Issues to be Presented (RE:)1595 Notice of Appeal.
Filed by Lee Vartan on behalf of Chiesa Shahinian & Giantomasi PC,
Mei Guo, HK International Funds Investments (USA) Limited, LLC,
Lee Vartan,, Attorney. Appellee Designation due by 04/24/2023. |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 180 of 276\n\n| | | (Vartan, Lee) (Entered: 04/10/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/10/2023 | 1648 | Interim Application for Compensation (Special Fee Application for
Services Rendered in Securing Compliance with Court−Authorized
Subpoenas) for Paul Hastings LLP, Trustee's Attorney, Fee: \\$83370.26,
Expenses: \\$0. Filed by,. (Linsey, Patrick) (Entered: 04/10/2023) |\n| 04/10/2023 | 1649 | Motion To Stay Motion for a Limited Stay of Order Granting in Part
Motion to Compel Compliance with Rule 2004 Subpoena Filed by Dylan
Kletter on behalf of Ho Wan Kwok, Debtor (RE: 1353 Order on Motion
to Compel) (Attachments: # 1 Proposed Order) (Kletter, Dylan)
(Entered: 04/10/2023) |\n| 04/10/2023 | 1650 | Objection to the Chapter 11 Trustee's Motion for Order to Show Cause
Why Debtor Should Not Be Held in Contempt Filed by Eric A. Henzy on
behalf of Ho Wan Kwok Debtor, (RE: 1453 Motion for Order to Show
Cause filed by Chapter 11 Trustee Luc A. Despins). (Henzy, Eric)
(Entered: 04/10/2023) |\n| 04/10/2023 | 1651 | Motion to Expedite Hearing on Debtors Motion for a Limited Stay of
Order Granting in Part Motion to Compel Compliance with Rule 2004
Subpoena Filed by Dylan Kletter on behalf of Ho Wan Kwok, Debtor
(RE: 1649 Motion To Stay filed by Debtor Ho Wan Kwok)
(Attachments: # 1 Proposed Order) (Kletter, Dylan) (Entered:
04/10/2023) |\n| 04/10/2023 | 1652 | Motion to Appear Pro Hac Vice by Visiting Attorney, Stephen A. Best
Filed by Sponsoring Attorney, Dylan Kletter on behalf of Ho Wan
Kwok, Debtor. Receipt #A10496983 Fee Amount \\$200. (Attachments: #
1 Affidavit # 2 Proposed Order) (Kletter, Dylan) (Entered: 04/10/2023) |\n| 04/10/2023 | 1653 | Motion to Appear Pro Hac Vice by Visiting Attorney, Stephen R. Cook
Filed by Sponsoring Attorney, Dylan Kletter on behalf of Ho Wan
Kwok, Debtor. Receipt #A10496984 Fee Amount \\$200. (Attachments: #
1 Affidavit # 2 Proposed Order) (Kletter, Dylan) (Entered: 04/10/2023) |\n| 04/11/2023 | 1654 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1644 Transcript). (pe) (Entered:
04/11/2023) |\n| 04/11/2023 | 1655 | Motion to Appear Pro Hac Vice by Visiting Attorney, Joanna J. Cline
Filed by Sponsoring Attorney, David M.S. Shaiken on behalf of Bravo
Luck Limited, Interested Party. Receipt #A10497405 Fee Amount \\$200.
(Shaiken, David) (Entered: 04/11/2023) |\n| 04/11/2023 | 1656 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1645 Transcript). (pe) (Entered:
04/11/2023) |\n| 04/11/2023 | 1657 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1637 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, 1641 Order on Motion to Expedite
Hearing). (Linsey, Patrick) (Entered: 04/11/2023) |\n| 04/11/2023 | 1658 | Order Granting Motion for Admission of Visiting Attorney Stephen A.
Best (RE: 1652). (sr) (Entered: 04/11/2023) |\n| 04/11/2023 | 1659 | |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 181 of 276\n\n| | | Order Granting Motion for Admission of Visiting Attorney Stephen R.
Cook (RE: 1653) . (sr) (Entered: 04/11/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/12/2023 | 1660 | Request for Transcript . Hearing held on April 11, 2023 Filed by Patrick
M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 04/12/2023) |\n| 04/12/2023 | 1661 | Order Granting Motion for Admission of Visiting Attorney Joanna J.
Cline (RE: 1655). (sr) (Entered: 04/12/2023) |\n| 04/12/2023 | 1662 | Order Authorizing Trustee To Enter Into, And Perform Under, Certain
Postpetition Agreements Relating To Maintenance And Operation Of
The Lady May (RE: 1637). (rms) (Entered: 04/12/2023) |\n| 04/12/2023 | 1663 | ORDER GRANTING IN PART MOTION TO EXPEDITE AND
CONTINUING HEARING: On April 10, 2023, Mr. Ho Wan Kwok's
(the 'Individual Debtor') criminal counsel filed a Motion to Stay Order
Compelling Production (ECF No. 1649, the 'Stay Motion') and a Motion
to Expedite Hearing on the Stay Motion (ECF No. 1651, the 'Motion to
Expedite'). The Stay Motion is related to Luc A. Despins', in his capacity
as Chapter 11 trustee (the 'Trustee') for the estate of the Individual
Debtor, Motion for Order to Show Cause (ECF No. 1453, the 'Show
Cause Motion,' and together with the Stay Motion, collectively, the
'Motions') currently scheduled for hearing on April 18, 2023. The
Motion to Expedite sought to set the hearing on the Stay Motion for the
same time as the hearing on the Show Cause Motion. The Court has been
made aware that the parties consent to the hearing on the Motions being
held on April 20, 2023 at or about 10:30 a.m. Accordingly, it is hereby
ORDERED: The Motion to Expedite (ECF No. 1651) is GRANTED
IN PART as set forth herein. The hearing on the Stay Motion (ECF No.
1649) will be held at 10:30 a.m. on April 20, 2023, in the United States
Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT. The
Trustee shall file any objection to the stay motion at or before 10:00 a.m.
on April 19, 2023; and it is further
ORDERED: The hearing on the Show Cause Motion (ECF No. 1453) is
continued to 10:30 a.m. on April 20, 2023, in the United States
Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT. Signed by
Judge Julie A. Manning on April 12, 2023. (rms) (Entered: 04/12/2023) |\n| 04/13/2023 | 1664 | Request for Transcript Sent to Fiore Reporting and Transcription (RE:
1660 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on April 11, 2023 (pe)
(Entered: 04/13/2023) |\n| 04/14/2023 | 1665 | Notice of Appearance / Notice of Entry of Appearance and Demand for
Notices and Papers for Joanna J. Cline Filed by Joanna J. Cline on
behalf of Bravo Luck Limited Interested Party, . (Cline, Joanna)
(Entered: 04/14/2023) |\n| 04/14/2023 | 1666 | Motion to Limit Notice and to File Under Seal Forthcoming Motion to
Abandon Certain Property Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1 Voluntary Petition (Chapter 11)
filed by Debtor Ho Wan Kwok) (Linsey, Patrick) (Entered: 04/14/2023) |\n| 04/14/2023 | 1667 | Notice of Proposed Consent Order re: Performance of Valve Service for
Lady May and Funding Such Service from Repair Reserve Filed by
Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee,.
(Linsey, Patrick) (Entered: 04/14/2023) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 182 of 276\n\n| 04/14/2023 | 1668 | Objection / Bravo Luck Limited's Objection to Motion of Chapter 11
Trustee to Limit Notice and to Seal with Respect to Motion for Order
Authorizing Abandonment of Property Pursuant to Bankruptcy Code
Section 554 and Bankruptcy Rule 6007 Filed by Francis J. Lawall on
behalf of Bravo Luck Limited Interested Party, (RE: 1666 Motion to
Limit Notice filed by Chapter 11 Trustee Luc A. Despins). (Lawall,
Francis) (Entered: 04/14/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/14/2023 | 1669 | Application to Employ Engineering Operations and Certification
Services, LLC as Expert/Consultant Filed by Patrick R. Linsey on behalf
of Luc A. Despins, Chapter 11 Trustee (RE: 1212 Application to
Employ filed by Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick)
(Entered: 04/14/2023) |\n| 04/14/2023 | 1670 | Response to Debtor's Objection to Trustee's Motion for Order to Show
Cause Why Debtor Should Not Be Held in Contempt Filed by Patrick R.
Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1650
Objection filed by Debtor Ho Wan Kwok). (Linsey, Patrick) (Entered:
04/14/2023) |\n| 04/17/2023 | 1671 | Supplemental Document / Certificate of Good Standing for Joanna J.
Cline Filed by Joanna J. Cline on behalf of Bravo Luck Limited
Interested Party, (RE: 1661 Order on Motion to Appear Pro Hac Vice).
(Cline, Joanna) (Entered: 04/17/2023) |\n| 04/17/2023 | 1672 | Order Granting Motion of Chapter 11 Trustee to Limit Notice and to
Seal with Respect to Motion for Order Authorizing Abandonment of
Property Pursuant to Bankruptcy Code Section 554 and Bankruptcy Rule
6007 (RE: 1666) . (rms) (Entered: 04/17/2023) |\n| 04/17/2023 | 1673 | Consent Order Regarding Performance of Valve Service for Lady May
and Funding Such Service from Repair Reserve (RE: 299, 930, 1255,
1377, 1608). (rms) (Entered: 04/17/2023) |\n| 04/18/2023 | 1674 | Interim Application for Compensation / Allowance and Reimbursement
of Expenses for Neubert, Pepe & Monteith, P.C., Trustee's Attorney, Fee:
\\$, Expenses: \\$13,147.79. Filed by Douglas S. Skalka, Attorney. (Skalka,
Douglas) (Entered: 04/18/2023) |\n| 04/18/2023 | 1675 | Application for Approval to / Application of Trustee, Pursuant to
Bankruptcy Code Sections 327(a) and 328, Bankruptcy Rules 2014(a)
and 2016, and Local Rule 2014−1, for Entry of Order Authorizing
Employment and Retention of Edmiston and Company Limited as
Broker for Sale of Lady May and Lady May II Filed by Luc A. Despins
on behalf of Luc A. Despins, Chapter 11 Trustee. (Despins, Luc)
(Entered: 04/18/2023) |\n| 04/18/2023 | 1676 | Motion to Expedite Hearing /Motion, Pursuant to Bankruptcy Rules
9006(c)(1), for Entry of an Order Expediting Hearing on Application of
Trustee, Pursuant to Bankruptcy Code Sections 327(a) and 328,
Bankruptcy Rules 2014(a) and 2016, and Local Rule 2014−1, for Entry
of Order Authorizing Employment and Retention of Edmiston and
Company Limited as Broker for Sale of Lady May and Lady May II Filed
by Georg Alexander Bongartz on behalf of Luc A. Despins, Chapter 11
Trustee (RE: 1675 Application for Approval filed by Chapter 11 Trustee
Luc A. Despins) (Bongartz, Georg) (Entered: 04/18/2023) |\n| 04/18/2023 | 1677 | Hearing Held. For the reasons stated on the record (RE: 1362 Motion to
Compel Compliance with Bk. Rule 2004 Subpoena by UBS AG filed by |\n\n| | | Chapter 11 Trustee Luc A. Despins) is continued to May 2, 2023 at 1:00
PM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room
123, Courtroom, Bridgeport, CT. (RE: 1546 Order to Show Cause Why
the Court Should Not Hold the Non−Responding Parties in Contempt of
Court), a declaration in further support of the Order to Show cause will
be filed on or before April 21, 2023. (rms) (Entered: 04/18/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/18/2023 | 1678 | Request for Transcript (RE:) 1677 Hearing Held Hearing held on April
18, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
04/18/2023) |\n| 04/18/2023 | 1679 | ORDER SCHEDULING HEARING ON ORAL MOTION FOR
RELIEF FROM JUDGMENT OR ORDER: A hearing and Pre−trial
conference were held on April 18, 2023, in the cases jointly administered
under the caption In re Kwok, et al, Case No. 22−50073 and in the
adversary proceedings consolidated under the caption Despins, et al. v.
Bravo Luck Limited, et al., Adv. Pro. No. 22−5027. During the hearing
and Pre−trial conference, counsel for Bravo Luck made an oral Motion
for Relief from Judgment or Order pursuant to Fed. R. Civ. P. 60 and
Fed. R. Bankr. P. 9024 (the \"Motion\") with regard to the Order Granting
Motion of Chapter 11 Trustee to Limit Notice and to Seal with Respect
to Motion for Order Authorizing Abandonment of Property Pursuant to
Bankruptcy Code Section 554 and Bankruptcy Rule 6007 ( ECF No.
1672.) Therefore, it is hereby
ORDERED: A hearing on the Motion will be held on April 20, 2023 at
11:00 a.m.; and it is further
ORDERED: The Trustee shall file a response, if any, to the Motion at or
before 4:00 p.m. on April 19, 2023. Signed by Judge Julie A. Manning
on April 18, 2023. (rms) (Entered: 04/18/2023) |\n| 04/19/2023 | 1680 | Objection Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1649 Motion To Stay filed by Debtor Ho Wan
Kwok). (Linsey, Patrick) (Entered: 04/19/2023) |\n| 04/19/2023 | 1681 | Request for Transcript Sent. (RE: 1678 Request for Transcript filed by
20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
Hearing held on April 18, 2023. (lw) (Entered: 04/19/2023) |\n| 04/19/2023 | 1682 | Response to Oral Motion of Bravo Luck Limited Filed by Patrick R.
Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1679
Scheduling Order/Pretrial Order). (Linsey, Patrick) (Entered:
04/19/2023) |\n| 04/20/2023 | 1683 | Transcript . Hearing held on 4/11/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 05/11/2023. Redacted Transcript Submission
due By 05/22/2023. Transcript access will be restricted through
07/19/2023.(Fiore Reporting Service, LLC) (Entered: 04/20/2023) |\n| 04/20/2023 | 1684 | ORDER SCHEDULING HEARING ON APPLICATION TO
EMPLOY. Under the specific facts and circumstances of this case, it is
hereby
ORDERED: A hearing will be held on May 2, 2023 at 1:00 p.m. on the
Trustee's Application to Employ Engineering Operations and |\n\nApril 28, 2023; and it is further\n\nCertification Services (the 'Application,' ECF No. [1669](http)); and it is further **ORDERED:** Any objection to the Application must be filed on or before\n\n**ORDERED:** In accordance with D. Conn. Civ. L.R. 5(c) and D. Conn. Bankr. L.R. 1001−1(a)(1), service of this Order shall be made via the Court's CM/ECF System upon appearing parties and upon any party who has consented to electronic service in this case. Signed by Judge Julie A.\n\nManning on April 20, 2023. (rms) (Entered: 04/20/2023)\n\n| of 276 | |\n|--------|--|\n| | |\n\n| 1685 | ORDER SCHEDULING HEARING ON APPLICATION FOR
COMPENSATION. Under the specific facts and circumstances of this
case, it is hereby
ORDERED: A hearing will be held on May 2, 2023 at 1:00 p.m. on the
Interim Application for Compensation of Neubert, Pepe & Monteith,
P.C. (the 'Application,' ECF No. 1674); and it is further
ORDERED: Any objection to the Application must be filed on or before
April 28, 2023; and it is further
ORDERED: In accordance with D. Conn. Civ. L.R. 5(c) and D. Conn.
Bankr. L.R. 1001−1(a)(1), service of this Order shall be made via the
Courts CM/ECF System upon appearing parties and upon any party who
has consented to electronic service in this case. Signed by Judge Julie A.
Manning on April 20, 2023. (rms) (Entered: 04/20/2023) |\n|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 1686 | Hearing Held. For the reasons stated on the record (RE: 1453 Motion for
Order to Show Cause Why Debtor, Mei Guo and HK (USA) Should Not
be Held in Contempt filed by Chapter 11 Trustee Luc A. Despins, 1649
Motion for Limited Stay of Order Granting in Par Motion to Compel
filed by Debtor Ho Wan Kwok) are continued to May 30, 2023 at 1:00
PM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room
123, Courtroom, Bridgeport, CT. (RE: 1679 Order Scheduling Hearing
on Oral Motion for Relief from Judgment or Order Pursuant to Fed. R.
Civ. P. 60 and Fed. R. Bankr. P. 9024) is under advisement. (rms)
(Entered: 04/20/2023) |\n\n04/20/2023\n\n| 04/20/2023 | | (Entered: 04/20/2023) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/20/2023 | | Matter Under Advisement Re: (RE: 1679 Order Scheduling Hearing on
Oral Motion for Relief from Judgment or Order Pursuant to Fed. R. Civ.
P. 60 and Fed. R. Bankr. P. 9024). Matter Placed Under Advisement on
4/20/2023. (rms) (Entered: 04/20/2023) |\n| 04/20/2023 | 1687 | Third Amended Emergency Order Under Bankruptcy Code Sections
102(1) and 363 Directing The Sherry−Netherland, Inc. to Restrict
Access to Apartment Owned by Genever Holdings LLC (RE: 1549,
1582, 1633 ). (rms) (Entered: 04/20/2023) |\n| 04/20/2023 | 1688 | Order Scheduling Expedited Hearing on Application of Trustee,
Pursuant to Bankruptcy Code Sections 327(a) and 328, Bankruptcy
Rules 2014(a) and 2016, and Local Rule 2014−1 for Entry of Order
Authorizing Employment and Retention of Edmiston and Company
Limited as Broker for Sale of Lady May and Lady May II. Hearing to be
held on 4/27/2023 at 01:00 PM at the United States Bankruptcy Court,
915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: 4:00 pm (ET) on 4/24/2023. (RE: 1675 Application to Employ
filed by Chapter 11 Trustee Luc A. Despins) (rms) (Entered: 04/20/2023) |\n| 04/20/2023 | 1689 | Request for Transcript (RE:) 1686 Hearing Held Hearing held on April
20, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
04/20/2023) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 185 of 276\n\n| 04/20/2023 | 1690 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1683 Transcript). (rms) (Entered:
04/20/2023) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/20/2023 | 1778 | Stipulation and Order For Voluntary Dismissal 22−1019 (KAD)filed by
the Appellant Ho Wan Kwok and Appellee Luc A. Despins, Chapter 11
Trustee (RE: 711 Notice of Appeal and 715 Amended Notice of Appeal.
(rsm) (Entered: 05/10/2023) |\n| 04/21/2023 | 1691 | Chapter 11 Monthly Operating Report for the Month Ending: 03/31/2023
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee,. (Despins, Luc) (Entered: 04/21/2023) |\n| 04/21/2023 | 1692 | Request for Transcript Sent to Fiore Reporting and Transcription (RE:
1689 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on April 20, 2023 (lbw)
(Entered: 04/21/2023) |\n| 04/21/2023 | 1693 | Order Awarding Fees of Chapter 11 Trustee and his Counsel Pursuant to
Sanctions Order for Paul Hastings LLP, fees awarded: \\$83,370.26,
expenses awarded: \\$0.00 (RE: 1648) . (sr) (Entered: 04/21/2023) |\n| 04/21/2023 | 1694 | Affidavit / Declaration of Nicholas A. Bassett in Support of Order to
Show Cause Why Court Should not Hold Non−Responding Parties in
Contempt Filed by Nicholas A. Bassett on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1546 Order to Show Cause). (Attachments: # 1
Exhibit A − Delaware DOS Website for Golden Spring # 2 Exhibit B −
New York DOS Lamp Capital Public Inquiry # 3 Exhibit C − Lamp
Capital LLC − Certificate and Amendment (NJ−SOS)) (Bassett,
Nicholas) (Entered: 04/21/2023) |\n| 04/24/2023 | 1695 | Response Reservation of Rights in Connection with Trustee's Application
for Order Authorizing Employment and Retention of Edmiston and
Company Limited as Broker Filed by Lee Vartan on behalf of Mei Guo,
HK International Funds Investments (USA) Limited, LLC, (RE: 1675
Application to Employ filed by Chapter 11 Trustee Luc A. Despins).
(Vartan, Lee) (Entered: 04/24/2023) |\n| 04/24/2023 | 1696 | Motion for Order / Motion of Chapter 11 Trustee, Pursuant to
Bankruptcy Code Section 363(b), for Entry of Order Authorizing (I)
Moving Lady May to Navigable Waters of Rhode Island and (II) Entry
Into, and Performance Under, Newport Dockage Agreement Filed by
Georg Alexander Bongartz on behalf of Luc A. Despins, Chapter 11
Trustee. (Bongartz, Georg) (Entered: 04/24/2023) |\n| 04/24/2023 | 1697 | Motion to Expedite Hearing / Motion, Pursuant to Bankruptcy Rules
9006(c)(1), for Entry of an Order Expediting Hearing on Motion of
Chapter 11 Trustee, Pursuant to Bankruptcy Code Section 363(b), for
Entry of Order Authorizing (I) Moving Lady May to Navigable Waters of
Rhode Island and (II) Entry Into, and Performance Under, Newport
Dockage Agreement Filed by Georg Alexander Bongartz on behalf of
Luc A. Despins, Chapter 11 Trustee (RE: 1696 Motion for Order filed
by Chapter 11 Trustee Luc A. Despins) (Bongartz, Georg) (Entered:
04/24/2023) |\n| 04/24/2023 | 1698 | Proposed Order Requested by Judge. Hearing was held on April 20,
2023. Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor,
(RE: 1453 Motion for Order to Show Cause filed by Chapter 11 Trustee
Luc A. Despins, 1649 Motion To Stay filed by Debtor Ho Wan Kwok). |\n\n| | | (Attachments: # 1 Certificate of Service) (Baldiga, William) (Entered:
04/24/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/24/2023 | 1699 | Notice of Competing Proposed Orders and Request for Hearing or
Status Conference Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1686 Hearing Held, 1698 Proposed
Order Requested by Judge filed by Debtor Ho Wan Kwok). (Linsey,
Patrick) (Entered: 04/24/2023) |\n| 04/24/2023 | 1700 | Appellee Designation of Contents for Inclusion in Record of Appeal
(RE:)1595 Notice of Appeal, 1647 Appellant Designation Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee.
(Linsey, Patrick) (Entered: 04/24/2023) |\n| 04/25/2023 | 1701 | ORDER GRANTING MOTION TO EXPEDITE HEARING: On
April 24, 2023, Mr. Luc A. Despins, in his capacity as Chapter 11 trustee
(the \"Trustee\") for the estate of Mr. Ho Wan Kwok (the \"Individual
Debtor\"), filed a Motion for Entry of Order Authorizing (i) Moving Lady
May to Navigable Waters of Rhode Island and (ii) Entry Into, and
Performance Under, Newport Dockages Agreement (ECF No. 1696, the
\"Yacht Location Motion\") as well as a Motion to Expedite the Hearing
on the Yacht Location Motion (ECF No. 1697, the \"Motion to
Expedite\"). It appearing that cause exists to expedite the hearing on the
Yacht Location Motion, it is hereby
ORDERED: The Motion to Expedite is GRANTED as set forth herein.
A hearing on the Yacht Location Motion will be held at 1:00 p.m. on
April 27, 2023, in the United States Bankruptcy Court, 915 Lafayette
Boulevard, Bridgeport, CT; and it is further
ORDERED: The deadline to object to the Yacht Location Motion shall
be 5:00 p.m. on April 26, 2023; and it is further
ORDERED: Under the specific facts and circumstances in the
above−captioned cases, a copy of this Order, along with the Yacht
Location Motion and any attachments thereto, shall be served upon all
appearing parties and parties who have consented to electronic service.
Signed by Judge Julie A. Manning on Apri 25, 2023. (rms) (Entered:
04/25/2023) |\n| 04/25/2023 | 1702 | ORDER SCHEDULING STATUS CONFERENCE: On April 24,
2023, the Debtor and Trustee filed competing proposed orders. (ECF
Nos. 1698 & 1699.) The Trustee requested a Status Conference to
discuss the issues. Accordingly, it is hereby
ORDERED: A Status Conference will be held at 1:00 p.m. on April 27,
2023, via ZoomGov.com. The parties shall obtain the remote hearing
information from calendarconnect_bpt@ctb.uscourts.gov. Signed by
Judge Julie A. Manning on April 25, 2023. (rms) (Entered: 04/25/2023) |\n| 04/25/2023 | 1703 | Transmittal of the Record of Appeal to the U.S. District Court
23−375(KAD) (RE:)1647 Appellant Designation, 1700 Appellee
Designation (Attachments: # 1 Appellant Designations # 2 Appellee
Designations # 3 Bankruptcy Case Docket as Electronic Record of
Appeal) Transcripts of hearings held on March 7 and 8, 2023, shall be
transmitted via email due to the 90 day restriction.(rsm). Related
document(s) 1595 Notice of Appeal filed by Interested Party HK
International Funds Investments (USA) Limited, LLC, Interested Party
Mei Guo, Attorney Lee Vartan, Interested Party Chiesa Shahinian &
Giantomasi PC. Modified on 10/25/2023 to link the transmittal to the
Notice of Appeal. (Clerks Office pc). (Entered: 04/25/2023) |\n| 04/25/2023 | 1704 | AMENDED ORDER SCHEDULING STATUS CONFERENCE: On
April 24, 2023, the Debtor and Trustee filed competing proposed orders. |\n\n#### Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 187 of 276\n\n| | | (ECF Nos. 1698 & 1699.) The Trustee requested a Status Conference to
discuss the issues. The Court mistakenly set the Status Conference for
hearing on ZoomGov.com. Accordingly, it is hereby
ORDERED: A Status Conference will be held at 1:00 p.m. on April 27,
2023, in the United States Bankruptcy Court, 915 Lafayette Boulevard,
Bridgeport, CT. Signed by Judge Julie A. Manning on April 25, 2023.
(rms) (Entered: 04/25/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/25/2023 | 1705 | U.S. Trustee's Statement of No Objection to Reduced Expenses of
\\$13,064.04 (reduction of \\$83.75 relating to copy costs). Filed by U.S.
Trustee. (RE: 1674 Application for Compensation). (Claiborn, Holley)
(Entered: 04/25/2023) |\n| 04/25/2023 | 1706 | Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE:
1495 Application for Compensation filed by Chapter 11 Trustee Luc A.
Despins). (Claiborn, Holley) (Entered: 04/25/2023) |\n| 04/25/2023 | 1707 | Certificate of Service Filed by Georg Alexander Bongartz on behalf of
Luc A. Despins Chapter 11 Trustee, (RE: 1696 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, 1701 Order on Motion to Expedite
Hearing). (Bongartz, Georg) (Entered: 04/25/2023) |\n| 04/26/2023 | 1708 | Response re: Brown Rudnick's Proposed Representation of the Debtor
as Special Criminal Counsel Filed by Patrick R. Linsey on behalf of Luc
A. Despins Chapter 11 Trustee, (RE: 1686 Hearing Held). (Linsey,
Patrick) (Entered: 04/26/2023) |\n| 04/26/2023 | 1709 | Order Holding Golden Spring and Lamp Capital in Contempt of Court.
(RE: 1046, 1353, 1397, and 1546. (sr) (Entered: 04/26/2023) |\n| 04/26/2023 | 1710 | Affidavit / Sixth Supplemental Declaration of Disinterestedness of Luc
A. Despins Filed by Luc A. Despins on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 515 Application to Appoint Trustee filed by
U.S. Trustee U. S. Trustee, 538 Affidavit filed by Chapter 11 Trustee
Luc A. Despins, 633 Affidavit filed by Chapter 11 Trustee Luc A.
Despins, 802 Affidavit filed by Chapter 11 Trustee Luc A. Despins,
1435 Affidavit filed by Chapter 11 Trustee Luc A. Despins, 1581
Affidavit filed by Chapter 11 Trustee Luc A. Despins). (Despins, Luc)
(Entered: 04/26/2023) |\n| 04/26/2023 | 1711 | Transcript . Hearing held on 4/18/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 05/17/2023. Redacted Transcript Submission
due By 05/30/2023. Transcript access will be restricted through
07/25/2023.(Fiore Reporting Service, LLC) (Entered: 04/26/2023) |\n| 04/26/2023 | 1712 | Response Reservation of Rights in Connection With Trustee's Motion,
Pursuant to Bankruptcy Code Section 363(b), for Entry of Order
Authorizing (i) Moving Lady May to Navigable Waters of Rhode Island
and (ii) Entry Into, and Performance Under, Newport Dockage
Agreement Filed by Lee Vartan on behalf of Mei Guo, HK International
Funds Investments (USA) Limited, LLC, (RE: 1696 Motion for Order
filed by Chapter 11 Trustee Luc A. Despins). (Vartan, Lee) (Entered:
04/26/2023) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 188 of 276\n\n| 04/26/2023 | 1713 | Notice of / Trustee's Notice of Filing of Revised Proposed Order,
Pursuant to Bankruptcy Code Sections 327(a) and 328, Bankruptcy
Rules 2014(a) and 2016, and Local Rule 2014−1, Authorizing
Employment and Retention of Edmiston and Company Limited as Broker
for Sale of Lady May and Lady May II Filed by Georg Alexander
Bongartz on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1675
Application to Employ filed by Chapter 11 Trustee Luc A. Despins).
(Bongartz, Georg) (Entered: 04/26/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/26/2023 | 1723 | Notice and Acknowledgement of Docketing Record on Appeal to U.S.
District Court 23−375(KAD). (RE:)1647 Appellant Designation, 1700
Appellee Designation (rsm). Related document(s) 1595 Notice of Appeal
filed by Interested Party HK International Funds Investments (USA)
Limited, LLC, Interested Party Mei Guo, Attorney Lee Vartan,
Interested Party Chiesa Shahinian & Giantomasi PC. Modified on
10/25/2023 to link the acknowledgement to the Notice of Appeal (Clerks
Office pc). (Entered: 04/28/2023) |\n| 04/27/2023 | 1714 | Notice of / Trustee's Notice of Filing of Revised Proposed Order,
Pursuant to Bankruptcy Code Section 363(b), Authorizing (I) Moving
Lady May to Navigable Waters of Rhode Island and (II) Entry Into, and
Performance Under, Newport Dockage Agreement Filed by Georg
Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee,
(RE: 1696 Motion for Order filed by Chapter 11 Trustee Luc A.
Despins). (Bongartz, Georg) (Entered: 04/27/2023) |\n| 04/27/2023 | 1715 | Hearing Held. (RE: 1675 Application to Employ Edmiston and
Company Limited as Broker for sale of Lady May and Lady May II filed
by Chapter 11 Trustee Luc A. Despins, and 1696 Motion for Order
Authorizing (I) Moving Lady May to Navigable Waters of Rhode Island
and (II) Entry into, and Performance Under, Newport Dockage
Agreement filed by Chapter 11 Trustee Luc A. Despins) are granted for
the reasons stated on the record and orders will enter. (RE: 1704 Order
Setting Status Conference). The status conference is continued to May 2,
2023 at 2:00 PM at the United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT for the reasons stated on
the record. (rms) (Entered: 04/27/2023) |\n| 04/27/2023 | 1716 | Request for Transcript (RE:) 1715 Hearing Held Hearing held on April
27, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
04/27/2023) |\n| 04/27/2023 | 1717 | Order, Pursuant to Bankruptcy Code Sections 327(a) and 328,
Bankruptcy Rules 2014(a) and 2016, and Local Rule 2014−1,
Authorizing Employment and Retention of Edmiston and Company
Limited as Broker for Sale of Lady May and Lady May II (RE: 1675).
(rms) (Entered: 04/27/2023) |\n| 04/27/2023 | 1718 | Order, Pursuant to Bankruptcy Code Section 363(b), Authorizing (I)
Moving Lady May to Navigable Waters of Rhode Island and (II) Entry
Into, and Performance Under, Newport Dockage Agreement (RE: 1696).
(rms) (Entered: 04/27/2023) |\n| 04/28/2023 | 1719 | Transcript . Hearing held on 4/20/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 189 of 276\n\n| | | information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 05/19/2023. Redacted Transcript Submission
due By 05/30/2023. Transcript access will be restricted through
07/27/2023.(Fiore Reporting Service, LLC) (Entered: 04/28/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/28/2023 | 1720 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 1711 Transcript). (lw) (Entered:
04/28/2023) |\n| 04/28/2023 | 1721 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 1719 Transcript). (lw) (Entered:
04/28/2023) |\n| 04/28/2023 | 1722 | Request for Transcript Sent. Hearing held on April 27, 2023. (RE: 1716
Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). (lw) (Entered: 04/28/2023) |\n| 04/28/2023 | 1724 | Motion to Approve Settlement Agreement Filed by Douglas S. Skalka on
behalf of Luc A. Despins, Chapter 11 Trustee. (Skalka, Douglas)
(Entered: 04/28/2023) |\n| 04/28/2023 | 1725 | Sealed Document Filed. Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee,. (Skalka, Douglas) (Entered: 04/28/2023) |\n| 04/28/2023 | 1726 | Sealed Document Filed. Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee,. (Skalka, Douglas) (Entered: 04/28/2023) |\n| 04/28/2023 | 1727 | Motion to Seal (RE: related document(s)1724 Motion to Approve
Settlement Agreement, 1725 Sealed Document Filed, 1726 Sealed
Document Filed). Filed by Douglas S. Skalka on behalf of Luc A.
Despins, Chapter 11 Trustee (RE: 1724 Motion to Approve Settlement
Agreement filed by Chapter 11 Trustee Luc A. Despins, 1725 Sealed
Document Filed filed by Chapter 11 Trustee Luc A. Despins, 1726
Sealed Document Filed filed by Chapter 11 Trustee Luc A. Despins)
(Skalka, Douglas) (Entered: 04/28/2023) |\n| 04/28/2023 | 1728 | Motion to Expedite Hearing Filed by Douglas S. Skalka on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1724 Motion to Approve
Settlement Agreement filed by Chapter 11 Trustee Luc A. Despins, 1727
Motion to Seal filed by Chapter 11 Trustee Luc A. Despins) (Skalka,
Douglas) (Entered: 04/28/2023) |\n| 04/28/2023 | 1729 | Proposed Order Requested by Judge. Hearing was held on April 27,
2023. Filed by Douglas S. Skalka on behalf of Luc A. Despins Chapter
11 Trustee, (RE: 1453 Motion for Order to Show Cause filed by Chapter
11 Trustee Luc A. Despins, 1649 Motion To Stay filed by Debtor Ho
Wan Kwok). (Skalka, Douglas) (Entered: 04/28/2023) |\n| 04/28/2023 | 1730 | Motion to Reconsider Entry of Order Awarding Fees of Chapter 11
Trustee and His Counsel Pursuant to Sanctions Order Filed by Lee
Vartan on behalf of Chiesa Shahinian & Giantomasi PC, Mei Guo, HK
International Funds Investments (USA) Limited, LLC, Lee Vartan,,
Attorney (RE: 1693 Order on Application for Compensation)
(Attachments: # 1 Memorandum of Law # 2 Proposed Order) (Vartan,
Lee) (Entered: 04/28/2023) |\n| 05/01/2023 | 1731 | Notice of Filing of Revised Proposed Order Filed by Douglas S. Skalka
on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1669 Application |\n\n#### Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 190 of 276\n\n| | | to Employ filed by Chapter 11 Trustee Luc A. Despins). (Skalka,
Douglas) (Entered: 05/01/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/01/2023 | 1732 | ORDER GRANTING IN PART MOTION TO EXPEDITE: On
April 28, 2023, Mr. Luc A. Despins, in his capacity as Chapter 11 trustee
(the \"Trustee\") of the estate of Mr. Ho Wan Kwok (the \"Individual
Debtor\"), filed, inter alia, a Motion for Entry of Order Approving
Settlement Agreement (ECF No. 1724, the \"Motion to Compromise\"),
which Motion to Compromise seeks approval of a settlement of certain
pre−petition litigation between the Individual Debtor and Clark Hill
PLC, and a Motion to Expedite Hearing on Motion to Compromise (ECF
No. 1728, the \"Motion to Expedite\"). It appearing that cause exists to
expedite the hearing on the Motion to Compromise, it is hereby
ORDERED: The Motion to Expedite is GRANTED IN PART as set
forth herein. A hearing on the Motion to Compromise will be held on
May 4, 2023, at 1:00 p.m. in the United States Bankruptcy Court, 915
Lafayette Boulevard, Bridgeport, CT. Any responses to the Motion to
Compromise shall be filed at or before 12:00 p.m. on May 3, 2023; and it
is further
ORDERED: Upon the facts and circumstances of this case, and in
accordance with D. Conn. Civ. L.R. 5(c) and D. Conn. Bankr. L.R.
1001−1(a)(1), service of this Order shall be made via the Court's
CM/ECF System upon appearing parties and upon any party who has
consented to electronic service in this case. Signed by Judge Julie A.
Manning on May 1, 2023. (rms) (Entered: 05/01/2023) |\n| 05/01/2023 | 1733 | ORDER DENYING MOTION FOR RELIEF FROM
JUDGMENT/ORDER: On April 28, 2023, Ms. Mei Guo, HK
International Funds Investments (USA) Limited, LLC, Attorney Lee
Vartan, and Chiesa Shahinian & Giantomasi PC (collectively, the \"HK
Parties,\") filed a Motion for Reconsideration pursuant to Fed. R. Civ. P.
60, made applicable by Fed. R. Bankr. P. 9024 (ECF No. 1730, the
\"Motion\"), seeking relief from the Order Awarding Fees of Chapter 11
Trustee and His Counsel Pursuant to Sanctions Order entered on April
21, 2023 (the \"Order Awarding Amount of Sanctions,\" ECF 1693). The
arguments advanced in the Motion are without merit and/or not
persuasive. Furthermore, none of the grounds for relief set forth in
Federal Rule of Civil Procedure 60 and Federal Rule of Bankruptcy
Procedure 9024(b) exist to relieve the HK Parties from complying with
the Order Awarding Amount of Sanctions. Therefore, it is hereby
ORDERED: The Motion is DENIED. Signed by Judge Julie A.
Manning on May 1, 2023. (rms) (Entered: 05/01/2023) |\n| 05/01/2023 | 1734 | ORDER SCHEDULING HEARING ON MOTION TO SEAL: On
April 28, 2023, Mr. Luc A. Despins, in his capacity as Chapter 11 trustee
(the \"Trustee\") of the estate of Mr. Ho Wan Kwok (the \"Individual
Debtor\"), filed, inter alia, a Motion for Entry of Order Approving
Settlement Agreement (ECF No. 1724, the \"Motion to Compromise\")
and a Motion to Seal Certain Exhibits to the Motion to Compromise
(ECF No. 1727, the \"Motion to Seal\"). A hearing on the Motion to
Compromise will be held on May 4, 2023 at 1:00 p.m. Accordingly, it is
hereby
ORDERED: A hearing on the Motion to Seal will be held on May 4,
2023, at 1:00 p.m. in the United States Bankruptcy Court, 915 Lafayette
Boulevard, Bridgeport, CT. Any responses to the Motion to Compromise
shall be filed at or before 12:00 p.m. on May 3, 2023; and it is further
ORDERED: Upon the facts and circumstances of this case, and in
accordance with D. Conn. Civ. L.R. 5(c) and D. Conn. Bankr. L.R.
1001−1(a)(1), service of this Order shall be made via the Court's
CM/ECF System upon appearing parties and upon any party who has
consented to electronic service in this case. Signed by Judge Julie A. |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 191 of 276\n\n| | | Manning on May 1, 2023. (rms) (Entered: 05/01/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/01/2023 | 1735 | Proposed Order Requested by Judge. Hearing was held on April 27,
2023. Filed by Douglas S. Skalka on behalf of Luc A. Despins Chapter
11 Trustee, (RE: 1453 Motion for Order to Show Cause filed by Chapter
11 Trustee Luc A. Despins, 1649 Motion To Stay filed by Debtor Ho
Wan Kwok). (Skalka, Douglas) (Entered: 05/01/2023) |\n| 05/01/2023 | 1736 | Notice of Appearance Filed by William R. Baldiga on behalf of Ho Wan
Kwok Debtor, . (Baldiga, William) (Entered: 05/01/2023) |\n| 05/01/2023 | 1737 | Supplemental Document − Debtor's Supplemental Submission
Regarding His Proposed Order Filed by William R. Baldiga on behalf of
Ho Wan Kwok Debtor, (RE: 1453 Motion for Order to Show Cause filed
by Chapter 11 Trustee Luc A. Despins, 1649 Motion To Stay filed by
Debtor Ho Wan Kwok, 1698 Proposed Order Requested by Judge filed
by Debtor Ho Wan Kwok, 1699 Notice filed by Chapter 11 Trustee Luc
A. Despins). (Baldiga, William) (Entered: 05/01/2023) |\n| 05/01/2023 | 1738 | Notice of Appearance of Stephen R. Cook Filed by William R. Baldiga
on behalf of Ho Wan Kwok Debtor, . (Baldiga, William) Modified on
5/1/2023: The document is signed by Attorney Stephen R. Cook of the
Law Office of Brown Rudnick. Upon review of the docket entry in this
case, the Clerk's Office noted that the document was electronically filed
using Attorney William Baldigas CM/ECF Filer account. The Clerk's
Office reminds counsel that sharing CM/ECF Filer accounts is not in
compliance with this Court's Administrative Procedures for Electronic
Filing as set forth in Appendix A of the Local Rules of Bankruptcy
Procedure for the District of Connecticut. (rsm). (Entered: 05/01/2023) |\n| 05/01/2023 | 1739 | Notice of Appearance of Stephen A. Best Filed by William R. Baldiga on
behalf of Ho Wan Kwok Debtor, . (Baldiga, William) Modified on
5/1/2023: The document is signed by Attorney Stephen A. Best of the
Law Office of Brown Rudnick. Upon review of the docket entry in this
case, the Clerk's Office noted that the document was electronically filed
using Attorney William Baldigas CM/ECF Filer account. The Clerk's
Office reminds counsel that sharing CM/ECF Filer accounts is not in
compliance with this Courts Administrative Procedures for Electronic
Filing as set forth in Appendix A of the Local Rules of Bankruptcy
Procedure for the District of Connecticut. (rsm) (Entered: 05/01/2023) |\n| 05/01/2023 | 1740 | Order Concerning (I) Motion of Chapter 11 Trustee for Order to Show
Cause [Docket No. 1453] and (II) Debtor's Motion for a Limited Stay of
Order Granting In Part Motion to Compel Compliance with Rule 2004
Subpoena [Docket No. 1649]. (rms) Modified on 5/3/2023: The correct
ECF No. the Order should be linked to is ECF No. 1649 and not ECF
No. 164. (rsm). (Entered: 05/01/2023) |\n| 05/02/2023 | 1741 | Notice of Proposed Consent Order Extending Sotheby's Int'l Realty as
Broker for Sherry Netherland Apartment Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1425 Order on
Motion for Order). (Linsey, Patrick) (Entered: 05/02/2023) |\n| 05/02/2023 | 1743 | Hearing Held. For the reasons stated on the record |\n| | | (RE: 1362 Motion to Compel Compliance with Bk. Rule 2004 Subpoena
by UBS AG filed by Chapter 11 Trustee Luc A. Despins) is continued to
May 30, 2023 at the United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT. |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 192\n\n(RE: [1495](http) Interim Application for Compensation filed by Chapter 11 Trustee Luc A. Despins and [1669](http) Application to Employ Engineering Operations and Certification Services, LLC as Expert/Consultant filed by Chapter 11 Trustee Luc A. Despins) are granted and orders will enter.\n\n(RE: [1674](http) Interim Application for Compensation for Neubert, Pepe &\n\n| of 276 | |\n|--------|--|\n| | |\n\n| | Monteith, P.C.) is granted and a revised proposed order will be
submitted on or before May 5, 2023. |\n|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | 1704 Amended Order Setting Status Conference). Status conference
held. Matter taken under advisement. (rms) (Entered: 05/03/2023) |\n| 1742 | Request for Transcript . Hearing held on May 2, 2023 Filed by Patrick
M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and |\n\n| 05/03/2023 | | Transcription (Birney, Patrick) (Entered: 05/03/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/03/2023 | 1744 | Motion for Order Authorizing Operation of Lady May II Filed by Patrick
R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey,
Patrick) (Entered: 05/03/2023) |\n| | | |\n\n| 05/03/2023 | 1745 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1744 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
05/03/2023) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | |\n\n| 05/03/2023 | 1746 | Proposed Order Requested by Judge. Hearing was held on May 2, 2023.
Filed by Douglas S. Skalka on behalf of Luc A. Despins Chapter 11
Trustee, (RE: 1674 Application for Compensation). (Skalka, Douglas)
(Entered: 05/03/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | |\n\n| 1747 | Order Approving Interim Application of Chapter 11 Trustee and his |\n|------|---------------------------------------------------------------------|\n| | Counsel, Paul Hastings LLP, for Reimbursement of Expenses; expenses |\n| | awarded: \\$63,631.75 (RE: 1495). (sr) (Entered: 05/03/2023) |\n\n| 05/03/2023 | 1748 | Order Granting Chapter 11 Trustee's Motion to Expand Scope of
Retention of Engineering Operations and Certification Services, LLC to
include Consultation Services Related to Operation and Maintenance of
the Lady May (RE: 1669) . (sr) (Entered: 05/03/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | |\n\n05/03/2023\n\n| 05/03/2023 | 1749 | Application to Employ Affiliated Adjustment Group, Ltd. as Public
Adjuster Filed by Patrick R. Linsey on behalf of Genever Holdings LLC,
Debtor. (Linsey, Patrick) (Entered: 05/03/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | 1750 | Notice of Appeal to District Court. Receipt #A10519547 Fee Amount of
\\$298 1693 Order on Application for Compensation, 1733 Order on |\n\n| 05/03/2023 | | Motion To Reconsider Filed by Lee Vartan on behalf of Chiesa
Shahinian & Giantomasi PC, Mei Guo, HK International Funds
Investments (USA) Limited, LLC, Lee Vartan,, Attorney. Appellant,
Mei Guo, HK International Funds Investments (USA) Limited, LLC,
Chiesa Shahinian & Giantomasi PC, and Lee Vartan, Esq Appellee(s),
Luc A. Despins, Chapter 11 Trustee, and Paul Hastings LLP. Appellant
Designation or Agreed Statement due by 05/17/2023. Transmission of
Designation due by 06/2/2023. (Attachments: # 1 Exhibit A − April 21,
2023 Order # 2 Exhibit B − May 1, 2023 Order)(Vartan, Lee) (Entered:
05/03/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/04/2023 | 1751 | Request for Transcript Sent. (RE: 1742 Request for Transcript filed by
20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.) |\n\n#### Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 193 of 276\n\n| | | Hearing held on May 2, 2023. (lw) (Entered: 05/04/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/04/2023 | 1752 | Transmittal of Notice of Appeal to U.S. District Court (RE:) 1750 Notice
of Appeal filed by Mei Guo, HK International Funds Investments (USA)
Limited, LLC, Attorney Vartan and Chiesa Shahinian & Giantomasi
1693 Order Awarding Fees of Chapter 11 Trustee and His Counsel, 1733
Order Denying Motion For Relief From Judgment/Order. (Attachments:
# 1 Notice of Appeal # 2 Order on Appeal ECF 1693 # 3 Virtual Order
on Appeal ECF 1733) (rsm) (Entered: 05/04/2023) |\n| 05/04/2023 | 1753 | Hearing Held. For the reasons stated on the record (RE: 1724 Motion to
Approve Settlement Agreement filed by Chapter 11 Trustee Luc A.
Despins) is granted and the order will enter. (RE: 1727 Motion to Seal
filed by Chapter 11 Trustee Luc A. Despins) is granted. Revised
proposed order to be submitted May 5, 2023. (rms) (Entered:
05/04/2023) |\n| 05/04/2023 | 1754 | Transcript . Hearing held on 4/27/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 05/25/2023. Redacted Transcript Submission
due By 06/5/2023. Transcript access will be restricted through
08/2/2023.(Fiore Reporting Service, LLC) (Entered: 05/04/2023) |\n| 05/04/2023 | 1755 | Notice and Acknowledgement of Docketing Notice of Appeal to U.S.
District Court. Case Number: 23−575(KAD)(RE:)1750 Notice of Appeal
1693 Order on Application for Compensation, 1733 Order on Motion To
Reconsider. (rsm) Modified on 5/11/2023 pursuant to the Order of
Transfer on the District Court case docket 23−575(KAD), ECF No. 10,
this appeal has been reassigned from Judge Victor A. Bolden to Judge
Kari A. Dooley.(rsm). Modified on 6/6/2023 Modified on 6/06/2023,
pursuant to the U.S. District Court Order dated May 23, 2023, ECF No.
20, Case number 23−575(KAD) has been consolidated into
23−375(KAD). (Clerks Office zaz). (Entered: 05/04/2023) |\n| 05/04/2023 | 1756 | Order Pursuant to Bankruptcy Rule 9019 Approving Settlement
Agreement with Clark Hill PLC (RE: 1724). (sr) (Entered: 05/04/2023) |\n| 05/04/2023 | 1757 | Request for Transcript (RE:) 1753 Hearing Held Hearing held on May 4,
2023 Filed by James M. Moriarty on behalf of Ho Wan Kwok, Debtor
Transcription Service Requested: Fiore Reporting and Transcription
(Moriarty, James) (Entered: 05/04/2023) |\n| 05/04/2023 | 1758 | Motion for Order Authorizing Transfer of Lady May to Foreign−Trade
Zone Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11
Trustee. (Linsey, Patrick) (Entered: 05/04/2023) |\n| 05/04/2023 | 1759 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1758 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
05/04/2023) |\n| 05/04/2023 | 1760 | ORDER GRANTING IN PART MOTION TO EXPEDITE: On May
3, 2023, Mr. Luc A. Despins, in his capacity as Chapter 11 trustee (the
'Trustee') for the estate of Mr. Ho Wan Kwok, filed a Motion for Entry
of Order Authorizing (I) Entry Into, and Performance Under, Addenda to |\n\nManagement Agreement and Crew Provision Agreement; (II) Employment of Captain for Lady May II; (III) Entry Into, and Performance Under, Work order Related to Commissioning of Lady May II; and (IV) Payment of Lady May II Maintenance and Operational\n\nof 276\n\n| | Costs From Portion of Repair Reserve (ECF No. 1744, the 'Lady May II
Motion') and a Motion to Expedite Hearing on the Lady May II Motion
(ECF No. 1745, the 'Motion to Expedite'). It appearing that cause exists
to expedite the hearing on the Lady May II Motion, it is hereby |\n|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | ORDERED: The Motion to Expedite is GRANTED IN PART as set
forth herein. A hearing on the Lady May II Motion will be held on May
10, 2023 at 1:00 p.m., in the United States Bankruptcy Court, 915
Lafayette Boulevard, Bridgeport, CT. Any responses to the Lady May II
Motion shall be filed at or before 5:00 p.m. on May 8, 2023; and it is
further |\n| | ORDERED: Upon the facts and circumstances of this case, and in
accordance with D. Conn. Civ. L.R. 5(c) and D. Conn. Bankr. L.R.
1001−1(a)(1), service of this Order shall be made via the Court's
CM/ECF System upon appearing parties and upon any party who has
consented to electronic service in this case. Signed by Judge Julie A.
Manning on May 4, 2023. (rms) (Entered: 05/04/2023) |\n| 1761 | ORDER GRANTING IN PART MOTION TO EXPEDITE: On May
4, 2023, the Mr. Luc A. Despins, in his capacity as Chapter 11 trustee
(the \"Trustee\") for the estate of Mr. Ho Wan Kwok, filed a Motion to (I)
Transfer Lady May Into Foreign−Trade Zone in Newport, Rhode Island,
(II) Apply For and Obtain Indemnity Bond Related Thereto, and (III)
Pay All Related Fees (ECF No. 1758, the \"FTZ Motion\") and a Motion
to Expedite the Hearing on the FTZ Motion (ECF No. 1759, the \"Motion
to Expedite\"). It appearing that cause exists to expedite the hearing on
the FTZ Motion, it is hereby |\n| | ORDERED: The Motion to Expedite is GRANTED IN PART as set
forth herein. A hearing on the FTZ Motion will be held on May 10, 2023
at 1:00 p.m., in the United States Bankruptcy Court, 915 Lafayette
Boulevard, Bridgeport, CT. Any responses to the FTZ Motion shall be
filed at or before 5:00 p.m. on May 8, 2023; and it is further |\n\n05/04/2023 **ORDERED:** Upon the facts and circumstances of this case, and in accordance with D. Conn. Civ. L.R. 5(c) and D. Conn. Bankr. L.R. 1001−1(a)(1), service of this Order shall be made via the Court's CM/ECF System upon appearing parties and upon any party who has consented to electronic service in this case. Signed by Judge Julie A. Manning on May 4, 2023. (rms) (Entered: 05/04/2023) 05/04/2023 [1762](http) Notice of *Filing Second Invoice of EOCS* Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE: [1748](http) Order on Application to Employ). (Linsey, Patrick) (Entered: 05/04/2023) [1763](http) Proposed Order Requested by Judge. Hearing was held on 05/04/2023. Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE: [1727](http) Motion to Seal filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 05/05/2023)\n\n| 05/05/2023 | | Despins). (Linsey, Patrick) (Entered: 05/05/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/05/2023 | 1764 | Order Granting Motion of Chapter 11 Trustee to Seal Certain Exhibits to
Motion for Entry of Order Pursuant to Bankruptcy Rule 9019 Approving
Settlement Agreement with Clark Hill PLC (Related Doc # 1727) . (sr)
(Entered: 05/05/2023) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 195 of 276\n\n| 05/05/2023 | 1765 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1709 Order). (Linsey, Patrick)
(Entered: 05/05/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/05/2023 | 1766 | Notice of (I) Failure to File Timely Response to Claim Objection and
(II) Filing of Order Disallowing and Expunging Claim No. 3−1 Filed by
Qiang Guo Filed by Patrick R. Linsey on behalf of Genever Holdings
LLC Debtor, (RE: 1630 Notice filed by Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). (Linsey, Patrick) (Entered:
05/05/2023) |\n| 05/05/2023 | 1767 | Consent Order Extending Retention of Sotheby's International Realty as
Broker for Sherry Netherland Apartment. (rms) (Entered: 05/05/2023) |\n| 05/05/2023 | 1768 | Notice of Hearing Issued. (RE: 1749 Application to Employ filed by
Debtor Genever Holdings LLC, Interested Party Genever Holdings
LLC). Hearing to be held on 5/23/2023 at 03:00 PM at United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 pm on 5/16/2023. (lw)
(Entered: 05/05/2023) |\n| 05/05/2023 | 1769 | Order Approving Interim Application of Neubert, Pepe & Monteith,
P.C., for Reimbursement of Expenses; expenses awarded: \\$13,064.04
(RE: 1674) . (sr) (Entered: 05/05/2023) |\n| 05/05/2023 | 1770 | Motion To Stay Pending Appeal−Contempt Filed by Lee Vartan on
behalf of Mei Guo, HK International Funds Investments (USA) Limited,
LLC,. (Attachments: # 1 Proposed Order Order Granting Motion for
Stay Pending Appeal) (Vartan, Lee) (Entered: 05/05/2023) |\n| 05/08/2023 | 1771 | Request for Transcript Sent. (RE: 1757 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on May 4, 2023. (lw) (Entered:
05/08/2023) |\n| 05/08/2023 | 1772 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 1754 Transcript). (lw) (Entered:
05/08/2023) |\n| 05/08/2023 | 1773 | Response Reservation of Rights with regard to Trustee's Motion for
Order Authorizing Transfer of Lady May to Foreign−Trade Zone Filed
by Lee Vartan on behalf of Mei Guo, HK International Funds
Investments (USA) Limited, LLC, (RE: 1758 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins). (Vartan, Lee) (Entered:
05/08/2023) |\n| 05/09/2023 | 1774 | Disclosure of Compensation of Attorney for Debtor (Third Supplemental
Statement) Filed by Stephen M. Kindseth on behalf of Ho Wan Kwok
Debtor,. (Kindseth, Stephen) (Entered: 05/09/2023) |\n| 05/09/2023 | 1775 | Transcript . Hearing held on 5/2/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 05/30/2023. Redacted Transcript Submission
due By 06/9/2023. Transcript access will be restricted through
08/7/2023.(Fiore Reporting Service, LLC) (Entered: 05/09/2023) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 196 of 276\n\n| 05/10/2023 | 1776 | Hearing Held. For the reasons stated on the record (RE: 1744 Motion for
Order Authorizing Operation of Lady May II filed by Chapter 11 Trustee
Luc A. Despins, 1758 Motion for Order Authorizing Transfer of Lady
May to Foreign−Trade Zone filed by Chapter 11 Trustee Luc A.
Despins) are granted and orders will enter. (rms) (Entered: 05/10/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/10/2023 | 1777 | Order Pursuant to Bankruptcy Code Section 363(b), Authorizing (I)
Entry into, and Performance Under, Addenda to Management
Agreement and Crew Provision Agreement; (II) Employment of Captain
for Lady May II; (III) Entry into, and Performance Under, Work Order
related to Commissioning of Lady May II; and (IV) Payment of Lady
May II Maintenance and Operational Costs from Portion of Repair
Reserve (RE: 1744). (sr) (Entered: 05/10/2023) |\n| 05/10/2023 | 1779 | Order Pursuant to Bankruptcy Code Section 363(b), Authorizing Trustee
to (I) Transfer Lady May into foreign−trade zone in Newport, Rhode
Island, (II) Apply for and Obtain Indemnity Bond related thereto, and
(III) Pay all Related Fees (RE: 1758). (sr) (Entered: 05/10/2023) |\n| 05/10/2023 | 1780 | Request for Transcript (RE:) 1776 Hearing Held Hearing held on May
10, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
05/10/2023) |\n| 05/10/2023 | 1781 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 1775 Transcript). (lw) (Entered:
05/10/2023) |\n| 05/11/2023 | 1782 | Chapter 11 Monthly Operating Report for Case Number 22−50542 for
the Month Ending: 01/31/2023 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor,. (Skalka, Douglas) (Entered:
05/11/2023) |\n| 05/11/2023 | 1783 | Chapter 11 Monthly Operating Report for Case Number 22−50542 for
the Month Ending: 02/28/2023 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor,. (Skalka, Douglas) (Entered:
05/11/2023) |\n| 05/11/2023 | 1784 | Chapter 11 Monthly Operating Report for Case Number 22−50542 for
the Month Ending: 03/31/2023 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor,. (Skalka, Douglas) (Entered:
05/11/2023) |\n| 05/11/2023 | 1785 | Chapter 11 Monthly Operating Report for Case Number 22−50542 for
the Month Ending: 04/30/2023 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor,. (Skalka, Douglas) (Entered:
05/11/2023) |\n| 05/11/2023 | 1786 | Request for Transcript Sent. (RE: 1780 Request for Transcript filed by
20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
Hearing held on May 10, 2023. (lw) (Entered: 05/11/2023) |\n| 05/12/2023 | 1787 | Adversary case 23−05007. Complaint (91 (Declaratory judgment)) filed
by David G. Jordan on behalf of Genever Holdings LLC against AIG
Casualty Company. Receipt #A10529934 Fee Amount \\$350.
(Attachments: # 1 Exhibit 1 − Cancellation Notice Pol No. 0013893743
# 2 Exhibit 2 − Cancellation Notice Pol No. 0017034504 # 3 Exhibit 3
Cancellation Notice Pol No. 0061821440 # 4 Exhibit 4 Cancellation |\n\nCase 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 197\n\nNotice Pol No. 0061821443 # [5](http) Exhibit Cancellation Notice Pol No. 0061821444 # [6](http) Exhibit 6 Policy 00618214442023 # [7](http) Exhibit 7 AIG Ltr re Proof of Loss # [8](http) Exhibit 8 Dec. 2022 emails Genver & Wolfson # [9](http) Exhibit 9 Policy 00618214442023 # [10](http) Exhibit 10 3d Amended Emergecy Order # [11](http) Exhibit 11 2023−04−19 Sherry Netherland Letter\n\n# [12](http) Exhibit 12 Policy 00618214432023 # [13](http) Exhibit 13 Policy\n\n22 SN liability notice) (Jordan, David) (Entered: 05/12/2023)\n\n0013893743 2023 # [14](http) Exhibit 14 Policy 0017034504 2023 # [15](http) Exhibit 15 Proprietary Lease (apt. No. 1801) # [16](http) Exhibit 16 2023.05.03 AIG Response re Cancellation # [17](http) Exhibit 17 2023−04−17 AIG ROR & Exclusions # [18](http) Exhibit 18 2023.04.30 Genever re Cancellation # [19](http) Exhibit 19 Proof of Loss # [20](http) Exhibit 20 2023.04.27 email Dudas to Digiovanna & Despins # [21](http) Exhibit 21 email notice of loss # [22](http) Exhibit\n\nof 276\n\n| 1788 | Transcript . Hearing held on 5/4/23 Requested by James Moriarty |\n|------|--------------------------------------------------------------------------------|\n| | Pursuant to the new policy adopted by the judicial conference, viewing |\n| | of a transcript is restricted for 90 days from the file date. Transcripts will |\n| | be available for viewing only at the clerk's office during the 90 day |\n| | period or may be purchased from the court transcriber. For more |\n| | information contact the Clerk's Office. The following deadlines apply: |\n| | Redaction Request due By 06/5/2023. Redacted Transcript Submission |\n| | |\n\n| 05/13/2023 | | due By 06/13/2023. Transcript access will be restricted through
08/11/2023.(Fiore Reporting Service, LLC) (Entered: 05/13/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/15/2023 | 1789 | Motion for 2004 Examination of Additional Entities and Individuals
Affiliated with Debtor, and Entities Doing Business with Debtor and
Affiliated Entities(Fifth Omnibus) Filed by Patrick R. Linsey on behalf
of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered:
05/15/2023) |\n| 05/15/2023 | 1790 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 1788 Transcript). (lw) (Entered:
05/15/2023) |\n| | | |\n\n05/15/2023 [1791](http) Order Denying Motion To Stay Pending Appeal (RE: [1770](http)). (rms) (Entered: 05/15/2023) [1792](http) Motion to Adjourn Hearing on Retention of Public Adjuster Hearing\n\n| | 1793 | ORDER CONTINUING HEARING ON MOTION TO COMPEL |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/15/2023 | | Filed by Patrick R. Linsey on behalf of Genever Holdings LLC, Debtor
(RE: 1749 Application to Employ filed by Debtor Genever Holdings
LLC). (Linsey, Patrick) (Entered: 05/15/2023) |\n\n**COMPLIANCE WITH RULE 2004 SUBPOENA BY UBS AG.** A hearing on the Motion to Compel Compliance with Rule 2004 by UBS AG, ECF No. [1362](http), is presently scheduled to be held on May 30, 2023 at 1:00 p.m. Due to a scheduling conflict, it is hereby **ORDERED:** The hearing is continued to June 6, 2023 at 1:00 p.m. at the United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT. Signed by Judge Julie A. Manning on May 15, 2023. (rms) (Entered: 05/15/2023)\n\n| 05/15/2023 | | 05/15/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/15/2023 | 1794 | ORDER CONTINUING HEARING ON MOTION FOR ORDER
TO SHOW CAUSE. A hearing on the Motion to for Order to Show
Cause Why Debtor, Mei Guo, and HK (USA) Should Not Be Held in
Contempt for Failure to Comply w/ Order to Compel re FRBP 2004
Subpoenas, ECF No. 1453, is presently scheduled to be held on May 30,
2023 at 1:00 p.m. Due to a scheduling conflict, it is hereby
ORDERED: The hearing is continued to June 6, 2023 at 1:00 p.m. at the
United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, |\n\n| | | CT. Signed by Judge Julie A. Manning on May 15, 2023. (rms) (Entered:
05/15/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/15/2023 | 1795 | ORDER CONTINUING HEARING ON MOTION TO STAY. A
hearing on the Motion Stay Motion for a Limited Stay of Order Granting
in Part Motion to Compel Compliance with Rule 2004 Subpoena, ECF
No. 1649, is presently scheduled to be held on May 30, 2023 at 1:00 p.m.
Due to a scheduling conflict, it is hereby
ORDERED: The hearing is continued to June 6, 2023 at 1:00 p.m. at the
United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport,
CT. Signed by Judge Julie A. Manning on May 15, 2023. (rms) (Entered:
05/15/2023) |\n| | 1796 | ORDER GRANTING IN PART MOTION TO ADJOURN
HEARING: On May, 15, 2023, Genever Holdings LLC (the 'Corporate
Debtor') filed the Motion to Adjourn Hearing on Application for Entry of
Order Authorizing Employment and Retention of Affiliated Adjustment
Group, Ltd. (ECF No. 1792, the 'Motion to Adjourn'). Accordingly, it is
hereby |\n| 05/16/2023 | | ORDERED: The Motion to Adjourn is GRANTED IN PART as set
forth herein. The hearing on the Application for Entry of Order
Authorizing Employment and Retention of Affiliated Adjustment Group,
Ltd. (ECF No. 1749, the 'Application') will be held on June 6, 2023 at
1:00 p.m. at the United States Bankruptcy Court, 915 Lafayette
Boulevard, Bridgeport, CT. The deadline to respond or object to the
Application is extended to May 19, 2023. Signed by Judge Julie A.
Manning on May 16, 2023. (rms) (Entered: 05/16/2023) |\n| 05/16/2023 | 1797 | Adversary case 23−05008. Complaint of Chapter 11 Trustee for Estate
of Ho Wan Kwok for (I) Declaratory Judgment, Pursuant to Sections
541, 542, and 544 of the Bankruptcy Code and Bankruptcy Rule 7001,
that Property Held by Mei Guo is Property of Estate and (II) Related
Relief (11 (Recovery of money/property − 542 turnover of property)) (14
(Recovery of money/property − other)) (91 (Declaratory judgment)) filed
by Douglass E. Barron on behalf of Despins, Luc A., Chapter 11 Trustee
against Mei Guo. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5
Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8 Exhibit 8 # 9 Exhibit 9 # 10
Exhibit 10 # 11 Exhibit 11 # 12 Index 12 # 13 Exhibit 13 # 14 Exhibit 14
# 15 Exhibit 15 # 16 Exhibit 16 # 17 Exhibit 17 # 18 Exhibit 18 # 19
Exhibit 19 # 20 Exhibit 20 # 21 Exhibit 21 # 22 Exhibit 22 # 23 Exhibit
23 # 24 Exhibit 24 # 25 Exhibit 25 # 26 Exhibit 26 # 27 Exhibit 27 # 28
Exhibit 28) (Barron, Douglass) (Entered: 05/16/2023) |\n| 05/17/2023 | 1798 | Disclosure of Compensation of Attorney for Debtor Disclosure of
Compensation of Special (Criminal Defense) Counsel Filed by William
R. Baldiga on behalf of Brown Rudnick LLP Debtor's Attorney,.
(Baldiga, William) (Entered: 05/17/2023) |\n| 05/17/2023 | 1799 | Motion to Withdraw as Attorney Filed by Christopher H. Blau on behalf
of HK International Funds Investments (USA) Limited, LLC, Interested
Party. (Blau, Christopher) (Entered: 05/17/2023) |\n| 05/17/2023 | 1800 | Transcript . Hearing held on 5/10/23 Requested by Patrick Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply: |\n\n#### Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 199 of 276\n\n| | | Redaction Request due By 06/7/2023. Redacted Transcript Submission
due By 06/20/2023. Transcript access will be restricted through
08/15/2023.(Fiore Reporting Service, LLC) (Entered: 05/17/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/18/2023 | 1801 | Appellant Designation of Contents For Inclusion in Record On Appeal
and Statement of Issues to be Presented (RE:)1750 Notice of Appeal.
Filed by Lee Vartan on behalf of Chiesa Shahinian & Giantomasi PC,
Mei Guo, HK International Funds Investments (USA) Limited, LLC,
Lee Vartan,, Attorney. Appellee Designation due by 06/1/2023. (Vartan,
Lee) (Entered: 05/18/2023) |\n| 05/18/2023 | 1802 | Notice of Appearance Filed by Lee Vartan on behalf of Mei Guo, HK
International Funds Investments (USA) Limited, LLC, . (Vartan, Lee)
(Entered: 05/18/2023) |\n| 05/18/2023 | 1803 | Notice of Appearance Filed by Sam Della Fera Jr on behalf of Mei Guo,
HK International Funds Investments (USA) Limited, LLC, . (Della Fera,
Sam) (Entered: 05/18/2023) |\n| 05/18/2023 | 1804 | Notice of Appearance Filed by Melissa I Falk Wernick on behalf of Mei
Guo, HK International Funds Investments (USA) Limited, LLC, . (Falk
Wernick, Melissa) (Entered: 05/18/2023) |\n| 05/18/2023 | 1805 | Motion to Compel Compliance with Rule 2004 Subpoenas (Second
Omnibus) Filed by Patrick R. Linsey on behalf of Luc A. Despins,
Chapter 11 Trustee. (Attachments: # 1 Declaration of Avram E. Luft in
Support of Second Omnibus Motion to Compel # 2 Exhibit B−1 # 3
Exhibit B−2 # 4 Exhibit B−3 # 5 Exhibit B−4 # 6 Exhibit B−5 # 7
Exhibit B−6 # 8 Exhibit B−7 # 9 Exhibit B−8 # 10 Exhibit B−9 # 11
Exhibit B−10 # 12 Exhibit B−11 # 13 Exhibit B−12 # 14 Exhibit B−13 #
15 Exhibit C−1 # 16 Exhibit C−2 # 17 Exhibit C−3 # 18 Exhibit C−4 #
19 Exhibit C−5 # 20 Exhibit C−6 # 21 Exhibit C−7 # 22 Exhibit C−8 #
23 Exhibit C−9 # 24 Exhibit C−10 # 25 Exhibit C−11 # 26 Exhibit C−12
# 27 Exhibit C−13 # 28 Exhibit D−1 # 29 Exhibit D−2 # 30 Exhibit D−3
# 31 Exhibit E # 32 Exhibit F # 33 Exhibit G # 34 Exhibit H # 35 Exhibit
I # 36 Exhibit J # 37 Exhibit K # 38 Exhibit L # 39 Exhibit M # 40
Exhibit N # 41 Exhibit O # 42 Exhibit P # 43 Exhibit Q # 44 Exhibit R #
45 Exhibit S # 46 Exhibit T # 47 Exhibit U # 48 Exhibit V) (Linsey,
Patrick) (Entered: 05/18/2023) |\n| 05/18/2023 | 1806 | Motion to Seal (RE: related document(s)1805 Motion to Compel). Filed
by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee
(RE: 1805 Motion to Compel filed by Chapter 11 Trustee Luc A.
Despins) (Linsey, Patrick) (Entered: 05/18/2023) |\n| 05/19/2023 | 1807 | Proposed Order Requested by Judge. Hearing was held on Motion to
Withdraw filed on May 18, 2023. Filed by Christopher H. Blau on behalf
of HK International Funds Investments (USA) Limited, LLC Interested
Party, (RE: 1799 Motion to Withdraw as Attorney filed by Interested
Party HK International Funds Investments (USA) Limited, LLC). (Blau,
Christopher) (Entered: 05/19/2023) |\n| 05/19/2023 | 1808 | Order Granting Motion To Withdraw As Attorney. (RE: 1799). (lw)
(Entered: 05/19/2023) |\n| 05/19/2023 | 1809 | ORDER DENYING MOTION FOR RELIEF FROM
JUDGMENT/ORDER. On April 17, 2023, an Order Granting Motion
of Chapter 11 Trustee to Limit Notice and to Seal with Respect to
Motion for Order Authorizing Abandonment of Property Pursuant to |\n\n| | | Bankruptcy Code Section 554 and Bankruptcy Rule 6007 (the \"Order,\"
ECF No. 1672). On April 18, 2023, a hearing and pre−trial conference
were held in the cases jointly administered under the caption In re Kwok,
et al, Case No. 22−50073 and in the adversary proceedings consolidated
under the caption Despins, et al. v. Bravo Luck Limited, et al., Adv. Pro.
No. 22−05027. During the hearing and pre−trial conference, counsel for
Bravo Luck made an oral Motion for Relief from Judgment or Order
pursuant to Fed. R. Civ. P. 60 and Fed. R. Bankr. P. 9024 (the \"Motion\")
regarding the Order.On April 20, 2023, a hearing was held on the
Motion. During the hearing, the Chapter 11 Trustee stated on the record
that the property to be abandoned is not property of Bravo Luck, and has
no impact on the Sherry−Netherland Apartment. Therefore, none of the
grounds for relief set forth in Federal Rule of Civil Procedure 60 and
Federal Rule of Bankruptcy Procedure 9024(b) exist to relieve Bravo
Luck from the Order. Accordingly, it is hereby
ORDERED: The Motion for Relief from Judgment/Order pursuant to
Federal Rule of Civil Procedure 60 and Federal Rule of Bankruptcy
Procedure 9024 is DENIED. Signed by Judge Julie A. Manning on May
19, 2023. (rms) (Entered: 05/19/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/19/2023 | 1810 | Objection to Genever Holdings LLCs Application for Authorization to
Retain Affiliated Adjustment Group, Ltd. as Public Adjuster Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P. 20 Largest Creditor, (RE: 1749 Application to Employ filed by
Debtor Genever Holdings LLC, Interested Party Genever Holdings
LLC). (Birney, Patrick) (Entered: 05/19/2023) |\n| 05/19/2023 | 1811 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1789 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
05/19/2023) |\n| 05/22/2023 | 1812 | Chapter 11 Monthly Operating Report for the Month Ending: 04/30/2023
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee,. (Despins, Luc) (Entered: 05/22/2023) |\n| 05/22/2023 | 1813 | Objection Filed by Christopher J. Major on behalf of Greenwich Land,
LLC, Hing Chi Ngok (RE: 1789 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins) (Attachments: # 1 Exhibit LR 37
Declaration) (Major, Christopher) (Entered: 05/22/2023) |\n| 05/22/2023 | 1814 | Objection − Debtor's Limited Objection to Chapter 11 Trustee's Fifth
Supplemental Omnibus Rule 2004 Motion Filed by Aaron Romney on
behalf of Ho Wan Kwok Debtor, (RE: 1789 Motion for Examination
filed by Chapter 11 Trustee Luc A. Despins). (Romney, Aaron) (Entered:
05/22/2023) |\n| 05/22/2023 | 1815 | Affidavit − Declaration of Aaron A. Romney in Support of the Debtor's
Limited Objection to Chapter 11 Trustee's Fifth Supplemental Omnibus
Rule 2004 Motion Filed by Aaron Romney on behalf of Ho Wan Kwok
Debtor, (RE: 1814 Objection filed by Debtor Ho Wan Kwok). (Romney,
Aaron) (Entered: 05/22/2023) |\n| 05/23/2023 | 1816 | Certificate of Service Filed by James M. Moriarty on behalf of Ho Wan
Kwok Debtor, (RE: 1814 Objection filed by Debtor Ho Wan Kwok).
(Moriarty, James) (Entered: 05/23/2023) |\n| 05/23/2023 | 1817 | |\n\n| | | Certificate of Service Filed by Austin D Kim on behalf of Greenwich
Land, LLC, Hing Chi Ngok, (RE: 1813 Objection filed by Interested
Party Hing Chi Ngok, Interested Party Greenwich Land, LLC). (Kim,
Austin) (Entered: 05/23/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | 1818 | ORDER SCHEDULING HEARING: On May 18, 2023, the Trustee
filed the Second Omnibus Motion to Compel Compliance with Rule
2004 Subpoenas (ECF No. 1805, the 'Motion to Compel') and a Motion
to Seal portions of the Motion to Compel (ECF No. 1806, the 'Motion to
Seal'). It is hereby |\n| | | ORDERED: The hearing on the Motion to Compel, ECF No. 1805, and
the Motion to Seal, ECF No. 1806, will be held at 1:00 p.m. on June 6,
2023, in the United States Bankruptcy Court, 915 Lafayette Boulevard,
Bridgeport, CT; and it is further |\n| | | ORDERED: Any responses or objections to the Motion to Compel or
the Motion to Seal shall be filed on or before June 1, 2023; and it is
further |\n| 05/23/2023 | | ORDERED: On the specific facts and circumstances of this case,
service of this Order shall be limited to the subpoena targets and those
consenting to electronic service via CM/ECF. The Trustee shall serve
this Order upon the targets of the subpoena at or before 5:00 p.m. on
May 24, 2023 and file a certificate of service at or before 5:00 p.m. on
May 25, 2023. In accordance with D. Conn. Bankr. L.R. 2002−1(a),
9036−1 and Appendix A, service shall be made via the Courts CM/ECF
System upon parties who have consented to electronic service. Signed by
Judge Julie A. Manning on May 23, 2023. (rms) (Entered: 05/23/2023) |\n| | 1819 | ORDER SCHEDULING HEARING: On May 15, 2023, the Trustee
filed the Fifth Omnibus Motion for 2004 Examination. (ECF No. 1789,
the '2004 Motion.') On May 22, 2023, Greenwich Land LLC and Ms.
Hing Chi Ngok filed a joint objection to the 2004 Motion (ECF No.
1813) and the Individual Debtor filed an objection to the 2004 Motion
(ECF No. 1814). Accordingly, it is hereby |\n| | | ORDERED: The hearing on the 2004 Motion, ECF No. 1789, will be
held at 1:00 p.m. on June 6, 2023 in the United States Bankruptcy Court,
915 Lafeyette Boulevard, Bridgeport, CT; and it is further |\n| | | ORDERED: The Trustee shall file any reply in support of the 2004
Motion on or before June 2, 2023; and it is further |\n| 05/23/2023 | | ORDERED: Under the specific facts and circumstances of this case,
service of this Order shall be limited to the parties that are the subject of
the subpoenas and those consenting to electronic service via CM/ECF.
The Trustee shall serve this Order upon the parties that are subject to the
subpoenas at or before 5:00 p.m. on May 24, 2023 and file a certificate
of service at or before 5:00 p.m. on May 25, 2023. In accordance with D.
Conn. Bankr. L.R. 2002−1(a), 9036−1 and Appendix A, service shall be
made via the Courts CM/ECF System upon parties who have consented
to electronic service. Signed by Judge Julie A. Manning on May 23,
2023. (rms) (Entered: 05/23/2023) |\n| 05/23/2023 | 1820 | Status conference held. (rms) (Entered: 05/23/2023) |\n| 05/23/2023 | 1821 | Request for Transcript (RE:) 1820 Hearing Held Hearing held on May
23, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 202 of 276\n\n| | | Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
05/23/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/24/2023 | 1822 | Disclosure of Compensation of Attorney for Debtor Supplemental
Disclosure of Compensation of Special (Criminal Defense) Counsel
Filed by William R. Baldiga on behalf of Brown Rudnick LLP Debtor's
Attorney,. (Baldiga, William) (Entered: 05/24/2023) |\n| 05/24/2023 | 1823 | Motion to Continue Hearing Debtor's Motion (with Consent of Trustee)
to Continue Hearing Filed by William R. Baldiga on behalf of Ho Wan
Kwok, Debtor (RE: 1453 Motion for Order to Show Cause filed by
Chapter 11 Trustee Luc A. Despins, 1649 Motion To Stay filed by
Debtor Ho Wan Kwok) (Baldiga, William) (Entered: 05/24/2023) |\n| 05/24/2023 | 1824 | ORDER GRANTING MOTION TO CONTINUE HEARING. The
Motion to Continue Hearing, ECF No. 1823, is GRANTED. The
hearing on the Motion for Order to Show Cause Why Debtor, Mei Guo,
and HK (USA) Should Not Be Held in Contempt for Failure to Comply
w/ Order to Compel re FRBP 2004 Subpoenas, ECF No. 1453, and the
Motion for a Limited Stay of Order Granting in Part Motion to Compel
Compliance with Rule 2004 Subpoena, ECF No. 1649, scheduled to be
held on June 6, 2023 at 1:00 PM is continued to June 13, 2023 at 1:00
PM at the U.S. Bankruptcy Court, 915 Lafayette Blvd., Courtroom 123,
Bridgeport, Connecticut . Signed by Judge Julie A. Manning on May 24,
2023. (rms) (Entered: 05/24/2023) |\n| 05/24/2023 | 1825 | Request for Transcript Sent. Hearing held on May 23, 2023. (RE: 1821
Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). (lw) (Entered: 05/24/2023) |\n| 05/25/2023 | 1826 | Certificate of Service Regarding 5/23/23 Scheduling Orders and Second
Omnibus Motion to Compel Filed by Patrick R. Linsey on behalf of Luc
A. Despins Chapter 11 Trustee, (RE: 1805 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins, 1806 Motion to Seal filed by
Chapter 11 Trustee Luc A. Despins, 1818 Scheduling Order/Pretrial
Order, 1819 Scheduling Order/Pretrial Order). (Linsey, Patrick)
(Entered: 05/25/2023) |\n| 05/25/2023 | 1827 | Statement − / Trustee's Statement Regarding Order Holding Golden
Spring and Lamp Capital in Contempt of Court. Filed by Georg
Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee,
(RE: 1709 Order). (Bongartz, Georg) (Entered: 05/25/2023) |\n| 05/26/2023 | 1828 | Chapter 11 Monthly Operating Report for the Month Ending: 1/31/2023
Filed by Douglas S. Skalka on behalf of Genever Holdings LLC Debtor,.
(Skalka, Douglas) Modified on 5/31/2023 to change the month ending
date from 5/26/2023 to 1/31/2023 (rsm). (Entered: 05/26/2023) |\n| 05/26/2023 | 1829 | Chapter 11 Monthly Operating Report for the Month Ending: 02/28/2023
Filed by Douglas S. Skalka on behalf of Genever Holdings LLC Debtor,.
(Skalka, Douglas) (Entered: 05/26/2023) |\n| 05/26/2023 | 1830 | Chapter 11 Monthly Operating Report for the Month Ending: 03/31/2023
Filed by Douglas S. Skalka on behalf of Genever Holdings LLC Debtor,.
(Skalka, Douglas) (Entered: 05/26/2023) |\n| 05/30/2023 | 1831 | Interim Application for Compensation for Paul Hastings LLP, Trustee's
Attorney, Fee: \\$12,326,802.0, Expenses: \\$348,813.54. Filed by Paul
Hastings LLP, Debtor's Attorney. (Linsey, Patrick) (Entered: |\n\n#### Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 203 of 276\n\n| | | 05/30/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/30/2023 | 1832 | Transcript . Hearing held on 5/23/23 Requested by Patrick Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 06/20/2023. Redacted Transcript Submission
due By 06/30/2023. Transcript access will be restricted through
08/28/2023.(Fiore Reporting Service, LLC) (Entered: 05/30/2023) |\n| 05/30/2023 | 1833 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 1832 Transcript). (lw) (Entered:
05/30/2023) |\n| 05/30/2023 | 1834 | Notice of Filing of Proposed Order Regarding Service of Interim Fee
Application of Paul Hastings LLP for Compensation and Reimbursement
of Expenses for Period from July 8, 2022 through February 28, 2023
Filed by Georg Alexander Bongartz on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1831 Application for Compensation filed by
Debtor's Attorney Paul Hastings LLP). (Bongartz, Georg) (Entered:
05/30/2023) |\n| 05/31/2023 | 1835 | Order Regarding Service of Interim Fee Application of Paul Hastings
LLP for Compensation and Reimbursement of Expenses for Period from
July 8, 2022 Through February 28, 2023 (RE: 1831). (rms) (Entered:
05/31/2023) |\n| 05/31/2023 | 1836 | Notice of Hearing Issued (RE: 1831 Interim Application for
Compensation for Paul Hastings LLP, Trustee's Attorney filed by
Debtor's Attorney Paul Hastings LLP). Hearing to be held on 6/29/2023
at 10:00 AM at the United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 4:00
pm on 6/23/2023. Certificate of Service due by 6/6/2023. Service to be
made on or before 6/2/2023 by 4:00 P.M. (rms) (Entered: 05/31/2023) |\n| 05/31/2023 | 1837 | Order Scheduling Status Conference. Status Conference to be held
remotely on 5/31/2023 at 01:30 PM. Participating Counsel must contact
the Clerk's Office for instructions to connect to the ZoomGov remote
conference by sending an email to the following court email address:
CalendarConnect_BPT@ctb.uscourts.gov (rms) (Entered: 05/31/2023) |\n| 05/31/2023 | 1838 | Status Conference held. No further Status Conferences will be scheduled
at this time. (RE: 1837 ). (rms) (Entered: 05/31/2023) |\n| 05/31/2023 | 1839 | Fourth Amended Emergency Order Under Bankruptcy Code Sections
102(1) And 363 Directing The Sherry−Netherland, Inc. To Restrict
Access To Apartment Owned By Genever Holdings LLC (RE: 1549,
1582, 1633, 1687 ). (rms) (Entered: 05/31/2023) |\n| 05/31/2023 | 1840 | Request for Transcript (RE:) 1838 Hearing Held Hearing held on May
31, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
05/31/2023) |\n| 05/31/2023 | 1841 | Request for Transcript Sent. Hearing held on May 31, 2023. (RE: 1840
Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 204 of 276\n\n| | | Opportunity Fund L.P.). (lw) (Entered: 05/31/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/31/2023 | 1842 | Objection to Claim 117 / First Omnibus Objection of Chapter 11
Trustee, Genever Holdings Corporation, and Genever Holdings LLC
(Seeking Expungement and Disallowance of Proofs of Claim Filed by
Bravo Luck Limited Based on Lack of Evidentiary Support). Filed by
Chapter 11 Trustee Luc A. Despins Response to Objection to Claim due
by 06/30/2023. (Barron, Douglass) (Entered: 05/31/2023) |\n| 06/01/2023 | 1843 | Stipulated Motion by and between UBS AG and Chapter 11 Trustee Luc
A. Despins For Adjourning Hearing on Motion of Chapter 11 Trustee
For Entry of Order Compelling UBS AG to Comply With Rule 2004
Subpoena Filed by Lisa Fried on behalf of UBS AG, Interested Party.
(Fried, Lisa) (Entered: 06/01/2023) |\n| 06/01/2023 | 1844 | Notice of Appearance Filed by Jeffrey M. Sklarz on behalf of G Club
Operations, LLC Interested Party, . (Sklarz, Jeffrey) (Entered:
06/01/2023) |\n| 06/01/2023 | 1845 | Motion to Extend Time to Time to Respond to Trustee's Motion to
Compel Compliance with Rule 2004 Exam Subpoena to August 7, 2023
Filed by Jeffrey M. Sklarz on behalf of G Club Operations, LLC,
Interested Party. (Sklarz, Jeffrey) (Entered: 06/01/2023) |\n| 06/01/2023 | 1846 | Objection (Preliminary Objection) to Trustee's Motion to Compel
Compliance with Rule 2004 Subpoena Filed by Jeffrey M. Sklarz on
behalf of G Club Operations, LLC Interested Party, (RE: 1805 Motion to
Compel filed by Chapter 11 Trustee Luc A. Despins). (Sklarz, Jeffrey)
(Entered: 06/01/2023) |\n| 06/01/2023 | 1847 | Certificate of Service Filed by Georg Alexander Bongartz on behalf of
Luc A. Despins Chapter 11 Trustee, (RE: 1831 Application for
Compensation filed by Debtor's Attorney Paul Hastings LLP, 1835
Order, 1836 Notice of Hearing). (Bongartz, Georg) (Entered:
06/01/2023) |\n| 06/01/2023 | 1848 | Notice of Appearance Filed by Aaron Romney on behalf of Hudson
Diamond NY LLC Interested Party, and Hudson Diamond Holding LLC
Interested Party. (Romney, Aaron) (Entered: 06/01/2023) Modified to
add Hudson Diamond Holding LLC to docket text. Clerk's Office−pc
(06/06/2023). (Entered: 06/01/2023) |\n| 06/01/2023 | 1849 | Appellee Designation of Contents for Inclusion in Record of Appeal
(RE:)1750 Notice of Appeal, 1801 Appellant Designation Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee.
(Linsey, Patrick) (Entered: 06/01/2023) |\n| 06/01/2023 | 1850 | Motion for Order Consented to Motion of Hudson Diamond NY LLC
and Hudson Diamond Holding LLC to Adjourn Hearing on Motion of
Chapter 11 Trustee for Entry of an Order Holding Hudson Diamond NY
LLC and Hudson Diamond Holding LLC in Civil Contempt for Failing
to Respond to Rule 2004 Subpoenas Filed by Aaron Romney on behalf
of Hudson Diamond NY LLC, Interested Party. (Attachments: # 1
Proposed Order) (Romney, Aaron) (Entered: 06/01/2023) |\n| 06/01/2023 | 1851 | Interim Application for Compensation for Neubert, Pepe & Monteith,
P.C., Trustee's Attorney, Fee: \\$561,718.50, Expenses: \\$0. Filed by
Neubert, Pepe & Monteith, P.C., Debtor's Attorney. (Linsey, Patrick)
(Entered: 06/01/2023) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 205 of 276\n\n| 06/02/2023 | 1852 | Notice of Appearance Filed by Kellianne Baranowsky on behalf of G
Club Operations, LLC Interested Party, . (Baranowsky, Kellianne)
(Entered: 06/02/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/02/2023 | 1853 | Notice of Hearing Issued (RE: 1845 Motion to Extend Time to Time to
Respond to Trustee's Motion to Compel Compliance with Rule 2004
Exam Subpoena filed by Interested Party G Club Operations, LLC).
Hearing to be held on 6/6/2023 at 01:00 PM at the United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. (rms) (Entered: 06/02/2023) |\n| 06/02/2023 | 1854 | Motion to Appear Pro Hac Vice by Visiting Attorney, Carolina A.
Fornos with Declaration as Exhibit A Filed by Sponsoring Attorney,
Kellianne Baranowsky on behalf of G Club Operations, LLC, Interested
Party. Receipt #A10549590 Fee Amount \\$200. (Attachments: # 1
Proposed Order) (Baranowsky, Kellianne) (Entered: 06/02/2023) |\n| 06/02/2023 | 1855 | Notice of Hearing Issued (RE: 1851 Interim Application for
Compensation for Neubert, Pepe & Monteith, P.C., Trustee's Attorney,
Fee: \\$561,718.50, Expenses: \\$0. Filed by Neubert, Pepe & Monteith,
P.C., Debtor's Attorney). Hearing to be held on 6/29/2023 at 10:00 AM
at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. Objection deadline: on or before 6/26/2023.
Certificate of Service due by 6/6/2023. Service to be made on or before
6/5/2023 by 5:00 P.M. (rms) (Entered: 06/02/2023) |\n| 06/02/2023 | 1856 | Notice of Hearing Issued. (RE: 1850 Motion for Order Consented to
Motion of Hudson Diamond NY LLC and Hudson Diamond Holding
LLC to Adjourn Hearing on Motion of Chapter 11 Trustee for Entry of
an Order Holding Hudson Diamond NY LLC and Hudson Diamond
Holding LLC in Civil Contempt for Failing to Respond to Rule 2004
Subpoenas filed by Interested Party Hudson Diamond NY LLC).
Hearing to be held on 6/6/2023 at 01:00 PM at United States Bankruptcy
Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (lw)
(Entered: 06/02/2023) |\n| 06/02/2023 | 1857 | Consent Order Adjourning Hearing on Motion of Chapter 11 Trustee for
Entry of Order Compelling UBS AG to Comply with Rule 2004
Subpoena (RE: 1843). (rms) (Entered: 06/02/2023) |\n| 06/02/2023 | 1858 | Motion to Sell / Trustee's Motion, Pursuant to Bankruptcy Code Sections
105 and 363, Bankruptcy Rules 2002, 6004(c), and 9014, and Local
Rules 6004−1 and 6004 2, Seeking Entry of Order: (I) Authorizing and
Approving Sale of the Lady May Free and Clear of Liens, Claims,
Interests, and Encumbrances, (II) Authorizing and Approving Purchase
and Sale Agreement, and (III) Granting Related Relief Filed by Luc A.
Despins on behalf of Luc A. Despins, Chapter 11 Trustee. (Attachments:
# 1 Notice of Proposed Private Sale of Estate Property) (Despins, Luc)
(Entered: 06/02/2023) |\n| 06/02/2023 | 1859 | Notice of Hearing on Motion, Pursuant to Bankruptcy Code Section 105
and 363, Bankruptcy Rules 2002, 6004(c), and 9014, and Local Rules
6004−1 and 6004−2, Seeking Entry of Order: (I) Authorizing and
Approving Sale of The Lady May Free and Clear of Liens, Claims,
Interests, and Encumbrances, (II) Authorizing and Approving Purchase
and Sale Agreement, and (III) Granting Related Relief (RE: 1858 Motion
to Sell per 363(b) filed by Chapter 11 Trustee Luc A. Despins). Hearing
to be held on June 27, 2023 at 12:00 PM and shall continue as necessary,
on June 28, 2023 at 10:00 AM at the United States Bankruptcy Court,
915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 206 of 276\n\n| | | deadline: on or before June 23, 2023. Certificate of Service due by June
6, 2023. Service to be made on or before June 5, 2023. (rms) (Entered:
06/02/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/02/2023 | 1860 | Reply to (related document(s): 1815 Affidavit filed by Debtor Ho Wan
Kwok, 1816 Certificate/Affidavit of Service filed by Debtor Ho Wan
Kwok)Debtor's Limited Objection to Chapter 11 Trustee's Fifth
Supplemental Omnibus Rule 2004 Motion 1814 Filed by Douglas S.
Skalka on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1815
Affidavit filed by Debtor Ho Wan Kwok, 1816 Certificate/Affidavit of
Service filed by Debtor Ho Wan Kwok). (Skalka, Douglas) (Entered:
06/02/2023) |\n| 06/02/2023 | 1861 | Motion to Adjourn Hearing Upon Consent Filed by Patrick R. Linsey on
behalf of Genever Holdings LLC, Interested Party (RE: 1749
Application to Employ filed by Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC) (Linsey, Patrick) (Entered:
06/02/2023) |\n| 06/02/2023 | 1862 | Reply to (related document(s): 1789 Motion for 2004 Examination of
Additional Entities and Individuals Affiliated with Debtor, and Entities
Doing Business with Debtor and Affiliated Entities(Fifth Omnibus) Filed
by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 T filed by
Chapter 11 Trustee Luc A. Despins)Reply to Objection of Greenwich
Land, LLC and Hing Chi Ngok [ECF No. 1813] Filed by Patrick R.
Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1789
Motion for Examination filed by Chapter 11 Trustee Luc A. Despins).
(Linsey, Patrick) (Entered: 06/02/2023) |\n| 06/02/2023 | 1863 | Objection Filed by Douglas S. Skalka on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1850 Motion for Order filed by Interested
Party Hudson Diamond NY LLC). (Skalka, Douglas) (Entered:
06/02/2023) |\n| 06/04/2023 | 1864 | Motion to Appear Remotely via ZoomGov on at for hearing to be held
on 6/6/2023, ECF No. and Request to Schedule Status Conference for
June 6, 2023 Regarding Motion to Stay Pending Appeal Filed by Patrick
R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey,
Patrick) (Entered: 06/04/2023) |\n| 06/05/2023 | 1865 | Certificate of Service Filed by Georg Alexander Bongartz on behalf of
Luc A. Despins Chapter 11 Trustee, (RE: 1858 Motion to Sell per 363(b)
filed by Chapter 11 Trustee Luc A. Despins, 1859 Notice of Hearing).
(Bongartz, Georg) (Entered: 06/05/2023) |\n| 06/05/2023 | 1866 | Motion for Order / Trustee's Emergency Motion Seeking Entry of Order
Providing Method of Service of Trustee's Motion, Pursuant to
Bankruptcy Code Sections 105 and 363, Bankruptcy Rules 2002,
6004(c), and 9014, and Local Rules 6004−1 and 6004−2, Seeking Entry
of Order: (I) Authorizing and Approving Sale of the Lady May Free and
Clear of Liens, Claims, Interests, and Encumbrances, (II) Authorizing
and Approving Purchase and Sale Agreement, and (III) Granting Related
Relief [Docket No. 1858] Filed by Georg Alexander Bongartz on behalf
of Luc A. Despins, Chapter 11 Trustee. (Bongartz, Georg) (Entered:
06/05/2023) |\n| 06/05/2023 | 1867 | Order Granting Motion for Admission of Visiting Attorney Carolina A.
Fornos (RE: 1854). (sr) (Entered: 06/05/2023) |\n\n| | 1868 | ORDER GRANTING EMERGENCY MOTION FOR ORDER
PROVIDING METHOD OF SERVICE OF LADY MAY SALE
MOTION: On June 2, 2023, the Trustee filed the Motion, Pursuant to
Bankruptcy Code Sections 105 and 363, Bankruptcy Rules 2002,
6004(c), and 9014, and Local Rules 6004−1 and 6004 2, Seeking Entry
of Order: (I) Authorizing and Approving Sale of the Lady May Free and
Clear of Liens, Claims, Interests, and Encumbrances, (II) Authorizing
and Approving Purchase and Sale Agreement, and (III) Granting Related
Relief (the 'Lady May Sale Motion'). (ECF No. 1858.) On June 5, 2023,
the Trustee filed the Emergency Motion Seeking Entry of Order
Providing Method of Service of Lady May Sale Motion (the 'Service
Motion'). (ECF No. 1866.) The Trustee seeks to only serve the Notice of
Hearing on the Lady May Sale Motion and the Notice of Proposed
Private Sale on the creditor list. Because there are approximately 1,600
creditors in this case and the Lady May Sale Motion has been served on,
inter alia, the Official Committee of Unsecured Creditors, pursuant to
Fed. R. Bankr. P. 2002(m), it is hereby |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/05/2023 | | ORDERED: The Service Motion, ECF No. 1866, is GRANTED. The
Trustee may serve the Notice of Hearing and Notice of Proposed Private
Sale, and not the Lady May Sale Motion, on the parties set forth on the
creditor list. Signed by Judge Julie A. Manning on June 5, 2023. (RE:
1866). (lw) (Entered: 06/05/2023) |\n| 06/05/2023 | 1869 | Order Granting Chapter 11 Trustee's Motion to Appear Remotely for
June 6, 2023, Hearing and Request for Status Conference. (RE: 1864).
(lw) (Entered: 06/05/2023) |\n| 06/05/2023 | 1870 | Application to Employ Saxe Doernberger & Vita, P.C. as Special
Insurance Coverage Counsel / Application of Genever Holdings LLC for
Entry of Order, Pursuant to Bankruptcy Code Sections 327(e), 328(a),
and 329(a), Bankruptcy Rules 2014 and 2016, and Local Bankruptcy
Rules 2014−1 and 2016−1, Authorizing and Approving Retention and
Employment of Saxe Doernberger & Vita, P.C. as Special Insurance
Coverage Counsel Filed by Luc A. Despins on behalf of Genever
Holdings LLC, Debtor. (Despins, Luc) (Entered: 06/05/2023) |\n| 06/05/2023 | 1871 | Transmittal of Record of Appeal to the U.S. District Court
23−575(KAD) (RE:)1750 Notice of Appeal, 1801 Appellant
Designation, 1849 Appellee Designation (Attachments: # 1 Appellant's
Designation # 2 Appellee's Designation # 3 Bankruptcy Case Docket as
Electronic Record of Appeal). Transcripts of hearings held on March 7
and 8, 2023, shall be transmitted via email due to the 90−day restriction.
(zaz) (Entered: 06/05/2023) |\n| 06/05/2023 | 1872 | ORDER GRANTING MOTION TO ADJOURN HEARING: On June
2, 2023, Genever Holdings LLC (the 'Corporate Debtor') filed the
Motion to Adjourn Hearing on Application for Entry of Order
Authorizing Employment and Retention of Affiliated Adjustment Group,
Ltd. (ECF No. 1861, the 'Motion to Adjourn'). Accordingly, it is hereby
ORDERED: The Motion to Adjourn is GRANTED. The hearing on the
Application for Entry of Order Authorizing Employment and Retention
of Affiliated Adjustment Group, Ltd. (ECF No. 1749, the 'Application')
will be held on July 18, 2023 at 1:30 p.m. at the United States
Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT. Signed by
Judge Julie A. Manning on June 5, 2023. (RE: 1861) (lw) (Entered:
06/05/2023) |\n| 06/05/2023 | 1873 | AMENDED ORDER GRANTING MOTION TO ADJOURN
HEARING: On June 2, 2023, Genever Holdings LLC (the 'Corporate |\n\nDebtor') filed the Motion to Adjourn Hearing on Application for Entry of Order Authorizing Employment and Retention of Affiliated Adjustment Group, Ltd. (ECF No. 1861, the 'Motion to Adjourn'). Accordingly, it is\n\n*ORDERED:* The Motion to Adjourn is GRANTED. The hearing on the Application for Entry of Order Authorizing Employment and Retention of Affiliated Adjustment Group, Ltd. (ECF No. 1749, the 'Application')\n\nBankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT. Signed by Judge Julie A. Manning on June 5, 2023. (RE:1861). (lw) (Entered:\n\nDiamond NY LLC Interested Party, (RE: [1850](http) Motion for Order filed by Interested Party Hudson Diamond NY LLC). (Romney, Aaron) (Entered:\n\nwill be held on July 11, 2023 at 12:30 p.m. at the United States\n\n[1874](http) Certificate of Service Filed by Aaron Romney on behalf of Hudson\n\n[1875](http) Reply to (related document(s): [1805](http) Motion to Compel Compliance with\n\nof 276\n\nhereby\n\n06/05/2023)\n\n06/05/2023)\n\n06/05/2023\n\n06/05/2023\n\n06/05/2023\n\n| Rule 2004 Subpoenas (Second Omnibus) Filed by Patrick R. Linsey on |\n|--------------------------------------------------------------------|\n| behalf of Luc A. Despins, Chapter 11 Trustee filed by Chapter 11 |\n| Trustee Luc A. Despins)Further Support Motion of Hudson Diamond NY |\n| LLC and Hudson Diamond Holding LLC to Adjourn Hearing on Motion |\n| of Chapter 11 Trustee for Entry of an Order Holding Hudson Diamond |\n| NY LLC and Hudson Diamond Holding LLC in Civil Contempt for |\n| Failing to Respond to Rule 2004 Subpoenas Filed by Aaron Romney on |\n| behalf of Hudson Diamond NY LLC Interested Party, (RE: 1805 Motion |\n| to Compel filed by Chapter 11 Trustee Luc A. Despins). (Romney, |\n| |\n\n| 06/05/2023 | | Aaron) (Entered: 06/05/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/05/2023 | 1876 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1851 Application for Compensation).
(Linsey, Patrick) (Entered: 06/05/2023) |\n| | | |\n\n| | 1877 | Motion to Appear Remotely via ZoomGov on 6/6/2023 at 1:00 P.M. for
hearing to be held on, ECF No. Filed by Lee Vartan on behalf of Mei
Guo, HK International Funds Investments (USA) Limited, LLC,.
(Vartan, Lee) (Entered: 06/05/2023) |\n|--|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | |\n\n| 1878 | Certificate of Service Filed by Georg Alexander Bongartz on behalf of
Luc A. Despins Chapter 11 Trustee, (RE: 1859 Notice of Hearing).
(Bongartz, Georg) (Entered: 06/05/2023) |\n|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | |\n\n| 06/05/2023 | 1879 | Motion to Appear Remotely via ZoomGov on June 6, 2023 at 1:00 PM
for hearing to be held on, ECF No. Filed by Patrick M. Birney on behalf
of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor.
(Attachments: # 1 Proposed Order) (Birney, Patrick) (Entered:
06/05/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | |\n\n| 06/06/2023 | 1880 | Order Granting Pacific Alliance Asia Opportunity Fund L.P.'s Motion
To Permit Certain Counsel To Appear Remotely For June 6, 2023
Hearing. (RE: 1879) (qv) (Entered: 06/06/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | 1881 | Order Granting Motion of HK International Funds Investments (USA) |\n\n| 06/06/2023 | | Limited, LLC and Mei Guo for Permission for New Jersey Counsel to
Appear Remotely for June 6, 2023, Hearing. (RE: 1877). (lw) (Entered:
06/06/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/06/2023 | 1882 | Notice of Appearance Filed by Trevor L. Bradley on behalf of Pacific |\n\nAlliance Asia Opportunity Fund L.P. 20 Largest Creditor, . (Bradley,\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 209 of 276\n\n| | | Trevor) (Entered: 06/06/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/06/2023 | 1883 | Notice and Acknowledgement of Docketing Record on Appeal to U.S.
District Court. District Court Case Number 23−575(KAD), which has
been consolidated into 23−375(KAD) (RE:)1750 Notice of Appeal, 1801
Appellant Designation, 1849 Appellee Designation. (zaz) (Entered:
06/06/2023) |\n| 06/06/2023 | 1884 | Notice of Appearance Filed by Carolina A Fornos on behalf of G Club
Operations, LLC Interested Party, . (Fornos, Carolina) (Entered:
06/06/2023) |\n| 06/06/2023 | 1885 | Adversary case 23−05012. Complaint for Interpleader (72 (Injunctive
relief − other)) filed by Kathleen M. LaManna on behalf of U.S. Bank
National Association, as escrow agent against HK International Funds
Investments (USA) Limited, LLC, Official Committee of Unsecured
Creditors, Despins, Luc A., Chapter 11 Trustee. Receipt #A10553532
Fee Amount \\$350. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3
Exhibit C # 4 Exhibit D # 5 Exhibit E) (LaManna, Kathleen) (Entered:
06/06/2023) |\n| | 1886 | Hearing Held. For the reasons stated on the record: |\n| | | 1789 Motion for 2004 Examination of Additional Entities (Fifth
Omnibus) filed by Chapter 11 Trustee is taken under advisement. |\n| | | 1805 Motion to Compel Compliance with Rule 2004 Subpoenas
(Second Omnibus) filed by Chapter 11 Trustee is taken under
advisement. |\n| | | 1806 Motion to Seal filed by Chapter 11 Trustee is granted and the
proposed order with minor changes noted on the record will enter. |\n| | | 1845 Motion to Extend Time to Respond to Trustee's Motion to Compel
Compliance with Rule 2004 Subpoena filed by G Club Operations LLC
is taken under advisement. |\n| 06/06/2023 | | 1850 Motion for Consented to Order to Adjourn Hearing filed by
Hudson Diamond NY LLC is continued to June 26, 2023, at 3:00 p.m.
and a stipulated order shall be submitted by June 8, 2023. (zaz) (Entered:
06/07/2023) |\n| 06/07/2023 | | Matter Under Advisement (RE: 1789 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins, 1805 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins, 1845 Motion to Extend Time filed
by Interested Party G Club Operations, LLC). Matter Placed Under
Advisement on 6/6/2023. (lw) (Entered: 06/07/2023) |\n| 06/07/2023 | 1887 | Request for Transcript (RE:) 1886 Hearing Held Hearing held on June 6,
2023 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
06/07/2023) |\n| 06/07/2023 | 1888 | Notice of Hearing Issued. (RE: 1870 Application to Employ filed by
Debtor Genever Holdings LLC, Interested Party Genever Holdings
LLC). Hearing to be held on 6/29/2023 at 10:00 AM at United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 pm on 6/22/2023. (lw)
(Entered: 06/07/2023) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 210 of 276\n\n| 06/07/2023 | 1889 | Order Granting Chapter 11 Trustee's Motion to File Complete,
Unredacted Version of (A) Motion of Chapter 11 Trustee for Entry of
Order Compelling GTV Media Group, Inc., Saraca Media Group, Inc.,
and G−Club Operations LLC to Comply with Rule 2004 Subpoenas and
for Entry of an Order Holding G−Club US Operations LLC, G−Club US
Operations Inc., Hudson Diamond NY LLC, Hudson Diamond Holdings
LLC, G−Fashion LLC, Gnews LLC, US Himalaya Capital Inc., New
York MOS Himalaya LLC, Crane Advisory Group LLC, and Maywind
Trading LLC in Civil Contempt for Failing to Respond to Rule 2004
Subpoenas and (B) Certain Exhibits thereto, Under Seal (Related Doc #
1806). (sr) (Entered: 06/07/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/07/2023 | 1890 | Transcript . Hearing held on 5/31/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 06/28/2023. Redacted Transcript Submission
due By 07/10/2023. Transcript access will be restricted through
09/5/2023.(Fiore Reporting Service, LLC) (Entered: 06/07/2023) |\n| 06/07/2023 | 1891 | Order Granting Chapter 11 Trustee's Fifth Supplemental Omnibus
Motion for 2004 Examination. (RE: 1789) . (lw) (Entered: 06/07/2023) |\n| 06/07/2023 | 1892 | Order Granting In Part Motion for Entry of Order Holding
Non−Responding Parties in Civil Contempt of Court. (RE: 1805). (lw)
(Entered: 06/07/2023) |\n| 06/07/2023 | 1893 | Order Requiring GTV Media, Inc., Saraca Media Group, Inc. And
Attorney Aaron A. Mitchell To Appear And Show Cause Why GTV
Media, Inc. And Saraca Media Group, Inc. Should Not Be Held In Civil
Contempt Of Court. (RE: 1805). Show Cause Hearing to be held on
7/18/2023 at 12:30 PM at United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT. (qv). (Entered:
06/07/2023) |\n| 06/08/2023 | 1894 | Request for Transcript Sent to Fiore Reporting and Transcription (RE:
1887 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on June 6, 2023 (nsm)
(Entered: 06/08/2023) |\n| 06/08/2023 | 1895 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1890 Transcript). (nsm) (Entered:
06/08/2023) |\n| 06/08/2023 | 1896 | Consent Order Regarding Motion Of Chapter 11 Trustee For Entry Of
An Order Holding Hudson Diamond NY LLC And Hudson Diamond
Holding LLC In Civil Contempt For Failing To Respond To Rule 2004
Subpoenas. (RE: 1805). (qv) (Entered: 06/08/2023) |\n| 06/08/2023 | 1897 | Adversary case 23−05013. Complaint REDACTED (91 (Declaratory
judgment)) (11 (Recovery of money/property − 542 turnover of
property)) (71 (Injunctive relief − reinstatement of stay)) (02 (Other (e.g.
other actions that would have been brought in state court if unrelated to
bankruptcy))) filed by Patrick R. Linsey on behalf of Chapter 11 Trustee
Luc A. Despins against HCHK Technologies, Inc. , HCHK Property
Management, Inc. , Lexington Property and Staffing, Inc. , Holy City
Hong Kong Ventures, LTD. , Anthony DiBattista , Yvette Wang , Brian |\n\n#### Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 211 of 276\n\n| | | Hofmeister . Receipt #30081669 Fee Amount \\$350. PAID. (Attachments
in Adversary Proceeding 23−05013, ECF No. 1) (pc) (Entered:
06/08/2023). Modified 6/14/2023 to unseal entry (Entered: 06/08/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/09/2023 | 1898 | Order Granting In Part Motion for Extension of Time. (RE:1805,1845) .
(lw) (Entered: 06/09/2023) |\n| 06/09/2023 | 1899 | Request for Transcript . Hearing held on 4/20/2023 Filed by James M.
Moriarty on behalf of HK International Funds Investments (USA)
Limited, LLC, Interested Party Transcription Service Requested: Fiore
Reporting and Transcription (Moriarty, James) (Entered: 06/09/2023) |\n| 06/09/2023 | 1900 | CLERK'S NOTICE REGARDING TRANSCRIPT REQUEST. The
Request for Transcript Filed by James M. Moriarty on behalf of HK
International Funds Investments (USA) Limited, LLC ECF No. 1899,
will not be processed as a transcript request for the same hearing was
earlier received and processed accordingly, see ECF No. 1719. To
request a copy of the official transcript(s) prepared by Fiore Reporting
and Transcription, please contact the Transcriber directly. (RE: 1899
Request for Transcript filed by Interested Party HK International Funds
Investments (USA) Limited, LLC). (lw) (Entered: 06/09/2023) |\n| 06/12/2023 | 1901 | Certificate of Service Filed by Luc A. Despins on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1892 Order on Motion to Compel).
(Despins, Luc) (Entered: 06/12/2023) |\n| 06/12/2023 | 1902 | Certificate of Service Filed by Luc A. Despins on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1893 Scheduling Order/Pretrial
Order). (Despins, Luc) (Entered: 06/12/2023) |\n| 06/13/2023 | 1903 | Motion to Withdraw as Attorney Filed by Aaron Romney on behalf of
Hudson Diamond NY LLC, Interested Party. (Romney, Aaron) (Entered:
06/13/2023) |\n| 06/13/2023 | 1904 | Request for Transcript (RE:) 1824 Order on Motion to Continue Hearing
Hearing held on June 13, 2023 Filed by James M. Moriarty on behalf of
HK International Funds Investments (USA) Limited, LLC, Interested
Party Transcription Service Requested: Fiore Reporting and
Transcription (Moriarty, James) (Entered: 06/13/2023) |\n| 06/13/2023 | 1905 | Hearing Held. Matter is under advisement. (RE: 1453 Motion for Order
to Show Cause filed by Chapter 11 Trustee Luc A. Despins, 1649
Motion To Stay filed by Debtor Ho Wan Kwok). (lw) (Entered:
06/14/2023) |\n| 06/14/2023 | | Matter Under Advisement. (RE: 1453 Motion for Order to Show Cause
filed by Chapter 11 Trustee Luc A. Despins, 1649 Motion To Stay filed
by Debtor Ho Wan Kwok). Matter Placed Under Advisement on
6/13/2023. (lw) (Entered: 06/14/2023) |\n| 06/14/2023 | 1906 | Request for Transcript Sent to Fiore Reporting and Transcription (RE:
1904 Request for Transcript filed by Interested Party HK International
Funds Investments (USA) Limited, LLC). Hearing held on June 13, 2023
(nsm) (Entered: 06/14/2023) |\n| 06/14/2023 | 1907 | Transcript . Hearing held on 6/6/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will |\n\nbe available for viewing only at the clerk's office during the 90 day period or may be purchased from the court transcriber. For more information contact the Clerk's Office. The following deadlines apply: Redaction Request due By 07/5/2023. Redacted Transcript Submission due By 07/17/2023. Transcript access will be restricted through 09/12/2023.(Fiore Reporting Service, LLC) (Entered: 06/14/2023)\n\n1908 *ORDER CONTINUING HEARING:* Due to a scheduling conflict, it is\n\n*ORDERED:* The hearing on the Motion for Entry of Order Compelling G−Club Operations LLC to Comply with Rule 2004 Subpoenas, ECF\n\n| of 276 | |\n|--------|--|\n| | |\n\n| | No. 1805, currently scheduled for June 26, 2023 at 3:00 p.m. is
continued to June 27, 2023 at 11:00 a.m. in the United States Bankruptcy
Court, 915 Lafayette Boulevard, Bridgeport, CT. Other deadlines set
forth in the Order Granting In Part Motion for Extension of Time, ECF
No. 1898, remain unchanged. Signed by Judge Julie A. Manning on June
15, 2023. (RE: 1805 Motion to Compel filed by Chapter 11 Trustee Luc
A. Despins). (gr) (Entered: 06/15/2023) |\n|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 1909 | Order Continuing Hearing on Motion to Hold Hudson Diamond NY
LLC and Hudson Diamond Holding LLC in Civil Contempt and
Requiring Attorneys Aaron Romney and Lee Vartan to Appear and |\n\nhereby\n\n06/15/2023\n\n| 06/15/2023 | | Show Cause Why the Motion to Withdraw as Counsel Should Be
Granted (RE: 1805, 1896, 1903 ). (zaz) (Entered: 06/15/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/16/2023 | 1910 | Motion to Continue Hearing , on Consent, on Motion to Withdraw and
for Aaron Romney and Lee Vartan to Appear and Show Cause why the
Motion to Withdraw as Counsel Should be Granted and for Extension of
Time to Serve Order Filed by Aaron Romney on behalf of Hudson
Diamond NY LLC, Interested Party (RE: 1903 Motion to Withdraw as
Attorney filed by Interested Party Hudson Diamond NY LLC) (Romney,
Aaron) (Entered: 06/16/2023) |\n| 06/19/2023 | 1911 | Certificate of Service of Aaron A. Romney Filed by James M. Moriarty
on behalf of Hudson Diamond Holding LLC Interested Party, (RE: 1909
Order). (Moriarty, James) (Entered: 06/19/2023) |\n| 06/19/2023 | 1912 | Motion to Quash Subpoenas Issued by HK Parties to Trustee and
Trustee's Broker re: Lady May Sale Motion (Emergency Motion) Filed
by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee.
(Linsey, Patrick) (Entered: 06/19/2023) |\n| | | |\n\n06/19/2023 [1913](http) Supplemental Document */ Supplement to Trustee's Motion, Pursuant to Bankruptcy Code Sections 105 and 363, Bankruptcy Rules 2002, 6004(c), and 9014, and Local Rules 6004−1 and 6004−2, Seeking Entry of Order: (I) Authorizing and Approving Sale of the Lady May Free and Clear of Liens, Claims, Interests, and Encumbrances, (II) Authorizing and Approving Purchase and Sale Agreement, and (III) Granting Related Relief Regarding Reduction in Purchase Price* Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee, (RE: [1858](http) Motion to Sell per 363(b) filed by Chapter 11 Trustee Luc A. Despins). (Bongartz, Georg) (Entered: 06/19/2023) 06/20/2023 1914 *ORDER GRANTING MOTION TO CONTINUE HEARING:* On June 16, 2023, Attorney Aaron Romney filed a Consent Motion to Continue Hearing (the 'Motion'), ECF No. 1910, seeking to continue the hearing on the Motion to Withdraw as Counsel (the 'Motion to Withdraw'), ECF No. 1903, presently scheduled for June 29, 2023 at 10:00 a.m. to either\n\nJune 27, 2023 or some date on or after July 6, 2023. The hearing on the\n\nMotion to Hold the Hudson Diamond Entities in Contempt (the\n\n| | | 'Contempt Motion'), ECF No. 1805, presently scheduled for June 29,
2023 at 10:00 a.m. is related to the Motion to Withdraw. Accordingly, it
is hereby |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | ORDERED: The Motion is GRANTED. The hearing on the Motion to
Withdraw, ECF No. 1903, is continued to July 11, 2023 at 12:30 p.m. in
the United States Bankruptcy Court, 915 Lafayette Boulevard,
Bridgeport, CT; and it is further |\n| | | ORDERED: Attorneys Aaron Romney and Lee Vartan shall appear and
show cause why the Motion to Withdraw should be granted on July 11,
2023 at 12:30 p.m. in the United States Bankruptcy Court, 915 Lafayette
Boulevard, Bridgeport, CT; and it is further |\n| | | ORDERED: The United States Trustee shall respond or object to the
Motion to Withdraw on or before July 5, 2023. The Trustee may respond
or object to the Motion to Withdraw on or before July 5, 2023. Attorney
Romney may reply to any responses or objections on or before July 7,
2023; and it is further |\n| | | ORDERED: The hearing on the Contempt Motion, ECF No. 1805,
insofar as it relates to the Hudson Diamond Entities, is continued to July
11, 2023 at 12:30 p.m. in the United States Bankruptcy Court, 915
Lafayette Boulevard, Bridgeport, CT; and it is further |\n| | | ORDERED: Attorney Romney shall serve this Order on Attorney
Vartan, the United States Trustee, the Trustee and the Hudson Diamond
Entities at or before 5:00 p.m. on June 20, 2023 and file a certificate of
service evidencing compliance with order at or before 5:00 p.m. on June
22, 2023. Signed by Judge Julie A. Manning on June 20, 2023. (RE:
1910 ) (lw) (Entered: 06/20/2023) |\n| 06/20/2023 | 1915 | Certificate of Service Filed by Aaron Romney on behalf of Hudson
Diamond Holding LLC, Hudson Diamond NY LLC, (RE: 1909 Order,
1914 Scheduling Order/Pretrial Order). (Romney, Aaron) (Entered:
06/20/2023) |\n| 06/20/2023 | 1916 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 1907 Transcript). (lw) (Entered:
06/20/2023) |\n| 06/20/2023 | 1917 | Interim Application for Compensation for Pullman & Comley, LLC,
Creditor Comm. Aty, Fee: \\$504,742.50, Expenses: \\$709.53. Filed by
Pullman & Comley, LLC, Attorney. (Attachments: # 1 Exhibit A # 2
Exhibit B # 3 Proposed Order) (Goldman, Irve) (Entered: 06/20/2023) |\n| 06/21/2023 | 1918 | Chapter 11 Monthly Operating Report for the Month Ending: 05/31/2023
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee,. (Despins, Luc) (Entered: 06/21/2023) |\n| | 1919 | ORDER SCHEDULING HEARING ON MOTION TO QUASH: On
June 19, 2023, Mr. Luc A. Despins, in his capacity as Chapter 11 trustee
for the bankruptcy estate of Mr. Ho Wan Kwok, (the 'Trustee') filed the
Motion to Quash (the 'Motion'), ECF No. 1912. Accordingly, it is hereby |\n| 06/21/2023 | | ORDERED: A hearing on the Motion, ECF No. 1912, will be held on
June 27, 2023 at 11:00 a.m. in the United States Bankruptcy Court, 915
Lafayette Boulevard, Bridgeport, CT. Signed by Judge Julie A. Manning
on June 21, 2023. (rms) (Entered: 06/21/2023) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 214 of 276\n\n| 06/21/2023 | 1920 | Notice of Appearance Filed by Ross G. Fingold on behalf of NODAL
PARTNERS, LLC Interested Party, . (Fingold, Ross) (Entered:
06/21/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/21/2023 | 1921 | Interim Application for Compensation for Epiq Corporate Restructuring,
LLC, Other Professional, Fee: \\$178,227.00, Expenses: \\$11,673.79. Filed
by Epiq Corporate Restructuring, LLC, Claims/Noticing Agent. (Linsey,
Patrick) (Entered: 06/21/2023) |\n| 06/21/2023 | 1922 | Notice of Withdrawal of Objection to Genever Holdings LLC's
Application for Authorization to Retain Affiliated Adjustment Group,
Ltd. as Public Adjuster Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 1810
Objection filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P.). (Birney, Patrick) (Entered: 06/21/2023) |\n| 06/21/2023 | 1923 | Notice of Filing Exhibit D to First Interim Fee Application of Epiq
Corporate Restructuring, LLC Filed by Patrick R. Linsey on behalf of
Luc A. Despins Chapter 11 Trustee, (RE: 1921 Application for
Compensation filed by Claims/Noticing Agent Epiq Corporate
Restructuring, LLC). (Linsey, Patrick) (Entered: 06/21/2023) |\n| 06/22/2023 | 1924 | Objection to Trustee's Motion to Compel and Request for Related Relief
Filed by Jeffrey M. Sklarz on behalf of G Club Operations, LLC
Interested Party, (RE: 1805 Motion to Compel filed by Chapter 11
Trustee Luc A. Despins, 1846 Objection filed by Interested Party G Club
Operations, LLC, 1898 Order on Motion to Extend Time). (Attachments:
# 1 Exhibit A) (Sklarz, Jeffrey) (Entered: 06/22/2023) |\n| 06/22/2023 | 1925 | Motion to Extend Time to Respond and/or Object to First Interim Fee
Applications of Paul Hastings LLP and Neubert Pepe & Monteith PC
(ON CONSENT/UNOPPOSED) to June 27, 2023 Filed by Holley L.
Claiborn on behalf of U. S. Trustee, U.S. Trustee. (Claiborn, Holley)
(Entered: 06/22/2023) |\n| 06/22/2023 | 1926 | Objection to Trustee's Motion to Quash Subpoenas and Cross Motion to
Adjourn Hearing on Trustee's Sale Motion Filed by Sam Della Fera Jr on
behalf of Mei Guo, HK International Funds Investments (USA) Limited,
LLC, (RE: 1912 Motion to Quash filed by Chapter 11 Trustee Luc A.
Despins). (Attachments: # 1 Proposed Order Granting Cross−Motion)
(Della Fera, Sam) (Entered: 06/22/2023) |\n| 06/22/2023 | 1927 | Notice of Hearing Issued (RE: 1917 First Interim Application for
Compensation for Pullman & Comley, LLC, Creditor Comm. Aty, Fee:
\\$504,742.50, Expenses: \\$709.53. Filed by Pullman & Comley, LLC,
Attorney). Hearing to be held on 7/18/2023 at 12:00 PM at the United
States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 pm on 7/11/2023.
Certificate of Service due by 7/11/2023. Service to be made on or before
6/26/2023 by 4:00 P.M. (rms) (Entered: 06/22/2023) |\n| 06/22/2023 | 1928 | Notice of Hearing Issued (RE: 1921 First Interim Application for
Compensation filed by Claims/Noticing Agent Epiq Corporate
Restructuring, LLC). Hearing to be held on 7/18/2023 at 12:00 PM at the
United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. Objection deadline: before 4:00 pm on
7/11/2023. Certificate of Service due by 7/11/2023. Service to be made
on or before 6/26/2023 by 4:00 P.M. (rms) (Entered: 06/22/2023) |\n\nCase 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 215 of 276\n\n| 06/22/2023 | 1929 | Transcript . Hearing held on 6/13/23 Requested by James Moriarty
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 07/13/2023. Redacted Transcript Submission
due By 07/24/2023. Transcript access will be restricted through
09/20/2023.(Fiore Reporting Service, LLC) (Entered: 06/22/2023) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/22/2023 | 1930 | Trustee's Witness and Exhibit Lists in Connection with June 27, 2023
Hearing on Trustee's Motion, Pursuant to Bankruptcy Code Sections 105
and 363, Bankruptcy Rules 2002, 6004(c), and 9014, and Local Rules
6004−1 and 6004−2, Seeking Entry of Order: (I) Authorizing and
Approving Sale of the Lady May Free and Clear of Liens, Claims,
Interests, and Encumbrances, (II) Authorizing and Approving Purchase
and Sale Agreement, and (III) Granting Related Relief Filed by Nicholas
A. Bassett on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1858
Motion to Sell per 363(b) filed by Chapter 11 Trustee Luc A. Despins).
(Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5
Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8 Exhibit 8 # 9 Exhibit 9 # 10
Exhibit 10 # 11 Exhibit 11 # 12 Exhibit 12 # 13 Exhibit 13 # 14 Exhibit
14 # 15 Exhibit 15 # 16 Exhibit 16 # 17 Exhibit 17 # 18 Exhibit 18 # 19
Exhibit 19 # 20 Exhibit 20 # 21 Exhibit 21 # 22 Exhibit 22 # 23 Exhibit
23 # 24 Exhibit 24 # 25 Exhibit 25 # 26 Exhibit 26 # 27 Exhibit 27 # 28
Exhibit 28) (Bassett, Nicholas) (Entered: 06/22/2023) |\n| | 1931 | ORDER GRANTING IN PART MOTION TO EXTEND TIME: On
June 22, 2023, the Office of the United States Trustee filed a Motion to
Extend Time to Respond and/or Object (the \"Motion to Extend Time\"),
ECF No. 1925, seeking an extension of time to respond and/or object to
the First Interim Fee Application of Paul Hastings, LLP, ECF No. 1831,
and the First Interim Application of Neubert Pepe & Monteith, PC
(together, collectively, the \"Fee Applications\"), ECF No. 1851. The
current response deadline to the Fee Applications is June 23, 2023. The
U.S. Trustee seeks an extension of time to 5:00 p.m. on June 27, 2023 to
file a response and/or object to the Fee Application and represents that
the parties consent to the proposed extension of time. Accordingly, it is
hereby |\n| 06/23/2023 | | ORDERED: The Motion to Extend Time, ECF No. 1925, is GRANTED
IN PART. The U.S. Trustee shall file any response or objection to the
Fee Applications at or before 1:00 p.m. on June 27, 2023. Signed by
Judge Julie A. Manning on June 23, 2023. (RE:1925). (lw) (Entered:
06/23/2023) |\n| 06/23/2023 | 1932 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 1929 Transcript). (lw) (Entered:
06/23/2023) |\n| 06/23/2023 | 1933 | Objection (Letter) Filed by Jenny Li, Creditor (RE: 1858 Motion to Sell
per 363(b) filed by Chapter 11 Trustee Luc A. Despins). Objection not
signed. (Attachments: # 1 Mail Envelope) (sr) (Entered: 06/23/2023) |\n| 06/23/2023 | 1934 | Reply to (related document(s): 1805 Motion to Compel Compliance with
Rule 2004 Subpoenas (Second Omnibus) Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Chapter 11 Trustee filed by Chapter 11
Trustee Luc A. Despins)Reply to G Club Operations LLC's
Supplemental Objection [ECF No. 1824] Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1805 Motion to |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 216 of 276\n\n| | | Compel filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/23/2023 | 1935 | (Entered: 06/23/2023)
Certificate of Service Filed by Sam Della Fera Jr on behalf of Mei Guo,
HK International Funds Investments (USA) Limited, LLC, (RE: 1926
Objection filed by Interested Party HK International Funds Investments
(USA) Limited, LLC, Interested Party Mei Guo). (Della Fera, Sam)
(Entered: 06/23/2023) |\n| 06/23/2023 | 1936 | Motion to Compromise Controversy with Brian W. Hofmeister as
Assignee for the Benefit of Creditors of HCHK Entities Under New
York Court Assignment Proceedings, 3131 Princeton Pike Building 5,
Suite 110 Lawrenceville, NJ 08648 (see Adv. Proc. No. 23−05013) Filed
by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee.
(Linsey, Patrick) (Entered: 06/23/2023) |\n| 06/23/2023 | 1937 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1936 Motion to Compromise filed
by Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
06/23/2023) |\n| 06/23/2023 | 1938 | Response Reservation of Rights With Regard to Paul Hastings LLP's
Interim Fee Application Filed by Lee Vartan on behalf of Mei Guo, HK
International Funds Investments (USA) Limited, LLC, (RE: 1831
Application for Compensation filed by Debtor's Attorney Paul Hastings
LLP). (Vartan, Lee) (Entered: 06/23/2023) |\n| 06/23/2023 | 1939 | Objection Filed by Sam Della Fera Jr on behalf of Mei Guo, HK
International Funds Investments (USA) Limited, LLC, (RE: 1858
Motion to Sell per 363(b) filed by Chapter 11 Trustee Luc A. Despins).
(Della Fera, Sam) (Entered: 06/23/2023) |\n| 06/23/2023 | 1940 | Certificate of Service Regarding 9019 Motion and Motion to Expedite
and Limited Service Filed by Douglass E. Barron on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1936 Motion to Compromise filed by
Chapter 11 Trustee Luc A. Despins, 1937 Motion to Expedite Hearing
filed by Chapter 11 Trustee Luc A. Despins). (Barron, Douglass)
(Entered: 06/23/2023) |\n| 06/25/2023 | 1941 | Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE:
1870 Application to Employ filed by Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). (Claiborn, Holley) (Entered:
06/25/2023) |\n| 06/25/2023 | 1942 | Reply to (related document(s): 1912 Motion to Quash Subpoenas Issued
by HK Parties to Trustee and Trustee's Broker re: Lady May Sale Motion
(Emergency Motion) Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee filed by Chapter 11 Trustee Luc A.
Despins)(Reply to HK Parties' Objection to Ch. 11 Trustee's Mtn. to
Quash and Opposition to Cross−Motion to Adjourn Sale Hearing [ECF
No. 1926]) Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1912 Motion to Quash filed by Chapter 11
Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 06/25/2023) |\n| 06/26/2023 | 1943 | Certificate of Service Filed by Georg Alexander Bongartz on behalf of
Epiq Corporate Restructuring, LLC Claims/Noticing Agent, (RE: 1928
Notice of Hearing). (Bongartz, Georg) (Entered: 06/26/2023) |\n| 06/26/2023 | 1944 | |\n\n| | | Reply to (related document(s): 1858 Motion to Sell / Trustee's Motion,
Pursuant to Bankruptcy Code Sections 105 and 363, Bankruptcy Rules
2002, 6004(c), and 9014, and Local Rules 6004−1 and 6004 2, Seeking
Entry of Order: (I) Authorizing and Approving Sale of the Lady May
Free an filed by Chapter 11 Trustee Luc A. Despins, 1913 Supplemental
Document filed by Chapter 11 Trustee Luc A. Despins)/ Trustee's Reply
in Support of Motion, Pursuant to Bankruptcy Code Sections 105 and
363, Bankruptcy Rules 2002, 6004(c), and 9014, and Local Rules
6004−1 and 6004 2, Seeking Entry of Order: (I) Authorizing and
Approving Sale of the Lady May Free and Clear of Liens, Claims,
Interests, and Encumbrances, (II) Authorizing and Approving Purchase
and Sale Agreement, and (III) Granting Related Relief Filed by Georg
Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee,
(RE: 1858 Motion to Sell per 363(b) filed by Chapter 11 Trustee Luc A.
Despins, 1913 Supplemental Document filed by Chapter 11 Trustee Luc
A. Despins). (Bongartz, Georg) (Entered: 06/26/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/26/2023 | 1945 | Objection (Letter) Filed by Yuanlin Liu, Creditor (RE: 1858 Motion to
Sell per 363(b) filed by Chapter 11 Trustee Luc A. Despins).
(Attachments: # 1 Mail Envelope) (sr) (Entered: 06/26/2023) |\n| 06/26/2023 | 1946 | Objection (Letter) Filed by Xiaoxiao Lin, Creditor (RE: 1858 Motion to
Sell per 363(b) filed by Chapter 11 Trustee Luc A. Despins).
(Attachments: # 1 Mail Envelope). Objection not signed. (sr) (Entered:
06/26/2023) |\n| 06/26/2023 | 1947 | Objection (Letter) Filed by Ning Zhao, Creditor (RE: 1858 Motion to
Sell per 363(b) filed by Chapter 11 Trustee Luc A. Despins).
(Attachments: # 1 Mail Envelope) (sr) (Entered: 06/26/2023) |\n| 06/26/2023 | 1948 | Motion to Appear Remotely via ZoomGov on 6/27/2023 at 12 p.m. for
hearing to be held on Motion to Approve Sale of Lady May, ECF No.
1858 For Buyer's Counsel Only Due to Cancellation of Flight Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee.
(Linsey, Patrick) (Entered: 06/26/2023) |\n| 06/26/2023 | 1949 | U.S. Trustee's Statement of No Objection to Reduced Fees of
\\$11,776,802.00 (reduction of \\$550,000.00) and Expenses of \\$348,813.54
Filed by U.S. Trustee. (RE: 1831 Application for Compensation filed by
Debtor's Attorney Paul Hastings LLP). (Claiborn, Holley) (Entered:
06/26/2023) |\n| 06/26/2023 | 1950 | U.S. Trustee's Statement of No Objection to Reduced Fees of
\\$551,718.50 (reduction of \\$10,000.00). Filed by U.S. Trustee. (RE: 1851
Application for Compensation). (Claiborn, Holley) (Entered:
06/26/2023) |\n| 06/27/2023 | 1951 | Order Granting Motion To Appear Remotely for Attorney Robbie T.
Boone. (RE: 1948) (qv) (Entered: 06/27/2023) |\n| 06/27/2023 | 1952 | Motion to Appear Pro Hac Vice by Visiting Attorney, Ryan T. Jareck,
Esq. Filed by Sponsoring Attorney, Bonnie C. Mangan on behalf of
Bonnie C. Mangan, Requested Notice. Fee Amount \\$200. (Mangan,
Bonnie) (Entered: 06/27/2023) |\n| 06/27/2023 | | Receipt of Motion to Appear Pro Hac Vice( 22−50073)
[motion,mprohac] ( 200.00) filing fee − \\$ 200.00. Receipt number
A10572525. (U.S. Treasury) (Entered: 06/27/2023) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 218 of 276\n\n| 06/27/2023 | 1953 | Order, Pursuant to Bankruptcy Code Sections 105 and 363, Bankruptcy
Rules 2002 and 6004(c) and Local Rules 6004−1 and 6004−2, (I)
Authorizing and Approving Sale of The Lady May Free and Clear of
Liens, Claims, Interests, and Encumbrances, (II) Authorizing and
Approving Purchase and Sale Agreement, and (III) Granting Related
Relief (Related Doc # 1858). (rms) (Entered: 06/27/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/27/2023 | 1954 | Request for Transcript . Hearing held on June 27, 2023 Filed by Patrick
M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 06/27/2023) |\n| 06/27/2023 | 1955 | Hearing Held. ECF No. 1805 is under advisement for the reasons stated
on the record. Order Granting ECF No. 1858 to enter. ECF No. 1912 is
moot. (RE: 1805 Motion to Compel filed by Chapter 11 Trustee Luc A.
Despins, 1858 Motion to Sell per 363(b) filed by Chapter 11 Trustee Luc
A. Despins, 1912 Motion to Quash filed by Chapter 11 Trustee Luc A.
Despins). (lw) (Entered: 06/28/2023) |\n| 06/28/2023 | | Matter Under Advisement. (RE: 1805 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins). Matter Placed Under Advisement
on 6/27/2023. (lw) (Entered: 06/28/2023) |\n| 06/28/2023 | 1956 | Order Granting Motion to Expedite, (I) Scheduling Expedited Hearing,
and (II) Limiting Service of Notice of Chapter 11 Trustee's Motion,
Pursuant to Bankruptcy Rule 9019, Regarding Settlement with Assignee
of HCHK Entities Under New York Court Assignment Proceedings.
(RE: 1936,1937). (lw) (Entered: 06/28/2023) |\n| 06/28/2023 | 1957 | Order Granting Motion for Admission of Visiting Attorney Ryan T.
Jareck (RE: 1952). (sr) (Entered: 06/28/2023) |\n| 06/28/2023 | 1958 | Objection (Letter) Filed by Xiaoming Liu, Creditor (RE: 1858 Motion to
Sell per 363(b) filed by Chapter 11 Trustee Luc A. Despins).
(Attachments: # 1 Mail Envelope) (sr) (Entered: 06/28/2023) |\n| 06/28/2023 | 1959 | Disclosure of Compensation of Attorney for Debtor Second
Supplemental Disclosure of Compensation of Special (Criminal Defense)
Counsel Filed by William R. Baldiga on behalf of Brown Rudnick LLP
Debtor's Attorney,. (Baldiga, William) (Entered: 06/28/2023) |\n| 06/28/2023 | 1960 | Order Granting Motion to Compel G−Club to Comply with Rule 2004
Subpoena. (RE: 1805). (lw) (Entered: 06/28/2023) |\n| 06/28/2023 | 1961 | Request for Transcript Sent. Hearing held on June 27, 2023. (RE: 1954
Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). (lw) (Entered: 06/28/2023) |\n| 06/29/2023 | 1962 | Hearing Held. (RE: 1831 Interim Application for Compensation filed by
Debtor's Attorney Paul Hastings LLP, 1851 Interim Application for
Compensation for Neubert, Pepe & Monteith, P.C., 1870 Application to
Employ Saxe Doernberger & Vita, P.C. as Special Insurance Coverage
Counsel filed by Debtor Genever Holdings LLC, Interested Party
Genever Holdings LLC). The Applications are granted for the reasons
stated on the record. (rms) (Entered: 06/29/2023) |\n| 06/29/2023 | 1963 | Order (A) Granting Application of Genever Holdings LLC for entry of
Order, Pursuant to Bankruptcy Code Sections 327(e), 328(a), and 329(a), |\n\n#### Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 219 of 276\n\n| | | Bankruptcy Rules 2014 and 2016, and Local Bankruptcy Rules 2014−1
and 2016−1, Authorizing and Approving Retention and Employment of
Saxe Doernberger & Vita, P.C. as Special Insurance Coverage Counsel
(RE: 1870). (sr) (Entered: 06/29/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/29/2023 | 1964 | Order Approving First Interim Fee Application of Paul Hastings LLP,
for Compensation and Reimbursement of Expenses for the Period from
July 8, 2022 through February 28, 2023. fees awarded: \\$11,776,802.00,
expenses awarded: \\$348,813.54 (RE: 1831). (sr) (Entered: 06/29/2023) |\n| 06/29/2023 | 1965 | Request for Transcript (RE:) 1962 Hearing Held Hearing held on June
29, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
06/29/2023) |\n| 06/29/2023 | 1966 | Order Granting Application of Neubert, Pepe & Monteith, P.C., for
Interim Allowance of Compensation as Local and Conflicts Counsel to
the Chapter 11 Trustee and as Counsel to Debtors Genever Holdings
Corporation and Genever Holdings LLC. Fees awarded: \\$551,718.50,
expenses awarded: \\$0.00 (RE: 1851). (rms) (Entered: 06/29/2023) |\n| 06/29/2023 | 1967 | Request for Transcript Sent. Hearing held on June 29, 2023. (RE: 1965
Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). (lw) (Entered: 06/29/2023) |\n| 06/30/2023 | 1968 | Chapter 11 Trustee Luc Despins' List of Exhibits entered into evidence
during the hearing held on June 27, 2023 regarding ECF No. 1858
Motion, Pursuant to Bankruptcy Code Sections 105 and 363, Bankruptcy
Rules 2002, 6004(c), and 9014, and Local Rules 6004−1 and 6004 2,
Seeking Entry of Order: (I) Authorizing and Approving Sale of the Lady
May Free and Clear of Liens, Claims, Interests, and Encumbrances, (II)
Authorizing and Approving Purchase and Sale Agreement, and (III)
Granting Related Relief Filed by Luc A. Despins on behalf of Luc A.
Despins, Chapter 11 Trustee (rms) (Entered: 06/30/2023) |\n| 06/30/2023 | 1969 | Motion to Extend Time to / Bravo Luck Limiteds Motion on Consent for
Extension of Time to Respond to (I) First Omnibus Objection of Chapter
11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC
(Seeking Expungement and Disallowance of Proofs of Claim Filed By
Bravo Luck Limited Based on Lack of Evidentiary Support (Docket No.
1842); (II) First Omnibus Objection of Chapter 11 Trustee, Genever
Holdings Corporation, and Genever Holdings LLC (Seeking
Expungement and Disallowance of Proofs of Claim Filed by Bravo Luck
Limited Based on Lack of Evidentiary Support) (Docket No. 252); and
(III) First Omnibus Objection of Chapter 11 Trustee, Genever Holdings
Corporation, and Genever Holdings LLC (Seeking Expungement and
Disallowance of Proofs of Claim Filed by Bravo Luck Limited Based on
Lack of Evidentiary Support) (Docket No. 24) to July 7, 2023 Filed by
Francis J. Lawall on behalf of Bravo Luck Limited, Interested Party.
(Attachments: # 1 Exhibit A Proposed Order) (Lawall, Francis) (Entered:
06/30/2023) |\n| 06/30/2023 | 1970 | Certificate of Service Regarding 9019 Motion and Order Filed by
Douglass E. Barron on behalf of Luc A. Despins Chapter 11 Trustee,
(RE: 1936 Motion to Compromise filed by Chapter 11 Trustee Luc A.
Despins, 1956 Order on Motion to Expedite Hearing). (Barron,
Douglass) (Entered: 06/30/2023) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 220 of 276\n\n| 07/03/2023 | 1971 | U.S. Trustee's Statement Regarding Court's Order Dated June 15, 2023
(ECF 1909) Filed by U.S. Trustee. (RE: 1909 Order). (Claiborn, Holley)
(Entered: 07/03/2023) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/05/2023 | 1972 | Order further Extending Time to Respond to (I) First Omnibus Objection
of Chapter 11 Trustee, Genever Holdings Corporation, and Genever
Holdings LLC (Seeking Expungement and Disallowance of Proofs of
Claim Filed By Bravo Luck Limited Based on Lack of Evidentiary
Support (Docket No. 1842); (II) First Omnibus Objection of Chapter 11
Trustee, Genever Holdings Corporation, and Genever Holdings LLC
(Seeking Expungement and Disallowance of Proofs of Claim Filed by
Bravo Luck Limited Based on Lack of Evidentiary Support) (Docket No.
252); and (III) First Omnibus Objection of Chapter 11 Trustee, Genever
Holdings Corporation, and Genever Holdings LLC (Seeking
Expungement and Disallowance of Proofs of Claim Filed by Bravo Luck
Limited Based on Lack of Evidentiary Support) (Docket No. 24)
(RE:1969) . (sr) (Entered: 07/05/2023) |\n| 07/05/2023 | 1973 | Notice of Filing of Third Invoice of Engineering Operations and
Certification Services, LLC for Inspection Services Filed by Georg
Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee,
(RE: 1748 Order on Application to Employ). (Bongartz, Georg)
(Entered: 07/05/2023) |\n| 07/05/2023 | 1974 | Certificate of Service Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors Creditor Committee, (RE: 1917
Application for Compensation, 1927 Notice of Hearing). (Attachments:
# 1 Exhibit A # 2 Exhibit B) (Goldman, Irve) (Entered: 07/05/2023) |\n| 07/05/2023 | 1975 | Objection (Letter) Filed by Yang Jun Zheng, Creditor (RE: 1858 Motion
to Sell per 363(b) filed by Chapter 11 Trustee Luc A. Despins).
(Attachments: # 1 Mail Envelope) (sr) (Entered: 07/05/2023) |\n| 07/05/2023 | 1976 | Objection (Letter) Filed by Ning Li, Creditor (RE: 1858 Motion to Sell
per 363(b) filed by Chapter 11 Trustee Luc A. Despins). (Attachments: #
1 Mail Envelope) (sr) (Entered: 07/05/2023) |\n| 07/05/2023 | 1977 | Notice of Position Regarding 9019 Motion and Proposed Order Filed by
Jeffrey M. Sklarz on behalf of G Club Operations, LLC Interested Party,
(RE: 1936 Motion to Compromise filed by Chapter 11 Trustee Luc A.
Despins). (Sklarz, Jeffrey) (Entered: 07/05/2023) |\n| 07/05/2023 | 1978 | U.S. Trustee's Limited Objection to Settlement Motion Filed by U.S.
Trustee. (RE: 1936 Motion to Compromise filed by Chapter 11 Trustee
Luc A. Despins). (Claiborn, Holley) (Entered: 07/05/2023) |\n| 07/05/2023 | 1979 | Statement − / Statement and Reservation of Rights of Chapter 11 Trustee
Regarding Court's Order Dated June 15, 2023 [Docket No. 1909] and
Court's Order Dated June 20, 2023 [Docket No. 1914]. Filed by Avram
Emmanuel Luft on behalf of Luc A. Despins Chapter 11 Trustee, (RE:
1909 Order, 1914 Scheduling Order/Pretrial Order). (Luft, Avram)
(Entered: 07/05/2023) |\n| 07/05/2023 | 1980 | Transcript . Hearing held on 6/27/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply: |\n\n### Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 221 of 276\n\n| | | Redaction Request due By 07/26/2023. Redacted Transcript Submission
due By 08/7/2023. Transcript access will be restricted through
10/3/2023.(Fiore Reporting Service, LLC) (Entered: 07/05/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/07/2023 | 1981 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 1980 Transcript). (lw) (Entered:
07/07/2023) |\n| 07/07/2023 | 1982 | Stipulated Motion by and between UBS AG and Chapter 11 Trustee Luc
A. Despins For Adjourning Hearing on Motion of Chapter 11 Trustee
For Entry of Order Compelling UBS AG to Comply With Rule 2004
Subpoena Filed by Lisa Fried on behalf of UBS AG, Interested Party.
(Fried, Lisa) (Entered: 07/07/2023) |\n| 07/07/2023 | 1983 | Consent Order Adjourning Hearing on Motion of Chapter 11 Trustee for
Entry of Order Compelling UBS AG to Comply with Rule 2004
Subpoena. (RE: 1982). The Hearing on the Motion to Compel
Compliance with Bankruptcy Rule 2004 Subpoena, ECF No. 1362, is
continued to 12:00 p.m. on July 18, 2023 at the United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT (rms) (Entered: 07/07/2023) |\n| 07/07/2023 | 1984 | Notice of Filing of Closing Statement Filed by Georg Alexander
Bongartz on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1953
Order on Motion to Sell 363(b)). (Bongartz, Georg) (Entered:
07/07/2023) |\n| 07/07/2023 | 1985 | Transcript . Hearing held on 6/29/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 07/28/2023. Redacted Transcript Submission
due By 08/7/2023. Transcript access will be restricted through
10/5/2023.(Fiore Reporting Service, LLC) (Entered: 07/07/2023) |\n| 07/07/2023 | 1986 | Motion to Extend Time to / Bravo Luck Limited's Second Motion on
Consent for Extension of Time to Respond to (I) First Omnibus
Objection of Chapter 11 Trustee, Genever Holdings Corporation, and
Genever Holdings LLC (Seeking Expungement and Disallowance of
Proofs of Claim Filed By Bravo Luck Limited Based on Lack of
Evidentiary Support (Docket No. 1842); (II) First Omnibus Objection of
Chapter 11 Trustee, Genever Holdings Corporation, and Genever
Holdings LLC (Seeking Expungement and Disallowance of Proofs of
Claim Filed by Bravo Luck Limited Based on Lack of Evidentiary
Support) (Docket No. 252); and (III) First Omnibus Objection of Chapter
11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC
(Seeking Expungement and Disallowance of Proofs of Claim Filed by
Bravo Luck Limited Based on Lack of Evidentiary Support) (Docket No.
24) to 7/14/2023 Filed by Francis J. Lawall on behalf of Bravo Luck
Limited, Interested Party. (Attachments: # 1 Exhibit A Proposed Order)
(Lawall, Francis) (Entered: 07/07/2023) |\n| 07/07/2023 | 1987 | Reply to (related document(s): 1936 Motion to Compromise Controversy
with Brian W. Hofmeister as Assignee for the Benefit of Creditors of
HCHK Entities Under New York Court Assignment Proceedings, 3131
Princeton Pike Building 5, Suite 110 Lawrenceville, NJ 08648 (see Adv.
Proc. No. filed by Chapter 11 Trustee Luc A. Despins)(Reply in Support
of Motion to Approve Compromise and to Responses to Motion) Filed by |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 222 of 276\n\n| | | Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE:
1936 Motion to Compromise filed by Chapter 11 Trustee Luc A.
Despins). (Linsey, Patrick) (Entered: 07/07/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/07/2023 | 1988 | Affidavit Declaration of Aaron A. Romney Regarding Motion to
Withdraw as Counsel for Hudson Diamond NY, LLC Filed by Aaron
Romney on behalf of Aaron A. Romney Interested Party, (RE: 1903
Motion to Withdraw as Attorney filed by Interested Party Hudson
Diamond NY LLC, 1909 Order, 1971 U.S. Trustee's Consent/Objection
filed by U.S. Trustee U. S. Trustee). (Attachments: # 1 Exhibit A)
(Romney, Aaron) (Entered: 07/07/2023) |\n| 07/10/2023 | 1989 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 1985 Transcript). (lw) (Entered:
07/10/2023) |\n| 07/10/2023 | 1990 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1987 Reply filed by Chapter 11
Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 07/10/2023) |\n| 07/10/2023 | 1991 | Order Granting Second Consented To Motion To Extend Time To
Respond To (I) First Omnibus Objection of Chapter 11 Trustee, Genever
Holdings Corporation, And Genever Holdings LLC (Seeking
Expungement And Disallowance of Proofs of Claim Filed By Bravo
Luck Limited Based On Lack Of Evidentiary Support) (Docket No.
1842); (II) First Omnibus Objection Of Chapter 11 Trustee, Genever
Holdings Corporation, And Genever Holdings LLC (Seeking
Expungement And Disallowance Of Proofs Of Claim Filed by Bravo
Luck Limited Based On Lack of Evidentiary Support) (Docket No. 252);
And (III) First Omnibus Objection Of Chapter 11 Trustee, Genever
Holdings Corporation, And Genever Holdings LLC (Seeking
Expungement And Disallowance Of Proofs Of Claim Filed By Bravo
Luck Limited Based On Lack Of Evidentiary Support) (Docket No. 24).
(RE:1986) . (rms) (Entered: 07/10/2023) |\n| 07/10/2023 | 1992 | Notice of Filing of Revised Proposed Order Granting Genever Holdings
LLC's Application for Entry of Order Authorizing Employment and
Retention of Affiliated Adjustment Group, Ltd. as Public Adjuster Filed
by Georg Alexander Bongartz on behalf of Genever Holdings LLC
Debtor, (RE: 1749 Application to Employ filed by Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). (Bongartz,
Georg) (Entered: 07/10/2023) |\n| 07/10/2023 | 1993 | Motion to Extend Time to File Notices of Removal Under Bankruptcy
Rule 9027(a) to 12/1/2023 Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 07/10/2023) |\n| 07/11/2023 | 1994 | Complaint REDACTED (91 (Declaratory judgment)) (72 (Injunctive
relief − other)) (11 (Recovery of money/property − 542 turnover of
property)) (02 (Other (e.g. other actions that would have been brought in
state court if unrelated to bankruptcy))) filed by Douglass E. Barron on
behalf of Luc A. Despins against Taurus Fund LLC , Scott Barnett ,
Taurus Management LLC . Receipt #20083567 Fee Amount \\$350 −
PAID. (Attachments in Adversary Proceeding 23−05017, ECF No. 1).
Modified on 8/4/2023 to unseal entry (gr). (Entered: 07/11/2023) |\n| 07/11/2023 | 1995 | Request for Transcript . Hearing held on July 11, 2023 Filed by Patrick
M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 223 of 276\n\n| | | Transcription (Birney, Patrick) (Entered: 07/11/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/11/2023 | 1996 | Hearing Held. Order Granting ECF No. 1749 to enter. ECF Nos. 1805
and 1903 was taken under advisement. (RE: 1749 Application to Employ
filed by Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC, 1805 Motion to Compel filed by Chapter 11 Trustee Luc
A. Despins, 1903 Motion to Withdraw as Attorney filed by Interested
Party Hudson Diamond NY LLC). (lw) (Entered: 07/11/2023) |\n| 07/11/2023 | | Matter Under Advisement. (RE: 1805 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins, 1903 Motion to Withdraw as
Attorney filed by Interested Party Hudson Diamond NY LLC). (lw)
(Entered: 07/11/2023) |\n| 07/11/2023 | 2003 | Hearing Held. (RE: 1936 Motion to Compromise Controversy with
Brian W. Hofmeister as Assignee for the Benefit of Creditors of HCHK
Entities Under New York Court Assignment Proceedings, filed by
Chapter 11 Trustee Luc A. Despins). For the reasons stated on the
record, the proposed order is to be served and docketed by 5:00 p.m. July
13, 2023. The hearing is continued in regard to the proposed order only
to July 18, 2023 at 2:00 PM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (rms) (Entered:
07/13/2023) |\n| 07/13/2023 | 1997 | Motion to Withdraw as Attorney Motion to Withdraw Appearance as
Special (Criminal Defense) Counsel Filed by William R. Baldiga on
behalf of Ho Wan Kwok, Debtor. (Baldiga, William) (Entered:
07/13/2023) |\n| 07/13/2023 | 1998 | Order Granting Trustee's Fourth Motion, Pursuant to 28 U.S.C. § 1452
and Bankruptcy Rules 9006(b) and 9027, Extending Trustee's Deadline
for Removal of Civil Actions. (RE:1993) . (rms) (Entered: 07/13/2023) |\n| 07/13/2023 | 1999 | Request for Transcript Sent. Hearing held on July 11, 2023. (RE: 1995
Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). (lw) (Entered: 07/13/2023) |\n| 07/13/2023 | 2000 | Order, Pursuant to Bankruptcy Code Sections 327(a) and 328,
Bankruptcy Rules 2014(a) and 2016, and Local Rule 2014−1, for entry
of Order Authorizing Employment and Retention of Affiliated
Adjustment Group, Ltd. as Public Adjuster (RE: 1749). (sr) (Entered:
07/13/2023) |\n| 07/13/2023 | 2001 | U.S. Trustee's Statement of No Objection to Reduced Fees of
\\$503,413.00 (reduction of \\$1,329.50) and Expenses of \\$709.53 Filed by
U.S. Trustee. (RE: 1917 Application for Compensation). (Claiborn,
Holley) (Entered: 07/13/2023) |\n| 07/13/2023 | 2002 | Motion for Order Establishing Procedures for Interim Compensation and
Reimbursement of Expenses for Retained Professionals Filed by Patrick
R. Linsey on behalf of Luc A. Despins, Genever Holdings Corporation,
Genever Holdings LLC, Chapter 11 Trustee, Debtors. Contested Matter
Response(s) due by 8/3/2023. (Linsey, Patrick) (Entered: 07/13/2023) |\n| 07/13/2023 | 2004 | Proposed Order Requested by Judge. Hearing was held on July 11, 2023.
Filed by Douglass E. Barron on behalf of Luc A. Despins Chapter 11
Trustee, (RE: 1936 Motion to Compromise filed by Chapter 11 Trustee
Luc A. Despins). (Barron, Douglass) (Entered: 07/13/2023) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 224 of 276\n\n| 07/14/2023 | 2005 | Stipulated Motion by and between UBS AG and Chapter 11 Trustee Luc
A. Despins For Adjourning Hearing on Motion of Chapter 11 Trustee
For Entry of Order Compelling UBS AG to Comply With Rule 2004
Subpoena Filed by Lisa Fried on behalf of UBS AG, Interested Party.
(Fried, Lisa) (Entered: 07/14/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/14/2023 | 2006 | U.S. Trustee's Objection to Revised Proposed Order filed at ECF 2004
Filed by U.S. Trustee. (RE: 2004 Proposed Order Requested by Judge
filed by Chapter 11 Trustee Luc A. Despins). (Claiborn, Holley)
(Entered: 07/14/2023) |\n| 07/14/2023 | 2007 | Supplemental Document Supplemental Notice to Modify the Revised
Proposed Order Relating to Motion, Pursuant to Rule 9019, Re:
Settlement with Assignee of HCHK Entities Filed by Jeffrey M. Sklarz on
behalf of G Club Operations, LLC Interested Party, (RE: 1936 Motion to
Compromise filed by Chapter 11 Trustee Luc A. Despins, 1977 Notice
filed by Interested Party G Club Operations, LLC, 2004 Proposed Order
Requested by Judge filed by Chapter 11 Trustee Luc A. Despins).
(Sklarz, Jeffrey) (Entered: 07/14/2023) |\n| 07/14/2023 | 2008 | Motion to Extend Time to / Bravo Luck Limited's Third Motion on
Consent for Extension of Time to Respond to (I) First Omnibus
Objection of Chapter 11 Trustee, Genever Holdings Corporation, and
Genever Holdings LLC (Seeking Expungement and Disallowance of
Proofs of Claim Filed By Bravo Luck Limited Based on Lack of
Evidentiary Support (Docket No. 1842); (II) First Omnibus Objection of
Chapter 11 Trustee, Genever Holdings Corporation, and Genever
Holdings LLC (Seeking Expungement and Disallowance of Proofs of
Claim Filed by Bravo Luck Limited Based on Lack of Evidentiary
Support) (Docket No. 252); and (III) First Omnibus Objection of Chapter
11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC
(Seeking Expungement and Disallowance of Proofs of Claim Filed by
Bravo Luck Limited Based on Lack of Evidentiary Support) (Docket No.
24) to July 21, 2023 Filed by Francis J. Lawall on behalf of Bravo Luck
Limited, Interested Party. (Attachments: # 1 Exhibit A Proposed Order #
2 Certificate of Service) (Lawall, Francis) (Entered: 07/14/2023) |\n| 07/17/2023 | 2009 | Order Granting in Part Motion for Entry of Order Holding Hudson NY
LLC in Civil Contempt of Court (RE: 1805). (rms) (Entered:
07/17/2023) |\n| 07/17/2023 | 2010 | Consent Order Adjourning Hearing on Motion of Chapter 11 Trustee for
Entry of Order Compelling UBS AG to Comply with Rule 2004
Subpoena (RE: 2005). (rms) (Entered: 07/17/2023) |\n| 07/17/2023 | 2011 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 2009 Order on Motion to Compel).
(Linsey, Patrick) (Entered: 07/17/2023) |\n| 07/18/2023 | 2012 | Order Granting Third Motion Extending Time on Consent to Respond to
(I) First Omnibus Objection of Chapter 11 Trustee, Genever Holdings
Corporation, and Genever Holdings LLC (Seeking Expungement and
Disallowance of Proofs of Claim Filed by Bravo Luck Limited Based on
Lack of Evidentiary Support (Docket No. 1842); (II) First Omnibus
Objection of Chapter 11 Trustee, Genever Holdings Corporation, and
Genever Holdings LLC (Seeking Expungement and Disallowance of
Proofs of Claim Filed by Bravo Luck Limited Based on Lack of
Evidentiary Support)(Docket No. 252); and (III) First Omnibus
Objection of Chapter 11 Trustee, Genever Holdings Corporation, and
Genever Holdings LLC (Seeking Expungement and Disallowance of |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 225 of 276\n\n| | | Proofs of Claim Filed by Bravo Luck Limited Based on Lack of
Evidentiary Support) (Docket No. 24). (RE:2008) . (rms) (Entered:
07/18/2023) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | 2013 | Hearing Held. For the reasons stated on the record (RE: 1893 Order
Requiring GTV Media, Inc., Saraca Media Group, Inc. And Attorney
Aaron A. Mitchell To Appear And Show Cause Why GTV Media, Inc.
And Saraca Media Group, Inc. Should Not Be Held In Civil Contempt
Of Court). Supplement Motion for Contempt to be filed on or before
August 11, 2023. |\n| | | 1917 Interim Application for Compensation for Pullman & Comley,
LLC, Creditor Comm. Attorney). The Application is granted. A revised
proposed order will be submitted on or before July 21, 2023. |\n| 07/18/2023 | | 1921 Interim Application for Compensation for Epiq Corporate
Restructuring, LLC, Other Professional,). The Application is granted.
(rms) (Entered: 07/18/2023) |\n| 07/18/2023 | | Hearing held. Re: (RE: 2004 Revised Proposed Order filed by Chapter
11 Trustee Luc A. Despins). Matter Placed Under Advisement on
7/18/2023 for the reasons stated on the record. (rms) (Entered:
07/18/2023) |\n| 07/18/2023 | 2014 | Request for Transcript . Hearing held on 7/18/2023 Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 07/18/2023) |\n| 07/19/2023 | 2015 | Order Approving First Interim Fee Application of Epiq Corporate
Restructuring, LLC as Claims and Noticing Agent for Allowance of
Compensation for Services Rendered and for Reimbursement of all
Actual and Necessary Expenses Incurred for the Period from December
1, 2022 through February 28, 2023. fees awarded: \\$178,227.00, expenses
awarded: \\$11,673.79 (RE: 1921). (sr) (Entered: 07/19/2023) |\n| 07/19/2023 | 2016 | Proposed Order Requested by Judge. Hearing was held on July 18, 2023.
Filed by Irve J. Goldman on behalf of Official Committee of Unsecured
Creditors Creditor Committee, (RE: 1917 Application for
Compensation). (Attachments: # 1 Certificate of Service) (Goldman,
Irve) (Entered: 07/19/2023) |\n| 07/19/2023 | 2017 | Disclosure of Compensation of Attorney for Debtor (Fourth
Supplemental Statement) Filed by Stephen M. Kindseth on behalf of Ho
Wan Kwok Debtor,. (Kindseth, Stephen) (Entered: 07/19/2023) |\n| 07/19/2023 | 2018 | Request for Transcript Sent. Hearing held on July 18, 20023. (RE: 2014
Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). (rms) (Entered: 07/19/2023) |\n| 07/19/2023 | 2019 | Request for Transcript . Hearing held on 7/18/2023 Filed by Christopher
J. Major on behalf of Greenwich Land, LLC, Hing Chi Ngok,
Transcription Service Requested: Fiore Reporting and Transcription
(Major, Christopher) (Entered: 07/19/2023) |\n| 07/20/2023 | 2020 | CLERK'S NOTICE REGARDING TRANSCRIPT REQUEST. The
Request for Transcript Filed by Christopher J. Major on behalf of
Greenwich Land, LLC, Hing Chi Ngok ECF No. 2019, will not be
processed as a transcript request for the same hearing was earlier |\n\n#### Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 226 of 276\n\n| | | received and processed accordingly, see ECF No. 2014. To request a
copy of the official transcript(s) prepared by Fiore Reporting and
Transcription, please contact the Transcriber directly. (RE: 2019 Request
for Transcript filed by Interested Party Hing Chi Ngok, Interested Party
Greenwich Land, LLC). (rms) (Entered: 07/20/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/20/2023 | 2021 | Order Approving First Interim Fee Application of Pullman & Comley,
LLC as Counsel to The Official Committee of Unsecured Creditors for
Allowance of Compensation for Services Rendered and Reimbursement
of Expenses incurred from March 29, 2022 through April 30, 2023. fees
awarded: \\$503,395.00, expenses awarded: \\$709.53 (RE: 1917). (sr)
(Entered: 07/20/2023) |\n| 07/20/2023 | 2022 | Proposed Order Requested by Judge. Hearing was held on. Filed by
William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE: 1997
Motion to Withdraw as Attorney filed by Debtor Ho Wan Kwok).
(Baldiga, William) (Entered: 07/20/2023) |\n| 07/21/2023 | 2023 | Transcript . Hearing held on 7/11/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 08/11/2023. Redacted Transcript Submission
due By 08/21/2023. Transcript access will be restricted through
10/19/2023.(Fiore Reporting Service, LLC) (Entered: 07/21/2023) |\n| 07/21/2023 | 2024 | Chapter 11 Monthly Operating Report for the Month Ending: 06/30/2023
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee,. (Despins, Luc) (Entered: 07/21/2023) |\n| 07/21/2023 | 2025 | Application to Employ Bohonnon Law Firm as Special Counsel RE:
Maritime Issues (Joint Retention & Interim Fee Application) Filed by
Douglas S. Skalka on behalf of Luc A. Despins, Chapter 11 Trustee.
(Skalka, Douglas) (Entered: 07/21/2023) |\n| 07/21/2023 | 2026 | Motion to Extend Time to / Bravo Luck Limited's Fourth Motion on
Consent for Extension of Time to Respond to (I) First Omnibus
Objection of Chapter 11 Trustee, Genever Holdings Corporation, and
Genever Holdings LLC (Seeking Expungement and Disallowance of
Proofs of Claim Filed By Bravo Luck Limited Based on Lack of
Evidentiary Support (Docket No. 1842); (II) First Omnibus Objection of
Chapter 11 Trustee, Genever Holdings Corporation, and Genever
Holdings LLC (Seeking Expungement and Disallowance of Proofs of
Claim Filed by Bravo Luck Limited Based on Lack of Evidentiary
Support) (Docket No. 252); and (III) First Omnibus Objection of Chapter
11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC
(Seeking Expungement and Disallowance of Proofs of Claim Filed by
Bravo Luck Limited Based on Lack of Evidentiary Support) (Docket No.
24) to July 28, 2023 Filed by Francis J. Lawall on behalf of Bravo Luck
Limited, Interested Party. (Attachments: # 1 Exhibit A Proposed Order)
(Lawall, Francis) (Entered: 07/21/2023) |\n| 07/24/2023 | 2027 | Notice of Hearing Issued (RE: 2025 Application to Employ Bohonnon
Law Firm as Special Maritime Closing Counsel to the Trustee Effective
as of June 14, 2023 and (II) for the Allowance and Payment of Fees for
the Period June 14, 2023 Through June 30, 2023 in the Amount of
#3,831.75 and (III) Granting Related Relief filed by Chapter 11 Trustee
Luc A. Despins). Hearing to be held on 8/15/2023 at 12:00 PM at United |\n\n| | | States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 pm on 8/8/2023.
Certificate of Service due by 8/8/2023. Service to be made on or before
7/24/2023 by 4:00 P.M. (rms) (Entered: 07/24/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/24/2023 | 2028 | Order Granting Fourth Motion to Extend Time to Respond to (I) First
Omnibus Objection of Chapter 11 Trustee, Genever Holdings
Corporation, and Genever Holdings LLC (Seeking Expungement and
Disallowance of Proofs of Claim Filed By Bravo Luck Limited Based on
Lack of Evidentiary Support (Docket No. 1842); (II) First Omnibus
Objection of Chapter 11 Trustee, Genever Holdings Corporation, and
Genever Holdings LLC (Seeking Expungement and Disallowance of
Proofs of Claim Filed by Bravo Luck Limited Based on Lack of
Evidentiary Support) (Docket No. 252); and (III) First Omnibus
Objection of Chapter 11 Trustee, Genever Holdings Corporation, and
Genever Holdings LLC (Seeking Expungement and Disallowance of
Proofs of Claim Filed by Bravo Luck Limited Based on Lack of
Evidentiary Support) (Docket No. 24) (RE:2026) . (sr) (Entered:
07/24/2023) |\n| 07/24/2023 | 2029 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 2025 Application to Employ filed by
Chapter 11 Trustee Luc A. Despins, 2027 Notice of Hearing). (Linsey,
Patrick) (Entered: 07/24/2023) |\n| 07/24/2023 | 2030 | Transcript . Hearing held on 7/18/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 08/14/2023. Redacted Transcript Submission
due By 08/24/2023. Transcript access will be restricted through
10/23/2023.(Fiore Reporting Service, LLC) (Entered: 07/24/2023) |\n| 07/24/2023 | 2031 | Transcript . Hearing held on 6/27/23 Requested by Patrick R. Linsey
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 08/14/2023. Redacted Transcript Submission
due By 08/24/2023. Transcript access will be restricted through
10/23/2023.(Fiore Reporting Service, LLC) (Entered: 07/24/2023) |\n| 07/25/2023 | 2032 | Adversary case 23−05018. Complaint of Chapter 11 Trustee for Estate
of Ho Wan Kwok Pursuant to Sections 541, 542, and 544 of Bankruptcy
Code Seeking (I) Declaratory Judgment that Golden Spring (New York)
Ltd. is Alter Ego of Debtor, and (II) Related Relief (11 (Recovery of
money/property − 542 turnover of property)) (72 (Injunctive relief −
other)) (91 (Declaratory judgment)) (02 (Other (e.g. other actions that
would have been brought in state court if unrelated to bankruptcy))) filed
by Douglass E. Barron on behalf of Despins, Luc A., Chapter 11 Trustee
against Golden Spring (New York) LTD, China Golden Spring Group
(Hong Kong) Limited. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4
Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8 Exhibit 8 # 9
Exhibit 9 # 10 Exhibit 10 # 11 Exhibit 11 # 12 Exhibit 12 # 13 Exhibit
13 # 14 Exhibit 14 # 15 Exhibit 15 # 16 Exhibit 16 # 17 Exhibit 17 # 18
Exhibit 18 # 19 Exhibit 19 # 20 Exhibit 20 # 21 Exhibit 21 # 22 Exhibit |\n\n#### Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 228 of 276\n\n| | | 22 # 23 Exhibit 23 # 24 Exhibit 24 # 25 Exhibit 25 # 26 Exhibit 26 # 27
Exhibit 27 # 28 Exhibit 28 # 29 Exhibit 29 # 30 Exhibit 30 # 31 Exhibit
31 # 32 Exhibit 32 # 33 Exhibit 33 # 34 Exhibit 34 # 35 Exhibit 35 # 36
Exhibit 36 # 37 Exhibit 37 # 38 Exhibit 38 # 39 Exhibit 39 # 40 Exhibit
40 # 41 Exhibit 41 # 42 Exhibit 42 # 43 Exhibit 43 # 44 Exhibit 44 # 45
Exhibit 45 # 46 Exhibit 46 # 47 Exhibit 47 # 48 Exhibit 48 # 49 Exhibit
49 # 50 Exhibit 50 # 51 Exhibit 51 # 52 Exhibit 52 # 53 Exhibit 53 # 54
Exhibit 54 # 55 Exhibit 55 # 56 Exhibit 56 # 57 Exhibit 57 # 58 Exhibit
58 # 59 Exhibit 59 # 60 Exhibit 60 # 61 Exhibit 61) (Barron, Douglass)
(Entered: 07/25/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/25/2023 | 2033 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 2030 Transcript, 2031 Transcript). (nsm)
(Entered: 07/25/2023) |\n| 07/25/2023 | 2034 | Order Granting Motion of Brown Rudnick LLP to Withdraw Appearance
as Special (Criminal Defense) Counsel (RE: 1997). (sr) (Entered:
07/25/2023) |\n| 07/26/2023 | 2035 | Memorandum of Decision and Order Holding Individual Debtor in
Contempt of Court and Denying Motion for Stay of Order Compelling
Production (RE: 1453, 1649 ). (rms) (Entered: 07/26/2023) |\n| 07/28/2023 | 2036 | Order Requiring Mei Guo to Appear and Show Cause Why Hudson
Diamond Holding LLC Should Not Be Held In Contempt Of Court. Mei
Guo shall appear at the Show Cause hearing to be held on 8/22/2023 at
02:00 PM at the United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT (rms) (Entered: 07/28/2023) |\n| 07/28/2023 | 2037 | Motion to Extend Time to / Bravo Luck Limited's Fifth Motion on
Consent for Extension of Time to Respond to (I) First Omnibus
Objection of Chapter 11 Trustee, Genever Holdings Corporation, and
Genever Holdings LLC (Seeking Expungement and Disallowance of
Proofs of Claim Filed By Bravo Luck Limited Based on Lack of
Evidentiary Support (Docket No. 1842); (II) First Omnibus Objection of
Chapter 11 Trustee, Genever Holdings Corporation, and Genever
Holdings LLC (Seeking Expungement and Disallowance of Proofs of
Claim Filed by Bravo Luck Limited Based on Lack of Evidentiary
Support) (Docket No. 252); and (III) First Omnibus Objection of Chapter
11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC
(Seeking Expungement and Disallowance of Proofs of Claim Filed by
Bravo Luck Limited Based on Lack of Evidentiary Support) (Docket No.
24) to August 4, 2023 Filed by Francis J. Lawall on behalf of Bravo
Luck Limited, Interested Party. (Attachments: # 1 Proposed Order)
(Lawall, Francis) (Entered: 07/28/2023) |\n| 07/28/2023 | 2038 | Order Approving Pursuant to Bankruptcy Rule 9019, Chapter 11
Trustee's Settlement with Assignee of HCHK Entities Under New York
Court Assignment Proceedings (RE: 1936). (rms) (Entered: 07/28/2023) |\n| 07/31/2023 | 2039 | Order Granting Fifth Motion to Extend Time to Respond to (I) First
Omnibus Objection of Chapter 11 Trustee, Genever Holdings
Corporation, and Genever Holdings LLC (Seeking Expungement and
Disallowance of Proofs of Claim Filed By Bravo Luck Limited Based on
Lack of Evidentiary Support (Docket No. 1842); (II) First Omnibus
Objection of Chapter 11 Trustee, Genever Holdings Corporation, and
Genever Holdings LLC (Seeking Expungement and Disallowance of
Proofs of Claim Filed by Bravo Luck Limited Based on Lack of
Evidentiary Support) (Docket No. 252); and (III) First Omnibus
Objection of Chapter 11 Trustee, Genever Holdings Corporation, and |\n\n| | | Genever Holdings LLC (Seeking Expungement and Disallowance of
Proofs of Claim Filed by Bravo Luck Limited Based on Lack of
Evidentiary Support) (Docket No. 24) (RE:2037) . (sr) (Entered:
07/31/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/01/2023 | 2040 | Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE:
2025 Application to Employ filed by Chapter 11 Trustee Luc A.
Despins). (Claiborn, Holley) (Entered: 08/01/2023) |\n| 08/01/2023 | 2041 | Motion to Appear Remotely via ZoomGov on at for hearing to be held
on Motion to Compel Compliance with Bk. Rule 2004 Subpoena by
UBS AG, ECF No. 1362 (As to Connecticut counel only) Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee.
(Linsey, Patrick) (Entered: 08/01/2023) |\n| 08/04/2023 | 2042 | Application to Employ O'Sullivan Mccormack Jensen & Bliss PC as
Special Insurance Coverage Counsel / Application of Genever Holdings
LLC for Entry of Order, Pursuant to Bankruptcy Code Sections 327(e),
328(a), and 329(a), Bankruptcy Rules 2014 and 2016, and Local
Bankruptcy Rules 2014−1 and 2016−1, Authorizing and Approving
Retention and Employment of O'Sullivan Mccormack Jensen & Bliss PC
as Special Insurance Coverage Counsel, in Replacement of Saxe
Doernberger & Vita, P.C. Filed by Luc A. Despins on behalf of Genever
Holdings LLC, Debtor. (Despins, Luc) (Entered: 08/04/2023) |\n| 08/04/2023 | 2043 | Statement − Statement of Chapter 11 Trustee Regarding Opinion and
Order Entered by United States District Court for Southern District of
New York Dismissing Claims Asserted Against Trustee and His
Counsel. Filed by Georg Alexander Bongartz on behalf of Luc A.
Despins Chapter 11 Trustee (Bongartz, Georg) (Entered: 08/04/2023) |\n| 08/04/2023 | 2044 | Chapter 11 Monthly Operating Report for the Month Ending: 05/31/2023
Filed by Douglas S. Skalka on behalf of Genever Holdings Corporation
Debtor (Skalka, Douglas) (Entered: 08/04/2023) |\n| 08/04/2023 | 2045 | Chapter 11 Monthly Operating Report for the Month Ending: 06/30/2023
Filed by Douglas S. Skalka on behalf of Genever Holdings Corporation
Debtor (Skalka, Douglas) (Entered: 08/04/2023) |\n| 08/04/2023 | 2046 | Motion to Extend Time to / Bravo Luck Limited's Sixth Motion on
Consent for Extension of Time to Respond to (I) First Omnibus
Objection of Chapter 11 Trustee, Genever Holdings Corporation, and
Genever Holdings LLC (Seeking Expungement and Disallowance of
Proofs of Claim Filed By Bravo Luck Limited Based on Lack of
Evidentiary Support (Docket No. 1842); (II) First Omnibus Objection of
Chapter 11 Trustee, Genever Holdings Corporation, and Genever
Holdings LLC (Seeking Expungement and Disallowance of Proofs of
Claim Filed by Bravo Luck Limited Based on Lack of Evidentiary
Support) (Docket No. 252); and (III) First Omnibus Objection of Chapter
11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC
(Seeking Expungement and Disallowance of Proofs of Claim Filed by
Bravo Luck Limited Based on Lack of Evidentiary Support) (Docket No.
24) to 1691180338 Filed by Francis J. Lawall on behalf of Bravo Luck
Limited, Interested Party. (Attachments: # 1 Exhibit A Proposed Order)
(Lawall, Francis) (Entered: 08/04/2023) |\n| 08/04/2023 | 2047 | Notice of Filing of Revised Proposed Order Establishing Procedures for
Interim Compensation and Reimbursement of Expenses for Retained
Professionals Filed by Georg Alexander Bongartz on behalf of Genever |\n\n| | | Holdings Corporation, Genever Holdings LLC Debtors. (RE: 2002
Motion for Order filed by Chapter 11 Trustee Luc A. Despins, Debtor
Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). (Bongartz, Georg) (Entered:
08/04/2023) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/04/2023 | 2048 | 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. (Linsey, Patrick) (Entered: 08/04/2023) |\n| 08/04/2023 | 2049 | 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) (Amended Filing with Correct Pleading) Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Genever Holdings
Corporation, Genever Holdings LLC, Chapter 11 Trustee, Debtors.
(Linsey, Patrick) (Entered: 08/04/2023) |\n| 08/04/2023 | 2050 | Motion to Limit Notice Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtors (RE: 2049 Motion to Compromise filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) (Linsey, Patrick) (Entered: 08/04/2023) |\n| 08/04/2023 | 2051 | Interim Application for Compensation for Paul Hastings LLP, Trustee's
Attorney, Fee: \\$8,251,634.83, Expenses: \\$213,914.83. Filed by Paul
Hastings LLP, Debtor's Attorney. (Linsey, Patrick) (Entered:
08/04/2023) |\n| 08/04/2023 | 2052 | Motion to Limit Notice Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee (RE: 2051 Application for Compensation
filed by Debtor's Attorney Paul Hastings LLP) (Linsey, Patrick)
(Entered: 08/04/2023) |\n| 08/04/2023 | 2053 | Interim Application for Compensation (Second Interim) for Neubert,
Pepe & Monteith, P.C., Trustee's Attorney, Fee: \\$357,587.50, Expenses:
\\$10,402.59. Filed by Neubert, Pepe & Monteith, P.C., Trustee's
Attorney. (Linsey, Patrick) (Entered: 08/04/2023) |\n| 08/07/2023 | 2054 | Order Granting Sixth Motion to Extend Time to Respond to (I) First
Omnibus Objection of Chapter 11 Trustee, Genever Holdings
Corporation, and Genever Holdings LLC (Seeking Expungement and
Disallowance of Proofs of Claim Filed by Bravo Luck Limited Based on
Lack of Evidentiary Support (Docket No. 1842); (II) First Omnibus
Objection of Chapter 11 Trustee, Genever Holdings Corporation, and
Genever Holdings LLC (Seeking Expungement and Disallowance of
Proofs of Claim Filed by Bravo Luck Limited Based on Lack of
Evidentiary Support) (Docket No. 252); and (III) First Omnibus
Objection of Chapter 11 Trustee, Genever Holdings Corporation, and
Genever Holdings LLC (Seeking Expungement and Disallowance of
Proofs of Claim Filed by Bravo Luck Limited Based on Lack of
Evidentiary Support) (Docket No. 24). (RE:2046) . (sr) (Entered:
08/07/2023) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 231 of 276\n\n| 08/07/2023 | 2055 | Chapter 11 Monthly Operating Report for the Month Ending: 04/30/2023
Filed by Douglas S. Skalka on behalf of Genever Holdings LLC Debtor
(Skalka, Douglas) (Entered: 08/07/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/07/2023 | 2056 | ORDER GRANTING MOTION TO APPEAR REMOTELY. The
Motion to Appear Remotely, ECF No. 2041, is GRANTED. Attorney
Linsey is allowed to appear remotely at the hearing scheduled to be held
on August 15, 2023, at 12:00 p.m. because he will be out of state on that
date. (RE: 2041). Signed by Judge Julie A. Manning on August 7, 2023.
(rms) (Entered: 08/07/2023) |\n| 08/07/2023 | 2057 | Notice of Hearing Issued (RE: 2002 Motion for Order Establishing
Procedures for Interim Compensation and Reimbursement of Expenses
for Retained Professionals filed by Chapter 11 Trustee Luc A. Despins,
Debtor Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). Hearing to be held on
8/15/2023 at 01:00 PM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Certificate of
Service due by 8/10/2023. Service to be made on or before 8/9/2023 by
4:00 P.M. (rms) (Entered: 08/07/2023) |\n| 08/07/2023 | 2058 | Notice of Hearing Issued (RE: 2042 Application to Employ filed by
Debtor Genever Holdings LLC, Interested Party Genever Holdings
LLC). Hearing to be held on 8/22/2023 at 01:00 PM at United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 pm on 8/18/2023. (rms)
(Entered: 08/07/2023) |\n| 08/07/2023 | 2059 | Chapter 11 Monthly Operating Report for the Month Ending: 05/31/2023
Filed by Douglas S. Skalka on behalf of Genever Holdings LLC Debtor
(Skalka, Douglas) (Entered: 08/07/2023) |\n| 08/07/2023 | 2060 | Order Limiting Service of Notice of Motion of Chapter 11 Trustee,
Genever Holdings LLC, and Genever Holdings Corporation, Pursuant to
Bankruptcy Rule 9019, Regarding Settlement with Bravo Luck Limited
and Mileson Guo (A/K/A Qiang Guo and /or Guo Qiang) (RE: 2050) .
(rms) (Entered: 08/07/2023) |\n| 08/07/2023 | 2061 | Notice of Hearing Issued (RE: 2049 Motion to Compromise filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC). Hearing to be held on 8/29/2023 at 02:00 PM at the
United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. Objection deadline: before 4:00 pm on
8/25/2023. Certificate of Service due by 8/9/2023. Service to be made on
or before 8/8/2023 by 4:00 P.M. (rms) (Entered: 08/07/2023) |\n| 08/07/2023 | 2062 | Chapter 11 Monthly Operating Report for the Month Ending: 06/30/2023
Filed by Douglas S. Skalka on behalf of Genever Holdings LLC Debtor
(Skalka, Douglas) (Entered: 08/07/2023) |\n| 08/07/2023 | 2063 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Genever Holdings Corporation, Genever Holdings LLC
Chapter 11 Trustee, Debtors. (RE: 2057 Notice of Hearing). (Linsey,
Patrick) (Entered: 08/07/2023) |\n| 08/07/2023 | 2064 | Order Regarding Service of Second Interim Fee Application of Paul
Hastings LLP for Compensation and Reimbursement of Expenses for
Period from March 1, 2023 through June 30, 2023 (RE: 2052) . (sr) |\n\n#### Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 232 of 276\n\n| | | (Entered: 08/07/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/07/2023 | 2065 | Motion for Order Authorizing Trustee's and Genever Debtors' Counsel to
File Second Interim Fee Applications Less Than 120 Days After Filing
First Interim Fee Applications Filed by Patrick R. Linsey on behalf of
Luc A. Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtors. (Linsey, Patrick) (Entered: 08/07/2023) |\n| 08/07/2023 | 2066 | Notice of Hearing Issued (RE: 2051 Interim Application for
Compensation for Paul Hastings LLP, Trustee's Attorney, Fee:
\\$8,251,634.83, Expenses: \\$213,914.83. Filed by Paul Hastings LLP,
Debtor's Attorney). Hearing to be held on 9/12/2023 at 02:00 PM at the
United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. Objection deadline: before 4:00 pm on
9/5/2023. Certificate of Service due by 8/14/2023. Service to be made on
or before 8/11/2023 by 4:00 P.M. (rms) (Entered: 08/07/2023) |\n| 08/08/2023 | 2067 | Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE:
2002 Motion for Order filed by Chapter 11 Trustee Luc A. Despins,
Debtor Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC, 2047 Notice filed by Debtor
Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). (Claiborn, Holley) (Entered:
08/08/2023) |\n| 08/08/2023 | 2068 | Certificate of Service Filed by Georg Alexander Bongartz on behalf of
Luc A. Despins Chapter 11 Trustee. (RE: 2051 Application for
Compensation filed by Debtor's Attorney Paul Hastings LLP, 2066
Notice of Hearing). (Bongartz, Georg) (Entered: 08/08/2023) |\n| 08/08/2023 | 2069 | Notice of Hearing Issued (RE: 2065 Motion for Order Authorizing
Trustee's and Genever Debtors' Counsel to File Second Interim Fee
Applications Less Than 120 Days After Filing First Interim Fee
Applications filed by Chapter 11 Trustee Luc A. Despins, Debtor
Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). Hearing to be held on
8/15/2023 at 01:00 PM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Certificate of
Service due by 8/10/2023. Service to be made on or before 8/9/2023 by
4:00 P.M. (rms) (Entered: 08/08/2023) |\n| 08/08/2023 | 2070 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Genever Holdings Corporation, Genever Holdings LLC
Chapter 11 Trustee, Debtors. (RE: 2049 Motion to Compromise filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC, 2050 Motion to Limit Notice filed by Chapter 11 Trustee
Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC, 2061 Notice of
Hearing). (Linsey, Patrick) (Entered: 08/08/2023) |\n| 08/09/2023 | 2071 | Notice of Hearing Issued (RE: 2053 Interim Application for
Compensation). Hearing to be held on 9/12/2023 at 02:00 PM at United
States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 pm on 9/5/2023. (lw)
(Entered: 08/09/2023) |\n| 08/09/2023 | 2072 | Notice of Appeal to District Court. Receipt #A10614756 Fee Amount of
\\$298 2035 Memorandum of Decision and Order Filed by Eric A. Henzy |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 233 of 276\n\n| | | on behalf of Ho Wan Kwok, Debtor. Appellant, Ho Wan Kwok. |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Appellee(s), Luc A. Despins. (Henzy, Eric) (Entered: 08/09/2023) |\n| 08/09/2023 | 2073 | Motion for Leave to Appeal Of Order Holding Debtor in Contempt of
Court and Denying Motion for Stay of Order Compelling Production
Filed by Eric A. Henzy on behalf of Ho Wan Kwok, Debtor (RE: 2035
Memorandum of Decision and Order) (Henzy, Eric) (Entered:
08/09/2023) |\n| 08/09/2023 | 2074 | Transmittal of Notice of Appeal and Motion for Leave to Appeal to U.S.
District Court (RE:)2072 Notice of Appeal, 2073 Motion for Leave to
Appeal. (Attachments: # 1 Notice of Appeal # 2 Motion for Leave to File
Appeal). (zaz) (Entered: 08/09/2023) |\n| 08/10/2023 | 2075 | Notice of Change in Hourly Rates of Paul Hastings LLP, Counsel to
Chapter 11 Trustee Filed by Georg Alexander Bongartz on behalf of Luc
A. Despins, Genever Holdings Corporation, Genever Holdings LLC
Chapter 11 Trustee, Debtors. (RE: 668 Order on Application to Employ,
1376 Order on Application to Employ). (Bongartz, Georg) (Entered:
08/10/2023) |\n| 08/10/2023 | 2076 | Notice and Acknowledgement of Docketing Notice of Appeal and
Motion for Leave to Appeal to U.S. District Court. Case Number:
23−1068(KAD) (RE:)2072 Notice of Appeal, 2073 Motion for Leave to
Appeal. (zaz) (Entered: 08/10/2023) |\n| 08/10/2023 | 2077 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2053 Application for Compensation,
2071 Notice of Hearing). (Linsey, Patrick) (Entered: 08/10/2023) |\n| 08/11/2023 | 2078 | Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE:
2042 Application to Employ filed by Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). (Claiborn, Holley) (Entered:
08/11/2023) |\n| 08/11/2023 | 2079 | 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.
(Linsey, Patrick) (Entered: 08/11/2023) |\n| 08/11/2023 | 2080 | Motion For Contempt / Supplemental Motion to Hold GTV Media
Group, Inc. and Saraca Media Group, Inc. in Civil Contempt of Court
for Failing to Respond to Rule 2004 Subpoenas Filed by Avram
Emmanuel Luft on behalf of Luc A. Despins, Chapter 11 Trustee. (Luft,
Avram) (Entered: 08/11/2023) |\n| 08/13/2023 | 2081 | Motion to Adjourn Hearing Pursuant to Proposed Consent Order Filed
by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee
(RE: 1362 Motion to Compel filed by Chapter 11 Trustee Luc A.
Despins) (Linsey, Patrick) (Entered: 08/13/2023) |\n| 08/14/2023 | 2082 | Consent Order Adjourning Hearing on Motion of Chapter 11 Trustee for
Entry of Order Compelling UBS AG to Comply with Rule 2004
Subpoena(RE: 2081). (RE: 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) . Hearing adjourned to
10/17/2023 at 01:00 PM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (rms) (Entered:
08/14/2023) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 234 of 276\n\n| 08/14/2023 | 2083 | Motion to Approve Settlement Agreement / 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, Chapter 11 Trustee. (Barron, Douglass) (Entered:
08/14/2023) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/14/2023 | 2084 | Notice of letter filed re 675 Ramapo Valley Road, Mahwah, New Jersey
in Adversary Case #23−05017 (ECF 25) Filed by Eric A. Henzy on
behalf of Ho Wan Kwok Debtor. (RE: 1994 Sealed Entry). (Henzy, Eric)
(Entered: 08/14/2023) |\n| 08/14/2023 | 2085 | Motion to Limit Notice / Motion of Chapter 11 Trustee to Limit Service
of Chapter 11 Trustees Motion, 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, Chapter 11 Trustee (RE: 2083
Motion to Approve Settlement Agreement filed by Chapter 11 Trustee
Luc A. Despins) (Barron, Douglass) (Entered: 08/14/2023) |\n| 08/14/2023 | 2086 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2065 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC, 2069 Notice of Hearing). (Linsey, Patrick) (Entered:
08/14/2023) |\n| 08/15/2023 | 2087 | Certificate of Service Regarding 9019 Motion and Motion to Limit
Service Filed by Douglass E. Barron on behalf of Luc A. Despins
Chapter 11 Trustee. (RE: 2083 Motion to Approve Settlement
Agreement filed by Chapter 11 Trustee Luc A. Despins, 2085 Motion to
Limit Notice filed by Chapter 11 Trustee Luc A. Despins). (Barron,
Douglass) (Entered: 08/15/2023) |\n| 08/15/2023 | 2088 | Hearing Held. (RE: 2002 Motion for Order Establishing Procedures for
Interim Compensation and Reimbursement of Expenses for Retained
Professionals filed by Chapter 11 Trustee Luc A. Despins, Debtor
Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC, 2025 Joint Retention & Interim
Fee Application filed by Chapter 11 Trustee Luc A. Despins, 2065
Motion for Order Authorizing Trustee's and Genever Debtors' Counsel to
File Second Interim Fee Applications Less Than 120 Days After Filing
First Interim Fee Applications filed by Chapter 11 Trustee Luc A.
Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). Orders
Granting to enter for the reasons stated on the record. (rms) (Entered:
08/15/2023) |\n| 08/15/2023 | 2089 | Request for Transcript (RE:) 2088 Hearing Held Hearing held on August
15, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
08/15/2023) |\n| 08/16/2023 | 2090 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2079 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
08/16/2023) |\n| 08/16/2023 | 2091 | Request for Transcript Sent to Fiore Reporting and Transcription (RE:
2089 Request for Transcript filed by 20 Largest Creditor Pacific Alliance |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 235 of 276\n\n| | | Asia Opportunity Fund L.P.). Hearing held on August 15, 2023 (nsm)
(Entered: 08/16/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/17/2023 | 2092 | Affidavit Declaration of Mei Guo as Sole Member of Hudson Diamond
Holding LLC Filed by Aaron Romney on behalf of Hudson Diamond
Holding LLC Interested Party. (RE: 2036 Order to Show Cause).
(Romney, Aaron) (Entered: 08/17/2023) |\n| 08/18/2023 | 2093 | Order Granting Motion to Hold GTV Media Group, Inc., and Saraca
Media, Inc. in Civil Contempt for Failure to Comply with Rule 2004
Subpoenas (RE: 1805 Motion to Compel Compliance with Rule 2004
Subpoenas (Second Omnibus) filed by Chapter 11 Trustee Luc A.
Despins, 2080 Motion for Contempt / Supplemental Motion to Hold
GTV Media Group, Inc. and Saraca Media Group, Inc. in Civil
Contempt of Court for Failing to Respond to Rule 2004 Subpoenas filed
by Chapter 11 Trustee Luc A. Despins). (sr) (Entered: 08/18/2023) |\n| 08/18/2023 | 2094 | Order Establishing Procedures for Interim Compensation and
Reimbursement of Expenses for Retained Professionals (RE: 2002). (sr)
(Entered: 08/18/2023) |\n| 08/18/2023 | 2095 | Order Approving (I) Retention of the Bohonnon Law Firm, LLC, as
Special Maritime Closing Counsel to the Trustee effective as of June 14,
2023, and (II) for the Allowance and Payment of Fees for the Period
June 14, 2023, through June 30, 2023, in the amount of \\$3,831.75 and
(III) Granting Related Relief (RE: 2025). (sr) (Entered: 08/18/2023) |\n| 08/18/2023 | 2096 | Order, Pursuant to Bankruptcy Code Section 331, Permitting Paul
Hastings LLP and Neubert, Pepe & Monteith, P.C. to file Second Interim
Applications less than 120 Days after filing First Interim Fee
Applications (RE: 2065). (sr) (Entered: 08/18/2023) |\n| 08/18/2023 | 2097 | Order Limiting Service of Notice of Chapter 11 Trustee's Motion,
Pursuant to Bankruptcy Rule 9019, for Approval of Settlement With
United States (RE: 2083, 2085) . (zaz) (Entered: 08/18/2023) |\n| 08/18/2023 | 2098 | Objection Filed by Christopher J. Major on behalf of Greenwich Land,
LLC, Hing Chi Ngok (RE: 2079 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins) (Attachments: # 1 Exhibit 1 − June
1, 2023 Email # 2 Exhibit 2 − LR 37 Declaration) (Major, Christopher)
(Entered: 08/18/2023) |\n| 08/21/2023 | 2099 | ORDER REGARDING HEARING ON APPLICATION TO EMPLOY.
A hearing on the Application to Employ O'Sullivan McCormack
Jensen & Bliss PC as Special Insurance Coverage Counsel (the
\"Application to Employ,\" ECF No. 2042), is scheduled to
be held on August 22, 2023 at 1:00 p.m. The deadline to object to the
Application to employ was 4:00 p.m. on August 18, 2023. On August 11,
2023, the Office of the United States Trustee filed a Statement of No
Objection, ECF No. 2078. No other responses or objections were filed.
Accordingly, it is hereby
ORDERED: The Court will take the matter on the papers, and the
hearing on the Application to Employ, ECF No. 2042, currently
scheduled for August 22, 2023 at 1:00 p.m., will not be held. Signed by
Judge Julie A. Manning on August 21, 2023. (RE:2042). (lw) (Entered:
08/21/2023) |\n| 08/21/2023 | 2100 | Chapter 11 Monthly Operating Report for the Month Ending: 07/31/2023
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11 |\n\n#### Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 236 of 276\n\n| | | Trustee (Despins, Luc) (Entered: 08/21/2023) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/21/2023 | 2101 | ORDER SCHEDULING HEARING ON SIXTH OMNIBUS MOTION
FOR RULE 2004 EXAMINATIONS. On August 11, 2023, the Trustee
filed a Motion for 2004 Examination of Additional Entities and
Individuals Affiliated with Debtor and Relevant Banks (Sixth Omnibus)
(the 'Sixth Motion for Rule 2004 Examinations,' ECF No. 2079).
Greenwich Land, LLC and Hing Chi Ngok filed an Objection to the
Sixth Motion for Rule 2004 Examinations (the 'Objection,' ECF No.
2098). Accordingly, it is hereby ORDERED: A hearing on the Sixth
Motion for Rule 2004 Examinations will be held on August 29, 2023 at
2:00 p.m.; and it is further
ORDERED: The Trustee shall file a response to the Objection on or
before August 25, 2023. Signed by Judge Julie A. Manning on August
21, 2023. (RE: 2079). (lw) (Entered: 08/21/2023) |\n| 08/22/2023 | 2102 | Certificate of Service Regarding Order Limiting Service of Notice of
Chapter 11 Trustee's Motion, Pursuant to Bankruptcy Rule 9019, for
Approval of Settlement with United States Filed by Douglass E. Barron
on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2097 Order on
Motion To Limit Notice). (Barron, Douglass) (Entered: 08/22/2023) |\n| 08/22/2023 | 2103 | Motion to Appear Pro Hac Vice by Visiting Attorney, Melissa F.
Wernick Filed by Sponsoring Attorney, Aaron Romney on behalf of
Hudson Diamond Holding LLC, Interested Party. Receipt #A10627276
Fee Amount \\$200. (Attachments: # 1 Affidavit Melissa F. Wernick, Esq.
# 2 Proposed Order) (Romney, Aaron) (Entered: 08/22/2023) |\n| 08/22/2023 | 2104 | Motion to Appear Pro Hac Vice by Visiting Attorney, Lee Vartan Filed
by Sponsoring Attorney, Aaron Romney on behalf of Hudson Diamond
Holding LLC, Interested Party. Receipt #A10627289 Fee Amount \\$200.
(Attachments: # 1 Affidavit Lee Vartan # 2 Proposed Order) (Romney,
Aaron) (Entered: 08/22/2023) |\n| 08/22/2023 | 2105 | Order (A) Granting Application of Genever Holdings LLC for entry of
Order, Pursuant to Bankruptcy Code Sections 327(e), 328(a), and 329(a),
Bankruptcy Rules 2014 and 2016, and Local Bankruptcy Rules 2014−1
and 2016−1, Authorizing and Approving Retention and Employment of
O'Sullivan McCormack Jensen & Bliss PC as Special Insurance
Coverage Counsel, in Replacement of Saxe Doernberger & Vita, P.C.
(RE: 2042). (sr) (Entered: 08/22/2023) |\n| 08/22/2023 | 2106 | Evidentiary Hearing Held. ECF No. 1805 is taken under advisement.
(RE: 2036 Order to Show Cause). (lw) (Entered: 08/23/2023) |\n| 08/23/2023 | | Matter Under Advisement. (RE: 1805 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins). Matter Placed Under Advisement
on 8/22/2023. (lw) (Entered: 08/23/2023) |\n| 08/23/2023 | 2107 | ORDER REQUIRING FILING OF EXHIBITS: On August 22, 2023,
a hearing was held on the Motion for Entry of Order Holding Hudson
Diamond Holding LLC in Civil Contempt for Failing to Respond to Rule
2004 Subpoenas (the \"Contempt Motion\"), ECF No.
1805, filed by Mr. Luc A. Despins, in his capacity as Chapter 11 trustee
(the \"Trustee\") for the bankruptcy estate of Mr. Ho Wan
Kwok pursuant to the Order Requiring Mei Guo to Appear and Show
Cause Why Hudson Diamond Holding LLC Should Not Be Held in
Contempt of Court, ECF No. 2036. During the hearing, the Court
admitted several exhibits (the \"Exhibits\") the Trustee |\n\nmoved into evidence. Accordingly, it is hereby\n\nAugust 23, 2023. (lw) (Entered: 08/23/2023)\n\n*ORDERED:* On or before August 25, 2023, the Trustee shall file the Exhibits on the docket of this case. Signed by Judge Julie A. Manning on\n\n2108 *ORDER SEALING EXHIBITS AND HEARING:* On August 22, 2023, a hearing was held on the Motion for Entry of Order Holding Hudson Diamond Holding LLC in Civil Contempt for Failing to Respond to Rule 2004 Subpoenas (the \"Contempt Motion\"), ECF No. 1805, filed by Mr. Luc A. Despins, in his capacity as Chapter 11 trustee (the \"Trustee\") for the bankruptcy estate of Mr. Ho Wan\n\nof 276\n\n| Kwok pursuant to the Order Requiring Mei Guo to Appear and Show |\n|--------------------------------------------------------------------------|\n| Cause Why Hudson Diamond Holding LLC Should Not Be Held in |\n| Contempt of Court, ECF No. 2036. During the hearing, the Trustee |\n| orally moved (the \"Oral Motion\") for the admission of |\n| three exhibits – Trustee Exhibits 6, 7, and 8 (the |\n| \"Exhibits\") – under seal because those exhibits had |\n| been produced to the Trustee as confidential under the Protective Order, |\n| ECF No. 923. Counsel for Hudson Diamond Holding LLC and criminal |\n| counsel for Ms. Mei Guo did not object. Having found that the filing of |\n\n08/23/2023\n\n08/23/2023\n\n08/23/2023\n\n| three exhibits – Trustee Exhibits 6, 7, and 8 (the |\n|--------------------------------------------------------------------------|\n| \"Exhibits\") – under seal because those exhibits had |\n| been produced to the Trustee as confidential under the Protective Order, |\n| ECF No. 923. Counsel for Hudson Diamond Holding LLC and criminal |\n| counsel for Ms. Mei Guo did not object. Having found that the filing of |\n| the Exhibits under seal is consistent with the relevant parties' |\n| agreements and expectation under the Protective Order, the Court |\n| granted the Trustee's Oral Motion and sealed a portion of the |\n| hearing during which the contents of the exhibits were discussed. This |\n| virtual order memorializes the Court's ruling on the record. |\n| Accordingly, it is hereby |\n| |\n\n*ORDERED:* The Trustee may file the Exhibits under seal. The Exhibits and the portion of the hearing during which the contents of the Exhibits were discussed are sealed until further order of the Court. Signed by Judge Julie A. Manning on August 23, 2023. (lw) (Entered: 08/23/2023)\n\n| 2109 | Request for Transcript (RE:) 2106 Hearing Held Hearing held on August
22, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) Modified
on 8/23/2023, Transcript was filed for incorrect debtor. (lw). (Entered:
08/23/2023) |\n|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | |\n\n| 2110 | Motion to Borrow From. / Joint Motion of Chapter 11 Trustee and
Debtors Genever US and Genever BVI for Entry of Final Order (I)
Authorizing Chapter 11 Trustee to Extend Financing Pursuant to
Bankruptcy Code Section 363, (II) Authorizing Genever US and Genever
BVI to Obtain Post−Petition Financing Pursuant to Bankruptcy Code
Section 364, (III) Granting Non−Priming Liens and Providing
Superpriority Administrative Expense Claim, (IV) Modifying Automatic
Stay, and (V) Granting Related Relief Filed by Douglass E. Barron on
behalf of Luc A. Despins, Genever Holdings Corporation, Genever
Holdings LLC, Chapter 11 Trustee, Debtors. (Barron, Douglass)
(Entered: 08/23/2023) |\n|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | |\n\n| of Joint Motion of Chapter 11 Trustee and Debtors Genever US and
Genever BVI for Entry of Final Order (I) Authorizing Chapter 11
Trustee to Extend Financing Pursuant to Bankruptcy Code Section 363,
(II) Authorizing Genever US and Genever BVI to Obtain Post−Petition
Financing Pursuant to Bankruptcy Code Section 364, (III) Granting
Non−Priming Liens and Providing Superpriority Administrative
Expense Claim, (IV) Modifying Automatic Stay, and (V) Granting
Related Relief Filed by Douglass E. Barron on behalf of Luc A. Despins,
Chapter 11 Trustee (RE: 2110 Motion to Borrow filed by Chapter 11 |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n\n### Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 238 of 276\n\n| | | Trustee Luc A. Despins, Debtor Genever Holdings Corporation, Debtor
Genever Holdings LLC, Interested Party Genever Holdings LLC)
(Barron, Douglass) (Entered: 08/23/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/23/2023 | 2112 | Notice of Appellant's Designation of Items to be Included in the Record
on Appeal and Statement of Issues to be Presented Filed by James M.
Moriarty on behalf of Ho Wan Kwok Debtor (Moriarty, James).
Related document(s) 2072 Notice of Appeal filed by Debtor Ho Wan
Kwok. (Clerks Office pc). (Entered: 08/23/2023) |\n| 08/23/2023 | 2113 | Motion for Order / Genever Holdings LLC's Motion, Pursuant to
Bankruptcy Code Section 363(b), for Entry of Order Authorizing
Genever Holdings LLC to Obtain Services Necessary to Remediate
Areas of Sherry Netherland Apartment Affected by March 15, 2023 Fire
Filed by Georg Alexander Bongartz on behalf of Genever Holdings
LLC, Debtor. Contested Matter Response(s) due by 9/13/2023.
(Bongartz, Georg) (Entered: 08/23/2023) |\n| 08/23/2023 | 2114 | Motion to Limit Notice / Motion to Limit Service of Genever Holdings
LLC's Motion, Pursuant to Bankruptcy Code Section 363(b), for Entry of
Order Authorizing Genever Holdings LLC to Obtain Services Necessary
to Remediate Areas of Sherry Netherland Apartment Affected by March
15, 2023 Fire Filed by Georg Alexander Bongartz on behalf of Genever
Holdings LLC, Debtor (RE: 2113 Motion for Order filed by Debtor
Genever Holdings LLC, Interested Party Genever Holdings LLC)
(Bongartz, Georg) (Entered: 08/23/2023) |\n| 08/23/2023 | 2115 | Transcript . Hearing held on 8/15/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 09/13/2023. Redacted Transcript Submission
due By 09/25/2023. Transcript access will be restricted through
11/21/2023.(Fiore Reporting Service, LLC) (Entered: 08/23/2023) |\n| 08/23/2023 | 2116 | Transcript Amended to correct adversary case number. Hearing held on
8/15/23 Requested by Patrick M. Birney Pursuant to the new policy
adopted by the judicial conference, viewing of a transcript is restricted
for 90 days from the file date. Transcripts will be available for viewing
only at the clerk's office during the 90 day period or may be purchased
from the court transcriber. For more information contact the Clerk's
Office. The following deadlines apply: Redaction Request due By
09/13/2023. Redacted Transcript Submission due By 09/25/2023.
Transcript access will be restricted through 11/21/2023.(Fiore Reporting
Service, LLC) (Entered: 08/23/2023) |\n| 08/24/2023 | 2117 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 2116 Amended Transcript). (lw)
(Entered: 08/24/2023) |\n| 08/24/2023 | 2118 | Transcript . Hearing held on 8/14/23 Requested by James Moriarty
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 09/14/2023. Redacted Transcript Submission
due By 09/25/2023. Transcript access will be restricted through |\n\n#### Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 239 of 276\n\n| | | 11/22/2023.(Fiore Reporting Service, LLC) (Entered: 08/24/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/24/2023 | 2119 | Transcript Amended to correct adversary case number. Hearing held on
7/11/23 Requested by Patrick M. Birney Pursuant to the new policy
adopted by the judicial conference, viewing of a transcript is restricted
for 90 days from the file date. Transcripts will be available for viewing
only at the clerk's office during the 90 day period or may be purchased
from the court transcriber. For more information contact the Clerk's
Office. The following deadlines apply: Redaction Request due By
09/14/2023. Redacted Transcript Submission due By 09/25/2023.
Transcript access will be restricted through 11/22/2023.(Fiore Reporting
Service, LLC) (Entered: 08/24/2023) |\n| 08/24/2023 | 2120 | Certificate of Service Filed by Douglass E. Barron on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2110 Motion to Borrow filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC, 2111 Motion to Limit Notice filed by Chapter 11 Trustee
Luc A. Despins). (Barron, Douglass) (Entered: 08/24/2023) |\n| 08/24/2023 | 2121 | Order Limiting Service of Notice and Service of Joint Motion of Chapter
11 Trustee and Debtors Genever BVI for Entry of Final Order (I)
Authorizing Chapter 11 Trustee to Extend Financing Pursuant to
Bankruptcy Code Section 363, (II) Authorizing Genever US to Obtain
Post−Petition Financing Pursuant to Bankruptcy Code Section 364, (III)
Granting Non−Priming Liens and Providing Superpriority
Administrative Expense Claim, (IV) Modifying Automatic Stay, and (V)
Granting Related Relief and Scheduling Hearing on Motion to Extend
Financing. Hearing to be held on 9/12/2023 at 02:00 PM at United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. (RE: 2111) (lw). (Entered: 08/24/2023) |\n| 08/24/2023 | 2122 | Certificate of Service Filed by Avram Emmanuel Luft on behalf of Luc
A. Despins Chapter 11 Trustee. (RE: 2093 Order). (Luft, Avram)
(Entered: 08/24/2023) |\n| 08/24/2023 | 2123 | Notice of Filing of Exhibits in Connection with Hearing on Trustee's
Motion for Entry of Order Holding Hudson Diamond Holding LLC in
Civil Contempt for Failing to Respond to Rule 2004 Subpoenas Filed by
Avram Emmanuel Luft on behalf of Luc A. Despins Chapter 11 Trustee.
(RE: 2107 Scheduling Order/Pretrial Order, 2108 Scheduling
Order/Pretrial Order). (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3
Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8
Exhibit 8) (Luft, Avram) (Entered: 08/24/2023) |\n| 08/24/2023 | 2124 | Sealed Document Filed. Filed by Avram Emmanuel Luft on behalf of
Luc A. Despins Chapter 11 Trustee (Luft, Avram) (Entered:
08/24/2023) |\n| 08/25/2023 | 2125 | Order Granting Motion To Appear Pro Hac Vice by Visiting Attorney
Melissa F. Wernick (RE: 2103). (gr) (Entered: 08/25/2023) |\n| 08/25/2023 | 2126 | Order Granting Motion To Appear Pro Hac Vice by Visiting Attorney
Lee Vartan (RE: 2104). (gr) (Entered: 08/25/2023) |\n| 08/25/2023 | 2127 | ORDER SCHEDULING STATUS CONFERENCE: On August 23,
2023, Debtor−in−Possession Genever Holdings LLC filed a Motion for
Entry of Order Authorizing Genever Holdings LLC to Obtain Services
Necessary to Remediate Areas of Sherry Netherland Apartment Affected |\n\n| | | by March 15, 2023 Fire (the \"Remediation Motion\"), (ECF No. 2113),
and a Motion to Limit Notice of the Remediation Motion (the \"Motion to
Limit Notice\"), (ECF No. 2114). The Remediation Motion is filed under
this Court's Contested Matter Procedure but seems to request emergency
relief. Accordingly, it is hereby |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | ORDERED: A Status Conference on the Remediation Motion, (ECF
No. 2113), and the Motion to Limit Notice, (ECF No. 2114), shall be
held on August 29, 2023, at 2:00 p.m. in the United States Bankruptcy
Court, 915 Lafayette Boulevard, Bridgeport, CT. Signed by Judge Julie
A. Manning on August 25, 2023. (rms) (Entered: 08/25/2023) |\n| 08/25/2023 | 2128 | Motion to Appear Remotely via ZoomGov on August 29, 2023 at 2:00
pm for hearing to be held on Various Motions and Status Conference,
ECF No. 2049, 2079, 2083, and 2127 Filed by Holley L. Claiborn on
behalf of U. S. Trustee, U.S. Trustee. (Claiborn, Holley) (Entered:
08/25/2023) |\n| 08/25/2023 | 2129 | Certificate of Service / Supplemental Certificate of Service Filed by
Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11
Trustee. (RE: 2113 Motion for Order filed by Debtor Genever Holdings
LLC, Interested Party Genever Holdings LLC, 2114 Motion to Limit
Notice filed by Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC). (Bongartz, Georg) (Entered: 08/25/2023) |\n| 08/25/2023 | 2130 | Order Granting Motion To Appear Remotely (RE: 2128). (zaz)
(Entered: 08/25/2023) |\n| 08/25/2023 | 2131 | Correspondence/Return of Service of Corporate Creations Network, Inc.
stating it is not the Delaware registered agent for Saraca Media, Inc. and
is not authorized to accept service on their behalf filed by Corporate
Creations Network, Inc (RE: 2093 Order). (zaz) (Entered: 08/25/2023) |\n| 08/25/2023 | 2132 | Chapter 11 Trustee's Exhibits entered into evidence at an evidentiary
hearing held on August 22, 2023. (Attachments: # 1 Trustee's Exhibit 1 #
2 Trustee's Exhibit 2 # 3 Trustee's Exhibit 3 # 4 Trustee's Exhibit 4 # 5
Trustee's Exhibit 5 # 6 Trustee's Exhibit 6− Sealed # 7 Trustee's Exhibit
7− Sealed # 8 Trustee's Exhibit 8− Sealed) (lw). (Entered: 08/25/2023) |\n| 08/25/2023 | 2133 | Statement − Statement of Pacific Alliance Asia Opportunity Fund L.P.
Regarding Opinion and Order Entered by United States District Court
for Southern District of New York Dismissing Claims Asserted Against
O'Melveny & Myers LLP and Stuart M. Sarnoff. Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor (Attachments: # 1 Exhibit A # 2 Exhibit B) (Birney,
Patrick) (Entered: 08/25/2023) |\n| 08/25/2023 | 2134 | Hudson's Diamond Holding LLC Witness List. (lw) (Entered:
08/25/2023) |\n| 08/25/2023 | 2135 | Motion to Redact (Motion for Leave to Redact Invoices) Receipt
#A10631148 Fee Amount \\$26. filed by Brian J Clifford on behalf of
Genever Holdings LLC, Debtor. (Clifford, Brian) (Entered: 08/25/2023) |\n| 08/25/2023 | 2136 | Request for Transcript (RE:) 2106 Hearing Held Hearing held on August
22, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
08/25/2023) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 241 of 276\n\n| 08/25/2023 | 2137 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 11/30/2022 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 08/25/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/25/2023 | 2138 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 12/31/2022 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 08/25/2023) |\n| 08/25/2023 | 2139 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 01/31/2023 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 08/25/2023) |\n| 08/25/2023 | 2140 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 02/28/2023 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 08/25/2023) |\n| 08/25/2023 | 2141 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 03/31/2023 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 08/25/2023) |\n| 08/25/2023 | 2142 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 04/30/2023 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 08/25/2023) |\n| 08/25/2023 | 2143 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 05/31/2023 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 08/25/2023) |\n| 08/25/2023 | 2144 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 06/30/2023 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 08/25/2023) |\n| 08/25/2023 | 2145 | Reply to (related document(s): 2079 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 filed by Chapter 11 Trustee Luc A.
Despins)Reply in Support of Sixth Rule 2004 Motion and to Greenwich
Land LLC's and Hing Chi Ngok's Objection [ECF No. 2098] Filed by
Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE:
2079 Motion for Examination filed by Chapter 11 Trustee Luc A.
Despins). (Linsey, Patrick) (Entered: 08/25/2023) |\n| 08/28/2023 | 2146 | Request for Transcript Sent. (RE: 2136 Request for Transcript filed by
20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
Hearing held on August 22, 2023 (lw) (Entered: 08/28/2023) |\n| 08/29/2023 | 2147 | Notice of Appearance Filed by Rachel Snow Kindseth on behalf of The
Sherry−Netherland, Inc. Creditor, . (Kindseth, Rachel) (Entered:
08/29/2023) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 242 of 276\n\n| 08/29/2023 | 2148 | Certificate of Service Filed by Douglass E. Barron on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2121 Scheduling Order/Pretrial
Order). (Barron, Douglass) (Entered: 08/29/2023) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/29/2023 | 2150 | Hearing Held. Order Granting ECF No. 2049 to enter. ECF No. 2079 is
taken under advisement. ECF No. 2083− Parties will file an agreed upon
order granting motion by 5:00 p.m. on August 30, 2023 or parties must
file separate orders. ECF No. 2127− Status Conference held. No further
Status Conferences will be held at this time. (RE: 2049 Motion to
Compromise filed by Chapter 11 Trustee Luc A. Despins, Debtor
Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC, 2079 Motion for Examination
filed by Chapter 11 Trustee Luc A. Despins, 2083 Motion to Approve
Settlement Agreement filed by Chapter 11 Trustee Luc A. Despins, 2127
Order Setting Status Conference). (lw) (Entered: 08/30/2023) |\n| 08/30/2023 | 2149 | ORDER GRANTING MOTION TO REDACT. The Motion to Redact,
ECF No. 2135, is GRANTED to allow special insurance coverage
counsel to redact invoices to be attached a final fee application. Signed
by Judge Julie A. Manning on August 30, 2023. (RE: 2135) (lw)
(Entered: 08/30/2023) |\n| 08/30/2023 | 2151 | Notice of Hearing Issued (RE: 2113 Motion for Order filed by Debtor
Genever Holdings LLC, Interested Party Genever Holdings LLC).
Hearing to be held on 9/19/2023 at 02:00 PM at United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 pm on 9/13/2023. (lw)
(Entered: 08/30/2023) |\n| 08/30/2023 | 2152 | Request for Transcript (RE:) 2150 Hearing Held Hearing held on August
29, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
08/30/2023) |\n| 08/30/2023 | 2153 | Order Granting, Pursuant to Bankruptcy Rule 9019, Motion of Chapter
11 Trustee, Genever Holdings LLC, and Genever Holdings Corporation
Regarding Settlement with Bravo Luck Limited and Mileson Guo
(A/K/A Qiang Guo and/or Guo Qiang). (RE: 2049). (lw) (Entered:
08/30/2023) |\n| 08/30/2023 | | Matter Under Advisement. (RE: 2079 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). Matter Placed Under Advisement
on 8/29/2023. (lw) (Entered: 08/30/2023) |\n| 08/30/2023 | 2154 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 07/31/2023 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 08/30/2023) |\n| 08/30/2023 | 2155 | Request for Transcript Sent. (RE: 2152 Request for Transcript filed by
20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
Hearing held on August 29, 2023. (lw) (Entered: 08/30/2023) |\n| 08/30/2023 | 2156 | Final Application for Compensation for Saxe Doernberger & Vita,P.C.,
Other Professional, Fee: \\$230,840.00, Expenses: \\$5,612.00. Filed by
Saxe Doernberger & Vita,P.C., Attorney. (Clifford, Brian) (Entered:
08/30/2023) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 243 of 276\n\n| 08/30/2023 | 2157 | Notice of Filing Revised Order Filed by Patrick R. Linsey on behalf of
Luc A. Despins Chapter 11 Trustee. (RE: 2083 Motion to Approve
Settlement Agreement filed by Chapter 11 Trustee Luc A. Despins).
(Linsey, Patrick) (Entered: 08/30/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/30/2023 | 2158 | Notice of Debtor's Motion in Criminal Case for an Order Staying These
Chapter 11 Cases and Associated Adversary Proceedings Filed by
Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee
(Attachments: # 1 Exhibit C −− Declaration by Debtor's Criminal
Counsel in Support of Debtor's Motion to Stay Bankruptcy Cases)
(Linsey, Patrick) (Entered: 08/30/2023) |\n| 08/31/2023 | 2159 | Notice of Hearing Issued (RE: 2156 Final Application for
Compensation). Hearing to be held on 9/26/2023 at 02:00 PM at United
States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 pm on 9/19/2023. (lw)
(Entered: 08/31/2023) |\n| 09/01/2023 | 2160 | Motion for Order Under Secs. 105(a) and 362 of Bk. Code Enjoining
Debtor's Prosecution of Motion in Criminal Case for Order Staying Ch.
11 Cases and Associated Adversary Proceedings (EMERGENCY
MOTION) Filed by Patrick R. Linsey on behalf of Luc A. Despins,
Chapter 11 Trustee. (Linsey, Patrick) (Entered: 09/01/2023) |\n| 09/01/2023 | 2161 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 2160 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
09/01/2023) |\n| 09/01/2023 | 2162 | Application to Employ Kroll, LLC as Forensic Investigators Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee.
(Linsey, Patrick) (Entered: 09/01/2023) |\n| 09/04/2023 | 2163 | Objection Filed by James M. Moriarty on behalf of Ho Wan Kwok
Debtor. (RE: 2161 Motion to Expedite Hearing filed by Chapter 11
Trustee Luc A. Despins). (Attachments: # 1 Exhibit Exhibit A − Wang
Motion) (Moriarty, James) (Entered: 09/04/2023) |\n| 09/04/2023 | 2164 | Objection Re−Filed With Correct Exhibit A Filed by James M. Moriarty
on behalf of Ho Wan Kwok Debtor. (RE: 2161 Motion to Expedite
Hearing filed by Chapter 11 Trustee Luc A. Despins). (Attachments: # 1
Exhibit Exhibit A − Wang Motion) (Moriarty, James) (Entered:
09/04/2023) |\n| 09/04/2023 | 2165 | Amended Motion for Order Under Secs. 105(a) and 362 of Bk. Code
Enjoining Debtor's Prosecution of Motion in Criminal Case for Order
Staying Ch. 11 Cases and Associated Adversary Proceedings
(EMERGENCY MOTION) Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 2160 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
09/04/2023) |\n| 09/04/2023 | 2166 | Reply to (related document(s): 2161 Motion to Expedite Hearing Filed
by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee
filed by Chapter 11 Trustee Luc A. Despins)Reply in Support of Motion
to Expedite and to Debtor's Objection Thereto (ECF No. 2164) Filed by
Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE:
2161 Motion to Expedite Hearing filed by Chapter 11 Trustee Luc A.
Despins). (Linsey, Patrick) (Entered: 09/04/2023) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 244 of 276\n\n| | 09/05/2023 | 2167 | Notice of Hearing Issued (RE: 2162 Application to Employ filed by
Chapter 11 Trustee Luc A. Despins). Hearing to be held on 9/26/2023 at
02:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 4:00
pm on 9/19/2023. (lw) (Entered: 09/05/2023) |\n|--|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | 09/05/2023 | 2168 | Transcript . Hearing held on 8/22/23 Requested by Patrick Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 09/26/2023. Redacted Transcript Submission
due By 10/6/2023. Transcript access will be restricted through
12/4/2023.(Fiore Reporting Service, LLC) (Entered: 09/05/2023) |\n| | 09/05/2023 | 2169 | Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE:
2053 Application for Compensation). (Claiborn, Holley) (Entered:
09/05/2023) |\n| | 09/05/2023 | 2170 | U.S. Trustee's Statement of No Objection to Reduced Fees of \\$7,982,720
(which is a \\$55,000 consensual reduction relating to issues raised by the
United States Trustee) and expenses of \\$213,914.83. Filed by U.S.
Trustee. (RE: 2051 Application for Compensation filed by Debtor's
Attorney Paul Hastings LLP). (Claiborn, Holley) (Entered: 09/05/2023) |\n| | 09/06/2023 | 2171 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 2168 Transcript). (lw) (Entered:
09/06/2023) |\n| | 09/06/2023 | 2172 | Withdrawal Notice of Withdrawal of Appearance of Attorney Rachel
Snow Kindseth Filed by Rachel Snow Kindseth on behalf of The
Sherry−Netherland, Inc. Creditor (Kindseth, Rachel) (Entered:
09/06/2023) |\n| | 09/07/2023 | 2173 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 10/31/2022 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 09/07/2023) |\n| | 09/07/2023 | 2174 | Transcript . Hearing held on 8/29/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 09/28/2023. Redacted Transcript Submission
due By 10/10/2023. Transcript access will be restricted through
12/6/2023.(Fiore Reporting Service, LLC) (Entered: 09/07/2023) |\n| | 09/07/2023 | 2175 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 2174 Transcript). (lw) (Entered:
09/07/2023) |\n| | 09/07/2023 | 2176 | ORDER GRANTING MOTION TO WITHDRAW APPEARANCE.
The Notice of Withdrawal of Appearance filed by Attorney Rachel Snow
Kindseth, ECF No. 2172, is deemed to be a Motion to Withdraw
Appearance pursuant to D. Conn. L. Civ. R. 7(e). Because there are other
counsel appearing on behalf of The Sherry Netherland, Inc.; it is hereby |\n\n### Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 245 of 276\n\n| | | ORDERED: The Motion to Withdraw Appearance is GRANTED.
Signed by Judge Julie A. Manning on September 7, 2023. (rms)
(Entered: 09/07/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/07/2023 | 2177 | Statement in Support, Statement − Joint Statement and Joinder of
Official Committee of Unsecured Creditors and Pacific Alliance Asia
Opportunity Fund L.P. In Support of Trustee's Emergency Stay Motion
[ECF No. 2160] and Amended Emergency Stay Motion [ECF No. 2165].
Filed by Irve J. Goldman on behalf of Official Committee of Unsecured
Creditors Creditor Committee. (RE: 2160 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, 2165 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins). (Goldman, Irve) (Entered:
09/07/2023) |\n| 09/07/2023 | 2178 | Notice of July 2023 Monthly Fee Statement for Neubert, Pepe &
Montheith, P.C. Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee. (RE: 2094 Order on Motion for Order). (Linsey,
Patrick) (Entered: 09/07/2023) |\n| 09/07/2023 | 2179 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2162 Application to Employ filed by
Chapter 11 Trustee Luc A. Despins, 2167 Notice of Hearing). (Linsey,
Patrick) (Entered: 09/07/2023) |\n| 09/07/2023 | 2180 | Notice of July 2023 Monthly Fee Statement of Paul Hastings LLP Filed
by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11
Trustee (Bongartz, Georg) (Entered: 09/07/2023) |\n| 09/07/2023 | 2181 | Notice of July 2023 Monthly Fee Statement of Harney Westwood &
Riegels LP Filed by Georg Alexander Bongartz on behalf of Luc A.
Despins Chapter 11 Trustee (Bongartz, Georg) (Entered: 09/07/2023) |\n| 09/07/2023 | 2182 | Notice of July 2023 Monthly Fee Statement of Epiq Corporate
Restructuring, LLC Filed by Georg Alexander Bongartz on behalf of Luc
A. Despins Chapter 11 Trustee (Bongartz, Georg) (Entered:
09/07/2023) |\n| 09/08/2023 | 2183 | Supplemental Document / Supplement in Further Support of Genever
Holdings LLC's Motion, Pursuant to Bankruptcy Code Section 363(b),
for Entry of Order Authorizing Genever Holdings LLC to Obtain
Services Necessary to Remediate Areas of Sherry Netherland Apartment
Affected by March 15, 2023 Fire Filed by Georg Alexander Bongartz on
behalf of Genever Holdings LLC Debtor. (RE: 2113 Motion for Order
filed by Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC). (Bongartz, Georg) (Entered: 09/08/2023) |\n| 09/11/2023 | 2184 | Notice of Filing of Revised Proposed Order Approving Second Interim
Fee Application of Paul Hastings LLP, for Compensation and
Reimbursement of Expenses for the Period from March 1, 2023 through
June 30, 2023 Filed by Georg Alexander Bongartz on behalf of Paul
Hastings LLP Debtor's Attorney. (RE: 2051 Application for
Compensation filed by Debtor's Attorney Paul Hastings LLP).
(Bongartz, Georg) (Entered: 09/11/2023) |\n| 09/11/2023 | 2185 | Notice of Filing of Revised Proposed Final DIP Order Filed by
Douglass E. Barron on behalf of Luc A. Despins, Genever Holdings
Corporation, Genever Holdings LLC Chapter 11 Trustee, Debtors. (RE:
2110 Motion to Borrow filed by Chapter 11 Trustee Luc A. Despins,
Debtor Genever Holdings Corporation, Debtor Genever Holdings LLC, |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 246 of 276\n\n| | | | Interested Party Genever Holdings LLC). (Barron, Douglass) (Entered:
09/11/2023) |\n|--|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | 09/11/2023 | 2186 | Notice of of Revised Proposed Order Filed by Patrick R. Linsey on
behalf of Neubert, Pepe & Monteith, P.C. Trustee's Attorney. (RE: 2053
Application for Compensation). (Linsey, Patrick) (Entered: 09/11/2023) |\n| | 09/11/2023 | 2187 | Notice of Appearance Filed by Dennis M. Carnelli on behalf of Luc A.
Despins Chapter 11 Trustee, . (Carnelli, Dennis) (Entered: 09/11/2023) |\n| | 09/11/2023 | 2188 | ORDER REGARDING HEARINGS SCHEDULED TO BE HELD ON
SEPTEMBER 12, 2023: Scheduled for hearing on September 12, 2023
at 2:00 p.m. are the Interim Applications for Compensation of Paul
Hastings and Neubert Pepe & Montieth (the \"Fee
Applications\") (respectively, ECF Nos. 2051, 2053) and the Joint
Motion of Chapter 11 Trustee and Genever US and Genever BVI for
DIP Financing (the \"DIP Financing Motion\") (ECF No.
2110). No objections to the Fee Applications or DIP Financing Motion
have been timely filed. There are no additional matters on the September
12, 2023 calendar in these jointly administered Chapter 11 cases and
related adversary proceedings. Accordingly, it is hereby
ORDERED: The hearing on the Fee Applications and the DIP Financing
Motion will be held remotely. Parties are to contact
calendarconnect_bpt@ctb.uscourts.gov for ZoomGov.com information.
Signed by Judge Julie A. Manning on September 11, 2023. (RE: 2051,
2053, 2110). (lw) (Entered: 09/11/2023) |\n| | 09/12/2023 | 2189 | Hearing Held. For the reasons stated on the record (RE: 2051 Second
Interim Application for Compensation filed by Debtor's Attorney Paul
Hastings LLP, 2053 Second Interim Application for Compensation filed
by Trustee's Attorney Neubert, Pepe & Monteith, P.C., and 2110 Joint
Motion of Chapter 11 Trustee and Debtors Genever US and Genever
BVI for Entry of Final Order (I) Authorizing Chapter 11 Trustee to
Extend Financing Pursuant to Bankruptcy Code Section 363, (II)
Authorizing Genever US and Genever BVI to Obtain Post−Petition
Financing Pursuant to Bankruptcy Code Section 364, (III) Granting
Non−Priming Liens and Providing Superpriority Administrative Expense
Claim, (IV) Modifying Automatic Stay, and (V) Granting Related Relief
filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) are granted. (rms) (Entered: 09/12/2023) |\n| | 09/12/2023 | 2190 | Order Approving Second Interim Fee Application of Paul Hastings LLP,
for Compensation and Reimbursement of Expenses for the Period from
March 1, 2023 through June 30, 2023. fees awarded: \\$7,982,720.00,
expenses awarded: \\$213,914.83 (RE: 2051). (sr) (Entered: 09/12/2023) |\n| | 09/12/2023 | 2191 | Request for Transcript (RE:) 2189 Hearing Held Hearing held on
September 12, 2023 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 09/12/2023) |\n| | 09/12/2023 | 2192 | Order Granting Application of Neubert, Pepe & Monteith, P.C., for
Second Interim Allowance of Compensation and Reimbursement of
Expenses as Local and Conflicts Counsel to the Chapter 11 Trustee and
as Counsel to Debtors Genever Holdings Corporation and Genever
Holdings LLC (RE: 2053). (sr) (Entered: 09/12/2023) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 247 of 276\n\n| 09/12/2023 | 2193 | Order (I) Authorizing Chapter 11 Trustee to Extend Financing Pursuant
to Bankruptcy Code Section 363, (II) Authorizing Genever US and
Genever BVI to Obtain Post−Petition Financing Pursuant to Bankruptcy
Code Section 364, (III) Granting Non−Priming Liens and Providing
Superpriority Administrative Expense Claim, (IV) Modifying Automatic
Stay, and (V) Granting Related Relief (RE: 2110) . (sr) (Entered:
09/12/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/12/2023 | 2194 | Request for Transcript Sent. (RE: 2191 Request for Transcript filed by
20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
Hearing held on September 12, 2023. (lw) (Entered: 09/12/2023) |\n| | 2195 | ORDER DENYING MOTION TO EXPEDITE HEARING: On
September 1, 2023, Mr. Luc A. Despins, in his capacity as Chapter 11
trustee (the \"Trustee\") for the estate of Mr. Ho Wan Kwok (the
\"Individual Debtor\") filed a motion (the \"Motion\") seeking to enjoin the
Individual Debtor from seeking in the United States District Court for
the Southern District of New York (the \"Criminal Court\"), where he is a
defendant in the criminal action styled United States v. Kwok, 23 cr 118
(AT) (S.D.N.Y. Sept. 7, 2023), an order staying these jointly
administered Chapter 11 cases (the \"Chapter 11 Cases\") and all related
adversary proceedings, (ECF No. 2160), and a motion to expedite (the
\"Motion to Expedite\") the hearing on the Motion, (ECF No. 2161). For
the reasons stated on the record during hearings on held on September
12, 2023 in the Chapter 11 Cases, it is hereby
ORDERED: The Motion to Expedite, (ECF No. 2161), is DENIED. A |\n| 09/12/2023 | | hearing on the Motion, (ECF 2160), if any, will be scheduled after the
Criminal Court acts on the Motion to Stay filed by the Individual Debtor.
Signed by Judge Julie A. Manning on September 12, 2023. (rms)
(Entered: 09/12/2023) |\n| 09/13/2023 | 2196 | Request for Transcript (24 Hrs) (RE:) 2189 Hearing Held Hearing held
on September 12, 2023 Filed by James M. Moriarty on behalf of Ho
Wan Kwok, Debtor Transcription Service Requested: Fiore Reporting
and Transcription (Moriarty, James) (Entered: 09/13/2023) |\n| | 2197 | ORDER FROM U.S. DISTRICT COURT 3:22−cv−01028−KAD
(ECF No. 51) (RE: 723 Notice of Appeal filed by Debtor, Ho Wan
Kwok ). (zaz) |\n| 09/13/2023 | | ORDER STAYING APPEAL. For the reasons discussed during the
telephonic status conference on September 13, 2023 and by agreement of
the parties, this appeal is stayed. The parties shall file a joint status report
regarding the related litigation in the United Kingdom and elsewhere
every 90 days. Signed by Judge Kari A. Dooley on 9/13/2023. (Entered:
09/13/2023) |\n| 09/13/2023 | 2198 | CLERK'S NOTICE REGARDING TRANSCRIPT REQUEST. The
Request for Transcript Filed by Ho Wan Kwok ECF No. 2196, will not
be processed as a transcript request for the same hearing was earlier
received and processed accordingly, see ECF No. 2191. To request a
copy of the official transcript(s) prepared by Fiore Reporting and
Transcription, please contact the Transcriber directly. (RE: 2196 ). (lw)
(Entered: 09/13/2023) |\n| 09/14/2023 | 2199 | ORDER FROM U.S. DISTRICT COURT 3:23−cv−00153−KAD
(ECF No. 34) (RE: 1443 Notice of Appeal filed by Debtor Ho Kwok).
(zz) |\n\nof 276\n\n09/14/2023)\n\n09/14/2023\n\n09/14/2023\n\n09/15/2023\n\n09/15/2023\n\n09/15/2023\n\ninformation contact the Clerk's Office. The following deadlines apply: Redaction Request due By 10/5/2023. Redacted Transcript Submission due By 10/16/2023. Transcript access will be restricted through 12/13/2023.(Fiore Reporting Service, LLC) (Entered: 09/14/2023)\n\n| 2201 | Transcript Docket entry amended to correct name of requsting party.
Hearing held on 9/12/23 Requested by James Moriarty Pursuant to the
new policy adopted by the judicial conference, viewing of a transcript is
restricted for 90 days from the file date. Transcripts will be available for
viewing only at the clerk's office during the 90 day period or may be
purchased from the court transcriber. For more information contact the
Clerk's Office. The following deadlines apply: Redaction Request due
By 10/5/2023. Redacted Transcript Submission due By 10/16/2023.
Transcript access will be restricted through 12/13/2023.(Fiore Reporting
Service, LLC) (Entered: 09/14/2023) |\n|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n\nORDER STAYING APPEAL. For the reasons discussed during the telephonic status conference on September 13, 2023 and by agreement of the parties, this appeal is stayed. The parties shall file a joint status report regarding the related litigation in the United Kingdom and elsewhere every 90 days. Signed by Judge Kari A. Dooley on 9/13/2023. (Entered:\n\n[2200](http) Transcript . Hearing held on 9/12/23 Requested by Patrick M. Birney\n\nPursuant to the new policy adopted by the judicial conference, viewing of a transcript is restricted for 90 days from the file date. Transcripts will be available for viewing only at the clerk's office during the 90 day period or may be purchased from the court transcriber. For more\n\n| | 2202 | Transcript Amended to correct caption. Hearing held on 9/12/23
Requested by James Moriarty Pursuant to the new policy adopted by the
judicial conference, viewing of a transcript is restricted for 90 days from
the file date. Transcripts will be available for viewing only at the clerk's
office during the 90 day period or may be purchased from the court
transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 10/6/2023.
Redacted Transcript Submission due By 10/16/2023. Transcript access
will be restricted through 12/14/2023.(Fiore Reporting Service, LLC)
(Entered: 09/15/2023) |\n|--|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | |\n\n| | 2203 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 2202 Transcript). (lw) (Entered:
09/15/2023) |\n|--|------|------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | |\n\n| | 2204 | Affidavit / Seventh Supplemental Declaration of Disinterestedness of
Luc A. Despins Filed by Luc A. Despins on behalf of Luc A. Despins
Chapter 11 Trustee. (RE: 515 Application to Appoint Trustee filed by
U.S. Trustee U. S. Trustee, 538 Affidavit filed by Chapter 11 Trustee
Luc A. Despins, 633 Affidavit filed by Chapter 11 Trustee Luc A.
Despins, 802 Affidavit filed by Chapter 11 Trustee Luc A. Despins,
1435 Affidavit filed by Chapter 11 Trustee Luc A. Despins, 1581
Affidavit filed by Chapter 11 Trustee Luc A. Despins, 1710 Affidavit
filed by Chapter 11 Trustee Luc A. Despins). (Despins, Luc) (Entered:
09/15/2023) |\n|--|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n\n| 09/15/2023 | 2205 | ORDER REGARDING MOTIONS FOR STAY PENDING |\n|------------|------|-----------------------------------------------------------------------|\n| | | APPEAL: On August 10, 2022, the Court entered the Order Confirming |\n| | | that Chapter 11 Trustee Holds All of Debtor's Economic and Corporate |\n| | | Governance Rights in Debtor−Controlled Entities (the 'Corporate |\n| | | Governance Order'). (ECF No. 717.) Mr. Ho Wan Kwok (the 'Individual |\n| | | Debtor') appealed the Corporate Governance Order (the 'First Appeal') |\n| | | |\n\nof 276\n\n| (Kwok v. Despins (In re Kwok), 22−cv−01028 (KAD) (D. Conn. Sept. |\n|---------------------------------------------------------------------|\n| 13, 2023), ECF No. 51; Kwok v. Despins (In re Kwok), 23−cv−00153 |\n| (KAD) (D. Conn. Sept. 13, 2023), ECF No. 34; see ECF Nos. 2197 , |\n| 2199 ). Accordingly, it is hereby |\n| |\n| ORDERED: The Court will not consider or act on the Motions for Stay |\n| Pending Appeal, (ECF Nos. 761 and 1492), while the Appeals are |\n| stayed.(RE: 761 Motion To Stay Pending Appeal filed by Debtor Ho |\n| |\n\n| ORDERED: The Court will not consider or act on the Motions for Stay
Pending Appeal, (ECF Nos. 761 and 1492), while the Appeals are
stayed.(RE: 761 Motion To Stay Pending Appeal filed by Debtor Ho
Wan Kwok, 1492 Motion To Stay Pending Appeal filed by Debtor Ho
Wan Kwok). Signed by Judge Julie A. Manning on September 15, 2023.
(rms) (Entered: 09/15/2023) |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| |\n\nChapter 11 Cases and Associated Adversary Proceedings to a to be determined date following the Criminal Court's ruling on the Motion for Stay Filed by James M. Moriarty on behalf of Ho Wan Kwok, Debtor.\n\nand moved to stay certain terms of the Corporate Governance Order pending appeal (the 'First Motion for Stay Pending Appeal'). (ECF No. [761](http)). On January 24, 2023, the Court entered the Order Granting Motion\n\nto Hold Debtor in Contempt of Corporate Governance Order (the\n\n'Contempt Order'). (ECF No. [1372](http)). The Individual Debtor also appealed (the 'Second Appeal,' and together with the First Appeal, collectively, the 'Appeals') the Contempt Order and moved to stay the Contempt Order pending appeal (the 'Second Motion for Stay Pending Appeal,' and, together with the First Motion for Stay Pending Appeal, collectively, the 'Motions for Stay Pending Appeal'). (ECF No. [1492](http)). The Motions for Stay Pending Appeal have been briefed and heard and are currently under advisement. On September 13, 2023, the District Court for the District of Connecticut issued orders, on consent, staying the Appeals.\n\n| 09/18/2023 | 2206 | Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE:
2156 Application for Compensation). (Claiborn, Holley) (Entered:
09/18/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/19/2023 | 2207 | ORDER REGARDING REQUEST FOR TRANSCRIPT: On August
25, 2023, Creditor Pacific Asia Opportunity Fund LP (\"PAX\") requested
a transcript of hearings held in the Chapter 11 case styled In re Kwok,
Case No. 22−50073 (JAM) (Bankr. D. Conn. Sept. 12, 2023) and the
related adversary proceeding Despins v. Taurus Fund LLC (In re Kwok),
Case No. 22−50073 (JAM), Adv. P. No. 23−05017 (JAM) (Bankr. D.
Conn. Aug. 31, 2023) held on August 22, 2023. (ECF No. 2136.) A
portion of the hearing held on August 22, 2023 was held under seal. The
Court has been made aware that PAX, a party to the sealed portion of the
hearing, is requesting a transcript of that portion. Accordingly, it is
hereby
ORDERED: The transcriber shall be provided with the audio of the
sealed portion of the August 22, 2023 hearing and shall prepare the
requested transcript thereof. The transcript shall be filed on the docket
under seal until further order of this Court Signed by Judge Julie A.
Manning on September 19, 2023. (zaz) (Entered: 09/19/2023) |\n| 09/19/2023 | 2208 | Hearing Held. (RE: 2113 Motion for Entry of Order Authorizing
Genever Holdings LLC to Obtain Services Necessary to Remediate
Areas of Sherry Netherland Apartment Affected by March 15, 2023 Fire
filed by Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC). Order Granting to enter for the reasons stated on the
record. (rms) (Entered: 09/19/2023) |\n| | 2209 | Motion to Extend Time to Object to Emergency Motion of Chapter 11
Trustee Under 11 U.S.C. Section 105(A) and 362, to Enjoin Individual
Debtor's Prosecution of Motion in Criminal Case for Order Staying |\n\n(Moriarty, James) (Entered: 09/19/2023)\n\n09/19/2023\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 250 of 276\n\n| 09/19/2023 | 2210 | Order Granting Chapter 11 Trustee's Sixth Supplemental Omnibus
Motion for Rule 2004 Examination. (RE: 2079) . (lw) (Entered:
09/19/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/19/2023 | 2211 | Request for Transcript (RE:) 2208 Hearing Held Hearing held on
September 19, 2023 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 09/19/2023) |\n| 09/19/2023 | 2212 | Order Limiting Service of Notice of Genever Holdings LLC's Motion,
Pursuant to Bankruptcy Code Section 363(b), for Entry of Order
Authorizing Genever Holdings LLC to Obtain Services Necessary to
Remediate Areas of Sherry Netherland Apartment Affected by March
15, 2023 Fire (RE: 2114) . (rms) (Entered: 09/19/2023) |\n| 09/19/2023 | 2213 | Order Granting Genever Holdings LLC's Motion Pursuant to Bankruptcy
Code Section 363(b), for Entry of Order Authorizing Genever Holdings
LLC to Obtain Services Necessary to Remediate Areas of Sherry
Netherland Apartment Affected by March 15, 2023 Fire (RE: 2113).
(rms) (Entered: 09/19/2023) |\n| 09/20/2023 | 2214 | Request for Transcript Sent. (RE: 2211 Request for Transcript filed by
20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
Hearing held on September 19, 2023 (lw) (Entered: 09/20/2023) |\n| | 2215 | ORDER REGARDING MOTION TO EXTEND TIME TO
OBJECT TO EMERGENCY MOTION OF CHAPTER 11
TRUSTEE. On September 12, 2023, this Court entered an Order
Denying the Chapter 11 Trustee's Motion to Expedite a Hearing on the
Emergency Motion to Enjoin the Individual Debtor's Prosecution of
Motion in Criminal Case (the 'Order Denying Motion to Expedite,' ECF
No. 2195 ). Among other things, the Order Denying Motion to Expedite
provided that a hearing on the Trustee's Emergency Motion, if any, will
be scheduled after the Criminal Court acts on the Motion to Stay filed by
the Individual Debtor. On September 19, 2023, the Individual Debtor
filed a Motion to Extend Time to Object to the Emergency Motion.
Because a hearing has not been scheduled in this Court on the
Emergency Motion, it is hereby |\n| 09/20/2023 | | ORDERED: The Court will take no action on the Motion to Extend
Time at this time. Should the need arise, the Court will set a deadline for
a response to be filed by the Individual Debtor. (RE: 2209 Motion to
Extend Time filed by Debtor Ho Wan Kwok). Signed by Judge Julie A.
Manning on September 20, 2023. (rms) (Entered: 09/20/2023) |\n| 09/20/2023 | 2216 | Statement − Monthly Fee Statement of Pullman & Comley, LLC, for
Compensation and Reimbursement of Expenses for Period from August
1, 2023 through August 31, 2023. Filed by Irve J. Goldman on behalf of
Official Committee of Unsecured Creditors Creditor Committee. (RE:
2094 Order on Motion for Order). (Attachments: # 1 Exhibit A # 2
Exhibit B # 3 Exhibit C) (Goldman, Irve) (Entered: 09/20/2023) |\n| 09/20/2023 | 2217 | Notice of Filing Monthly Fee Statement (August) for Neubert, Pepe &
Monteith, P.C. Filed by Patrick R. Linsey on behalf of Neubert, Pepe &
Monteith, P.C. Trustee's Attorney. (RE: 2094 Order on Motion for
Order). (Linsey, Patrick) (Entered: 09/20/2023) |\n| 09/20/2023 | 2218 | |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 251 of 276\n\n| | | Notice of August 2023 Monthly Fee Statement of Paul Hastings LLP
Filed by Georg Alexander Bongartz on behalf of Luc A. Despins
Chapter 11 Trustee (Bongartz, Georg) (Entered: 09/20/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/20/2023 | 2219 | Notice of August 2023 Monthly Fee Statement of Epiq Corporate
Restructuring, LLC Filed by Georg Alexander Bongartz on behalf of Luc
A. Despins Chapter 11 Trustee (Bongartz, Georg) (Entered:
09/20/2023) |\n| 09/21/2023 | 2220 | Order Denying Motion To Withdraw As Attorney. (RE: 1903). (lw)
(Entered: 09/21/2023) |\n| 09/21/2023 | 2221 | Disclosure of Compensation of Attorney for Debtor (Fifth Supplemental
Statement) Filed by Stephen M. Kindseth on behalf of Ho Wan Kwok
Debtor (Kindseth, Stephen) (Entered: 09/21/2023) |\n| 09/21/2023 | 2222 | Supplemental Document /Certificate of Good Standing New Jersey Filed
by Melissa I Falk Wernick on behalf of Mei Guo Interested Party. (RE:
2103 Motion to Appear Pro Hac Vice filed by Interested Party Hudson
Diamond Holding LLC). (Falk Wernick, Melissa) (Entered: 09/21/2023) |\n| 09/21/2023 | 2223 | Supplemental Document /Certificate of Good Standing New York Filed
by Melissa I Falk Wernick on behalf of Mei Guo Interested Party. (RE:
2103 Motion to Appear Pro Hac Vice filed by Interested Party Hudson
Diamond Holding LLC). (Falk Wernick, Melissa) (Entered: 09/21/2023) |\n| 09/21/2023 | 2224 | Supplemental Document /Certificate of Good Standing New Jersey Filed
by Lee Vartan on behalf of Mei Guo Interested Party. (RE: 2104 Motion
to Appear Pro Hac Vice filed by Interested Party Hudson Diamond
Holding LLC). (Vartan, Lee) (Entered: 09/21/2023) |\n| 09/21/2023 | 2225 | Supplemental Document /Certificate of Good Standing New York Filed
by Lee Vartan on behalf of Mei Guo Interested Party. (RE: 2104 Motion
to Appear Pro Hac Vice filed by Interested Party Hudson Diamond
Holding LLC). (Vartan, Lee) (Entered: 09/21/2023) |\n| 09/21/2023 | 2226 | Chapter 11 Monthly Operating Report for the Month Ending: 08/31/2023
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee (Despins, Luc) (Entered: 09/21/2023) |\n| 09/22/2023 | 2227 | Certificate of Service Filed by Aaron Romney on behalf of Hudson
Diamond NY LLC Interested Party. (RE: 2220 Order on Motion to
Withdraw as Attorney). (Romney, Aaron) (Entered: 09/22/2023) |\n| 09/22/2023 | 2228 | Supplemental Document / Supplement to July and August 2023 Monthly
Fee Statements of Paul Hastings LLP Filed by Georg Alexander
Bongartz on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2180
Notice filed by Chapter 11 Trustee Luc A. Despins, 2218 Notice filed by
Chapter 11 Trustee Luc A. Despins). (Bongartz, Georg) (Entered:
09/22/2023) |\n| 09/22/2023 | 2229 | Transcript Sealed Portion. Hearing held on 8/22/23 Requested by Patrick
M. Birney Pursuant to the new policy adopted by the judicial conference,
viewing of a transcript is restricted for 90 days from the file date.
Transcripts will be available for viewing only at the clerk's office during
the 90 day period or may be purchased from the court transcriber. For
more information contact the Clerk's Office. The following deadlines
apply: Redaction Request due By 10/13/2023. Redacted Transcript |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 252 of 276\n\n| | | Submission due By 10/23/2023. Transcript access will be restricted
through 12/21/2023.(Fiore Reporting Service, LLC) (Entered:
09/22/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/25/2023 | 2230 | ORDER REGARDING HEARINGS SCHEDULED TO BE HELD ON
SEPTEMBER 26, 2023: Scheduled for hearing on September 26, 2023
at 2:00 p.m. are the Final Application for Compensation of Saxe
Doernberger & Vita,P.C. (the \"Fee Application,\" ECF No.
2156 ) and the Application to Employ Kroll, LLC as Forensic
Investigators (the \"Application to Employ,\" ECF No.
2162). No objections to the Fee Application or the Application to
Employ have been timely filed. Due to a scheduling conflict and because
there are no additional matters on the September 26, 2023 calendar in
these jointly administered Chapter 11 cases and related adversary
proceedings, it is hereby
ORDERED: The hearing on the Fee Applications and the Application to
Employ will be held remotely on September 27, 2023 at 2:00 p.m.
Parties are to contact calendarconnect_bpt@ctb.uscourts.gov for
ZoomGov.com information. Signed by Judge Julie A. Manning on
September 25, 2023. (RE: 2156, 2162). (lw) (Entered: 09/25/2023) |\n| 09/25/2023 | 2231 | Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE:
2162 Application to Employ filed by Chapter 11 Trustee Luc A.
Despins). (Claiborn, Holley) (Entered: 09/25/2023) |\n| 09/26/2023 | 2232 | Transcript . Hearing held on 9/19/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 10/17/2023. Redacted Transcript Submission
due By 10/27/2023. Transcript access will be restricted through
12/26/2023.(Fiore Reporting Service, LLC) (Entered: 09/26/2023) |\n| 09/26/2023 | 2233 | Objection to Proposed Supplemental Order [filed in Adv. Proceeding
23−05013, Dkt. 130] Filed by Jeffrey M. Sklarz on behalf of G Club
Operations, LLC Interested Party. (RE: 1977 Notice filed by Interested
Party G Club Operations, LLC, 2007 Supplemental Document filed by
Interested Party G Club Operations, LLC). (Sklarz, Jeffrey) (Entered:
09/26/2023) |\n| 09/27/2023 | 2234 | Notice of Chapter 11 Trustee and Genever Debtors Regarding Update
with Respect to Debtor's Motion in Criminal Case for an Order Staying
These Chapter 11 Cases and Associated Adversary Proceedings Filed by
Georg Alexander Bongartz on behalf of Luc A. Despins, Genever
Holdings Corporation, Genever Holdings LLC Chapter 11 Trustee,
Debtors (Bongartz, Georg) (Entered: 09/27/2023) |\n| 09/27/2023 | 2235 | Hearing Held. Order Granting ECF No. 2156. Order Granting ECF No.
2162 subject to submission of revised proposed order due on or before
September 29, 2023. (RE: 2156 Application for Compensation, 2162
Application to Employ filed by Chapter 11 Trustee Luc A. Despins).
(lw) (Entered: 09/27/2023) |\n| 09/27/2023 | 2236 | Order Granting Final Application of Saxe, Doernberger & Vita, P.C., for
Allowance of Compensation as Special Insurance Coverage Counsel
only to Debtor Genever Holdings LLC (RE: 2156). (sr) (Entered:
09/27/2023) |\n\n| 09/28/2023 | 2237 | ORDER SUSTAINING IN PART OBJECTION TO PROPOSED
SUPPLEMENTAL ORDER: On July 11, 2023 and July 18, 2023,
hearings were held on, respectively, the Motion Regarding Settlement
with Assignee of HCHK Entities under New York Court Assignment
Proceedings (the \"9019 Motion\") (Main Case ECF No.
1936; Adv. ECF No. 25) and a revised proposed order (the
\"Revised Proposed Order\") regarding the 9019 Motion
(Main Case ECF No. 2004; Adv. ECF No. 55), both filed by Mr. Luc A.
Despins, in his capacity as Chapter 11 trustee (the
\"Trustee\") for the estate of Mr. Ho Wan Kwok. G−Club
Operations LLC (\"G−Club\") filed objections to the 9019
Motion and the Revised Proposed Order in the lead bankruptcy case but
not in the adversary proceeding. (Main Case ECF Nos. 1977, 2007.) On
July 28, 2023, the Court entered an order (the \"9019
Order\") granting the 9019 Motion and approving the settlement
between the Trustee and the Assignee. (Main Case ECF No. 2038; Adv.
ECF No. 70.) The 9019 Order responded to G−Club's only
remaining objection to the 9019 Motion (See Main Case ECF No. 2030,
at 128:5–148:8) by setting a briefing schedule whereby the
Trustee and G−Club would contest whether G−Club had waived any and
all rights regarding its documents in the possession of the assignee for
the benefit of creditors (the \"Assignee\"). (Main Case ECF
No. 2038 ¶ 6; Adv. ECF No. 70 ¶ 6.) The Trustee timely filed a
memorandum (the \"Memo\") on August 11, 2023, but only
in the adversary proceeding. (Adv. ECF No. 87.) G−Club filed no timely
response. On September 26, 2023, the Trustee filed a proposed
supplemental order (the \"Proposed Supplemental Order\")
seeking an order compelling G−Club to produce to the Trustee all
documents produced to G−Club by the Assignee and for the Assignee to
produce any G−Club documents remaining in his possession to the
Trustee. (Adv. ECF No. 130.) Also on September 26, 2023, G−Club
objected (the \"Objection\") to the Proposed Supplemental
Order, asserting that it did not receive notice and service of the Memo
because it was only filed in the adversary proceeding. (Main Case ECF
No. 2233.) G−Club asked for seven (7) days until October 4, 2023 to
respond to the Memo. (Id.) G−Club never filed anything asserting that
the Trustee had waived his arguments by failing to file the required
briefing. When the Court inquired about this issue during a hearing held
on September 19, 2023, counsel for the Trustee represented it was his
belief that the Trustee's counsel was trying to reach out to
G−Club to determine the status of the issue. Accordingly, it is hereby
ORDERED: The Objection is SUSTAINED IN PART. G−Club shall
file any response to the Memo on or before September 29, 2023 at 5:00
p.m. Signed by Judge Julie A. Manning on September 28, 2023. (lw)
(Entered: 09/28/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/28/2023 | 2238 | Request for Transcript . Hearing held on 9/27/2023 Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Chapter 11 Trustee Transcription
Service Requested: Access Transcripts (Linsey, Patrick) (Entered:
09/28/2023) |\n| 09/28/2023 | 2239 | Notice of Filing Revised Proposed Order Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2162 Application to
Employ filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick)
(Entered: 09/28/2023) |\n| 09/28/2023 | 2240 | Notice of Filing of First Invoice of Acheson Doyle Partners Architects,
P.C. for Architectural Services Filed by Georg Alexander Bongartz on
behalf of Genever Holdings LLC Debtor. (RE: 2213 Order on Motion
for Order). (Bongartz, Georg) (Entered: 09/28/2023) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 254 of 276\n\n| 09/29/2023 | 2241 | Order Granting Application of Chapter 11 Trustee 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 Appointment of Kroll, LLC
as Forensic Investigators, effective as of August 2, 2023 (RE: 2162). (sr)
(Entered: 09/29/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/29/2023 | 2242 | Request for Transcript Sent. (RE: 2238 Request for Transcript filed by
Chapter 11 Trustee Luc A. Despins). Hearing held on September 27,
2023. (lw) (Entered: 09/29/2023) |\n| 09/29/2023 | 2243 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 2232 Transcript). (lw) (Entered:
09/29/2023) |\n| 09/29/2023 | 2244 | Objection /Response to Trustee's Memorandum Challenging G Club's
Privilege Assertions in Documents in HCHK's Possession and
Opposition to the Trustee's Related Proposed Order Filed by Kellianne
Baranowsky on behalf of G Club Operations, LLC Interested Party
(Baranowsky, Kellianne) (Entered: 09/29/2023) |\n| 10/06/2023 | 2245 | Transcript . Hearing held on 09/27/23 Requested by Patrick R. Linsey
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 10/27/2023. Redacted Transcript Submission
due By 11/6/2023. Transcript access will be restricted through
01/4/2024.(Luciano, Lisa) (Entered: 10/06/2023) |\n| 10/06/2023 | 2246 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 2245 Transcript). (lw) (Entered:
10/06/2023) |\n| 10/06/2023 | 2247 | Motion to Approve Settlement Agreement with the Casper Firm, LLC
Pursuant to FRBP 9019 Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 10/06/2023) |\n| 10/06/2023 | 2248 | Motion to Limit Notice Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee (RE: 2247 Motion to Approve Settlement
Agreement filed by Chapter 11 Trustee Luc A. Despins) (Linsey,
Patrick) (Entered: 10/06/2023) |\n| 10/10/2023 | 2249 | Motion for 2004 Examination of Additional Relevant Banks(Seventh
Supplemental Omnibus) Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 10/10/2023) |\n| 10/10/2023 | 2250 | Notice of Hearing Issued. (RE: 2247 Motion to Approve Settlement
Agreement filed by Chapter 11 Trustee Luc A. Despins). Hearing to be
held on 11/7/2023 at 12:00 PM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Service to be
made on or before 10/11/2023 by 5:00 P.M. Certificate of Service due by
10/13/2023 on or before 5:00 PM. (lw) (Entered: 10/10/2023) |\n| 10/10/2023 | 2251 | Order Limiting Service of Notice of Motion of Chapter 11 Trustee,
Pursuant to Bankruptcy Rule 9019, Regarding Settlement with Casper
Firm. (RE: 2248) . (lw) (Entered: 10/10/2023) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 255 of 276\n\n| 10/12/2023 | 2252 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2247 Motion to Approve Settlement
Agreement filed by Chapter 11 Trustee Luc A. Despins, 2250 Notice of
Hearing). (Linsey, Patrick) (Entered: 10/12/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/13/2023 | 2253 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2249 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
10/13/2023) |\n| 10/16/2023 | 2254 | ORDER REGARDING HEARING SCHEDULED TO BE HELD ON
OCTOBER 17, 2023: Scheduled for hearing on October 17, 2023 at 1:00
p.m. is the Motion for Entry of Order Compelling UBS AG to Comply
with Rule 2004 Subpoena (the 'Motion') (ECF No. 1362) and several
Pretrial Conferences in adversary proceedings relating to the Debtors'
cases. While the hearing on the Motion may be contested, the parties
have been working together to secure compliance and narrow the issues
for some time now. Accordingly, it is hereby
ORDERED: The hearing on the Motion will be held remotely on
October 17, 2023 at 2:00 p.m. Parties are to contact
calendarconnect_bpt@ctb.uscourts.gov for ZoomGov.com information.
Signed by Judge Julie A. Manning on October 16, 2023. (lw) (Entered:
10/16/2023) |\n| 10/16/2023 | 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. (Attachments: # 1
Exhibit A # 2 Exhibit B # 3 Proposed Order) (Goldman, Irve) (Entered:
10/16/2023) |\n| 10/16/2023 | 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. (Linsey, Patrick) (Entered:
10/16/2023) |\n| 10/16/2023 | 2257 | Motion to Limit Notice Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee (RE: 2256 Application for Compensation
filed by Debtor's Attorney Paul Hastings LLP) (Linsey, Patrick)
(Entered: 10/16/2023) |\n| 10/16/2023 | 2258 | Interim Application for Compensation for Epiq Corporate Restructuring,
LLC, Other Professional, Fee: \\$99,036.00, Expenses: \\$7,562.34. Filed
by Epiq Corporate Restructuring, LLC, Claims/Noticing Agent. (Linsey,
Patrick) (Entered: 10/16/2023) |\n| 10/16/2023 | 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. (Linsey,
Patrick) (Entered: 10/16/2023) |\n| 10/16/2023 | 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. (Linsey, Patrick)
(Entered: 10/16/2023) |\n| 10/17/2023 | 2261 | Hearing Held. Continued pursuant to the reasons stated on the record.
(RE: 1362 Motion to Compel filed by Chapter 11 Trustee Luc A.
Despins). Hearing to be held on 11/28/2023 at 02:00 PM at United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, |\n\n### Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 256 of 276\n\n| | | Bridgeport, CT. (lw) (Entered: 10/17/2023) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/17/2023 | 2262 | Request for Transcript (RE:) 2261 Hearing Continued/Rescheduled
Hearing held on October 17, 2023 Filed by Patrick M. Birney on behalf
of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor
Transcription Service Requested: Fiore Reporting and Transcription
(Birney, Patrick) (Entered: 10/17/2023) |\n| 10/18/2023 | 2263 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 07/31/2023 Filed by Douglas S. Skalka on behalf of
Genever Holdings LLC Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 10/18/2023) |\n| 10/18/2023 | 2264 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 08/31/2023 Filed by Douglas S. Skalka on behalf of
Genever Holdings LLC Debtor (Attachments: # 1 Exhibit Attachment
to Monthly Operating Report) (Skalka, Douglas) (Entered: 10/18/2023) |\n| 10/18/2023 | 2265 | Request for Transcript Sent. (RE: 2262 Request for Transcript filed by
20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
Hearing held on October 17, 2023 (lw) (Entered: 10/18/2023) |\n| 10/19/2023 | 2266 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 08/31/2023 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor (Skalka, Douglas) (Entered:
10/19/2023) |\n| 10/20/2023 | 2267 | Statement − / Expense Report of Chapter 11 Trustee for Expenses for
Period from August 1, 2023 through September 30, 2023 in Connection
with Order Approving, Pursuant to Bankruptcy Rule 9019, Chapter 11
Trustee's Settlement with Assignee of HCHK Entities Under New York
Court Assignment Proceedings. Filed by Douglass E. Barron on behalf
of Luc A. Despins Chapter 11 Trustee. (RE: 2038 Order on Motion to
Compromise). (Barron, Douglass) (Entered: 10/20/2023) |\n| 10/20/2023 | 2268 | Notice of Filing of Monthly Fee Statement (September) for Neubert,
Pepe & Monteith, P.C. Filed by Douglas S. Skalka on behalf of Neubert,
Pepe & Monteith, P.C. Trustee's Attorney (Skalka, Douglas) (Entered:
10/20/2023) |\n| 10/20/2023 | 2269 | Statement − Monthly Fee Statement of Pullman & Comley, LLC, for
Compensation and Reimbursement of Expenses for Period from
September 1, 2023 to September 30, 2023. Filed by Irve J. Goldman on
behalf of Official Committee of Unsecured Creditors Creditor
Committee. (RE: 2094 Order on Motion for Order). (Attachments: # 1
Exhibit A # 2 Exhibit B # 3 Exhibit C) (Goldman, Irve) (Entered:
10/20/2023) |\n| 10/20/2023 | 2270 | ORDER SCHEDULING HEARING REGARDING G CLUB
DOCUMENTS: On July 11, 2023 and July 18, 2023, hearings were held
on, respectively, the Motion Regarding Settlement with Assignee of
HCHK Entities under New York Court Assignment Proceedings (the
\"9019 Motion\") (Main Case ECF No. 1936; Adv. ECF
No. 25) and a revised proposed order (the \"Revised Proposed
Order\") regarding the 9019 Motion (Main Case ECF No. 2004;
Adv. ECF No. 55), both filed by Mr. Luc A. Despins, in his capacity as
Chapter 11 trustee (the \"Trustee\") for the estate of Mr. Ho
Wan Kwok. G−Club Operations LLC (\"G−Club\") filed
objections to the 9019 Motion and the Revised Proposed Order. (Main |\n\n| | | Case ECF Nos. 1977, 2007.) On July 28, 2023, the Court entered an
order (the \"9019 Order\") granting the 9019 Motion and
approving the settlement between the Trustee and the Assignee. (Main
Case ECF No. 2038; Adv. ECF No. 70.) The 9019 Order responded to
G−Club's only remaining objection to the 9019 Motion (see
Main Case ECF No. 2030, at 128:5–48:8) by setting a briefing
schedule whereby the Trustee and G−Club would contest whether
G−Club had waived any and all rights regarding its documents in the
possession of the assignee for the benefit of creditors (the
\"Assignee\"). (Main Case ECF No. 2038 ¶ 6; Adv. ECF
No. 70 ¶ 6.) The Trustee timely filed a memorandum on August 11,
2023. (Adv. ECF No. 87.) After certain developments (see Main Case
ECF No. 2237), G−Club filed a response to the Trustee's
memorandum (Main Case ECF No. 2244). Accordingly, it is hereby
ORDERED: A hearing on the Trustee's argument that G Club
has waived any and all rights regarding its documents (formerly, as the
case may be) in the possession of the Assignee shall be held on October
24, 2023 at 1:00 p.m. in the United States Bankruptcy Court, 915
Lafayette Boulevard, Bridgeport CT. Signed by Judge Julie A. Manning
on October 20, 2023. (lw) (Entered: 10/20/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/20/2023 | 2271 | Notice of Monthly Fee Statement of O'Sullivan McCormack Jensen &
Bliss PC Filed by Georg Alexander Bongartz on behalf of Luc A.
Despins, Genever Holdings Corporation, Genever Holdings LLC
Chapter 11 Trustee, Debtors (Bongartz, Georg) (Entered: 10/20/2023) |\n| 10/20/2023 | 2272 | Notice of September 2023 Monthly Fee Statement of O'Sullivan
McCormack Jensen & Bliss PC Filed by Georg Alexander Bongartz on
behalf of Luc A. Despins, Genever Holdings Corporation, Genever
Holdings LLC Chapter 11 Trustee, Debtors (Bongartz, Georg)
(Entered: 10/20/2023) |\n| 10/22/2023 | 2273 | Notice of Filing by Chapter 11 Trustee of United States Department of
Justices Opposition to Debtors Motion in Criminal Case for Order
Compelling Discovery of Communications and Documents Exchanged
with Chapter 11 Trustee Filed by Georg Alexander Bongartz on behalf
of Luc A. Despins Chapter 11 Trustee (Attachments: # 1 Exhibit 1)
(Bongartz, Georg) (Entered: 10/22/2023) |\n| 10/23/2023 | 2274 | ORDER REGARDING MOTION TO COMPEL COMPLIANCE: On
January 19, 2023, Mr. Luc A. Despins, in his capacity as Chapter 11
trustee (the 'Trustee') for the estate of Mr. Ho Wan Kwok, filed the
Motion to Compel Compliance with Preliminary Injunction and Quash
Individual Debtor's Claims Objections (the 'Motion'). (Main Case ECF
No. 1345.) That same day, the Trustee filed a motion analogous to the
Motion (the 'Adversary Motion,' and, together with the Motion,
collectively, the 'Motions') insofar as it sought to compel compliance
with the preliminary injunction in the adversary proceeding Pac. All.
Asia Opportunity Fund L.P. v. Kwok (In re Kwok), Case No. 22−50073
(JAM), Adv. P. No. 22−05032 (JAM) (Bankr. D. Conn. Jan. 13, 2023)
(hereinafter, the 'Adversary Proceeding') in the Adversary Proceeding.
(Adv. ECF No. 142.) Objections and replies were filed. A hearing on the
Motions was held on January 26, 2023. On January 27, 2023, the Court
granted the relief sought by the Motion as it related to the Mr. Kwok's
objections to claims. (Main Case ECF No. 1399.) Subsequently, the
Trustee indicated that this action had achieved the result he sought
through the Motions. Hence, while the Motions are before the Court as
they relate to compelling compliance with the preliminary injunction, the
Court has not acted on the Motions. During a hearing on September 19,
2023, the Court inquired as to the status of the Motions and the Trustee |\n\n| | | told the Court he would report back. Accordingly, it is hereby
ORDERED: The Court will not act on the Motions (Main Case ECF No.
1345; Adv. ECF No. 142) at this time. The parties may request the Court
take up the Motions again. Signed by Judge Julie A. Manning on
October 23, 2023. (lw) (Entered: 10/23/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/23/2023 | 2275 | Order Regarding Service of Interim Fee Application of Paul Hastings
LLP for Compensation and Reimbursement of Expenses. (RE: 2257) .
(lw) (Entered: 10/23/2023) |\n| 10/23/2023 | 2276 | Notice of Hearing Issued. (RE: 2255 Application for Compensation filed
by Creditor Committee Pullman & Comley, LLC, 2256 Application for
Compensation filed by Debtor's Attorney Paul Hastings LLP, 2258
Application for Compensation filed by Claims/Noticing Agent Epiq
Corporate Restructuring, LLC, 2259 Application for Compensation,
2260 Application for Compensation filed by Trustee's Attorney Neubert,
Pepe & Monteith, P.C.). Hearing to be held on 11/28/2023 at 02:00 PM
at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. Objection deadline: before 4:00 pm on
11/21/2023. (lw) (Entered: 10/23/2023) |\n| 10/23/2023 | 2277 | Motion for Order / Emergency Motion of Chapter 11 Trustee for Status
Conference to Discuss Preservation of Property of Estate Filed by
Nicholas A. Bassett on behalf of Luc A. Despins, Chapter 11 Trustee.
(Bassett, Nicholas) (Entered: 10/23/2023) |\n| 10/23/2023 | 2278 | Chapter 11 Monthly Operating Report for the Month Ending: 09/30/2023
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee (Despins, Luc) (Entered: 10/23/2023) |\n| 10/23/2023 | 2279 | Order Granting Chapter 11 Trustee's Emergency Motion for Status
Conference to Discuss Preservation of Property of Estate. (RE: 2277).
(lw) (Entered: 10/23/2023) |\n| 10/23/2023 | 2280 | ORDER REGARDING HEARINGS SCHEDULED TO BE HELD ON
OCTOBER 23, 2023: Scheduled for hearing on October 23, 2023 at 1:00
p.m. are a discovery dispute between Mr. Luc A. Despins, in his capacity
as Chapter 11 trustee (the \"Trustee\") for the estate of Mr.
Ho Wan Kwok, and G−Club Operations LLC in Mr. Kwok's
Chapter 11 case (In re Kwok, Case No. 22−50073 (JAM) (Bankr. D.
Conn.Oct. 20, 2023), ECF No. 2270) and in a related adversary
proceeding (Despins v. HCHK Technologies, Inc. (In re Kwok), Case
No. 22−50073 (JAM), Adv. P. No. 23−05013 (JAM) (Bankr. D. Conn.
Oct. 20, 2023), ECF No. 157) and a discovery dispute between the
Trustee and Ms. Mei Guo (Despins v. Guo (In re Kwok), Case No.
22−50073 (JAM), Adv. P. No. 23−05008 (JAM) (Bankr. D. Conn. Oct.
18, 2023), ECF No. 32) (collectively, the \"Matters\").
Taking into consideration the nature of the matters in dispute, it is hereby
ORDERED: The hearings on the Matters will be held remotely on
October 24, 2023 at 1:00 p.m. Parties are to contact
calendarconnect_bpt@ctb.uscourts.gov for ZoomGov.com information.
Signed by Judge Julie A. Manning on October 23, 2023. (lw) (Entered:
10/23/2023) |\n| 10/24/2023 | 2281 | Order Granting Seventh Supplemental Omnibus Motion of Chapter 11
Trustee for entry of Order under Bankruptcy Rule 2004 and Local Rule
2004−1 authorizing Discovery with respect to Additional Relevant
Banks (RE: 2249) . (sr) (Entered: 10/24/2023) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 259 of 276\n\n| 10/24/2023 | 2282 | Application to Employ Eisner Advisory Group LLC as Tax Advisors /
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. (Despins, Luc) (Entered:
10/24/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/24/2023 | 2283 | Status Conference Held. ECF No. 2270 is under advisement. Trustee and
counsel for Taurus Fund to meet and confer and file report by 2:00 p.m.
on October 26, 2023, Authorized representative of Taurus Fund to file
report of all assets in or on Mawhaw, New Jersey by October 31, 2023,
the Trustee and counsel for Greenwich Land will meet and confer and
file a report by 2:00 p.m. on October 27, 2023. (RE: 2270 Order
Scheduling Hearing Regarding G Club Documents, 2279 Order Granting
Chapter 11 Trustee's Emergency Motion for Status Conference to
Discuss Preservation of Property of Estate and Ordering Certain Counsel
to Appear at Status Conference.). (lw) (Entered: 10/24/2023) |\n| 10/24/2023 | | Matter Under Advisement. (RE: 2270 Scheduling Order/Pretrial Order).
Matter Placed Under Advisement on 10/24/2023. (lw) (Entered:
10/24/2023) |\n| 10/24/2023 | 2284 | Request for Transcript (RE:) 2283 Hearing Held Hearing held on
October 24, 2023 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 10/24/2023) |\n| 10/24/2023 | 2285 | Certificate of Service Filed by Georg Alexander Bongartz on behalf of
Luc A. Despins Chapter 11 Trustee. (RE: 2256 Application for
Compensation filed by Debtor's Attorney Paul Hastings LLP, 2258
Application for Compensation filed by Claims/Noticing Agent Epiq
Corporate Restructuring, LLC, 2259 Application for Compensation,
2276 Notice of Hearing). (Bongartz, Georg) (Entered: 10/24/2023) |\n| 10/24/2023 | 2286 | Transcript . Hearing held on 10/17/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 11/14/2023. Redacted Transcript Submission
due By 11/27/2023. Transcript access will be restricted through
01/22/2024.(Fiore Reporting Service, LLC) (Entered: 10/24/2023) |\n| 10/25/2023 | 2287 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2260 Application for Compensation
filed by Trustee's Attorney Neubert, Pepe & Monteith, P.C.). (Skalka,
Douglas) (Entered: 10/25/2023) |\n| 10/25/2023 | 2288 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 2286 Transcript). (lw) (Entered:
10/25/2023) |\n| 10/25/2023 | 2289 | |\n\n#### Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 260 of 276\n\n| | | Request for Transcript Sent. (RE: 2284 Request for Transcript filed by
20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
Hearing held on October 24, 2023. (lw) (Entered: 10/25/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/25/2023 | 2290 | Notice of Hearing Issued (RE: 2282 Application to Employ filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC). Hearing to be held on 11/28/2023 at 02:00 PM at United
States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 pm on 11/21/2023. (lw)
(Entered: 10/25/2023) |\n| 10/26/2023 | 2291 | Notice of / Joint Report of Chapter 11 Trustee and Taurus Fund LLC,
Scott Barnett, and Taurus Management LLC Regarding Personalty and
Fixtures in or on Mahwah Mansion Filed by Nicholas A. Bassett on
behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2283 Hearing Held).
(Bassett, Nicholas) (Entered: 10/26/2023) |\n| 10/26/2023 | 2292 | Adversary case 23−05023. Complaint of Chapter 11 Trustee for Estate
of Ho Wan Kwok Pursuant to Sections 541, 542, and 544 of Bankruptcy
Code Seeking (I) Declaratory Judgment that Each of Lamp Capital LLC,
Hudson Diamond NY LLC, and Leading Shine NY Ltd. is Alter Ego of
Debtor, and (II) Related Relief (11 (Recovery of money/property − 542
turnover of property)) (91 (Declaratory judgment)) filed by Douglass E.
Barron on behalf of Despins, Luc A., Chapter 11 Trustee against Lamp
Capital LLC, Infinity Treasury Management Inc., Hudson Diamond NY
LLC, Hudson Diamond Holding LLC, Leading Shine NY Ltd., Mei Guo,
Yanping a/k/a Yvette Wang. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4
Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8 Exhibit 8 # 9
Exhibit 9 # 10 Exhibit 10 # 11 Exhibit 11 # 12 Exhibit 12 # 13 Exhibit
13 # 14 Exhibit 14 # 15 Exhibit 15 # 16 Exhibit 16 # 17 Exhibit 17 # 18
Exhibit 18 # 19 Exhibit 19 # 20 Exhibit 20 # 21 Exhibit 21 # 22 Exhibit
22 # 23 Exhibit 23 # 24 Exhibit 24 # 25 Exhibit 25 # 26 Exhibit 26 # 27
Exhibit 27 # 28 Exhibit 28 # 29 Exhibit 29 # 30 Exhibit 30 # 31 Exhibit
31 # 32 Exhibit 32 # 33 Exhibit 33 # 34 Exhibit 34 # 35 Exhibit 35 # 36
Exhibit 36 # 37 Index 37 # 38 Exhibit 38 # 39 Exhibit 39 # 40 Exhibit 40
# 41 Exhibit 41 # 42 Exhibit 42 # 43 Exhibit 43 # 44 Exhibit 44 # 45
Exhibit 45 # 46 Exhibit 46 # 47 Exhibit 47 # 48 Exhibit 48 # 49 Exhibit
49 # 50 Exhibit 50 # 51 Exhibit 51 # 52 Exhibit 52 # 53 Exhibit 53 # 54
Exhibit 54 # 55 Exhibit 55 # 56 Exhibit 56 # 57 Exhibit 57 # 58 Exhibit
58 # 59 Exhibit 59 # 60 Exhibit 60 # 61 Exhibit 61 # 62 Exhibit 62 # 63
Exhibit 63 # 64 Exhibit 64 # 65 Exhibit 65 # 66 Exhibit 66 # 67 Exhibit
67 # 68 Exhibit 68 # 69 Exhibit 69 # 70 Exhibit 70 # 71 Exhibit 71 # 72
Exhibit 72 # 73 Exhibit 73 # 74 Exhibit 74 # 75 Exhibit 75 # 76 Exhibit
76 # 77 Exhibit 77 # 78 Exhibit 78 # 79 Exhibit 79 # 80 Exhibit 80 # 81
Exhibit 81 # 82 Exhibit 82 # 83 Exhibit 83 # 84 Exhibit 84 # 85 Exhibit
85 # 86 Exhibit 86 # 87 Exhibit 87 # 88 Exhibit 88 # 89 Exhibit 89 # 90
Exhibit 90 # 91 Exhibit 91 # 92 Exhibit 92 # 93 Exhibit 93 # 94 Exhibit
94 # 95 Exhibit 95 # 96 Exhibit 96 # 97 Exhibit 97 # 98 Exhibit 98 # 99
Exhibit 99 # 100 Exhibit 100 # 101 Exhibit 101 # 102 Exhibit 102 # 103
Exhibit 103 # 104 Exhibit 104) (Barron, Douglass) (Entered:
10/26/2023) |\n| 10/27/2023 | 2293 | Notice of August 2023 Monthly Fee Statement of Kroll, LLC Filed by
Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11
Trustee (Bongartz, Georg) (Entered: 10/27/2023) |\n| 10/27/2023 | 2294 | Notice of September 2023 Monthly Fee Statement of Kroll, LLC Filed by
Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 261 of 276\n\n| | | Trustee (Bongartz, Georg) (Entered: 10/27/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/27/2023 | 2295 | Notice of / Joint Report of Chapter 11 Trustee and Defendants
Greenwich Land, LLC and Hing Chi Ngok Regarding Personalty and
Fixtures Located on or in Taconic Property 23−5005 Filed by Nicholas
A. Bassett on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2283
Hearing Held). (Bassett, Nicholas) (Entered: 10/27/2023) |\n| 10/27/2023 | 2296 | Motion to Withdraw Appearance / Motion To Withdraw Appearance Of
Marcy J. McLaughlin Smith Filed by Marcy J. McLaughlin Smith on
behalf of Bravo Luck Limited, Interested Party. (Attachments: # 1
Exhibit A Proposed Order) (McLaughlin Smith, Marcy) (Entered:
10/27/2023) |\n| 10/27/2023 | 2297 | Motion to Limit Notice Filed by Jonathan Kaplan on behalf of Official
Committee of Unsecured Creditors, Creditor Committee (RE: 2255
Application for Compensation filed by Creditor Committee Pullman &
Comley, LLC) (Attachments: # 1 Proposed Order) (Kaplan, Jonathan)
(Entered: 10/27/2023) |\n| 10/30/2023 | 2298 | Order Granting Withdrawal of Appearance of Marcy J. McLaughlin
Smith (RE: 2296). (sr) (Entered: 10/30/2023) |\n| 10/30/2023 | 2299 | Certificate of Service Filed by Georg Alexander Bongartz on behalf of
Luc A. Despins Chapter 11 Trustee. (RE: 2282 Application to Employ
filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC, 2290 Notice of Hearing). (Bongartz, Georg) (Entered:
10/30/2023) |\n| 10/31/2023 | 2300 | Order Granting Motion to Modify Order Limiting Notice for
Applications seeking Compensation of Fees or Reimbursement of
Expenses (RE: 2297) . (sr) (Entered: 10/31/2023) |\n| 11/02/2023 | 2301 | Transcript . Hearing held on 10/24/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 11/27/2023. Redacted Transcript Submission
due By 12/4/2023. Transcript access will be restricted through
01/31/2024.(Fiore Reporting Service, LLC) (Entered: 11/02/2023) |\n| 11/02/2023 | 2302 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 2301 Transcript). (lw) (Entered:
11/02/2023) |\n| 11/02/2023 | 2303 | Status Report Filed by Georg Alexander Bongartz on behalf of Genever
Holdings LLC Debtor. (RE: 2213 Order on Motion for Order).
(Bongartz, Georg) (Entered: 11/02/2023) |\n| 11/02/2023 | 2304 | Motion for 2004 Examination of Relevant Banks(Eighth Omnibus) Filed
by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee.
(Linsey, Patrick) (Entered: 11/02/2023) |\n| 11/02/2023 | 2305 | Notice of Filing of Second Invoice of Acheson Doyle Partners
Architects, P.C. for Architectural Services Filed by Georg Alexander |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 262 of 276\n\n| | | Bongartz on behalf of Genever Holdings LLC Debtor. (RE: 2213 Order
on Motion for Order). (Bongartz, Georg) (Entered: 11/02/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/03/2023 | 2306 | Certificate of Service Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors Creditor Committee. (RE: 2255
Application for Compensation filed by Creditor Committee Pullman &
Comley, LLC, 2276 Notice of Hearing). (Goldman, Irve) (Entered:
11/03/2023) |\n| | 2307 | ORDER REGARDING HEARING SCHEDULED TO BE HELD ON
NOVEMBER 7, 2023: Scheduled for hearing on November 7, 2023 at
12:00 p.m. (noon) is the Motion to Approve Settlement Agreement with
the Casper Firm, LLC (the ''Motion'') (ECF No. 2247). No objections
have been filed. Accordingly, it is hereby |\n| 11/06/2023 | | ORDERED: The hearing on the Motion will be held remotely on
November 7, 2023 at 12:00 p.m. (noon). Parties are to contact
calendarconnect_bpt@ctb.uscourts.gov for ZoomGov.com information.
Signed by Judge Julie A. Manning on November 6, 2023. (RE:2247).
(lw) (Entered: 11/06/2023) |\n| 11/06/2023 | 2308 | Motion for 2004 Examination of Additional Entities and Individuals
Affiliated with Debtor and Entities Doing Business with Debtor(Ninth
Omnibus) Filed by Patrick R. Linsey on behalf of Luc A. Despins,
Chapter 11 Trustee. (Linsey, Patrick) (Entered: 11/06/2023) |\n| 11/07/2023 | 2309 | Hearing Held. Order Granting to enter. (RE: 2247 Motion to Approve
Settlement Agreement filed by Chapter 11 Trustee Luc A. Despins). (lw)
(Entered: 11/07/2023) |\n| 11/07/2023 | 2310 | Order Approving, Pursuant to Bankruptcy Rule 9019, Motion of Chapter
11 Trustee regarding Settlement with Casper Firm (RE: 2247). (sr)
(Entered: 11/07/2023) |\n| 11/07/2023 | 2311 | Request for Transcript (RE:) 2309 Hearing Held Hearing held on
November 7, 2023 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 11/07/2023) |\n| 11/07/2023 | 2312 | Request for Transcript Sent. Hearing held on November 7, 2023. (RE:
2311 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). (lw) (Entered: 11/07/2023) |\n| 11/08/2023 | 2313 | Motion for Order / Genever Holdings LLC's Motion, Pursuant to
Bankruptcy Code Section 363(b), for Entry of Order Authorizing
Genever Holdings LLC to Enter Into, and Perform Under, Alteration
Agreement with Sherry Netherland, Inc. to Remediate Areas of Sherry
Netherland Apartment Affected by March 15, 2023 Fire Filed by Luc A.
Despins on behalf of Genever Holdings LLC, Debtor. Contested Matter
Response(s) due by 11/29/2023. (Despins, Luc) (Entered: 11/08/2023) |\n| 11/08/2023 | 2314 | Motion to Limit Notice / Motion to Limit Service of Genever Holdings
LLC's Motion, Pursuant to Bankruptcy Code Section 363(b), for Entry of
Order Authorizing Genever Holdings LLC to Enter Into, and Perform
Under, Alteration Agreement with Sherry Netherland, Inc. to Remediate
Areas of Sherry Netherland Apartment Affected by March 15, 2023 Fire
Filed by Luc A. Despins on behalf of Genever Holdings LLC, Debtor
(RE: 2313 Motion for Order filed by Debtor Genever Holdings LLC, |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 263 of 276\n\n| | | Interested Party Genever Holdings LLC) (Despins, Luc) (Entered:
11/08/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/08/2023 | 2315 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2304 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
11/08/2023) |\n| 11/08/2023 | 2317 | ORDER FROM U.S. DISTRICT COURT DENYING
APPELLANT'S MOTION FOR LEAVE TO APPEAL Case No.
3:23−cv−1068−KAD (ECF No. 13) (dd) (RE: 2073 Motion for Leave Of
Order Holding Debtor in Contempt of Court and Denying Motion for
Stay of Order Compelling Production Filed by Eric A. Henzy on behalf
of Ho Wan Kwok, Debtor). (Entered: 11/09/2023) |\n| 11/09/2023 | 2316 | Order Limiting Service of Genever Holdings LLC's Motion, Pursuant to
Bankruptcy Code Section 363(b), for entry of Order Authorizing
Genever Holdings LLC to enter into, and perform under, Alteration,
Agreement with Sherry Netherland, Inc. to Remediate areas of Sherry
Netherland Apartment affected by March 15, 2023 Fire (RE: 2314) . (sr)
(Entered: 11/09/2023) |\n| 11/09/2023 | 2318 | Notice of Appearance Filed by Joseph M. Pastore III on behalf of
GWGOPNZ Limited, 1332156 B.C. LTD, Shin Hsin Yu, Jie Zhang, .
(Pastore, Joseph) (Entered: 11/09/2023) |\n| 11/09/2023 | 2319 | Objection Filed by Joseph M. Pastore III on behalf of Shin Hsin Yu, Jie
Zhang. (RE: 2304 Motion for Examination filed by Chapter 11 Trustee
Luc A. Despins). (Pastore, Joseph) (Entered: 11/09/2023) |\n| 11/09/2023 | 2320 | Objection G Club Operations LLC's Limited Objection to Eighth
Supplemental Ominibus Motion of Chapter 11 Trustee for Entry of
Order Under Rule 2004 Filed by Kellianne Baranowsky on behalf of G
Club Operations, LLC Interested Party. (RE: 2304 Motion for
Examination filed by Chapter 11 Trustee Luc A. Despins). (Baranowsky,
Kellianne) (Entered: 11/09/2023) |\n| 11/09/2023 | 2321 | U.S. Trustee's Statement that OMJB has agreed to a voluntary reduction
of \\$1,105 for the July 2023/August 2023 fee statement in response to a
request by the UST. Filed by U.S. Trustee. (RE: 2271 Notice filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC). (Claiborn, Holley) (Entered: 11/09/2023) |\n| 11/09/2023 | 2322 | U.S. Trustee's Statement that NPM has agreed to a voluntary reduction
of \\$945.00 for the September 2023 fee statement in response to a request
by the UST. Filed by U.S. Trustee. (RE: 2268 Notice filed by Trustee's
Attorney Neubert, Pepe & Monteith, P.C.). (Claiborn, Holley) (Entered:
11/09/2023) |\n| 11/09/2023 | 2323 | U.S. Trustee's Statement that P&C has agreed to a voluntary reduction of
\\$575.00 for the September 2023 fee statement in response to a request by
the UST. Filed by U.S. Trustee. (RE: 2269 Statement filed by Creditor
Committee Official Committee of Unsecured Creditors). (Claiborn,
Holley) (Entered: 11/09/2023) |\n| 11/10/2023 | 2324 | Certificate of Service Filed by Joseph M. Pastore III on behalf of
1332156 B.C. LTD, GWGOPNZ Limited, Shin Hsin Yu, Jie Zhang.
(RE: 2318 Notice of Appearance filed by Interested Party 1332156 B.C. |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 264 of 276\n\n| | | LTD, Interested Party GWGOPNZ Limited, Interested Party Shin Hsin
Yu, Interested Party Jie Zhang, 2319 Objection filed by Interested Party
Shin Hsin Yu, Interested Party Jie Zhang). (Pastore, Joseph) (Entered:
11/10/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/13/2023 | 2325 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 09/30/2023 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 11/13/2023) |\n| 11/13/2023 | 2326 | Objection Filed by Joseph M. Pastore III on behalf of 1332156 B.C.
LTD, GWGOPNZ Limited, Shin Hsin Yu, Jie Zhang. (RE: 2308 Motion
for Examination filed by Chapter 11 Trustee Luc A. Despins). (Pastore,
Joseph) (Entered: 11/13/2023) |\n| 11/13/2023 | 2327 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2308 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
11/13/2023) |\n| 11/13/2023 | 2328 | Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE:
2255 Application for Compensation filed by Creditor Committee
Pullman & Comley, LLC). (Claiborn, Holley) (Entered: 11/13/2023) |\n| 11/13/2023 | 2329 | U.S. Trustee's Statement of No Objection to Reduced Fees of
\\$280,180.00 (a reduction of \\$4,000.00) and Expenses of \\$1,849.00 Filed
by U.S. Trustee. (RE: 2260 Application for Compensation filed by
Trustee's Attorney Neubert, Pepe & Monteith, P.C.). (Claiborn, Holley)
(Entered: 11/13/2023) |\n| 11/13/2023 | 2330 | U.S. Trustee's Statement of No Objection to Reduced Fees of \\$95,036.00
(a reduction of \\$4,000.00) and Expenses of \\$7,562.34 Filed by U.S.
Trustee. (RE: 2258 Application for Compensation filed by
Claims/Noticing Agent Epiq Corporate Restructuring, LLC). (Claiborn,
Holley) (Entered: 11/13/2023) |\n| 11/13/2023 | 2331 | Objection Filed by Jeffrey M. Sklarz on behalf of G Club Operations,
LLC Interested Party. (RE: 2308 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). (Sklarz, Jeffrey) (Entered:
11/13/2023) |\n| 11/14/2023 | 2332 | Certificate of Service Filed by Joseph M. Pastore III on behalf of
1332156 B.C. LTD, GWGOPNZ Limited, Shin Hsin Yu, Jie Zhang.
(RE: 2326 Objection filed by Interested Party 1332156 B.C. LTD,
Interested Party GWGOPNZ Limited, Interested Party Shin Hsin Yu,
Interested Party Jie Zhang). (Pastore, Joseph) (Entered: 11/14/2023) |\n| 11/14/2023 | 2333 | JUDGMENT FROM U.S. DISTRICT COURT Case No.
3:23−cv−01068−KAD (ECF No. 14) (RE: ECF No. 2073 Motion for
Leave to Appeal) (kg) (Entered: 11/14/2023) |\n| 11/15/2023 | 2334 | Transcript . Hearing held on 11/7/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 12/6/2023. Redacted Transcript Submission
due By 12/18/2023. Transcript access will be restricted through |\n\n| | | 02/13/2024.(Fiore Reporting Service, LLC) (Entered: 11/15/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/15/2023 | 2335 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 2334 Transcript). (lw) (Entered:
11/15/2023) |\n| 11/15/2023 | 2336 | Notice of Appeal Filed by Jeffrey M. Sklarz on behalf of G Club
Operations, LLC Interested Party (Sklarz, Jeffrey) (Entered:
11/15/2023) |\n| 11/15/2023 | 2337 | Motion to Extend Time to extend deadline for removal of civil actions to
April 1, 2024 (Fifth Motion) Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 11/15/2023) |\n| 11/15/2023 | 2338 | Motion To Stay Pending Appeal Filed by Jeffrey M. Sklarz on behalf of
G Club Operations, LLC, Interested Party (RE: 2336 Notice filed by
Interested Party G Club Operations, LLC) (Sklarz, Jeffrey) (Entered:
11/15/2023) |\n| 11/15/2023 | 2339 | Motion to Withdraw Appearance Filed by Brian J Clifford on behalf of
Genever Holdings LLC, Debtor. (Clifford, Brian) (Entered: 11/15/2023) |\n| 11/15/2023 | 2340 | Motion to Expedite Hearing on Emergency Motion to Stay Pending
Appeal Filed by Jeffrey M. Sklarz on behalf of G Club Operations, LLC,
Interested Party (RE: 2338 Motion To Stay Pending Appeal filed by
Interested Party G Club Operations, LLC) (Attachments: # 1 Proposed
Order) (Sklarz, Jeffrey) (Entered: 11/15/2023) |\n| 11/15/2023 | 2341 | Response Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee. (RE: 2340 Motion to Expedite Hearing filed by
Interested Party G Club Operations, LLC). (Linsey, Patrick) (Entered:
11/15/2023) |\n| 11/15/2023 | 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. (Linsey, Patrick) (Entered: 11/15/2023) |\n| 11/15/2023 | 2343 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 2342 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
11/15/2023) |\n| 11/16/2023 | | Fee Due \\$298. Attorney Sklarz, appearing local counsel for Interested
Party G−Club Operations LLC, electronically filed a Notice of Appeal
on November 15, 2023 [ECF No. 2336] without using the correct
CM/ECF event for filing a Notice of Appeal, which requires a filing fee
of \\$298 to be paid when a Notice of Appeal is filed in accordance with
28 U.S.C. § 1930 and the Bankruptcy Court Miscellaneous Fee Schedule
promulgated by the Judicial Conference of the United States. (RE: 2336
Notice of Appeal filed by Interested Party G Club Operations, LLC).
(lw) (Entered: 11/16/2023) |\n| 11/16/2023 | | Receipt of Notice of Appeal( 22−50073) ( 298.00) filing fee − \\$ 298.00.
Receipt number A10717526. (U.S. Treasury) (Entered: 11/16/2023) |\n| 11/16/2023 | 2344 | Notice of G Club Operations LLC's Emergency Motion to Stay Pending
Appeal Pursuant to Bankruptcy Rule 8007 Filed with the District Court
Filed by Jeffrey M. Sklarz on behalf of G Club Operations, LLC |\n\n#### Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 266 of 276\n\n| | | Interested Party (Sklarz, Jeffrey) (Entered: 11/16/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/16/2023 | 2345 | Transmittal of Notice of Appeal to U.S. District Court. Interested Party
G Club Operations, LLC, docketed the Notice of Appeal (ECF No.
2336), but failed to use the correct CM/ECF event. The Clerk's Office
has adjusted the event code of ECF No. 2336 in order to transmit the
Notice of Appeal to the U.S. District Court (RE: 2336 Notice of Appeal)
(Attachments: # 1 Notice of Appeal # 2 ECF No. 179 Order in AP
23−5013). (dd) (Entered: 11/16/2023) |\n| 11/16/2023 | 2346 | Order Denying Motion to Stay Pending Appeal and Ex Parte Motion to
Expedite Hearing on Motion to Stay Pending Appeal (RE: 2338, 2340).
(zaz) (Entered: 11/16/2023) |\n| 11/17/2023 | 2347 | Notice of Appearance as Special Insurance Counsel Filed by Michael T.
McCormack on behalf of Genever Holdings LLC Debtor, .
(McCormack, Michael) (Entered: 11/17/2023) |\n| 11/17/2023 | 2348 | Notice of Appearance as Special Insurance Counsel Filed by Timothy P.
Jensen on behalf of Genever Holdings LLC Debtor, . (Jensen, Timothy)
(Entered: 11/17/2023) |\n| 11/17/2023 | 2349 | Notice of Appearance as Special Insurance Counsel Filed by Amy E.
Markim on behalf of Genever Holdings LLC Debtor, . (Markim, Amy)
(Entered: 11/17/2023) |\n| 11/17/2023 | 2350 | Order Scheduling Expedited Hearing. Hearing to be held on 11/28/2023
at 02:00 PM at the United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. (RE: 2342 Motion to Compel
filed by Chapter 11 Trustee Luc A. Despins). Service on or before
11/17/2023. Certificate of service due in advance of the Hearing.
Response to Motion to Compel due 11/27/2023 at 12:00 noon. (rms)
(Entered: 11/17/2023) |\n| 11/17/2023 | 2351 | ORDER GRANTING MOTION TO WITHDRAW OF
ATTORNEY DAVID G. JORDAN. The Motion to Withdraw as
Attorney for David G. Jordan filed by Brian Clifford ECF No. 2339 is
GRANTED because there are other counsel appearing on behalf of
Genever Holdings LLC. However, the Court reminds Attorney Clifford
that sharing an CM/ECF Filer or User account to file documents for
another person (i.e., filing a motion for another attorney using one's own
CM/ECF login and password) is not permitted. See, Appendix A,
Sections 2(c) and 3, to the Bankruptcy Local Rules, found at
http>(RE: 2339). Signed by Judge Julie A. Manning on November 17, 2023.
(rms) (Entered: 11/17/2023) |\n| 11/17/2023 | 2352 | Notice and Acknowledgment of Docketing Notice of Appeal to U.S.
District Court. Case No. 3:23−cv−01514−KAD (RE: 2336 Notice of
Appeal). (dd) Modified on 11/21/2023 to change the U.S. District Court
Judge from JAM to KAD pursuant to U.S. District Court order
transferring case to Judge Kari A. Dooley dated November 21, 2023.
(dd) (Entered: 11/17/2023) |\n| 11/17/2023 | 2353 | Notice of Hearing Issued (RE: 2304 Eighth Omnibus Motion for
Examination filed by Chapter 11 Trustee Luc A. Despins, 2308 Ninth
Omnibus Motion for Examination filed by Chapter 11 Trustee Luc A.
Despins). Hearing to be held on 11/28/2023 at 02:00 PM at the United
States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 267 of 276\n\n| | | Bridgeport, CT. Certificate of Service due by 11/22/2023. Service to be
made on or before 11/21/2023 by 4:00 P.M. (rms) (Entered: 11/17/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/20/2023 | 2354 | Notice of Expense Report of Chapter 11 Trustee for October 2023 in
Connection with Order Approving, Pursuant to Bankruptcy Rule 9019,
Chapter 11 Trustee's Settlement with Assignee of HCHK Entities under
New York Court Assignment Proceedings Filed by Douglass E. Barron
on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2038 Order on
Motion to Compromise). (Barron, Douglass) (Entered: 11/20/2023) |\n| 11/20/2023 | 2355 | Interim Application for Compensation for O'Sullivan McCormack
Jensen & Bliss PC for Michael T. McCormack, Special Counsel, Fee:
\\$19742.00, Expenses: \\$321.45. Filed by Michael T. McCormack,
Attorney. (McCormack, Michael) (Entered: 11/20/2023) |\n| 11/20/2023 | 2356 | Notice of Filing of Monthly Fee Statement (October) for Neubert, Pepe
& Monteith, P.C. Filed by Patrick R. Linsey on behalf of Neubert, Pepe
& Monteith, P.C. Trustee's Attorney (Linsey, Patrick) (Entered:
11/20/2023) |\n| 11/20/2023 | 2357 | Request for Status Conference Filed by Patrick R. Linsey on behalf of
Luc A. Despins Chapter 11 Trustee. (RE: 1 Voluntary Petition (Chapter
11) filed by Debtor Ho Wan Kwok). (Linsey, Patrick) (Entered:
11/20/2023) |\n| 11/20/2023 | 2358 | Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE:
2259 Application for Compensation). (Claiborn, Holley) (Entered:
11/20/2023) |\n| 11/20/2023 | 2359 | U.S. Trustee's Statement of No Objection to Reduced Fees of
\\$3,525,984.25 (reduction of \\$200,000.00) and Expenses of \\$146,137.57
Filed by U.S. Trustee. (RE: 2256 Application for Compensation filed by
Debtor's Attorney Paul Hastings LLP). (Claiborn, Holley) (Entered:
11/20/2023) |\n| 11/21/2023 | 2360 | Objection Filed by Holley L. Claiborn on behalf of U. S. Trustee U.S.
Trustee. (RE: 2282 Application to Employ filed by Chapter 11 Trustee
Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). (Claiborn,
Holley) (Entered: 11/21/2023) |\n| 11/21/2023 | 2361 | Motion to Withdraw Appearance Filed by Stephen G. Walko on behalf
of Ivey, Barnum & O'Mara LLC, Interested Party. (Walko, Stephen)
(Entered: 11/21/2023) |\n| 11/21/2023 | 2362 | ORDER GRANTING MOTION FOR STATUS CONFERENCE:
On November 20, 2023, Mr. Luc A. Despins, in his capacity as Chapter
11 trustee (the \"Trustee\") for the estate of Mr. Ho Wan Kwok, filed his
Motion for Status Conference (the \"Motion\"). (ECF No. 2357.) The
Trustee requests a Status Conference be scheduled at 2:00 p.m. on
November 28, 2023. The Trustee intends to update the Court and parties
in interest regarding, inter alia, his investigation and how he will handle
certain issues related to the upcoming deadline under 11 U.S.C. § 546(a).
Other matters in these jointly administered Chapter 11 cases and related
adversary proceedings are scheduled at 2:00 p.m. on November 28,
2023. Accordingly, it is hereby
ORDERED: The Motion (ECF No. 2357) is GRANTED. A Status
Conference will be held at 2:00 p.m. on November 28, 2023 in the |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 268 of 276\n\n| | | United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport,
CT. Signed by Judge Julie A. Manning on November 21, 2023. (rms)
(Entered: 11/21/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/21/2023 | 2363 | Chapter 11 Monthly Operating Report for the Month Ending: 10/31/2023
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee (Despins, Luc) (Entered: 11/21/2023) |\n| 11/21/2023 | 2364 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2353 Notice of Hearing). (Linsey,
Patrick) (Entered: 11/21/2023) |\n| | 2365 | ORDER GRANTING MOTION TO WITHDRAW APPEARANCE.
The Motion to Withdraw Appearance of Stephen G. Walko, Esq.
representing Ivey, Barnum & O'Mara, LLC, Interested Party, ECF No.
2361, having been filed and because Ivey, Barnum & O'Mara, LLC no
longer has any interest in this case; it is hereby |\n| 11/22/2023 | | ORDERED: The Motion to Withdraw Appearance is GRANTED. (RE:
2361). Signed by Judge Julie A. Manning on November 22, 2023. (rms)
(Entered: 11/22/2023) |\n| 11/22/2023 | 2366 | Notice of Appearance Filed by Paul Fenaroli on behalf of 1332156 B.C.
LTD, GWGOPNZ Limited, Shin Hsin Yu, Jie Zhang, . (Fenaroli, Paul)
(Entered: 11/22/2023) |\n| 11/22/2023 | 2367 | Notice of Appearance Filed by Tyler W. Rutherford on behalf of
1332156 B.C. LTD, GWGOPNZ Limited, Shin Hsin Yu, Jie Zhang, .
(Rutherford, Tyler) (Entered: 11/22/2023) |\n| 11/22/2023 | 2368 | Motion to Continue Hearing Upon Consent Filed by Patrick R. Linsey
on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 1362 Motion to
Compel filed by Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick)
(Entered: 11/22/2023) |\n| 11/22/2023 | 2369 | Reply to (related document(s): 2304 Motion for 2004 Examination of
Relevant Banks(Eighth Omnibus) Filed by Patrick R. Linsey on behalf of
Luc A. Despins, Chapter 11 Trustee filed by Chapter 11 Trustee Luc A.
Despins)Omnibus Reply to Objections to Chapter 11 Trustee's Eighth
Rule 2004 Motion Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2304 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
11/22/2023) |\n| 11/22/2023 | 2370 | Consent Order Adjourning Hearing on Motion of Chapter 11 Trustee for
Entry of Order Compelling UBS AG to Comply with Rule 2004
Subpoena.(RE: 2368) . Hearing adjourned to 12/19/2023 at 01:00 PM at
the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. (RE: 1362 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins). (rms) (Entered: 11/22/2023) |\n| 11/26/2023 | 2371 | Notice of Filing Exhibit A to Reply Filed by Patrick R. Linsey on behalf
of Luc A. Despins Chapter 11 Trustee. (RE: 2369 Reply filed by Chapter
11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 11/26/2023) |\n| 11/26/2023 | 2372 | Reply to (related document(s): 2308 Motion for 2004 Examination of
Additional Entities and Individuals Affiliated with Debtor and Entities
Doing Business with Debtor(Ninth Omnibus) Filed by Patrick R. Linsey
on behalf of Luc A. Despins, Chapter 11 Trustee filed by Chapter 11 |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 269 of 276\n\n| | | Trustee Luc A. Despins)Omnibus Reply to Objections to Chapter 11
Trustee's Ninth Rule 2004 Motion Filed by Patrick R. Linsey on behalf
of Luc A. Despins Chapter 11 Trustee. (RE: 2308 Motion for
Examination filed by Chapter 11 Trustee Luc A. Despins). (Linsey,
Patrick) (Entered: 11/26/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/27/2023 | 2373 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2350 Order on Motion to Expedite
Hearing). (Linsey, Patrick) (Entered: 11/27/2023) |\n| 11/27/2023 | 2374 | Motion to Appear Remotely via ZoomGov on Nov. 28, 2023 at 2:00PM
for hearing to be held on Chapter 11 Trustee's and Genever Debtors'
Application to Employ Eisner Advisory Group LLC as Their Tax
Advisors, ECF No. 2282 (As to Eisner Advisory Group LLC's
Representative Only) Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 11/27/2023) |\n| 11/27/2023 | 2375 | Motion to Sell / Trustee's Motion, Pursuant to Bankruptcy Code Sections
105 and 363, Bankruptcy Rules 2002, 6004(c), and 9014, and Local
Rules 6004−1 and 6004 2, Seeking Entry of Order: (I) Authorizing and
Approving Sale of the Lady May II Free and Clear of Liens, Claims,
Interests, and Encumbrances, (II) Authorizing and Approving Purchase
and Sale Agreement, and (III) Granting Related Relief Filed by Georg
Alexander Bongartz on behalf of Luc A. Despins, Chapter 11 Trustee.
(Bongartz, Georg) (Entered: 11/27/2023) |\n| 11/27/2023 | 2376 | Motion for Order / Trustee's Emergency Motion Seeking Entry of Order
Providing (A) Method of Service of, and (B) for an Expedited Hearing
on, Trustees Motion, Pursuant to Bankruptcy Code Sections 105 and
363, Bankruptcy Rules 2002, 6004(c), and 9014, and Local Rules
6004−1 and 6004 2, Seeking Entry of Order: (I) Authorizing and
Approving Sale of the Lady May II Free and Clear of Liens, Claims,
Interests, and Encumbrances, (II) Authorizing and Approving Purchase
and Sale Agreement, and (III) Granting Related Relief Filed by Georg
Alexander Bongartz on behalf of Luc A. Despins, Chapter 11 Trustee.
(Bongartz, Georg) (Entered: 11/27/2023) |\n| 11/27/2023 | 2377 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 09/30/2023 Filed by Douglas S. Skalka on behalf of
Genever Holdings LLC Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 11/27/2023) |\n| 11/27/2023 | 2378 | Order Granting Request To Appear Remotely (RE: 2374). (rms)
(Entered: 11/27/2023) |\n| 11/27/2023 | 2379 | U.S. Trustee's Statement of No Objection to Reduced Fees after
Aggregate Reduction of \\$36,477.50 for the months of August 2023 and
September 2023 Filed by U.S. Trustee. (RE: 2293 Notice filed by
Chapter 11 Trustee Luc A. Despins, 2294 Notice filed by Chapter 11
Trustee Luc A. Despins). (Claiborn, Holley) (Entered: 11/27/2023) |\n| 11/28/2023 | 2380 | Withdrawal Filed by Jeffrey M. Sklarz on behalf of G Club Operations,
LLC Interested Party. (RE: 2304 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins, 2320 Objection filed by Interested
Party G Club Operations, LLC). (Sklarz, Jeffrey) (Entered: 11/28/2023) |\n| 11/28/2023 | 2381 | Withdrawal Filed by Jeffrey M. Sklarz on behalf of G Club Operations,
LLC Interested Party. (RE: 2308 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins, 2331 Objection filed by Interested |\n\n### Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 270 of 276\n\n| | | Party G Club Operations, LLC). (Sklarz, Jeffrey) (Entered: 11/28/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/28/2023 | 2382 | Notice of Filing of Revised Proposed Order Approving Second Interim
Fee Application of Epiq Corporate Restructuring, LLC for Allowance of
Compensation and Reimbursement of Expenses for Period from March
1, 2023 through August 31, 2023 Filed by Georg Alexander Bongartz on
behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2258 Application for
Compensation filed by Claims/Noticing Agent Epiq Corporate
Restructuring, LLC). (Bongartz, Georg) (Entered: 11/28/2023) |\n| 11/28/2023 | 2383 | Notice of Filing of Revised Proposed Order Approving First Interim Fee
Application of Harney Westwood & Riegels LP for Compensation and
Reimbursement of Expenses for Period from July 31, 2022 through July
31, 2023 Filed by Georg Alexander Bongartz on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2259 Application for Compensation).
(Bongartz, Georg) (Entered: 11/28/2023) |\n| 11/28/2023 | 2384 | Notice of Filing of Revised Proposed Order Approving Third Interim
Fee Application of Paul Hastings LLP, for Compensation and
Reimbursement of Expenses for the Period From July 1, 2023 through
August 31, 2023 Filed by Georg Alexander Bongartz on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2256 Application for Compensation
filed by Debtor's Attorney Paul Hastings LLP). (Bongartz, Georg)
(Entered: 11/28/2023) |\n| 11/28/2023 | 2385 | Notice of Revised Proposed Order Approving Third Interim Fee
Application of Neubert, Pepe & Monteith, P.C. for Compensation and
Reimbursement of Expenses for the Period from August 1, 2023 through
August 31, 2023 Filed by Douglas S. Skalka on behalf of Neubert, Pepe
& Monteith, P.C. Trustee's Attorney. (RE: 2260 Application for
Compensation filed by Trustee's Attorney Neubert, Pepe & Monteith,
P.C.). (Skalka, Douglas) (Entered: 11/28/2023) |\n| 11/28/2023 | 2386 | Proposed Order Requested by Judge. Hearing was held on 11/28/2023.
Filed by Douglas S. Skalka on behalf of Neubert, Pepe & Monteith, P.C.
Trustee's Attorney. (RE: 2260 Application for Compensation filed by
Trustee's Attorney Neubert, Pepe & Monteith, P.C.). (Skalka, Douglas)
(Entered: 11/28/2023) |\n| 11/28/2023 | 2387 | Notice of Filing Status Conference Presentation Filed by Patrick R.
Linsey on behalf of Luc A. Despins Chapter 11 Trustee (Linsey,
Patrick) (Entered: 11/28/2023) |\n| 11/28/2023 | 2388 | Request for Transcript . Hearing held on 11/28/2023 Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Chapter 11 Trustee Transcription
Service Requested: Reliable (Linsey, Patrick) (Entered: 11/28/2023) |\n| 11/28/2023 | 2389 | Notice of Filing of Third Invoice of Acheson Doyle Partners Architects,
P.C. for Architectural Services Filed by Georg Alexander Bongartz on
behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2213 Order on
Motion for Order). (Bongartz, Georg) (Entered: 11/28/2023) |\n| 11/28/2023 | 2390 | Hearing Held. Order Granting ECF Nos. 2255, 2256, 2258, 2259, 2260
(Revised proposed order to be submitted on or before November 29,
2023), 2304, and 2308. ECF Nos. 2282 (Parties to report to Court on or
before December 5, 2023) and 2342 (Counsel to submit supplemental
documents on or before December 6, 2023) is under advisement. Status
Conference Held. No further conferences will be scheduled at this time.
(RE: 2255 Application for Compensation filed by Creditor Committee |\n\n| | | Pullman & Comley, LLC, 2256 Application for Compensation filed by
Debtor's Attorney Paul Hastings LLP, 2258 Application for
Compensation filed by Claims/Noticing Agent Epiq Corporate
Restructuring, LLC, 2259 Application for Compensation, 2260
Application for Compensation filed by Trustee's Attorney Neubert, Pepe
& Monteith, P.C., 2282 Application to Employ filed by Chapter 11
Trustee Luc A. Despins, Debtor Genever Holdings Corporation, Debtor
Genever Holdings LLC, Interested Party Genever Holdings LLC, 2304
Motion for Examination filed by Chapter 11 Trustee Luc A. Despins,
2308 Motion for Examination filed by Chapter 11 Trustee Luc A.
Despins, 2342 Motion to Compel filed by Chapter 11 Trustee Luc A.
Despins, 2362 Order Granting Motion for Status Conference). (lw)
(Entered: 11/28/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/28/2023 | | Matter Under Advisement. (RE: 2282 Application to Employ filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC, 2342 Motion to Compel filed by Chapter 11 Trustee Luc
A. Despins). Matter Placed Under Advisement on 11/28/2023. (lw)
(Entered: 11/28/2023) |\n| 11/28/2023 | 2391 | Notice of Filing of Further Revised Proposed Order Approving Third
Interim Fee Application of Paul Hastings LLP, for Compensation and
Reimbursement of Expenses for the Period from July 1, 2023 through
August 31, 2023 Filed by Georg Alexander Bongartz on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2256 Application for Compensation
filed by Debtor's Attorney Paul Hastings LLP). (Bongartz, Georg)
(Entered: 11/28/2023) |\n| 11/28/2023 | 2392 | Notice of Filing Email Correspondence with Counsel for Seacoast
National Bank Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee. (RE: 2342 Motion to Compel filed by Chapter 11
Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 11/28/2023) |\n| 11/29/2023 | 2393 | Order Granting Eighth Supplemental Omnibus Motion of the Chapter 11
Trustee for Entry of Order Under Bankruptcy Rule 2004 and Local Rule
2004−1 Authorizing Discovery with Respect to Additional Relevant
Banks. (RE: 2304) . (rms) (Entered: 11/29/2023) |\n| 11/29/2023 | 2394 | Order Granting Ninth Supplemental Omnibus Motion of Chapter 11
Trustee for Entry of Order Under Bankruptcy Rule 2004 and Local Rule
2004−1 Authorizing Discovery with Respect to Additional Entities and
Individuals Affiliated with Debtor and Entities Doing Business with
Debtor. (RE: 2308) . (rms) (Entered: 11/29/2023) |\n| 11/29/2023 | 2395 | Order Providing (A) Method of Service of, and (B) for an Expedited
Hearing on, Trustee's Motion, Pursuant to Bankruptcy Code Sections
105 and 363, Bankruptcy Rules 2002, 6004(c) and 9014, and Local
Rules 6004−1 and 6004−2, Seeking Entry of Order: (I) Authorizing and
Approving Sale of the Lady May II Free and Clear of Liens, Claims,
Interests, and Encumbrances, (II) Authorizing and Approving Purchase
and Sale Agreement, and (III) Granting Related Relief. (RE: 2376).
(rms) (Entered: 11/29/2023) |\n| 11/29/2023 | 2396 | Motion for Order Motion for Entry of Order Compelling DBS Bank
LTD to Comply with Rule 2004 Subpoena Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick)
(Entered: 11/29/2023) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 272 of 276\n\n| 11/29/2023 | 2397 | Request for Transcript Re: Appeal . Hearing held on 10/24/2023 Filed by
Kellianne Baranowsky on behalf of G Club Operations, LLC, Interested
Party Transcription Service Requested: Fiore Reporting and
Transcription (Baranowsky, Kellianne) (Entered: 11/29/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/29/2023 | 2398 | Appellant Designation of Contents For Inclusion in Record On Appeal
(RE:)2317 Order District Court, 2333 Order District Court, 2336 Notice
of Appeal. Filed by Kellianne Baranowsky on behalf of G Club
Operations, LLC, Interested Party., Statement of Issues on Appeal,
(RE:)2317 Order District Court, 2333 Order District Court, 2336 Notice
of Appeal Filed by Kellianne Baranowsky on behalf of G Club
Operations, LLC, Interested Party Appellee Designation due by
12/13/2023. (Baranowsky, Kellianne) (Entered: 11/29/2023) |\n| 11/29/2023 | 2399 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 2396 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
11/29/2023) |\n| 11/29/2023 | 2400 | Notice of Proposed Private Sale of Estate Property on December 22,
2023 of Lady May II yacht. A hearing on any objections to the sale to be
held on December 18, 2023 at 3:00PM at the United States Bankruptcy
Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Last
Day for Objections due by December 15, 2023. Filed by Georg
Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee, .
(Bongartz, Georg) (Entered: 11/29/2023) |\n| 11/29/2023 | 2401 | Notice of October 2023 Monthly Fee Statement of Kroll, LLC Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Genever Holdings
Corporation, Genever Holdings LLC Chapter 11 Trustee, Debtors
(Linsey, Patrick) (Entered: 11/29/2023) |\n| 11/30/2023 | 2402 | Request for Transcript Sent. Hearing held on November 28, 2023. (RE:
2388 Request for Transcript filed by Chapter 11 Trustee Luc A.
Despins). (lw) (Entered: 11/30/2023) |\n| 11/30/2023 | 2403 | CLERK'S NOTICE REGARDING TRANSCRIPT REQUEST. The
Request for Transcript Filed by G Club Operations, LLC ECF No. 2397,
will not be processed as a transcript request for the same hearing was
earlier received and processed accordingly, see ECF No. 2301. To
request a copy of the official transcript(s) prepared by Fiore Reporting
and Transcription, please contact the Transcriber directly. (RE: 2397
Request for Transcript filed by Interested Party G Club Operations,
LLC). (lw) (Entered: 11/30/2023) |\n| 11/30/2023 | 2404 | Order Scheduling Expedited Hearing. Hearing to be held on 12/18/2023
at 03:00 PM at the United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. (RE: 2396 Motion for Order
Compelling DBS Bank Ltd to Comply with Rule 2004 Subpoena filed
by Chapter 11 Trustee Luc A. Despins) Service to be made on or before
12/1/2023. Certificate of Service due on or before 12/4/2023. (rms)
(Entered: 11/30/2023) |\n| 11/30/2023 | 2405 | Notice of Hearing Issued (RE: 2375 Motion, Pursuant to Bankruptcy
Code Sections 105 and 363, Bankruptcy Rules 2002, 6004(c), and 9014,
and Local Rules 6004−1 and 6004 2, Seeking Entry of Order: (I)
Authorizing and Approving Sale of the Lady May II Free and Clear of
Liens, Claims, Interests, and Encumbrances, (II) Authorizing and
Approving Purchase and Sale Agreement, and (III) Granting Related |\n\n| | | Relief filed by Chapter 11 Trustee Luc A. Despins). Hearing to be held
on 12/18/2023 at 03:00 PM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: before 5:00 pm on 12/15/2023. (rms) (Entered: 11/30/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/30/2023 | 2406 | Order Compelling Seacoast National Bank to Comply with Rule 2004
Subpoena and Awarding Sanctions. (RE: 2342). (rms) (Entered:
11/30/2023) |\n| 11/30/2023 | 2407 | Order Granting Second Interim Fee Application of Pullman & Comley,
LLC as Counsel to the Official Committee of Unsecured Creditors for
Allowance of Compensation for Services Rendered and Reimbursement
of Expenses incurred from May 1, 2023 through August 31, 2023 (RE:
2255). (sr) (Entered: 11/30/2023) |\n| 11/30/2023 | 2408 | Order Granting Third Interim Fee Application of Paul Hastings LLP, for
Compensation and Reimbursement of Expenses for the Period from July
1, 2023 through August 31, 2023 (RE: 2256). (sr) (Entered: 11/30/2023) |\n| 11/30/2023 | 2409 | Order Granting Second Interim Fee Application of Epiq Corporate
Restructuring, LLC as Claims and Noticing Agent for Allowance of
Compensation for Services Rendered and for Reimbursement of all
Actual and Necessary Expenses incurred for the period from March 1,
2023 through August 31, 2023 (RE: 2258). (sr) (Entered: 11/30/2023) |\n| 11/30/2023 | 2410 | Order Granting Application of Neubert, Pepe & Monteith, P.C., for third
Interim Allowance of Compensation and Reimbursement of Expenses as
local and conflicts Counsel to the Chapter 11 Trustee and as Counsel to
Debtors Genever Holdings Corporation and Genever Holdings LLC (RE:
2260). (sr) (Entered: 11/30/2023) |\n| 11/30/2023 | 2411 | Order Granting First Interim Fee Application of Harney Westwood &
Reigels LP, as British Virgin Islands Counsel, for Compensation and
Reimbursement of Expenses for Period from July 31, 2022 through July
31, 2023 (RE: 2259). (sr) (Entered: 11/30/2023) |\n| 11/30/2023 | 2412 | Order Granting Trustee's Fifth Motion Pursuant to 28 U.S.C. § 1452 and
Bankruptcy Rules 9006(b) and 9027, Extending Trustee's Deadline for
Removal of Civil Actions. (RE:2337) . (rms) (Entered: 11/30/2023) |\n| 11/30/2023 | 2413 | Request for Transcript . Hearing held on 11/28/2023 Filed by Joseph M.
Pastore III on behalf of 1332156 B.C. LTD, Interested Party
Transcription Service Requested: Access Transcripts (Pastore, Joseph)
(Entered: 11/30/2023) |\n| 11/30/2023 | 2414 | CLERK'S NOTICE REGARDING TRANSCRIPT REQUEST. The
Request for Transcript Filed by 1332156 B.C. LTD ECF No. 2413, will
not be processed as a transcript request for the same hearing was earlier
received and processed accordingly, see ECF No. 2388. To request a
copy of the official transcript(s) prepared by Reliable, please contact the
Transcriber directly. (RE: 2413 Request for Transcript filed by Interested
Party 1332156 B.C. LTD). (lw) (Entered: 11/30/2023) |\n| 11/30/2023 | 2415 | Request for Transcript . Hearing held on 11/29/2023 Filed by Joseph M.
Pastore III on behalf of 1332156 B.C. LTD, Interested Party
Transcription Service Requested: Access Transcripts (Pastore, Joseph)
(Entered: 11/30/2023) |\n\n| 12/01/2023 | 2416 | CLERK'S NOTICE REGARDING TRANSCRIPT REQUEST. The
Request for Transcript Filed by Joseph M. Pastore III, ECF No. 2415,
will not be processed as a transcript request for the same hearing was
earlier received in the adversary proceeding Case No. 23−5013 and
processed accordingly, see ECF No. 215 in AP Case No. 23−5013. To
request a copy of the official transcript(s) prepared by Reliable, please
contact the Transcriber directly. (RE: 2415 Request for Transcript filed
by Interested Party 1332156 B.C. LTD). (sr) (Entered: 12/01/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 12/01/2023 | 2417 | Order, Pursuant to Bankruptcy Code Section 363(b), Authorizing
Genever Holdings LLC to Enter Into, and Perform Under, Alteration
Agreement with Sherry Netherland, Inc. (RE: 2313). (rms) (Entered:
12/01/2023) |\n| 12/04/2023 | 2418 | Certificate of Service Filed by Georg Alexander Bongartz on behalf of
Luc A. Despins Chapter 11 Trustee. (RE: 2375 Motion to Sell per 363(b)
filed by Chapter 11 Trustee Luc A. Despins, 2400 Notice 6004−1(a)
Notice of Proposed Private/Public Sale filed by Chapter 11 Trustee Luc
A. Despins, 2405 Notice of Hearing). (Bongartz, Georg) (Entered:
12/04/2023) |\n| 12/05/2023 | 2419 | Notice of September 2023 Monthly Fee Statement of Paul Hastings LLP
Filed by Georg Alexander Bongartz on behalf of Luc A. Despins
Chapter 11 Trustee (Bongartz, Georg) (Entered: 12/05/2023) |\n| 12/05/2023 | 2420 | Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee (Linsey, Patrick) (Entered: 12/05/2023) |\n| 12/05/2023 | 2421 | Motion to Expedite Hearing and Approve Sealed Filing Filed by Patrick
R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 2420
Sealed Document Filed filed by Chapter 11 Trustee Luc A. Despins)
(Linsey, Patrick) (Entered: 12/05/2023) |\n| 12/06/2023 | 2422 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2396 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
12/06/2023) |\n| 12/06/2023 | 2423 | ORDER GRANTING MOTION TO EXPEDITE HEARING AND
SEAL MOTION: On December 5, 2023, Mr. Luc A. Despins, in his
capacity as Chapter 11 trustee (the 'Trustee') for the estate of Mr. Ho
Wan Kwok (the 'Individual Debtor') filed a motion under seal (the
'Sealed Motion') (ECF No. 2420), and a motion to (a) expedite the
hearing on the Sealed Motion and (b) seal the Sealed Motion and
attached exhibits (the 'Motion') (ECF No. 2421). Upon review of the
Motion, cause for the relief requested therein being found, it is hereby |\n| | | ORDERED: The Motion (ECF No. 2421) is GRANTED. A hearing on
the Sealed Motion (ECF No. 2420) shall be held on December 18, 2023
at 2:30 p.m. in the United States Bankruptcy Court, 915 Lafayette
Boulevard, Bridgeport, CT; and it is further |\n| | | ORDERED: On or before December 13, 2023, the Individual Debtor
shall file any response or objection to the Sealed Motion; and it is further |\n| | | ORDERED: On or before December 15, 2023, the Trustee shall file any
reply in support of the Sealed Motion; and it is further |\n| | | ORDERED: The Sealed Motion may be filed under seal at this time
because it and its exhibits concern potentially privileged information. |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 275 of 276\n\n| | | Signed by Judge Julie A. Manning on December 6, 2023. (rms) (Entered:
12/06/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 12/07/2023 | 2424 | 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
(RE: 2282). (sr) (Entered: 12/07/2023) |\n| 12/08/2023 | 2425 | Notice of Chapter 11 Trustee Regarding Motion for Return of Property
Filed by Alleged Customers of Himalaya Exchange in Debtor's Criminal
Proceedings Pending in United States District Court for Southern
District of New York Filed by Georg Alexander Bongartz on behalf of
Luc A. Despins Chapter 11 Trustee (Bongartz, Georg) (Entered:
12/08/2023) |\n| 12/11/2023 | 2426 | Notice of Appearance Filed by William S. Fish on behalf of DBS BANK
LTD. Defendant, . (Fish, William) (Entered: 12/11/2023) |\n| 12/11/2023 | 2427 | Motion to Extend Time to RESPOND TO SUBPOENA to DECEMBER
13, 2023 Filed by William S. Fish on behalf of DBS BANK LTD.,
Defendant. (Fish, William) (Entered: 12/11/2023) |\n| 12/11/2023 | 2428 | Order Granting Motion to Extend Time. (RE:2427) . (rms) (Entered:
12/11/2023) |\n| | 2429 | ORDER SCHEDULING STATUS CONFERENCE: On December 8,
2023, Mr. Luc A. Despins, in his capacity as Chapter 11 trustee (the
\"Trustee\") for the estate of Mr. Ho Wan Kwok, filed the Notice
Regarding Motion for Return of Property Filed by Alleged Customers of
Himalaya Exchange in Debtor's Criminal Proceedings (the \"Notice\").
(ECF No. 2425.) The Notice states that the Trustee is available for a
Status Conference regarding the contents therein. Accordingly, it is
hereby |\n| 12/12/2023 | | ORDERED: A Status Conference on the Notice (ECF No. 2425) shall
be held at 2:30 p.m. on December 18, 2023 in the United States
Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT. Signed by
Judge Julie A. Manning on December 12, 2023. (rms) (Entered:
12/12/2023) |\n| 12/13/2023 | 2430 | Motion to Extend Time to Respond to Subpoena (On Consent) to
December 15, 2023 Filed by William S. Fish on behalf of DBS BANK
LTD., Defendant. (Fish, William) (Entered: 12/13/2023) |\n| 12/13/2023 | 2431 | Order Granting Motion to Extend Time. (RE:2430) . (rms) (Entered:
12/13/2023) |\n| 12/13/2023 | 2432 | Objection to Motion to Waive Privilege Filed by James M. Moriarty on
behalf of Ho Wan Kwok Debtor. (RE: 2420 Sealed Document Filed filed
by Chapter 11 Trustee Luc A. Despins). (Attachments: # 1 Exhibit A)
(Moriarty, James) (Entered: 12/13/2023) |\n| 12/13/2023 | 2433 | Appellee Designation of Contents for Inclusion in Record of Appeal
(RE:)2336 Notice of Appeal, 2398 Appellant Designation Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee.
(Linsey, Patrick) (Entered: 12/13/2023) |\n\n# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 276 of 276\n\n| 12/14/2023 | 2434 | Motion for 2004 Examination of Additional Relevant Banks (Tenth
Supplemental Omnibus) Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 12/14/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 12/14/2023 | 2435 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2434 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
12/14/2023) |","body_zh":"727EXT、DebtEd、证据附件、727OBJ、自动中止、主案、联合管理、上诉\nU.S. Bankruptcy Court District of Connecticut (Bridgeport) Bankruptcy Petition #: 22−50073（美国康涅狄格州联邦破产法院〔布里奇波特〕破产申请案号：22−50073）\n\n分配给：Julie A. Manning（朱莉·A·曼宁） 第11章 自愿 资产\n\n立案日期：02/15/2022 *341会议：* 12/02/2022 对解除债务提出异议的截止日期：07/20/2022\n\n债务人\n\nHo Wan Kwok（郭文贵） 373 Taconic Road Greenwich, CT 06831 FAIRFIELD−CT SSN / ITIN: xxx−xx−9595 又名 Miles Kwok 又名 Miles Guo 又名 Wengui Guo 又名 Guo Haoyun 又名 Guo Wen Gui 又名 Guo Wengui 又名 Guo Wen−Gui 又名 Gwo Wen Gui 又名 Hao Yung Guo 又名 Haoun Guo 又名 Haoyun Guo 又名 Ho Wankwok 又名 Kwok Ho 又名 Kwok Ho Wan 又名 Wan Gue Haoyun 又名 Wan Gui Haoyun 又名 Wen Gui Gwo\n\n由 Kenneth Aulet（肯尼斯·奥莱特）代理 Brown Rudnick LLP（布朗·拉德尼克有限责任合伙律师事务所） Seven Times Square\n\nNew York, NY 10036 212−209−4800 传真：212−209−4801 电子邮件：[kaulet@brownrudnick.com] 代理资格终止：08/02/2022\nWilliam Baldiga（威廉·巴尔迪加）\n\nBrown Rudnick LLP Seven Times Square New York, NY 10036 212−209−4800 传真：212−209−4801 电子邮件：[wbaldiga@brownrudnick.com] 代理资格终止：07/25/2023\nWilliam R. Baldiga（威廉·R·巴尔迪加）\n\nBrown, Rudnik, Freed & Gesmer（布朗、拉德尼克、弗里德与格斯默律师事务所） One Financial Center Boston, MA 02111 (617) 330−9000 传真：617−289−0420 电子邮件：[wbaldiga@brownrudnick.com] 代理资格终止：08/02/2022\nStephen A. Best（斯蒂芬·A·贝斯特）\n\nBrown Rudnick LLP 601 Thirteenth Street NW Suite 600 Washington, DC 20005 202−536−1737 传真：212−938−2937 电子邮件：[sbest@brownrudnick.com] 代理资格终止：08/02/2022\nAndrew M. Carty（安德鲁·M·卡蒂）\n\nBrown Rudnick LLP Seven Times Square New York, NY 10036 212−209−4800 传真：212−209−4801 电子邮件：[acarty@brownrudnick.com] 代理资格终止：08/02/2022\nJohn L. Cesaroni（约翰·L·切萨罗尼）\n\nZeisler & Zeisler PC（蔡斯勒与蔡斯勒专业公司） 10 Middle Street 15th Floor Bridgeport, CT 06604 203−368−4234 传真：203−367−9678 电子邮件：[jcesaroni@zeislaw.com]\nStephen R. Cook（斯蒂芬·R·库克）\n\nBrown Rudnick LLP 2211 Michelson Drive 7th Floor Irvine, CA 92612 949−440−0215 传真：949−252−1514 电子邮件：[scook@brownrudnick.com] 代理资格终止：08/02/2022\nEric A. Henzy（埃里克·A·亨齐）\n\nZeisler & Zeisler, P.C. 10 Middle Street 15th Floor Bridgeport, CT 06604 203−368−5495 传真：203−549−0861 电子邮件：[ehenzy@zeislaw.com]\nJeffrey L Jonas（杰弗里·L·乔纳斯）\n\nBrown Rudnick LLP Seven Times Square New York, NY 10036 2122094800 传真：212−209−4801 电子邮件：[jjonas@brownrudnick.com] 代理资格终止：08/02/2022\nStephen M. Kindseth（斯蒂芬·M·金德塞思）\n\nZeisler & Zeisler 10 Middle Street 15th Floor Bridgeport, CT 06604 (203) 368−4234 传真：203−367−9678 电子邮件：[skindseth@zeislaw.com]\nDylan Kletter（迪伦·克莱特）\n\nBrown Rudnick LLP 185 Asylum Street Hartford, CT 06103 860−509−6500 电子邮件：[dkletter@brownrudnick.com] 代理资格终止：08/02/2022\nAaron A Mitchell（亚伦·A·米切尔）\n\nLawall & Mitchell, LLC（拉沃尔与米切尔有限责任公司） 55 Madison Ave Suite 400 Morristown, NJ 07960 973−285−3280 电子邮件：[aaron@lmesq.com]\n\nJames M. Moriarty（詹姆斯·M·莫里亚蒂）\n\nZeisler & Zeisler, P.C.\n\n10 Middle Street Bridgeport, CT 06604 203−368−4234 传真：203−549−0907 电子邮件：[jmoriarty@zeislaw.com]\nAaron Romney（亚伦·罗姆尼）\n\nZeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203−368−4234 传真：203−367−9678 电子邮件：[aromney@zeislaw.com]\nBennett Silverberg（贝内特·西尔弗伯格）\n\nBrown Rudnick LLP Seven Times Square New York, NY 10036 212−209−4800 传真：212−209−4801 电子邮件：[bsilverberg@brownrudnick.com] 代理资格终止：08/02/2022\n由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代理\n\nPaul Hastings LLP（保尔·黑斯廷斯有限责任合伙律师事务所） 200 Park Avenue New York, NY 10166 212−318−6000 传真：212−303−7072 电子邮件：[alexbongartz@paulhastings.com]\nPatrick R. Linsey（帕特里克·R·林赛）\n\nNeubert Pepe & Monteith, P.C.（诺伊贝特、佩佩与蒙泰思专业公司） 195 Church St 13th Fl New Haven, CT 06510 203−821−2000 传真：203−821−2009 电子邮件：[plinsey@npmlaw.com]\nDouglas S. Skalka（道格拉斯·S·斯卡尔卡）\n\nNeubert, Pepe, and Monteith 195 Church Street, 13th Floor New Haven, CT 06510 (203) 821−2000 传真：203−821−2009 电子邮件：[dskalka@npmlaw.com]\n由 Douglass E. Barron（道格拉斯·E·巴伦）代理\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6690 传真：212−230−7690 电子邮件：[douglassbarron@paulhastings.com]\n\nGeorg Alexander Bongartz（地址见上文）\n\nBrian J Clifford（布赖恩·J·克利福德） Saxe Doernberger & Vita, P.C.（萨克斯、多恩伯格与维塔专业公司）\n\n债务人 P.O. Box 3170 Road Town Tortola 美国境外 英属维尔京群岛\n债务人\n\nGenever Holdings LLC（Genever Holdings有限责任公司） 781 Fifth Avenue Apt. 1801 New York, NY 10022−5520 NEW YORK−NY Tax ID / EIN: 47−3338202\n\nGenever Holdings Corporation（Genever Holdings公司）\n\n35 Nutmeg Drive Suite 140 Trumbull, CT 06611 203−287−2100 传真：203−287−8847 电子邮件：[bclifford@sdvlaw.com]\nJ. Ted Donovan（J·泰德·多诺万）\n\nGoldberg Weprin Finkel Goldstein LLP（戈德伯格、韦普林、芬克尔与戈德斯坦有限责任合伙律师事务所） 1501 Broadway 22nd Floor New York, NY 10036 (212)−221−5700 传真：212−422−6836 电子邮件：[TDonovan@GWFGlaw.com]\nTimothy P. Jensen（蒂莫西·P·延森）\n\nO'Sullivan McCormack Jensen & Bliss PC（奥沙利文、麦考马克、延森与布利斯专业公司） 180 Glastonbury Boulevard Suite 210 Glastonbury, CT 06033 860−258−1993 传真：860−258−1991 电子邮件：[tjensen@omjblaw.com]\n\nPatrick R. Linsey\n\n（地址见上文）\nAmy E. Markim（艾米·E·马基姆）\n\nO'Sullivan McCormack Jensen & Bliss PC 180 Glastonbury Boulevard Suite 210 Glastonbury, CT 06033 860−258−1993 传真：860−258−1991 电子邮件：[amarkim@omjblaw.com]\nMichael T. McCormack（迈克尔·T·麦考马克）\n\nO'Sullivan McCormack Jensen & Bliss PC 180 Glastonbury Boulevard Suite 210 Glastonbury, CT 06033 860−258−1993 传真：860−258−1991 电子邮件：[mmccormack@omjblaw.com]\nKevin J. Nash（凯文·J·纳什）\n\nGoldberg Weprin Finkel Goldstein LLP 1501 Broadway 22nd Floor New York, NY 10036 (212)−301−6944 传真：(212) 422−6836 电子邮件：[kjnash@gwfglaw.com]\nDouglas S. Skalka\n\n（地址见上文）\n\n由以下人士代理\n被告 DBS BANK LTD.（星展银行有限公司）\nWilliam S. Fish（威廉·S·菲什）\n\nHinckley, Allen（欣克利·艾伦律师事务所） 20 Church Street Hartford, CT 06103 860−331−2700 传真：860−278−3802 电子邮件：[wfish@hinckleyallen.com]\n由 Douglass E. Barron 代理\n\n（地址见上文）\nNicholas A. Bassett（尼古拉斯·A·巴塞特）\n\nPaul Hastings, LLP 2050 M Street NW Washington, DC 20036 202−551−1700 传真：202−551−1705 电子邮件：[nicholasbassett@paulhastings.com]\nG. Alexander Bongartz（G·亚历山大·邦加茨）\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6472 传真：212−303−7072 电子邮件：[alexbongartz@paulhastings.com]\nGeorg Alexander Bongartz\n\n（地址见上文）\nDennis M. Carnelli（丹尼斯·M·卡内利）\n\nNeubert, Pepe & Monteith, P.C. 195 Church Street 13th Floor New Haven, CT 06510 203−821−2000 传真：203−821−2009 电子邮件：[dcarnelli@npmlaw.com]\nLuc A. Despins（吕克·A·德斯平斯）\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001 传真：212−230−7771 电子邮件：[lucdespins@pauhastings.com]\nLuc A. Despins\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001 电子邮件：[lucdespins@paulhastings.com]\nJames C. Graham（詹姆斯·C·格雷厄姆）\n\nNeubert, Pepe & Monteith, P.C. 195 Church Street, 13th Floor New Haven, CT 06510 (203)821−2000 传真：(203)821−2009 电子邮件：[jgraham@npmlaw.com]\n\n第11章受托人 Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001\nPatrick R. Linsey\n\n（地址见上文）\nAvram Emmanuel Luft（阿夫拉姆·伊曼纽尔·卢夫特）\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6079 传真：212−303−7079 电子邮件：[aviluft@paulhastings.com]\nLucas Bennett Rocklin（卢卡斯·贝内特·罗克林）\n\nNeubert, Pepe, Monteith, P.C. 195 Church Street,13th Floor New Haven, CT 06510 203−821−2000 传真：203−821−2009 电子邮件：[lrocklin@npmlaw.com]\n\nDouglas S. Skalka\n\n（地址见上文）\n由 Holley L. Claiborn（霍利·L·克莱伯恩）代理\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 (203) 773−2210 传真：(203) 773−2217 电子邮件：[holley.l.claiborn@usdoj.gov]\nSteven E. Mackey（史蒂文·E·麦基）\n\nOffice of the U.S. Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203) 773−2210\n由 Irve J. Goldman（欧文·J·戈德曼）代理\n\nPullman & Comley（普尔曼与科姆利律师事务所） 850 Main Street 8th Floor Bridgeport, CT 06604 203−330−2000 传真：203−576−8888 电子邮件：[igoldman@pullcom.com]\nJonathan Kaplan（乔纳森·卡普兰）\n\nPullman & Comley, LLC（普尔曼与科姆利有限责任公司） 90 State House Square Hartford, CT 06103 860−424−4379 传真：860−424−4370 电子邮件：[jkaplan@pullcom.com]\nKristin B. Mayhew（克里斯汀·B·梅休）\n\nPullman & Comley, LLC 850 Main Street, 8th Floor PO Box 7006 Bridgeport, CT 06601 203−330−2198 传真：203−259−0251\n\n美国受托人 美国受托人 美国受托人办公室 Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203)773−2210\n债权人委员会 无担保债权人官方委员会\n\n电子邮件：[kmayhew@pullcom.com]\n\n由 Irve J. Goldman 代理\n\n（地址见上文）\n\n债权人委员会 Pullman & Comley, LLC 850 Main Street Bridgeport, CT 06601 (203)\n\n提交日期 编号 案卷文本\n\n02/15/2022 1 Ho Wan Kwok 提交第11章自愿申请。收据\n#A10082962 申请费 \\$1738.（Kletter, Dylan）（录入：02/15/2022）\n02/15/2022 2 Dylan Kletter 代表债务人 Ho\nWan Kwok 提交信贷咨询证明书。（Kletter, Dylan）（录入：02/15/2022）\n02/15/2022 3 Dylan Kletter 代表债务人 Ho\nWan Kwok 提交第11章《您目前的月收入说明及承诺期限计算表》表格122B。（Kletter, Dylan）（录入：02/15/2022）\n02/15/2022 4 Dylan Kletter 代表债务人 Ho\nWan Kwok 提交20名最大无担保债权人名单。（Kletter, Dylan）（录入：02/15/2022）\n02/15/2022 5 Dylan Kletter 代表债务人 Ho Wan Kwok\n提交债权人名单。（Kletter, Dylan）（录入：02/15/2022）\n02/16/2022 案件已分配给法官 Julie A. Manning。（Adam−Zeini, Zahra）（录入：\n02/16/2022）\n02/17/2022 6 第11章破产案件通知。根据第341(a)条举行的债权人会议\n将于3/21/2022上午10:00举行。鉴于\nCOVID−19，债权人会议将通过\n电话举行。对可解除债务性提出异议的截止日期为5/20/2022。\n（Adam−Zeini, Zahra）（录入：02/17/2022）\n02/17/2022 7 已为BNC送达生成ECF No. 6。（Adam−Zeini, Zahra）\n（录入：02/17/2022）\n02/17/2022 8 排定首次第11章案件管理会议的命令。\n听证会将于3/22/2022下午01:00在美国破产\n法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。\n（Senteio, Renee）（录入：02/17/2022）\n02/17/2022 9 Jay Marshall\nWolman 代表债权人 Logan Cheng 提交出庭通知及送达通知请求。（Wolman, Jay）（录入：\n02/17/2022）\n02/18/2022 10 Dylan Kletter 代表债务人 Ho\nWan Kwok 提交20名最大无担保债权人名单／修正后的20名最大无担保\n债权人名单。（Kletter, Dylan）（录入：02/18/2022）\n02/18/2022 11 已为向修正后的20名\n最大无担保债权人进行BNC送达生成ECF No. 6。（Adam−Zeini, Zahra）（录入：02/18/2022）\n02/19/2022 12 BNC邮寄证明书 − PDF文件。（关于：7 生成BNC\n通知／表格）。通知日期02/19/2022。（管理人员）（录入：02/20/2022）\n\n02/19/2022 13 BNC邮寄证明书 − PDF文件。（关于：8 第11章案件\n管理会议／状态会议）。通知日期02/19/2022。\n（管理人员）（录入：02/20/2022）\n\n02/19/2022 14 BNC 邮寄证明 − PDF 文档。（关于：7 生成 BNC 通知/表格）。通知日期 02/19/2022。（行政。） （登记：02/20/2022）\n\n02/19/2022 15 BNC 邮寄证明 − PDF 文档。（关于：8 第11章案件管理会议/状态会议）。通知日期 02/19/2022。（行政。） （登记：02/20/2022）\n\n02/20/2022 16 BNC 邮寄证明（关于：11 生成 BNC 通知/表格）。通知日期 02/20/2022。（行政。） （登记：02/21/2022）\n\n02/22/2022 17 就经修订的20名最大无担保债权人生成 ECF No. 8，以供 BNC 通知。（Pamela Esposito（帕梅拉·埃斯波西托）） （登记：02/22/2022）\n\n02/23/2022 18 为避免案件被驳回而补正提交缺陷的期限通知：附有收件人栏的经修订债权人名单、附表 A/B−J、附表汇总、关于债务人附表的声明、财务状况说明及律师报酬披露。（Zahra Adam−Zeini（扎赫拉·亚当-泽尼）） （登记：02/23/2022）\n\n02/23/2022 19 Dylan Kletter（迪伦·克莱特）代表债务人 Ho Wan Kwok（郭文贵）提交经修订的自愿申请。（关于：1 债务人 Ho Wan Kwok 提交的自愿申请（第11章））。（Kletter, Dylan） （登记：02/23/2022）\n\n02/23/2022 20 Dylan Kletter 代表债务人 Ho Wan Kwok 提交20名最大无担保债权人名单/第二次修订的20名最大无担保债权人名单，。（Kletter, Dylan） （登记：02/23/2022）\n\n02/24/2022 21 Patrick M. Birney（帕特里克·M·伯尼）代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交出庭通知及送达文书请求，。（Birney, Patrick） （登记：02/24/2022）\n\n02/24/2022 22 赞助律师 Patrick M. Birney 代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交由外来律师 Peter Friedman（彼得·弗里德曼）申请临时出庭许可的动议。收据 #A10090850，费用金额 \\$200（附件：# 1 宣誓书 # 2 拟议裁定）。（Birney, Patrick） （登记：02/24/2022）\n\n02/24/2022 23 赞助律师 Patrick M. Birney 代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交由外来律师 Stuart M. Sarnoff（斯图尔特·M·萨诺夫）申请临时出庭许可的动议。收据 #A10090867，费用金额 \\$200（附件：# 1 宣誓书 # 2 拟议裁定）。（Birney, Patrick） （登记：02/24/2022）\n\n02/24/2022 24 赞助律师 Patrick M. Birney 代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交由外来律师 Lucy F. Kweskin（露西·F·奎斯金）申请临时出庭许可的动议。收据 #A10090873，费用金额 \\$200（附件：# 1 宣誓书 # 2 拟议裁定）。（Birney, Patrick） （登记：02/24/2022）\n\n02/24/2022 25 赞助律师 Patrick M. Birney 代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交由外来律师 David V. Harbach II（戴维·V·哈巴赫二世）申请临时出庭许可的动议。收据 #A10090876，费用金额 \\$200（附件：# 1 宣誓书 # 2 拟议裁定）。（Birney, Patrick） （登记：02/24/2022）\n\n02/24/2022 26 Annecca H. Smith（安妮卡·H·史密斯）代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交出庭通知及送达文书请求，。（Smith, Annecca） （登记：02/24/2022）\n\n02/24/2022 27 Dylan Kletter 代表债务人 Ho Wan Kwok 提交将提交附表或提供所需信息的期限延长至 5/2/22 的动议/债务人关于延长提交资产及负债清单和财务状况说明期限的动议（附件：证据 A：拟议裁定）。（Kletter, Dylan） （登记：02/24/2022）\n\n02/24/2022 28 Dylan Kletter 代表债务人 Ho Wan Kwok 提交加速举行听证会的动议/关于债务人延长提交资产及负债清单和财务状况说明期限动议的紧急听证请求，或者作为替代方案，作出过渡性裁定（附件：证据 A 及 B）。（关于：27 债务人 Ho Wan Kwok 提交的延长提交附表期限动议）。（Kletter, Dylan） （登记：02/24/2022）\n\n02/24/2022 29 BNC 邮寄证明（关于：17 生成 BNC 通知/表格）。通知日期 02/24/2022。（行政。） （登记：02/25/2022）\n\n02/25/2022 30 Dylan Kletter 代表债务人 Ho Wan Kwok 提交送达证明，（关于：27 债务人 Ho Wan Kwok 提交的延长提交附表期限动议，28 债务人 Ho Wan Kwok 提交的加速举行听证会动议）。（Kletter, Dylan） （登记：02/25/2022）\n\n02/25/2022 31 Patrick M. Birney 代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交撤回申请临时出庭许可动议的文件，（关于：24 20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的申请临时出庭许可动议）。（Birney, Patrick） （登记：02/25/2022）\n\n02/25/2022 32 准许 Peter Friedman 外来律师出庭许可动议的裁定（关于：22）。（Sujata Rai（苏贾塔·赖）） （登记：02/25/2022）\n\n02/25/2022 33 准许外来律师 Stuart M. Sarnoff 出庭许可动议的裁定（关于：23）。（Rai, Sujata） （登记：02/25/2022）\n\n02/25/2022 34 准许外来律师 David V. Harbach II 出庭许可动议的裁定（关于：25）。（Rai, Sujata） （登记：02/25/2022）\n\n02/25/2022 35 部分准许加速举行听证会动议的裁定。2022年2月24日，Ho Wan Kwok（“债务人”）提交了延长提交附表期限的动议（“延长期限动议”，ECF No. 27），以及就延长期限动议加速举行听证会的动议（“加速举行听证会动议”，ECF No. 28）。兹命令：\n\n加速举行听证会动议予以部分准许。\n\n延长期限动议的听证会将于 2022年3月1日 下午3:30 在 United States Bankruptcy Court for the District of Connecticut（康涅狄格地区美国破产法院），915 Lafayette Boulevard, Bridgeport, CT 06604 举行；并进一步\n\n命令：债务人的律师应于 2022年2月25日 下午5:00 前，向以下各方送达本裁定：(i) 通过电子邮件或隔夜邮寄向20名最大无担保债权人送达，以确保其不迟于 2022年2月26日 收到；以及 (ii) 向 United States Trustee（美国受托人）、所有已在本案中出庭的当事人，以及依据适用的《联邦破产程序规则》和《地方破产程序规则》有权获得送达的所有当事人送达；\n\n命令：债务人的律师应于 2022年2月28日 中午12:00 前提交送达证明，证明送达已遵照本裁定完成。Julie A. Manning（朱莉·A·曼宁）法官于 2022年2月25日 签署。（Renee Senteio（蕾妮·森泰奥）） （登记：02/25/2022）\n\n[36] 已生成供 BNC 通知的虚拟裁定，即部分准许加速举行听证会动议，ECF No. 35。（Senteio, Renee） （登记：02/25/2022）\n\n[37] BNC 邮寄证明 − PDF 文档。（关于：[18] 缺陷通知/案件驳回通知）。通知日期 02/25/2022。（行政。） （登记：02/26/2022）\n\n[38] BNC 邮寄证明 − PDF 文档。（关于：[32] 关于申请临时出庭许可动议的裁定）。通知日期 02/27/2022。（行政。） （登记：02/28/2022）\n\n[39] BNC 邮寄证明 − PDF 文档。（关于：[33] 关于申请临时出庭许可动议的裁定）。通知日期 02/27/2022。（行政。） （登记：02/28/2022）\n\n[40] BNC 邮寄证明 − PDF 文档。（关于：[34] 关于申请临时出庭许可动议的裁定）。通知日期 02/27/2022。（行政。） （登记：02/28/2022）\n\n[41] BNC 邮寄证明 − PDF 文档。（关于：[36] 生成 BNC 通知/表格）。通知日期 02/27/2022。（行政。） （登记：02/28/2022）\n\n[42] Jay Marshall Wolman（杰伊·马歇尔·沃尔曼）代表债权人 Logan Cheng（洛根·程）提交准许在3月1日听证会上远程出庭的动议。（Wolman, Jay） （登记：02/28/2022）\n\n[43] Dylan Kletter 代表债务人 Ho Wan Kwok 提交送达证明，（关于：35 关于加速举行听证会动议的裁定）。（Kletter, Dylan） （登记：02/28/2022）\n\n[44] 由外来律师 William Baldiga（威廉·巴尔迪加）申请临时出庭许可的动议，由赞助律师 Dylan Kletter 代表债务人 Ho Wan Kwok 提交。收据 #A10094198，费用金额 \\$200..（附件：# [1] 宣誓书 # [2] 拟议裁定）。（Kletter, Dylan） （登记：02/28/2022）\n\n[45] 由外来律师 Bennett Silverberg（贝内特·西尔弗伯格）申请临时出庭许可的动议，由赞助律师 Dylan Kletter 代表债务人 Ho Wan Kwok 提交。收据 #A10094219，费用金额 \\$200..（附件：# [1] 宣誓书 # [2] 拟议裁定）。（Kletter, Dylan） （登记：02/28/2022）\n\n[46] Dylan Kletter 代表债务人 Ho Wan Kwok 提交送达证明，（关于：[45] 债务人 Ho Wan Kwok 提交的申请临时出庭许可动议）。（Kletter, Dylan） （登记：02/28/2022）\n\n02/28/2022 47 准许远程出庭许可动议的裁定。准许远程出庭许可动议，ECF No. [42]，仅就提出动议的债权人 Logan Cheng 及其律师而言予以准许，且仅就定于 2022年3月1日 下午3:30 举行的债务人延长期限动议加速听证会而言予以准许。债权人 Logan Cheng 的律师必须向法庭书记员发送电子邮件至 calendarconnect_bpt@ctb.uscourts.gov，以取得关于债务人延长期限动议加速听证会的 ZoomGov 连接信息。Julie A. Manning 法官于 2022年2月28日 签署。（Senteio, Renee） （登记：02/28/2022）\n\n[48] 已生成 ECF No. 47，供 BNC 通知。（Senteio, Renee） （登记：02/28/2022）\n\n[49] Holley L. Claiborn（霍莉·L·克莱伯恩）代表 U. S. Trustee（美国受托人）提交异议，（关于：[27] 债务人 Ho Wan Kwok 提交的延长提交附表期限动议）。（附件：# [1] 证据 A − 2022年2月9日决定）。（Claiborn, Holley） （登记：02/28/2022）\n\n[50] Pacific Alliance Asia Opportunity Fund L.P. 对债务人延长提交资产及负债清单和财务状况说明期限动议的异议*，由 Patrick M. Birney 代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交，（关于：[27] 债务人 Ho Wan Kwok 提交的延长提交附表期限动议）。（附件：# [1] 证据 A 第1部分 − Friedman 声明及证据1至9 # [2] 证据 A 第2部分 − 证据10至17 # [3] 证据 A 第3部分 − 证据18 # [4] 证据 A 第4部分 − 证据19−23）。（Birney, Patrick） （登记：02/28/2022）\n\n[51] Patrick M. Birney 代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交送达证明，（关于：[50] 20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的异议）。（Birney, Patrick） （登记：03/01/2022）\n\n[52] 准许外来律师 William Baldiga 出庭许可动议的裁定（关于：[44]）。（Rai, Sujata） （登记：03/01/2022）\n\n[53] 准许外来律师 Bennett Silverberg 出庭许可动议的裁定（关于：[45]）。（Rai, Sujata） （登记：03/01/2022）\n\n[54] Dylan Kletter 代表债务人 Ho Wan Kwok 提交债务人律师报酬披露，。（Kletter, Dylan） （登记：03/01/2022）\n\n[55] 附有音频文件的 PDF。法庭日期及时间 [ 3/1/2022 4:03:52 PM ]。文件大小 [ 19578 KB ]。运行时长 [ 00:54:23 ]。（courtspeak）。（登记：03/01/2022）\n\n[56] 附有音频文件的 PDF。法庭日期及时间 [ 3/1/2022 5:09:40 PM ]。文件大小 [ 4975 KB ]。运行时长 [ 00:13:49 ]。（courtspeak）。（登记：03/01/2022）\n\n[57] Pacific Alliance Asia Opportunity Fund L.P. 关于作出确认自动中止不适用的裁定的动议，或者作为替代方案，根据《破产法典》第 362(d)(2) 条解除自动中止的动议。收据 #A10096226，费用金额 \\$188。由 Patrick M. Birney 代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交。（附件：# [1] 拟议裁定 证据 A − 拟议裁定 # [2] 证据 证据 B − Friedman 声明）。（Birney, Patrick）于 3/2/2022 修改（Rai, Sujata）。（登记：03/01/2022）\n\n03/01/2022 59 已举行听证会。（关于：[27] 债务人 Ho Wan Kwok 提交的延长提交附表期限动议）。将录入部分准许该动议的裁定。（登记：03/01/2022）\n\n03/01/2022\n\n03/01/2022\n\n03/01/2022\n\n03/01/2022\n\n03/01/2022\n\n03/01/2022\n\n理由已载于庭审记录中。（Senteio, Renee（蕾妮·森泰奥））（录入：03/02/2022）\n\n03/02/2022 58 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）作为20名最大债权人，由 Patrick M. Birney（帕特里克·M·伯尼）代表提交的关于加快就其请求作出命令确认自动中止不适用的动议举行听证并限制通知的动议，或者，作为替代方案，根据《破产法》第362(d)(2)条请求解除自动中止。（相关文件：57号由20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的解除中止动议）（附件：# 1 证据A拟议命令）（Birney, Patrick）（录入：03/02/2022）\n\n03/02/2022 60 部分准许延长期限动议的命令。2022年2月24日，Ho Wan Kwok（郭文贵）（“债务人”）提交了一项延长提交清单或提供所需信息期限的动议（“延长期限动议”，ECF No. 27）。2022年3月1日，就延长期限动议举行了加急听证会。经审议延长期限动议所请求的救济、对延长期限动议的异议（ECF No. 49和ECF No. 50），以及律师在听证会上提出的论点，现命令：\n\n命令：自2022年3月1日下午5:23起，准予债务人延长期限至2022年3月9日（含当日），以根据11 U.S.C. § 521、Fed. R. Bankr. P. 1007和D. Conn. L. Bankr. R. 1007−1的适用规定，提交所有清单、陈述以及须提交的所有其他文件／信息。（相关文件27）Julie A. Manning（朱莉·A·曼宁）法官于2022年3月2日签署。（Senteio, Renee）（录入：03/02/2022）\n\n03/02/2022 61 为BNC通知生成ECF No. 60。（Senteio, Renee）（录入：03/02/2022）\n\n03/02/2022 62 庭审记录请求（相关：）59 已举行听证会；听证会于03/01/2022举行。Pacific Alliance Asia Opportunity Fund L.P. 作为20名最大债权人，由 Patrick M. Birney 代表提交。请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录与誊录服务）。（Birney, Patrick）（录入：03/02/2022）\n\n03/02/2022 63 已发送庭审记录请求（相关：62号由20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的庭审记录请求）。听证会于2022年3月1日举行。（Esposito, Pamela（帕梅拉·埃斯波西托））（录入：03/02/2022）\n\n03/02/2022 64 BNC邮寄证明－PDF文件。（相关：48号生成BNC通知／表格）。通知日期03/02/2022。（管理人员）（录入：03/03/2022）\n\n03/03/2022 65 庭审记录请求（相关：）59 已举行听证会；听证会于3/1/22举行。债务人Ho Wan Kwok，由 William R. Baldiga（威廉·R·巴尔迪加）代表提交。请求的庭审记录服务：Falzarano Court Reporters（法尔扎拉诺法庭记录员）。（Baldiga, William）（录入：03/03/2022）\n\n03/03/2022 66 已将庭审记录请求发送至Falzarono Court Reporters（相关：65号由债务人Ho Wan Kwok提交的庭审记录请求）。听证会于2022年3月1日举行。（Esposito, Pamela）（录入：03/03/2022）\n\n03/03/2022 67 BNC邮寄证明－PDF文件。（相关：52号关于准许临时出庭动议的命令）。通知日期03/03/2022。（管理人员）（录入：03/04/2022）\n\n03/03/2022 68 BNC邮寄证明－PDF文件。（相关：53号关于准许临时出庭动议的命令）。通知日期03/03/2022。（管理人员）（录入：03/04/2022）\n\n03/04/2022 69 重新安排原定于2022年3月22日举行的听证会时间的通知（相关：8号第11章案件管理会议／状态会议）。听证会将于3/22/2022下午02:00在United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。异议截止时间：4:00 pm之前，3/15/2022。（Esposito, Pamela）（录入：03/04/2022）\n\n03/04/2022 70 为BNC通知生成ECF No. 69。（Esposito, Pamela）（录入：03/04/2022）\n\n03/04/2022 71 部分准许加快听证会动议的命令。2022年3月2日，Pacific Alliance Asia Opportunity Fund, L.P.（“PAX”）提交了一项请求作出命令确认自动中止不适用的动议，或者，作为替代方案，解除自动中止的动议（“中止动议”，ECF No. 57），以及一项就中止动议安排听证会并限制通知的动议（“加快听证会动议”，ECF No. 58）。经审阅加快听证会动议，现命令：\n\n命令：部分准许加快听证会动议。中止动议的初步听证会将于2022年3月22日下午2:00在United States Bankruptcy Court for the District of Connecticut（美国康涅狄格州联邦地区破产法院），915 Lafayette Boulevard, Bridgeport, CT 06604举行；并进一步\n\n命令：对中止动议的任何异议应于2022年3月15日下午5:00或之前提交；如有，对异议的答复应于2022年3月18日下午5:00或之前提交；并进一步\n\n命令：PAX的律师应于2022年3月4日下午5:00或之前，将本命令送达给：(i) 20名最大无担保债权人，通过电子邮件或隔夜邮件，以使其不迟于2022年3月7日收到；以及(ii) 美国受托人、已在本案中出庭的所有当事人，以及依照适用的《联邦破产程序规则》和《地方法院破产程序规则》应送达的所有当事人；并进一步\n\n命令：PAX的律师应于2022年3月8日下午5:00或之前提交送达证明，以证明送达已依照本命令完成。Julie A. Manning法官于2022年3月4日签署。（Esposito, Pamela）（录入：03/04/2022）\n\n03/04/2022 72 为BNC通知生成ECF No. 71。（Esposito, Pamela）（录入：03/04/2022）\n\n03/04/2022 73 Pacific Alliance Asia Opportunity Fund L.P. 作为20名最大债权人，由 Patrick M. Birney 代表提交的送达证明，（相关：57号由20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的解除中止动议，71号关于加快听证会动议的命令）。（Birney, Patrick）（录入：03/04/2022）\n\n03/04/2022 74 BNC邮寄证明－PDF文件。（相关：61号生成BNC通知／表格）。通知日期03/04/2022。（管理人员）（录入：03/05/2022）\n\n03/06/2022 75 BNC邮寄证明－PDF文件。（相关：70号生成BNC通知／表格）。通知日期03/06/2022。（管理人员）（录入：03/07/2022）\n\n03/06/2022 76 BNC邮寄证明－PDF文件。（相关：69号听证会通知）。通知日期03/06/2022。（管理人员）（录入：03/07/2022）\n\n03/09/2022 77 由 William R. Baldiga 代表债务人Ho Wan Kwok提交的财务状况陈述书。（Baldiga, William）（录入：03/09/2022）\n\n03/09/2022 78 由 William R. Baldiga 代表债务人Ho Wan Kwok提交的清单，包括AB、C、D、EF、G、H、I、J。（Baldiga, William）（录入：03/09/2022）\n\n03/09/2022 79 由 William R. Baldiga 代表债务人Ho Wan Kwok提交的关于个人债务人清单的声明。（Baldiga, William）（录入：03/09/2022）\n\n03/09/2022 80 由 William R. Baldiga 代表债务人Ho Wan Kwok提交的修订后第11章《您当前月收入及承诺期计算》表格122B。（Baldiga, William）（录入：03/09/2022）\n\n03/10/2022 81 由 William R. Baldiga 代表债务人Ho Wan Kwok提交的Ho Wan Kwok邮寄地址变更。（Baldiga, William）（录入：03/10/2022）\n\n03/15/2022 82 由 Kristin B. Mayhew（克里斯汀·B·梅休）代表债权人Zheng Wu（郑武）、Rui Ma（马蕊）、Weican Meng（孟伟灿）提交的出庭通知、通知请求。（Mayhew, Kristin）（录入：03/15/2022）\n\n03/15/2022 83 异议／债务人对Pacific Alliance Asia Opportunity Fund L.P. 根据《破产法》第362(d)(2)条请求作出命令确认自动中止不适用的动议，或者，作为替代方案，请求解除自动中止的动议的异议，由 William R. Baldiga 代表债务人Ho Wan Kwok提交，（相关：57号由20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的解除中止动议）。（Baldiga, William）（录入：03/15/2022）\n\n03/15/2022 84 债权人Rui Ma和Zheng Wu有条件支持Pacific Alliance Asia Opportunity Fund L.P. 所请求救济的答复声明，由 Kristin B. Mayhew 代表债权人Rui Ma、Weican Meng、Zheng Wu提交，（相关：57号由20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的解除中止动议）。（Mayhew, Kristin）（录入：03/15/2022）\n\n03/15/2022 收到临时出庭动议的收据（22−50073）[motion mprohac]（200.00）提交费－\\$ 200.00。收据号码A10109588。（U.S. Treasury（美国财政部））（录入：03/15/2022）\n\n03/15/2022 85 请求准许 Carollynn Callari（卡罗琳·卡拉里）临时出庭的命令动议，由 Kristin B. Mayhew 代表债权人Rui Ma、Weican Meng、Zheng Wu提交。（附件：# 1 证据A # 2 拟议命令 # 3 送达证明）（Mayhew, Kristin）（录入：03/15/2022）\n\n03/16/2022 86 聘用Brown Rudnick LLP（布朗·拉德尼克律师事务所）担任债务人律师的申请／债务人请求作出命令授权聘用并留任Brown Rudnick LLP担任债务人律师的申请（附件：证据A和B），由 William R. Baldiga 代表债务人Ho Wan Kwok提交。（Baldiga, William）（录入：03/16/2022）\n\n03/16/2022 87 聘用Stretto, Inc.（斯特雷托公司）担任债权申报和通知代理人的申请／债务人请求授权留任并聘用Stretto担任债权申报和通知代理人的申请（附件：证据A−C），由 William R. Baldiga 代表债务人Ho Wan Kwok提交。（Baldiga, William）（录入：03/16/2022）\n\n03/16/2022 88\n\n[90] 债务人Ho Wan Kwok提交的聘用申请）。听证会将于4/12/2022下午02:30在United States Bankruptcy Court，915 03/17/2022举行。\n\n03/17/2022 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT。异议截止时间：4:00 pm之前，4/5/2022。（Esposito, Pamela）（录入：03/17/2022）\n\n03/17/2022 92 Peter Friedman（彼得·弗里德曼）的良好信誉证明补充文件，由 Patrick M. Birney 代表Pacific Alliance Asia Opportunity Fund L.P. 作为20名最大债权人提交，（相关：22号由20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的临时出庭动议）。（Birney, Patrick）（录入：03/17/2022）\n\n03/17/2022 93 David V. Harbach II（大卫·V·哈巴赫二世）的良好信誉证明补充文件，由 Patrick M. Birney 代表Pacific Alliance Asia Opportunity Fund L.P. 作为20名最大债权人提交，（相关：25号由20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的临时出庭动议）。（Birney, Patrick）（录入：03/17/2022）\n\n03/17/2022 94 Stuart M. Sarnoff（斯图尔特·M·萨诺夫）的良好信誉证明补充文件，由 Patrick M. Birney 代表Pacific Alliance Asia Opportunity Fund L.P. 作为20名最大债权人提交，（相关：23号由20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的临时出庭动议）。（Birney, Patrick）（录入：03/17/2022）\n\n03/17/2022 95 为向Stretto和Verdolino & Lowey, P.C.（维尔多利诺及洛伊律师事务所）进行BNC通知生成ECF No. 91。（Esposito, Pamela）（录入：03/17/2022）\n\n03/17/2022 96 准许来访律师David S. Forsh（大卫·S·福什）出庭的动议的命令（相关：88）。（Rai, Sujata（苏贾塔·赖））（录入：03/17/2022）\n\n97 对（相关文件：57号关于正在New York Supreme Court（纽约州最高法院）审理的离破产申请前藐视法庭程序的解除中止动议）的答复。收据#A10096226，费用金额\\$188。由 Patrick M. Birney 代表Pacific Alliance A提交，由20名最大\n\n送达证明）。（Mayhew, Kristin）（录入：03/16/2022）H.G. Callari（H.G. 卡拉里）（相关：[85]）。（Rai, Sujata）（录入：03/16/2022）\n\n来访律师David S. Forsh, Esq.提出的临时出庭动议。由赞助律师Kristin B. Mayhew代表债权人Rui Ma、Weican Meng、Zheng Wu提交。收据#B10110775，费用金额\\$200.。（附件：# [1] 证据A # [2] 拟议命令 # [3]\n\n[91] 已发出听证会通知（相关：[86] 债务人Ho Wan Kwok提交的聘用申请，[87] 债务人Ho Wan Kwok提交的聘用申请，\n\n03/17/2022 92 补充文件：Peter Friedman（彼得·弗里德曼）的良好执业资格证明。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）二十大债权人提交，（关于：二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 22 准许临时出庭动议）。(Birney, Patrick)（录入：03/17/2022）\n\n03/17/2022 93 补充文件：David V. Harbach II（大卫·V·哈巴赫二世）的良好执业资格证明。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P. 二十大债权人提交，（关于：二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 25 准许临时出庭动议）。(Birney, Patrick)（录入：03/17/2022）\n\n03/17/2022 94 补充文件：Stuart M. Sarnoff（斯图尔特·M·萨诺夫）的良好执业资格证明。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P. 二十大债权人提交，（关于：二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 23 准许临时出庭动议）。(Birney, Patrick)（录入：03/17/2022）\n\n03/17/2022 95 为向 Stretto（斯特雷托）及 Verdolino & Lowey, P.C.（Verdolino & Lowey 专业公司）发出 BNC 通知而生成的 ECF No. 91。(Esposito, Pamela)（录入：03/17/2022）\n\n03/17/2022 96 准许临时出庭律师 David S. Forsh（大卫·S·福什）获准出庭动议的命令（关于：88）。(Rai, Sujata)（录入：03/17/2022）\n\n03/18/2022 97 对（相关文件：二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 就纽约州最高法院待决的特定申请破产前藐视法庭程序所提 57 解除自动中止动议。收据编号 A10096226，费用金额 $188。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P. 二十大债权人提交）的答复。由 Jay Marshall Wolman（杰伊·马歇尔·沃尔曼）代表债权人 Logan Cheng（洛根·程）提交，（关于：二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 57 解除自动中止动议）。(Wolman, Jay)（录入：03/18/2022）\n\n03/18/2022 [98] 答复：Pacific Alliance Asia Opportunity Fund L.P. 支持作出命令、确认自动中止不适用的动议之答复；或备选地，支持依《破产法典》Section 362(d)(2) 解除自动中止的动议之答复。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P. 二十大债权人提交，（关于：二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 [57] 解除自动中止动议、债务人 Ho Wan Kwok（郭文贵）提交的 [83] 异议、债权人 Weican Meng（韦灿·孟）、债权人 Rui Ma（鲁伊·马）、债权人 Zheng Wu（郑·吴）提交的 [84] 答复、债权人 Logan Cheng 提交的 [97] 答复）。（录入：03/18/2022）\n\n03/18/2022 [99] 超出页数限制动议。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P. 二十大债权人提交（关于：二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 98 答复）。（附件：1 拟议命令）(Birney, Patrick)（录入：03/18/2022）\n\n03/18/2022 100 送达证明。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P. 二十大债权人提交，（关于：二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 98 答复、二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 99 超出页数限制动议）。(Birney, Patrick)（录入：03/18/2022）\n\n03/18/2022 101 BNC 邮寄证明－PDF 文件。（关于：89 准许临时出庭动议的命令）。通知日期 03/18/2022。(Admin.)（录入：03/19/2022）\n\n03/19/2022 102 请求命令指定审查员的动议，或备选地，请求命令指定第 11 章受托人的动议。由 Holley L. Claiborn（霍利·L·克莱伯恩）代表 U. S. Trustee（美国受托人）提交。（附件：1 证物 A－Kwok 证词笔录；2 证物 B－NY Doc 716；3 证物 C－NY Doc 1181；4 证物 D－NY Doc 728；5 证物 E－NY Doc 1172）(Claiborn, Holley)（录入：03/19/2022）\n\n03/19/2022 103 加快举行听证会的动议。由 Holley L. Claiborn 代表美国受托人提交（关于：美国受托人提交的 102 请求命令动议）。(Claiborn, Holley)（录入：03/19/2022）\n\n03/19/2022 104 BNC 邮寄证明－听证会（关于：91 听证会通知）。通知日期 03/19/2022。(Admin.)（录入：03/20/2022）\n\n03/19/2022 105 BNC 邮寄证明－PDF 文件。（关于：96 准许临时出庭动议的命令）。通知日期 03/19/2022。(Admin.)（录入：03/20/2022）\n\n03/19/2022 106 BNC 邮寄证明－PDF 文件。（关于：95 生成 BNC 通知/表格）。通知日期 03/19/2022。(Admin.)（录入：03/20/2022）\n\n03/20/2022 107 Ho Wan Kwok 为支持第 11 章案件及若干动议所作的宣誓书／声明。由 William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok 提交。(Baldiga, William)（录入：03/20/2022）\n\n03/21/2022 108 债权人委员会指定通知。由美国受托人提交。(McCabe, Kim)（录入：03/21/2022）\n\n03/21/2022 109 送达宣誓书。由 William R. Baldiga 代表 Stretto 债权申报／通知代理人提交，（关于：债务人 Ho Wan Kwok 提交的 83 异议、债务人 Ho Wan Kwok 提交的 86 聘用申请、债务人 Ho Wan Kwok 提交的 87 聘用申请、债务人 Ho Wan Kwok 提交的 90 聘用申请）。(Baldiga, William)（录入：03/21/2022）\n\n03/21/2022 [110] 准许 Pacific Alliance Asia Opportunity Fund L.P. 就其支持作出命令、确认自动中止不适用的动议之答复；或备选地，就其依《破产法典》Section 362(d)(2) 解除自动中止的动议之答复超出页数限制的许可动议的命令（关于：[99]）。(Senteio, Renee)（录入：03/21/2022）\n\n03/21/2022 [111] 笔录。于 3/1/22 举行的听证会。由 Patrick M. Birney 请求。根据司法会议通过的新政策，自提交之日起 90 天内限制查阅笔录。在该 90 天期间，笔录仅可在书记官办公室查阅，或可向法院速记员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求须于 04/11/2022 前提出。删节后笔录须于 04/21/2022 前提交。笔录查阅将限制至 06/21/2022。(Fiore Reporting Service, LLC)（录入：03/21/2022）\n\n03/21/2022 112 因债权人会议未结束，债权人会议延期。债务人出席。债务人代理律师出席。已采集证词。由美国受托人提交。依 Section 341(a) 举行的债权人会议将于 4/6/2022 at10:00 AM 在 Office of the UST, Giaimo Federal Building, 150 Court Street, Room 309, New Haven, CT 举行。为采集证词而延期。(Claiborn, Holley)（录入：03/21/2022）\n\n03/21/2022 [113] 关于 Ho Wan Kwok 为支持第 11 章案件及若干动议所作声明（Docket No. 107）的送达宣誓书。由 Stretto 债权申报／通知代理人提交，（关于：债务人 Ho Wan Kwok 提交的 [107] 宣誓书）。(Betance, Sheryl)（录入：03/21/2022）\n\n03/21/2022 [114] 为更正出庭页错误而修订的笔录。于 3/1/22 举行的听证会。由 Patrick M. Birney 请求。根据司法会议通过的新政策，自提交之日起 90 天内限制查阅笔录。在该 90 天期间，笔录仅可在书记官办公室查阅，或可向法院速记员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求须于 04/12/2022 前提出。删节后笔录须于 04/22/2022 前提交。笔录查阅将限制至 06/21/2022。(Fiore Reporting Service, LLC)（录入：03/21/2022）\n\n03/22/2022 [115] 出庭通知。由 Peter J. Zarella（彼得·J·扎雷拉）代表 Rui Ma、Weican Meng、Zheng Wu 二十大债权人、债权人提交。(Zarella, Peter)（录入：03/22/2022）\n\n03/22/2022 [116] 补充文件：关于美国受托人请求命令指定审查员或备选地指定第 11 章受托人动议的修订拟议命令通知。由 Steven E. Mackey（史蒂文·E·麦基）代表美国受托人提交，（关于：美国受托人提交的 [102] 请求命令动议）。(Mackey, Steven)（录入：03/22/2022）\n\n03/22/2022 [117] 请求命令动议／债务人请求作出临时和最终 DIP 命令的动议：(I) 授权债务人取得无担保、次级破产申请后融资；(II) 安排临时和最终听证会；及 (III) 给予相关救济。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交。(Baldiga, William)（录入：03/22/2022）\n\n案件 22-50073 文书 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 18 页，共 276 页\n\n03/22/2022 118 加快举行听证会的动议／关于债务人请求作出临时和最终 DIP 命令动议所涉临时救济的紧急听证会请求：(I) 授权债务人取得无担保、次级破产申请后融资；(II) 安排临时和最终听证会；及 (III) 给予相关救济。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交（关于：债务人 Ho Wan Kwok 提交的 117 请求命令动议）。(Baldiga, William)（录入：03/22/2022）\n\n03/22/2022 119 债务人 Ho Wan Kwok（郭文贵）委托 William R. Baldiga（威廉·R·巴尔迪加）提交的命令动议／债务人请求作出命令的动议，授权：(I) 聘用并支付在正常业务过程中使用的专业人士；(II) 支付申请破产前债权；以及 (III) 给予相关救济。（Baldiga, William）（录入：03/22/2022）\n\n03/22/2022 120 截至 02/28/2022 的月份的 Chapter 11 月度经营报告，由 William R. Baldiga 代表债务人 Ho Wan Kwok（郭文贵）提交。\n（附件：# 1 2022年2月月度经营报告补充材料）\n（Baldiga, William）（录入：03/22/2022）\n\n03/22/2022 121 附有音频文件的 PDF。开庭日期及时间 [ 3/22/2022 2:11:58 PM ]。文件大小 [ 47024 KB ]。运行时长 [ 02:10:37 ]。\n（courtspeak）。（录入：03/22/2022）\n\n03/22/2022 122 已举行听证会（关于：8 Chapter 11 案件管理会议／状态会议；由20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）提交的57解除自动中止动议）。基于庭审记录中陈述的理由，听证会续期至 April 13, 2022 at 10:00 AM，在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。债务人须于 March 28, 2022 前，就 PAX 答复（ECF No. 98）第8−11段中有关 Rooker Feldman/既判力的内容提交答复。现定于 April 12, 2022 at 2:30 PM 审理的所有事项均续期至 April 13, 2022 at 10:00 AM。（Senteio, Renee）（录入：03/23/2022）\n\n03/23/2022 123 续期开庭通知（关于：债务人 Ho Wan Kwok（郭文贵）提交的86聘用 Brown Rudnick LLP（布朗·鲁德尼克有限责任合伙企业）作为债务人律师的申请；债务人 Ho Wan Kwok 提交的87聘用 Stretto, Inc.（斯特雷托公司）作为债权及通知代理人的申请；债务人 Ho Wan Kwok 提交的90聘用 Verdolino & Lowey, P.C.（韦尔多利诺及洛伊专业公司）作为财务顾问的申请）。听证会定于 4/13/2022 at 10:00 AM，在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：4/6/2022 下午4:00前。（Senteio, Renee）（录入：03/23/2022）\n\n03/23/2022 124 请求听证记录（关于：）由 William R. Baldiga 代表债务人 Ho Wan Kwok（郭文贵）提交的122已续期／重新排期听证会记录请求。所请求的转录服务：Falzarano Court Reporters（法尔扎拉诺法庭记录员事务所）。（Baldiga, William）（录入：03/23/2022）\n\n03/23/2022 125 请求听证记录（关于：）由 Patrick M. Birney（帕特里克·M·伯尼）代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的122于 03/22/2022 举行的已续期／重新排期听证会记录请求。所请求的转录服务：Fiore Reporting and Transcription（菲奥雷记录及转录服务）。（Birney, Patrick）（录入：03/23/2022）\n\n03/23/2022 126 准许加快举行听证会动议的命令。听证会定于 April 13, 2022 at 10:00 AM，在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：由 U. S. Trustee（美国受托人）提交的102请求指定审查员的命令动议，或备选地，请求指定 Chapter 11 受托人的命令动议）。送达须于 March 24, 2022 at 5:00 PM 或之前完成。送达证明须于 March 29, 2022 at 5:00 PM 或之前提交。支持或反对指定动议的答复须于 April 6, 2022 at 5:00 PM 前提交。（Senteio, Renee）（录入：03/23/2022）\n\n案件 22-50073 文件 2437-3 于 12/15/23 提交 于 12/15/23 16:29:47 录入 第19页，共\n\n03/23/2022 127 关于债务人请求作出临时及最终 DIP 命令的动议的送达宣誓书：(I) 授权债务人取得无担保、次级的申请破产后融资；(II) 安排临时及最终听证会；以及 (III) 给予相关救济（案卷编号117）；关于债务人请求作出临时及最终 DIP 命令的动议所涉临时救济的紧急听证请求：(I) 授权债务人取得无担保、次级的申请破产后融资；(II) 安排临时及最终听证会；以及 (III) 给予相关救济（案卷编号118）；以及债务人请求作出命令的动议，授权：(I) 聘用并支付在正常业务过程中使用的专业人士；(II) 支付申请破产前债权；以及 (III) 给予相关救济（案卷编号119），由 Stretto Claims/Noticing Agent（斯特雷托债权／通知代理人）提交，（关于：债务人 Ho Wan Kwok（郭文贵）提交的117命令动议；债务人 Ho Wan Kwok 提交的118加快举行听证会动议；债务人 Ho Wan Kwok 提交的119命令动议）。（Betance, Sheryl）（录入：03/23/2022）\n\n03/23/2022 128 已发送听证记录请求（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的125听证记录请求）。听证会于 March 22, 2022 举行。（Esposito, Pamela）（录入：03/23/2022）\n\n03/23/2022 129 已发送听证记录请求（关于：债务人 Ho Wan Kwok（郭文贵）提交的124听证记录请求）。听证会于 March 22, 2022 举行。（Esposito, Pamela）（录入：03/23/2022）\n\n03/23/2022 130 BNC 邮寄证明－PDF 文件。（关于：110超出限额动议命令）。通知日期 03/23/2022。（Admin.）（录入：03/24/2022）\n\n03/24/2022 131 准许加快举行听证会动议并就 DIP 融资动议设定异议截止日期的命令。听证会定于 4/13/2022 at 10:00 AM，在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：债务人 Ho Wan Kwok（郭文贵）提交的117命令动议）。（Esposito, Pamela）（录入：03/24/2022）\n\n03/24/2022 132 已发出开庭通知（关于：债务人 Ho Wan Kwok（郭文贵）提交的119命令动议）。听证会定于 4/13/2022 at 10:00 AM，在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：4/6/2022 下午4:00前。送达证明应于 4/6/2022 前提交。（Esposito, Pamela）（录入：03/24/2022）\n\n03/24/2022 133 由 Holley L. Claiborn（霍利·L·克莱伯恩）代表 U. S. Trustee（美国受托人）提交的送达证明，（关于：美国受托人提交的102命令动议；美国受托人提交的116补充文件；126关于加快举行听证会动议的命令）。（Claiborn, Holley）（录入：03/24/2022）\n\n03/24/2022 134 关于准许加快举行听证会动议并就 DIP 融资动议设定异议截止日期的命令（案卷编号131）及开庭通知（案卷编号132）的送达宣誓书，由 Stretto Claims/Noticing Agent（斯特雷托债权／通知代理人）提交，（关于：131关于加快举行听证会动议的命令；[132] 开庭通知）。（Betance, Sheryl）（录入：03/24/2022）\n\n03/24/2022 135 BNC 邮寄证明（关于：114听证记录）。通知日期 03/24/2022。（Admin.）（录入：03/25/2022）\n\n03/25/2022 136 BNC 邮寄证明－听证会（关于：123已续期／重新排期听证会）。通知日期 03/25/2022。（Admin.）（录入：03/26/2022）\n\n03/25/2022 137 BNC 邮寄证明－PDF 文件。（关于：126关于加快举行听证会动议的命令）。通知日期 03/25/2022。（Admin.）（录入：03/26/2022）\n\n03/26/2022 138 BNC 邮寄证明－PDF 文件。（关于：131关于加快举行听证会动议的命令）。通知日期 03/26/2022。（Admin.）（录入：03/27/2022）\n\n03/28/2022 139 由 Scott D. Rosen（斯科特·D·罗森）代表利害关系方 Golden Spring (New York) LTD（黄金泉〈纽约〉有限公司）提交的出庭通知及通知请求。（Rosen, Scott）（录入：03/28/2022）\n\n03/28/2022 140 补充文件：David Shane Forsh（大卫·谢恩·福什）的良好执业资格证明，由 Kristin B. Mayhew（克里斯廷·B·梅休）代表 Rui Ma（马蕊）、Weican Meng（孟伟灿）、Zheng Wu（吴铮）——20名最大债权人、债权人——提交，（关于：20名最大债权人 Weican Meng、20名最大债权人 Rui Ma、债权人 Zheng Wu 提交的88临时获准出庭动议）。（Mayhew, Kristin）（录入：03/28/2022）\n\n03/28/2022 141 异议／债务人对 Pacific Alliance Asia Opportunity Fund L.P. 请求作出命令以确认自动中止不适用的动议，或备选地，根据《破产法》第362(d)(2)条请求解除自动中止的动议之异议补充，由 William R. Baldiga 代表债务人 Ho Wan Kwok（郭文贵）提交，（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的57解除自动中止动议；债务人 Ho Wan Kwok 提交的83异议；20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的98答复）。（Baldiga, William）（录入：03/28/2022）\n\n03/30/2022 142 宣誓书／William R. Baldiga 支持债务人申请作出命令、授权聘用及留任 Brown Rudnick LLP（布朗·鲁德尼克有限责任合伙企业）作为债务人律师的宣誓书（经修订以纳入附件A），由 William R. Baldiga 代表债务人 Ho Wan Kwok（郭文贵）提交，（关于：债务人 Ho Wan Kwok 提交的86聘用申请）。（Baldiga, William）（录入：03/30/2022）\n\n03/30/2022 143 陈述－经修订的附件B－债务人申请获授权留任及聘用 Stretto, Inc.（斯特雷托公司）作为债权及通知代理人所附服务协议。由 William R. Baldiga 代表债务人 Ho Wan Kwok（郭文贵）提交，（关于：债务人 Ho Wan Kwok 提交的87聘用申请）。（Baldiga, William）（录入：03/30/2022）\n\n03/30/2022 144 听证记录。于 3/22/22 举行的听证会，由 Patrick M. Birney（帕特里克·M·伯尼）请求。根据司法会议采纳的新政策，自提交之日起90天内，阅览听证记录受到限制。该90日期间内，听证记录仅可在书记官办公室阅览，或可向法庭转录员购买。欲知更多信息，请联系书记官办公室。适用以下期限：删节请求应于 04/20/2022 前提交。删节后听证记录应于 05/2/2022 前提交。听证记录访问将限制至 06/28/2022。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：03/30/2022）\n\n03/30/2022 145 关于债务人对 Pacific Alliance Asia Opportunity Fund L.P. 请求作出命令以确认自动中止不适用的动议，或备选地，根据《破产法》第362(d)(2)条请求解除自动中止的动议之异议补充（案卷编号141）的送达宣誓书，由 Stretto Claims/Noticing Agent（斯特雷托债权／通知代理人）提交，（关于：[141] 债务人 Ho Wan Kwok（郭文贵）提交的异议）。（Betance, Sheryl）（录入：03/30/2022）\n\n03/30/2022 146 命令动议／债务人关于：(I) 设定提交债权证明的截止日期；(II) 批准提交债权证明的程序；以及 (III) 批准有关通知的动议，由 William R. Baldiga 代表债务人 Ho Wan Kwok（郭文贵）提交。（Baldiga, William）（录入：03/30/2022）\n\n03/31/2022 147 补充文件：经更正的 David S. Forsh（大卫·S·福什）良好执业资格证明，由 Kristin B. Mayhew（克里斯廷·B·梅休）代表 Rui Ma（马蕊）、Weican Meng（孟伟灿）、Zheng Wu（吴铮）——20名最大债权人、债权人——提交，（关于：20名最大债权人 Weican Meng、20名最大债权人 Rui Ma、债权人 Zheng Wu 提交的[88]临时获准出庭动议）。（Mayhew, Kristin）（录入：03/31/2022）\n\n03/31/2022 148 命令动议／债务人依据 11 U.S.C. §§ 105(a) and 331 制定专业费用当事人临时补偿及费用偿还程序的动议，由 William R. Baldiga 代表债务人 Ho Wan Kwok（郭文贵）提交。（Baldiga, William）（录入：03/31/2022）\n\n03/31/2022 149 由 Timothy D. Miltenberger（蒂莫西·D·米尔滕伯格）代表利害关系方 Golden Spring (New York) LTD（黄金泉〈纽约〉有限公司）提交的出庭通知。（Miltenberger, Timothy）（录入：03/31/2022）\n\n04/01/2022 150 关于 William R. Baldiga 支持债务人申请作出命令、授权聘用及留任 Brown Rudnick LLP（布朗·鲁德尼克有限责任合伙企业）作为债务人律师的宣誓书（案卷编号142）、服务协议（案卷编号143）、以及债务人关于：(I) 设定提交债权证明的截止日期；(II) 批准提交债权证明的程序；以及 (III) 批准有关通知的动议（案卷编号146）的送达宣誓书，由 Stretto Claims/Noticing Agent（斯特雷托债权／通知代理人）提交，（关于：[142] 债务人 Ho Wan Kwok（郭文贵）提交的宣誓书；[143] 债务人 Ho Wan Kwok 提交的陈述；[146] 债务人 Ho Wan Kwok 提交的命令动议）。（Betance, Sheryl）（录入：04/01/2022）\n\n04/01/2022 [151] 送达宣誓书，关于：债务人依据 11 U.S.C. §§ 105(a) and 331 提出的、用于确立专业费用相关方临时报酬及费用偿付程序的动议（Docket No. 148）。由 Stretto Claims/Noticing Agent（Stretto 债权申报/通知代理人）提交，（关于：[148] 债务人 Ho Wan Kwok（郭文贵）提交的命令动议）。（Betance, Sheryl（谢丽尔·贝坦斯））（录入：04/01/2022）\n\n04/01/2022 152 Pacific Alliance Asia Opportunity Fund L.P.（太平联盟亚洲机会基金有限合伙企业）送达的传票之答复期限和/或提出异议期限延长至 April 8, 2022 的动议。由 Timothy D. Miltenberger（蒂莫西·D·米尔滕伯格）代表利害关系方 Golden Spring (New York) LTD（黄金之春〔纽约〕有限公司）提交。（Miltenberger, Timothy）（录入：04/01/2022）\n\n04/01/2022 153 BNC 邮寄证明（关于：144 记录稿）。通知日期 04/01/2022。（Admin.）（录入：04/02/2022）\n\n案件 22-50073 文书 2437-3 提交日期 12/15/23 录入日期 12/15/23 16:29:47 第 22 页，共\n\n答复，Pacific Alliance Asia Opportunity Fund L.P. 就 Golden Spring (New York) Ltd. 关于延长时间的动议，以及与 April 13, 2022 就 DIP 融资动议举行的听证会有关的权利保留所作的答复。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（二十大债权人）提交，（关于：[117] 债务人 Ho Wan Kwok 提交的命令动议，[152] 利害关系方 Golden Spring (New York) LTD 提交的延长时间动议）。（Birney,\n\n[155] 通知送达请求、出庭通知。由 Irve J. Goldman（欧文·J·戈德曼）代表\n\n[156] 出庭通知、通知送达请求。由 Jonathan Kaplan（乔纳森·卡普兰）代表\n\n无担保债权人正式委员会债权人委员会，\n\n无担保债权人正式委员会债权人委员会，\n\nPatrick）（录入：04/04/2022）\n\n。（Goldman, Irve）（录入：04/05/2022）\n\n。（Kaplan, Jonathan）（录入：04/05/2022）\n\n04/05/2022\n\n04/05/2022\n\n04/05/2022\n\n[157] 聘用 Pullman & Comley, LLC（普尔曼及康利有限责任公司）担任无担保债权人正式委员会法律顾问的申请。由 Irve J. Goldman 代表无担保债权人正式委员会、债权人委员会提交。（附件：# [1] Irve J. Goldman 依据 Fed. R. Bankr. P. 2014(a) 作出的声明证物 # [2] 拟议命令）（Goldman, Irve）（录入：04/05/2022）[158] 送达证明。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（二十大债权人）提交，（关于：[154]\n\n04/05/2022 由二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的答复）。（Birney, Patrick）（录入：04/05/2022）\n\n04/06/2022 159 美国受托人的异议声明。由 U.S. Trustee（美国受托人）提交。（关于：债务人 Ho Wan Kwok 提交的 86 聘用申请）。（Mackey, Steven（史蒂文·麦基））（录入：04/06/2022）\n\n04/06/2022 160 美国受托人的异议声明。由美国受托人提交。（关于：债务人 Ho Wan Kwok 提交的 117 命令动议）。（Mackey, Steven）（录入：04/06/2022）\n\n04/06/2022 161 美国受托人的异议声明。由美国受托人提交。（关于：债务人 Ho Wan Kwok 提交的 90 聘用申请）。（Mackey, Steven）（录入：04/06/2022）\n\n04/06/2022 162 美国受托人的异议声明。由美国受托人提交。（关于：债务人 Ho Wan Kwok 提交的 119 命令动议）。（Mackey, Steven）（录入：04/06/2022）\n\n04/06/2022 163 美国受托人的异议声明。由美国受托人提交。（关于：债务人 Ho Wan Kwok 提交的 87 聘用申请、债务人 Ho Wan Kwok 提交的 143 声明）。（Mackey, Steven）（录入：04/06/2022）\n\n04/06/2022 164 对债务人申请作出命令、准许聘用及留任 Brown Rudnick（布朗·拉德尼克律师事务所）担任债务人法律顾问的异议。由 Irve J. Goldman 代表无担保债权人正式委员会提交（关于：86 聘用 Brown Rudnick LLP（布朗·拉德尼克有限责任合伙企业）担任债务人法律顾问的申请）。（附件：# 1 证物 A # 2 证物 B）（Goldman, Irve）。（录入：04/06/2022）\n\n04/06/2022 165 送达证明。由 Irve J. Goldman 代表无担保债权人正式委员会债权人委员会提交，（关于：[164] 债权人委员会无担保债权人正式委员会提交的异议）。（Goldman, Irve）（录入：04/06/2022）\n\n04/06/2022 166 对债务人申请准许留任及聘用 Stretto（Stretto 公司）担任债权申报及通知代理人的异议。由 Irve J. Goldman 代表无担保债权人正式委员会债权人委员会提交，（关于：债务人 Ho Wan Kwok 提交的 87 聘用申请）。（Goldman, Irve）（录入：04/06/2022）\n\n04/06/2022 167 支持声明。由 Irve J. Goldman 代表无担保债权人正式委员会债权人委员会提交，（关于：二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 57 解除自动中止动议、债务人 Ho Wan Kwok 提交的 83 异议、二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 98 答复）。（Goldman, Irve）（录入：04/06/2022）\n\n04/06/2022 168 对债务人请求作出临时及最终 DIP 命令之动议的有限异议。由 Irve J. Goldman 代表无担保债权人正式委员会提交（关于：117 债务人请求作出临时及最终 DIP 命令的动议，(I) 准许债务人取得无担保、从属的申请后融资，及 (II) 安排临时及最终听证会，及 (III) 给予相关救济）。（Goldman, Irve）。（录入：04/06/2022）\n\n04/06/2022 169 异议，Pacific Alliance Asia Opportunity Fund L.P. 对债务人申请作出命令、准许聘用及留任 Brown Rudnick LLP 担任债务人法律顾问的异议。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（二十大债权人）提交，（关于：债务人 Ho Wan Kwok 提交的 86 聘用申请）。（Birney, Patrick）（录入：04/06/2022）\n\n04/06/2022 170 债权人 Rui Ma（马蕊）和 Weican Meng（孟伟灿）对美国受托人请求指定审查员或 Chapter 11 受托人的动议提出的有限反对意见。由 Kristin B. Mayhew（克里斯廷·B·梅休）代表 Rui Ma、Weican Meng（二十大债权人）提交，（关于：美国受托人提交的 102 命令动议）。（Mayhew, Kristin）（录入：04/06/2022）\n\n04/06/2022 171 异议，Pacific Alliance Asia Opportunity Fund L.P. 对债务人申请准许留任及聘用 Verdolino & Lowey, P.C.（韦尔多利诺及洛伊专业公司）担任财务顾问的异议。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（二十大债权人）提交，（关于：债务人 Ho Wan Kwok 提交的 90 聘用申请）。（Birney, Patrick）（录入：04/06/2022）\n\n04/06/2022 172 债权人 Rui Ma 和 Weican Meng 对债务人拟议申请后融资安排的异议。由 Kristin B. Mayhew 代表 Rui Ma、Weican Meng（二十大债权人）提交，（关于：债务人 Ho Wan Kwok 提交的 117 命令动议）。（Mayhew, Kristin）（录入：04/06/2022）\n\n04/06/2022 173 对债务人申请准许留任及聘用 Stretto 担任债权申报及通知代理人的异议。由 Kristin B. Mayhew 代表 Rui Ma、Weican Meng（二十大债权人）提交，（关于：债务人 Ho Wan Kwok 提交的 87 聘用申请）。（Mayhew, Kristin）（录入：04/06/2022）\n\n04/06/2022 174 对债务人请求作出命令、准许聘用并支付在正常\n\n案件 22-50073 文书 2437-3 提交日期 12/15/23 录入日期 12/15/23 16:29:47 第 24 页，共\n\n业务过程中使用的专业人士、支付申请前债权并给予相关救济的动议提出的异议。由 Irve J. Goldman 代表无担保债权人正式委员会债权人委员会提交，（关于：二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 [98] 答复、美国受托人提交的 [116] 补充文件）。（Goldman, Irve）（录入：\n\n[175] 对债务人拟议留任 Verdolino & Lowey, P.C. 担任财务顾问的异议。由 Kristin B. Mayhew 代表 Rui Ma、Weican Meng（二十大债权人）提交，（关于：债务人 Ho Wan Kwok 提交的 [90] 聘用申请）。（Mayhew, Kristin）（录入：04/06/2022）\n\n[176] 对债务人拟议留任 Verdolino & Lowey, PC 担任财务顾问的异议。由 Irve J. Goldman 代表无担保债权人正式委员会提交（关于：[90] 债务人的申请，\n\n债权人委员会无担保债权人正式委员会）。（Birney,\n\n04/06/2022）\n\n04/06/2022\n\n04/06/2022\n\n聘用 Verdolino & Lowey, P.C. 担任财务顾问）。（Goldman, Irve）。（录入：04/06/2022）[177] 答复，Pacific Alliance Asia Opportunity Fund L.P. 加入美国受托人及无担保债权人正式委员会对债务人请求作出命令、准许 (I) 聘用并支付在正常业务过程中使用的专业人士、(II) 支付申请前债权及 (III) 给予相关救济的动议所提出的异议。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（二十大债权人）提交，（关于：债务人 Ho Wan Kwok 提交的 [119] 命令动议、由\n\n04/06/2022 Patrick）（录入：04/06/2022）\n\n04/06/2022 178 债权人 Rui Ma、Weican Meng 和 Zheng Wu（吴征）加入无担保债权人正式委员会对债务人申请聘用 Brown Rudnick LLP 担任债务人法律顾问所提有限异议。由 Kristin B. Mayhew 代表 Rui Ma、Weican Meng 和 Zheng Wu（二十大债权人）提交（关于：86 聘用 Brown Rudnick LLP 担任债务人法律顾问的申请；无担保债权人正式委员会提交的 164 对债务人申请聘用 Brown Rudnick LLP 担任债务人法律顾问的有限异议）。（Mayhew, Kristin）。（录入：04/06/2022）\n\n04/06/2022 179 异议，Pacific Alliance Asia Opportunity Fund L.P. 对债务人请求作出临时及最终 DIP 命令的动议提出的异议，(I) 准许债务人取得无担保、从属的申请后融资，及 (II) 安排临时及最终听证会，及 (III) 给予相关救济。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（二十大债权人）提交，（关于：债务人 Ho Wan Kwok 提交的 117 命令动议）。（附件：# 1 Friedman（弗里德曼）声明证物）（Birney, Patrick）（录入：04/06/2022）\n\n04/06/2022 180 答复／债务人对美国受托人请求作出命令、指示指定审查员的动议，或作为替代请求、指示指定 Chapter 11 受托人的命令动议的答复。由 William R. Baldiga（威廉·R·鲍尔迪加）代表债务人 Ho Wan Kwok 提交，（关于：美国受托人提交的 102 命令动议）。（Baldiga, William）（录入：04/06/2022）\n\n04/06/2022 181 无担保债权人正式委员会对美国受托人请求指定审查员或 Chapter 11 受托人的动议提出的有限反对意见，由 Irve J. Goldman 代表无担保债权人正式委员会提交（关于：美国受托人提交的 102 请求作出命令、指示指定审查员的动议，或作为替代请求、指示指定 Chapter 11 受托人的命令动议）。（Goldman, Irve）（录入：04/06/2022）\n\n04/06/2022 182 异议：Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机遇基金有限合伙企业）对United States Trustee（美国受托人）提出的要求指定审查员的命令动议所提异议。由Patrick M. Birney（帕特里克·M·伯尼）代表Pacific Alliance Asia Opportunity Fund L.P.（20名最大债权人）提交。（关于：102号由美国受托人 U. S. Trustee提交的命令动议）。（Birney, Patrick）（录入：04/06/2022）\n\n04/06/2022 183 因正当理由请求驳回案件的动议：Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机遇基金有限合伙企业）请求驳回第11章案件的动议，或作为备选方案，部分加入United States Trustee（美国受托人）要求指定第11章受托人的命令动议。由Patrick M. Birney（帕特里克·M·伯尼）代表Pacific Alliance Asia Opportunity Fund L.P.（20名最大债权人）提交。（附件：# 1 证据材料 证据材料A第1部分－Friedman（弗里德曼）声明及证据材料1至8 # 2 证据材料 证据材料A第2部分－证据材料9至12 # 3 证据材料 证据材料A第3部分－证据材料13至24 # 4 证据材料 证据材料A第4部分－证据材料25至43 # 5 拟议命令 证据材料B－拟议命令）（Birney, Patrick）（录入：04/06/2022）\n\n04/06/2022 184 债权人会议因会议未结束；需补充证言而延期。债务人出庭。债务人律师出庭。已采录证言。由美国受托人提交。根据第341(a)条举行的债权人会议将于4/29/2022上午10:00在美国受托人办公室、Giaimo Federal Building（贾亚莫联邦大楼）、150 Court Street, Room 309, New Haven, CT举行。为采录证言而延期。（Claiborn, Holley）（录入：04/06/2022）\n\n04/06/2022 185 请求超出页数限制的动议。由Patrick M. Birney（帕特里克·M·伯尼）代表Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机遇基金有限合伙企业）（20名最大债权人）提交。（关于：183号由20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的驳回案件动议）（附件：# 1 拟议命令 证据材料A－拟议命令）（Birney, Patrick）（录入：04/06/2022）\n\n04/06/2022 186 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机遇基金有限合伙企业）关于安排状态会议、设定书面陈述时间表及就其请求驳回第11章案件的动议，或作为备选方案，部分加入United States Trustee（美国受托人）要求指定第11章受托人的命令动议安排听证会的动议。由Patrick M. Birney（帕特里克·M·伯尼）代表Pacific Alliance Asia Opportunity Fund L.P.（20名最大债权人）提交（关于：183）。（附件：# 1 拟议命令 证据材料A－拟议命令）（Birney, Patrick）。（录入：04/06/2022）\n\n04/07/2022 187 由外州律师Laura Aronsson（劳拉·阿伦森）提出的临时出庭动议。由担保律师Patrick M. Birney（帕特里克·M·伯尼）代表Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机遇基金有限合伙企业）（20名最大债权人）提交。收据#A10133598，费用金额$200。（附件：# 1 宣誓书 证据材料A－Aronsson宣誓书 # 2 拟议命令 证据材料B－拟议命令）（Birney, Patrick）（录入：04/07/2022）\n\n04/07/2022 188 由外州律师Mia N. Gonzalez（米娅·N·冈萨雷斯）提出的临时出庭动议。由担保律师Patrick M. Birney（帕特里克·M·伯尼）代表Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机遇基金有限合伙企业）（20名最大债权人）提交。收据#A10133608，费用金额$200。（附件：# 1 宣誓书 证据材料A－Gonzalez宣誓书 # 2 拟议命令 证据材料B－拟议命令）（Birney, Patrick）（录入：04/07/2022）\n\n04/08/2022 189 准许外州律师Laura Aronsson（劳拉·阿伦森）出庭申请的命令（关于：187）。（sr）（录入：04/08/2022）\n\n04/08/2022 190 准许外州律师Mia N. Gonzalez（米娅·N·冈萨雷斯）出庭申请的命令（关于：188）。（sr）（录入：04/08/2022）\n\n04/08/2022 191 补充文件：良好信誉证明。由Patrick M. Birney（帕特里克·M·伯尼）代表Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机遇基金有限合伙企业）（20名最大债权人）提交，（关于：187号由20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的临时出庭动议，189号关于临时出庭动议的命令）。（Birney, Patrick）（录入：04/08/2022）\n\n04/08/2022 192 补充文件：良好信誉证明。由Patrick M. Birney（帕特里克·M·伯尼）代表Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机遇基金有限合伙企业）（20名最大债权人）提交，（关于：188号由20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的临时出庭动议，190号关于临时出庭动议的命令）。（Birney, Patrick）（录入：04/08/2022）\n\n04/08/2022 193 部分准许命令动议的裁定。2022年4月6日，Pacific Alliance Asia Opportunity Fund, L.P.（“PAX”）提交了一项请求安排状态会议、设定书面陈述时间表并安排就驳回动议举行听证会的命令动议（“命令动议”，ECF No. 186）。经审查该命令动议，现命令如下：\n\n命令：该命令动议予以部分准许。就PAX提交的驳回动议（ECF No. 183）举行的状态会议，将于2022年4月13日上午10:00在United States Bankruptcy Court for the District of Connecticut（美国康涅狄格联邦地区破产法院），915 Lafayette Boulevard, Bridgeport, CT 06604举行。法官Julie A. Manning（朱莉·A·曼宁）于2022年4月8日签署。（rms）（录入：04/08/2022）\n\n04/08/2022 194 准许Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机遇基金有限合伙企业）就请求驳回第11章案件的动议，或作为备选方案，部分加入United States Trustee（美国受托人）要求指定第11章受托人的命令动议超出页数限制的动议的命令（关于：185）。（sr）（录入：04/08/2022）\n\n04/10/2022 195 答复／债务人支持准许债务人聘用并留任Brown Rudnick LLP（布朗·拉德尼克律师事务所）担任债务人律师的命令申请之回复。由William R. Baldiga（威廉·R·巴尔迪加）代表Ho Wan Kwok（郭文贵）债务人提交，（关于：86号由债务人Ho Wan Kwok提交的聘用申请，159号由美国受托人 U. S. Trustee提交的美国受托人同意／异议，164号由债权人委员会Official Committee of Unsecured Creditors（无担保债权人正式委员会）提交的异议，169号由20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的异议，178号由20名最大债权人Weican Meng（孟卫国）、20名最大债权人Rui Ma（马蕊）、债权人Zheng Wu（吴征）提交的异议）。（Baldiga, William）（录入：04/10/2022）\n\n04/10/2022 196 答复／债务人对针对债务人聘用Verdolino & Lowey, P.C.（维尔多利诺及洛伊专业公司）、Stretto, Inc.（斯特雷托公司）以及债务人日常业务专业人员动议的异议所作的综合回复。由William R. Baldiga（威廉·R·巴尔迪加）代表Ho Wan Kwok（郭文贵）债务人提交，（关于：87号由债务人Ho Wan Kwok提交的聘用申请，90号由债务人Ho Wan Kwok提交的聘用申请，119号由债务人Ho Wan Kwok提交的命令动议，161号由美国受托人 U. S. Trustee提交的美国受托人同意／异议，162号由美国受托人 U. S. Trustee提交的美国受托人同意／异议，163号由美国受托人 U. S. Trustee提交的美国受托人同意／异议，166号由债权人委员会Official Committee of Unsecured Creditors提交的异议，171号由20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的异议，[173]号由20名最大债权人Weican Meng、20名最大债权人Rui Ma提交的异议，[174]号由债权人委员会Official Committee of Unsecured Creditors提交的异议，[175]号由20名最大债权人Weican Meng、20名最大债权人Rui Ma提交的异议，[176]号由债权人委员会Official Committee of Unsecured Creditors提交的异议，[177]号由20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的答复）。（Baldiga, William）（录入：04/10/2022）\n\n04/10/2022 197 第11章重整计划／Ho Wan Kwok（郭文贵）拟议第11章计划的提交通知。由William R. Baldiga（威廉·R·巴尔迪加）代表Ho Wan Kwok债务人提交。（Baldiga, William）（录入：04/10/2022）\n\n04/10/2022 198 答复／债务人支持作出批准DIP融资安排的命令之综合回复。由William R. Baldiga（威廉·R·巴尔迪加）代表Ho Wan Kwok（郭文贵）债务人提交，（关于：117号由债务人Ho Wan Kwok提交的命令动议，160号由美国受托人 U. S. Trustee提交的美国受托人同意／异议，168号由债权人委员会Official Committee of Unsecured Creditors（无担保债权人正式委员会）提交的异议，172号由20名最大债权人Weican Meng（孟卫国）、20名最大债权人Rui Ma（马蕊）提交的异议，179号由20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机遇基金有限合伙企业）提交的异议）。（Baldiga, William）（录入：04/10/2022）\n\n04/10/2022 199 BNC邮寄证明－PDF文件。（关于：189号关于临时出庭动议的命令）。通知日期04/10/2022。（Admin.）（录入：04/11/2022）\n\n04/10/2022 200 BNC邮寄证明－PDF文件。（关于：190号关于临时出庭动议的命令）。通知日期04/10/2022。（Admin.）（录入：04/11/2022）\n\n04/11/2022 201 出庭通知。由Stephen M. Kindseth（斯蒂芬·M·金德塞思）代表利害关系方HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）提交。（Kindseth, Stephen）（录入：04/11/2022）\n\n04/11/2022 202 出庭通知。由Aaron Romney（亚伦·罗姆尼）代表利害关系方HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）提交。（Romney, Aaron）（录入：04/11/2022）\n\n04/11/2022 203 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）的陈述。由Stephen M. Kindseth（斯蒂芬·M·金德塞思）代表利害关系方HK International Funds Investments (USA) Limited LLC提交（关于：57号由Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机遇基金有限合伙企业）（20名最大债权人）提交的解除自动停止效力动议）。（附件：# 1 证据材料A # 2 证据材料B # 3 证据材料C）（Kindseth, Stephen）（录入：04/11/2022）\n\n04/11/2022 204 对抗程序案件22−05003。Aaron Romney（亚伦·罗姆尼）代表HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）针对Ho Wan Kwok（郭文贵）、Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机遇基金有限合伙企业）提交确认之诉（21（留置权或其他财产权益的有效性、优先权或范围））（91（确认判决））。收据#A10137180，费用金额$350。（Romney, Aaron）（录入：04/11/2022）\n\n04/11/2022 205 宣誓书／Craig R. Jalpert（克雷格·R·贾尔珀特）支持债务人申请授权留任并聘用Verdolino & Lowey, P.C.（维尔多利诺及洛伊专业公司）担任财务顾问的修正宣誓书。由William R. Baldiga（威廉·R·巴尔迪加）代表Ho Wan Kwok（郭文贵）债务人提交，（关于：90号由债务人Ho Wan Kwok提交的聘用申请）。（Baldiga, William）（录入：04/11/2022）\n\n04/12/2022 206 Rui Ma（马蕊）请求解除自动停止效力以准许正在进行的州法院诉讼继续进行的动议。由Kristin B. Mayhew（克里斯廷·B·梅休）代表Rui Ma（20名最大债权人）提交。收据#A10138649，费用金额$188。（附件：# 1 Carollynn H.G. Callari（卡罗琳·H.G. 卡拉里）支持Rui Ma请求解除自动停止效力以准许正在进行的州法院诉讼继续进行之动议的声明 # 2 拟议命令 # 3 争议事项答复日期通知 # 4 送达证明）争议事项答复截止日期为4/26/2022。（Mayhew, Kristin）（录入：04/12/2022）\n\n04/12/2022 207 送达宣誓书，关于：债务人对美国受托人要求作出命令指示任命审查员的动议，或作为替代方案，要求作出命令指示任命第 11 章受托人的动议（Docket No. 180）的答复；债务人为获准作出命令授权聘用及留任 Brown Rudnick LLP（布朗·鲁德尼克律师事务所）作为债务人法律顾问之申请所提交的支持性答复（Docket No. 195）；债务人对其聘用 Verdolino & Lowey, P.C.（Verdolino & Lowey 专业公司）、Stretto, Inc.（斯特雷托公司）之申请及债务人常规业务专业人员动议所提异议的综合答复（Docket No. 196）；Ho Wan Kwok（郭文贵）第 11 章重整计划拟议稿提交通知（Docket No. 197）；债务人为支持作出批准 DIP 融资安排命令所提交的综合答复（Docket No. 198）；Craig R. Jalpert（克雷格·R. 贾尔珀特）为支持债务人申请授权留任及聘用 Verdolino & Lowey, P.C. 作为财务顾问而提交的修正宣誓书（Docket No. 205）。由 Stretto 债权申报/通知代理人提交，（关于：债务人 Ho Wan Kwok 提交的 180 号答复、债务人 Ho Wan Kwok 提交的 195 号答复、债务人 Ho Wan Kwok 提交的 196 号答复、债务人 Ho Wan Kwok 提交的 197 号第 11 章重整计划、债务人 Ho Wan Kwok 提交的 198 号答复、债务人 Ho Wan Kwok 提交的 205 号宣誓书）。（Betance, Sheryl）（录入：04/12/2022）\n\n04/13/2022 208 庭审记录请求。04/13/2022 举行的听证会。由 Patrick M. Birney（帕特里克·M. 伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）、前 20 大债权人提交。请求的庭审记录服务：Fiore Reporting and Transcription（Fiore 记录与转录服务）。（Birney, Patrick）（录入：04/13/2022）\n\n04/13/2022 209 会议已举行。（关于：8 第 11 章案件管理会议/状态会议）。目前将不再安排进一步的案件管理会议。（rms）（录入：04/13/2022）\n\n04/13/2022 210 外州律师 Andrew M. Carty（安德鲁·M. 卡蒂）申请临时出庭的动议。由赞助律师 Dylan Kletter（迪伦·克莱特）代表债务人 Ho Wan Kwok 提交。收据 #A10140392，费用金额 \\$200。（Kletter, Dylan）（录入：04/13/2022）\n\n04/13/2022 211 庭审记录请求已发送（关于：前 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 208 号庭审记录请求）。听证会于 April 13, 2022 举行。（pe）（录入：04/13/2022）\n\n04/13/2022 212 听证会已举行（关于：前 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 57 号解除自动中止动议；债务人 Ho Wan Kwok 提交的 86 号聘用 Brown Rudnick LLP 申请；美国受托人提交的 102 号要求作出命令指示任命审查员的动议，或作为替代方案要求作出命令指示任命第 11 章受托人的动议；前 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 186 号要求作出命令安排状态会议并制定书面陈述时间表的动议）。因庭上陈述的理由，听证会续期至 4/27/2022 上午 09:30，在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（rms）（录入：04/13/2022）\n\n案件 22-50073 文件 2437-3 提交日期 12/15/23 录入日期 12/15/23 16:29:47 第 29 页，共 276 页\n\n04/13/2022 213 听证会已举行。（关于：债务人 Ho Wan Kwok 提交的 87 号聘用 Stretto, Inc. 作为债权申报及通知代理人的申请）。于上午 10:38 在庭上撤回。（rms）（录入：04/13/2022）\n\n04/13/2022 214 听证会已举行（关于：债务人 Ho Wan Kwok 提交的 90 号聘用 Verdolino & Lowey, P.C. 作为财务顾问的申请；债务人 Ho Wan Kwok 提交的 117 号要求作出临时及最终 DIP 命令的动议，该命令将（I）授权债务人取得无担保、次级的申请后融资，（II）安排临时及最终听证会，以及（III）给予相关救济）。因庭上陈述的理由，证据听证会定于 4/27/2022 上午 09:30 在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。证人及证物清单须于 4/22/2022 下午 5:00 前提交。（rms）（录入：04/13/2022）\n\n04/13/2022 215 听证会已举行。（关于：债务人 Ho Wan Kwok 提交的 119 号债务人要求作出命令以授权（I）聘用及支付在常规业务中使用的专业人员，（II）支付申请前债权，以及（III）给予相关救济的动议）。因庭上陈述的理由，在不妨碍再行提出的情况下驳回。（rms）（录入：04/13/2022）\n\n04/13/2022 216 听证会通知已发出（关于：债务人 Ho Wan Kwok 提交的 146 号债务人动议，即（I）设定提交债权证明的截止日期，（II）批准提交债权证明的程序，以及（III）批准相关通知；债务人 Ho Wan Kwok 根据 11 U.S.C. §§ 105(a) and 331 提交的 148 号设定专业费用当事人临时报酬及费用偿还程序的动议）。听证会将于 4/27/2022 上午 09:30 在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：4/20/2022 下午 4:00 前。送达证明应于 4/20/2022 前提交。（rms）。（录入：04/13/2022）\n\n04/13/2022 217 听证会通知已发出（关于：债权人委员会 Official Committee of Unsecured Creditors（无担保债权人正式委员会）提交的 157 号聘用 Pullman & Comley, LLC（普尔曼与康利有限责任公司）作为无担保债权人正式委员会法律顾问的申请）。听证会将于 4/27/2022 上午 09:30 在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：4/20/2022 下午 4:00 前。（rms）（录入：04/13/2022）\n\n04/13/2022 218 附有音频文件的 PDF。法院日期及时间 [ 4/13/2022 10:00:03 AM ]。文件大小 [ 33882 KB ]。运行时长 [ 01:34:07 ]。（courtspeak）。（录入：04/13/2022）\n\n04/13/2022 219 附有音频文件的 PDF。法院日期及时间 [ 4/13/2022 12:36:06 PM ]。文件大小 [ 24759 KB ]。运行时长 [ 01:08:46 ]。（courtspeak）。（录入：04/13/2022）\n\n04/13/2022 227 听证会已举行（关于：193 号部分准许要求作出命令安排状态会议、制定书面陈述时间表并安排驳回动议听证会的命令）。听证会续期至 4/27/2022 上午 09:30，在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（rms）（录入：04/18/2022）\n\n04/15/2022 220 准许外州律师 Andrew M. Carty 临时出庭动议的命令（关于：210）。（sr）（录入：04/15/2022）\n\n04/15/2022 221\n\nBNC 邮寄证明－听证会（关于：217 号听证会通知）。通知日期 04/15/2022。（Admin.）（录入：04/16/2022）\n\n04/17/2022 222 BNC 邮寄证明－PDF 文件。（关于：220 号临时出庭动议命令）。通知日期 04/17/2022。（Admin.）（录入：04/18/2022）\n\n04/18/2022 223 状态会议已举行（关于：1）。为确定电汇的具体事项而举行状态会议。（rms）（录入：04/18/2022）\n\n04/18/2022 224 补充文件/良好执业资格证明。由 Dylan Kletter 代表债务人 Ho Wan Kwok 提交，（关于：债务人 Ho Wan Kwok 提交的 210 号临时出庭动议）。（Kletter, Dylan）（录入：04/18/2022）\n\n04/18/2022 225 驳回动议的命令。授权（I）聘用及支付在常规业务中使用的专业人员，（II）支付申请前债权，以及（III）给予相关救济的动议，ECF No. 119，因庭上陈述的理由，在不妨碍再行提出的情况下予以驳回。（关于：119）。Julie A. Manning 法官于 April 18, 2022 签署。（rms）（录入：04/18/2022）\n\n04/18/2022 226 已为 BNC 通知生成 ECF No. 225。（rms）（录入：04/18/2022）\n\n04/18/2022 228 庭审记录请求。04/18/2022 举行的听证会。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、前 20 大债权人提交。请求的庭审记录服务：Fiore Reporting and Transcription。（Birney, Patrick）（录入：04/18/2022）\n\n04/18/2022 229 庭审记录请求（关于：212 号听证会续期/重新安排、213 号听证会已举行、214 号听证会续期/重新安排、215 号听证会已举行）。4/13/2022 举行的听证会。由 William R. Baldiga（威廉·R. 巴尔迪加）代表债务人 Ho Wan Kwok 提交。请求的庭审记录服务：Fiore Reporting and Transcription。（Baldiga, William）（录入：04/18/2022）\n\n04/18/2022 230 庭审记录请求（关于：223 号听证会已举行）。4/18/2022 举行的听证会。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交。请求的庭审记录服务：Fiore Reporting and Transcription。（Baldiga, William）（录入：04/18/2022）\n\n04/18/2022 231 附有音频文件的 PDF。法院日期及时间 [ 4/18/2022 12:07:01 PM ]。文件大小 [ 16606 KB ]。运行时长 [ 00:46:08 ]。（courtspeak）。（录入：04/18/2022）\n\n04/19/2022 232 庭审记录请求已发送（关于：前 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 228 号庭审记录请求）。听证会于 April 18, 2022 举行。（pe）（录入：04/19/2022）\n\n04/19/2022 233 庭审记录请求已发送（关于：债务人 Ho Wan Kwok 提交的 229 号庭审记录请求）。听证会于 April 13, 2022 举行。（pe）（录入：04/19/2022）\n\n04/19/2022 234 庭审记录请求已发送（关于：债务人 Ho Wan Kwok 提交的 230 号庭审记录请求）。听证会于 April 18, 2022 举行。（pe）（录入：04/19/2022）\n\n04/19/2022 235\n\n要求作出命令的动议／债务人根据 28 U.S.C. § 1452 以及 Fed. R. Bank. P. 9006(b) and 9027 提出的动议，请求延长债务人可移送民事诉讼的截止日期。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交。（Baldiga, William）（录入：04/19/2022）\n\n由赞助律师 Dylan Kletter 代表 Ho Wan Kwok 提交，\n\n[236] 外州律师 Jeffrey L. Jonas（杰弗里·L. 乔纳斯）申请临时出庭的动议\n\n债务人。收据 #A10146509，费用金额 \\$200..（Kletter, Dylan）\n\n[237] 补充文件－Irve J. Goldman（欧文·J. 戈德曼）根据 Fed. R. Bankr. P. 2014(a) 作出的补充声明。由 Irve J. Goldman 代表债权人委员会 Official Committee of Unsecured Creditors 提交，（关于：\n\n[157] 债权人委员会 Official Committee of Unsecured Creditors 提交的聘用申请）。（Goldman, Irve）（录入：\n\n238 美国受托人无异议声明，但条件是该命令经修订后反映 ECF 237 第 4 段及脚注 2 所载关于 Pullman & Comley 对其中所述债权人的义务之限制。由美国受托人提交。（关于：[157] 债权人委员会 Official Committee of Unsecured Creditors 提交的聘用申请，[237] 债权人委员会 Official Committee of Unsecured\n\n[239] 补充文件／Jeffrey L. Jonas 的良好执业资格证明。由 Dylan Kletter 代表债务人 Ho Wan Kwok 提交，（关于：债务人 Ho Wan Kwok 提交的 [236] 临时出庭动议）。（Kletter，\n\n[240] 异议＊对债务人动议的有限异议，即（I）设定提交债权证明的截止日期，（II）批准提交债权证明的程序，（III）批准相关通知＊。由 Irve J. Goldman\n\n代表债权人委员会 Official Committee of Unsecured Creditors 提交，（关于：债务人 Ho Wan Kwok 提交的 [146] 要求作出命令的动议）。\n\n[241] 送达宣誓书＊关于：1）准许 Andrew M. Carty 临时出庭的动议（Docket No. 210）；2）听证会通知（Docket No. 216）；3）债务人根据 28 U.S.C. § 1452 以及 Fed. R. Bank. P. 9006(b) and 9027 提出的动议，请求延长债务人可移送民事诉讼的截止日期（Docket No. 235）；以及 4）准许 Jeffrey L. Jonas 临时出庭的动议（Docket No. 236）＊。由 Stretto 债权申报/通知代理人提交，（关于：债务人 Ho Wan Kwok 提交的 [210] 临时出庭动议、[216] 听证会通知、债务人 Ho Wan Kwok 提交的 [235] 要求作出命令的动议、债务人 Ho Wan Kwok 提交的 [236] 临时出庭动议）。（Betance, Sheryl）（录入：04/20/2022）\n\n[242] 截止月份：03/31/2022 的第 11 章月度经营报告。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交，。\n\n[243] BNC 邮寄证明－PDF 文件。（关于：[226] 生成 BNC 通知/表格）。通知日期 04/20/2022。（Admin.）（录入：04/21/2022）\n\n[244] 准许外州律师 Jeffrey L. Jonas 临时出庭动议的命令\n\nCreditors）。（Claiborn, Holley）（录入：04/19/2022）\n\nDylan）（录入：04/20/2022）\n\n（Goldman, Irve）（录入：04/20/2022）\n\n（Baldiga, William）（录入：04/20/2022）\n\nJonas（关于：[236]）。（sr）（录入：04/21/2022）\n\n（录入：04/19/2022）\n\n04/19/2022）\n\n04/19/2022\n\n04/19/2022\n\n04/19/2022\n\n04/20/2022\n\n04/20/2022\n\n04/20/2022\n\n04/20/2022\n\n04/20/2022\n\n04/21/2022\n\n04/22/2022 [245]\n\n246 补充文件：证据 UCC5——债务人拟议计划。由 Irve J. Goldman 代表无担保债权人官方委员会、债权人委员会提交。（关于：由债权人委员会、无担保债权人官方委员会提交的 [245] 证据材料）。（Goldman, Irve）\n（录入：04/22/2022）\n\n（录入：04/22/2022）\n\n04/22/2022\n\n04/22/2022 247 关于对 HK International Funds Investment (USA) Limited, LLC 进行 2004 审查的动议。由 Irve J. Goldman 代表无担保债权人官方委员会、债权人委员会提交。（附件：# 1 动议通知书 # 2 拟议传票 # 3 拟议命令 # 4 送达证明）（Goldman, Irve）（录入：04/22/2022）\n\n248 关于对 Golden Spring (New York) Ltd.（金泉（纽约）有限公司）进行 2004 审查的动议。由 Irve J. Goldman 代表无担保债权人官方委员会提交，\n\n债权人委员会。（附件：# [1] 动议通知书 # [2] 拟议\n\n证人及证据清单，连同由 Irve J. Goldman 代表无担保债权人官方委员会、债权人委员会提交的证据材料。（关于：债务人 Ho Wan Kwok（郭文贵）提交的 [90] 聘用申请、债务人 Ho Wan Kwok 提交的 [117] 命令动议）。（附件：# [1] UCC 证据 1：债务人支持第 11 章案件及若干动议的声明 # [2] UCC 证据 2：债务人拟议临时 DIP 命令及债务人占有期间信贷协议 # [3] UCC 证据 3：Jalbert 于 2022 年 4 月 8 日作证记录的证据 10 # [4] UCC 证据 4：债务人在正常业务过程中聘用专业人士的动议）（Goldman, Irve）\n\n04/22/2022 传票 # 3 拟议命令 # 4 送达证明）（Goldman, Irve）\n（录入：04/22/2022）\n\n04/22/2022 249 /债务人定于 2022 年 4 月 27 日上午 9:30 举行听证会的证人及证据清单。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交，（关于：债务人 Ho Wan Kwok 提交的 90 号聘用申请、债务人 Ho Wan Kwok 提交的 117 号命令动议）。（附件：# 1 证据 1：债务人的证据 1 # 2 证据 2：债务人的证据 2 # 3 证据 3：债务人的证据 3 # 4 证据 4：债务人的证据 4 # 5 证据 5：债务人的证据 5 # 6 证据 6：债务人的证据 6 # 7 证据 7：债务人的证据 7 # 8 证据 8：债务人的证据 8）（Baldiga, William）（录入：04/22/2022）\n\n04/22/2022 250 由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）——20 名最大债权人——提交，（关于：债务人 Ho Wan Kwok 提交的 90 号聘用申请、债务人 Ho Wan Kwok 提交的 117 号命令动议）。（附件：# 1 证据 PAX 证据 01 # 2 证据 PAX 证据 02 # 3 证据 PAX 证据 03 # 4 证据 PAX 证据 04 # 5 证据 PAX 证据 05 # 6 证据 PAX 证据 06 # 7 证据 PAX 证据 07 # 8 证据 PAX 证据 08 # 9 证据 PAX 证据 09 # 10 证据 PAX 证据 10 # 11 证据 PAX 证据 11 # 12 证据 PAX 证据 12 # 13 证据 PAX 证据 13 # 14 证据 PAX 证据 14 # 15 证据 PAX 证据 15 # 16 证据 PAX 证据 16 # 17 证据 PAX 证据 17 # 18 证据 PAX 证据 18 # 19 证据 PAX 证据 19 # 20 证据 PAX 证据 20 # 21 证据 PAX 证据 21）（Birney, Patrick）（录入：04/22/2022）\n\n04/23/2022 251 BNC 邮寄证明——PDF 文件。（关于：244 号关于准许临时出庭动议的命令）。通知日期 04/23/2022。（行政人员）（录入：04/24/2022）\n\n04/25/2022 252 关于对 Gettr USA, Inc.（Gettr 美国公司）进行 2004 审查的动议。由 Irve J. Goldman 代表无担保债权人官方委员会、债权人委员会提交。（附件：# 1 动议通知书 # 2 传票 #\n\n[3] 拟议命令 # [4] 送达证明）（Goldman, Irve）（录入：\n\n由出庭律师 Dylan Kletter 代表债务人 Ho Wan Kwok 提交。收据 #A10152681，费用金额 \\$200.。（附件：# [1]\n\n[253] 声明——官方表格 426。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交。（Baldiga, William）（录入：04/25/2022）\n\n[254] 临时出庭律师 Kenneth Aulet 提出的临时出庭动议\n\n04/25/2022）\n\n04/25/2022\n\n04/26/2022\n\n04/26/2022\n\n04/26/2022\n\n证据 A：宣誓书 # 2 良好信誉证明 # 3 拟议命令）\n（Kletter, Dylan）（录入：04/26/2022）\n\n255 准许临时出庭律师 Kenneth Aulet 入庭动议的命令\n（关于：254）。（sr）（录入：04/26/2022）\n256 律师 Scott D. Rosen 代表 Golden Spring (New York)\n\n04/26/2022 257 关于债务人授权留任并聘用 Verdolino & Lowey, P.C.（Verdolino & Lowey 专业公司）担任财务顾问的申请，以及债务人请求作出临时及最终 DIP 命令、授权债务人获得无担保、次级破产申请后融资的动议的联合证据表。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.——20 名最大债权人——提交，（关于：债务人 Ho Wan Kwok 提交的 90 号聘用申请、债务人 Ho Wan Kwok 提交的 117 号命令动议）。（Birney, Patrick）（录入：04/26/2022）\n\nLTD 利害关系方。代表其于 2022 年 4 月 27 日远程出庭的请求，由 Scott D. Rosen 提交。（Rosen, Scott）（录入：04/26/2022）\n\n04/26/2022 258 代表 Rui Ma（马睿）——20 名最大债权人——就经同意修订后的拟议命令提出修正动议。（关于：20 名最大债权人 Rui Ma 提交的 206 号解除自动中止动议）（Mayhew, Kristin）\n（录入：04/26/2022）\n\n04/26/2022 259 声明——/提交以下文件的通知：(A) 经修订的拟议命令；及 (B) 准许债务人申请作出命令、授权聘用及留任 Brown Rudnick LLP（布朗·鲁德尼克有限责任合伙律师事务所）担任债务人律师的拟议命令修订稿。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交，（关于：债务人 Ho Wan Kwok 提交的 86 号聘用申请）。（Baldiga, William）（录入：04/26/2022）\n\n04/26/2022 260 声明——/提交以下文件的通知：(A) 经修订的拟议命令；及 (B) 准许债务人申请授权留任并聘用 Verdolino & Lowey, P.C. 担任财务顾问的拟议命令修订稿。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交，（关于：债务人 Ho Wan Kwok 提交的 90 号聘用申请）。（Baldiga, William）（录入：04/26/2022）\n\n04/26/2022 261 声明——提交以下文件的通知：(A) 经修订的拟议命令；及 (B) 准许债务人根据 11 U.S.C. §§ 105(A) and 331 提出的动议、确立专业费用当事人临时补偿及费用偿还程序的拟议命令修订稿。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交，（关于：债务人 Ho Wan Kwok 提交的 148 号命令动议）。（Baldiga, William）（录入：04/26/2022）\n\n04/26/2022 262 声明——提交以下文件的通知：(A) 经修订的拟议命令；(B) 确定提交债权证明期限并批准其通知形式及方式的拟议命令修订稿；(C) 经修订的通知；及 (D) 要求下列人员在期限内提交债权证明的拟议通知修订稿\n\n（录入：04/28/2022）266 已举行听证会。（关于：债务人 Ho Wan Kwok 提交的 [86] 债务人申请作出命令、授权聘用及留任 Brown Rudnick LLP 担任债务人律师的申请）。基于记录中陈述的理由，准许聘用 Brown Rudnick 的申请。无担保债权人官方委员会提出的有限异议已在记录中撤回，美国受托人提出的异议已获解决。拟议命令 ECF No. [259,] 应予作出。（rms）\n\n04/27/2022）\n\n04/27/2022\n\n04/27/2022\n\n04/27/2022 （录入：04/28/2022）\n\n04/27/2022 267 已举行证据听证会。（关于：债务人 Ho Wan Kwok 提交的 90 号授权留任并聘用 Verdolino & Lowey, P.C. 担任财务顾问的申请）。事项留待裁决。（rms）（录入：04/28/2022）\n\n04/27/2022 关于以下事项留待裁决：（关于：债务人 Ho Wan Kwok 提交的 90 号授权留任并聘用 Verdolino & Lowey, P.C. 担任财务顾问的申请）。事项于 4/27/2022 留待裁决。（rms）（录入：04/28/2022）\n\n04/27/2022 268 已举行听证会（关于：美国受托人提交的 102 号命令动议，要求任命一名审查员，或备选地，要求任命一名第 11 章受托人的命令动议）。基于记录中陈述的理由，听证会续期至 5/25/2022 上午 10:00，在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（rms）（录入：04/28/2022）\n\n04/27/2022 269 已举行听证会（关于：债务人 Ho Wan Kwok 提交的 117 号作出临时及最终 DIP 命令的动议，(I) 授权债务人获得无担保、次级破产申请后融资，及 (II) 安排临时及最终听证会，及 (III) 给予相关救济）。基于记录中陈述的理由，听证会续期至 2022 年 5 月 4 日下午 2:00，并将通过 ZoomGov 平台远程举行。为参加已安排的听证会，您必须通过向以下法院电子邮件地址发送电子邮件，联系书记官办公室以获取连接 ZoomGov 远程听证会的说明：\n\nCalendarConnect\\_BPT@ctb.uscourts.gov。经修订的拟议命令应于 2022 年 5 月 3 日下午 2:00 或之前提交。（rms）（录入：\n\n265 已举行听证会。（关于：Pacific Alliance Asia Opportunity Fund L.P. 提出的 [57] 动议\n\n由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交，（关于：债务人 Ho Wan Kwok 提交的 [146] 命令动议）。（Baldiga, William）（录入：04/26/2022）[263] 声明——提交以下文件的通知：(A) 进一步修订的拟议命令；及 (B) 准许债务人根据\n\n11 U.S.C. §§ 105(A) and 331 提出的动议、确立专业费用当事人临时补偿及费用偿还程序的拟议命令修订稿。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交，（关于：债务人 Ho Wan Kwok 提交的 [148] 命令动议、债务人 Ho Wan Kwok 提交的 [261] 声明）。（Baldiga, William）（录入：\n\nL.P. 请求作出命令，确认自动中止不适用，或者备选地，根据《破产法》第 362(d)(2) 条解除自动中止的动议，由 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交）。该动议经当事人协议解决，但须由当事人于 2022 年 5 月 2 日或之前提交双方同意的命令。（rms）\n\n向对债务人享有债权的所有人员提交债权证明的通知。\n\nCase 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 35 of 276\n\n04/28/2022）\n\n04/27/2022 270 已举行听证会。（关于：债务人 Ho Wan Kwok（郭文贵）提交的第 146 号动议：(I) 设定提交债权证明的截止日期，(II) 批准提交债权证明的程序，以及 (III) 批准就此发出通知）。动议获准，但须经法院审查拟议命令。（rms）（录入：04/28/2022）\n\n04/27/2022 271 已举行听证会。（关于：债务人 Ho Wan Kwok（郭文贵）依据 11 U.S.C. §§ 105(a) and 331 提交的第 148 号动议，以制定专业费用当事人临时补偿及费用报销程序）。动议获准，但须提交经修订的拟议命令。（rms）（录入：04/28/2022）\n\n04/27/2022 272 已举行听证会。（关于：无担保债权人官方委员会（Official Committee of Unsecured Creditors）债权人委员会提交的第 157 号申请，申请聘用 Pullman & Comley, LLC（普尔曼与康利有限责任公司）担任无担保债权人官方委员会的法律顾问）。申请获准，但须于 2022 年 4 月 29 日或之前提交经修订的拟议命令。（rms）（录入：04/28/2022）\n\n04/27/2022 273 已举行状态会议。（关于：第 193 号部分准许命令动议的命令）。基于庭审记录中陈述的理由，将发布排期命令。（rms）（录入：04/28/2022）\n\n04/27/2022 397 债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交了于 2022 年 4 月 27 日就 ECF No 90 举行的证据听证会中作为证据入卷的证人和证物清单；该 ECF No 90 为 William R. Baldiga（威廉·R·鲍尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交的申请，申请聘用 Verdolino & Lowey, P.C.（韦尔多利诺与洛伊专业公司）担任财务顾问。（附件：# 1 证物 PAX 证物 4）（pe）于 5/19/2022 添加了附加附件。（Esposito, Pamela）（录入：05/19/2022）\n\n04/27/2022 398 债权人 Pacific Alliance Asia Opportunity Fund L. P.（太平洋联盟亚洲机会基金有限合伙企业）提交了于 2022 年 4 月 27 日就 ECF No. 117 举行的证据听证会中作为证据入卷的证人和证物清单；该 ECF No. 117 为 William R. Baldiga（威廉·R·鲍尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交的债务人动议，申请作出临时及最终 DIP 命令：(I) 授权债务人取得无担保、次级的破产申请后融资，(II) 安排临时及最终听证会，以及 (III) 授予相关救济。（附件：# 1 证物 PAX 证物 15 # 2 证物 PAX 证物 17 # 3 证物 PAX 证物 18 # 4 证物 PAX 证物 19）（pe）（录入：05/19/2022）\n\n04/28/2022 264 关于：官方表格 426（案卷编号 253）的送达宣誓书，由 Stretto 索赔/通知代理人（Stretto Claims/Noticing Agent）提交，（关于：债务人 Ho Wan Kwok（郭文贵）提交的第 253 号陈述）。（Betance, Sheryl）（录入：04/28/2022）\n\n04/28/2022 274 驳回动议之排期命令。2022 年 4 月 27 日，就代表动议方 Pacific Alliance Asia Opportunity Fund, L.P.（“PAX”）（太平洋联盟亚洲机会基金有限合伙企业）提交的驳回动议（“驳回动议”，ECF No. 183）举行了续行状态会议。在该续行状态会议期间，动议方明确同意依照 11 U.S.C § 1112(b)(3)，在特定期间内续延驳回动议的听证会。因此，现命令如下：\n\n命令：就驳回动议举行证据听证会，时间为 2022 年 5 月 25 日上午 10:00；如有必要，听证会将于 2022 年 5 月 26 日上午 10:00 继续进行；并进一步\n\n命令：对驳回动议提出的任何异议，须于 2022 年 5 月 11 日或之前提交；并进一步\n\n04/28/2022 [275] 为 BNC 通知生成 ECF No. 274。（rms）（录入：04/28/2022）\n\n命令：动议方对驳回动议任何异议的答复，须于 2022 年 5 月 18 日或之前提交；并进一步命令：任何拟在驳回动议听证会上提出证据的当事人，须于 2022 年 5 月 20 日中午 12:00 或之前提交证人和证物清单。Julie A. Manning（朱莉·A·曼宁）法官于 2022 年 4 月 28 日签署。（rms）（录入：04/28/2022）\n\n听证会记录（Birney, Patrick）（录入：04/28/2022）\n\n[276] 申请听证会记录。于 04/27/2022 举行的听证会。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）、二十大最大债权人提交。请求的记录服务：Fiore Reporting and Transcription（菲奥雷记录与转录）。\n\n04/28/2022 277 驳回 2004 审查动议的命令。因未遵守 D. Conn. Bankr. L. R. 2004−1(c)，由其高级管理人员/董事/管理代理人 Mei Guo（郭梅）提出的对 HK International Funds Investment (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）的 2004 审查动议，ECF No. [247,]，予以驳回（关于：[247\\)]）。Julie A. Manning（朱莉·A·曼宁）法官于 2022 年 4 月 28 日签署。（rms）（录入：04/28/2022）\n\n04/28/2022 278 为 BNC 通知生成 ECF No. 277。（rms）（录入：04/28/2022）\n\n04/28/2022 279 驳回 2004 审查动议的命令。因未遵守 D. Conn. Bankr. L. R. 2004−1(c)，由其高级管理人员/董事/管理代理人 Qiang Guo（郭强）提出的对 Golden Spring (New York) Ltd.（金泉〈纽约〉有限公司）的 2004 审查动议，ECF No. 247，予以驳回（关于：248）。Julie A. Manning（朱莉·A·曼宁）法官于 2022 年 4 月 28 日签署。（rms）（录入：04/28/2022）\n\n04/28/2022 280 为 BNC 通知生成 ECF No. 279。（rms）（录入：04/28/2022）\n\n04/28/2022 281 因债务人专业人员提出请求，债权人会议提前续延。2022 年 4 月 29 日会议已取消/延期；新日期尚待确定，并将在选定日期后记入案卷。由 U.S. Trustee（美国受托人）提交。（Claiborn, Holley）（录入：04/28/2022）\n\n04/28/2022 282 已发送听证会记录申请（关于：二十大最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的第 276 号听证会记录申请）。于 2022 年 4 月 27 日举行的听证会（pe）（录入：04/28/2022）\n\n04/28/2022 283 关于：官方表格 426（案卷编号 253）的送达宣誓书（修正本），由 Stretto 索赔/通知代理人（Stretto Claims/Noticing Agent）提交，（关于：债务人 Ho Wan Kwok（郭文贵）提交的第 253 号陈述）。（Betance, Sheryl）（录入：04/28/2022）\n\n04/28/2022 284 附有音频文件的 PDF。法院日期和时间 [ 4/27/2022 9:46:16 AM ]。文件大小 [ 43021 KB ]。运行时长 [ 01:59:30 ]。（courtspeak）。（录入：04/28/2022）\n\n04/28/2022 285 附有音频文件的 PDF。法院日期和时间 [ 4/27/2022 1:10:47 PM ]。文件大小 [ 34787 KB ]。运行时长 [ 01:36:38 ]。（courtspeak）。（录入：04/28/2022）\n\n04/28/2022 286 附有音频文件的 PDF。法院日期和时间 [ 4/27/2022 3:00:37 PM ]。文件大小 [ 11743 KB ]。运行时长 [ 00:32:37 ]。（courtspeak）。（录入：04/28/2022）\n\n04/28/2022 287 附有音频文件的 PDF。法院日期和时间 [ 4/27/2022 3:33:15 PM ]。文件大小 [ 6395 KB ]。运行时长 [ 00:17:46 ]。（courtspeak）。（录入：04/28/2022）\n\n04/28/2022 288 附有音频文件的 PDF。法院日期和时间 [ 4/27/2022 3:51:01 PM ]。文件大小 [ 37442 KB ]。运行时长 [ 01:44:00 ]。（courtspeak）。（录入：04/28/2022）\n\n04/28/2022 289 BNC 邮寄证明－PDF 文件。（关于：第 255 号准许出庭 Pro Hac Vice 动议的命令）。通知日期 04/28/2022。（Admin.）（录入：04/29/2022）\n\n04/29/2022 290 为更正书记员错误而修正的驳回 2004 审查动议命令。驳回 2004 审查动议的命令 ECF No. 279，现予修正，将由其高级管理人员/董事/管理代理人 Qiang Guo（郭强）提出的对 Golden Spring (New York) Ltd.（金泉〈纽约〉有限公司）的 2004 审查动议所援引的 ECF No. 247 更正为 ECF No. 248。因未遵守 D. Conn. Bankr. L. R. 2004−1(c)，由其高级管理人员/董事/管理代理人 Qiang Guo（郭强）提出的对 Golden Spring (New York) Ltd.（金泉〈纽约〉有限公司）的 2004 审查动议，ECF No. 248，予以驳回（关于：279）。Julie A. Manning（朱莉·A·曼宁）法官于 2022 年 4 月 29 日签署。（rms）（录入：04/29/2022）\n\n04/29/2022 291 为 BNC 通知生成 ECF No. 290。（rms）（录入：04/29/2022）\n\n04/29/2022 292 关于法官要求拟议命令的通知。听证会于 2022 年 4 月 27 日举行。由 Jonathan Kaplan（乔纳森·卡普兰）代表无担保债权人官方委员会债权人委员会提交，（关于：无担保债权人官方委员会债权人委员会提交的第 157 号聘用申请）。（附件：# 1 证物 1 # 2 证物 2）（Kaplan, Jonathan）（录入：04/29/2022）\n\n04/29/2022 293 授权聘用 Brown Rudnick LLP（布朗·拉德尼克有限责任合伙企业）担任债务人及占有中债务人法律顾问的命令（关于：86）。（sr）（录入：04/29/2022）\n\n04/29/2022 294 关于拟议协议命令的通知，要求 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）运送并交付该游艇“Lady May”。由 Stephen M. Kindseth（斯蒂芬·M·金德塞思）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）提交。（附件：# 1 证物 1 # 2 证物 A）（Kindseth, Stephen）（录入：04/29/2022）\n\n04/29/2022 295 对 HK International Funds Investment (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）进行 2004 审查的动议。由 Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人官方委员会、债权人委员会提交。（附件：# 1 拟议命令 # 2 通知 # 3 传票 # 4 送达证明）（Goldman, Irve）（录入：04/29/2022）\n\n04/29/2022 296 远程出庭动议 ECF No. 256 已无实际意义。听证会于 2022 年 4 月 27 日举行。（关于：Scott D. Rosen（斯科特·D·罗森）代表利害关系方 Golden Spring (New York) LTD（金泉〈纽约〉有限公司）提交的请求，申请于 2022 年 4 月 27 日远程出庭）。（rms）（录入：04/29/2022）\n\n04/29/2022 297 对 Golden Spring (New York) Ltd.（金泉〈纽约〉有限公司）进行 2004 审查的动议。由 Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人官方委员会、债权人委员会提交。（附件：# 1 拟议命令 # 2 通知 # 3 传票 # 4 送达证明）（Goldman, Irve）（录入：04/29/2022）\n\n04/29/2022 298 授权聘用 Pullman & Comley, LLC（普尔曼与康利有限责任公司）担任无担保债权人官方委员会法律顾问的命令（关于：157）。（sr）（录入：04/29/2022）\n\n04/29/2022 299 协议命令，要求 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）运送并交付该游艇“Lady May”（关于：二十大最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的第 57 号解除自动中止救济动议）。（rms）（录入：04/29/2022）\n\n04/29/2022 300 听证会记录申请（关于：265 已举行听证会，267 已举行听证会、事项待裁定，268 听证会续延/重新安排，269 听证会续延/重新安排，270 已举行听证会，271 已举行听证会，272 已举行听证会，273 已举行听证会）。听证会于 4/27/22 举行。由 William R. Baldiga（威廉·R·鲍尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交。请求的记录服务：Fiore Reporting and Transcription（菲奥雷记录与转录）。（Baldiga, William）（录入：04/29/2022）\n\n04/30/2022 301 BNC 邮寄证明－PDF 文件。（关于：275 生成 BNC 通知/表格）。通知日期 04/30/2022。（Admin.）（录入：05/01/2022）\n\n04/30/2022 302 BNC 邮寄证明－PDF 文件。（关于：278 生成 BNC 通知/表格）。通知日期 04/30/2022。（Admin.）（录入：05/01/2022）\n\n04/30/2022 303 BNC 邮寄证明－PDF 文件。（关于：280 生成 BNC 通知/表格）。通知日期 04/30/2022。（Admin.）（录入：05/01/2022）\n\n05/01/2022 304 BNC 邮寄证明－PDF 文件。（关于：第 293 号聘用申请命令）。通知日期 05/01/2022。（Admin.）（录入：05/02/2022）\n\n05/01/2022 305 BNC 邮寄证明－PDF 文件。（关于：第 298 号聘用申请命令）。通知日期 05/01/2022。（Admin.）（录入：05/02/2022）\n\n05/01/2022 306 BNC 邮寄证明－PDF 文件。（关于：291 生成 BNC 通知/表格）。通知日期 05/01/2022。（Admin.）（录入：05/02/2022）\n\n05/01/2022 307 BNC 邮寄证明－PDF 文件。（关于：第 299 号协议命令）。通知日期 05/01/2022。（Admin.）（录入：05/02/2022）\n\n05/02/2022 308 已发送听证会记录申请（关于：债务人 Ho Wan Kwok（郭文贵）提交的第 300 号听证会记录申请）。听证会于 2022 年 4 月 27 日举行（pe）（录入：05/02/2022）\n\n05/02/2022 309 Huizhen Wang（王慧珍）的邮寄地址变更，由二十大最大债权人 Huizhen Wang（王慧珍）提交。（sr）（录入：05/02/2022）\n\n05/02/2022 310 Chao−Chih Chiu（邱昭智）的邮寄地址变更，由债权人 Chao−Chih Chiu（邱昭智）提交。（sr）（录入：05/02/2022）\n\n05/02/2022 311 Yunxia Wu（吴云霞）的邮寄地址变更，由债权人 Yunxia Wu（吴云霞）提交。（sr）（录入：05/02/2022）\n\n05/02/2022 312 Keyi Zilkie（齐可·齐尔基）的邮寄地址变更，由债权人 Keyi Zilkie（齐可·齐尔基）提交。（sr）（录入：05/02/2022）\n\n05/02/2022 313 庭审记录。听证会于 March 1, 2022 举行。根据司法会议（Judicial Conference）通过的新政策，自归档之日起90天内限制查阅庭审记录。在该90天期间内，庭审记录仅可在书记官办公室查阅，或向法院速记员购买。如需更多信息，请联系书记官办公室。适用下列期限：删节申请须于 05/23/2022 前提交。删节后庭审记录须于 06/2/2022 前提交。庭审记录查阅将限制至 08/1/2022。(Benoit, Suzanne)（录入：05/02/2022）\n\n05/02/2022 314 庭审记录。听证会于 3/23/22 举行。根据司法会议通过的新政策，自归档之日起90天内限制查阅庭审记录。在该90天期间内，庭审记录仅可在书记官办公室查阅，或向法院速记员购买。如需更多信息，请联系书记官办公室。适用下列期限：删节申请须于 05/23/2022 前提交。删节后庭审记录须于 06/2/2022 前提交。庭审记录查阅将限制至 08/1/2022。(Benoit, Suzanne)（录入：05/02/2022）\n\n05/03/2022 315 声明——提交以下文件的通知：(A) 进一步修订的拟议命令及债务人持有融资贷款协议；以及 (B) 就债务人 Ho Wan Kwok（郭文贵）提出的作出临时债务人持有令之动议所拟议命令及债务人持有融资贷款协议的修订痕迹稿；该临时债务人持有令将 (I) 授权债务人获得无担保、次级的破产申请后融资，及 (II) 安排进一步的状态会议，并 (III) 准予相关救济。由 William R. Baldiga（威廉·R·鲍尔迪加）代表债务人 Ho Wan Kwok 提交。（关于：债务人 Ho Wan Kwok 提交的第117号命令动议、债务人 Ho Wan Kwok 提交的第198号答复。）(Baldiga, William)（录入：05/03/2022）\n\n05/03/2022 316 庭审记录。听证会于 03/01/22 举行。根据司法会议通过的新政策，自归档之日起90天内限制查阅庭审记录。在该90天期间内，庭审记录仅可在书记官办公室查阅，或向法院速记员购买。如需更多信息，请联系书记官办公室。适用下列期限：删节申请须于 05/24/2022 前提交。删节后庭审记录须于 06/3/2022 前提交。庭审记录查阅将限制至 08/1/2022。(Benoit, Suzanne)（录入：05/03/2022）\n\n05/03/2022 317 庭审记录。听证会于 3/23/22 举行。根据司法会议通过的新政策，自归档之日起90天内限制查阅庭审记录。在该90天期间内，庭审记录仅可在书记官办公室查阅，或向法院速记员购买。如需更多信息，请联系书记官办公室。适用下列期限：删节申请须于 05/24/2022 前提交。删节后庭审记录须于 06/3/2022 前提交。庭审记录查阅将限制至 08/1/2022。(Benoit, Suzanne)（录入：05/03/2022）\n\n05/03/2022 318 庭审记录。听证会于 4/27/22 举行，由 Patrick M. Birney（帕特里克·M·伯尼）申请。根据司法会议通过的新政策，自归档之日起90天内限制查阅庭审记录。在该90天期间内，庭审记录仅可在书记官办公室查阅，或向法院速记员购买。如需更多信息，请联系书记官办公室。适用下列期限：删节申请须于 05/24/2022 前提交。删节后庭审记录须于 06/3/2022 前提交。庭审记录查阅将限制至 08/1/2022。(Fiore Reporting Service, LLC（菲奥雷速记服务有限责任公司）)（录入：05/03/2022）\n\n05/04/2022 319\n\n案件 22-50073 文件 2437-3 提交日期 12/15/23 录入日期 12/15/23 16:29:47 第 40 页，共\n\n外地执业律师 Sara Pahlavan（萨拉·帕拉万）申请出庭的动议，由推荐律师 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）——第20大债权人——提交。收据编号 #A10162397，费用金额 \\$200.。附件：# [1] 宣誓书，附件A——Pahlavan 宣誓书；# [2] 拟议命令，附件B——拟议命令。(Birney, Patrick)（录入：05/04/2022）\n\n320 债权人会议提前续期并重新安排至 May 20, 2022 上午10时。由 U.S. Trustee（美国受托人）提交。根据第341(a)条举行的债权人会议将于 5/20/2022 at10:00 AM 在 Office of the UST（美国受托人办公室）、Giaimo Federal Building（贾亚莫联邦大楼）、150 Court Street, Room 309, New Haven, CT 举行。为取得证言而续期。(Claiborn, Holley)（录入：05/04/2022）\n\n[321] 申请聘用 Dundon Advisers LLC（邓登顾问有限责任公司）担任财务顾问，由 Irve J. Goldman（欧文·J·戈德曼）代表 Official Committee of Unsecured Creditors（无担保债权人正式委员会）——债权人委员会——提交。附件：# [1] 附件A；# [2] 附件B；# [3] 拟议命令。(Goldman, Irve)（录入：05/04/2022）\n\n[322] 命令，授权 Grettr USA, Inc.（格雷特美国公司）由其首席执行官 Jason Miller（杰森·米勒）接受依据规则2004进行的调查。（关于：252）。(sr)（录入：05/04/2022）\n\n05/04/2022 323 送达宣誓书，关于提交以下文件的通知：(A) 进一步修订的拟议命令及债务人持有融资贷款协议；以及 (B) 就债务人申请作出临时债务人持有令之动议所拟议命令及债务人持有融资贷款协议的修订痕迹稿；该临时债务人持有令将 (I) 授权债务人获得无担保、次级的破产申请后融资，及 (II) 安排进一步的状态会议，并 (III) 准予相关救济（案卷编号315）。由 Stretto Claims/Noticing Agent（Stretto 债权/通知代理人）提交。（关于：债务人 Ho Wan Kwok 提交的第315号声明。）(Betance, Sheryl)（录入：05/04/2022）\n\n05/04/2022 324 已举行听证会。（关于：债务人 Ho Wan Kwok 提交的第117号作出临时及最终债务人持有令的动议；该命令将 (I) 授权债务人获得无担保、次级的破产申请后融资，及 (II) 安排临时及最终听证会，并 (III) 准予相关救济。）基于庭审记录所述理由，该事项留待裁定。(rms)（录入：05/04/2022）\n\n05/04/2022 留待裁定事项，关于：（关于：债务人 Ho Wan Kwok 提交的第117号作出临时及最终债务人持有令的动议；该命令将 (I) 授权债务人获得无担保、次级的破产申请后融资，及 (II) 安排临时及最终听证会，并 (III) 准予相关救济。）该事项于 5/4/2022 留待裁定。(rms)（录入：05/04/2022）\n\n05/04/2022 325 申请聘用 Coleman Worldwide Advisors LLC（科尔曼环球顾问有限责任公司）担任欺诈调查顾问，由 Irve J. Goldman 代表无担保债权人正式委员会——债权人委员会——提交。附件：# 1 附件A；# 2 附件B；# 3 附件C；# 4 拟议命令。(Goldman, Irve)（录入：05/04/2022）\n\n05/04/2022 326 庭审记录申请（关于：）324 已举行听证会；听证会于 5/4/22 举行。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交。所申请的速记服务：Fiore Reporting and Transcription（菲奥雷速记及转录服务）。(Baldiga, William)（录入：05/04/2022）\n\n05/04/2022 327 附有音频文件的 PDF。法庭日期和时间 [ 5/4/2022 2:17:56 PM ]。文件大小 [ 28592 KB ]。运行时长 [ 01:19:25 ]。(courtspeak)。（录入：05/04/2022）\n\n案件 22-50073 文件 2437-3 提交日期 12/15/23 录入日期 12/15/23 16:29:47 第 41 页，共 276 页\n\n05/04/2022 328 Pacific Alliance Asia Opportunity Fund L.P. 关于解封法庭证物1的动议，由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.——第20大债权人——提交。附件：# 1 Friedman Declaration（弗里德曼声明）。有争议事项的答复须于 5/18/2022 前提交。(Birney, Patrick)。（录入：05/04/2022）\n\n05/05/2022 329 庭审记录申请（关于：）324 已举行听证会；听证会于 05/04/2022 举行。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.——第20大债权人——提交。所申请的速记服务：Fiore Reporting and Transcription。(Birney, Patrick)（录入：05/05/2022）\n\n05/05/2022 330 已发送庭审记录申请（关于：债务人 Ho Wan Kwok 提交的第326号庭审记录申请）。听证会于 May 4, 2022 举行。(pe)（录入：05/05/2022）\n\n05/05/2022 331 已发送庭审记录申请（关于：第20大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的第329号庭审记录申请）。听证会于 May 4, 2022 举行。(pe)（录入：05/05/2022）\n\n05/05/2022 332 准予外地执业律师 Sara Pahlavan 准入动议的命令（关于：319）。(sr)（录入：05/05/2022）\n\n05/05/2022 333 BNC 邮寄证明（关于：318 庭审记录）。通知日期 05/05/2022。(Admin.)（录入：05/06/2022）\n\n05/06/2022 334 补充文件：Carollynn Callari（卡罗琳·卡拉里）的良好执业资格证明，由 Kristin B. Mayhew（克里斯汀·B·梅休）代表 Rui Ma（马锐）、Weican Meng（孟维灿）、Zheng Wu（吴征）——第20大债权人、债权人——提交。（关于：第20大债权人 Weican Meng、第20大债权人 Rui Ma、债权人 Zheng Wu 提交的第85号外地执业申请动议。）(Mayhew, Kristin)（录入：05/06/2022）\n\n05/06/2022 335 有限异议，由 Timothy D. Miltenberger（蒂莫西·D·米尔滕伯格）代表 Golden Spring (New York) LTD（黄金泉〈纽约〉有限公司）——利害关系方——提交。（关于：债权人委员会无担保债权人正式委员会提交的第297号调查动议。）(Miltenberger, Timothy)（录入：05/06/2022）\n\n05/06/2022 336 庭审记录。听证会于 5/4/22 举行，由 William Baldiga（威廉·鲍尔迪加）申请。根据司法会议通过的新政策，自归档之日起90天内限制查阅庭审记录。在该90天期间内，庭审记录仅可在书记官办公室查阅，或向法院速记员购买。如需更多信息，请联系书记官办公室。适用下列期限：删节申请须于 05/27/2022 前提交。删节后庭审记录须于 06/6/2022 前提交。庭审记录查阅将限制至 08/4/2022。(Fiore Reporting Service, LLC)（录入：05/06/2022）\n\n05/06/2022 337 BNC 邮寄证明——PDF 文件。（关于：第322号依据规则2004进行调查动议的命令）。通知日期 05/06/2022。(Admin.)（录入：05/07/2022）\n\n05/07/2022 338 BNC 邮寄证明——PDF 文件。（关于：第332号外地执业申请动议的命令）。通知日期 05/07/2022。(Admin.)（录入：05/08/2022）\n\n05/10/2022 339 出庭通知，由 Stephen M. Kindseth（斯蒂芬·M·金德塞斯）代表 Mei Guo（郭梅）——利害关系方——提交。(Kindseth, Stephen)（录入：05/10/2022）\n\n05/10/2022 340 出庭通知，由 Aaron Romney（亚伦·罗姆尼）代表 Mei Guo——利害关系方——提交。(Romney, Aaron)（录入：05/10/2022）\n\n05/10/2022 341 John L. Cesaroni（约翰·L·塞萨罗尼）代表利害关系方 Mei Guo（郭梅）提交出庭通知，。(Cesaroni, John)（录入：05/10/2022）\n\n05/10/2022 342 Aaron Romney（阿伦·罗姆尼）代表利害关系方 Mei Guo 提交保护令动议。(附件：# 1 证物 A # 2 证物 B # 3 证物 C # 4 证物 D # 5 证物 E # 6 证物 F # 7 证物 G # 8 证物 H # 9 证物 I # 10 证物 J # 11 证物 K # 12 证物 L # 13 证物 M # 14 证物 N # 15 证物 O # 16 A. Romney 的宣誓声明 # 17 拟议命令)(Romney, Aaron)（录入：05/10/2022）\n\n05/10/2022 343 Aaron Romney 代表利害关系方 Mei Guo 提交限制通知并安排加急听证的动议（关于：利害关系方 Mei Guo 提交的 342 保护令动议）。(附件：# 1 拟议命令)(Romney, Aaron)（录入：05/10/2022）\n\n05/11/2022 344 William R. Baldiga（威廉·R·鲍尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交债务人同意驳回案件及对 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提出的驳回第 11 章案件动议的答复，或备选地，部分加入美国受托人要求下令指定第 11 章受托人的动议。（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 183 驳回案件动议）。(Baldiga, William)。（录入：05/11/2022）\n\n05/11/2022 345 William R. Baldiga 代表债务人 Ho Wan Kwok 提交撤回债务人要求作出临时及最终 DIP 命令的动议，该等命令：(I) 授权债务人取得无担保、次级的申请后融资；(II) 安排临时及最终听证；及 (III) 授予相关救济。（关于：债务人 Ho Wan Kwok 提交的 117 命令动议）。(Baldiga, William)。（录入：05/11/2022）\n\n05/11/2022 346 Irve J. Goldman（欧文·J·戈德曼）代表 Official Committee of Unsecured Creditors（无担保债权人正式委员会）债权人委员会提交异议。（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 183 驳回案件动议）。(Goldman, Irve)（录入：05/11/2022）\n\n05/11/2022 347 债权人 Rui Ma（马睿）、Zheng Wu（吴征）和 Weican Meng（孟维灿）就 Pacific Alliance Asia Opportunity Fund L.P. 要求驳回本案或备选地指定受托人的动议提出异议，该异议由 Kristin B. Mayhew（克里斯汀·B·梅休）代表 Rui Ma、Weican Meng、Zheng Wu，即20名最大债权人、债权人提交。（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 183 驳回案件动议）。(Mayhew, Kristin)（录入：05/11/2022）\n\n05/11/2022 348 Jay Marshall Wolman（杰伊·马歇尔·沃尔曼）代表债权人 Logan Cheng（程龙）提交异议。（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 183 驳回案件动议）。(Wolman, Jay)（录入：05/11/2022）\n\n05/12/2022 349 Pacific Alliance Asia Opportunity Fund L.P. 就 Mei Guo 的保护令动议作出答复，该答复由 Patrick M. Birney（帕特里克·M·伯尼）代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交。（关于：利害关系方 Mei Guo 提交的 342 保护令动议）。(附件：# 1 证物 证物 A − Harbach 声明 # 2 拟议命令 证物 B − 拟议命令)(Birney, Patrick)。（录入：05/12/2022）\n\n案号 22-50073 文件 2437-3 提交日期 12/15/23 录入日期 12/15/23 16:29:47 第 43 页，共 276 页\n\n05/12/2022 350 Patrick M. Birney 代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交 Sara Pahlavan（萨拉·帕拉万）的信誉良好证明补充文件。（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 319 特别许可出庭动议，332 关于特别许可出庭动议的命令）。(Birney, Patrick)（录入：05/12/2022）\n\n05/12/2022 351 准许加急听证动议并限制通知的命令。听证将于 5/13/2022 12:00 PM 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：利害关系方 Mei Guo 提交的 342 保护令动议）。送达须于 May 12, 2022 7:00 PM 或之前完成。送达证明须由 May 13, 2022 10:00 AM 或之前提交。(rms)（录入：05/12/2022）\n\n05/12/2022 352 Timothy D. Miltenberger（蒂莫西·D·米尔滕贝格）代表利害关系方 Golden Spring (New York) LTD（金泉〈纽约〉有限公司）提交撤销 Pacific Alliance Asia Opportunity Fund L.P. 发出的传票的动议。争议事项答复截止日期为 5/27/2022。(Miltenberger, Timothy)（录入：05/12/2022）\n\n05/12/2022 353 Aaron Romney 代表利害关系方 Mei Guo 提交送达证明。（关于：351 关于加急听证动议的命令）。(Romney, Aaron)（录入：05/12/2022）\n\n05/12/2022 354 Scott D. Rosen（斯科特·D·罗森）代表利害关系方 Golden Spring (New York) LTD 提交不妨碍重新提出的撤回。（关于：利害关系方 Golden Spring (New York) LTD 提交的 352 撤销动议）。(Rosen, Scott)（录入：05/12/2022）\n\n05/12/2022 355 Patrick M. Birney 代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交命令动议，即 Pacific Alliance Asia Opportunity Fund L.P. 要求准许特定律师远程出席 May 13, 2022 听证的动议。(附件：# 1 拟议命令 证物 A − 拟议命令)(Birney, Patrick)（录入：05/12/2022）\n\n05/13/2022 356 Kristin B. Mayhew 代表20名最大债权人 Rui Ma 提交命令动议，即准许律师远程出席 May 13, 2022 听证的动议。(附件：# 1 拟议命令)(Mayhew, Kristin)（录入：05/13/2022）\n\n05/13/2022 357 准许 Pacific Alliance Asia Opportunity Fund L.P. 要求准许特定律师远程出席 May 13, 2022 听证之动议的命令（关于：355）。(rms)（录入：05/13/2022）\n\n05/13/2022 358 准许 Rui Ma 要求准许律师远程出席 May 13, 2022 听证之动议的命令（关于：356）。(rms)（录入：05/13/2022）\n\n05/13/2022 359 Irve J. Goldman 代表无担保债权人正式委员会债权人委员会提交状态会议请求。（关于：274 排期命令／审前命令）。(Goldman, Irve)（录入：05/13/2022）\n\n05/13/2022 360 Irve J. Goldman 代表无担保债权人正式委员会债权人委员会提交对 Pacific Alliance Asia Opportunity Fund L.P. 就 Mei Guo 的保护令动议所提异议的答复及加入。（关于：利害关系方 Mei Guo 提交的 342 保护令动议，20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 349 答复）。(Goldman, Irve)（录入：05/13/2022）\n\n案号 22-50073 文件 2437-3 提交日期 12/15/23 录入日期 12/15/23 16:29:47 第 44 页，共 276 页\n\n05/13/2022 361 Timothy D. Miltenberger 代表利害关系方 Golden Spring (New York) LTD 提交撤销 Pacific Alliance Asia Opportunity Fund L.P. 发出的传票的动议。争议事项答复截止日期为 5/27/2022。(Miltenberger, Timothy)（录入：05/13/2022）\n\n05/13/2022 362 已举行听证。（关于：利害关系方 Mei Guo 提交的 342 保护令动议）。基于记录中陈述的理由，保护令听证延期，以便各方共同或分别于 May 16, 2022 5:00 PM 前提交其就保护令中尚余问题及该等问题是否已获解决的立场文件。裁决随后作出。状态会议将于 May 17, 2022 3:00 PM 举行。(rms)。（录入：05/13/2022）\n\n05/13/2022 363 准许状态会议请求的命令。无担保债权人正式委员会提交的状态会议请求，即 ECF No. 359，获准。本案状态会议将于 May 17, 2022 3:00 p.m. 举行。Julie A. Manning（朱莉·A·曼宁）法官于 May 13, 2022 签署。(rms)（录入：05/13/2022）\n\n05/13/2022 364 为 BNC 通知生成 ECF No. 363。(rms)（录入：05/13/2022）\n\n05/13/2022 365 附有音频文件的 PDF。法庭日期及时间 [ 5/13/2022 12:05:51 PM ]。文件大小 [ 16938 KB ]。运行时长 [ 00:47:03 ]。(courtspeak)。（录入：05/13/2022）\n\n05/14/2022 366 BNC 邮寄证明 − PDF 文件。（关于：351 关于加急听证动议的命令）。通知日期 05/14/2022。(Admin.)（录入：05/15/2022）\n\n05/15/2022 367 BNC 邮寄证明 − PDF 文件。（关于：357 关于命令动议的命令）。通知日期 05/15/2022。(Admin.)（录入：05/16/2022）\n\n05/15/2022 368 BNC 邮寄证明 − PDF 文件。（关于：358 关于命令动议的命令）。通知日期 05/15/2022。(Admin.)（录入：05/16/2022）\n\n05/15/2022 369 BNC 邮寄证明 − PDF 文件。（关于：364 生成 BNC 通知／表格）。通知日期 05/15/2022。(Admin.)（录入：05/16/2022）\n\n05/16/2022 370 Stuart M. Sarnoff（斯图尔特·M·萨诺夫）代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交出庭通知，。(Sarnoff, Stuart)（录入：05/16/2022）\n\n05/16/2022 371 Kristin B. Mayhew 代表20名最大债权人 Rui Ma、Weican Meng 提交命令动议，请求准许律师远程出席 May 17, 2022 状态会议。(Mayhew, Kristin)（录入：05/16/2022）\n\n05/16/2022 372 William R. Baldiga 代表债务人 Ho Wan Kwok 提交保护令动议／债务人保护令动议。(Baldiga, William)（录入：05/16/2022）\n\n05/16/2022 373 William R. Baldiga 代表债务人 Ho Wan Kwok 提交限制通知动议／债务人要求缩短及限制通知并安排听证以审议债务人保护令动议的命令动议（关于：债务人 Ho Wan Kwok 提交的 372 保护令动议）。(Baldiga, William)（录入：05/16/2022）\n\n案号 22-50073 文件 2437-3 提交日期 12/15/23 录入日期 12/15/23 16:29:47 第 45 页，共 276 页\n\n05/16/2022 374 Stephen M. Kindseth（斯蒂芬·M·金塞思）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）提交该公司关于“Lady May”的进展报告通知。（关于：299 约定命令）。(附件：1 证物 1)(Kindseth, Stephen)（录入：05/16/2022）\n\n05/16/2022 375 Aaron Romney（阿伦·罗姆尼）代表Mei Guo（郭美）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）提交的关于Mei Guo保护令动议的联合立场声明。（关于：Aaron Romney代表Mei Guo提交的342号保护令动议）。（Romney, Aaron）。（录入：05/16/2022）\n\n05/16/2022 376 Irve J. Goldman（欧文·J·戈德曼）代表Official Committee of Unsecured Creditors Creditor Committee（无担保债权人官方委员会）提交的关于Mei Guo保护令动议的立场声明通知。（关于：利害关系方Mei Guo提交的342号保护令动议）。（Goldman, Irve）（录入：05/16/2022）\n\n05/17/2022 377 准许Carollynn Callari（卡罗琳·卡拉里）远程出席2022年5月17日状态会议的动议之命令（关于：371）。（rms）（录入：05/17/2022）\n\n05/17/2022 378 缩短并限制通知期限以及安排听证以审议债务人保护令动议的命令。听证将于5/17/2022下午03:00在United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。（关于：债务人Ho Wan Kwok（郭文贵）提交的372号保护令动议）（rms）（录入：05/17/2022）\n\n05/17/2022 379 关于债务人同意撤销案件及对Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提出的驳回第11章案件动议，或作为替代方案部分加入United States Trustee（美国受托人）请求作出命令指示任命第11章受托人的动议（案卷编号344）、债务人的保护令动议（案卷编号372）、债务人请求作出缩短并限制通知期限以及安排听证以审议债务人保护令动议的命令之动议（案卷编号373）的送达宣誓书，由Stretto Claims/Noticing Agent（Stretto索赔/通知代理人）提交。（关于：债务人Ho Wan Kwok提交的344号答复、债务人Ho Wan Kwok提交的372号保护令动议、债务人Ho Wan Kwok提交的373号加快举行听证动议）。（Betance, Sheryl）（录入：05/17/2022）\n\n05/17/2022 380 Irve J. Goldman代表Official Committee of Unsecured Creditors Creditor Committee依据11 U.S.C. § 105(d)提交的请求在状态会议中审议额外事项的申请。（附件：1号附件A；2号附件B）（Goldman, Irve）（录入：05/17/2022）\n\n05/17/2022 381 状态会议已举行。（关于：1、363）。目前不会再安排状态会议。Aaron Romney代表利害关系方Mei Guo提交的ECF No. 342保护令动议，因各方达成协议且均同意存在正当理由，已在记录中撤回。各方可在不迟于2022年5月20日星期五下午5:00前，就撤销、转换或任命受托人提交立场书面意见。（rms）（录入：05/17/2022）\n\n05/17/2022 382 听证已举行。因记录中陈述的理由，已在记录中撤回。（关于：债务人Ho Wan Kwok提交的372号保护令动议）。（rms）（录入：05/17/2022）\n\n案件 22-50073 文书 2437-3 提交日期 12/15/23 录入日期 12/15/23 16:29:47 第46页，共276页\n\n05/17/2022 383 附有音频文件的PDF。开庭日期和时间[ 5/17/2022 3:02:17 PM ]。文件大小[ 11323 KB ]。运行时长[ 00:31:27 ]。（courtspeak）。（录入：05/17/2022）\n\n05/18/2022 384 庭审记录请求（关于：381号听证已举行，382号听证已举行）。关于05−17−22举行的听证，由Patrick M. Birney（帕特里克·M·伯尼）代表Pacific Alliance Asia Opportunity Fund L.P.、20名最大债权人提交。请求的转录服务：Fiore Reporting and Transcription（菲奥雷速记与转录）。（Birney, Patrick）（录入：05/18/2022）\n\n05/18/2022 385 与Ho Wan Kwok达成的延长提交确定债务可否免除之诉状期限的协议，由Irve J. Goldman代表Official Committee of Unsecured Creditors Creditor Committee提交。（Goldman, Irve）（录入：05/18/2022）\n\n05/18/2022 386 批准延长提交确定债务可否免除之诉状期限的联合协议之命令（关于：385）。期限延长至June 20, 2022。（rms）（录入：05/18/2022）\n\n05/18/2022 387 庭审记录请求已发送（关于：20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的384号庭审记录请求）。听证于May 17, 2022举行。（pe）（录入：05/18/2022）\n\n05/18/2022 388 撤回解除法院证物1密封状态的动议，由Patrick M. Birney代表Pacific Alliance Asia Opportunity Fund L.P.、20名最大债权人提交。（关于：20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的328号命令动议）。（Birney, Patrick）（录入：05/18/2022）\n\n05/18/2022 389 庭审记录请求（关于：362号听证已举行）。关于5/13/22举行的听证，由William R. Baldiga（威廉·R·巴尔迪加）代表债务人Ho Wan Kwok提交。请求的转录服务：Fiore Reporting and Transcription。（Baldiga, William）（录入：05/18/2022）\n\n05/18/2022 390 庭审记录请求（关于：381号听证已举行）。关于5/17/2022举行的听证，由William R. Baldiga代表债务人Ho Wan Kwok提交。请求的转录服务：Fiore Reporting and Transcription。（Baldiga, William）（录入：05/18/2022）\n\n05/18/2022 391 关于缩短并限制通知期限以及安排听证以审议债务人保护令动议的命令（案卷编号378）的送达宣誓书，由Stretto Claims/Noticing Agent提交。（关于：378号加快举行听证动议之命令）。（Betance, Sheryl）（录入：05/18/2022）\n\n05/18/2022 392 对（相关文书：20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的183号因正当理由驳回案件动议，即Pacific Alliance Asia Opportunity Fund L.P.提出的驳回第11章案件动议，或作为替代方案部分加入United States Trustee请求作出命令指示任命第11章受托人的动议）的答复，由Patrick M. Birney代表Pacific Alliance Asia Opportunity Fund L.P.、20名最大债权人提交。（关于：20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的183号驳回案件动议）。（附件：1号Peter Friedman（彼得·弗里德曼）声明；2号附件44；3号附件45；4号附件46）（Birney, Patrick）（录入：05/18/2022）\n\n05/18/2022 393 超出页数限制动议。由Patrick M. Birney代表Pacific Alliance Asia Opportunity Fund L.P.、20名最大债权人提交。（关于：20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的392号答复）（Birney, Patrick）（录入：05/18/2022）\n\n案件 22-50073 文书 2437-3 提交日期 12/15/23 录入日期 12/15/23 16:29:47 第47页，共276页\n\n债权人（关于：20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的392号答复）（Birney, Patrick）（录入：05/18/2022）\n\n05/19/2022 394 庭审记录请求已发送（关于：债务人Ho Wan Kwok提交的389号庭审记录请求）。听证于May 13, 2022举行。（pe）（录入：05/19/2022）\n\n05/19/2022 395 庭审记录请求已发送（关于：债务人Ho Wan Kwok提交的390号庭审记录请求）。听证于May 17, 2022举行。（pe）（录入：05/19/2022）\n\n05/19/2022 396 准许Pacific Alliance Asia Opportunity Fund L.P.就其支持驳回第11章案件动议，或作为替代方案部分加入United States Trustee请求作出命令指示任命第11章受托人的动议之综合答复超出页数限制的许可动议之命令（关于：393）。（rms）（录入：05/19/2022）\n\n05/19/2022 399 因案件情况及即将举行的关于撤销案件的听证，债权人会议提前延期。由U.S. Trustee提交。根据第341(a)条举行的债权人会议将于6/13/2022上午10:00在Office of the UST（美国受托人办公室）, Giaimo Federal Building, 150 Court Street, Room 309, New Haven, CT举行。延期以听取证词。（Claiborn, Holley）（录入：05/19/2022）\n\n05/19/2022 400 声明——Golden Spring (New York) LTD（Golden Spring（纽约）有限公司）支持密封证物1命令的声明。由Timothy D. Miltenberger（蒂莫西·D·米尔滕伯格）代表利害关系方Golden Spring (New York) LTD提交。（附件：1号附件A——Security Report（安全报告）；2号附件B——DOJ（美国司法部）新闻稿；3号附件C——WSJ（《华尔街日报》）05162022；4号附件D——U.S. v. S. Wynn Complaint（美国诉S. Wynn起诉状）（May 17, 2022）；5号附件E——WSJ 05182022）（Miltenberger, Timothy）（录入：05/19/2022）\n\n05/19/2022 401 BNC邮寄证明——PDF文书。（关于：377号命令动议之命令）。通知日期05/19/2022。（Admin.）（录入：05/20/2022）\n\n05/19/2022 402 BNC邮寄证明——PDF文书。（关于：378号加快举行听证动议之命令）。通知日期05/19/2022。（Admin.）（录入：05/20/2022）\n\n05/20/2022 403 债务人关于于May 25, 2022上午10:00开始举行的听证之证人和证物清单，由William R. Baldiga代表债务人Ho Wan Kwok提交。（关于：U.S. Trustee提交的102号命令动议。相关文书：20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的183号因正当理由驳回案件动议，即Pacific Alliance Asia Opportunity Fund L.P.提出的驳回第11章案件动议，或作为替代方案部分加入United States Trustee请求作出命令指示任命第11章受托人的动议。于5/23/2022修改（Rai, Sujata））。（录入：05/20/2022）\n\n05/20/2022 404 Pacific Alliance Asia Opportunity Fund L.P.关于驳回第11章案件动议，或作为替代方案部分加入United States Trustee请求作出命令指示任命第11章受托人的动议之证物清单，由Patrick M. Birney代表Pacific Alliance Asia Opportunity Fund L.P.、20名最大债权人提交。（关于：20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的183号驳回案件动议、274号排期命令/审前命令）。（附件：1号证物；2号证物；3号证物；4号证物；5号证物；6号证物；7号证物；8号证物；9号证物；10号证物；11号证物；12号证物；13号证物；14号证物；15号证物；16号证物；17号证物；18号证物；19号证物；20号证物；21号证物；22号证物；23号证物；24号证物；25号证物；26号证物；27号证物；28号证物；29号证物；30号证物；31号证物）（Birney, Patrick）（录入：05/20/2022）\n\n05/20/2022 405 债权人 Rui Ma（马蕊）、Zheng Wu（吴峥）及 Weican Meng（孟维灿）加入无担保债权人官方委员会（Official Committee Of Unsecured Creditors）提交的证人及证物清单，由 Kristin B. Mayhew（克里斯汀·B·梅休）代表 Rui Ma、Weican Meng、Zheng Wu、前20大债权人、债权人提交。（Mayhew, Kristin）。相关文件：102 要求指定审查员的命令动议，或备位地，要求指定第11章受托人的命令动议，由 Holley L. Claiborn（霍利·L·克莱伯恩）代表 U. S. Trustee（美国受托人）提交；170 由前20大债权人 Weican Meng、前20大债权人 Rui Ma 提交的异议；183 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）以正当理由请求驳回案件的动议，即其请求驳回第11章案件的动议，或备位地，部分加入美国受托人要求指定第11章受托人的命令动议，由前20大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交；347 由前20大债权人 Weican Meng、前20大债权人 Rui Ma、债权人 Zheng Wu 提交的异议；392 由前20大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的答复。于 5/24/2022 修改（Rai, Sujata）。（录入：05/20/2022）\n\n05/20/2022 406 无担保债权人官方委员会、债权人委员会的证人及证物清单，由 Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人官方委员会、债权人委员会提交，（关于：由美国受托人提交的 102 命令动议；由前20大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 183 驳回案件动议；由债权人委员会无担保债权人官方委员会提交的 346 异议）。（附件：# 1 证物1 # 2 证物2 # 3 证物3 # 4 证物4 # 5 证物5 # 6 证物6 # 7 证物7 # 8 证物8 # 9 证物9 # 10 证物10 # 11 证物11 # 12 证物12 # 13 证物13 # 14 证物14）（Goldman, Irve）（录入：05/20/2022）\n\n05/20/2022 407 关于处理驳回、转换或指定第11章受托人等备选方案的补充法律备忘录之超出页数限制动议。由 Irve J. Goldman 代表无担保债权人官方委员会、债权人委员会提交。（附件：# 1 拟议命令）（Goldman, Irve）（录入：05/20/2022）\n\n05/20/2022 408 法律备忘录——处理驳回、转换或指定第11章受托人等备选方案的补充法律备忘录，由 Irve J. Goldman 代表无担保债权人官方委员会、债权人委员会提交。（Goldman, Irve）（录入：05/20/2022）\n\n05/20/2022 409 准许补充备忘录超出页数限制动议的命令（关于：407）。（rms）（录入：05/20/2022）\n\n05/20/2022 410 庭审记录。于 5/13/22 举行的听证会，由 William Baldiga（威廉·巴尔迪加）申请。根据司法会议采纳的新政策，自提交之日起90天内限制查阅庭审记录。在该90日期间，庭审记录仅可在书记官办公室查阅，或可向法院记录员购买。如需更多信息，请联系书记官办公室。适用以下期限：删节申请须于 06/10/2022 前提出。经删节庭审记录须于 06/21/2022 前提交。庭审记录查阅将限制至 08/18/2022。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：05/20/2022）\n\n案件 22-50073 文件 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 49 页，共 276 页\n\n05/20/2022 411 庭审记录。于 5/17/22 举行的听证会，由 William Baldiga 申请。根据司法会议采纳的新政策，自提交之日起90天内限制查阅庭审记录。在该90日期间，庭审记录仅可在书记官办公室查阅，或可向法院记录员购买。如需更多信息，请联系书记官办公室。适用以下期限：删节申请须于 06/10/2022 前提出。经删节庭审记录须于 06/21/2022 前提交。庭审记录查阅将限制至 08/18/2022。（Fiore Reporting Service, LLC）（录入：05/20/2022）\n\n05/20/2022 412 法律备忘录，由 Jay Marshall Wolman（杰伊·马歇尔·沃尔曼）代表债权人 Logan Cheng（郑洛根）提交，（关于：381 已举行听证会；由债权人委员会无担保债权人官方委员会提交的 408 法律备忘录）。（Wolman, Jay）（录入：05/20/2022）\n\n05/20/2022 413 关于“Lady May”号的修订进展报告通知，由 Stephen M. Kindseth（斯蒂芬·M·金德塞斯）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）提交，（关于：299 约定命令）。（附件：# 1 证物1）（Kindseth, Stephen）（录入：05/20/2022）\n\n05/20/2022 414 美国受托人的证人/证物清单，由 Holley L. Claiborn 代表美国受托人提交，（关于：由美国受托人提交的 102 命令动议；由前20大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 183 驳回案件动议）。（Claiborn, Holley）（录入：05/20/2022）\n\n05/20/2022 415 支持转换的补充陈述超出页数限制动议。由 Kristin B. Mayhew 代表 Rui Ma、Weican Meng、Zheng Wu、前20大债权人、债权人提交。（附件：# 1 拟议命令）（Mayhew, Kristin）（录入：05/20/2022）\n\n05/20/2022 416 关于第 1112(b) 条项下救济的书面陈述，由 Holley L. Claiborn 代表美国受托人提交，（关于：由美国受托人提交的 102 命令动议；由前20大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 183 驳回案件动议）。（Claiborn, Holley）（录入：05/20/2022）\n\n05/20/2022 417 准许债权人 Rui Ma、Zheng Wu 及 Weican Meng 就其支持转换的补充陈述超出页数限制之许可动议的命令（关于：415）。（rms）（录入：05/20/2022）\n\n05/20/2022 418 陈述——债权人 Rui Ma、Zheng Wu 及 Weican Meng 支持案件转换的补充陈述。由 Kristin B. Mayhew 代表 Rui Ma、Weican Meng、Zheng Wu、前20大债权人、债权人提交，（关于：由前20大债权人 Weican Meng、前20大债权人 Rui Ma、债权人 Zheng Wu 提交的 347 异议；381 已举行听证会）。（Mayhew, Kristin）（录入：05/20/2022）\n\n05/20/2022 419 陈述——债务人 Ho Wan Kwok（郭文贵）就 PAX 及提出异议的债权人所提出问题的陈述。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交，（关于：由前20大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 183 驳回案件动议）。（Baldiga, William）（录入：05/20/2022）\n\n05/20/2022 420 Pacific Alliance Asia Opportunity Fund 请求准许其就支持驳回第11章案件动议的补充陈述超出页数限制的动议。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.、前20大债权人提交。（附件：# 1 拟议命令）（Birney, Patrick）（录入：05/20/2022）\n\n05/20/2022 421 补充文件——Pacific Alliance Asia Opportunity Fund L.P. 支持驳回第11章案件动议的补充陈述，由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、前20大债权人提交，（关于：由前20大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 183 驳回案件动议）。（Birney, Patrick）（录入：05/20/2022）\n\n05/20/2022 422 BNC 邮寄证明——PDF 文件。（关于：386 关于约定文件的命令）。通知日期 05/20/2022。（Admin.）（录入：05/21/2022）\n\n05/21/2022 423 截至 04/30/2022 的第11章月度经营报告，由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交。（Baldiga, William）（录入：05/21/2022）\n\n05/21/2022 424 BNC 邮寄证明——PDF 文件。（关于：396 关于超出页数限制动议的命令）。通知日期 05/21/2022。（Admin.）（录入：05/22/2022）\n\n05/22/2022 425 BNC 邮寄证明（关于：410 庭审记录）。通知日期 05/22/2022。（Admin.）（录入：05/23/2022）\n\n05/22/2022 426 BNC 邮寄证明（关于：411 庭审记录）。通知日期 05/22/2022。（Admin.）（录入：05/23/2022）\n\n05/22/2022 427 BNC 邮寄证明——PDF 文件。（关于：409 关于超出页数限制动议的命令）。通知日期 05/22/2022。（Admin.）（录入：05/23/2022）\n\n05/22/2022 428 BNC 邮寄证明——PDF 文件。（关于：417 关于超出页数限制动议的命令）。通知日期 05/22/2022。（Admin.）（录入：05/23/2022）\n\n05/23/2022 429 准许 Pacific Alliance Asia Opportunity Fund L.P. 就其支持驳回第11章案件动议的补充陈述超出页数限制之许可动议的命令（关于：420）。（rms）（录入：05/23/2022）\n\n05/24/2022 430 补充文件——根据 28 USC 1452(A) 及《联邦破产程序规则》第 9027 条，自 New York, New York County（纽约州纽约县）最高法院（Supreme Court of the State of New York, New York County）移送的民事诉讼状态通知，以及请求举行状态会议。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、前20大债权人提交，（关于：由前20大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 183 驳回案件动议）。（附件：# 1 证物A——起诉状 # 2 证物B——发回重审动议 # 3 证物C——Connecticut（康涅狄格州）案卷表 # 4 证物D——移交动议）（Birney, Patrick）（录入：05/24/2022）\n\n05/24/2022 431 补充文件——根据《联邦民事诉讼规则》第 41(a)(1)(A)(i) 条作出的撤回通知；该条经《联邦破产程序规则》第 9014 条适用于本争议事项。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、前20大债权人提交，（关于：由前20大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 430 补充文件）。（Birney, Patrick）（录入：05/24/2022）\n\n05/24/2022 432\n\n案件 22-50073 文件 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 51 页，共\n\n补充文件——经修订的民事诉讼状态通知\n\n移交动议）（Birney, Patrick）（录入：05/24/2022）\n\n433 已举行听证会。（关于：[102] 美国受托人提交的要求指定审查员的命令动议，或备位地，要求指定第11章受托人的命令动议；[183] 前20大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的驳回第11章案件动议，或备位地，部分加入\n\n第11章受托人及 ECF 第 183 号驳回第11章案件动议\n\n根据 28 USC 1452(a) 及《联邦破产程序规则》第 9027 条自纽约州纽约县最高法院移送的民事诉讼状态通知，以及请求举行状态会议，由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、前20大债权人提交，（关于：[183] 前20大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的驳回案件动议）。（附件：# [1] 证物A——起诉状 # [2] 证物B第1部分——发回重审动议及证物1−11 # [3] 证物B第2部分——证物12−34 # [4] 证物C——康涅狄格州案卷表 # [5] 证物D——\n\n05/25/2022 美国受托人要求指定第11章受托人的命令动议，由前20大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交）。基于记录中所述理由，该事项已提交审议。（rms）（录入：05/25/2022）\n\n05/25/2022 待裁事项，涉及：（RE: 102 由 U. S. Trustee（美国受托人）提交的请求作出命令指定审查员的动议，或备选地，请求作出命令指定第 11 章受托人的动议；183 由第 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的驳回第 11 章案件动议，或备选地，部分加入美国受托人请求作出命令指定第 11 章受托人的动议）。该事项于 5/25/2022 留待裁决。(rms)（录入：05/25/2022）\n\n05/25/2022 434 附带音频文件的 PDF。法庭日期及时间 [ 5/25/2022 10:05:17 AM ]。文件大小 [ 59785 KB ]。运行时长 [ 02:46:04 ]。(courtspeak)。（录入：05/25/2022）\n\n05/25/2022 435 BNC 邮寄证明－PDF 文件。（RE: 429 关于超额动议的命令）。通知日期 05/25/2022。(Admin.)（录入：05/26/2022）\n\n05/25/2022 440 债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的证据目录，该等证据已在 2022 年 5 月 25 日就 ECF No. 183 驳回第 11 章案件动议，或备选地，部分加入美国受托人请求作出命令指定第 11 章受托人的动议所举行的证据听证中作为证据提交。（附件：1 证物 PAX Exhibit 1 # 2 证物 PAX Exhibit 2 # 3 证物 PAX Exhibit 3 # 4 证物 PAX Exhibit 4 # 5 证物 PAX Exhibit 5 # 6 证物 PAX Exhibit 6 # 7 证物 PAX Exhibit 9 # 8 证物 PAX Exhibit 10 # 9 证物 PAX Exhibit 11 # 10 证物 PAX Exhibit 12 # 11 证物 PAX Exhibit 13 # 12 证物 PAX Exhibit 14 # 13 证物 PAX Exhibit 15 # 14 证物 PAX Exhibit 16 # 15 证物 PAX Exhibit 17 # 16 证物 PAX Exhibit 18 # 17 证物 PAX Exhibit 19 # 18 证物 PAX Exhibit 20 # 19 证物 PAX Exhibit 21 # 20 证物 PAX Exhibit 22 # 21 证物 PAX Exhibit 23 # 22 证物 PAX Exhibit 24 # 23 证物 PAX Exhibit 25 # 24 证物 PAX Exhibit 26 # 25 证物 PAX Exhibit 27 # 26 证物 PAX Exhibit 28 # 27 证物 PAX Exhibit 29 # 28 证物 PAX Exhibit 31）(pe)（录入：05/26/2022）\n\n05/25/2022 441 无担保债权人官方委员会提交的证据目录，该等证据已在 2022 年 5 月 25 日就 ECF No. 102 请求作出命令指定审查员的动议，或备选地，请求作出命令指定第 11 章受托人的动议所举行的证据听证中作为证据提交。\n\n案号 22-50073，文件 2437-3，提交于 12/15/23，录入于 12/15/23 16:29:47，第 52 页，共\n\n或备选地，部分加入美国受托人的动议。\n\n（附件：# [1] 证物 UCC Exhibit 1 # [2] 证物 UCC Exhibit 2 # [3] 证物 UCC Exhibit 3 # [4] 证物 UCC Exhibit 4 # [5] 证物 UCC Exhibit 5 # [6] 证物 UCC Exhibit 6 # [7] 证物 UCC Exhibit 7 # [8] 证物 UCC Exhibit 8 # [9] 证物 UCC Exhibit 9 # [10] 证物 UCC Exhibit 10 # [11] 证物 UCC Exhibit 11 # [12] 证物 UCC Exhibit 12 # [13] 证物 UCC Exhibit 13 # [14] 证物 UCC Exhibit 14）(pe)（录入：\n\n05/25/2022 由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）、第 20 大债权人提交。请求的誊本服务：Fiore Reporting and Transcription（菲奥雷记录与誊录服务）(Birney, Patrick)（录入：\n\n请求作出命令指定第 11 章受托人的动议\n\n[436] 誊本请求（RE:）433 已举行听证。听证于\n\n437 誊本请求（RE:）433 已举行听证，待裁事项，434 数字音频记录。听证于 5/25/2022 举行。由 William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交。请求的誊本服务：Fiore Reporting and Transcription（菲奥雷记录与誊录服务）(Baldiga, William)（录入：05/26/2022）\n\n438 誊本请求已发送（RE: 436 由第 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的誊本请求，修改\n\n05/26/2022）\n\n05/26/2022）\n\n05/26/2022\n\n05/26/2022 (Baldiga, William)（录入：05/26/2022）\n\n05/26/2022 438 誊本请求已发送（RE: 436 由第 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的誊本请求，于 5/26/2022 修改 (Esposito, Pamela)）。（录入：05/26/2022）\n\n05/26/2022 439 誊本请求已发送（RE: 437 由债务人 Ho Wan Kwok（郭文贵）提交的誊本请求）。听证于 2022 年 5 月 25 日举行 (pe)（录入：05/26/2022）\n\n05/27/2022 442 誊本。听证于 5/25/22 举行。由 William Baldiga（威廉·巴尔迪加）请求。根据司法会议采纳的新政策，自提交之日起 90 天内，誊本阅览受到限制。在该 90 日期限内，誊本仅可在书记官办公室阅览，或可向法庭誊录员购买。欲了解更多信息，请联系书记官办公室。适用下列截止日期：删节请求须于 06/17/2022 前提出。删节后誊本须于 06/27/2022 前提交。誊本访问将限制至 08/25/2022。(Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司）)（录入：05/27/2022）\n\n05/27/2022 443 由 Kristin B. Mayhew（克里斯汀·B·梅休）代表 Rui Ma（马睿）、Weican Meng（孟伟灿）、Zheng Wu（吴征）、第 20 大债权人及债权人提交的状态会议请求，（RE: 102 由 U.S. Trustee（美国受托人）提交的请求作出命令动议，183 由第 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的驳回案件动议，433 已举行听证）。(Mayhew, Kristin)（录入：05/27/2022）\n\n05/27/2022 444 由 Irve J. Goldman（欧文·J·戈德曼）代表债权人委员会、无担保债权人官方委员会提交的状态会议请求，（RE: 183 由第 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的驳回案件动议，443 由第 20 大债权人 Weican Meng（孟伟灿）、第 20 大债权人 Rui Ma（马睿）、债权人 Zheng Wu（吴征）提交的听证/状态会议请求）。(Goldman, Irve)（录入：05/27/2022）\n\n05/27/2022 445 准予解除自动中止救济的命令（RE: 206）。(sds)（录入：05/27/2022）\n\n05/29/2022 446 BNC 邮寄证明－PDF 文件。（RE: 445 关于解除中止动议的命令）。通知日期 05/29/2022。(Admin.)（录入：\n\n案号 22-50073，文件 2437-3，提交于 12/15/23，录入于 12/15/23 16:29:47，第 53 页，共 276 页\n\n05/30/2022）\n\n05/29/2022 447 BNC 邮寄证明－PDF 文件。（RE: 445 关于解除中止动议的命令）。通知日期 05/29/2022。(Admin.)（录入：05/30/2022）\n\n05/31/2022 448 答复／债务人对委员会及个人债权人提出的补充辩论及逾期书面陈述请求的答复。由 William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交，（RE: 443 由第 20 大债权人 Weican Meng（孟伟灿）、第 20 大债权人 Rui Ma（马睿）、债权人 Zheng Wu（吴征）提交的听证/状态会议请求，444 由债权人委员会无担保债权人官方委员会提交的听证/状态会议请求）。(Baldiga, William)（录入：05/31/2022）\n\n06/01/2022 449 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）关于 “Lady May” 的第二份进展报告通知。由 Stephen M. Kindseth（斯蒂芬·M·金塞思）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）提交，（RE: 299 约定命令）。（附件：1 证物 1）(Kindseth, Stephen)（录入：06/01/2022）\n\n06/01/2022 451 债权证明及制裁动议。由债权人 Baosheng Guo（郭宝胜）、Yan Zhao（赵岩）、Ning Ye（叶宁）提交。(sr)（录入：06/03/2022）\n\n06/02/2022 450 BNC 邮寄证明（RE: 442 誊本）。通知日期 06/02/2022。(Admin.)（录入：06/03/2022）\n\n06/03/2022 452 驳回状态会议请求的命令。2022 年 5 月 27 日，债权人 Rui Ma（马睿）、Weican Meng（孟伟灿）及 Zheng Wu（吴征）提交了状态会议请求，以使其能够澄清其关于指定第 11 章受托人的立场，ECF No. 443。2022 年 5 月 31 日，债务人提交了对状态会议请求的答复，ECF No. 448。鉴于关于驳回动议／指定第 11 章受托人的听证已于 2022 年 5 月 25 日结束，特此命令：状态会议请求予以驳回。（RE: 443 由第 20 大债权人 Weican Meng（孟伟灿）、第 20 大债权人 Rui Ma（马睿）、债权人 Zheng Wu（吴征）提交的听证/状态会议请求）。由 Julie A. Manning（朱莉·A·曼宁）法官于 2022 年 6 月 3 日签署。(pe)（录入：06/03/2022）\n\n06/03/2022 453 为 BNC 通知生成的 ECF No. 452。(pe)（录入：06/03/2022）\n\n06/03/2022 454 驳回状态会议请求的命令。2022 年 5 月 27 日，无担保债权人官方委员会提交了状态会议请求，以使其能够澄清其关于指定第 11 章受托人的立场，ECF No. 444。2022 年 5 月 31 日，债务人提交了对状态会议请求的答复，ECF No. 448。鉴于关于驳回动议／指定第 11 章受托人的听证已于 2022 年 5 月 25 日结束，特此命令：状态会议请求予以驳回。（RE: 444 由债权人委员会无担保债权人官方委员会提交的听证/状态会议请求）。由 Julie A. Manning（朱莉·A·曼宁）法官于 2022 年 6 月 3 日签署。(pe)（录入：06/03/2022）\n\n06/03/2022 455 为 BNC 通知生成的 ECF No. 444。(pe)（录入：06/03/2022）\n\n06/05/2022 456 BNC 邮寄证明－PDF 文件。（RE: 453 生成 BNC 通知／表格）。通知日期 06/05/2022。(Admin.)（录入：06/06/2022）\n\n06/05/2022 457 BNC 邮寄证明－PDF 文件。（RE: 455 生成 BNC 通知／表格）。通知日期 06/05/2022。(Admin.)（录入：06/06/2022）\n\n06/08/2022 458 安排状态会议以讨论证据听证会正式笔录的命令。2022年5月25日，法院就 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业，以下简称“PAX”）提出的驳回第11章案件动议，或作为替代请求，部分加入美国受托人提出的请求下令任命第11章受托人的动议（以下简称“该动议”，ECF No. 183）举行了证据听证会。此后，PAX和债务人均提交了笔录请求，ECF Nos. 436 and 437。关于该动议的证据听证会正式笔录已于2022年5月27日提交至案卷（以下简称“该笔录”，ECF No. 442）。鉴于该笔录中存在错误，现命令：将于2022年6月9日下午2:00举行状态会议，以讨论包括对2022年5月25日证据听证会笔录作出的更正在内的事项。该状态会议将通过ZoomGov平台远程进行。为参加预定的状态会议，您必须向以下法院电子邮件地址发送电子邮件，联系书记官办公室以获取连接至ZoomGov远程状态会议的指示：CalendarConnect_BPT@ctb.uscourts.gov。Julie A. Manning（朱莉·A·曼宁）法官于2022年6月8日签署。(rms)（录入：06/08/2022）\n\n06/09/2022 459 债权人会议因案件状态及待决的驳回动议或任命第11章受托人动议而预先续期。续期至待定日期。由美国受托人提交。(Claiborn, Holley)（录入：06/09/2022）\n\n06/09/2022 460 附有音频文件的PDF。法庭日期和时间 [ 6/9/2022 2:04:54 PM ]。文件大小 [ 13466 KB ]。运行时长 [ 00:37:24 ]。(courtspeak)。（录入：06/09/2022）\n\n06/09/2022 461 会议已举行。（参见：458）。(rms)（录入：06/10/2022）\n\n06/10/2022 462 笔录请求（参见：）461 已举行听证会。听证会于2022年6月9日举行。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（二十大债权人）提交。所请求的速记服务：Fiore Reporting and Transcription（菲奥雷记录与速记服务）。(Birney, Patrick)（录入：06/10/2022）\n\n06/13/2022 463 笔录请求已发送至 Fiore Reporting and Transcription（参见：二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的462号笔录请求）。听证会于2022年6月9日举行。(dd)（录入：06/13/2022）\n\n06/15/2022 464 HK International Funds Investments (USA) Limited, LLC（HK国际基金投资（美国）有限责任公司）关于“Lady May”号的第三份进展报告通知。由 Stephen M. Kindseth（斯蒂芬·M·金塞思）代表利害关系方 HK International Funds Investments (USA) Limited, LLC 提交，（参见：299号约定命令）。（附件：1 附件1）(Kindseth, Stephen)（录入：06/15/2022）\n\n06/15/2022 465 驳回动议但不妨碍再次提出的决定备忘录及命令，以及准许加入任命第11章受托人动议的命令（参见：183）。(rms)（录入：06/15/2022）\n\n06/16/2022 466 关于正式笔录的勘误表（参见：442号笔录）。(pe)（录入：06/16/2022）\n\n06/16/2022 467 设定对正式笔录勘误表作出答复期限的命令。2022年5月25日，就PAX提出的驳回或加入动议举行了听证会。该听证会的正式笔录于2022年5月27日提交至案卷（ECF No. 442）。2022年6月9日举行了一次状态会议，以讨论对正式笔录作出的更正，以及编制和提交载有法院提出的更正内容的勘误表。任何希望这样做的当事人，均获提供机会审阅正式笔录并提出更正。因此，现命令：对于作为ECF No. 466出现在案卷中的更正勘误表，如有答复，应于2022年7月6日或之前提交。Julie A. Manning法官于2022年6月16日签署。(pe)（录入：06/16/2022）\n\n06/16/2022 468 已生成 ECF No. 467 用于 BNC 通知。(pe)（录入：06/16/2022）\n\n06/17/2022 469 将提交523申诉的期限延长至2022年7月20日的动议。由 Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人正式委员会、债权人委员会提交。（附件：# 1 拟议命令）(Goldman, Irve)（录入：06/17/2022）\n\n06/17/2022 470 加入将根据 Fed. R. Bankr. P. 4007(c) 提交确定债务可否免责申诉的期限延长至2022年7月20日之动议的延长期限动议。由无担保债权人正式委员会代表 Rui Ma（马睿）、Weican Meng（孟维灿）、Zheng Wu（吴征）、二十大债权人、债权人提交。由 Kristin B. Mayhew（克里斯廷·B·梅休）代表提交。(Mayhew, Kristin)（录入：06/17/2022）\n\n06/17/2022 471 BNC 邮寄证明－PDF文件。（参见：465号决定备忘录及命令）。通知日期 06/17/2022。(Admin.)（录入：06/18/2022）\n\n06/18/2022 472 将(A)提交确定债务可否免责申诉的期限延长，或(B)作为替代请求，加入无担保债权人正式委员会提出的、将根据 Fed. R. Bankr. P. 4007(c) 提交确定债务可否免责申诉的期限延长至2022年7月20日之动议的动议。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、二十大债权人提交。(Birney, Patrick)（录入：06/18/2022）\n\n06/18/2022 473 BNC 邮寄证明－PDF文件。（参见：468号生成BNC通知/表格）。通知日期 06/18/2022。(Admin.)（录入：06/19/2022）\n\n06/20/2022 474 对抗性程序案22−05010。由 Jay Marshall Wolman（杰伊·马歇尔·沃尔曼）代表 Logan Cheng（程洛根）对 Ho Wan Kwok（郭文贵）提起的申诉（68（可否免责－523(a)(6)，故意及恶意损害））。收据 #A10209270，费用金额 $350。（附件：# 1 附件1－Guo v. Cheng 经第二次修正的申诉，内华达州克拉克县第八司法区法院；# 2 附件2－反SLAPP特别驳回动议；# 3 附件3－命令录入通知）(Wolman, Jay)（录入：06/20/2022）\n\n06/20/2022 475 对抗性程序案22−05011。由 Kristin B. Mayhew 代表 Rui Ma 对 Ho Wan Kwok 提起的申诉（68（可否免责－523(a)(6)，故意及恶意损害））。收据 #A10209322，费用金额 $350。（附件：# 1 附件1）(Mayhew, Kristin)（录入：06/20/2022）\n\n06/20/2022 476 对抗性程序案22−05012。由 Stuart M. Sarnoff（斯图尔特·M·萨诺夫）、Patrick M. Birney、Annecca H. Smith（安妮卡·H·史密斯）、Peter Friedman（彼得·弗里德曼）代表 Pacific Alliance Asia Opportunity Fund L.P. 对 Ho Wan Kwok 提起的申诉（68（可否免责－523(a)(6)，故意及恶意损害））（65（可否免责－其他））。收据 #A10209356，费用金额 $350。(Birney, Patrick)（录入：06/20/2022）\n\n06/20/2022 477 对抗性程序案22−05013。由 Kristin B. Mayhew 代表 Zheng Wu 对 Ho Wan Kwok 提起的申诉（68（可否免责－523(a)(6)，故意及恶意损害））。收据 #A10209369，费用金额 $350。（附件：# 1 附件1）(Mayhew, Kristin)（录入：06/20/2022）\n\n06/20/2022 478 对抗性程序案22−05014。由 Kristin B. Mayhew 代表 Weican Meng 对 Ho Wan Kwok 提起的申诉（68（可否免责－523(a)(6)，故意及恶意损害））。收据 #A10209381，费用金额 $350。（附件：# 1 附件1）(Mayhew, Kristin)（录入：06/20/2022）\n\n06/21/2022 479 笔录。听证会于6/9/22举行，由 Patrick M. Birney 请求。根据司法会议通过的新政策，自提交之日起90日内，查阅笔录受到限制。在该90日期间，笔录仅可在书记官办公室查阅，或可向法庭速记员购买。如需更多信息，请联系书记官办公室。适用以下期限：删节请求应于07/12/2022前提交。删节后笔录应于07/22/2022前提交。笔录查阅将受限制至09/19/2022。(Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司）)（录入：06/21/2022）\n\n06/21/2022 480 准许延长期限动议的命令。2022年6月17日，无担保债权人正式委员会提交了一项根据11 U.S.C. § 523提交申诉的延长期限动议（以下简称“该动议”）。基于该动议中陈述的理由，现命令：准许该动议，并将无担保债权人正式委员会根据11 U.S.C. § 523提交申诉的期限延长至2022年7月20日。（参见：469）Julie A. Manning法官于2022年6月21日签署。(pe)（录入：06/21/2022）\n\n06/21/2022 481 已生成 ECF No. 480 用于 BNC 通知。(pe)（录入：06/21/2022）\n\n06/21/2022 482 准许延长期限动议的命令。2022年7月17日，无担保债权人正式委员会提交了一项根据11 U.S.C. § 523提交申诉的延长期限动议（以下简称“该动议”）。同于2022年6月17日，债权人 Rui Ma、Weican Meng 和 Zheng Wu 提交了延长期限动议／加入该动议（ECF No. 470，以下简称“债权人加入动议”）。2022年6月20日，债权人 Rui Ma、Weican Meng 和 Zheng Wu 分别针对债务人提起对抗性程序，请求根据11 U.S.C. § 523(a)(6)获得救济。在必要范围内，现命令：准许债权人加入动议，并将债权人根据11 U.S.C. § 523提交申诉的期限延长至2022年7月20日。（参见：470）Julie A. Manning法官于2022年6月21日签署。(pe)（录入：06/21/2022）\n\n06/21/2022 483 已生成 ECF No. 482 用于 BNC 通知。(pe)（录入：06/21/2022）\n\n06/21/2022 484 准许延长期限动议的命令。2022年7月17日，无担保债权人正式委员会提交了一项根据11 U.S.C. § 523提交申诉的延长期限动议（以下简称“该动议”）。同于2022年6月17日，Pacific Alliance Asia Opportunity Fund L.P.（以下简称“PAX”）提交了延长期限动议／加入该动议（ECF No. 472，以下简称“PAX加入动议”）。2022年6月20日，PAX针对债务人提起对抗性程序，请求根据11 U.S.C. § 523(a)(6)获得救济。在必要范围内，现命令：准许PAX加入动议，并将PAX根据11 U.S.C. § 523提交申诉的期限延长至2022年7月20日。（参见：[472]）Julie A. Manning法官于2022年6月21日签署。(pe)（录入：06/21/2022）\n\n06/21/2022 485 已生成 ECF No. 484 用于 BNC 通知。(pe)（录入：06/21/2022）\n\n06/22/2022 486 Pacific Alliance Asia Opportunity Fund L.P. 就 Mei Guo（郭美）声明所作答复中的权利保留。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、二十大债权人提交，（参见：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的[464]号通知）。(Birney, Patrick)（录入：06/22/2022）\n\n06/23/2022 487 请求更正延长提交确定债务可否免责申诉期限之命令的动议。由 Irve J. Goldman 代表无担保债权人正式委员会、债权人委员会提交。（附件：# 1 拟议命令）(Goldman, Irve)。相关文件：480号关于延长提交727/523/根据707(b)驳回之期限动议的命令。于6/24/2022修改（书记官办公室 sr）。（录入：06/23/2022）\n\n06/23/2022 488 BNC 邮寄证明（参见：479号笔录）。通知日期06/23/2022。(Admin.)（录入：06/24/2022）\n\n06/23/2022 489 BNC 邮寄证明－PDF文件。（参见：[481] 生成BNC通知/表格）。通知日期06/23/2022。(Admin.)（录入：06/24/2022）\n\n06/23/2022 490 BNC 邮寄证明－PDF文件。（参见：483号生成BNC通知/表格）。通知日期06/23/2022。(Admin.)（录入：06/24/2022）\n\n06/23/2022 491 BNC 邮寄证明－PDF文件。（参见：485号生成BNC通知/表格）。通知日期06/23/2022。(Admin.)（录入：06/24/2022）\n\n06/24/2022 492 出庭通知。由 Thomas J. Sansone（托马斯·J·桑索内）代表债权人 Chong Shen Raphanella（拉法内拉·钟申）、Xiaodan Wang（王晓丹）、Rong Zhang（张荣）提交。(Sansone, Thomas)（录入：06/24/2022）\n\n06/24/2022 493 加入答复。由 Thomas J. Sansone 代表债权人 Chong Shen Raphanella、Xiaodan Wang、Rong Zhang 提交，（参见：债权人委员会无担保债权人正式委员会提交的487号命令动议）。(Sansone, Thomas)（录入：06/24/2022）\n\n06/24/2022 494 Michael S. Weinstein（迈克尔·S·温斯坦）提交出庭通知（将提交临时获准出庭动议），由 Thomas J. Sansone（托马斯·J·桑索恩）代表 Chong Shen Raphanella（钟申·拉法内拉）、Xiaodan Wang（王晓丹）、Rong Zhang（张荣）债权人提交。（Sansone, Thomas）（录入：06/24/2022）\n\n06/28/2022 495 准许更正延长期限命令动议的命令。更正延长提交确定债务可否免责之诉状期限命令的动议（ECF No. 487）获准。将另行作出经更正的命令。Julie A. Manning（朱莉·A·曼宁）法官于 June 28, 2022 签署。（rms）（录入：06/28/2022）\n\n06/28/2022 496 已为 BNC 通知生成 ECF No. 495。（rms）（录入：06/28/2022）\n\n案件 22-50073 文书 2437-3 提交 12/15/23 录入 12/15/23 16:29:47 第 58 页，共 276 页\n\n06/28/2022 497 延长债权人提交确定债务可否免责之诉状期限的经更正命令（关于：480）。债权人依照 11 U.S.C. § 523(c) 提交确定债务可否免责之诉状的期限延长至 July 20, 2022。（rms）（录入：06/28/2022）\n\n06/30/2022 498 美国受托人提交指定 Joe D. Whitley（乔·D·惠特利）为第 11 章受托人的通知。（Claiborn, Holley）（录入：06/30/2022）\n\n06/30/2022 499 由 Holley L. Claiborn（霍莉·L·克莱伯恩）代表美国受托人提交的指定受托人申请，即批准指定第 11 章受托人的命令申请。（Claiborn, Holley）（录入：06/30/2022）\n\n06/30/2022 500 由 Holley L. Claiborn 代表美国受托人提交的加速举行听证会动议（关于：美国受托人提交的 499 指定受托人申请）。（Claiborn, Holley）（录入：06/30/2022）\n\n06/30/2022 501 准许加速举行听证会动议的命令。听证会定于 7/5/2022 at 03:30 PM 举行。必须于 6/20/2022 5:00 PM 前完成送达。送达证明必须于 7/1/2022 4:00 PM 前提交。（关于：美国受托人提交的 499 指定受托人申请）（rms）（录入：06/30/2022）\n\n06/30/2022 502 由 Holley L. Claiborn 代表美国受托人提交的送达证明（关于：美国受托人提交的 499 指定受托人申请、501 关于加速举行听证会动议的命令）。（Claiborn, Holley）（录入：06/30/2022）\n\n06/30/2022 503 BNC 邮寄证明－PDF 文档。（关于：497 经修正命令）。通知日期 06/30/2022。（Admin.）（录入：07/01/2022）\n\n06/30/2022 504 BNC 邮寄证明－PDF 文档。（关于：496 生成 BNC 通知/表格）。通知日期 06/30/2022。（Admin.）（录入：07/01/2022）\n\n07/01/2022 505 Stephen M. Kindseth（斯蒂芬·M·金德塞思）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（HK 国际基金投资（美国）有限公司）提交关于“Lady May（拉蒂·梅）”的第四份进展报告通知（关于：299 约定命令）。（附件：1 证物 1）（Kindseth, Stephen）（录入：07/01/2022）\n\n07/02/2022 506 BNC 邮寄证明－PDF 文档。（关于：501 关于加速举行听证会动议的命令）。通知日期 07/02/2022。（Admin.）（录入：07/03/2022）\n\n07/05/2022 507 由 Holley L. Claiborn 代表美国受托人提交的撤回文件（关于：美国受托人提交的 498 指定受托人通知、美国受托人提交的 499 指定受托人申请）。（Claiborn, Holley）（录入：07/05/2022）\n\n07/05/2022 508 已举行听证会（关于：美国受托人提交的 499 指定受托人申请）。因记录中陈述的理由，听证会延期至 7/6/2022 at 03:30 PM。（rms）（录入：07/05/2022）\n\n07/05/2022 509 附有音频文件的 PDF。法院日期及时间 [ 7/5/2022 3:54:36 PM ]。文件大小 [ 14282 KB ]。运行时长 [ 00:39:40 ]。（courtspeak）。（录入：07/05/2022）\n\n案件 22-50073 文书 2437-3 提交 12/15/23 录入 12/15/23 16:29:47 第 59 页，共 276 页\n\n07/06/2022 510 因排印错误重新安排听证会（关于：美国受托人提交的 499 指定受托人申请）。听证会定于 7/6/2022 at 03:00 PM 举行。（rms）（录入：07/06/2022）\n\n07/06/2022 511 Patrick M. Birney（帕特里克·M·伯尼）代表 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的就本院关于正式庭审记录的勘误表作出的答复（关于：466 文书）。（附件：# 1 证物 A－PAX 补充勘误）（Birney, Patrick）（录入：07/06/2022）\n\n07/06/2022 512 Kristin B. Mayhew（克里斯汀·B·梅休）代表 20 名最大债权人、债权人 Rui Ma（马睿）、Weican Meng（孟维灿）、Zheng Wu（吴铮）提交的就本院关于正式庭审记录的勘误表作出的答复（关于：466 文书）。（附件：# 1 证物 a）（Mayhew, Kristin）（录入：07/06/2022）\n\n07/06/2022 513 附有音频文件的 PDF。法院日期及时间 [ 7/6/2022 3:07:40 PM ]。文件大小 [ 3867 KB ]。运行时长 [ 00:10:45 ]。（courtspeak）。（录入：07/06/2022）\n\n07/06/2022 590 已举行听证会。指定第 11 章受托人的通知和指定第 11 章受托人的申请可于 July 7, 2022 前提交。有关该申请的听证会定于 July 8, 2022 举行。（关于：美国受托人提交的 499 指定受托人申请）。（rms）（录入：07/22/2022）\n\n07/07/2022 514 美国受托人提交指定 Luc A. Despins（吕克·A·德斯平斯）为第 11 章受托人的通知。（附件：# 1 Luc A. Despins 接受指定书）（Claiborn, Holley）（录入：07/07/2022）\n\n07/07/2022 515 由 Holley L. Claiborn 代表美国受托人提交的指定受托人申请，即批准指定第 11 章受托人的命令申请。（附件：# 1 Luc A. Despins 无利害关系声明）（Claiborn, Holley）（录入：07/07/2022）\n\n07/07/2022 516 由 Holley L. Claiborn 代表美国受托人提交的加速举行听证会动议（关于：美国受托人提交的 515 指定受托人申请）。（Claiborn, Holley）（录入：07/07/2022）\n\n07/07/2022 517 准许加速举行听证会动议的命令。听证会定于 7/8/2022 at 10:00 AM 举行。必须于 7/7/2022 5:00 PM 前完成送达。送达证明必须于 7/8/2022 9:00 AM 前提交。（关于：美国受托人提交的 515 指定受托人申请）（rms）（录入：07/07/2022）\n\n07/07/2022 518 Patrick M. Birney 代表 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的庭审记录请求（关于：）508 延期/重新安排的听证会；听证会于 July 5 和 July 6, 2022 举行。请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录与庭审记录服务）。（Birney, Patrick）（录入：07/07/2022）\n\n07/07/2022 519 已发送庭审记录请求（关于：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 518 庭审记录请求）。听证会于 July 5, 2022 和 July 6, 2022 举行。（pe）（录入：07/07/2022）\n\n07/07/2022 520 由 Holley L. Claiborn 代表美国受托人提交的送达证明（关于：美国受托人提交的 515 指定受托人申请、[517] 关于加速举行听证会动议的命令）。（Claiborn, Holley）（录入：07/07/2022）\n\n07/08/2022 521 关于正式庭审记录勘误的命令。May 25, 2022，就 PAX 的驳回动议或参加动议举行了听证会。该听证会的正式庭审记录于 May 27, 2022 提交至案卷（ECF No. 442）。本院编制了对正式庭审记录作出更正的勘误表（ECF No. 466），并向各方提供审阅正式庭审记录及提出更正建议的机会。July 6, 2022，PAX 提交了一份答复，其中载有对本院勘误表的拟议补充（ECF No. 511），债权人 Rui Ma、Zheng Wu 和 Weican Meng 亦提交了一份答复，其中载有对本院勘误表的另一项修改（ECF No. 512）。因此，兹命令：PAX 应于 July 22, 2022 前将三份勘误表，即 ECF Nos. 466、511 和 512，提交给庭审记录员，并请求将勘误表所载更正作入正式庭审记录。Julie A. Manning 法官于 July 8, 2022 签署。（关于：466、511、512）（pe）（录入：07/08/2022）\n\n07/08/2022 522 已为 BNC 通知生成 ECF No. 521。（pe）（录入：07/08/2022）\n\n07/08/2022 523 准许指定第 11 章受托人的命令。（pe）（录入：07/08/2022）\n\n07/08/2022 524 已举行听证会。（关于：美国受托人提交的 515 指定受托人申请；因记录中陈述的理由，将作出准许命令）。（pe）（录入：07/08/2022）\n\n07/08/2022 525 附有音频文件的 PDF。法院日期及时间 [ 7/8/2022 10:02:01 AM ]。文件大小 [ 9354 KB ]。运行时长 [ 00:25:59 ]。（courtspeak）。（录入：07/08/2022）\n\n07/09/2022 526 BNC 邮寄证明－PDF 文档。（关于：517 关于加速举行听证会动议的命令）。通知日期 07/09/2022。（Admin.）（录入：07/10/2022）\n\n07/10/2022 527 BNC 邮寄证明－PDF 文档。（关于：522 生成 BNC 通知/表格）。通知日期 07/10/2022。（Admin.）（录入：07/11/2022）\n\n07/10/2022 528 BNC 邮寄证明－PDF 文档。（关于：523 关于指定受托人申请的命令）。通知日期 07/10/2022。（Admin.）（录入：07/11/2022）\n\n07/10/2022 529 BNC 邮寄证明－PDF 文档。（关于：523 关于指定受托人申请的命令）。通知日期 07/10/2022。（Admin.）（录入：07/11/2022）\n\n07/11/2022 530 Aaron A. Mitchell（阿伦·A·米切尔）代表债务人 Ho Wan Kwok（郭文贵）提交出庭通知。（Mitchell, Aaron）（录入：07/11/2022）\n\n07/11/2022 531 Aaron A. Mitchell 代表债务人 Ho Wan Kwok 提交的反对指定 Despins 先生为受托人的异议。（附件：# 1 致美国受托人的信）（Mitchell, Aaron）（录入：07/11/2022）\n\n07/11/2022 532 Patrick R. Linsey（帕特里克·R·林齐）代表受托人 Luc A. Despins 提交出庭通知。（Linsey, Patrick）（录入：07/11/2022）\n\n案件 22-50073 文书 2437-3 提交 12/15/23 录入 12/15/23 16:29:47 第 61 页，共 276 页\n\n07/11/2022 533 保荐律师 Patrick R. Linsey 代表受托人 Luc A. Despins 提交的来访律师 Nicholas A. Bassett（尼古拉斯·A·巴塞特）临时获准出庭动议。收据 #A10229762，费用金额 $200。（附件：1 拟议命令）（Linsey, Patrick）（录入：07/11/2022）\n\n07/11/2022 534 由赞助律师 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（吕克·A·德斯潘）受托人提交的外州律师 Avram Emmanuel Luft（阿夫拉姆·伊曼纽尔·卢夫特）以特别许可资格出庭的动议。收据 #A10229875，费用金额 $200（附件：1 拟议命令）（Linsey, Patrick）（录入：07/11/2022）\n\n07/11/2022 535 由赞助律师 Patrick R. Linsey 代表 Luc A. Despins 受托人提交的外州律师 Douglass Barron（道格拉斯·巴伦）以特别许可资格出庭的动议。收据 #A10229888，费用金额 $200（附件：1 拟议命令）（Linsey, Patrick）（录入：07/11/2022）\n\n07/12/2022 536 按小时计费方式索取庭审记录（关于：508 号听证会延期/重新排期，524 号听证会自 6/30/2022 至 7/8/2022 举行）。由利害关系方 Yongbing Zhang（张永兵）提交。请求的速记服务：Fiore Reporting and Transcription（菲奥雷报告与速记服务）（已于 7/12/2022 通过电话确认速记员）（附件：# 1 邮寄信封）（sr）（录入：07/12/2022）\n\n07/12/2022 537 庭审记录请求已发送至 Fiore Reporting and Transcription（关于：利害关系方 Yongbing Zhang 提交的 536 号庭审记录请求）。听证会于 July 5, 6, 8, 2022 举行。（dd）（录入：07/12/2022）\n\n07/12/2022 538 Luc A. Despins 的无利害关系宣誓书／第一份补充声明。由 Luc A. Despins 代表 Luc A. Despins 受托人提交，（关于：美国受托人（U.S. Trustee）提交的 515 号任命受托人申请）。（Despins, Luc）（录入：07/12/2022）\n\n07/12/2022 539 聘用 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）担任 Chapter 11 受托人法律顾问的申请／Chapter 11 受托人根据《破产法典》第 327、328 和 330 条以及《破产程序规则》第 2014 和 2016 条请求作出命令，授权并批准保留及聘用 Paul Hastings LLP 担任 Chapter 11 受托人法律顾问的申请。由 Luc A. Despins 代表 Luc A. Despins 受托人提交。（附件：# 1 拟议命令 # 2 证据 B）（Despins, Luc）（录入：07/12/2022）\n\n07/12/2022 540 由赞助律师 Patrick R. Linsey 代表 Luc A. Despins 受托人提交的外州律师 Luc A. Despins 以特别许可资格出庭的动议。收据 #A10231027，费用金额 $200（附件：1 拟议命令）（Linsey, Patrick）（录入：07/12/2022）\n\n07/12/2022 541 由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交的加速举行听证会的动议（关于：受托人 Luc A. Despins 提交的 539 号聘用申请）。（Linsey, Patrick）（录入：07/12/2022）\n\n07/12/2022 542 由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交的送达证明（关于：受托人 Luc A. Despins 提交的 538 号宣誓书）。（Linsey, Patrick）（录入：07/12/2022）\n\n07/13/2022 543 由 William R. Baldiga（威廉·R·巴尔迪加）代表 Brown Rudnick LLP（布朗·拉德尼克律师事务所）、债务人律师提交的退出代理律师动议。（Baldiga, William）（录入：07/13/2022）\n\n07/13/2022 544 由 William R. Baldiga 代表 Brown Rudnick LLP 债权人提交的出庭通知／出庭通知及请求送达文书。（Baldiga, William）（录入：07/13/2022）\n\n07/13/2022 545 庭审记录。听证会于 7/5/22 举行，由 Yongbing Zhang 请求。\n\n根据司法会议（Judicial Conference）通过的新政策，自提交之日起 90 天内限制查阅庭审记录。在该 90 天期间，庭审记录仅可在书记官办公室查阅，或可向法院速记员购买。欲知更多信息，请联系书记官办公室。适用下列截止日期：删节请求应于 08/3/2022 前提交。删节后庭审记录应于 08/15/2022 前提交。庭审记录查阅将限制至 10/11/2022。（Fiore Reporting Service, LLC（菲奥雷报告服务有限责任公司））（录入：07/13/2022）\n\n07/13/2022 546 庭审记录。听证会于 7/6/22 举行，由 Yongbing Zhang 请求。\n\n根据该司法会议通过的新政策，自提交之日起 90 天内限制查阅庭审记录。在该 90 天期间，庭审记录仅可在书记官办公室查阅，或可向法院速记员购买。欲知更多信息，请联系书记官办公室。适用下列截止日期：删节请求应于 08/3/2022 前提交。删节后庭审记录应于 08/15/2022 前提交。庭审记录查阅将限制至 10/11/2022。（Fiore Reporting Service, LLC）（录入：07/13/2022）\n\n07/13/2022 547 庭审记录。听证会于 7/8/22 举行，由 Yongbing Zhang 请求。\n\n根据该司法会议通过的新政策，自提交之日起 90 天内限制查阅庭审记录。在该 90 天期间，庭审记录仅可在书记官办公室查阅，或可向法院速记员购买。欲知更多信息，请联系书记官办公室。适用下列截止日期：删节请求应于 08/3/2022 前提交。删节后庭审记录应于 08/15/2022 前提交。庭审记录查阅将限制至 10/11/2022。（Fiore Reporting Service, LLC）（录入：07/13/2022）\n\n07/13/2022 548 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）对根据《破产程序规则》第 9006(c)(1) 条加速举行关于 Chapter 11 受托人请求作出命令、授权并批准保留及聘用 Paul Hastings LLP 担任 Chapter 11 受托人法律顾问之申请的听证会的动议提出的异议。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.、20 名最大债权人提交，（关于：受托人 Luc A. Despins 提交的 541 号加速举行听证会的动议）。（Birney, Patrick）（录入：07/13/2022）\n\n07/13/2022 549 对（相关文书：由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交、受托人 Luc A. Despins 提交的 541 号加速举行听证会的动议）的答复。由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交，（关于：受托人 Luc A. Despins 提交的 541 号加速举行听证会的动议）。（Linsey, Patrick）（录入：07/13/2022）\n\n07/14/2022 550 由 Stephen M. Kindseth（斯蒂芬·M·金德塞斯）代表债务人 Ho Wan Kwok（郭文贵）提交的出庭通知。（Kindseth, Stephen）（录入：07/14/2022）\n\n07/14/2022 551 由 Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok 提交的出庭通知。（Henzy, Eric）（录入：07/14/2022）\n\n07/14/2022 552 由 Aaron Romney（艾伦·罗姆尼）代表债务人 Ho Wan Kwok 提交的出庭通知。（Romney, Aaron）（录入：07/14/2022）\n\n07/14/2022 553 由 John L. Cesaroni（约翰·L·切萨罗尼）代表债务人 Ho Wan Kwok 提交的出庭通知。（Cesaroni, John）（录入：07/14/2022）\n\n案件 22-50073 文书 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 63 页，共 276 页\n\n07/14/2022 554 根据《破产程序规则》第 9006(c)(1) 条，对加速举行关于 Chapter 11 受托人请求作出命令、授权并批准保留及聘用 Paul Hastings LLP 担任 Chapter 11 受托人法律顾问之申请的听证会的动议提出的异议。由 Stephen M. Kindseth 代表债务人 Ho Wan Kwok 提交，（关于：受托人 Luc A. Despins 提交的 541 号加速举行听证会的动议）。（Kindseth, Stephen）（录入：07/14/2022）\n\n07/14/2022 555 由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins 受托人提交的出庭通知。（Skalka, Douglas）（录入：07/14/2022）\n\n07/15/2022 556 庭审记录请求（关于：524 号已举行听证会；听证会于 July 8, 2022 举行）。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、20 名最大债权人提交。请求的速记服务：Fiore Reporting and Transcription（Birney, Patrick）（录入：07/15/2022）\n\n07/15/2022 557 由 Lucas Bennett Rocklin（卢卡斯·贝内特·罗克林）代表 Luc A. Despins 受托人提交的出庭通知。（Rocklin, Lucas）（录入：07/15/2022）\n\n07/15/2022 558 安排状态会议的命令。根据《驳回无损害动议并准许加入任命 Chapter 11 受托人动议的决定备忘录和命令》（ECF No. 465）以及《准许任命 Chapter 11 受托人的命令》（ECF No. 523）的规定，特此\n\n命令：将于 July 21, 2022 上午 11:00 在 915 Lafayette Boulevard, Room 123, Bridgeport, CT 举行状态会议，以讨论 Chapter 11 受托人拟议的对债务人案件的管理和行政处理、退出代理律师动议（ECF No. 543）以及聘用申请（ECF No. 539）。Julie A. Manning（朱莉·A·曼宁）法官于 July 15, 2022 签署。（pe）（录入：07/15/2022）\n\n07/15/2022 559 为 BNC 通知生成的 ECF No. 558。（pe）（录入：07/15/2022）\n\n07/15/2022 560 庭审记录请求已发送（关于：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 556 号庭审记录请求）。听证会于 July 8, 2022 举行（pe）（录入：07/15/2022）\n\n07/15/2022 561 由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交的根据 Rule 9024 请求免于判决书／命令的动议（关于：523 号关于任命受托人申请的命令）（附件：# 1 证据 A # 2 证据 B）（Henzy, Eric）（录入：07/15/2022）\n\n07/15/2022 562 由赞助律师 Thomas J. Sansone（托马斯·J·桑索恩）代表律师 Michael S. Weinstein（迈克尔·S·温斯坦）提交的外州律师 Michael S. Weinstein 以特别许可资格出庭的动议。收据 #10235652，费用金额 $200（附件：# 1 Michael S. Weinstein 的宣誓书—Affidavit # 2 准许 Michael S. Weinstein 以特别许可资格获准出庭之动议的拟议命令 # 3 送达证明）（Sansone, Thomas）（录入：07/15/2022）\n\n07/16/2022 563 BNC 邮寄证明（关于：545 号庭审记录）。通知日期 07/16/2022。（Admin.）（录入：07/17/2022）\n\n07/16/2022 564 BNC 邮寄证明（关于：546 号庭审记录）。通知日期 07/16/2022。（Admin.）（录入：07/17/2022）\n\n07/16/2022 565 BNC 邮寄证明（关于：547 号庭审记录）。通知日期 07/16/2022。（Admin.）（录入：07/17/2022）\n\n07/17/2022 566 BNC 邮寄证明－PDF 文件。（关于：559 生成 BNC 通知/表格）。通知日期 07/17/2022。（管理）（录入：07/18/2022）\n\n07/18/2022 567 请求庭审记录（关于：515 任命受托人申请，524 已举行听证会）。于 7/8/2022 举行听证会。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表受托人 Luc A. Despins（吕克·A·德斯平）提交。请求的转录服务：Fiore Reporting and Transcription（菲奥雷记录与转录）。（Skalka, Douglas）（录入：07/18/2022）\n\n07/18/2022 568 已发送庭审记录请求（关于：受托人 Luc A. Despins 提交的 567 庭审记录请求）。于 July 8, 2022 举行听证会。（pe）（录入：07/18/2022）\n\n07/19/2022 569 聘用 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩和蒙蒂思专业公司）申请／第 11 章受托人申请作出命令：依据《破产法典》第 327、328 和 330 条、《破产规则》第 2014 和 2016 条以及地方《破产规则》第 2014−1 和 2016−1 条，授权并批准聘任 Neubert, Pepe, & Monteith, P.C. 为第 11 章受托人的本地及利益冲突法律顾问。由 Luc A. Despins 代表受托人 Luc A. Despins 提交。（附件：# 1 拟议命令 # 2 Patrick R. Linsey（帕特里克·R·林西）的声明）（Despins, Luc）（录入：07/19/2022）\n\n07/19/2022 570 由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交的送达证明，（关于：受托人 Luc A. Despins 提交的 539 聘用申请）。（Linsey, Patrick）（录入：07/19/2022）\n\n07/19/2022 571 由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交的送达证明，（关于：受托人 Luc A. Despins 提交的 569 聘用申请）。（Linsey, Patrick）（录入：07/19/2022）\n\n07/19/2022 572 对抗程序案 22−05017。由 Samuel Dan Nunberg（塞缪尔·丹·农伯格）针对 Ho Wan Kwok（郭文贵）提交的起诉书（68（可免责性－523(a)(6)，故意且恶意损害））。收据 #OTC，费用金额 \\$350。柜台缴费。（附件：# 1 于 2/19/2020 在纽约提交的起诉书及陪审团审判请求副本 # 2 邮寄信封）。（sr）（录入：07/20/2022）\n\n07/20/2022 573 答复：Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）就第 11 章受托人申请作出命令所作的权利保留；该申请依据《破产法典》第 327、328 和 330 条及《破产规则》第 2014 和 2016 条，授权并批准聘任 Paul Hastings LLP（宝盛律师事务所）担任第 11 章受托人的法律顾问。由 Patrick M. Birney（帕特里克·M·伯尼）代表 20 名最大债权人之一 Pacific Alliance Asia Opportunity Fund L.P. 提交，（关于：受托人 Luc A. Despins 提交的 539 聘用申请）。（Birney, Patrick）（录入：07/20/2022）\n\n07/20/2022 574 由 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok 提交的出庭通知。（Moriarty, James）（录入：07/20/2022）\n\n07/20/2022 575 由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交的异议，（关于：债务人 Ho Wan Kwok 提交的、依据规则 9024 请求解除判决书／命令的 561 动议）。（附件：# 1 证据 A：纽约州法院 2022 年 2 月 9 日裁决 # 2 证据 B：2022 年 7 月 8 日听证会记录）（Linsey, Patrick）（录入：07/20/2022）\n\n07/20/2022 576 由 James C. Graham（詹姆斯·C·格雷厄姆）代表受托人 Luc A. Despins 提交的出庭通知。（Graham, James）（录入：07/20/2022）\n\n案件 22-50073 文件 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 65 页，共 276 页\n\n07/20/2022 577 由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交的送达证明，（关于：受托人 Luc A. Despins 提交的 575 异议）。（Linsey, Patrick）（录入：07/20/2022）\n\n07/20/2022 578 答复：Pacific Alliance Asia Opportunity Fund L.P. 就债务人请求解除任命 Luc A. Despins 为第 11 章受托人之命令的动议所作的权利保留。由 Patrick M. Birney 代表 20 名最大债权人之一 Pacific Alliance Asia Opportunity Fund L.P. 提交，（关于：债务人 Ho Wan Kwok 提交的、依据规则 9024 请求解除判决书／命令的 561 动议）。（Birney, Patrick）（录入：07/20/2022）\n\n07/20/2022 579 对抗程序案 22−05018。由 Thomas J. Sansone（托马斯·J·桑松）代表 Rong Zhang（张荣）、Xiaodan Wang（王小丹）、Chong Shen Raphanella（沈冲·拉法内拉）针对 Ho Wan Kwok、Wengui Guo（郭文贵）、Miles Guo（郭文贵）、Miles Kwok（郭文贵）、Nan Wu（吴楠）、Haoyun Guo（郭浩云）提交的起诉书（41（对免责的异议／撤销－727(c),(d),(e)））（62（可免责性－523(a)(2)，虚假借口、虚假陈述、实际欺诈））（67（可免责性－523(a)(4)，受托人欺诈、侵占、盗窃））（68（可免责性－523(a)(6)，故意且恶意损害））（91（确认判决））。收据 #A10240519，费用金额 \\$350。（附件：# 1 证据 1 # 2 证据 2）（Sansone, Thomas）（录入：07/20/2022）\n\n07/21/2022 580 庭审记录已更新，以更正转录错误。于 5/25/22 举行听证会。由 Patrick M. Birney 请求。根据司法会议采纳的新政策，自提交之日起 90 天内，庭审记录的查阅受到限制。在该 90 天期间内，庭审记录仅可在书记官办公室查阅，或可向法院转录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求应于 08/11/2022 前提交。删节后庭审记录应于 08/22/2022 前提交。庭审记录访问将限制至 10/19/2022。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：07/21/2022）\n\n07/21/2022 581 庭审记录请求（7/21/2022 状态会议）。于 7/21/2022 举行听证会。由 Douglas S. Skalka 代表受托人 Luc A. Despins 提交。请求的转录服务：Fiore Reporting and Transcription。（Skalka, Douglas）（录入：07/21/2022）\n\n07/21/2022 582 庭审记录请求（关于：558 排期命令／审前命令）。于 7/21/22 举行听证会。由 William R. Baldiga（威廉·R·鲍尔迪加）代表债权人 Brown Rudnick LLP（布朗·拉德尼克律师事务所）提交。请求的转录服务：Fiore Reporting and Transcription。（Baldiga, William）（录入：07/21/2022）\n\n07/21/2022 583 附有音频文件的 PDF。法庭日期及时间 [ 7/21/2022 11:06:53 AM ]。文件大小 [ 51097 KB ]。运行时长 [ 02:21:56 ]。（courtspeak）。（录入：07/21/2022）\n\n07/21/2022 584 已举行状态会议。（关于：558 安排状态会议的命令）。将录入排期命令。（rms）（录入：07/22/2022）\n\n07/22/2022 585 庭审记录请求（关于：584 已举行听证会）。于 July 21, 2022 举行听证会。由 Patrick M. Birney 代表 20 名最大债权人之一 Pacific Alliance Asia Opportunity Fund L.P. 提交。请求的转录服务：Fiore Reporting and Transcription。（Birney, Patrick）（录入：07/22/2022）\n\n07/22/2022 586 已发送庭审记录请求（关于：受托人 Luc A. Despins 提交的 581 庭审记录请求）。于 July 21, 2022 举行听证会。（nsm）（录入：\n\n案件 22-50073 文件 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 66 页，共 276 页\n\n07/22/2022）\n\n07/22/2022 587 已发送庭审记录请求（关于：债权人 Brown Rudnick LLP、债务人律师 Brown Rudnick LLP 提交的 582 庭审记录请求）。于 July 21, 2022 举行听证会。（nsm）（录入：07/22/2022）\n\n07/22/2022 588 已发送庭审记录请求（关于：20 名最大债权人之一 Pacific Alliance Asia Opportunity Fund L.P. 提交的 585 庭审记录请求）。于 July 21, 2022 举行听证会。（nsm）（录入：07/22/2022）\n\n07/22/2022 589 准许外地律师 Nicholas A. Bassett（尼古拉斯·A·巴塞特）出庭的动议的命令。（关于：533）。（sr）（录入：07/22/2022）\n\n07/22/2022 591 准许外地律师 Avram Emmanuel Luft（阿夫拉姆·伊曼纽尔·卢夫特）出庭的动议的命令。（关于：534）。（sr）（录入：07/22/2022）\n\n07/22/2022 592 准许外地律师 Luc A. Despins 出庭的动议的命令。（关于：540）。（sr）（录入：07/22/2022）\n\n07/22/2022 593 准许外地律师 Michael S. Weinstein（迈克尔·S·温斯坦）出庭的动议的命令。（关于：562）。（sr）（录入：07/22/2022）\n\n07/22/2022 594 准许外地律师 Douglass E. Barron（道格拉斯·E·巴伦）出庭的动议的命令。（关于：535）。（sr）（录入：07/22/2022）\n\n07/22/2022 595 请求 7/21/22 举行的听证会的庭审记录。由 Eric A. Henzy（埃里克·A·亨齐）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）提交。（Henzy, Eric）（录入：07/22/2022）\n\n07/22/2022 596 排期命令：于 July 21, 2022 在债务人案件中举行了状态会议。基于状态会议期间在记录中陈述的理由，现命令如下：\n\n命令：将于 August 1, 2022，12:00 p.m.，在 915 Lafayette Boulevard, Room 123, Bridgeport, CT，就以下事项举行听证会：退出担任律师的动议（ECF No. 543）、聘用申请（ECF No. 539）、聘用 Neubert, Pepe & Monteith, P.C. 的申请（ECF No. 569）、依据规则 9024 请求解除判决书／命令的动议（ECF No. 561），以及在对抗程序案号 22−5010、22−5011、22−5012、22−5013、22−5014、22−5017 和 22−5018 中提交的延长期限动议及中止动议；并进一步\n\n命令：如对定于 August 1, 2022 举行听证会的事项有答复，应于 July 27, 2022 2:00 p.m. 当日或之前提交；并进一步\n\n命令：美国受托人办公室以及作为债务人律师的 Zeisler & Zeisler, P.C.（泽斯勒与泽斯勒专业公司）（“Z&Z”），以及任何其他希望这样做的当事人，应提交书面意见，说明 Z&Z 是否必须遵守 11 U.S.C. § 327(a) 的规定，以及 Z&Z 在债务人的第 11 章案件及对抗程序中代理 HK International Funds Investments (USA) Limited, LLC、Mei Guo（郭美）和债务人是否存在利益冲突。由法官 Julie A. Manning（朱莉·A·曼宁）于 July 22, 2022 签署。（rms）（录入：07/22/2022）\n\n07/22/2022 597 为 BNC 通知生成 ECF No. 596。（rms）（录入：07/22/2022）\n\n07/23/2022 598 确认第 11 章受托人持有债务人在债务人控制实体中的全部经济权利和公司治理权利；授权第 11 章受托人代表破产财产于任何外国行事；以及给予相关救济的动议。\n\n案件 22-50073 文件 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 67 页，共 276 页\n\n由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：07/23/2022）\n\n07/23/2022 599 代表第11章受托人 Luc A. Despins（吕克·A. 德斯潘）的 Patrick R. Linsey（帕特里克·R. 林赛）提出加快举行听证会的动议（关于：受托人 Luc A. Despins 提交的 598 请求裁定的动议）（Linsey, Patrick）（录入：07/23/2022）\n\n07/23/2022 600 BNC 邮寄证明（关于：580 庭审记录）。通知日期 07/23/2022。（Admin.）（录入：07/24/2022）\n\n07/24/2022 601 BNC 邮寄证明－PDF 文件。（关于：589 关于准许以临时出庭律师身份出庭之动议的裁定）。通知日期 07/24/2022。（Admin.）（录入：07/25/2022）\n\n07/24/2022 602 BNC 邮寄证明－PDF 文件。（关于：591 关于准许以临时出庭律师身份出庭之动议的裁定）。通知日期 07/24/2022。（Admin.）（录入：07/25/2022）\n\n07/24/2022 603 BNC 邮寄证明－PDF 文件。（关于：592 关于准许以临时出庭律师身份出庭之动议的裁定）。通知日期 07/24/2022。（Admin.）（录入：07/25/2022）\n\n07/24/2022 604 BNC 邮寄证明－PDF 文件。（关于：593 关于准许以临时出庭律师身份出庭之动议的裁定）。通知日期 07/24/2022。（Admin.）（录入：07/25/2022）\n\n07/24/2022 605 BNC 邮寄证明－PDF 文件。（关于：594 关于准许以临时出庭律师身份出庭之动议的裁定）。通知日期 07/24/2022。（Admin.）（录入：07/25/2022）\n\n07/24/2022 606 BNC 邮寄证明－PDF 文件。（关于：597 生成 BNC 通知/表格）。通知日期 07/24/2022。（Admin.）（录入：07/25/2022）\n\n07/25/2022 607 准许加快举行听证会动议的裁定。听证会将于 8/1/2022 12:00 PM 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。送达须于 7/26/2022 12:00 PM 当日或之前完成。送达证明须于 7/27/2022 12:00 PM 当日或之前提交。（关于：受托人 Luc A. Despins 提交的 598 请求裁定的动议）（rms）（录入：07/25/2022）\n\n07/25/2022 608 债务人向第11章受托人拟聘请的律师送达的传票之撤销动议（及相关救济请求），由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：07/25/2022）\n\n07/25/2022 609 代表受托人 Luc A. Despins 的 Patrick R. Linsey 提出加快举行听证会的动议（关于：受托人 Luc A. Despins 提交的 608 撤销动议）（Linsey, Patrick）（录入：07/25/2022）\n\n07/26/2022 610 庭审记录。7/21/22 举行的听证会，由 Douglas S. Skalka（道格拉斯·S. 斯卡尔卡）请求。根据司法会议通过的新政策，自提交之日起90日内，庭审记录的查阅受到限制。在该90日期间内，庭审记录仅可在书记官办公室查阅，或可向法院速记员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求截止日期为 08/16/2022。经删节庭审记录提交截止日期为 08/26/2022。庭审记录的查阅将受限至 10/24/2022。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：07/26/2022）\n\n案号 22-50073 文件 2437-3 提交日期 12/15/23 录入日期 12/15/23 16:29:47 第 68 页，共 276 页\n\n07/26/2022 611 准许加快举行听证会动议的裁定。听证会将于 8/1/2022 12:00 PM 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。送达须于 7/27/2022 12:00 PM 当日或之前完成。送达证明须于 7/28/2022 12:00 PM 当日或之前提交。（关于：受托人 Luc A. Despins 提交的 608 撤销动议）（gr）（录入：07/26/2022）\n\n07/26/2022 612 补充文件：支持聘用申请的补充声明，由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交，（关于：受托人 Luc A. Despins 提交的 569 聘用申请）。（Linsey, Patrick）（录入：07/26/2022）\n\n07/26/2022 613 按小时计费的庭审记录请求。注意：尚未选择速记员。根据此前通过 ECF No. 536 提出的庭审记录请求，书记官办公室通过电话确认，应选择 Fiore Reporting and Transcription（菲奥雷记录与速记）作为速记员（关于：）7/21/2022 举行的 584 听证会，由利害关系方 Yongbing Zhang（张永兵）提交（附件：# 1 邮寄信封）（sr）（录入：07/26/2022）\n\n07/26/2022 614 第11章受托人证物 1－第11章受托人关于自获任命以来进展情况及工作计划的初步报告，由第11章受托人 Luc A. Despins 在 2022年7月21日举行的状态会议公开法庭上提交。（关于：举行的 584 状态会议）。（rms）（录入：07/26/2022）\n\n07/27/2022 615 United States Trustee（美国受托人）的答复，由 Holley L. Claiborn（霍莉·L. 克莱伯恩）代表 U. S. Trustee U.S. Trustee 提交，（关于：债务人 Ho Wan Kwok（郭文贵）根据 Rule 9024 提交的 561 请求免除判决/裁定效力之动议）。（Claiborn, Holley）（录入：07/27/2022）\n\n07/27/2022 616 United States Trustee（美国受托人）的书面意见，由 Holley L. Claiborn 代表 U. S. Trustee U.S. Trustee 提交，（关于：596 排期裁定/审前裁定）。（Claiborn, Holley）（录入：07/27/2022）\n\n07/27/2022 617 送达证明，由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交，（关于：受托人 Luc A. Despins 提交的 598 请求裁定的动议，607 关于加快举行听证会动议的裁定）。（Linsey, Patrick）（录入：07/27/2022）\n\n07/27/2022 618 Pacific Alliance Asia Opportunity Fund L.P.（太盟亚洲机会基金有限合伙企业）关于联合答复下列事项的立场陈述：(I) 债务人请求免除任命 Luc A. Despins 为第11章受托人的裁定效力之动议；及 (II) 第11章受托人根据 Bankruptcy Code Sections 327, 328, and 330 以及 Bankruptcy Rules 2014 and 2016 提出请求作出裁定、授权并批准聘任 Paul Hastings LLP（普衡律师事务所）担任第11章受托人律师的申请。由 Patrick M. Birney（帕特里克·M. 伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor 提交，（关于：受托人 Luc A. Despins 提交的 539 聘用申请，债务人 Ho Wan Kwok 根据 Rule 9024 提交的 561 请求免除判决/裁定效力之动议）。（附件：# 1 Friedman Declaration）（Birney, Patrick）（录入：07/27/2022）\n\n07/27/2022 619 答复，由 Douglas S. Skalka 代表受托人 Luc A. Despins 提交，（关于：债权人 Brown Rudnick LLP（布朗·鲁德尼克律师事务所）、债务人律师 Brown Rudnick LLP 提交的 543 退出代理律师身份之动议）。（Skalka, Douglas）（录入：07/27/2022）\n\n07/27/2022 620 关于 Zeisler & Zeisler, P.C.（蔡斯勒与蔡斯勒专业公司）是否必须遵守 11 U.S.C. 327(a)，以及其对债务人的代理是否造成利益冲突的法律备忘录，由 Eric A. Henzy（埃里克·A. 亨齐）代表债务人 Ho Wan Kwok 提交，（关于：596 排期裁定/审前裁定）。（Henzy, Eric）（录入：07/27/2022）\n\n07/27/2022 [621] Official Committee of Unsecured Creditors（无担保债权人正式委员会）债权人委员会对债务人请求免除任命 Luc A. Despins 为第11章受托人的裁定效力之动议提出的异议，由 Irve J. Goldman（欧文·J. 戈德曼）代表其提交。（Goldman, Irve）。相关文件：[561] 债务人 Ho Wan Kwok 提交的根据 Rule 9024 请求免除判决/裁定效力之动议。于 7/27/2022 修改（书记官办公室 sr）。（录入：07/27/2022）\n\n07/27/2022 [622] 对第11章受托人请求作出裁定并批准聘任 Paul Hastings LLP 担任第11章受托人律师的申请提出的异议，由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交。（附件：# [1] 证物 1）（Henzy, Eric）。相关文件：[539] 聘用 Paul Hastings LLP 担任第11章受托人律师的申请／第11章受托人根据 Bankruptcy Code Sections 327, 328, and 330 以及 Bankruptcy Rules 2014 and 2016 提出请求作出裁定、授权并批准聘任 Paul Hastings LLP 担任第11章受托人律师的申请，由受托人 Luc A. Despins 提交。于 7/27/2022 修改（书记官办公室 sr）。（录入：07/27/2022）\n\n07/27/2022 [623] 支持退出出庭代理之动议的支持性书面意见／补充书面意见，由 William R. Baldiga（威廉·R. 巴尔迪加）代表债权人 Brown Rudnick LLP 提交，（关于：[543] 债权人 Brown Rudnick LLP、债务人律师 Brown Rudnick LLP 提交的退出代理律师身份之动议）。（Baldiga, William）（录入：07/27/2022）\n\n07/27/2022 [624] 对 Brown Rudnick LLP 提交的退出出庭代理之动议的答复，由 Irve J. Goldman 代表 Official Committee of Unsecured Creditors 债权人委员会提交，（关于：[543] 债权人 Brown Rudnick LLP、债务人律师 Brown Rudnick LLP 提交的退出代理律师身份之动议）。（Goldman, Irve）（录入：07/27/2022）\n\n07/27/2022 [625] 关于作出授权并批准聘任 Paul Hastings 担任第11章受托人律师的裁定的答复，由 Irve J. Goldman 代表 Official Committee of Unsecured Creditors 债权人委员会提交。（Goldman, Irve）。相关文件：[539] 聘用 Paul Hastings LLP 担任第11章受托人律师的申请／第11章受托人根据 Bankruptcy Code Sections 327, 328, and 330 以及 Bankruptcy Rules 2014 and 2016 提出请求作出裁定、授权并批准聘任 Paul Hastings LLP 担任第11章受托人律师的申请，由受托人 Luc A. Despins 提交。于 7/27/2022 修改（书记官办公室 sr）。（录入：07/27/2022）\n\n07/27/2022 [626] 送达证明，由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交，（关于：[608] 受托人 Luc A. Despins 提交的撤销动议，[611] 关于加快举行听证会动议的裁定）。（Linsey, Patrick）（录入：07/27/2022）\n\n07/27/2022 [627] 债务人律师报酬披露，由 Stephen M. Kindseth（斯蒂芬·M. 金德塞思）代表债务人 Ho Wan Kwok 提交。（Kindseth, Stephen）（录入：07/27/2022）\n\n07/27/2022 [628] 债权人 Rui Ma（马睿）、Zheng Wu（吴铮）及 Weican Meng（孟伟灿）加入无担保债权人正式委员会对债务人请求免除任命 Luc A. Despins 为第11章受托人的裁定效力之动议所提出异议的文件，由 Kristin B. Mayhew（克里斯汀·B. 梅休）代表 Rui Ma、Weican Meng、Zheng Wu、20 Largest Creditors、债权人提交，（关于：[561] 债务人 Ho Wan Kwok 根据 Rule 9024 提交的请求免除判决/裁定效力之动议）。（Mayhew, Kristin）。相关文件：[621] 债权人委员会 Official Committee of Unsecured Creditors 提交的异议。于 7/27/2022 修改（书记官办公室 sr）。（录入：07/27/2022）\n\n07/27/2022 [629] 债权人 Rui Ma、Zheng Wu 及 Weican Meng 加入无担保债权人正式委员会对 Brown Rudnick LLP 提交的退出出庭代理之动议所作答复的文件，由 Kristin B. Mayhew 代表 Rui Ma、Weican Meng、Zheng Wu、20 Largest Creditors、债权人提交，（关于：[543] 债权人 Brown Rudnick LLP、债务人律师 Brown Rudnick LLP 提交的退出代理律师身份之动议）。（Mayhew, Kristin）。相关文件：债权人委员会 Official Committee of Unsecured Creditors 提交的 624 答复。于 7/27/2022 修改（书记官办公室 sr）。（录入：07/27/2022）\n\n07/27/2022 630 债权人 Rui Ma、Zheng Wu 及 Weican Meng 加入无担保债权人正式委员会对第11章受托人申请聘任 Paul Hastings LLP 担任律师所作答复的文件，由 Kristin B. Mayhew 代表 Rui Ma、Weican Meng、Zheng Wu、20 Largest Creditors、债权人提交，（关于：受托人 Luc A. Despins 提交的 539 聘用申请）。（Mayhew, Kristin）。相关文件：债权人委员会 Official Committee of Unsecured Creditors 提交的 625 答复。于 7/27/2022 修改（书记官办公室 sr）。（录入：07/27/2022）\n\n07/27/2022 631 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）就第11章受托人关于根据《破产法典》第363、541、1108和1505条作出命令的动议所作的保留权利回应，该命令拟：（A）确认第11章受托人持有债务人控制实体中债务人的全部经济权利和公司治理权利；（B）授权第11章受托人代表破产财产在任何外国行事；及（C）准予相关救济。由Patrick M. Birney（帕特里克·M·伯尼）代表Pacific Alliance Asia Opportunity Fund L.P.（20名最大债权人）提交，（关于：受托人Luc A. Despins（吕克·A·德斯潘）提交的598号命令动议）。（Birney, Patrick）（录入：07/27/2022）\n\n07/27/2022 632 BNC邮寄证明－PDF文件。（关于：607号加速举行听证会动议命令）。通知日期07/27/2022。（Admin.）（录入：07/28/2022）\n\n07/28/2022 633 宣誓书：第11章受托人Luc A. Despins（吕克·A·德斯潘）无利害关系的第二份补充声明。由Patrick R. Linsey（帕特里克·R·林赛）代表受托人Luc A. Despins提交，（关于：523号任命受托人申请命令）。（Linsey, Patrick）（录入：07/28/2022）\n\n07/28/2022 634 答复（相关文件：受托人Luc A. Despins提交的539号聘请Paul Hastings LLP（保尔·黑斯廷斯律师事务所）担任第11章受托人法律顾问的申请／第11章受托人根据《破产法典》第327、328和330条及《破产规则》第2014和2016条作出命令、授权及批准聘用Paul Hastings LLP担任第11章受托人法律顾问的申请）。由Patrick R. Linsey代表受托人Luc A. Despins提交，（关于：受托人Luc A. Despins提交的539号聘请申请）。（Linsey, Patrick）（录入：07/28/2022）\n\n07/28/2022 635 听证请求。由Patrick R. Linsey代表受托人Luc A. Despins提交，（关于：债务人Ho Wan Kwok（郭文贵）提交的146号命令动议）。（附件：# 1 证据A：修订后的拟定债权申报截止日期命令 # 2 证据B：修订后的拟定债权申报截止日期命令修订痕迹版）。（Linsey, Patrick）（录入：07/28/2022）\n\n案件22-50073 文书2437-3 提交日期12/15/23 录入日期12/15/23 16:29:47 第71页，共276页\n\n07/28/2022 636 对债务人进行2004审查的动议。由Patrick R. Linsey代表Luc A. Despins（受托人）提交。（Linsey, Patrick）（录入：07/28/2022）\n\n07/28/2022 637 对与债务人专业人士有关事项进行综合2004审查的动议。由Patrick R. Linsey代表Luc A. Despins（受托人）提交。（Linsey, Patrick）（录入：07/28/2022）\n\n07/28/2022 638 对与关联人员有关事项进行综合2004审查的动议。由Patrick R. Linsey代表Luc A. Despins（受托人）提交。（Linsey, Patrick）（录入：07/28/2022）\n\n07/28/2022 639 BNC邮寄证明（关于：610号庭审记录）。通知日期07/28/2022。（Admin.）（录入：07/29/2022）\n\n07/28/2022 640 BNC邮寄证明－PDF文件。（关于：611号加速举行听证会动议命令）。通知日期07/28/2022。（Admin.）（录入：07/29/2022）\n\n07/29/2022 641 对第11章受托人根据《破产规则》第9014(c)和9016条作出命令、撤销传票并确认债务人无权就债务人请求解除任命Luc A. Despins为第11章受托人的命令之动议或受托人聘请Paul Hastings LLP担任法律顾问的申请进行证据开示的动议提出异议。由Aaron Romney（亚伦·罗姆尼）代表债务人Ho Wan Kwok提交，（关于：受托人Luc A. Despins提交的608号撤销传票动议）。（Romney, Aaron）（录入：07/29/2022）\n\n07/29/2022 642 对第11章受托人作出命令动议提出异议。由Aaron Romney代表债务人Ho Wan Kwok提交。（Romney, Aaron）。相关文件：受托人Luc A. Despins提交的539号聘请Paul Hastings LLP担任第11章受托人法律顾问的申请／第11章受托人根据《破产法典》第327、328和330条及《破产规则》第2014和2016条作出命令、授权及批准聘用Paul Hastings LLP担任第11章受托人法律顾问的申请；以及受托人Luc A. Despins提交的608号撤销债务人向第11章受托人拟议法律顾问送达的传票（及请求相关救济）的动议。于7/29/2022修订（书记官办公室sr）。（录入：07/29/2022）\n\n07/29/2022 643 对第11章受托人作出命令动议的回应。由Eric A. Henzy（埃里克·A·亨齐）代表债务人Ho Wan Kwok提交，（Henzy, Eric）。相关文件：受托人Luc A. Despins提交的598号确认第11章受托人持有债务人控制实体中债务人的全部经济权利和公司治理权利；授权第11章受托人代表破产财产在任何外国行事；及准予相关救济的命令动议。于7/29/2022修订（书记官办公室sr）。（录入：07/29/2022）\n\n07/29/2022 644 债务人的证人及证据清单。由Eric A. Henzy代表债务人Ho Wan Kwok提交（关于：596号排期命令／审前命令）。（附件：# 1 证据A # 2 证据B # 3 证据C # 4 证据D # 5 证据E # 6 证据F # 7 证据G # 8 证据H # 9 证据I # 10 证据J # 11 证据K # 12 证据L # 13 证据M # 14 证据N # 15 证据O # 16 证据P # 17 证据Q # 18 证据R # 19 证据S # 20 证据T # 21 证据U # 22 证据V # 23 证据W # 24 证据X # 25 证据Y # 26 证据Z # 27 证据AA # 28 证据BB # 29 证据CC # 30 证据DD # 31 证据EE # 32 证据FF # 33 证据GG # 34 证据HH # 35 证据II # 36 证据JJ # 37 证据KK # 38 证据LL）。（Henzy, Eric）于7/29/2022修订（sr）。（录入：07/29/2022）\n\n07/31/2022 645 补充文件：修订后的拟定命令。由Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表受托人Luc A. Despins提交，（关于：受托人Luc A. Despins提交的598号命令动议）。（Skalka, Douglas）（录入：07/31/2022）\n\n08/01/2022 646 准许加速举行听证会请求的命令。（关于：债务人Ho Wan Kwok提交的146号动议：（I）设定提交债权证明的截止日期；（II）批准提交债权证明的程序；及（III）批准有关通知）。听证会将于8/1/2022 12:00 PM在United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。送达应于8/1/2022 11:00 AM或之前完成。送达证明应于8/1/2022 12:00 PM或之前提交。（rms）（录入：08/01/2022）\n\n08/01/2022 647 送达证明。由Douglas S. Skalka代表受托人Luc A. Despins提交，（关于：债务人Ho Wan Kwok提交的146号命令动议，646号排期命令／审前命令）。（Skalka, Douglas）（录入：08/01/2022）\n\n08/01/2022 648 按小时计费的庭审记录请求。Yongbing Zhang（张永兵）提交。听证会于August 1, 2022举行。未请求速记服务。（sr）（录入：08/01/2022）\n\n08/01/2022 649 附有音频文件的PDF。法院日期及时间[ 8/1/2022 12:14:08 PM ]。文件大小[ 73123 KB ]。运行时长[ 03:23:07 ]。（courtspeak）。（录入：08/01/2022）\n\n08/01/2022 650 附有音频文件的PDF。法院日期及时间[ 8/1/2022 3:50:58 PM ]。文件大小[ 5335 KB ]。运行时长[ 00:14:49 ]。（courtspeak）。（录入：08/01/2022）\n\n08/01/2022 658 已举行听证会。（关于：146号动议：（I）设定提交债权证明的截止日期；（II）批准提交债权证明的程序；及（III）批准有关通知）。已由ECF No. 635取代。（rms）（录入：08/02/2022）\n\n08/01/2022 659 已举行听证会。（关于：受托人Luc A. Despins提交的635号提交拟定命令通知，该拟定命令设定提交债权证明的期限并批准其通知及相关文件的形式和方式，以及听证请求）。续期至待确定的日期。（rms）（录入：08/02/2022）\n\n08/01/2022 660 已举行听证会（关于：Patrick R. Linsey代表Luc A. Despins（受托人）提交的598号确认第11章受托人持有债务人控制实体中债务人的全部经济权利和公司治理权利；授权第11章受托人代表破产财产在任何外国行事；及准予相关救济的命令动议）。债务人的回应应于August 4, 2022 9:00 AM或之前到期。因记录中陈述的理由，听证会续期至8/4/2022 01:00 PM。（rms）（录入：08/02/2022）\n\n08/01/2022 661 已举行听证会。（关于：债权人Brown Rudnick LLP（布朗·鲁德尼克律师事务所）、债务人律师Brown Rudnick LLP提交的543号退出代理律师动议）。因记录中陈述的理由，将录入准许命令。（rms）（录入：08/02/2022）\n\n案件22-50073 文书2437-3 提交日期12/15/23 录入日期12/15/23 16:29:47 第73页，共276页\n\n08/01/2022 662 已举行听证会。（关于：债务人Ho Wan Kwok根据规则9024提交的561号请求解除判决书／命令的动议）。因记录中陈述的理由，将录入驳回命令。（rms）（录入：08/02/2022）\n\n08/01/2022 663 已举行听证会。（关于：Luc A. Despins代表Luc A. Despins（受托人）提交的539号第11章受托人根据《破产法典》第327、328和330条及《破产规则》第2014和2016条作出命令、授权及批准聘用Paul Hastings LLP担任第11章受托人法律顾问的申请）。因记录中陈述的理由，将录入准许命令。（rms）（录入：08/02/2022）\n\n08/01/2022 664 已举行听证会。（关于：Luc A. Despins代表Luc A. Despins（受托人）提交的569号第11章受托人根据《破产法典》第327、328和330条、《破产规则》第2014和2016条及当地破产规则第2014−1和2016−1条作出命令、授权及批准聘用Neubert, Pepe, & Monteith, P.C.（诺伊伯特、佩佩及蒙蒂思专业公司）担任第11章受托人的当地法律顾问及利益冲突法律顾问的申请）。因记录中陈述的理由，将录入准许命令。（rms）（录入：08/02/2022）\n\n08/01/2022 665 已举行听证会。（关于：Patrick R. Linsey代表Luc A. Despins（受托人）提交的608号撤销债务人向第11章受托人拟议法律顾问送达的传票（及请求相关救济）的动议）。因驳回请求解除判决书／命令的动议而无实际意义。（rms）（录入：08/02/2022）\n\n08/02/2022 651 法官要求的拟定命令。听证会于08/01/2022举行。由Douglas S. Skalka代表受托人Luc A. Despins提交，（关于：受托人Luc A. Despins提交的569号聘请申请）。（Skalka, Douglas）（录入：08/02/2022）\n\n08/02/2022 652 庭审记录请求。听证会于August 1, 2022举行。由Patrick M. Birney代表Pacific Alliance Asia Opportunity Fund L.P.（20名最大债权人）提交。请求的速记服务：Fiore Reporting and Transcription（菲奥雷庭审记录与速记服务）。（Birney, Patrick）（录入：08/02/2022）\n\n08/02/2022 653 庭审记录请求。听证会于8/1/2022举行。由Douglas S. Skalka代表Luc A. Despins（受托人）提交。请求的速记服务：Fiore Reporting and Transcription。（Skalka, Douglas）（录入：08/02/2022）\n\n08/02/2022 654 庭审记录请求。听证会于08/01/2022举行。由James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人Ho Wan Kwok提交。请求的速记服务：Fiore Reporting and Transcription。（Moriarty, James）（录入：08/02/2022）\n\n08/02/2022 655 庭审记录请求已发送至Fiore Reporting and Transcription（关于：20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的652号庭审记录请求）。听证会于August 1, 2022举行（pe）（录入：08/02/2022）\n\n08/02/2022 656 庭审记录请求已发送至Fiore Reporting and Transcription（关于：受托人Luc A. Despins提交的653号庭审记录请求）。听证会于August 1, 2022举行（pe）（录入：08/02/2022）\n\n08/02/2022 657 庭审记录请求已发送至Fiore Reporting and Transcription（关于：债务人Ho Wan Kwok提交的654号庭审记录请求）。听证会于August 1, 2022举行（pe）（录入：08/02/2022）\n\n666 准许退出代理律师动议的命令。Brown Rudnick LLP于July 13, 2022提交了退出担任债务人代理律师的动议（“退出动议”，ECF No. [543\\]）。退出动议的听证会于August 1, 2022举行。鉴于\n\n兹命令：准许退出动议；并进一步命令：Brown Rudnick LLP提交费用申请的日期将由法院进一步命令确定。（关于：[543\\]）。法官Julie A. Manning（朱莉·A·曼宁）于August 2, 2022签署。（rms）（录入：08/02/2022）\n\n基于听证期间记录中陈述的理由，现\n\n08/02/2022 667 驳回请求免除判决/命令效力之动议的命令。债务人于 July 15, 2022 根据 Rule 9024 提交了请求免除判决/命令效力的动议（“免除效力动议”，ECF No. 561）。关于该免除效力动议的听证会于 August 1, 2022 举行。基于听证期间记录中陈述的理由，现\n命令：驳回请求免除判决/命令效力的动议，原因是 Fed. R. Civ. Pro. 60 和 Fed. R. Bankr. Pro. 9024(b) 所规定的、可使债务人免受准许任命 Chapter 11 受托人的命令（ECF No. 523）约束的任何救济事由均不存在；并进一步\n命令：尽管债务人未根据 11 U.S.C. § 1105 请求终止对 Chapter 11 受托人的任命，或根据 11 U.S.C. § 324 免除 Chapter 11 受托人，但不存在终止对 Chapter 11 受托人的任命或免除在债务人案件中被任命的 Chapter 11 受托人的任何事由。(RE: 561)。Judge Julie A. Manning（朱莉·A·曼宁法官）于 August 2, 2022 签署。(rms)（录入：08/02/2022）\n\n668 授权并批准自 Petition Date 起聘用 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）担任 Chapter 11 受托人律师的命令\n\n08/02/2022\n\n08/02/2022 日期（RE: 539）。(rms)（录入：08/02/2022）\n\n08/02/2022 669 根据 Bankruptcy Code Sections 327、328 和 330，Bankruptcy Rules 2014 和 2015，以及 Local Bankruptcy Rules 2014−1 和 201601，准许 Chapter 11 受托人申请作出命令、授权并批准聘用 Neubert, Pepe & Monteith, P.C.（诺伊贝特、佩佩与蒙蒂思律师事务所）担任 Chapter 11 受托人的本地律师及利益冲突律师的命令（RE: 569）。(rms)（录入：08/02/2022）\n\n08/02/2022 受托人（RE: 569）。(rms)（录入：08/02/2022）\n\n08/02/2022 670 驳回撤销动议的命令。于 July 25, 2022 提交的撤销传票动议（“撤销动议”，ECF No. 608）因驳回请求免除判决/命令效力之动议的命令 ECF No. 667 而以无实际意义为由予以驳回。(RE: 608)。Judge Julie A. Manning（朱莉·A·曼宁法官）于 August 2, 2022 签署。(rms)（录入：08/02/2022）\n\n08/02/2022 671 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（吕克·A·德斯平斯）受托人提交进一步修订的拟议命令通知，（RE: 598，由受托人 Luc A. Despins 提交的命令动议）。（附件：# 1 Exhibit 1：修订拟议命令（清稿）# 2 Exhibit 2：修订拟议命令（修订痕迹稿））（Linsey, Patrick）（录入：08/02/2022）\n\n08/02/2022 672 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（吕克·A·德斯平斯）受托人提交根据 Bankruptcy Rule 9027(a) 延长提交移送通知期限的命令动议。（Linsey, Patrick）（录入：08/02/2022）\n\n08/02/2022 673 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（吕克·A·德斯平斯）受托人提交加快举行听证会的动议（RE: 672，由受托人 Luc A. Despins 提交的命令动议）。（Linsey, Patrick）（录入：08/02/2022）\n\n案件 22-50073 文书 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 75 页，共 276 页\n\n08/03/2022 674 准许加快举行听证会动议的命令。听证会定于 August 4, 2022 at 01:00 PM 举行（RE: 672，由受托人 Luc A. Despins 提交的命令动议）。送达须于 August 3, 2022 by 12:00 PM 或之前完成。送达证明须于 August 3, 2022 by 1:00 PM 或之前提交。(rms)（录入：08/03/2022）\n\n08/03/2022 675 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins（吕克·A·德斯平斯）受托人提交送达证明，（RE: 672，由受托人 Luc A. Despins 提交的命令动议；674，就加快举行听证会动议作出的命令）。（Skalka, Douglas）（录入：08/03/2022）\n\n08/03/2022 676 Patrick R. Linsey（帕特里克·R·林赛）作为推荐律师，代表 Luc A. Despins（吕克·A·德斯平斯）受托人，为外州律师 G. Alexander Bongartz（G. 亚历山大·邦加茨）提交临时出庭动议。Receipt #A10255880 Fee Amount \\$200（附件：# 1 拟议命令）（Linsey, Patrick）（录入：08/03/2022）\n\n08/03/2022 677 BNC 邮寄证明 − PDF 文档。（RE: 646 排期命令/审前命令）。通知日期 08/03/2022。(Admin.)（录入：08/04/2022）\n\n08/04/2022 678 Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok（郭文贵）提交根据 Bankruptcy Code Sections 提出的对修订拟议命令的异议，（附件：# 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5）（Henzy, Eric）。相关文书：645，由受托人 Luc A. Despins 提交的修订拟议命令。于 8/4/2022 修改（Clerks Office sr）。（录入：08/04/2022）\n\n08/04/2022 679 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（吕克·A·德斯平斯）受托人，就相关文书作出答复：（598，受托人 Luc A. Despins 提交的确认 Chapter 11 受托人持有债务人控制实体中债务人的全部经济权利和公司治理权利；授权 Chapter 11 受托人代表遗产在任何外国行事；并给予相关救济的命令动议）。（RE: 598，由受托人 Luc A. Despins 提交的命令动议）。（附件：# 1 Exhibit A：债务人询问书答复 # 2 Exhibit B：股票证书 # 3 Exhibit C：债务人签署的申请决议 # 4 Exhibit D：债务人签署的和解协议 # 5 Exhibit E：Lar Dan（拉尔·丹）声明 # 6 Exhibit F：Genever（热内韦）Ch. 11 申请及相关文件 # 7 Exhibit G：修订函件）（Linsey, Patrick）（录入：08/04/2022）\n\n08/04/2022 680 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins（吕克·A·德斯平斯）受托人提交送达证明，（RE: 679，由受托人 Luc A. Despins 提交的答复）。（Skalka, Douglas）（录入：08/04/2022）\n\n08/04/2022 681 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins（吕克·A·德斯平斯）受托人提交补充文件：第三次修订拟议命令，（RE: 598，由受托人 Luc A. Despins 提交的命令动议）。（Skalka, Douglas）（录入：08/04/2022）\n\n08/04/2022 682 准许外州律师 G. Alexander Bongartz（G. 亚历山大·邦加茨）出庭动议的命令（RE: 676）。(sr)（录入：08/04/2022）\n\n08/04/2022 683 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins（吕克·A·德斯平斯）受托人提交补充文件：良好执业资格证明，（RE: 676，由受托人 Luc A. Despins 提交的临时出庭动议）。（Skalka, Douglas）（录入：08/04/2022）\n\n08/04/2022 684\n\nDouglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins（吕克·A·德斯平斯）受托人提交送达证明（RE: [637]，由受托人 Luc A. Despins 提交的审查动议）。（Skalka, Douglas）于 8/8/2022 修改：该送达证明由 Neubert, Pepe & Monteith, P.C.（诺伊贝特、佩佩与蒙蒂思律师事务所）的律师 Patrick R. Linsey（帕特里克·R·林赛）签署。经审查本案案卷条目，书记官办公室注意到该文件系使用律师 Douglas S. Skalka 的 CM/ECF 提交人账户以电子方式提交。书记官办公室提醒律师，共享 CM/ECF 提交人账户违反 Connecticut District（康涅狄格地区）Local Rules of Bankruptcy Procedure（地方破产程序规则）Appendix A 所规定的本法院电子提交行政程序。(sr)（录入：08/04/2022）\n\n[685] Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A.\n\nDespins（吕克·A·德斯平斯）受托人提交送达证明（RE: [636]，由受托人 Luc\n\n08/04/2022 A. Despins 提交的审查动议）。（Skalka, Douglas）于 8/8/2022 修改：该送达证明由 Neubert, Pepe & Monteith, P.C.（诺伊贝特、佩佩与蒙蒂思律师事务所）的律师 Patrick R. Linsey（帕特里克·R·林赛）签署。经审查本案案卷条目，书记官办公室注意到该文件系使用律师 Douglas S. Skalka 的 CM/ECF 提交人账户以电子方式提交。书记官办公室提醒律师，共享 CM/ECF 提交人账户违反 Connecticut District（康涅狄格地区）Local Rules of Bankruptcy Procedure（地方破产程序规则）Appendix A 所规定的本法院电子提交行政程序。(sr)（录入：08/04/2022）\n\n08/04/2022 686 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins（吕克·A·德斯平斯）受托人提交送达证明（RE: 638，由受托人 Luc A. Despins 提交的审查动议）。（Skalka, Douglas）于 8/8/2022 修改：该送达证明由 Neubert, Pepe & Monteith, P.C.（诺伊贝特、佩佩与蒙蒂思律师事务所）的律师 Patrick R. Linsey（帕特里克·R·林赛）签署。经审查本案案卷条目，书记官办公室注意到该文件系使用律师 Douglas S. Skalka 的 CM/ECF 提交人账户以电子方式提交。书记官办公室提醒律师，共享 CM/ECF 提交人账户违反 Connecticut District（康涅狄格地区）Local Rules of Bankruptcy Procedure（地方破产程序规则）Appendix A 所规定的本法院电子提交行政程序。(sr)（录入：08/04/2022）\n\n08/04/2022 687 已举行听证会。（RE: 598，受托人 Luc A. Despins 提交的确认 Chapter 11 受托人持有债务人控制实体中债务人的全部经济权利和公司治理权利；授权 Chapter 11 受托人代表遗产在任何外国行事；并给予相关救济的命令动议）基于记录中陈述的理由获准，修订拟议命令将提交法院。（RE: 672，受托人 Luc A. Despins 提交的根据 Bankruptcy Rule 9027(a) 延长提交移送通知期限的命令动议）基于记录中陈述的理由获准，并将作出命令。此前的动议 ECF No. 235 已由 Chapter 11 受托人在记录中撤回。(rms)（录入：08/04/2022）\n\n08/04/2022 688 附有音频文件的 PDF。法院日期和时间 [ 8/4/2022 1:05:04 PM ]。文件大小 [ 28842 KB ]。运行时长 [ 01:20:07 ]。(courtspeak)。（录入：08/04/2022）\n\n08/04/2022 689 附有音频文件的 PDF。法院日期和时间 [ 8/4/2022 3:31:03 PM ]。文件大小 [ 23029 KB ]。运行时长 [ 01:03:58 ]。(courtspeak)。（录入：08/04/2022）\n\n08/04/2022 690 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）提交听证会记录请求（RE: 687，已举行听证会；听证会于 August 4, 2022 举行）。20 名最大债权人。请求的记录转写服务：Fiore Reporting and Transcription（菲奥雷记录与转写）。（Birney, Patrick）（录入：08/04/2022）\n\n08/04/2022 691 BNC 邮寄证明 − PDF 文件。（关于：668 准许聘用申请的命令）。通知日期 08/04/2022。（管理）（录入：08/05/2022）\n\n08/04/2022 692 BNC 邮寄证明 − PDF 文件。（关于：669 准许聘用申请的命令）。通知日期 08/04/2022。（管理）（录入：08/05/2022）\n\n08/04/2022 701 第 11 章受托人就 2022 年 8 月 4 日举行的听证会中作为证据提交的证物清单，该听证会涉及 ECF No. 598 确认第 11 章受托人持有债务人在债务人控制实体中的全部经济权利和公司治理权利；授权第 11 章受托人代表财产在任何外国行事；以及准予相关救济的动议（pe）。于 8/5/2022 修改（pe）。（录入：08/05/2022）\n\n08/04/2022 702 债务人 Ho Wan Kwok（郭文贵）就 2022 年 8 月 4 日举行的听证会中作为证据提交的证物清单，该听证会涉及 ECF No. 598 确认第 11 章受托人持有债务人在债务人控制实体中的全部经济权利和公司治理权利；授权第 11 章受托人代表财产在任何外国行事；以及准予相关救济的动议（pe）。（录入：08/05/2022）\n\n08/05/2022 693 已发送庭审记录请求（关于：20 家最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的 690 庭审记录请求）。听证会于 2022 年 8 月 4 日举行（pe）。（录入：08/05/2022）\n\n08/05/2022 694 庭审记录请求（关于：）687 已举行听证会。听证会于以下日期举行：由 Eric A. Henzy（埃里克·A.·亨齐）代表债务人 Ho Wan Kwok 提交。所请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录与誊写服务）（Henzy, Eric）。（录入：08/05/2022）\n\n08/05/2022 695 庭审记录请求（关于：）687 已举行听证会。听证会于 8/4/2022 举行，由 Douglas S. Skalka（道格拉斯·S.·斯卡尔卡）代表受托人 Luc A. Despins（吕克·A.·德斯平斯）提交。所请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录与誊写服务）（Skalka, Douglas）。（录入：08/05/2022）\n\n08/05/2022 696 已发送庭审记录请求（关于：债务人 Ho Wan Kwok 提交的 694 庭审记录请求）。听证会于 2022 年 8 月 4 日举行（pe）。（录入：08/05/2022）\n\n08/05/2022 697 已发送庭审记录请求（关于：受托人 Luc A. Despins 提交的 695 庭审记录请求）。听证会于 2022 年 8 月 4 日举行（pe）。（录入：08/05/2022）\n\n08/05/2022 698 Brown Rudnick LLP（布朗·拉德尼克律师事务所）对第 11 章受托人证据开示动议的答复／答复及权利保留，由 William R. Baldiga（威廉·R.·鲍尔迪加）代表债权人 Brown Rudnick LLP 提交，（关于：受托人 Luc A. Despins 提交的 637 审查动议）。（Baldiga, William）（录入：08/05/2022）\n\n08/05/2022 699 Verdolino & Lowey, P.C.（韦尔多利诺与洛伊律师事务所）对第 11 章受托人证据开示动议的答复／答复及权利保留，由 William R. Baldiga 代表债权人 Brown Rudnick LLP 提交，（关于：受托人 Luc A. Despins 提交的 637 审查动议）。（Baldiga, William）\n\n案件 22-50073 文件 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 78 页，共 276 页\n\n（录入：08/05/2022）\n\n08/05/2022 700 根据 28 U.S.C. § 1452 及《破产程序规则》9006(b) 和 9027，延长受托人移送民事诉讼期限的命令（关于：672）。（sr）（录入：08/05/2022）\n\n08/05/2022 703 异议：债务人对《规则》2004 动议的有限异议，由 John L. Cesaroni（约翰·L.·切萨罗尼）代表债务人 Ho Wan Kwok 提交，（关于：受托人 Luc A. Despins 提交的 636 审查动议、受托人 Luc A. Despins 提交的 637 审查动议、受托人 Luc A. Despins 提交的 638 审查动议）。（Cesaroni, John）（录入：08/05/2022）\n\n08/05/2022 704 BNC 邮寄证明 − PDF 文件。（关于：674 加快听证会动议的命令）。通知日期 08/05/2022。（管理）（录入：08/06/2022）\n\n08/05/2022 716 来自第 11 章受托人律师的函件（关于：598）。（rms）（录入：08/10/2022）\n\n08/06/2022 705 BNC 邮寄证明 − PDF 文件。（关于：682 准许临时出庭动议的命令）。通知日期 08/06/2022。（管理）（录入：08/07/2022）\n\n08/07/2022 706 BNC 邮寄证明 − PDF 文件。（关于：700 命令动议的命令）。通知日期 08/07/2022。（管理）（录入：08/08/2022）\n\n08/08/2022 707 安排状态会议的命令（关于：523 准许指定第 11 章受托人的命令）。状态会议将于 8/12/2022 上午 10:00 举行。（rms）。（录入：08/08/2022）\n\n08/09/2022 708 已签发听证会通知（关于：受托人 Luc A. Despins 提交的、涉及债务人专业人士的 637 综合审查动议，受托人 Luc A. Despins 提交的、涉及关联人士的 638 综合审查动议）。听证会将于 8/12/2022 上午 10:00 举行。送达证明应于 8/10/2022 前提交。（rms）（录入：08/09/2022）\n\n08/09/2022 709 补充文件：良好存续证明，由 Douglas S. Skalka 代表受托人 Luc A. Despins 提交，（关于：受托人 Luc A. Despins 提交的 534 临时出庭动议）。（Skalka, Douglas）（录入：08/09/2022）\n\n08/09/2022 710 补充文件：良好存续证明，由 Douglas S. Skalka 代表受托人 Luc A. Despins 提交，（关于：受托人 Luc A. Despins 提交的 540 临时出庭动议）。（Skalka, Douglas）（录入：08/09/2022）\n\n08/09/2022 711 向地区法院提起上诉的通知。收据编号 #C10261337，费用金额 \\$298.00；根据《规则》9024 就判决书／命令申请救济的 667 命令，由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交。上诉人：Ho Wak Kwok。被上诉人：Office of U.S. Trustee（美国受托人办公室）；Luc A. Despins，第 11 章受托人。上诉人指定材料或协议陈述应于 08/23/2022 前提交。指定材料的移送应于 09/8/2022 前完成。（Henzy, Eric）于 8/10/2022 修改（ts）。（录入：08/09/2022）\n\n08/10/2022 712 就于 7/8/22、7/21/22 和 8/1/22 举行的听证会提出的庭审记录请求（关于：）524 已举行听证会、525 数字录音、583 数字录音、584 已举行听证会、649 数字录音、650 数字\n\n案件 22-50073 文件 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 79 页，共\n\n录音、658 已举行听证会、659 已举行听证会、660 听证会延期／重新安排、661 已举行听证会、662 已举行听证会、663 已举行听证会、664 已举行听证会、665 已举行听证会。听证会于 7/8/22、7/21/22 和 8/1/22 举行，由 Holley L. Claiborn（霍利·L.·克莱伯恩）代表 U. S. Trustee（美国受托人）提交。所请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录与誊写服务）（Claiborn, Holley）。（录入：08/10/2022）\n\n[713] 已签发听证会通知（关于：[636] 受托人 Luc A. Despins 提交的对债务人的审查动议）。听证会将于 8/12/2022 上午 10:00 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。送达证明应于 8/11/2022 前提交。\n\n[714] 庭审记录。听证会于 2022 年 8 月 1 日举行，应 Douglas S. Skalka 请求。根据司法会议通过的新政策，自提交之日起 90 天内，对庭审记录的查阅受到限制。在该 90 天期间，庭审记录仅可在书记官办公室查阅，或可向法院誊写员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求应于 08/31/2022 前提出。删节后庭审记录应于 09/12/2022 前提交。庭审记录查阅将限制至 11/8/2022。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：08/10/2022）\n\n（rms）（录入：08/10/2022）\n\n08/10/2022\n\n08/10/2022\n\n08/10/2022\n\n08/10/2022 715 经修正的向地区法院提起上诉的通知。债务人 Ho Wan Kwok 提交的 711 上诉通知，由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交。上诉人、被上诉人：。（Henzy, Eric）（录入：08/10/2022）\n\n08/10/2022 717 根据《破产法典》第 363、521、541、1108 和 1505 条作出的命令：(A) 确认第 11 章受托人持有债务人在债务人控制实体中的全部经济权利和公司治理权利，(B) 授权第 11 章受托人代表财产在任何外国行事，以及 (C) 准予相关救济（关于：598）。（rms）（录入：08/10/2022）\n\n08/10/2022 718 向 U.S. District Court（美国地区法院）移送上诉通知（关于：）根据《规则》9024 就判决书／命令申请救济的 667 命令、711 上诉通知、715 上诉通知（附件：# 1 向地区法院上诉的庭审记录）（gr）。（录入：08/10/2022）\n\n08/10/2022 719 加急庭审记录请求（关于：）658 已举行听证会、659 已举行听证会、660 听证会延期／重新安排、661 已举行听证会、662 已举行听证会、663 已举行听证会、664 已举行听证会、665 已举行听证会、687 已举行听证会。听证会于 2022 年 8 月 1 日和 2022 年 8 月 4 日举行，由利害关系方 Yongbing Zhang（张永兵）提交。所请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录与誊写服务）（附件：# 1 邮寄信封）（sr）。（录入：08/10/2022）\n\n08/10/2022 720 送达证明，由 Patrick R. Linsey（帕特里克·R.·林赛）代表受托人 Luc A. Despins 提交，（关于：708 听证会通知）。（Linsey, Patrick）（录入：08/10/2022）\n\n08/10/2022 721 已发送庭审记录请求（关于：U.S. Trustee 提交的 712 庭审记录请求）。听证会于 2022 年 7 月 8 日、2022 年 7 月 21 日和 2022 年 8 月 1 日举行（pe）。（录入：08/10/2022）\n\n722 已发送庭审记录请求（关于：利害关系方 Yongbing Zhang 提交的 719 庭审记录请求）。听证会于 2022 年 8 月 1 日和\n\n2022 年 8 月 4 日举行（pe）。（录入：08/10/2022）\n\n08/10/2022 723 向地区法院提起上诉的通知。收据编号 #A10262827，费用金额 \\$298；717 命令动议的命令，由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交。上诉人：Ho Wan Kwok。被上诉人：Luc A. Despins，第 11 章受托人。上诉人指定材料或协议陈述应于 08/24/2022 前提交。指定材料的移送应于 09/9/2022 前完成。（Henzy, Eric）（录入：08/10/2022）\n\n08/10/2022 724 对（相关文件：受托人 Luc A. Despins（卢克·A·德斯平斯）委托 Patrick R. Linsey（帕特里克·R·林西）提交的 636 关于对债务人进行 2004 审查的动议；受托人 Luc A. Despins 委托 Patrick R. Linsey 提交的 637 关于就债务人专业人士事项进行综合 2004 审查的动议；受托人 Luc A. Despins 委托 Patrick R. Linsey 提交的 638 关于就相关人员进行综合 2004 审查的动议；债权人 Brown Rudnick LLP（布朗·拉德尼克律师事务所）、债务人律师 Brown Rudnick LLP 提交的 698 答复；债权人 Brown Rudnick LLP、债务人律师 Brown Rudnick LLP 提交的 699 答复）的答复。受托人 Luc A. Despins 委托 Patrick R. Linsey 提交的对第 11 章受托人提出的 2004 审查动议的答复，（关于：受托人 Luc A. Despins 提交的 636 审查动议；受托人 Luc A. Despins 提交的 637 审查动议；受托人 Luc A. Despins 提交的 638 审查动议；债权人 Brown Rudnick LLP、债务人律师 Brown Rudnick LLP 提交的 698 答复；债权人 Brown Rudnick LLP、债务人律师 Brown Rudnick LLP 提交的 699 答复）。（Linsey, Patrick）。相关文件：债务人 Ho Wan Kwok（郭文贵）提交的 703 债务人有限异议。于 8/11/2022 修改（书记官办公室 sr）。（录入：08/10/2022）\n\n08/10/2022 725 BNC 邮寄证明书（关于：707 设定状态会议的命令）。通知日期 08/10/2022。（行政。） （录入：08/11/2022）\n\n08/10/2022 730 关于向 U.S. District Court（美国联邦地区法院）提起上诉的立案通知及确认，案号：22−1019 (KAD)（关于：债务人 Ho Wan Kwok 提交的 715 上诉通知）。（gr） （录入：08/11/2022）\n\n08/11/2022 726 向 U.S. District Court 转交上诉通知（关于：717 命令，根据《破产法典》第 363、521、541、1108 及 1505 条，(A) 确认第 11 章受托人持有债务人控制实体中债务人的全部经济及公司治理权利，(B) 授权第 11 章受托人代表破产财产在任何外国行事，以及 (C) 准予相关救济；723 上诉通知（附件：# 1 向地区法院提交的上诉记录转递件））。（gr） （录入：08/11/2022）\n\n08/11/2022 727 出庭律师 Tristan G. Axelrod（特里斯坦·G·阿克塞尔罗德）申请临时执业许可的动议，由推荐律师 Dylan Kletter（迪伦·克莱特）代表 Verdolino & Lowey, P.C.（维尔多利诺及洛伊律师事务所）、Brown Rudnick LLP、债权人及债务人律师提交。收据 #A10263707，费用金额 \\$200（附件：# 1 附件 A－Tristan G. Axelrod 的宣誓书 # 2 拟议命令）。（Kletter, Dylan） （录入：08/11/2022）\n\n08/11/2022 728 利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限公司）委托 Stephen M. Kindseth（斯蒂芬·M·金德塞思）提交的关于为 Lady May 设立维修准备金的命令动议。（附件：# 1 附件 A # 2 附件 B # 3 附件 C # 4 附件 D # 5 附件 E # 6 附件 F # 7 附件 G # 8 附件 H # 9 附件 I # 10 附件 J # 11 附件 K # 12 附件 L # 13 附件 M # 14 附件 N # 15 附件 O # 16 拟议命令）。（Kindseth, Stephen） （录入：08/11/2022）\n\n08/11/2022 729 关于加速审理为 Lady May 设立维修准备金的命令动议的动议，由利害关系方 HK International Funds Investments (USA) Limited, LLC 委托 Stephen M. Kindseth 提交（关于：[728] 利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的命令动议）（附件：# [1] 拟议命令）。（Kindseth, Stephen） （录入：08/11/2022）\n\n案件 22-50073 文件 2437-3 于 12/15/23 提交 于 12/15/23 16:29:47 录入 第 81 页，共\n\n[731] 补充文件：Tristan G. Axelrod 的良好信誉证明书，由 Dylan Kletter 代表 Brown Rudnick LLP、Verdolino & Lowey, P.C. 债权人提交，（关于：[727] 债权人 Brown Rudnick LLP、债务人律师 Brown Rudnick LLP、债权人 Verdolino & Lowey, P.C. 提交的临时执业许可出庭动议）。（Kletter, Dylan） （录入：08/11/2022）\n\n[732] 宣誓陈述书：Aaron A. Romney（亚伦·A·罗姆尼）为支持债务人对规则 2004 动议的有限异议所作的宣誓陈述，由 Aaron Romney 代表债务人 Ho Wan Kwok 提交，（关于：[703] 债务人 Ho Wan Kwok 提交的异议）。（Romney, Aaron） （录入：08/11/2022）\n\n[733] BNC 邮寄证明书－听证会（关于：[708] 听证会通知）。通知日期 08/11/2022。（行政。） （录入：08/12/2022）\n\n[734] 送达证明书，由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交，（关于：[713] 听证会通知）。（Linsey, Patrick） （录入：08/12/2022）\n\n[735] 补充文件：第 11 章受托人在 2022 年 8 月 12 日状态会议上的陈述，由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交，（关于：[707] 设定状态会议的命令）。（Linsey, Patrick） （录入：08/12/2022）\n\n[736] Golden Spring (New York) Limited（黄金泉〈纽约〉有限公司）律师退出代理及 Scott D. Rosen（斯科特·D·罗森）和 Timothy D. Miltenberger（蒂莫西·D·米尔滕伯格）撤回出庭的动议，由 Scott D. Rosen 代表 Cohn Birnbaum & Shea, P.C.（科恩·伯恩鲍姆及谢伊律师事务所）律师提交。（Rosen, Scott）。相关文件：[139] Scott D. Rosen 代表利害关系方 Golden Spring (New York) LTD 提交的出庭通知；[149] Timothy D. Miltenberger 代表利害关系方 Golden Spring (New York) LTD 提交的出庭通知。于 8/12/2022 修改（书记官办公室 sr）。（录入：08/12/2022）\n\n[737] 撤回，由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交，（关于：[90] 债务人 Ho Wan Kwok 提交的聘用申请）。（Linsey, Patrick） （录入：08/12/2022）\n\n[738] 关于向 U.S. District Court 提起上诉的立案通知及确认，案号：22−1028 (KAD)（关于：[723] 上诉通知）。（gr） （录入：08/12/2022）\n\n[739] 准许出庭律师 Tristan G. Axelrod 临时执业许可动议的命令（关于：[727]）。（sr） （录入：08/12/2022）\n\n[740] 补充文件：良好信誉证明书，由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表受托人 Luc A. Despins 提交，（关于：[535] 受托人 Luc A. Despins 提交的临时执业许可出庭动议）。（Skalka, Douglas） （录入：08/12/2022）\n\n08/12/2022 [741] 补充文件：良好信誉证明书，由 Douglas S. Skalka 代表受托人 Luc A. Despins 提交，（关于：[533] 受托人 Luc A. Despins 提交的临时执业许可出庭动议）。（Skalka, Douglas） （录入：08/12/2022）\n\n案件 22-50073 文件 2437-3 于 12/15/23 提交 于 12/15/23 16:29:47 录入 第 82 页，共 276\n\n08/12/2022 742 法官要求的拟议命令。听证会已于 08/12/2022 举行。由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交，（关于：受托人 Luc A. Despins 提交的 636 审查动议；受托人 Luc A. Despins 提交的 637 审查动议；受托人 Luc A. Despins 提交的 638 审查动议）。（Linsey, Patrick） （录入：08/12/2022）\n\n08/12/2022 743 已举行状态会议。（关于：受托人 Luc A. Despins 提交的 636 审查动议；受托人 Luc A. Despins 提交的 637 审查动议；受托人 Luc A. Despins 提交的 638 审查动议；707 设定状态会议的命令）。基于记录中陈述的理由，动议获准，但须提交修订后的拟议命令。（rms） （录入：08/12/2022）\n\n08/12/2022 744 设定状态会议的命令（关于：523 关于指定受托人申请的命令）。状态会议将于 8/24/2022 下午 01:00 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123，Courtroom，Bridgeport, CT 举行。（rms） （录入：08/12/2022）\n\n08/12/2022 745 附有音频文件的 PDF。法院日期及时间 [ 8/12/2022 10:00:48 AM ]。文件大小 [ 20637 KB ]。运行时长 [ 00:57:19 ]。（courtspeak）。（录入：08/12/2022）\n\n08/12/2022 746 庭审记录。听证会于 8/4/22 举行，由 Patrick M. Birney（帕特里克·M·伯尼）请求。根据司法会议通过的新政策，自提交之日起 90 天内限制查阅庭审记录。在该 90 天期间内，庭审记录仅可在书记官办公室查阅，或可向法院记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求须于 09/2/2022 前提交。删节后庭审记录须于 09/12/2022 前提交。庭审记录的查阅将限制至 11/10/2022。（Fiore Reporting Service, LLC） （录入：08/12/2022）\n\n08/12/2022 747 BNC 邮寄证明书－听证会（关于：713 听证会通知）。通知日期 08/12/2022。（行政。） （录入：08/13/2022）\n\n08/12/2022 748 BNC 邮寄证明书（关于：714 庭审记录）。通知日期 08/12/2022。（行政。） （录入：08/13/2022）\n\n08/12/2022 749 BNC 邮寄证明书－PDF 文件。（关于：717 关于命令动议的命令）。通知日期 08/12/2022。（行政。） （录入：08/13/2022）\n\n08/14/2022 750 BNC 邮寄证明书（关于：744 设定状态会议的命令）。通知日期 08/14/2022。（行政。） （录入：08/15/2022）\n\n08/14/2022 751 BNC 邮寄证明书－PDF 文件。（关于：739 关于临时执业许可出庭动议的命令）。通知日期 08/14/2022。（行政。） （录入：08/15/2022）\n\n08/15/2022 752 庭审记录请求（关于：）743 已举行听证会，听证会于 August 12, 2022 举行，由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）、20 家最大债权人提交。所请求的记录服务：Fiore Reporting and Transcription（Fiore 报告与转录）。（Birney, Patrick） （录入：08/15/2022）\n\n案件 22-50073 文件 2437-3 于 12/15/23 提交 于 12/15/23 16:29:47 录入 第 83 页，共 276\n\n08/16/2022 753 庭审记录请求（关于：）743 已举行听证会，听证会于 8/12/2022 举行，由 Douglas S. Skalka 代表受托人 Luc A. Despins 提交。所请求的记录服务：Fiore Reporting and Transcription。（Skalka, Douglas） （录入：08/16/2022）\n\n08/16/2022 754 已发送速记记录申请（关于受托人 Luc A. Despins（卢克·A·德斯平斯）提交的 753 号速记记录申请）。听证会于 August 12, 2022 举行（pe）（录入：08/16/2022）\n\n08/16/2022 755 已发送速记记录申请（关于前20大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的 752 号速记记录申请）。听证会于 August 12, 2022 举行（pe）（录入：08/16/2022）\n\n08/16/2022 756 准许第11章受托人就债务人的各法律及财务顾问进行第2004条规则取证申请的命令（关于：637）。（sr）（录入：08/16/2022）\n\n08/16/2022 757 准许第11章受托人对 Ho Wan Kwok（郭文贵）进行第2004条规则审查申请的命令（关于：636）。（sr）（录入：08/16/2022）\n\n08/16/2022 758 准许第11章受托人就与债务人有关联的各实体及个人进行第2004条规则取证申请的命令（关于：638）。（sr）（录入：08/16/2022）\n\n08/17/2022 759 Patrick R. Linsey（帕特里克·R·林赛）代表受托人 Luc A. Despins 提交的撤回文件，（关于：债务人 Ho Wan Kwok 提交的 148 号命令动议）。（Linsey, Patrick）（录入：08/17/2022）\n\n08/17/2022 760 准许撤回出庭代理动议的命令（关于：736）。（sr）（录入：08/17/2022）\n\n08/17/2022 761 债务人 Ho Wan Kwok 根据《破产法》第363、521、541、1108及105条，就以下命令提起上诉期间中止执行的动议：（A）确认第11章受托人持有债务人在债务人控制实体中的全部经济权利及公司治理权利；（B）授权第11章受托人代表破产财产在任何外国行事；及（C）准予相关救济。该动议由 Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok 提交（关于：717 号命令动议裁定）（附件：1 证据A # 2 证据B # 3 证据C）（Henzy, Eric）。（录入：08/17/2022）\n\n08/17/2022 762 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交的加速审理债务人就命令提起上诉期间中止执行动议的动议（关于：债务人 Ho Wan Kwok 提交的 761 号上诉期间中止执行动议）（Henzy, Eric）（录入：08/17/2022）\n\n08/17/2022 763 Patrick R. Linsey 代表受托人 Luc A. Despins 提交的中止第523/727条对抗程序动议。（Linsey, Patrick）（录入：08/17/2022）\n\n08/17/2022 764 Patrick R. Linsey 代表受托人 Luc A. Despins 提交的加速审理动议及临时衔接命令动议（关于：受托人 Luc A. Despins 提交的 763 号中止执行动议）（Linsey, Patrick）（录入：08/17/2022）\n\n08/17/2022 765 BNC 邮寄证明（关于：746 号速记记录）。通知日期 08/17/2022。（Admin.）（录入：08/18/2022）\n\n08/18/2022 766 速记记录。听证会于 8/12/22 举行。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）申请。根据司法会议通过的新政策，自提交之日起90天内限制查阅速记记录。在该90日期间内，速记记录仅可在书记官办公室查阅，或可向法院速记员购买。欲知更多信息，请联系书记官办公室。适用下列截止日期：删节申请应于 09/8/2022 前提交。删节后速记记录应于 09/19/2022 前提交。速记记录查阅将受限至 11/16/2022。（Fiore\n\n[767] Golden Spring (New York) LTD（黄金泉〈纽约〉有限公司）利害关系方由 Timothy D. Miltenberger（蒂莫西·D·米尔滕伯格）代表提交的送达宣誓书，（关于：[760] 号撤回律师代理动议裁定）。（Miltenberger, Timothy）（录入：08/18/2022）\n\nReporting Service, LLC（Fiore 报告服务有限责任公司）（录入：08/18/2022）\n\n08/18/2022 08/18/2022）\n\n08/18/2022 768 速记记录申请。听证会于 August 12, 2022 举行。由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交。所请求的速记服务：Fiore Reporting and Transcription（Fiore 记录及速记服务）（Henzy, Eric）（录入：08/18/2022）\n\n08/18/2022 769 已发送速记记录申请（关于：债务人 Ho Wan Kwok 提交的 768 号速记记录申请）。听证会于 August 12, 2022 举行（nsm）（录入：08/18/2022）\n\n08/19/2022 770 Pacific Alliance Asia Opportunity Fund L.P. 发出的传票之撤销动议，ECF No. 361，由 Golden Spring (New York) LTD 利害关系方的 Timothy D. Miltenberger 代表提交，因 ECF No. 345，即对 ECF No. 117 号DIP动议的撤回通知，而无实际争议。（pe）（录入：08/19/2022）\n\n08/20/2022 771 BNC 邮寄证明（关于：766 号速记记录）。通知日期 08/20/2022。（Admin.）（录入：08/21/2022）\n\n08/22/2022 772 准许加速审理动议的命令。听证会定于 8/30/2022 at 01:00 PM 在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：债务人 Ho Wan Kwok 提交的 761 号上诉期间中止执行动议）（pe）（录入：08/22/2022）\n\n08/22/2022 773 准许加速审理动议的命令。听证会定于 8/30/2022 at 01:00 PM 在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：受托人 Luc A. Despins 提交的 763 号中止执行动议）（pe）（录入：08/22/2022）\n\n08/22/2022 774 关于动议安排状态会议的命令。\n于 August 11, 2022，HK International Funds Investments USA Limited, LLC（HK国际基金投资美国有限责任公司，以下简称“HK”）提交了一项为 Lady May（“Lady May”号）设立维修准备金的命令动议（“准备金动议”，ECF No. 728），以及一项加速审理准备金动议的动议（“加速动议”，ECF No. 729）。除其他事项外，HK 似乎正在寻求就准备金动议举行证据听证会。据此，现\n命令如下：上述动议的状态会议将于 August 24, 2022 at 1:00 p.m. 在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。法官 Julie A. Manning（朱莉·A·曼宁）于 August 22, 2022 签署。（pe）（录入：08/22/2022）\n\n08/22/2022 775 截至：07/08/2022 − 07/31/2022 期间的第11章月度经营报告，由 Luc A. Despins 代表受托人 Luc A. Despins 提交。（附件：# [1] 证据1 # [2] 证据2 # [3] 证据3）（Despins, Luc）（录入：08/22/2022）\n\n08/22/2022 776 Pacific Alliance Asia Opportunity Fund L.P. 请求准许特定律师远程出席 August 24, 2022 听证会的命令动议，由 Patrick M. Birney（帕特里克·M·伯尼）代表前20大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交。（附件：# 1 拟议命令）（Birney, Patrick）（录入：08/22/2022）\n\n08/22/2022 777 关于确认特权控制权于受托人获任命时移交受托人及准予相关救济的命令动议，由 James C. Graham（詹姆斯·C·格雷厄姆）代表受托人 Luc A. Despins 提交。（Graham, James）（录入：08/22/2022）\n\n08/22/2022 778 加速审理关于确认特权控制权于受托人获任命时移交受托人及准予相关救济的命令动议，由 James C. Graham 代表受托人 Luc A. Despins 提交（关于：受托人 Luc A. Despins 提交的 777 号命令动议）（Graham, James）（录入：08/22/2022）\n\n08/23/2022 779 准许远程出席 August 24, 2022 状态会议的命令动议，由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：08/23/2022）\n\n08/23/2022 780 准许加速审理动议的命令。听证会定于 8/30/2022 at 01:00 PM 在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：受托人 Luc A. Despins 提交的 777 号命令动议）（pe）（录入：08/23/2022）\n\n08/23/2022 781 上诉人拟列入上诉记录的内容指定及拟提出问题陈述（关于：）711 号上诉通知，723 号上诉通知。由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交。被上诉人指定应于 09/6/2022 前提交。（Henzy, Eric）（录入：08/23/2022）\n\n08/23/2022 782 延续状态会议的命令。于 August 22, 2022，本案已录入一项关于动议安排状态会议的命令，即 ECF No. 774，安排于 August 24, 2022 就 HK International Funds Investments USA Limited, LLC（“HK”）提出的为 Lady May 设立维修准备金命令动议（“准备金动议”，ECF No. 728）及加速审理准备金动议的动议（“加速动议”，ECF No. 729）举行状态会议。鉴于本案其他若干事项定于 August 30, 2022 at 1:00 p.m. 进行听证，现\n命令如下：原定于 August 24, 2022 at 1:00 p.m. 举行的关于准备金动议及加速动议的状态会议，延续至 August 30, 2022 at 1:00 p.m.，地点为 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT。法官 Julie A. Manning 于 August 23, 2022 签署。（pe）（录入：08/23/2022）\n\n08/23/2022 783 为 BNC 通知生成 ECF No. 782。（pe）（录入：08/23/2022）\n\n08/23/2022 784 听证会取消。（关于：744 号安排状态会议的命令）。（pe）（录入：08/23/2022）\n\n08/23/2022 785 听证会延续（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC（HK国际基金投资〈美国〉有限责任公司）提交的 728 号命令动议，利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 729 号加速审理动议，774 号安排命令/审前命令）。听证会定于 8/30/2022 at 01:00 PM 在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（pe）（录入：08/23/2022）\n\n08/23/2022 786 上诉人拟列入上诉记录的内容指定及拟提出问题陈述。由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交。被上诉人指定应于 09/6/2022 前提交。（Henzy, Eric）（录入：08/23/2022）\n\n08/23/2022 787 驳回命令动议的命令。准许特定律师远程出庭的命令动议，ECF No. 776，因状态会议延续至 August 30, 2022 at 1:00 p.m. 而作为无实际争议予以驳回。法官 Julie A. Manning 于 August 23, 2022 签署。（关于：776）（pe）（录入：08/23/2022）\n\n08/23/2022 788 驳回命令动议的命令。准许特定律师远程出庭的命令动议，ECF No. 779，因状态会议延续至 August 30, 2022 at 1:00 p.m. 而作为无实际争议予以驳回。法官 Julie A. Manning 于 August 23, 2022 签署。（关于：779）（pe）（录入：08/23/2022）\n\n08/23/2022 789 Irve J. Goldman（欧文·J·戈德曼）代表 Official Committee of Unsecured Creditors（无担保债权人正式委员会）债权人委员会提交的撤回通知，（关于：债权人委员会 Official Committee of Unsecured Creditors 提交的 295 号审查动议，债权人委员会 Official Committee of Unsecured Creditors 提交的 297 号审查动议）。（Goldman, Irve）（录入：08/23/2022）\n\n08/24/2022 790 Tiffany Troy（蒂芙尼·特洛伊）代表债权人 Troy Law, PLLC（特洛伊律师事务所，专业有限责任公司）提交的出庭通知 /pk。（Troy, Tiffany）于 8/25/2022 修改，所附 pdf 不正确。所附出庭通知载有位于 United States District Court for the Eastern District of New York（美国纽约东区联邦地区法院）的案号及案件名称。须提交经修正的出庭通知。（sr）。（录入：08/24/2022）\n\n08/24/2022 791 BNC 邮寄证明 − PDF 文件。（关于：772 号加速审理动议裁定）。通知日期 08/24/2022。（Admin.）（录入：08/25/2022）\n\n08/24/2022 792 BNC 邮寄证明 − PDF 文件。（关于：773 号加速审理动议裁定）。通知日期 08/24/2022。（Admin.）（录入：08/25/2022）\n\n08/25/2022 793 BNC 邮寄证明 − PDF 文件。（关于：783 号生成 BNC 通知/表格）。通知日期 08/25/2022。（Admin.）（录入：08/26/2022）\n\n08/25/2022 794 BNC 邮寄证明 − PDF 文件。（关于：780 号加速审理动议裁定）。通知日期 08/25/2022。（Admin.）（录入：08/26/2022）\n\n08/26/2022 795 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交的送达证明，（关于：债务人 Ho Wan Kwok 提交的 761 号上诉期间中止执行动议，772 号加速审理动议裁定）。（Henzy, Eric）（录入：08/26/2022）\n\n08/26/2022 796 Patrick R. Linsey 代表受托人 Luc A. Despins 提交的异议，（关于：债务人 Ho Wan Kwok 提交的 761 号上诉期间中止执行动议）。（附件：# 1 证据A：UBS（瑞银）诉讼债权明细）（Linsey, Patrick）（录入：08/26/2022）\n\n08/26/2022 797 无担保债权人官方委员会（Official Committee of Unsecured Creditors）加入受托人对债务人上诉期间暂缓执行命令动议提出的异议。由 Irve J. Goldman（戈德曼）代表无担保债权人官方委员会债权人委员会提交。（关于：债务人 Ho Wan Kwok（郭文贵）提交的 761 上诉期间暂缓执行动议；受托人 Luc A. Despins（德斯平斯）提交的 796 异议）。（Goldman, Irve）（录入：08/26/2022）\n\n08/26/2022 798 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）请求准许特定律师远程出席 2022 年 8 月 30 日听证会的命令动议。由 Patrick M. Birney（伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（20 名最大债权人）提交。（附件：第 1 项拟议命令）（Birney, Patrick）（录入：08/26/2022）\n\n08/27/2022 799 异议。由 Aaron Romney（罗姆尼）代表债务人 Ho Wan Kwok（郭文贵）提交。（关于：受托人 Luc A. Despins（德斯平斯）提交的 777 命令动议）。（Romney, Aaron）（录入：08/27/2022）\n\n08/29/2022 800 准许 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）请求准许特定律师远程出席 2022 年 8 月 30 日听证会之动议的命令（关于：798）。（rms）（录入：08/29/2022）\n\n08/29/2022 801 对相关文件的答复：受托人 Luc A. Despins（德斯平斯）代表受托人提交的 777 关于规定特权控制权于任命时移交受托人及相关救济的命令动议。由 Patrick R. Linsey（林赛）代表受托人 Luc A. Despins（德斯平斯）提交。（关于：受托人 Luc A. Despins（德斯平斯）提交的 777 命令动议）。（Linsey, Patrick）（录入：08/29/2022）\n\n08/29/2022 802 宣誓书／Luc A. Despins（德斯平斯）无利害关系的第三份补充声明。由 Luc A. Despins（德斯平斯）代表受托人 Luc A. Despins（德斯平斯）提交。（关于：美国受托人（U.S. Trustee）提交的 515 任命受托人申请；受托人 Luc A. Despins（德斯平斯）提交的 538 宣誓书；受托人 Luc A. Despins（德斯平斯）提交的 633 宣誓书）。（附件：第 1 项附表 1；第 2 项附表 2）（Despins, Luc）（录入：08/29/2022）\n\n08/29/2022 803 送达证明。由 Patrick R. Linsey（林赛）代表受托人 Luc A. Despins（德斯平斯）提交。（关于：受托人 Luc A. Despins（德斯平斯）提交的 777 命令动议；关于加快听证动议的 780 命令）。（Linsey, Patrick）（录入：08/29/2022）\n\n08/29/2022 804 送达证明。由 Patrick R. Linsey（林赛）代表受托人 Luc A. Despins（德斯平斯）提交。（关于：受托人 Luc A. Despins（德斯平斯）提交的 763 暂缓执行动议；关于加快听证动议的 773 命令）。（Linsey, Patrick）（录入：08/29/2022）\n\n08/30/2022 805 送达证明。由 Patrick R. Linsey（林赛）代表受托人 Luc A. Despins（德斯平斯）提交。（关于：受托人 Luc A. Despins（德斯平斯）提交的 796 异议）。（Linsey, Patrick）（录入：08/30/2022）\n\n08/30/2022 806 附有音频文件的 PDF。法庭日期和时间［8/30/2022 1:06:57 PM］。文件大小［73088 KB］。运行时长［03:23:01］。（courtspeak）。（录入：08/30/2022）\n\n08/30/2022 807 聘用 Harney Westwood & Riegels LP（哈尼·韦斯特伍德及里格尔斯律师事务所）担任第 11 章受托人英属维尔京群岛法律顾问的申请／第 11 章受托人根据《破产法典》第 327、328 和\n\nCase 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 88 of\n\n第 330 条、《破产程序规则》第 2014 和 2016 条及《地方破产规则》第 2014−1 和 2016−1 条，请求作出命令，授权并批准聘任和雇用 Harney Westwood and Riegels LP 作为第 11 章受托人的英属维尔京群岛法律顾问的申请。由 Luc A. Despins（德斯平斯）代表受托人 Luc A. Despins（德斯平斯）提交。（附件：第［1］项拟议命令；第［2］项证据 A）（Despins, Luc）（录入：08/30/2022）\n\n808 已举行状态会议。（关于：就各项动议安排状态会议的 774 命令；利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限公司）提交的 728 为 Lady May 设立维修准备金的命令动议）；利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的关于为 Lady May 设立维修准备金的命令动议的 729 加快听证动议；关于准备金动议的证据听证会将于 2022 年 10 月 7 日上午 10:00 举行，对准备金动议的异议须于 2022 年 9 月 23 日前提交，证人和证据清单须于 2022 年 9 月 28 日下午 5:00 前或当日提交。（关于：债务人 Ho Wan Kwok（郭文贵）提交的 761 上诉期间暂缓执行动议）基于记录中陈述的理由，留待裁定。（关于：受托人 Luc A. Despins（德斯平斯）提交的 763 暂缓执行依据 11 U.S.C. 523/727 提起的对抗程序动议）基于记录中陈述的理由，予以准许。（关于：受托人 Luc A. Despins（德斯平斯）提交的 777 关于规定特权控制权于任命时移交受托人及相关救济的命令动议）基于记录中陈述的理由，延期至 2022 年 9 月 6 日下午 1:00。（rms）（录入：08/31/2022）\n\n待裁定事项，关于：（关于：债务人 Ho Wan Kwok（郭文贵）提交的 761 上诉期间暂缓执行动议）。事项于 8/30/2022 就 761 留待裁定。（rms）（录入：08/31/2022）\n\n809 听证记录请求（关于：808 已举行听证会）。听证会于 2022 年 8 月 30 日举行。由 Patrick M. Birney（伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）（20 名最大债权人）提交。请求的记录转写服务：Fiore Reporting and Transcription（菲奥雷记录与转写）。（Birney, Patrick）（录入：08/31/2022）\n\n810 听证记录请求（关于：808 已举行听证会）。听证会于 08/30/2022 举行。由 James M. Moriarty（莫里亚蒂）代表债务人 Ho Wan Kwok（郭文贵）提交。请求的记录转写服务：Fiore Reporting and Transcription（菲奥雷记录与转写）。（Moriarty, James）（录入：08/31/2022）\n\n811 已发出听证通知（关于：无担保债权人官方委员会提交的 321 聘用 Dundon Advisers LLC（邓登顾问有限责任公司）担任财务顾问的申请；无担保债权人官方委员会提交的 325 聘用 Coleman Worldwide Advisors LLC（科尔曼全球顾问有限责任公司）担任欺诈调查顾问的申请）。听证会将于 9/27/2022 下午 02:00 在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：9/20/2022 下午 4:00 前。（rms）（录入：08/31/2022）\n\n812 准许暂缓寻求确定债务不可解除和／或拒绝免除债务的对抗程序之动议的命令（关于：［763］）。（rms）（录入：08/31/2022）\n\n813 听证记录请求已发送至 Fiore Reporting and Transcription（菲奥雷记录与转写）（关于：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的［809］听证记录请求；债务人 Ho Wan Kwok（郭文贵）提交的［810］听证记录请求）。听证会于 2022 年 8 月 30 日举行。（dd）（录入：09/01/2022）\n\nCase 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 89 of 276\n\n09/02/2022 814 请求准许远程出席 2022 年 9 月 6 日听证会的命令动议。由 Patrick R. Linsey（林赛）代表受托人 Luc A. Despins（德斯平斯）提交。（Linsey, Patrick）（录入：09/02/2022）\n\n09/02/2022 815 Andrew Thorp（索普）的宣誓书／第一份补充声明，以支持第 11 章受托人根据《破产法典》第 327、328 和 330 条、《破产程序规则》第 2014 和 2016 条及《地方破产规则》第 20141 和 20161 条，请求作出命令，授权并批准聘任和雇用 Harney Westwood and Riegels LP（哈尼·韦斯特伍德及里格尔斯律师事务所）作为第 11 章受托人的英属维尔京群岛法律顾问的申请。由 Luc A. Despins（德斯平斯）代表受托人 Luc A. Despins（德斯平斯）提交。（关于：受托人 Luc A. Despins（德斯平斯）提交的 807 聘用申请）。（Despins, Luc）（录入：09/02/2022）\n\n09/02/2022 816 已发出听证通知（关于：受托人 Luc A. Despins（德斯平斯）提交的 807 聘用 Harney Westwood and Riegels LP（哈尼·韦斯特伍德及里格尔斯律师事务所）担任第 11 章受托人英属维尔京群岛法律顾问的申请）。听证会将于 9/27/2022 下午 02:00 在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：9/20/2022 下午 4:00 前。（rms）（录入：09/02/2022）\n\n09/02/2022 817 准许特定律师远程出席 9 月 6 日听证会之动议的命令（关于：814）。（sr）（录入：09/02/2022）\n\n09/02/2022 818 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）请求准许特定律师远程出席 2022 年 9 月 6 日听证会的命令动议。由 Patrick M. Birney（伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（20 名最大债权人）提交。（附件：第 1 项拟议命令）（Birney, Patrick）（录入：09/02/2022）\n\n09/02/2022 819 BNC 听证邮寄证明（关于：811 听证通知）。通知日期 09/02/2022。（Admin.）（录入：09/03/2022）\n\n09/04/2022 820 BNC 听证邮寄证明（关于：816 听证通知）。通知日期 09/04/2022。（Admin.）（录入：09/05/2022）\n\n09/05/2022 821 2022 年 9 月 6 日状态会议议程通知。由 Patrick R. Linsey（林赛）代表受托人 Luc A. Despins（德斯平斯）提交。（关于：808 已举行听证会）。（Linsey, Patrick）（录入：09/05/2022）\n\n09/06/2022 822 准许 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）请求准许特定律师远程出席 2022 年 9 月 6 日听证会之动议的命令。（关于：818）。（rms）（录入：09/06/2022）\n\n09/06/2022 823 法官要求提交拟议命令。听证会于 9/6/2022 举行。由 Douglas S. Skalka（斯卡尔卡）代表受托人 Luc A. Despins（德斯平斯）提交。（关于：受托人 Luc A. Despins（德斯平斯）提交的 777 命令动议）。（Skalka, Douglas）（录入：09/06/2022）\n\n09/06/2022 824 修订拟议命令通知。由 Aaron Romney（罗姆尼）代表债务人 Ho Wan Kwok（郭文贵）提交。（关于：受托人 Luc A. Despins（德斯平斯）提交的 777 命令动议）。（Romney, Aaron）（录入：09/06/2022）\n\n09/06/2022 825 附有音频文件的 PDF。法庭日期和时间［9/6/2022 1:03:39 PM］。文件大小［53295 KB］。运行时长［02:28:02］。（courtspeak）。（录入：09/06/2022）\n\n09/06/2022 826\n\n828 被上诉人指定纳入上诉记录的内容（关于：723 上诉通知）。由 Patrick R. Linsey（林赛）代表受托人 Luc A. Despins（德斯平斯）提交。（Linsey, Patrick）（录入：09/06/2022）\n\n834 已举行听证会（关于：受托人 Luc A. Despins（德斯平斯）提交的 777 关于规定特权控制权于任命时移交受托人及相关救济的命令动议）\n\n09/06/2022）\n\n09/06/2022\n\n09/07/2022\n\n09/06/2022 受托人 Luc A. Despins（德斯平斯）。（Linsey, Patrick）（录入：09/06/2022）\n\n09/06/2022 834 已举行听证会（关于 James C. Graham（詹姆斯·C·格雷厄姆）代表 Luc A. Despins（卢克·A·德斯平斯）受托人提交的 777 号关于裁定任命受托人后特权控制权已移交受托人及相关救济的动议）。听证会续期至 9/12/2022 下午 02:00。听证会将通过 ZoomGov 平台远程进行。为参加预定听证会，您必须通过向以下法院电子邮件地址发送电子邮件联系书记官办公室，以获取接入 ZoomGov 远程听证会的指示：CalendarConnect_BPT@ctb.uscourts.gov。关于 ECF No. 777 的拟议命令之间差异清单须于 2022 年 9 月 7 日下午 1:00 前提交。债务人 2022 年 5 月、2022 年 6 月和 2022 年 7 月的经营报告须于 2022 年 9 月 30 日或之前提交。（rms）（录入：09/07/2022）\n\n09/07/2022 829 请求庭审记录。关于 05/25/22 举行的听证会。Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok（郭文贵）提交。请求的记录服务：Fiore Reporting and Transcription（Fiore 记录与誊写服务）。（Henzy, Eric）（录入：09/07/2022）\n\n09/07/2022 830 请求庭审记录。关于 09/06/22 举行的听证会。Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok（郭文贵）提交。请求的记录服务：Fiore Reporting and Transcription（Fiore 记录与誊写服务）。（Henzy, Eric）（录入：09/07/2022）\n\n09/07/2022 831 已发送庭审记录请求（关于受托人 Luc A. Despins（卢克·A·德斯平斯）提交的 826 号庭审记录请求）。关于 2022 年 5 月 25 日举行的听证会。庭审记录应于 10/7/2022 前提交。（pe）（录入：09/07/2022）\n\n09/07/2022 832 已发送庭审记录请求（关于债务人 Ho Wan Kwok（郭文贵）提交的 829 号庭审记录请求）。关于 2022 年 5 月 25 日举行的听证会。庭审记录应于 10/7/2022 前提交。（pe）（录入：09/07/2022）\n\n09/07/2022 833 已发送庭审记录请求（关于债务人 Ho Wan Kwok（郭文贵）提交的 830 号庭审记录请求）。关于 2022 年 9 月 6 日举行的听证会。（pe）（录入：09/07/2022）\n\n09/07/2022 835 附补充分析的拟议命令比较通知。Patrick R. Linsey（帕特里克·R·林赛）代表受托人 Luc A. Despins（卢克·A·德斯平斯）提交，（关于：受托人 Luc A. Despins（卢克·A·德斯平斯）提交的 777 号裁定动议，834 号听证会续期/重新排期）。（Linsey, Patrick）（录入：09/07/2022）\n\n836 债务人关于涉及律师—当事人特权及工作成果保护控制权的拟议命令之争议事项摘要通知。Aaron Romney（亚伦·罗姆尼）代表债务人 Ho Wan Kwok（郭文贵）提交，（关于：债务人 Ho Wan Kwok（郭文贵）提交的 [824] 号通知）。（Romney, Aaron）（录入：09/07/2022）\n\n关于上诉的庭审记录请求（关于：）433 号已举行听证会，事项待裁定，[434] 号数字音频记录；关于 5/25/2022 举行的听证会。Patrick R. Linsey（帕特里克·R·林赛）代表受托人 Luc A. Despins（卢克·A·德斯平斯）提交。请求的记录服务：Fiore Reporting and Transcription（Fiore 记录与誊写服务）。（Linsey, Patrick）（录入：09/06/2022）\n\n[827] 被上诉人指定纳入上诉记录的内容（关于：）[711] 上诉通知、[715] 上诉通知、[781] 上诉人指定、[786] 上诉人指定。Patrick R. Linsey（帕特里克·R·林赛）代表受托人 Luc A. Despins（卢克·A·德斯平斯）提交。（Linsey, Patrick）（录入：09/07/2022）\n\n09/07/2022 837 请求庭审记录。关于 2022 年 9 月 6 日举行的听证会。Patrick M. Birney（帕特里克·M·伯尼）代表二十大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交。请求的记录服务：Fiore Reporting and Transcription（Fiore 记录与誊写服务）。（Birney, Patrick）（录入：09/07/2022）\n\n09/07/2022 838 受托人 2022 年 9 月 6 日状态会议陈述通知。Patrick R. Linsey（帕特里克·R·林赛）代表受托人 Luc A. Despins（卢克·A·德斯平斯）提交，（关于：834 号听证会续期/重新排期）。（Linsey, Patrick）（录入：09/07/2022）\n\n09/07/2022 839 关于（第一份补充综合）顾问、相关人员及银行的 2004 审查动议。Patrick R. Linsey（帕特里克·R·林赛）代表受托人 Luc A. Despins（卢克·A·德斯平斯）提交。（Linsey, Patrick）（录入：09/07/2022）\n\n09/08/2022 840 向美国联邦地区法院（U.S. District Court）22−1019(KAD) 移送上诉记录（关于：）786 号上诉人指定，827 号被上诉人指定（附件：1 上诉人指定 # 2 被上诉人指定 # 3 作为上诉电子记录的破产案件案卷）（rsm）（录入：09/08/2022）\n\n09/08/2022 841 向美国联邦地区法院（U.S. District Court）22−1028(KAD) 移送上诉记录（关于：）781 号上诉人指定，828 号被上诉人指定（附件：1 上诉人指定 # 2 被上诉人指定 # 3 作为上诉电子记录的破产案件案卷）（rsm）（录入：09/08/2022）\n\n09/08/2022 842 已发送庭审记录请求（关于二十大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的 837 号庭审记录请求）。关于 2022 年 9 月 6 日举行的听证会。（pe）（录入：09/08/2022）\n\n09/08/2022 843 庭审记录请求确认（关于：）826 号庭审记录请求。请求已于 9/7/22 收到。在全额付款的前提下，庭审记录将于 10/7/22 前完成。尚未收到预付款。（Fiore Reporting Service, LLC（Fiore 记录服务有限责任公司））（录入：09/08/2022）\n\n09/08/2022 844 关于向美国联邦地区法院（U.S. District Court）22−1019(KAD) 立案上诉记录的通知及确认。（关于：）711 号上诉通知、715 号修正上诉通知、786 号上诉人指定、827 号被上诉人指定（rsm）（录入：09/09/2022）\n\n09/08/2022 845 关于向美国联邦地区法院（U.S. District Court）22−1028(KAD) 立案上诉记录的通知及确认。（关于：）723 号上诉通知、781 号上诉人指定、828 号被上诉人指定（rsm）（录入：09/09/2022）\n\n09/09/2022 846 法官要求提交拟议命令。听证会于 09/06/2022 举行。Patrick R. Linsey（帕特里克·R·林赛）代表受托人 Luc A. Despins（卢克·A·德斯平斯）提交，（关于：受托人 Luc A. Despins（卢克·A·德斯平斯）提交的 777 号裁定动议）。（Linsey, Patrick）（录入：09/09/2022）\n\n09/11/2022 847 庭审记录。关于 8/30/22 举行的听证会，由 Patrick M. Birney（帕特里克·M·伯尼）请求。根据司法会议通过的新政策，自提交之日起 90 天内，对庭审记录的查阅受到限制。在该 90 天期间内，庭审记录仅可在书记官办公室查阅，或可向法庭记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求应于 10/3/2022 前提交。删节后庭审记录应于 10/12/2022 前提交。对庭审记录的访问将限制至 12/12/2022。（Fiore Reporting Service, LLC（Fiore 记录服务有限责任公司））（录入：09/11/2022）\n\n09/12/2022 848 341 会议摘录通知（涉及 Ace Decade Holdings Ltd（艾斯十年控股有限公司））。Patrick R. Linsey（帕特里克·R·林赛）代表受托人 Luc A. Despins（卢克·A·德斯平斯）提交。（Linsey, Patrick）\n\n案件 22-50073 文书 2437-3 于 12/15/23 提交，于 12/15/23 16:29:47 录入，第 92 页，共 276 页\n\n（录入：09/12/2022）\n\n09/12/2022 849 已举行听证会。（关于：受托人 Luc A. Despins（卢克·A·德斯平斯）提交的 777 号裁定动议；因记录中陈述的理由，听证会续期至 9/13/2022，时间待定）。（pe）（录入：09/12/2022）\n\n09/12/2022 850 附带音频文件的 PDF。法庭日期及时间 [ 9/12/2022 2:16:34 PM ]。文件大小 [ 26223 KB ]。运行时长 [ 01:12:51 ]。（courtspeak）。（录入：09/12/2022）\n\n09/13/2022 851 已安排听证会（关于：受托人 Luc A. Despins（卢克·A·德斯平斯）提交的 777 号裁定动议）。听证会将于 9/13/2022 下午 03:30 以电话方式举行。（pe）（录入：09/13/2022）\n\n09/13/2022 应缴提交费 \\$200.00，由律师 Thomas J. Sansone（托马斯·J·桑索内）以电子方式支付。（关于：日期为 09/07/2022 的借记凭证 056153；关于律师 Michael S. Weinstein（迈克尔·S·温斯坦）提交的 562 号 Pro Hac Vice 临时出庭许可动议）。（jjb）（录入：09/13/2022）\n\n09/13/2022 收到 Pro Hac Vice 临时出庭许可动议（5:22−bk−50073）[motion,mprohac]（200.00）提交费 − \\$ 200.00。收据编号 A10294137。（U.S. Treasury（美国财政部））（录入：09/13/2022）\n\n09/13/2022 852 法官要求提交拟议命令。听证会于 09/12/2022 举行。Patrick R. Linsey（帕特里克·R·林赛）代表受托人 Luc A. Despins（卢克·A·德斯平斯）提交，（关于：受托人 Luc A. Despins（卢克·A·德斯平斯）提交的 777 号裁定动议）。（Linsey, Patrick）（录入：09/13/2022）\n\n09/13/2022 853 已举行听证会。（关于：受托人 Luc A. Despins（卢克·A·德斯平斯）提交的 777 号裁定动议；因记录中陈述的理由，将录入准予命令）。（pe）（录入：09/13/2022）\n\n09/13/2022 854 附带音频文件的 PDF。法庭日期及时间 [ 9/13/2022 3:31:14 PM ]。文件大小 [ 5955 KB ]。运行时长 [ 00:16:32 ]。（courtspeak）。（录入：09/13/2022）\n\n09/13/2022 855 第 11 章受托人申请录入命令的补充文件／附录；该申请依据《破产法典》第 327、328 和 330 条、《破产规则》第 2014 和 2016 条及地方法院破产规则第 2014−1 和 2016−1 条，请求授权并批准聘任 Harney Westwood and Riegels LP（哈尼·韦斯特伍德和里格尔斯律师事务所）作为第 11 章受托人的英属维尔京群岛法律顾问。Luc A. Despins（卢克·A·德斯平斯）代表受托人 Luc A. Despins（卢克·A·德斯平斯）提交，（关于：受托人 Luc A. Despins（卢克·A·德斯平斯）提交的 807 号聘任申请）。（附件：# 1 附件 A − Abrehart 声明 # 2 附件 B − 修订拟议命令 # 3 附件 C − 修订拟议命令的黑线修订稿 # 4 附件 D − 董事服务协议）（Despins, Luc）（录入：09/13/2022）\n\n09/14/2022 856 关于与依《规则》2004 传票取得的文件和信息有关的律师—当事人特权及工作成果保护控制权的协议裁定（关于：777）。（sr）（录入：09/14/2022）\n\n09/14/2022 857 除非提交送达证明，证明该动议的送达已依照 D. Conn. Bankr. L. R. 2004−1 完成，否则不会对第一份补充综合动议采取行动；该动议请求根据《破产规则》2004 及地方法院规则 2004−1 录入命令，授权就债务人的法律和财务顾问、与债务人有关联的实体和个人以及相关银行进行证据开示（下称“该动议”），ECF No. 839。\n\n案件 22-50073 文书 2437-3 于 12/15/23 提交，于 12/15/23 16:29:47 录入，第 93 页，共 276 页\n\n（pe）（录入：09/14/2022）\n\n09/14/2022 858 关于正式庭审记录勘误表（关于：746 庭审记录）的勘误表。（pe）\n（录入：09/14/2022）\n\n09/14/2022 859 设定正式庭审记录勘误表答复期限的命令。2022年8月4日，就第11章受托人请求作出命令以确认第11章受托人持有债务人在债务人控制实体中的全部经济及公司治理权利；授权第11章受托人代表破产财产在任何外国采取行动；并给予相关救济的动议（ECF No. 598）举行了听证会。该听证会的正式庭审记录于2022年8月12日提交至案卷（以下简称“正式庭审记录”，ECF No. 746）。随附供审查和考虑的是法院对该正式庭审记录的勘误表。现向任何希望进行审查并提出对该正式庭审记录更正建议的当事人提供机会。据此，现命令：\n命令：对作为 ECF No. 858 出现在案卷上的更正勘误表所作的答复，如有，应于2022年9月30日或之前提交。（关于：858 Document）。Julie A. Manning（朱莉·A·曼宁）法官于2022年9月14日签署。（pe）（录入：09/14/2022）\n\n09/14/2022 860 Patrick R. Linsey（帕特里克·R·林西）代表受托人 Luc A. Despins（吕克·A·德斯平）提交的关于《规则2004补充调查申请》的送达证明，（关于：受托人 Luc A. Despins 提交的 839 审查动议，857 条目）。（Linsey, Patrick）（录入：09/14/2022）\n\n09/14/2022 861 BNC 邮寄证明（关于：847 庭审记录）。通知日期 09/14/2022。（Admin.）（录入：09/15/2022）\n\n09/15/2022 862 Evan S. Goldstein（埃文·S·戈德斯坦）代表其他程序当事人 Hing Chi Ngok（兴志·诺克）提交的出庭通知及请求接收全部通知和诉状。（Goldstein, Evan）（录入：09/15/2022）\n\n09/15/2022 863 Evan S. Goldstein 代表其他程序当事人 Hing Chi Ngok 提交的送达证明，（关于：其他程序当事人 Hing Chi Ngok 提交的 862 出庭通知）。（Goldstein, Evan）（录入：09/15/2022）\n\n09/17/2022 864 庭审记录。听证会于 9/6/22 举行，由 Patrick M. Birney（帕特里克·M·伯尼）请求提供。根据司法会议通过的新政策，自提交之日起90天内，庭审记录的查阅受到限制。在该90日期间，庭审记录仅可在书记官办公室查阅，或者可向法院庭审记录员购买。详情请联系书记官办公室。适用下列期限：删节请求应于 10/11/2022 前提出。删节后庭审记录应于 10/18/2022 前提交。庭审记录的查阅将限制至 12/16/2022。(Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司）)（录入：09/17/2022）\n\n09/20/2022 865 Patrick R. Linsey 代表受托人 Luc A. Despins 提交的送达证明，（关于：受托人 Luc A. Despins 提交的 807 聘用申请、受托人 Luc A. Despins 提交的 815 宣誓书、816 听证会通知、受托人 Luc A. Despins 提交的 855 补充文件）。（Linsey, Patrick）（录入：09/20/2022）\n\n09/21/2022 866 准许第11章受托人依据《破产规则》2004及地方法则2004−1提出的第一份补充综合动议的命令，授权就债务人、与债务人关联的实体和个人以及相关银行的额外法律及财务顾问进行调查（关于：839）。（sr）（录入：09/21/2022）\n\n09/21/2022 867 将于2022年9月27日下午2:00举行状态会议。（pe）（录入：09/21/2022）\n\n09/21/2022 868 Luc A. Despins 代表受托人 Luc A. Despins 提交的截至 08/31/2022 月份的第11章月度经营报告。（Despins, Luc）（录入：09/21/2022）\n\n09/21/2022 869 BNC 邮寄证明（关于：864 庭审记录）。通知日期 09/21/2022。（Admin.）（录入：09/22/2022）\n\n09/23/2022 870 Patrick R. Linsey 代表受托人 Luc A. Despins 提交的准许律师远程出席2022年9月27日状态会议及听证会的命令动议。（Linsey, Patrick）（录入：09/23/2022）\n\n09/23/2022 871 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）作为20家最大债权人之一，由 Patrick M. Birney 代表其提交的对 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限公司）的动议提出的有限异议；该动议请求为 Lady May（“Lady May”号）设立维修准备金（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 728 命令动议）。（附件：# 1 拟议命令，附件A－拟议命令；# 2 附件，附件B－状态会议庭审记录）（Birney, Patrick）（录入：09/23/2022）\n\n09/23/2022 872 Dexter White（德克斯特·怀特）为支持 Pacific Alliance Asia Opportunity Fund L.P. 对 HK International Funds Investments (USA) Limited, LLC 请求作出命令以为 Lady May 设立维修准备金的动议所提有限异议而作出的陈述－声明。由 Patrick M. Birney 代表作为20家最大债权人之一的 Pacific Alliance Asia Opportunity Fund L.P. 提交，（关于：作为20家最大债权人之一的 Pacific Alliance Asia Opportunity Fund L.P. 提交的 871 异议）。（附件：# 1 附录）（Birney, Patrick）（录入：09/23/2022）\n\n09/23/2022 873 无担保债权人正式委员会（Official Committee of Unsecured Creditors）作为债权人委员会，由 Irve J. Goldman（欧文·J·戈德曼）代表其提交的加入 Pacific Alliance Asia Opportunity Fund L.P. 对 HK International Funds Investments (USA) Limited, LLC 请求为 Lady May 设立维修准备金的动议所提有限异议的异议，（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 728 命令动议；作为20家最大债权人之一的 Pacific Alliance Asia Opportunity Fund L.P. 提交的 871 异议）。（Goldman, Irve）（录入：09/23/2022）\n\n09/24/2022 874 Patrick R. Linsey 代表受托人 Luc A. Despins 提交的第11章受托人请求作出保护令的动议。（Linsey, Patrick）。（录入：09/24/2022）\n\n09/24/2022 875 Patrick R. Linsey 代表受托人 Luc A. Despins 提交的加快举行听证会的动议（关于：受托人 Luc A. Despins 提交的 874 保护令动议）。（Linsey, Patrick）（录入：09/24/2022）\n\n09/24/2022 876 在 HK Int'l Funds Investments (USA) 对抗程序中提交的答辩及反诉通知、PJR 申请，以及支持 PJR 申请的法律备忘录。由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交。（附件：# 1 附件A：答辩及反诉；# 2 附件B：PJR 申请；# 3 附件C：支持 PJR 申请的法律备忘录）（Linsey, Patrick）（录入：09/24/2022）\n\n09/26/2022 877 准许律师远程出席的命令动议的命令。准许律师远程出席的命令动议，ECF No. 870，仅就 Ho Wan Kwok（郭文贵）的第11章受托人 Luc A. Despins 的律师 Nicholas A. Bassett（尼古拉斯·A·巴塞特），以及仅就定于2022年9月27日下午2:00举行的听证会，予以准许。律师应通过向 CalendarConnect_BPT@ctb.uscourts.gov 发送电子邮件，联系书记官办公室以获取接入 ZoomGov 远程听证会的指示。（关于：870）。Julie A. Manning 法官于2022年9月26日签署。（rms）（录入：09/26/2022）\n\n09/26/2022 878 Pacific Alliance Asia Opportunity Fund L.P. 作为20家最大债权人之一，由 Patrick M. Birney 代表其提交的准许特定律师远程出席2022年9月27日听证会的命令动议。（附件：# 1 拟议命令）（Birney, Patrick）（录入：09/26/2022）\n\n09/26/2022 879 Stephen M. Kindseth（斯蒂芬·M·金德塞斯）代表债务人 Ho Wan Kwok 提交的请求远程出席2022年9月27日状态会议和听证会。（附件：# 1 拟议命令）（Kindseth, Stephen）（录入：09/26/2022）\n\n09/26/2022 880 Patrick R. Linsey 代表受托人 Luc A. Despins 提交的2022年9月27日状态会议拟议议程通知，（关于：867 条目）。（Linsey, Patrick）（录入：09/26/2022）\n\n09/26/2022 881 John L. Cesaroni（约翰·L·切萨罗尼）代表债务人 Ho Wan Kwok 提交的债务人根据《破产规则》9006(c)(1)对第11章受托人请求作出保护令动议的加快听证会动议所提出的异议，如有，（关于：受托人 Luc A. Despins 提交的 875 加快举行听证会的动议）。（Cesaroni, John）。（录入：09/26/2022）\n\n09/26/2022 882 准许律师远程出席的命令动议的命令。准许律师远程出席的命令动议，ECF No. 878，仅就 PAX 的律师 Stuart Sarnoff（斯图尔特·萨诺夫），以及仅就定于2022年9月27日下午2:00举行的听证会，予以准许。律师应通过向 CalendarConnect_BPT@ctb.uscourts.gov 发送电子邮件，联系书记官办公室以获取接入 ZoomGov 远程听证会的指示。（关于：878）。Julie A. Manning 法官于2022年9月26日签署。（zaz）（录入：09/26/2022）\n\n09/26/2022 883 准许律师远程出席的命令动议的命令。准许律师远程出席的命令动议，ECF No. 879，仅就债务人的律师 Stephen Kindseth 和 Aaron Romney（亚伦·罗姆尼），以及仅就定于2022年9月27日下午2:00举行的听证会，予以准许。律师应通过向 CalendarConnect_BPT@ctb.uscourts.gov 发送电子邮件，联系书记官办公室以获取接入 ZoomGov 远程听证会的指示。（关于：879）。Julie A. Manning 法官于2022年9月26日签署。（zaz）（录入：09/26/2022）\n\n09/27/2022 884 庭审记录副本。听证会于 5/25/22 举行，由 Patrick R. Linsey 请求提供。根据司法会议通过的新政策，自提交之日起90天内，庭审记录的查阅受到限制。在该90日期间，庭审记录仅可在书记官办公室查阅，或者可向法院庭审记录员购买。详情请联系书记官办公室。适用下列期限：删节请求应于 10/18/2022 前提出。删节后庭审记录应于 10/28/2022 前提交。庭审记录的查阅将限制至 12/27/2022。(Fiore Reporting Service, LLC)（录入：09/27/2022）\n\n09/27/2022 885 附有音频文件的 PDF。开庭日期和时间 [ 9/27/2022 2:10:32 PM ]。文件大小 [ 32436 KB ]。运行时长 [ 01:30:06 ]。(courtspeak)。(录入：09/27/2022)\n\n09/27/2022 887 已举行听证会。（关于：无担保债权人官方委员会（Official Committee of Unsecured Creditors）债权人委员会提交的 321 聘用申请，基于庭审记录中陈述的理由拟录入准许命令，修订后的拟议命令须于 2022年9月30日或之前提交；无担保债权人官方委员会债权人委员会提交的 325 聘用申请，基于庭审记录中陈述的理由拟录入准许命令，修订后的拟议命令须于 2022年9月30日或之前提交；707 设定状态会议命令，已举行状态会议；第 11 章受托人 Luc A. Despins（吕克·A·德斯潘）提交的 807 聘用申请，基于庭审记录中陈述的理由拟录入准许命令，修订后的拟议命令须于 2022年9月30日或之前提交）。（pe）（录入：09/28/2022）\n\n09/28/2022 886 庭审记录请求。代表债务人 Ho Wan Kwok（郭文贵）的 Eric A. Henzy（埃里克·A·亨齐）提交。听证会于 September 27, 2022 举行。请求的庭审记录服务机构：Fiore Reporting and Transcription（菲奥雷记录与转录公司）（Henzy, Eric）（录入：09/28/2022）\n\n09/28/2022 888 准许加快举行听证会动议的命令。听证会将于 10/4/2022 12:00 PM 在 United States Bankruptcy Court（美国破产法院）、915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：第 11 章受托人 Luc A. Despins 提交的 874 保护令动议）（pe）（录入：09/28/2022）\n\n09/28/2022 889 利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限公司）提交的证人及证据附件清单（附证据附件），由 Stephen M. Kindseth（斯蒂芬·M·金德塞思）代表提交。（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 728 命令动议，808 已举行听证会）。（附件：# 1 证据附件 HK−1 # 2 证据附件 HK−2 # 3 证据附件 HK−3 # 4 证据附件 HK−4 # 5 证据附件 HK−5 # 6 证据附件 HK−6 # 7 证据附件 HK−7 # 8 证据附件 HK−8 # 9 证据附件 HK−9 # 10 证据附件 HK−10 # 11 证据附件 HK−11 # 12 证据附件 HK−12 # 13 证据附件 HK−13 # 14 证据附件 HK−14 # 15 证据附件 HK−15 # 16 证据附件 HK−16 # 17 证据附件 HK−17 # 18 证据附件 HK−18 # 19 证据附件 HK−19 # 20 证据附件 HK−20 # 21 证据附件 HK−21 # 22 证据附件 HK−22 # 23 证据附件 HK−23 # 24 证据附件 HK−24 # 25 证据附件 HK−25）（Kindseth, Stephen）（录入：09/28/2022）\n\n09/28/2022 890 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）就 Hong Kong International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限公司）关于为 Lady May 设立维修准备金的动议提交的证据附件及证人清单，由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（20名最大债权人）提交。（关于：利害关系方 Hong Kong International Funds Investments (USA) Limited, LLC 提交的 728 命令动议）。（附件：# 1 PAX 证据附件 01 # 2 PAX 证据附件 02 # 3 PAX 证据附件 03 # 4 PAX 证据附件 04 # 5 PAX 证据附件 05 # 6 PAX 证据附件 06 # 7 PAX 证据附件 07 # 8 PAX 证据附件 08 # 9 PAX 证据附件 09 # 10 PAX 证据附件 10 # 11 PAX 证据附件 11 # 12 PAX 证据附件 12 # 13 PAX 证据附件 13 # 14 PAX 证据附件 14 # 15 PAX 证据附件 15 # 16 PAX 证据附件 16 # 17 PAX 证据附件 17 # 18 PAX 证据附件 18 # 19 PAX 证据附件 19 # 20 PAX 证据附件 20 # 21 PAX 证据附件 21 # 22 PAX 证据附件 22 # 23 PAX 证据附件 23 # 24 PAX 证据附件 24 # 25 PAX 证据附件 25 # 26 PAX 证据附件 26 # 27 PAX 证据附件 27 # 28 PAX 证据附件 28 # 29 PAX 证据附件 29）（Birney, Patrick）（录入：09/28/2022）\n\n案件 22-50073 文书 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 97 页，共 276 页\n\n09/29/2022 891 庭审记录请求已发送。（关于：债务人 Ho Wan Kwok 提交的 886 庭审记录请求）。听证会于 September 27, 2022 举行（lw）（录入：09/29/2022）\n\n09/30/2022 892 关于准许特定律师远程参加 Oct. 4, 2022 听证会的命令动议，由 Patrick R. Linsey（帕特里克·R·林西）代表受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：09/30/2022）\n\n09/30/2022 893 准许允许律师远程出庭的命令动议的命令。准许特定律师远程出庭的动议，ECF No. 892，仅就 Ho Wan Kwok 的第 11 章受托人 Luc A. Despins 的律师 Nicholas A. Bassett（尼古拉斯·A·巴塞特）而言获准，且仅限于定于 October 4, 2022 12:00 p.m. 举行的听证会。律师应向 CalendarConnect_BPT@ctb.uscourts.gov 发送电子邮件，联系书记官办公室以获取接入 ZoomGov 远程听证会的指示。（关于：892）。Judge Julie A. Manning（朱莉·A·曼宁法官）于 September 30, 2022 签署。（rms）（录入：09/30/2022）\n\n09/30/2022 894 截至 05/31/2022 止月份的第 11 章月度经营报告，由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交。（Henzy, Eric）（录入：09/30/2022）\n\n09/30/2022 895 截至 06/30/2022 止月份的第 11 章月度经营报告，由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交。（Henzy, Eric）（录入：09/30/2022）\n\n09/30/2022 896 截至 07/08/2022 止月份的第 11 章月度经营报告，由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交。（Henzy, Eric）（录入：09/30/2022）\n\n09/30/2022 897 Pacific Alliance Asia Opportunity Fund L.P. 关于准许特定律师远程参加 October 4, 2022 听证会的命令动议，由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（20名最大债权人）提交。（附件：# 1 拟议命令）（Birney, Patrick）（录入：09/30/2022）\n\n09/30/2022 898 关于授权遵守 Rule 2004 证据开示并执行有关特权的同意命令的命令动议，由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：09/30/2022）\n\n09/30/2022 899 根据 Local Bankr. R. 7037−1 提交的宣誓书，由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交，（关于：受托人 Luc A. Despins 提交的 898 命令动议）。（Linsey, Patrick）（录入：09/30/2022）\n\n09/30/2022 900 加快举行听证会动议，由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交（关于：受托人 Luc A. Despins 提交的 898 命令动议、受托人 Luc A. Despins 提交的 899 宣誓书）（Linsey, Patrick）（录入：09/30/2022）\n\n09/30/2022 901 对受托人保护令动议的答复，以及同意受托人请求的进一步救济，由 William R. Baldiga（威廉·R·巴尔迪加）代表债权人 Brown Rudnick LLP（布朗·鲁德尼克律师事务所）、Verdolino & Lowey, P.C.（韦尔多利诺与洛伊律师事务所）提交，（关于：受托人 Luc A. Despins 提交的 898 命令动议）。（Baldiga, William）。相关文书：由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交、受托人 Luc A. Despins 备案的 874 保护令动议。于 10/3/2022 修改（书记官办公室 sr）。（录入：09/30/2022）\n\n09/30/2022 902 BNC 邮寄证明书（关于：884 庭审记录）。通知日期 09/30/2022。（Admin.）（录入：10/01/2022）\n\n09/30/2022 903 BNC 邮寄证明书 − PDF 文书。（关于：888 关于加快举行听证会动议的命令）。通知日期 09/30/2022。（Admin.）（录入：10/01/2022）\n\n10/03/2022 904 准许允许律师远程出庭的命令动议的命令。准许特定律师远程出庭的动议，ECF No. 897，仅就 Pacific Alliance Asia Opportunity Fund L.P. 的律师 Stuart M. Sarnoff（斯图尔特·M·萨诺夫）而言获准，且仅限于定于 October 4, 2022 12:00 p.m. 举行的听证会。律师应向 CalendarConnect_BPT@ctb.uscourts.gov 发送电子邮件，联系书记官办公室以获取接入 ZoomGov 远程听证会的指示。关于命令（关于：897）。Judge Julie A. Manning 于 October 3, 2022 签署。（rms）（录入：10/03/2022）\n\n10/03/2022 905 对第 11 章受托人提出保护令的动议的异议，由 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok 提交，（关于：受托人 Luc A. Despins 提交的 874 保护令动议）。（附件：# 1 证据附件 # 2 证据附件）（Moriarty, James）（录入：10/03/2022）\n\n10/03/2022 906 关于远程参加听证会的命令动议，由 Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人官方委员会、债权人委员会提交。（附件：# 1 拟议命令）（Goldman, Irve）（录入：10/03/2022）\n\n10/03/2022 907 异议，由 Aaron Romney（亚伦·罗姆尼）代表债务人 Ho Wan Kwok 提交，（关于：受托人 Luc A. Despins 提交的 898 命令动议）。（Romney, Aaron）（录入：10/03/2022）\n\n10/03/2022 908 准许远程出庭动议的命令。远程出庭动议，ECF No. 906，仅就无担保债权人委员会的律师 Irve J. Goldman 而言获准，且仅限于定于 October 4, 2022 12:00 p.m. 举行的听证会。律师应向 CalendarConnect_BPT@ctb.uscourts.gov 发送电子邮件，联系书记官办公室以获取接入 ZoomGov 远程听证会的指示。（关于：906）。Judge Julie A. Manning 于 October 3, 2022 签署。（rms）（录入：10/03/2022）\n\n10/03/2022 909 命令：（A）根据《破产法》Sections 327、328 和 330、《破产规则》2014 和 2016 以及《地方法院破产规则》2014−1 和 2016−1，准许第 11 章受托人申请录入命令，授权并批准聘任 Harvey Westwood and Riegels LP（哈维·韦斯特伍德与里格尔斯有限合伙企业）担任第 11 章受托人的英属维尔京群岛法律顾问；以及（B）授权并批准破产财产订立董事服务协议（关于：807）。（sr）（录入：10/03/2022）\n\n10/03/2022 910 送达证明书，由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交，（关于：受托人 Luc A. Despins 提交的 874 保护令动议、888 关于加快举行听证会动议的命令）。（Linsey, Patrick）（录入：10/03/2022）\n\n10/04/2022 911 授权聘任 Dundon Advisers LLC（邓登顾问有限责任公司）担任无担保债权人官方委员会财务顾问的命令，自 May 3, 2022 起生效（关于：321）。（sr）（录入：10/04/2022）\n\n案件 22-50073 文书 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 99 页，共 276 页\n\n10/04/2022 912 授权聘任 Coleman Worldwide Advisors LLC（科尔曼全球顾问有限责任公司）的 Gregory A. Coleman（格雷戈里·A·科尔曼）担任无担保债权人官方委员会欺诈调查顾问的命令，自 May 3, 2022 起生效（关于：325）。（sr）（录入：10/04/2022）\n\n10/04/2022 913 Chapter 11受托人吕克·A·德斯平斯（Luc A. Despins）代表人道格拉斯·S·斯卡尔卡（Douglas S. Skalka）提交的动议，请求作出命令，因债务人未遵守公司治理权利命令而认定其构成民事藐视法庭。（附件：# 1 证据A # 2 证据B # 3 证据C # 4 证据D # 5 证据E # 6 证据F # 7 证据G）（斯卡尔卡，道格拉斯）。（录入：10/04/2022）\n\n10/04/2022 914 法官要求提交的拟议命令。听证于10/4/2022举行。道格拉斯·S·斯卡尔卡代表受托人吕克·A·德斯平斯提交，（关联：受托人吕克·A·德斯平斯提交的874号保护令动议）。（斯卡尔卡，道格拉斯）（录入：10/04/2022）\n\n10/04/2022 915 听证已举行。各方应根据记录中陈述的理由，于2022年10月6日或之前提交一份经同意的命令。（关联：受托人吕克·A·德斯平斯提交的874号保护令动议）。（qv）（录入：10/04/2022）\n\n10/04/2022 916 附有音频文件的PDF。法庭日期及时间[10/4/2022 12:04:59 PM]。文件大小[51891 KB]。运行时长[02:24:08]。（courtspeak）。（录入：10/04/2022）\n\n10/05/2022 917 准许加快听证动议的命令。听证将于10/13/2022 09:30 AM在美国破产法院（United States Bankruptcy Court），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。异议应于10/11/2022 4:00 PM或之前提交。（关联：受托人吕克·A·德斯平斯提交的898号动议，请求作出命令授权遵守Rule 2004取证并执行有关特权的同意命令）（rms）（录入：10/05/2022）\n\n10/05/2022 918 庭审记录请求（关联：887号听证已举行）。听证于2022年9月27日举行。帕特里克·M·伯尼（Patrick M. Birney）代表太平洋联盟亚洲机会基金有限合伙企业（Pacific Alliance Asia Opportunity Fund L.P.）——20名最大债权人——提交。请求的速记服务：Fiore Reporting and Transcription（菲奥雷记录与速记服务）（伯尼，帕特里克）（录入：10/05/2022）\n\n10/05/2022 919 庭审记录请求。听证于10/04/2022举行。帕特里克·M·伯尼代表太平洋联盟亚洲机会基金有限合伙企业——20名最大债权人——提交。请求的速记服务：Fiore Reporting and Transcription（伯尼，帕特里克）（录入：10/05/2022）\n\n10/05/2022 920 庭审记录请求。听证于10/4/2022举行。埃里克·A·亨齐（Eric A. Henzy）代表债务人Ho Wan Kwok（郭文贵）提交。请求的速记服务：Fiore Reporting and Transcription（亨齐，埃里克）（录入：10/05/2022）\n\n10/05/2022 921 2022年9月27日状态会议的提交通知，由帕特里克·R·林西（Patrick R. Linsey）代表受托人吕克·A·德斯平斯提交，（关联：887号听证已举行）。（林西，帕特里克）（录入：10/05/2022）\n\n10/05/2022 922 法官要求提交的拟议命令。听证于10/04/2022举行。帕特里克·R·林西代表受托人吕克·A·德斯平斯提交，（关联：受托人吕克·A·德斯平斯提交的874号保护令动议）。（林西，帕特里克）（录入：10/05/2022）\n\n案件 22-50073 文书 2437-3 已提交 12/15/23 已录入 12/15/23 16:29:47 第100页，共276页\n\n10/06/2022 923 保护令（关联：874）。（rms）（录入：10/06/2022）\n\n10/06/2022 924 法官要求提交的拟议命令。听证已举行。斯蒂芬·M·金德塞思（Stephen M. Kindseth）代表债务人郭文贵提交，（关联：利害关系方HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）提交的728号命令动议）。（附件：# 1 证据A # 2 送达证明 # 3 命令强制部分支付之补充）（金德塞思，斯蒂芬）（录入：10/06/2022）\n\n10/06/2022 925 庭审记录请求已发送。（关联：债务人郭文贵提交的920号庭审记录请求）。听证于2022年10月4日举行（lw）（录入：10/06/2022）\n\n10/06/2022 926 庭审记录请求已发送。（关联：20名最大债权人太平洋联盟亚洲机会基金有限合伙企业提交的918号庭审记录请求）。听证于2022年9月27日举行（lw）（录入：10/06/2022）\n\n10/06/2022 927 庭审记录请求已发送。（关联：20名最大债权人太平洋联盟亚洲机会基金有限合伙企业提交的919号庭审记录请求）。听证于2022年10月4日举行（lw）（录入：10/06/2022）\n\n10/06/2022 928 法官要求提交的拟议命令。听证已举行。斯蒂芬·M·金德塞思代表债务人郭文贵提交，（关联：利害关系方香港国际基金投资（美国）有限责任公司提交的728号命令动议）。（附件：# 1 送达证明 # 2 标红拟议命令 # 3 证据A # 4 命令强制部分释放）（金德塞思，斯蒂芬）（录入：10/06/2022）\n\n10/06/2022 929 法官要求提交的拟议命令。听证已举行。斯蒂芬·M·金德塞思代表债务人郭文贵提交，（关联：利害关系方香港国际基金投资（美国）有限责任公司提交的728号命令动议）。（附件：# 1 证据A # 2 证据B # 3 送达证明）（金德塞思，斯蒂芬）（录入：10/06/2022）\n\n10/07/2022 930 同意命令，准许HK International Funds Investments (USA) Limited, LLC就Lady May（Lady May号）设立维修准备金的命令动议（关联：299、728）。（rms）（录入：10/07/2022）\n\n10/07/2022 931 由于已录入准许HK International Funds Investments (USA) Limited, LLC就Lady May设立维修准备金的命令动议的同意命令，证据听证将不举行。见ECF No. 930。（关联：728）。（rms）（录入：10/07/2022）\n\n10/07/2022 932 命令强制部分支付托管资金（关联：299、728和930）。（rms）（录入：10/07/2022）\n\n10/07/2022 933 杰弗里·M·斯克拉兹（Jeffrey M. Sklarz）代表利害关系方BakerHostetler（贝克霍斯泰特勒律师事务所）提交的出庭通知。（斯克拉兹，杰弗里）（录入：10/07/2022）\n\n10/07/2022 934 外地律师安德鲁·V·莱登（Andrew V. Layden）临时出庭动议，由赞助律师杰弗里·M·斯克拉兹代表利害关系方贝克霍斯泰特勒律师事务所提交。收据#A10319979，费用金额\\$200。（附件：# 1 证据A − 安德鲁·V·莱登声明 # 2 拟议命令）（斯克拉兹，杰弗里）（录入：10/07/2022）\n\n10/07/2022 935 帕特里克·R·林西代表受托人吕克·A·德斯平斯提交的加快听证动议（关联：受托人吕克·A·德斯平斯提交的913号藐视法庭动议）（林西，帕特里克）（录入：10/07/2022）\n\n案件 22-50073 文书 2437-3 已提交 12/15/23 已录入 12/15/23 16:29:47 第101页，共276页\n\n10/11/2022 936 庭审记录。听证于9/27/22举行，由帕特里克·M·伯尼请求。根据司法会议采纳的新政策，自提交之日起90天内，庭审记录的查阅受到限制。在90天期间内，庭审记录仅可在书记官办公室查阅，或可向法院速记员购买。欲了解更多信息，请联系书记官办公室。适用下列期限：删节请求须于11/1/2022前提交。删节后庭审记录提交须于11/14/2022前完成。庭审记录访问将限制至01/9/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：10/11/2022）\n\n10/11/2022 937 与22−50542合并管理的动议，由帕特里克·R·林西代表受托人吕克·A·德斯平斯提交。（林西，帕特里克）（录入：10/11/2022）\n\n10/11/2022 938 帕特里克·R·林西代表受托人吕克·A·德斯平斯提交的加快听证动议（关联：受托人吕克·A·德斯平斯提交的937号合并管理动议）（林西，帕特里克）（录入：10/11/2022）\n\n10/11/2022 939 对Chapter 11受托人动议的异议，该动议请求作出命令授权遵守Rule 2004传票，并执行有关对与Rule 2004传票所要求的文件和信息相关之律师—当事人特权及工作成果保护的控制权的同意命令，由亚伦·罗姆尼（Aaron Romney）代表债务人郭文贵提交，（关联：受托人吕克·A·德斯平斯提交的898号命令动议）。（附件：# 1 证据 证据A # 2 证据 证据B）（罗姆尼，亚伦）（录入：10/11/2022）\n\n10/11/2022 940 对抗程序案件22−05027。诉状（91（宣告性判决））（13（追缴金钱/财产 − 548 欺诈性转让））由帕特里克·R·林西代表吕克·A·德斯平斯针对Bravo Luck Limited（布拉沃·拉克有限公司）、Qiang Guo（郭强）提交。收据#Deferred，费用金额\\$350。费用延期。（林西，帕特里克）（录入：10/11/2022）\n\n10/11/2022 941 帕特里克·R·林西代表受托人吕克·A·德斯平斯提交的送达证明，（关联：受托人吕克·A·德斯平斯提交的898号命令动议、受托人吕克·A·德斯平斯提交的899号宣誓书、917号加快听证动议命令）。（林西，帕特里克）（录入：10/11/2022）\n\n10/12/2022 942 劳伦斯·S·格罗斯曼（Lawrence S. Grossman）代表利害关系方贝克霍斯泰特勒律师事务所提交的出庭通知。（格罗斯曼，劳伦斯）（录入：10/12/2022）\n\n10/12/2022 943 准许利害关系方贝克霍斯泰特勒律师事务所的当地律师劳伦斯·S·格罗斯曼就2022年10月13日听证远程出庭的许可请求，由劳伦斯·S·格罗斯曼代表利害关系方贝克霍斯泰特勒律师事务所提交。（格罗斯曼，劳伦斯）（录入：10/12/2022）\n\n10/12/2022 944 准许加快听证动议的命令。听证将于10/13/2022 09:30 AM在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。（关联：受托人吕克·A·德斯平斯提交的937号合并管理动议）（rms）（录入：10/12/2022）\n\n10/12/2022 945 准许贝克霍斯泰特勒律师事务所律师安德鲁·V·莱登就2022年10月13日听证远程出庭的许可请求，由劳伦斯·S·格罗斯曼代表利害关系方贝克霍斯泰特勒律师事务所提交。（格罗斯曼，劳伦斯）（录入：10/12/2022）\n\n案件 22-50073 文书 2437-3 已提交 12/15/23 已录入 12/15/23 16:29:47 第102页，共276页\n\n10/12/2022 946 作为被上诉人指定项目，将 2022 年 5 月25日举行的听证会记录副本转送至 U.S. District Court（美国联邦地区法院）。22−1019(KAD)（RE:）884 记录副本。因 90 日期限限制，将通过电子邮件传送。(rsm)（录入：10/12/2022）\n\n10/12/2022 947 由保荐律师 Jeffrey M. Sklarz（杰弗里·M·斯克拉兹）代表利益相关方 BakerHostetler（贝克霍斯泰特勒）提交的外州执业许可出庭动议，申请人为到访律师 Danielle L. Merola（丹妮尔·L·梅罗拉）。收据编号 #A10323049，费用金额 \\$200（附件：# 1 证物 A − Danielle L. Merola 的声明；# 2 拟议命令）(Sklarz, Jeffrey)（录入：10/12/2022）\n\n10/12/2022 948 作为被上诉人指定项目，将 2022 年 5 月25日举行的听证会记录副本转送至美国联邦地区法院。22−1028(KAD)（RE:）884 记录副本。因 90 日期限限制，将通过电子邮件传送。(rsm)（录入：10/12/2022）\n\n10/12/2022 949 就（关联文件：898 关于授权遵从规则 2004 取证并执行有关特权的同意命令的动议，由受托人 Luc A. Despins（吕克·A·德斯平斯）提交）作出的答复，由 Patrick R. Linsey（帕特里克·R·林西）代表受托人 Luc A. Despins 提交（RE: 由受托人 Luc A. Despins 提交的 898 命令动议）。(Linsey, Patrick)。关联文件：债务人 Ho Wan Kwok（郭文贵）提交的 939 异议。于 10/12/2022 修改（书记官办公室 sr）。（录入：10/12/2022）\n\n10/12/2022 950 由 Lawrence S. Grossman（劳伦斯·S·格罗斯曼）代表利益相关方 BakerHostetler 提交的申请，准许 BakerHostetler 律师 Danielle L. Merola 就 2022 年 10 月 13 日听证会远程出庭。(Grossman, Lawrence)（录入：10/12/2022）\n\n10/12/2022 951 准许远程出庭申请的命令。准许利益相关方 BakerHostetler 的本地律师 Lawrence S. Grossman 就 2022 年 10 月 13 日听证会远程出庭的申请，ECF No. 943，仅就 Lawrence S. Grossman 本人、且仅就定于 2022 年 10 月 13 日上午 9:30 举行的听证会予以准许。律师应向 CalendarConnect_BPT@ctb.uscourts.gov 发送电子邮件，联系书记官办公室以获取接入 ZoomGov 远程听证会的指引。（RE: 943）。Julie A. Manning（朱莉·A·曼宁）法官于 October 12, 2022 签署。(rms)（录入：10/12/2022）\n\n10/12/2022 952 准许远程出庭申请的命令。准许 BakerHostetler 律师 Andrew V. Layden（安德鲁·V·莱登）就 2022 年 10 月 13 日听证会远程出庭的申请，ECF No. 945，仅就 Andrew V. Layden 本人、且仅就定于 2022 年 10 月 13 日上午 9:30 举行的听证会予以准许。律师应向 CalendarConnect_BPT@ctb.uscourts.gov 发送电子邮件，联系书记官办公室以获取接入 ZoomGov 远程听证会的指引。（RE: 945）。Julie A. Manning 法官于 October 12, 2022 签署。(rms)（录入：10/12/2022）\n\n10/12/2022 953 准许远程出庭申请的命令。准许 BakerHostetler 律师 Danielle L. Merola 就 2022 年 10 月 13 日听证会远程出庭的申请，ECF No. 945，仅就 Danielle L. Merola 本人、且仅就定于 2022 年 10 月 13 日上午 9:30 举行的听证会予以准许。律师应向书记官办公室发送电子邮件，以获取接入 ZoomGov 远程听证会的指引。\n\n案件 22-50073 文件 2437-3 提交日期 12/15/23 录入日期 12/15/23 16:29:47 第 103 页，共 276 页\n\n向 CalendarConnect_BPT@ctb.uscourts.gov 发送电子邮件。（RE: 950）。Julie A. Manning 法官于 October 12, 2022 签署。(rms)（录入：10/12/2022）\n\n10/12/2022 954 由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交的送达证明（RE: 由受托人 Luc A. Despins 提交的 937 联合管理动议，944 关于加速听证动议的命令）。(Linsey, Patrick)（录入：10/12/2022）\n\n10/12/2022 968 已确认转送至美国联邦地区法院 22−1019(KAD)。（RE: 将 2022 年 5 月25日举行的听证会记录副本转送至美国联邦地区法院的 946 转送文件）。(rsm)（录入：10/14/2022）\n\n10/12/2022 969 已确认转送至美国联邦地区法院。22−1028(KAD)（RE: 将 2022 年 5 月25日举行的听证会记录副本转送至美国联邦地区法院的 948 转送文件）。(rsm)（录入：10/14/2022）\n\n10/13/2022 955 已举行听证会。（RE: 由受托人 Luc A. Despins 提交的 898 关于授权遵从规则 2004 取证并执行有关特权的同意命令的动议；由受托人 Luc A. Despins 提交的 937 联合管理动议）。拟议命令的 Word 格式版本将由 Linsey 律师提交。(rms)（录入：10/13/2022）\n\n10/13/2022 956 准许到访律师 Andrew V. Layden 执业许可动议的命令（RE: 934）。(sr)（录入：10/13/2022）\n\n10/13/2022 957 关于正式记录副本勘误表的命令。2022 年 8 月 4 日，就第11章受托人提出的以下动议举行了听证会：确认第11章受托人持有债务人控制实体中债务人的全部经济权利和公司治理权利；授权第11章受托人代表破产财产在任何外国行事；以及准予相关救济（ECF No. 598）。已制作正式记录副本（ECF No. 746）。2022 年 9 月 14 日，法院编制了对正式记录副本进行更正的勘误表（ECF No. 858），并给予各方当事人机会，至 2022 年 9 月 30 日前审阅正式记录副本并提出更正建议（ECF No. 859）。任何当事人均未提交答复。兹命令：债务人应于 2022 年 10 月 18 日或之前，将勘误表 ECF No. 858 提交给记录员，请求将勘误表所载更正作入正式记录副本，并更正 In re Kwok, Case No. 3:22−cv−01028 (KAD) (D. Conn.) 上诉案卷，以纳入该勘误表。见 Fed. R. Bank. P. 8009(b)、(e)(1) 和 (e)(2)。Julie A. Manning 法官于 October 13, 2022 签署。(rms)（录入：10/13/2022）\n\n10/13/2022 958 准许到访律师 Danielle L. Merola 执业许可动议的命令（RE: 947）。(sr)（录入：10/13/2022）\n\n10/13/2022 959 记录副本申请（RE:）898 命令动议；听证会于 10−13−2022 举行。由 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok 提交。请求的记录服务：Fiore Reporting and Transcription（Fiore 记录与转录服务）。(Moriarty, James)（录入：10/13/2022）\n\n10/13/2022 960 由 Jeffrey M. Sklarz 代表利益相关方 BakerHostetler 提交的 Andrew V. Layden 良好执业资格证明补充文件（RE: 由利益相关方 BakerHostetler 提交的 934 外州执业许可出庭动议，956 关于外州执业许可出庭动议的命令）。(Sklarz, Jeffrey)（录入：10/13/2022）\n\n案件 22-50073 文件 2437-3 提交日期 12/15/23 录入日期 12/15/23 16:29:47 第 104 页，共 276 页\n\n10/13/2022 961 由 Jeffrey M. Sklarz 代表利益相关方 BakerHostetler 提交的 Danielle L. Merola 良好执业资格证明补充文件（RE: 由利益相关方 BakerHostetler 提交的 947 外州执业许可出庭动议，958 关于外州执业许可出庭动议的命令）。(Sklarz, Jeffrey)（录入：10/13/2022）\n\n10/13/2022 962 准许作出命令的动议的命令，该命令授权遵从规则 2004 传票，并执行有关规则 2004 传唤文件及信息所涉律师—委托人特权和工作成果保护控制权的同意命令（RE: 898）。(rms)（录入：10/13/2022）\n\n10/13/2022 963 由 Evan S. Goldstein（埃文·S·戈德斯坦）代表利益相关方 Hing Chi Ngok（邢志岳）提交的动议，请求将答复规则 2004 审查传票的期限延长至且包括 2022 年 11 月 10 日。(Goldstein, Evan)（录入：10/13/2022）\n\n10/13/2022 964 由 Evan S. Goldstein 代表利益相关方 Hing Chi Ngok 提交的送达证明（RE: 由利益相关方 Hing Chi Ngok 提交的 963 延长期限动议）。(Goldstein, Evan)（录入：10/13/2022）\n\n10/13/2022 965 附有音频文件的 PDF。法院日期和时间 [ 10/13/2022 9:35:00 AM ]。文件大小 [ 52135 KB ]。运行时长 [ 02:24:49 ]。(courtspeak)。（录入：10/13/2022）\n\n10/13/2022 966 记录副本。2022 年 10 月 4 日举行的听证会；由 Ho Wan Kwok 请求。根据司法会议通过的新政策，自提交之日起 90 日内限制查阅记录副本。在该 90 日期间内，记录副本仅可在书记官办公室查阅，或可向法院记录员购买。详情请联系书记官办公室。适用下列期限：删节申请截止日期为 11/3/2022。删节后记录副本提交截止日期为 11/14/2022。记录副本查阅将限制至 01/11/2023。(Fiore Reporting Service, LLC)（录入：10/13/2022）\n\n10/13/2022 967 BNC 邮寄证明（RE: 936 记录副本）。通知日期 10/13/2022。(Admin.)（录入：10/14/2022）\n\n10/14/2022 970 准许对关联第11章案件进行联合管理动议的命令（RE: 937）。(sr)（录入：10/14/2022）\n\n10/14/2022 971 由 Kellianne Baranowsky（凯莉安·巴拉诺夫斯基）代表利益相关方 BakerHostetler 提交的出庭通知。(Baranowsky, Kellianne)（录入：10/14/2022）\n\n10/14/2022 972 记录副本申请。2022 年 10 月 13 日举行的听证会；由 Patrick M. Birney（帕特里克·M·伯尼）代表二十大最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交。请求的记录服务：Fiore Reporting and Transcription。(Birney, Patrick)（录入：10/14/2022）\n\n10/14/2022 973 关于加速听证动议的命令。2022 年 10 月 7 日，第11章受托人就 2022 年 10 月 4 日提交的藐视法庭动议（“藐视法庭动议”，ECF No. 913）提交了加速听证动议（“加速动议”，ECF No. 935）。在债务人提交对藐视法庭动议的答复之前，将不会对加速动议采取行动。因此，兹命令：\n\n案件 22-50073 文件 2437-3 提交日期 12/15/23 录入日期 12/15/23 16:29:47 第 105 页，共 276 页\n\n兹命令：债务人应于 2022 年 10 月 25 日下午 5:00 或之前提交对藐视法庭动议的答复；并进一步命令：\n\n兹命令：根据 D. Conn. Bankr. L. R. 9014−1(a)、(b)、(m) 及附录 M，法院将在债务人依本命令就藐视法庭动议提交答复后，对加速动议作出裁定。（RE: 由第11章受托人 Luc A. Despins 提交的 935 加速听证动议）。Julie A. Manning 法官于 October 14, 2022 签署。(rms)（录入：10/14/2022）\n\n10/14/2022 974 为命令提出的动议／被申请人为协助遵守关于依 Rule 2004 传票所要求文件和信息的命令而提出的紧急动议，由债权人 Brown Rudnick LLP（布朗·拉德尼克律师事务所）代表 William R. Baldiga（威廉·R·巴尔迪加）提交。(Baldiga, William)（录入：10/14/2022）\n\n10/14/2022 975 加快举行听证会的动议，由债权人 Brown Rudnick LLP 代表 William R. Baldiga 提交（关于：债权人 Brown Rudnick LLP、债务人律师 Brown Rudnick LLP 提交的 ECF No. 974 为命令提出的动议）。(Baldiga, William)（录入：10/14/2022）\n\n10/14/2022 976 答复，由 Chapter 11 受托人 Luc A. Despins（卢克·A·德斯平斯）代表 Patrick R. Linsey（帕特里克·R·林赛）提交，（关于：债权人 Brown Rudnick LLP、债务人律师 Brown Rudnick LLP 提交的 ECF No. 974 为命令提出的动议）。(Linsey, Patrick)（录入：10/14/2022）\n\n10/14/2022 977 准许债务人 Genever Holding Corporation（Genever 控股公司）延长提交财产清单和财务状况说明书期限之动议的命令。提交财产清单和财务状况说明书的期限延长至申请日后 30 天，即最迟至 2022 年 11 月 10 日（含当日）。(sr) 于 10/17/2022 修改，以在案卷文本中添加债务人 Genever Holdings（Genever 控股公司）及延长期限。(rsm)（录入：10/14/2022）\n\n10/14/2022 978 已发送庭审记录请求（关于：债务人 Ho Wan Kwok（郭文贵）提交的 ECF No. 959 庭审记录请求）。听证会于 2022 年 10 月 13 日举行。(pe)（录入：10/14/2022）\n\n10/14/2022 979 已发送庭审记录请求（关于：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的 ECF No. 972 庭审记录请求）。听证会于 2022 年 10 月 13 日举行。(pe)（录入：10/14/2022）\n\n10/14/2022 980 准许加快举行听证会动议的命令。准许 ECF No. 975 加快举行听证会的动议。就 Brown Rudnick LLP 的动议（ECF No. 974）举行的听证会，将于 2022 年 10 月 17 日上午 10:00 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Boulevard, Room 123, Courtroom, Bridgeport, CT 举行。（关于：974）由 Julie A. Manning（朱莉·A·曼宁）法官于 2022 年 10 月 14 日签署。(rms)（录入：10/14/2022）\n\n10/16/2022 981 答复－BakerHostetler（贝克霍斯泰特勒律师事务所）的加入，由利害关系方 BakerHostetler 代表 Kellianne Baranowsky（凯利安娜·巴拉诺夫斯基）提交，（关于：债权人 Brown Rudnick LLP、债务人律师 Brown Rudnick LLP 提交的 ECF No. 974 为命令提出的动议）。(Baranowsky, Kellianne)（录入：10/16/2022）\n\n10/16/2022 982 请求准许 BakerHostetler 律师 Andrew V. Layden（安德鲁·V·莱登）远程出席定于 2022 年 10 月 17 日上午 10:00 举行的听证会，由利害关系方 BakerHostetler 代表 Kellianne Baranowsky 提交。(Baranowsky, Kellianne)（录入：10/16/2022）\n\n10/16/2022 983 BNC 邮寄证明（关于：ECF No. 966 庭审记录）。通知日期 10/16/2022。(Admin.)（录入：10/17/2022）\n\n案号 22-50073 文件 2437-3 提交日期 12/15/23 录入日期 12/15/23 16:29:47 第 106 页，共 276 页\n\n10/16/2022 984 BNC 邮寄证明－PDF 文件。（关于：ECF No. 970 联合管理动议命令）。通知日期 10/16/2022。(Admin.)（录入：10/17/2022）\n\n10/17/2022 985 通过法院 Zoom.Gov 平台远程出庭的命令动议，由 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 代表 Patrick M. Birney（帕特里克·M·伯尼）提交。(Birney, Patrick)（录入：10/17/2022）\n\n10/17/2022 986 提交特权日志通知，由债务人 Ho Wan Kwok 代表 James M. Moriarty（詹姆斯·M·莫里亚蒂）提交，（关于：ECF No. 962 为命令提出的动议命令）。(Moriarty, James)（录入：10/17/2022）\n\n10/17/2022 987 驳回远程出庭请求的命令。以无实际意义为由驳回 ECF No. 982 远程出庭许可请求。由 Julie A. Manning 法官于 2022 年 10 月 17 日签署。（关于：利害关系方 BakerHostetler 提交的 ECF No. 982 请求）。(pe)（录入：10/17/2022）\n\n10/17/2022 988 驳回远程出庭动议的命令。以无实际意义为由驳回 ECF No. 985 远程出庭的命令动议。由 Julie A. Manning 法官于 2022 年 10 月 17 日签署。（关于：985）。(pe)（录入：10/17/2022）\n\n10/17/2022 989 已举行听证会。（关于：债权人 Brown Rudnick LLP、债务人律师 Brown Rudnick LLP 提交的 ECF No. 974 为命令提出的动议；20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 ECF No. 985 为命令提出的动议；基于庭审记录中陈述的理由准许录入命令；将提交修订后的拟议命令）。(pe)（录入：10/17/2022）\n\n10/17/2022 990 准许协助遵守 Rule 2004 传票的紧急动议的命令。基于庭审记录中陈述的理由，准许 ECF No. 974 协助遵守 Rule 2004 传票的紧急动议。将提交修订后的拟议命令。由 Julie A. Manning 法官于 2022 年 10 月 17 日签署。（关于：974）。(pe)（录入：10/17/2022）\n\n10/17/2022 991 关于延长期限动议的排期命令。2022 年 10 月 13 日，利害关系方 Hing Chi Ngok（邢志岳）提交了延长答复 Rule 2004 审查传票期限的动议（“延长期限动议”，ECF No. 963）。在 2022 年 10 月 17 日举行的听证会上，受托人律师确认其已收到延长期限动议。因此，特此命令：受托人应于 2022 年 10 月 21 日下午 5:00 或之前提交对延长期限动议的答复。由 Julie A. Manning 法官于 2022 年 10 月 17 日签署。（关于：利害关系方 Hing Chi Ngok 提交的 ECF No. 963 延长期限动议）。(pe)（录入：10/17/2022）\n\n10/17/2022 992 庭审记录已更新，以纳入勘误变更。听证会于 8/4/22 举行，由 John L. Cesaroni（约翰·L·切萨罗尼）请求。根据司法会议通过的新政策，自提交之日起 90 天内限制查阅庭审记录。该 90 天期间内，庭审记录仅可在书记官办公室查阅，或可向法院速记员购买。欲了解更多信息，请联系书记官办公室。适用下列期限：删节请求截止日期为 11/7/2022。提交删节后庭审记录的截止日期为 11/17/2022。庭审记录查阅将限制至 01/17/2023。(Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司）)（录入：10/17/2022）\n\n案号 22-50073 文件 2437-3 提交日期 12/15/23 录入日期 12/15/23 16:29:47 第 107 页，共 276 页\n\n10/17/2022 993 附有音频文件的 PDF。法院日期和时间［10/17/2022 10:03:24 AM］。文件大小［9169 KB］。运行时长［00:25:28］。(courtspeak)。（录入：10/17/2022）\n\n10/17/2022 994 法官要求提交拟议命令。听证会于 10/17/22 举行。由债权人 Brown Rudnick LLP 代表 William R. Baldiga 提交，（关于：债权人 Brown Rudnick LLP、债务人律师 Brown Rudnick LLP 提交的 ECF No. 974 为命令提出的动议）。(Baldiga, William)（录入：10/17/2022）\n\n10/18/2022 995 准许被申请人为协助遵守关于依 Rule 2004 传票所要求文件和信息的命令而提出的紧急动议的命令（关于：962, 974）。(rms)（录入：10/18/2022）\n\n10/18/2022 996 庭审记录请求。听证会于 10/17/2022 举行，由 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 代表 Patrick M. Birney 提交。请求的记录服务：Fiore Reporting and Transcription（菲奥雷记录与转录）。(Birney, Patrick)（录入：10/18/2022）\n\n10/19/2022 997 已发送庭审记录请求（关于：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 ECF No. 996 庭审记录请求）。听证会于 2022 年 10 月 17 日举行。(pe)（录入：10/19/2022）\n\n10/19/2022 998 Baker & Hostetler LLP（贝克及霍斯泰特勒律师事务所）就批准传票答复文件出示程序提出的动议，由利害关系方 BakerHostetler 代表 Kellianne Baranowsky 提交。（附件：# 1 拟议命令）(Baranowsky, Kellianne)。（录入：10/19/2022）\n\n10/19/2022 999 加快举行听证会的动议，由利害关系方 BakerHostetler 代表 Kellianne Baranowsky 提交（关于：利害关系方 BakerHostetler 提交的 ECF No. 998 为命令提出的动议）。（附件：# 1 拟议命令）(Baranowsky, Kellianne)（录入：10/19/2022）\n\n10/19/2022 1000 BNC 邮寄证明（关于：ECF No. 992 庭审记录）。通知日期 10/19/2022。(Admin.)（录入：10/20/2022）\n\n10/20/2022 1001 出庭通知，由利害关系方 Williams & Connolly LLP（威廉斯及康诺利律师事务所）代表 Samuel Bryant Davidoff（塞缪尔·布莱恩特·达维多夫）提交。(Davidoff, Samuel)（录入：10/20/2022）\n\n10/20/2022 1002 撤销动议，由利害关系方 Williams & Connolly LLP 代表 Samuel Bryant Davidoff 提交。（附件：# 1 证物 # 2 证物）(Davidoff, Samuel)（录入：10/20/2022）\n\n10/20/2022 1003 延长修改债权人名册期限至 2022 年 10 月 28 日的动议，由债务人 Ho Wan Kwok 代表 Eric A. Henzy（埃里克·A·亨齐）提交。(Henzy, Eric)（录入：10/20/2022）\n\n10/20/2022 1004 就债务人延长提交修改后债权人名单期限之动议加快举行听证会的动议，由债务人 Ho Wan Kwok 代表 Eric A. Henzy 提交（关于：债务人 Ho Wan Kwok 提交的 ECF No. 1003 延长期限动议）。(Henzy, Eric)（录入：10/20/2022）\n\n10/20/2022 1005 准许延长期限动议的命令。2022 年 10 月 20 日，债务人提交了延长提交修改后债权人名单期限的动议（“动议”，ECF No. 1003），以及就该动议加快举行听证会的动议（ECF No. 1004）。经审查该动议，特此\n\n命令：准许该动议，债务人应于 2022 年 10 月 28 日前提交修改后的债权人名单；并进一步\n\n命令：以无实际意义为由驳回加快审理动议。（关于：1003），驳回加快举行听证会的动议。由 Julie A. Manning 法官于 2022 年 10 月 20 日签署。(rms)（录入：10/20/2022）\n\n10/20/2022 1006 出庭通知／pk，由利害关系方 Troy Law, PLLC（特洛伊律师事务所）代表 John Troy（约翰·特洛伊）提交。(Troy, John)（录入：10/20/2022）\n\n10/20/2022 1007 准许加快举行听证会动议的命令：2022 年 10 月 19 日，Baker & Hostetler LLP 提交了为命令提出的动议（该动议，ECF No. 998），以及就该动议加快举行听证会的动议（ECF No. 999）。鉴于该动议所列救济应按本文所述予以准许，特此\n\n命令：该动议的听证会将于 2022 年 10 月 25 日下午 1:00 在 United States Bankruptcy Court，915 Lafayette Boulevard, Bridgeport, CT 举行。由 Julie A. Manning 法官于 2022 年 10 月 20 日签署。(pe)（录入：10/20/2022）\n\n10/20/2022 1008 已为 BNC 通知生成 ECF No. 1007。(pe)（录入：10/20/2022）\n\n10/20/2022 1009 关于撤销动议的排期命令：2022 年 10 月 19 日，Williams & Connolly LLP 提交了撤销动议（该动议，ECF No. 1002）。特此\n\n命令：该动议的听证会将于 2022 年 10 月 25 日下午 1:00 在 United States Bankruptcy Court，915 Lafayette Boulevard, Bridgeport, CT 举行。由 Julie A. Manning 法官于 2022 年 10 月 20 日签署。(pe)（录入：10/20/2022）\n\n10/20/2022 1010 已为 BNC 通知生成 ECF No. 1009。(pe)（录入：10/20/2022）\n\n10/20/2022 1011 出庭通知及请求发送所有通知和诉讼文书，由利害关系方 Greenwich Land, LLC（格林威治土地有限责任公司）代表 Evan S. Goldstein（埃文·S·戈尔茨坦）提交。(Goldstein, Evan)（录入：10/20/2022）\n\n10/20/2022 1012 送达证明，由利害关系方 Greenwich Land, LLC 代表 Evan S. Goldstein 提交，（关于：利害关系方 Greenwich Land, LLC 提交的 ECF No. 1011 出庭通知）。(Goldstein, Evan)（录入：10/20/2022）\n\n10/21/2022 1013 截至 09/30/2022 月度的 Chapter 11 月度经营报告，由 Chapter 11 受托人 Luc A. Despins 代表 Luc A. Despins 提交。(Despins, Luc)（录入：10/21/2022）\n\n10/21/2022 1014 送达证明，由利害关系方 BakerHostetler 代表 Kellianne Baranowsky 提交，（关于：利害关系方 BakerHostetler 提交的 ECF No. 998 为命令提出的动议、利害关系方 BakerHostetler 提交的 ECF No. 999 加快举行听证会的动议、ECF No. 1007 关于加快举行听证会动议的命令）。(Baranowsky, Kellianne)（录入：10/21/2022）\n\n10/21/2022 1015 关于 Ngok 延长答复 Rule 2004 审查传票期限动议的同意命令请求，由 Greenwich Land, LLC、Hing Chi Ngok 代表 Evan S. Goldstein 提交。(Goldstein, Evan)（录入：10/21/2022）\n\n案号 22-50073 文件 2437-3 提交日期 12/15/23 录入日期 12/15/23 16:29:47 第 109 页，共 276 页\n\nHing Chi Ngok，利害关系方 Greenwich Land, LLC）。(Goldstein, Evan)（录入：10/21/2022）\n\n10/21/2022 1017 Patrick R. Linsey 代表 Luc A. Despins 第11章受托人提交的答复及权利保留声明，（关于：利益相关方 BakerHostetler（贝克·霍斯特勒）提交的 998 号命令动议）。（Linsey, Patrick）（录入：10/21/2022）\n\n10/22/2022 1018 BNC 邮寄证明－PDF 文件。（关于：1008 号生成 BNC 通知/表格）。通知日期 10/22/2022。（行政管理人员）（录入：10/23/2022）\n\n10/22/2022 1019 BNC 邮寄证明－PDF 文件。（关于：1010 号生成 BNC 通知/表格）。通知日期 10/22/2022。（行政管理人员）（录入：10/23/2022）\n\n10/24/2022 1020 庭审记录。于 10/13/22 举行的听证会，由 Patrick M. Birney 请求。根据司法会议通过的新政策，自提交之日起 90 天内，查阅庭审记录受到限制。在该 90 天期间内，庭审记录仅可在书记官办公室查阅，或可向法庭记录员购买。欲了解更多信息，请联系书记官办公室。适用下列期限：删节请求须于 11/14/2022 前提交。删节后庭审记录须于 11/28/2022 前提交。庭审记录查阅将限制至 01/23/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：10/24/2022）\n\n10/24/2022 1021 James J. Healy 代表利益相关方 Williams & Connolly LLP（威廉姆斯与康诺利律师事务所）提交的出庭通知。（Healy, James）（录入：10/24/2022）\n\n10/24/2022 1022 关于 Hin Ghi Ngok（吴庆兴）延长答复 Rule 2004 审查传票期限之动议的同意命令。（关于：963）。（rms）（录入：10/24/2022）\n\n10/24/2022 1023 Patrick R. Linsey 代表 Luc A. Despins 第11章受托人提交的异议及强制执行交叉动议，（关于：利益相关方 Williams & Connolly LLP 提交的 1002 号撤销动议）。（Linsey, Patrick）（录入：10/24/2022）\n\n10/24/2022 1024 Patrick R. Linsey 代表 Luc A. Despins 第11章受托人提交的中止对债务可豁免性／债务豁免提出异议的对抗程序之动议。（Linsey, Patrick）（录入：10/24/2022）\n\n10/24/2022 1025 Patrick R. Linsey 代表 Luc A. Despins 第11章受托人提交的加速举行听证会及作出过渡命令之动议（关于：第11章受托人 Luc A. Despins 提交的 1024 号中止动议）。（Linsey, Patrick）（录入：10/24/2022）\n\n10/25/2022 1026 Eric A. Henzy 代表债务人 Ho Wan Kwok（郭文贵）提交的，对第11章受托人要求作出命令、因债务人未遵守公司治理权利命令而认定其构成民事藐视法庭之动议的异议，（关于：第11章受托人 Luc A. Despins 提交的 913 号藐视法庭动议）。（Henzy, Eric）（录入：10/25/2022）\n\n10/25/2022 1027 部分准许加速举行听证会及作出过渡命令之动议的命令（关于：1024、1025）。（rms）（录入：10/25/2022）\n\n10/25/2022 1028 附有音频文件的 PDF。法庭日期与时间［10/25/2022 1:07:17 PM］。文件大小［18193 KB］。时长［00:50:32］。（courtspeak）（录入：10/25/2022）\n\n案件 22-50073 文件 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 110 页，共 276 页\n\n10/25/2022 1029 庭审记录。于 10/17/22 举行的听证会，由 Patrick M. Birney 请求。根据司法会议通过的新政策，自提交之日起 90 天内，查阅庭审记录受到限制。在该 90 天期间内，庭审记录仅可在书记官办公室查阅，或可向法庭记录员购买。欲了解更多信息，请联系书记官办公室。适用下列期限：删节请求须于 11/15/2022 前提交。删节后庭审记录须于 11/28/2022 前提交。庭审记录查阅将限制至 01/23/2023。（Fiore Reporting Service, LLC）（录入：10/25/2022）\n\n10/25/2022 1030 已举行听证会。（关于：利益相关方 BakerHostetler 提交的 998 号批准传票答复材料出示程序之动议），基于记录中陈述的理由，准许作出命令。（关于：利益相关方 Williams & Connolly LLP 提交的 1002 号撤销动议）基于记录中陈述的理由，延期至 October 27, 2022 at 2:00 PM。该听证会将通过 ZoomGov 平台远程进行。为参加预定听证会，您必须向下列法院电子邮件地址发送电子邮件，联系书记官办公室以获取连接 ZoomGov 远程听证会的指示：CalendarConnect_BPT@ctb.uscourts.gov。（rms）（录入：10/26/2022）\n\n10/26/2022 1031 准许 Baker & Hostetler LLP（贝克与霍斯特勒律师事务所）提出的、批准传票答复材料出示程序之动议的命令（关于：998）。（sr）（录入：10/26/2022）\n\n10/26/2022 1032 庭审记录请求（关于：）1030 已举行听证会。于 October 25, 2022 举行的听证会，由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）、20 名最大债权人提交。请求的记录服务：Fiore Reporting and Transcription（菲奥雷记录与速记）。（Birney, Patrick）（录入：10/26/2022）\n\n10/26/2022 1033 已发送庭审记录请求（关于：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1032 号庭审记录请求）。于 October 25, 2022 举行的听证会。（pe）（录入：10/26/2022）\n\n10/26/2022 1034 BNC 邮寄证明（关于：1020 号庭审记录）。通知日期 10/26/2022。（行政管理人员）（录入：10/27/2022）\n\n10/26/2022 1035 BNC 邮寄证明－PDF 文件。（关于：1022 号延长期限动议命令）。通知日期 10/26/2022。（行政管理人员）（录入：10/27/2022）\n\n10/27/2022 1036 Patrick R. Linsey 代表 Luc A. Despins 第11章受托人提交的送达证明，（关于：第11章受托人 Luc A. Despins 提交的 1024 号中止动议，1027 号中止动议命令）。（Linsey, Patrick）（录入：10/27/2022）\n\n10/27/2022 1037 庭审记录请求（October 25, 2022）（关于：）1030 已举行听证会。于 October 25, 2022 举行的听证会，由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交。请求的记录服务：Fiore Reporting and Transcription。（Henzy, Eric）（录入：10/27/2022）\n\n10/27/2022 1038 已发送庭审记录请求（关于：债务人 Ho Wan Kwok 提交的 1037 号庭审记录请求）。于 October 25, 2022 举行的听证会。（pe）（录入：10/27/2022）\n\n10/27/2022 1039 法官要求提交拟议命令。听证会于 10/27/2022 举行。Patrick R. Linsey 代表 Luc A. Despins 第11章受托人提交，（关于：利益相关方 Williams & Connolly LLP 提交的 1002 号撤销动议，第11章受托人 Luc A. Despins 提交的 1023 号异议）。（Linsey, Patrick）（录入：10/27/2022）\n\n案件 22-50073 文件 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 111 页，共 276 页\n\n10/27/2022 1040 已举行听证会。（关于：利益相关方 Williams & Connolly LLP 提交的 1002 号撤销动议，将提交经修订的同意命令）。（pe）（录入：10/27/2022）\n\n10/27/2022 1041 附有音频文件的 PDF。法庭日期与时间［10/27/2022 2:04:15 PM］。文件大小［4907 KB］。时长［00:13:38］。（courtspeak）（录入：10/27/2022）\n\n10/28/2022 1042 关于 Williams & Connolly 的撤销第三方传票动议及第11章受托人强制执行交叉动议的同意命令（关于：1002、1023）。（rms）（录入：10/28/2022）\n\n10/28/2022 1043 经修订的债权人名单，收据编号 A10341158，费用金额 \\$32。Eric A. Henzy 代表债务人 Ho Wan Kwok 提交。（附件：1 证物 A）。（Henzy, Eric）（录入：10/28/2022）\n\n10/28/2022 1044 准许加速就藐视法庭动议举行听证会之动议的命令。准许关于藐视法庭动议（ECF No. 913）的加速举行听证会动议（ECF No. 935），以及对藐视法庭动议的异议（ECF No. 1026）。有关藐视法庭动议的证据听证会将于 November 15, 2022 at 1:00 p.m. 开始，并在必要时于 November 17, 2022 at 10:00 a.m. 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Boulevard, Bridgeport, CT 继续举行；并进一步命令：第11章受托人及债务人应各自于 November 11, 2022 at 12:00 p.m. 或之前提交其证人及证物清单，且所有证物均应以 pdf 格式提交至案卷。（关于：第11章受托人 Luc A. Despins 提交的 913 号藐视法庭动议）由法官 Julie A. Manning（朱莉·A·曼宁）于 October 28, 2022 签署。（rms）（录入：10/28/2022）\n\n10/28/2022 1045 庭审记录请求（关于：）1040 已举行听证会。于 October 27, 2022 举行的听证会，由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、20 名最大债权人提交。请求的记录服务：Fiore Reporting and Transcription。（Birney, Patrick）（录入：10/28/2022）\n\n10/28/2022 1046 第11章受托人要求作出命令、强制个人债务人 Mei Guo（郭美）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）、Hing Chi Ngok（吴庆兴）、Greenwich Land LLC（格林尼治土地有限责任公司）、Lamp Capital LLC（蓝普资本有限责任公司）及 Golden Spring (New York) LTD.（金泉〈纽约〉有限公司）遵守 Rule 2004 传票之动议，由 Patrick R. Linsey 代表 Luc A. Despins 第11章受托人提交。（Linsey, Patrick）。（录入：10/28/2022）\n\n10/28/2022 1047 Patrick R. Linsey 代表 Luc A. Despins 第11章受托人提交的 Avram E. Luft（阿夫拉姆·E·卢夫特）宣誓书，以支持强制遵守传票之动议，（关于：第11章受托人 Luc A. Despins 提交的 1046 号强制执行动议）。（Linsey, Patrick）（录入：10/28/2022）\n\n10/28/2022 1048 Patrick R. Linsey 代表 Luc A. Despins 第11章受托人提交的加速举行听证会之动议（关于：第11章受托人 Luc A. Despins 提交的 1046 号强制执行动议）。（Linsey, Patrick）（录入：10/28/2022）\n\n案件 22-50073 文件 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 112 页，共 276 页\n\n10/28/2022 1049 BNC 邮寄证明（关于：1029 号庭审记录）。通知日期 10/28/2022。（行政管理人员）（录入：10/29/2022）\n\n10/31/2022 1050 James M. Moriarty（詹姆斯·M. 莫里亚蒂）代表Mei Guo（郭美）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限公司）、Ho Wan Kwok（郭文贵）、债务人提交的对动议的异议，（关于：第1048号第11章受托人Luc A. Despins（卢克·A. 德斯平斯）提交的加快举行听证会动议）。（Moriarty, James）（录入：10/31/2022）\n\n10/31/2022 1051 Eric A. Henzy（埃里克·A. 亨齐）代表Ho Wan Kwok（郭文贵）、债务人提交的庭审记录请求（关于：第1040号已举行的听证会；听证会于October 27, 2022举行）。请求的庭审记录服务：Fiore Reporting and Transcription（Fiore庭审记录与转录）。（Henzy, Eric）（录入：10/31/2022）\n\n10/31/2022 1052 已发送庭审记录请求（关于：20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的第1045号庭审记录请求）。听证会于October 27, 2022举行。（pe）于11/1/2022添加附加附件。（书记官办公室pe）。（录入：10/31/2022）\n\n10/31/2022 1053 John L. Cesaroni（约翰·L. 切萨罗尼）代表Ho Wan Kwok（郭文贵）、债务人提交的特权清单提交通知，（关于：第962号关于命令动议的裁定）。（附件：第1号附件A）。（Cesaroni, John）（录入：10/31/2022）\n\n11/01/2022 1054 已发送庭审记录请求（关于：债务人Ho Wan Kwok（郭文贵）提交的第1051号庭审记录请求）。听证会于October 27, 2022举行。（pe）（录入：11/01/2022）\n\n11/01/2022 1055 Evan S. Goldstein（埃文·S. 戈尔茨坦）代表Greenwich Land, LLC（格林尼治土地有限责任公司）、Hing Chi Ngok（邢志岳），根据《破产规则》9006(c)(1)提交的对加快就第11章受托人强制履行动议举行听证会的异议，（关于：第1048号第11章受托人Luc A. Despins（卢克·A. 德斯平斯）提交的加快举行听证会动议）。（Goldstein, Evan）（录入：11/01/2022）\n\n11/01/2022 1056 Evan S. Goldstein（埃文·S. 戈尔茨坦）代表Greenwich Land, LLC（格林尼治土地有限责任公司）、Hing Chi Ngok（邢志岳）提交的送达证明，（关于：利害关系方Hing Chi Ngok、利害关系方Greenwich Land, LLC提交的第1055号异议）。（Goldstein, Evan）（录入：11/01/2022）\n\n11/01/2022 1057 Patrick R. Linsey（帕特里克·R. 林齐）代表Luc A. Despins（卢克·A. 德斯平斯）、第11章受托人就相关文书作出的答复（第11章受托人Luc A. Despins提交的第1048号加快举行听证会动议）；Patrick R. Linsey代表Luc A. Despins、第11章受托人提交的支持就强制履行动议加快举行听证会动议的答复，（关于：第1048号第11章受托人Luc A. Despins提交的加快举行听证会动议）。（Linsey, Patrick）（录入：11/01/2022）\n\n11/02/2022 1058 部分准许加快就强制履行动议举行听证会动议的命令。就强制履行动议（ECF No. 1046）加快举行听证会的动议（ECF No. 1048）予以部分准许，对加快举行听证会动议的异议（ECF Nos. 1050 and 1055）予以驳回。对强制履行动议的任何异议应于November 14, 2022中午12:00前提交。强制履行动议的听证会将于November 17, 2022上午10:00举行，或于藐视法庭动议（ECF No. 913）的证据听证会结束后立即举行；如有必要，听证会将延续至November 18, 2022上午10:00，在United States Bankruptcy Court（美国破产法院）, 915 Lafayette Boulevard, Bridgeport, CT举行。（关于：1046）法官Julie A. Manning（朱莉·A. 曼宁）于November 2, 2022签署。（rms）（录入：11/02/2022）\n\n案件 22-50073 文书 2437-3 提交 12/15/23 录入 12/15/23 16:29:47 第113页，共276页\n\n11/02/2022 1059 庭审记录。听证会于10/25/22举行，由Patrick M. Birney（帕特里克·M. 伯尼）请求。根据司法会议通过的新政策，自提交之日起90天内限制查阅庭审记录。在90日期间内，庭审记录仅可在书记官办公室查阅，或可向法院转录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求应于11/23/2022前提交。删节版庭审记录应于12/5/2022前提交。庭审记录查阅将限制至01/31/2023。（Fiore Reporting Service, LLC（Fiore庭审记录服务有限责任公司））（录入：11/02/2022）\n\n11/02/2022 1060 Douglas S. Skalka（道格拉斯·S. 斯卡尔卡）代表Genever Holdings Corporation（Genever控股公司）、债务人提交的申请，申请聘用Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩与蒙蒂思专业公司）担任Genever BVI债务人的律师。（Skalka, Douglas）（录入：11/02/2022）\n\n11/02/2022 1061 James M. Moriarty（詹姆斯·M. 莫里亚蒂）代表Ho Wan Kwok（郭文贵）、债务人提交的经修订特权清单提交通知，（关于：第962号关于命令动议的裁定）。（附件：第1号附件）。（Moriarty, James）（录入：11/02/2022）\n\n11/02/2022 1062 John L. Cesaroni（约翰·L. 切萨罗尼）代表Ho Wan Kwok（郭文贵）、债务人提交的经修正特权清单提交通知，（关于：第962号关于命令动议的裁定）。（附件：第1号附件A）。（Cesaroni, John）（录入：11/02/2022）\n\n11/02/2022 1063 Aaron Romney（亚伦·罗姆尼）代表Ho Wan Kwok（郭文贵）、债务人提交的保护令动议。（附件：第1号附件A；第2号附件B；第3号附件C）争议事项答复应于11/16/2022前提交。（Romney, Aaron）（录入：11/02/2022）\n\n11/03/2022 1064 已发布听证会通知（关于：债务人Genever Holdings Corporation（Genever控股公司）提交的第1060号聘用申请）。听证会将于11/15/2022下午01:00在United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。异议截止期限：11/8/2022下午4:00前。（pe）（录入：11/03/2022）\n\n11/03/2022 1065 因日期重新安排，债权人会议预先延期。Genever Holdings Corporation（Genever控股公司）第341(a)条债权人会议的新日期——重新安排至December 2, 2022上午11:30。由U.S. Trustee（美国受托人）提交。根据第341(a)条举行的债权人会议将于12/2/2022上午11:30举行。由于COVID−19，债权人会议将以电话方式举行。为取得证言而延期。（Claiborn, Holley）（录入：11/03/2022）\n\n11/03/2022 1066 Genever Holdings Corporation（Genever控股公司）第341(a)条债权人会议新日期通知——根据所附通知，重新安排至December 2, 2022上午11:30（注：所附名册中的当事人已通过邮件送达所附通知，其他所有当事人均通过CM/ECF系统送达）。Holley L. Claiborn（霍利·L. 克莱伯恩）代表U. S. Trustee（美国受托人）提交，（关于：U.S. Trustee提交的第1065号预先延期的债权人会议）。（Claiborn, Holley）（录入：11/03/2022）\n\n11/03/2022 1067 James M. Moriarty（詹姆斯·M. 莫里亚蒂）代表Ho Wan Kwok（郭文贵）、债务人提交的追回通知，（关于：第962号关于命令动议的裁定）。（Moriarty, James）（录入：11/03/2022）\n\n11/04/2022 1068 BNC邮寄证明（关于：第1059号庭审记录）。通知日期11/04/2022。（Admin.）（录入：11/05/2022）\n\n11/05/2022 1069 BNC邮寄证明——听证会（关于：第1064号听证会通知）。通知日期11/05/2022。（Admin.）（录入：11/06/2022）\n\n案件 22-50073 文书 2437-3 提交 12/15/23 录入 12/15/23 16:29:47 第114页，共276页\n\n11/07/2022 1070 Douglas S. Skalka（道格拉斯·S. 斯卡尔卡）代表Genever Holdings LLC（Genever控股有限责任公司）、Luc A. Despins（卢克·A. 德斯平斯）、Genever Holdings Corporation（Genever控股公司）、利害关系方、第11章受托人、债务人，就与22−50592合并管理提交的动议。（Skalka, Douglas）（录入：11/07/2022）\n\n11/07/2022 1071 Douglas S. Skalka（道格拉斯·S. 斯卡尔卡）代表Luc A. Despins（卢克·A. 德斯平斯）、Genever Holdings Corporation（Genever控股公司）、Genever Holdings LLC（Genever控股有限责任公司）、第11章受托人、债务人、利害关系方提交的加快举行听证会动议（关于：第11章受托人Luc A. Despins、债务人Genever Holdings Corporation、利害关系方Genever Holdings LLC提交的第1070号合并管理动议）。（Skalka, Douglas）（录入：11/07/2022）\n\n11/08/2022 1072 Douglas S. Skalka（道格拉斯·S. 斯卡尔卡）代表Luc A. Despins（卢克·A. 德斯平斯）、Genever Holdings Corporation（Genever控股公司）、Genever Holdings LLC（Genever控股有限责任公司）、第11章受托人、债务人、利害关系方提交的动议，申请命令：(i) 设定提交债权证明的截止日期；(ii) 批准债权申报截止日期通知的格式；及(iii) 给予相关救济（补充动议）。（Skalka, Douglas）（录入：11/08/2022）\n\n11/08/2022 1073 Douglas S. Skalka（道格拉斯·S. 斯卡尔卡）代表Luc A. Despins（卢克·A. 德斯平斯）、Genever Holdings Corporation（Genever控股公司）、Genever Holdings LLC（Genever控股有限责任公司）、第11章受托人、债务人、利害关系方提交的加快举行听证会动议（关于：第11章受托人Luc A. Despins、债务人Genever Holdings Corporation、利害关系方Genever Holdings LLC提交的第1072号命令动议）。（Skalka, Douglas）（录入：11/08/2022）\n\n11/09/2022 1074 准许加快举行听证会动议的命令。听证会将于11/15/2022下午01:00在United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。（关于：第11章受托人Luc A. Despins（卢克·A. 德斯平斯）、债务人Genever Holdings Corporation（Genever控股公司）、利害关系方Genever Holdings LLC（Genever控股有限责任公司）提交的第1070号合并管理动议）。（pe）（录入：11/09/2022）\n\n11/09/2022 1075 准许加快举行听证会动议的命令。听证会将于11/15/2022下午01:00在United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。（关于：第11章受托人Luc A. Despins（卢克·A. 德斯平斯）、债务人Genever Holdings Corporation（Genever控股公司）、利害关系方Genever Holdings LLC（Genever控股有限责任公司）提交的第1072号命令动议）。（pe）（录入：11/09/2022）\n\n11/09/2022 1076 Douglas S. Skalka（道格拉斯·S. 斯卡尔卡）代表Luc A. Despins（卢克·A. 德斯平斯）、第11章受托人提交的送达证明，（关于：第11章受托人Luc A. Despins、债务人Genever Holdings Corporation（Genever控股公司）、利害关系方Genever Holdings LLC（Genever控股有限责任公司）提交的第1070号合并管理动议；第1074号关于加快举行听证会动议的命令）。（Skalka, Douglas）（录入：11/09/2022）\n\n11/09/2022 1077 Douglas S. Skalka（道格拉斯·S. 斯卡尔卡）代表Luc A. Despins（卢克·A. 德斯平斯）、第11章受托人提交的送达证明，（关于：第11章受托人Luc A. Despins、债务人Genever Holdings Corporation（Genever控股公司）、利害关系方Genever Holdings LLC（Genever控股有限责任公司）提交的第1072号命令动议；第1075号关于加快举行听证会动议的命令）。（Skalka, Douglas）（录入：11/09/2022）\n\n11/09/2022 1078 Patrick M. Birney（帕特里克·M. 伯尼）代表20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的答复及权利保留，（关于：第11章受托人Luc A. Despins（卢克·A. 德斯平斯）、债务人Genever Holdings Corporation（Genever控股公司）、利害关系方Genever Holdings LLC（Genever控股有限责任公司）提交的第1072号命令动议）。（Birney, Patrick）（录入：11/09/2022）\n\n案件 22-50073 文书 2437-3 提交 12/15/23 录入 12/15/23 16:29:47 第115页，共276页\n\n11/10/2022 1079 Douglas S. Skalka（道格拉斯·S. 斯卡尔卡）代表Genever Holdings Corporation（Genever控股公司）、债务人提交的动议，申请将提交清单或提供所需信息的截止期限延长至November 23, 2022。（Skalka, Douglas）（录入：11/10/2022）\n\n11/10/2022 1080 庭审记录。于 10/27/22 举行听证会。由 Patrick Birney（帕特里克·伯尼）申请。\n根据司法会议通过的新政策，自归档之日起90天内，查阅庭审记录受到限制。在该90日期间，庭审记录仅可在书记官办公室查阅，或可向法庭记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节申请须于 12/1/2022 前提交。删节后庭审记录须于 12/12/2022 前提交。庭审记录的查阅将限制至 02/8/2023。(Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司）)（录入：11/10/2022）\n\n11/11/2022 1081 Jay Marshall Wolman（杰伊·马歇尔·沃尔曼）代表债权人 Logan Cheng（程龙安）提交答复，(关于：第1072号由第11章受托人 Luc A. Despins（吕克·A·德斯平）、债务人 Genever Holdings Corporation（吉尼弗控股公司）及利害关系方 Genever Holdings LLC（吉尼弗控股有限责任公司）提交的命令动议)。(Wolman, Jay)（录入：11/11/2022）\n\n11/11/2022 1082 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok（郭文贵）提交债务人证人及证物清单，(关于：第1044号加速听证动议裁定)。(附件：第1号证物A 第2号证物B 第3号证物C 第4号证物D 第5号证物E 第6号证物F 第7号证物G 第8号证物H 第9号证物I) (Moriarty, James)（录入：11/11/2022）\n\n11/11/2022 1083 Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人 Luc A. Despins 提交藐视法庭动议听证会证物，(关于：第913号由第11章受托人 Luc A. Despins 提交的藐视法庭动议，第1044号加速听证动议裁定)。(附件：第1号证物4：Decision & Order 2/9/22 第2号证物5：Decision & Order 7/7/20 第3号证物6：Particulars of Claim (UK) 9/23/20 第4号证物7：341会议庭审记录 4/6/22 第5号证物8：受托人致债务人律师的信函 8.31.22 第6号证物9：9/6/22状态会议庭审记录 第7号证物10：341会议庭审记录 3/21/22 第8号证物11：起诉状，Guo Wengui（郭文贵）诉 Joshua Schiller（约书亚·席勒）等，12/31/18 第9号证物12：支持强制仲裁动议的法律备忘录 4/24/19 第10号证物13：最终仲裁裁决（Boies Schiller（博伊斯·席勒）仲裁）10/6/18 第11号证物14：起诉状，Ace Decade（艾斯十年）诉 UBS（瑞银）10/5/15 第12号证物15：Kwok（郭）宣誓书 2/5/16 第13号证物16：Kwok宣誓书的中文译本 2/5/16 第14号证物17：Paul Hastings LLP（普衡律师事务所）对 2/15/16 Kwok宣誓书的中文译本 第15号证物18：Kwok宣誓书译文证明 11.10.22 第16号证物19：Yu Yong（俞勇）在 Ace Decade Holdings Limited（艾斯十年控股有限公司）诉 UBS AG（瑞银集团股份公司）案中的宣誓书 第17号证物20：包括 R. Barnett（R. 巴内特）的电子邮件链，自 1/30/15 起 第18号证物21：Boies Schiller 与 Miles Kwok（郭文贵）之间的委托协议 第19号证物22：与 Kristin Beirne（克里斯汀·伯恩）的电子邮件链，自 5/18/15 起 第20号证物23：与 Kathy Sloane（凯西·斯隆）的电子邮件链，自 2/27/15 起 第21号证物24：与 Adam Wolfson（亚当·沃尔夫森）的电子邮件链，自 2/24/15 起) (Linsey, Patrick)。（录入：11/11/2022）\n\n11/11/2022 1084 根据 Fed R. Bankr. P. 2014(a) 提交补充文件——Irve J. Goldman（欧文·J·戈德曼）的补充声明。Irve J. Goldman 代表无担保债权人官方委员会债权人委员会提交，(关于：第157号由债权人委员会无担保债权人官方委员会提交的聘用申请)。(Goldman, Irve)（录入：11/11/2022）\n\n11/11/2022 1085 BNC 邮寄证明——PDF 文件。(关于：第1074号加速听证动议裁定)。通知日期 11/11/2022。(Admin.)（录入：11/12/2022）\n\n案件 22-50073 文件 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 116 页，共 276 页\n\n11/11/2022 1086 BNC 邮寄证明——PDF 文件。(关于：第1075号加速听证动议裁定)。通知日期 11/11/2022。(Admin.)（录入：11/12/2022）\n\n11/12/2022 1087 BNC 邮寄证明 (关于：第1080号庭审记录)。通知日期 11/12/2022。(Admin.)（录入：11/13/2022）\n\n11/14/2022 1088 Evan S. Goldstein（埃文·S·戈德斯坦）代表 Greenwich Land, LLC（格林尼治土地有限责任公司）、Hing Chi Ngok（邢志岳）提交对第11章受托人要求作出命令、强制 Hing Chi Ngok 及 Greenwich Land LLC 遵守规则2004传票之动议的异议及答复，(关于：第1046号由第11章受托人 Luc A. Despins 提交的强制动议)。(Goldstein, Evan)（录入：11/14/2022）\n\n11/14/2022 1089 Evan S. Goldstein 代表 Greenwich Land, LLC、Hing Chi Ngok 提交送达证明，(关于：第1088号由利害关系方 Hing Chi Ngok、利害关系方 Greenwich Land, LLC 提交的异议)。(Goldstein, Evan)（录入：11/14/2022）\n\n11/14/2022 1090 James M. Moriarty 代表 Mei Guo（郭梅）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）、Ho Wan Kwok、债务人，提交对第11章受托人要求强制遵守规则2004传票之动议的异议，(关于：第1046号由第11章受托人 Luc A. Despins 提交的强制动议)。(附件：第1号证物A 第2号证物B) (Moriarty, James)（录入：11/14/2022）\n\n11/14/2022 1091 已提交密封文件。Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交。(Linsey, Patrick)（录入：11/14/2022）\n\n11/14/2022 1092 已提交密封文件。Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交。(Linsey, Patrick)（录入：11/14/2022）\n\n11/14/2022 1093 关于 Hing Chi Ngok 延长答复规则2004审查传票期限动议的第二份同意命令。Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交，(关于：第1022号延长时间动议裁定)。(Linsey, Patrick)。（录入：11/14/2022）\n\n11/14/2022 1094 因法院日程变更，听证会重新排期。(关于：第913号由第11章受托人 Luc A. Despins 提交的藐视法庭动议；第1060号由债务人 Genever Holdings Corporation 提交的聘用申请；第1070号由第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation 及利害关系方 Genever Holdings LLC 提交的联合管理动议；第1072号由第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation 及利害关系方 Genever Holdings LLC 提交的命令动议)。听证会将于 11/16/2022 下午 01:00 通过 ZoomGov 平台举行。(pe)（录入：11/14/2022）\n\n11/14/2022 1095 密封动议 (关于：相关文件第1083号证物、第1091号已提交密封文件、第1092号已提交密封文件)，附经删节的支持第11章受托人藐视法庭动议的答复。Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交，(关于：第1083号由第11章受托人 Luc A. Despins 提交的证物；第1091号由第11章受托人 Luc A. Despins 提交的已提交密封文件；第1092号由第11章受托人 Luc A. Despins 提交的已提交密封文件) (Linsey, Patrick)（录入：11/14/2022）\n\n11/14/2022 1096 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交附证物的修正证物清单，(关于：第913号由第11章受托人 Luc A. Despins 提交的藐视法庭动议)。(附件：第1号修正证物) (Linsey, Patrick)（录入：11/15/2022）\n\n11/15/2022 1097 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表第11章受托人 Luc A. Despins 提交 2022年11月16日状态会议拟议议程通知，(关于：第1094号继续审理／重新排期的听证会)。(Skalka, Douglas)（录入：11/15/2022）\n\n11/15/2022 1098 法官要求的拟议命令。听证会于 11/15/2022 举行。Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交，(关于：第913号由第11章受托人 Luc A. Despins 提交的藐视法庭动议)。(Linsey, Patrick)（录入：11/15/2022）\n\n11/16/2022 1099 已提交密封文件。Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交。(Linsey, Patrick)（录入：11/16/2022）\n\n11/16/2022 1100 已提交密封文件。Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交。(Linsey, Patrick)（录入：11/16/2022）\n\n11/16/2022 1101 已举行听证会。基于记录中陈述的理由，(关于：第913号由第11章受托人 Luc A. Despins 提交的藐视法庭动议)将于 2022年11月17日上午 11:00 继续进行。(关于：第1060号由债务人 Genever Holdings Corporation 提交的聘用申请)获准。(关于：第1070号由第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation 及利害关系方 Genever Holdings LLC 提交的联合管理动议)获准。修订命令须于 2022年11月17日前提交。(关于：第1072号由 Douglas S. Skalka 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第11章受托人、债务人及利害关系方提交的命令动议，即：(i) 确定提交债权证明的截止日期；(ii) 批准截止日期通知的格式；及 (iii) 准予相关救济（补充动议）)获准，但须提交记录中讨论的修订拟议命令。(rms)（录入：11/16/2022）\n\n11/16/2022 1102 附有音频文件的 PDF。法院日期及时间 [ 11/16/2022 1:04:25 PM ]。文件大小 [ 7939 KB ]。运行时长 [ 00:22:03 ]。(courtspeak)。（录入：11/16/2022）\n\n11/16/2022 1103 附有音频文件的 PDF。法院日期及时间 [ 11/16/2022 1:27:59 PM ]。文件大小 [ 88 KB ]。运行时长 [ 00:00:15 ]。(courtspeak)。（录入：11/16/2022）\n\n11/16/2022 1104 附有音频文件的 PDF。法院日期及时间 [ 11/16/2022 2:29:34 PM ]。文件大小 [ 24887 KB ]。运行时长 [ 01:09:08 ]。(courtspeak)。（录入：11/16/2022）\n\n11/16/2022 1105 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交异议，(关于：第1063号由债务人 Ho Wan Kwok 提交的保护令动议)。(附件：第1号附证物的 Avram E. Luft（艾夫拉姆·E·卢夫特）声明) (Linsey, Patrick)（录入：11/16/2022）\n\n11/17/2022 1106 法官要求的拟议命令。听证会于 2022年11月16日举行。Douglas S. Skalka 代表第11章受托人 Luc A. Despins 提交，(关于：第1070号由第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation 及利害关系方 Genever Holdings LLC 提交的联合管理动议)。(Skalka, Douglas)（录入：\n\n案件 22-50073 文件 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 118 页，共 276 页\n\n11/17/2022)\n\n11/17/2022 1107 命令：批准债务人依据《破产法典》第327、328和330条、《破产规则》第2014和2016条以及《地方法院破产规则》第2014−1和2016−1条提出的申请，准许作出命令，授权并批准聘任 Neubert, Pepe, & Monteith, P.C. 作为债务人律师（RE: 1060）。（sr）（录入：11/17/2022）\n\n11/17/2022 1108 命令：封存听证会部分内容：2022年11月16日，就债务人案件中的若干事项举行了听证会。在听证会上，第11章受托人陈述并记入记录，个人债务人近期接受证言录取后，个人债务人在社交媒体上发布了针对第11章受托人、其律师以及一名债权人及其律师的贬损性和煽动性言论；个人债务人还提供了第11章受托人、第11章受托人的前配偶、第11章受托人的律师以及一名债权人及其律师的私人住宅地址，并呼吁人们到他们各自的住所抗议。根据经 D. Conn. Bankr. L.R. 1001−1(b) 和9077−1纳入适用的 D. Conn. L. Civ. R. 5(e)，本院依职权决定封存讨论上述敏感事项的听证会部分，并将封存部分听证会的出席人员限制为第11章受托人、作为第11章受托人律师的 Barron 律师、作为个人债务人律师的 Henzy 律师，以及来自美国受托人办公室的 Claiborn 律师。如记录所述，法院获悉了会对本案个人造成严重潜在损害的敏感信息，法院认定，该等损害超过目前将听证会封存部分公开的利益。据此，现命令：\n\n命令：本命令所述听证会部分予以封存，直至法院进一步命令。（RE: 1101，1103）。Julie A. Manning 法官于2022年11月17日签署。（rms）（录入：11/17/2022）\n\n11/17/2022 1109 庭审记录请求（RE:）849 已举行听证会，853 已举行听证会。于2022年9月12日和13日举行的听证会。Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业），20名最大债权人，提交。请求的庭审记录服务机构：Fiore Reporting and Transcription（Birney, Patrick）（录入：11/17/2022）\n\n11/17/2022 1110 关于部分解决受托人藐视法庭动议的命令（RE: 913）。（rms）（录入：11/17/2022）\n\n11/17/2022 1111 已举行听证会。基于记录所述理由，（RE: 第11章受托人 Luc A. Despins 提交的913藐视法庭动议）延期至11/18/2022上午10:00。（RE: 第11章受托人 Luc A. Despins 提交的1046强制动议）延期至就藐视法庭动议举行的证据听证会结束时。（rms）（录入：11/17/2022）\n\n11/17/2022 1112 附有音频文件的 PDF。法院日期和时间 [ 11/17/2022 12:17:15 PM ]。文件大小 [ 9299 KB ]。运行时长 [ 00:25:50 ]。（courtspeak）。（录入：11/17/2022）\n\n11/17/2022 1113 附有音频文件的 PDF。法院日期和时间 [ 11/17/2022 1:48:55 PM ]。文件大小 [ 4716 KB ]。运行时长 [ 00:13:06 ]。（courtspeak）。（录入：11/17/2022）\n\n案件 22-50073 文件 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 119 页，共 276 页\n\n11/17/2022 1114 附有音频文件的 PDF。法院日期和时间 [ 11/17/2022 2:11:38 PM ]。文件大小 [ 27570 KB ]。运行时长 [ 01:16:35 ]。（courtspeak）。（录入：11/17/2022）\n\n11/17/2022 1115 Jay Marshall Wolman 代表债权人 Logan Cheng（程龙）提交的异议，（RE: 第11章受托人 Luc A. Despins 提交的1095封存动议、第11章受托人 Luc A. Despins 提交的1099已封存文件、第11章受托人 Luc A. Despins 提交的1100已封存文件）。（Wolman, Jay）（录入：11/17/2022）\n\n11/18/2022 1116 第11章受托人就对债务人、与债务人关联的实体和个人、以及相关媒体公司和银行的其他法律及财务顾问进行2004审查所提出的动议（第二次补充综合动议），由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交。（附件：第1项附件A：拟议命令；第2项附件B和C−1至C−53）（Linsey, Patrick）（录入：11/18/2022）\n\n11/18/2022 1117 已发送庭审记录请求（RE: 20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的1109庭审记录请求）。于2022年9月12日和13日举行的听证会（pe）（录入：11/18/2022）\n\n11/18/2022 1118 第11章受托人依据 28 U.S.C. 第1452条及《破产规则》第9006(b)和9027条提出的动议，请求作出命令，进一步延长受托人移送民事诉讼的期限，由 Douglas S. Skalka 代表第11章受托人 Luc A. Despins 提交。（Skalka, Douglas）。（录入：11/18/2022）\n\n11/18/2022 1119 Douglas S. Skalka 代表第11章受托人 Luc A. Despins 提交的加速举行听证会动议（RE: 第11章受托人 Luc A. Despins 提交的1118命令动议）（Skalka, Douglas）（录入：11/18/2022）\n\n11/18/2022 1120 命令：批准加速举行听证会动议。听证会定于11/21/2022下午12:00在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（RE: 第11章受托人 Luc A. Despins 提交的1118命令动议）（pe）（录入：11/18/2022）\n\n11/18/2022 1121 安排状态会议的命令。状态会议定于11/21/2022下午12:00通过 ZoomGov 举行。（pe）（录入：11/18/2022）\n\n11/18/2022 1122 送达证明，由 Douglas S. Skalka 代表第11章受托人 Luc A. Despins 提交，（RE: 第11章受托人 Luc A. Despins 提交的1118命令动议、1120关于加速举行听证会动议的命令）。（Skalka, Douglas）（录入：11/18/2022）\n\n11/18/2022 1123 已举行听证会。（RE: 第11章受托人 Luc A. Despins 提交的1095封存动议）基于记录所述理由获准，并将作出命令。（RE: 第11章受托人 Luc A. Despins 提交的913藐视法庭动议），裁决随后作出。（RE: 第11章受托人 Luc A. Despins 提交的1046强制动议）延期至待定日期。（rms）（录入：11/18/2022）\n\n11/18/2022 1124 附有音频文件的 PDF。法院日期和时间 [ 11/18/2022 10:41:10 AM ]。文件大小 [ 16628 KB ]。运行时长 [ 00:46:11 ]。（courtspeak）。（录入：11/18/2022）\n\n案件 22-50073 文件 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 120 页，共 276 页\n\n11/18/2022 1125 附有音频文件的 PDF。法院日期和时间 [ 11/18/2022 12:37:26 PM ]。文件大小 [ 45059 KB ]。运行时长 [ 02:05:10 ]。（courtspeak）。（录入：11/18/2022）\n\n11/18/2022 1126 附有音频文件的 PDF。法院日期和时间 [ 11/18/2022 3:14:51 PM ]。文件大小 [ 677 KB ]。运行时长 [ 00:01:53 ]。（courtspeak）。（录入：11/18/2022）\n\n11/20/2022 1127 BNC 邮寄证明 − PDF 文件。（RE: 1120关于加速举行听证会动议的命令）。通知日期 11/20/2022。（Admin.）（录入：11/21/2022）\n\n11/21/2022 1128 命令：批准延长提交清单、附表、陈述书及其他文件期限的动议，延长至2022年11月23日（相关文件第1079号）。（sr）（录入：11/21/2022）\n\n11/21/2022 1129 关于 Hing Chi Ngok（吴庆志）延长答复2004审查传票期限动议的第二份同意命令（RE: 1022关于延长期限动议的同意命令）。（sr）（录入：11/21/2022）\n\n11/21/2022 1130 听证会重新安排（RE: 第11章受托人 Luc A. Despins 提交的1118命令动议、1121设定状态会议的命令）。听证会定于11/21/2022下午02:00在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（pe）（录入：11/21/2022）\n\n11/21/2022 1131 命令：暂时封存听证会部分内容及特定证物：2022年11月18日，就以下事项举行了听证会：(i) 第11章受托人提出的封存其支持作出命令、认定债务人因未遵守公司治理权利命令及相关文件／证物而构成民事藐视法庭的动议之答复，并延长该答复页数限制的封存动议（“封存动议”，ECF. No. 1095）；(ii) 债权人 Logan Cheng（程龙）对封存动议提出的异议（“异议”，ECF No. 1115）；及 (iii) 第11章受托人提出的藐视法庭动议（“藐视法庭动议”，ECF No. 913）。法院依照 Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019) 的要求，对拟封存材料进行了个别审查。按照听证会期间作出的命令，受托人律师根据《关于与规则2004传唤文件和信息有关的律师—委托人特权及工作成果保护控制权的同意命令》（“特权同意命令”，ECF No. 856）认定为受托人特权保护的文件（“特权文件”，ECF No. 1099，证物2024、2830、3438），基于适用于该等文件的律师—委托人特权主张而予以封存；且法院还根据 11 U.S.C. § 107(b)(1)，参见 In re Fifty−Off Stores, Inc. 213 B.R. 646, 655 (Bankr. W.D. Tex. 1996)；另参见 In re Purdue Pharma, 632 B.R. 34 (Bankr. S.D.N.Y. 2021)，以及经 D. Conn. Bankr. L.R. 1001−1(b) 和9077−1纳入适用的 D. Conn. L. Civ. R. 5(e)，认定就破产财团一项重大诉讼资产所涉律师—委托人特权的放弃可能对破产财团造成的损害，超过目前公众知悉的利益；并进一步认定，目前披露将对第11章受托人进行和开展债务人资产调查的能力产生不利影响。受托人还认定其中一份特权文件为受律师工作成果特权保护的文件（“工作成果证物”，ECF No. 1099，证物38）；按照听证会期间作出的命令，该文件作为受律师工作成果特权保护的文件予以封存。此外，一份证物（“个人债务人证言录取”，ECF No. 1110，证物27）被个人债务人根据保护令（ECF No. 923）指定为“高度保密”，且目前披露个人债务人证言录取所造成的损害超过公众查阅该证物的利益，因为这将对第11章受托人进行和开展债务人资产调查的能力产生不利影响。据此，按照法院在听证会期间作出的命令，现命令：\n\n命令：封存动议获准，直至法院进一步命令；并进一步\n\n命令：特权文件、工作成果证物及债务人证言录取予以封存，直至法院进一步命令；并进一步\n\n命令：答复可长达25页；并进一步\n\n命令：藐视法庭动议听证会的部分内容，基于记录所述理由并依照本命令予以封存，直至法院进一步命令。Julie A. Manning 法官于2022年11月21日签署。（pe）（录入：11/21/2022）\n\n1132 庭审记录请求。于2022年11月16日、17日、18日举行的听证会，由 Patrick M. Birney 代表 Pacific Alliance Asia\n\n听证会，现命令：\n\n并进一步\n\n法院；并进一步\n\n11/21/2022 由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业），20名最大债权人，提交。请求的庭审记录服务机构：Fiore Reporting and Transcription（Birney, Patrick）（录入：11/21/2022）\n\n11/21/2022 1133 第11章受托人通知（已删节），由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交，（RE: 1130听证会延期／重新安排）。（Linsey, Patrick）（录入：11/21/2022）\n\n11/21/2022 1134 封存动议。关于：第11章受托人陈述书。由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：11/21/2022）\n\n1135 Patrick R. Linsey 代表第11章受托人 Luc\n\nA. Despins 提交的加速举行听证会动议（RE: 第11章受托人 Luc A. Despins 提交的1134封存动议）（Linsey, Patrick）（录入：11/21/2022 11/21/2022）\n\n11/21/2022 1136 已提交封存文件。由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：11/21/2022）\n\n11/21/2022 1137 由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（吕克·A·德斯潘斯）第11章受托人提交的状态会议议程通知（Nov. 21, 2022）。（关于：1130 听证会延期/重新安排）。（Linsey, Patrick）（录入：11/21/2022）\n\n11/21/2022 1138 由 Patrick R. Linsey 代表 Luc A. Despins 第11章受托人提交的第11章受托人拟提交进一步修订的拟定截止日期裁定的意向通知。（关于：1101 已举行听证会）。（Linsey, Patrick）（录入：11/21/2022）\n\n受托人。（Despins, Luc）（录入：11/21/2022）\n\n11/21/2022 1139 速记记录请求。于 11/16/2022 至 11/18/2022 举行的听证会。由 Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok（郭文贵）提交。请求的速记服务：Fiore Reporting and Transcription（菲奥雷记录与速记）。（Henzy, Eric）（录入：11/21/2022）\n\n1140 截至 10/31/2022 期间的第11章月度经营报告，由 Luc A. Despins 代表 Luc A. Despins 第11章受托人提交。\n\n11/21/2022\n案件 22-50073 文件 2437-3 提交日期 12/15/23 录入日期 12/15/23 16:29:47 第 122 页，共 276 页\n\n11/21/2022 1141 对相关第11章案件实行联合管理的裁定（关于：1070）。（pe）（录入：11/21/2022）\n\n11/21/2022 1142 附带音频文件的 PDF。法庭日期及时间 [ 11/21/2022 2:15:34 PM ]。文件大小 [ 14836 KB ]。运行时长 [ 00:41:13 ]。（courtspeak）。（录入：11/21/2022）\n\n11/21/2022 1145 已举行听证会。（关于：由第11章受托人 Luc A. Despins 提交的 1118 请求裁定的动议，因庭审记录中陈述的理由准予录入的裁定，1121 设定状态会议的裁定，已举行状态会议）。（pe）（录入：11/22/2022）\n\n11/22/2022 1143 对抗程序案件 22−05032。由 Annecca H. Smith（安妮卡·H·史密斯）、Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）针对 Ho Wan Kwok 提交的诉状（经删节）(72（禁令救济−其他）)。收据编号 #A10364877，费用金额 \\$350。（Birney, Patrick）（录入：11/22/2022）\n\n11/22/2022 1144 速记记录请求。于 November 21, 2022 举行的听证会。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（20名最大债权人）提交。请求的速记服务：Fiore Reporting and Transcription。（Birney, Patrick）（录入：11/22/2022）\n\n11/22/2022 1146 已发送速记记录请求（关于：由20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1132 速记记录请求、由债务人 Ho Wan Kwok 提交的 1139 速记记录请求）。于 November 16、17 和 18, 2022 举行的听证会。（pe）（录入：11/22/2022）\n\n11/22/2022 1147 已发送速记记录请求（关于：由20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1144 速记记录请求）。于 November 21, 2022 举行的听证会。（pe）（录入：11/22/2022）\n\n11/22/2022 1148 在联合管理案件裁定后，向债务人发出的提供补充债权人名单通知。补充债权人名单应于 11/23/2022 前提交。（sr）（录入：11/22/2022）\n\n11/22/2022 1149 由 John L. Cesaroni（约翰·L·切萨罗尼）代表 Mei Guo（郭梅）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）提交的异议。（关于：由第11章受托人 Luc A. Despins 提交的 1116 审查动议）。（Cesaroni, John）（录入：11/22/2022）\n\n11/22/2022 1150 由 Patrick R. Linsey 代表 Luc A. Despins 第11章受托人提交的送达证明。（关于：由第11章受托人 Luc A. Despins 提交的 1116 审查动议）。（Linsey, Patrick）（录入：11/22/2022）\n\n11/23/2022 1151 由 Taruna Garg（塔鲁娜·加格）代表债权人 The Sherry−Netherland, Inc.（雪莉-荷兰公司）提交的出庭通知。（Garg, Taruna）（录入：11/23/2022）\n\n11/23/2022 1152 由保荐律师 Taruna Garg 代表债权人 The Sherry−Netherland, Inc. 提交的外州执业律师 Patrick Petrocelli, Esq.（帕特里克·彼得罗切利律师）临时出庭动议。收据编号 #A10366468，费用金额 \\$200（附件：# 1 Patrick Petrocelli, Esq. 的宣誓书；# 2 拟定裁定）。（Garg, Taruna）（录入：11/23/2022）\n\n11/23/2022 1153 书记员关于重复提交的证据：Genever Holdings LLC（金尼弗控股有限责任公司）22−50592，第11章案件，于 10/12/2020 在 Connecticut（康涅狄格州）提交；20−12411，第11章案件，于 10/12/2020 在 New York Southern（纽约南区）提交（管理）。发生系统错误：请忽略本条目。该实体并非重复提交人。于 11/23/2022 修改（gr）。于 11/23/2022 修改（gr）。（录入：11/23/2022）\n\n案件 22-50073 文件 2437-3 提交日期 12/15/23 录入日期 12/15/23 16:29:47 第 123 页，共 276 页\n\n11/23/2022 1154 由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人 Genever Holdings LLC 提交的聘用 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩及蒙蒂思专业公司）作为债务人 Genever Holdings LLC 联合律师的申请。（Skalka, Douglas）（录入：11/23/2022）\n\n11/23/2022 1155 依据 28 U.S.C. § 1452 及《破产程序规则》9006(b) 和 9027，延长受托人移送民事诉讼期限的裁定（关于：1118）。（sr）（录入：11/23/2022）\n\n11/23/2022 1156 由保荐律师 Taruna Garg 代表债权人 The Sherry−Netherland, Inc. 提交的外州执业律师 Sherry Millman, Esq.（谢莉·米尔曼律师）临时出庭动议。收据编号 #A10367491，费用金额 \\$200（附件：# 1 Sherry Millman, Esq. 的宣誓书；# 2 拟定裁定）。（Garg, Taruna）（录入：11/23/2022）\n\n11/23/2022 1157 附表包括 AB、D、EF、G、H，以及非自然人债务人宣誓处罚声明，由 Douglas S. Skalka 代表债务人 Genever Holdings Corporation（金尼弗控股公司）提交。（Skalka, Douglas）（录入：11/23/2022）\n\n11/23/2022 1158 由 Douglas S. Skalka 代表债务人 Genever Holdings Corporation 提交的财务状况说明书。（Skalka, Douglas）（录入：11/23/2022）\n\n11/23/2022 1159 BNC 邮寄证明 − PDF 文件。（关于：1141 联合管理动议裁定）。通知日期 11/23/2022。（管理）。（录入：11/24/2022）\n\n11/24/2022 1160 BNC 邮寄证明（关于：1148 合并债权人名单通知）。通知日期 11/24/2022。（管理）。（录入：11/25/2022）\n\n11/25/2022 1161 关于债务人 Genever Holdings Corporation 的资产和负债附表及财务状况说明书的总体说明、方法论说明和权利保留声明。由 Douglas S. Skalka 代表债务人 Genever Holdings Corporation 提交，（关于：债务人 Genever Holdings Corporation 提交的 1157 附表 AB−J、宣誓处罚声明，债务人 Genever Holdings Corporation 提交的 1158 财务状况说明书）。（Skalka, Douglas）（录入：11/25/2022）\n\n11/28/2022 1162 由 Patrick R. Linsey 代表 Luc A. Despins 第11章受托人提交的送达证明。（关于：由第11章受托人 Luc A. Despins 提交的 1098 法官要求的拟定裁定）。（Linsey, Patrick）（录入：11/28/2022）\n\n11/28/2022 1163 经修订的债权人名单。收据编号 #A10368764，费用金额 \\$32。由 Douglas S. Skalka 代表债务人 Genever Holdings Corporation 提交。（Skalka, Douglas）（录入：11/28/2022）\n\n11/28/2022 1164 由 Patrick R. Linsey 代表 Luc A. Despins 第11章受托人提交的经修订送达证明。（关于：由第11章受托人 Luc A. Despins 提交的 1116 审查动议）。（Linsey, Patrick）（录入：11/28/2022）\n\n案件 22-50073 文件 2437-3 提交日期 12/15/23 录入日期 12/15/23 16:29:47 第 124 页，共 276 页\n\n11/28/2022 1165 准予加速听证动议的裁定。听证会将于 11/30/2022 11:00 AM 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：由第11章受托人 Luc A. Despins 提交的 1134 密封动议）。送达须于 11/28/2022 5:00 PM 或之前完成。送达证明须于 11/29/2022 5:00 PM 或之前提交。（rms）（录入：11/28/2022）\n\n11/28/2022 1166 已发出听证会通知（关于：债务人 Ho Wan Kwok 提交的 1063 保护令动议，债务人 Genever Holdings LLC 提交的 1154 聘用 Neubert, Pepe & Monteith, P.C. 的申请）。听证会将于 11/30/2022 11:00 AM 在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：11/29/2022 5:00 pm 前。送达证明应于 11/29/2022 5:00 PM 前提交。（rms）（录入：11/28/2022）\n\n11/28/2022 1167 已发出听证会通知（关于：由第11章受托人 Luc A. Despins 提交的 1116 审查动议）。听证会将于 11/30/2022 11:00 AM 在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：11/29/2022 5:00 pm 前。送达证明应于 11/29/2022 5:00 pm 前提交。（rms）（录入：11/28/2022）\n\n11/28/2022 1168 已发出听证会通知（关于：由第11章受托人 Luc A. Despins 提交的 1046 强制动议）。听证会将于 11/30/2022 11:00 AM 在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（rms）（录入：11/28/2022）\n\n11/28/2022 1169 由 Douglas S. Skalka 代表 Luc A. Despins 第11章受托人提交的送达证明。（关于：1166 听证会通知）。（Skalka, Douglas）（录入：11/28/2022）\n\n11/28/2022 1170 由 Douglas S. Skalka 代表 Luc A. Despins 第11章受托人提交的送达证明。（关于：由第11章受托人 Luc A. Despins 提交的 1134 密封动议，1165 加速听证动议裁定）。（Skalka, Douglas）（录入：11/28/2022）\n\n11/29/2022 1171 准予外州执业律师 Sherry J. Millman 临时出庭动议的裁定（关于：1156）。（sr）（录入：11/29/2022）\n\n11/29/2022 1172 由 Douglas S. Skalka 代表 Luc A. Despins 第11章受托人提交的送达证明。（关于：1167 听证会通知）。（Skalka, Douglas）（录入：11/29/2022）\n\n11/29/2022 1173 准予外州执业律师 Patrick N. Petrocelli 临时出庭动议的裁定（关于：1152）。（sr）（录入：11/29/2022）\n\n11/29/2022 1174 由 Aaron Romney（亚伦·罗姆尼）代表债务人 Ho Wan Kwok 提交的进一步支持保护令动议的答复。（关于：债务人 Ho Wan Kwok 提交的 1063 保护令动议）。（附件：# 1 证物 A）。（Romney, Aaron）。（录入：11/29/2022）\n\n11/30/2022 1175 准予密封动议的裁定：2022年11月21日，第11章受托人的律师提交了关于债务人社交媒体恐吓活动的第11章受托人声明的经删节版本（ECF No. 1133，以下简称“经删节声明”）、一份经密封处理的未删节声明（ECF No. 1136，以下简称“未删节声明”）以及一项提交未删节版本并予以密封的动议（ECF No. 1134，以下简称“密封动议”）。2022年11月30日，就密封动议举行了听证会。基于庭审记录中陈述的理由，并在按照 Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019) 的要求对拟密封材料进行个别审查后，法院认定，如密封动议所界定的敏感信息，包括个人住址以及有关密封动议中所述个人的据称诽谤性材料，根据 11 U.S.C. §§ 107(b)(2) and 107(c)(1)，目前披露该等信息所造成的影响大于公众获取该等敏感信息的利益。参见 In re Purdue Pharma, 632 B.R. 34 (Bankr. S.D.N.Y. 2021), and D. Conn. L. Civ. R. 5(e)，该规则经由 D. Conn. Bankr. L.R. 1001−1(b), 7007−1, and 9007−1 适用。此外，所请求的救济经过严格限定，且经删节声明已提交至本案案卷。因此，现命令如下：准予密封动议，且 ECF No. 1136 在法院进一步命令作出前予以密封。法官 Julie A. Manning（朱莉·A·曼宁）于 November 30, 2022 签署。（关于：由第11章受托人 Luc A. Despins 提交的 1134 密封动议）。（qv）（录入：11/30/2022）\n\n11/30/2022 1176 已举行听证会，并基于庭审记录中陈述的理由，（关于债务人 Genever Holdings LLC（Genever控股有限责任公司）、利害关系方 Genever Holdings LLC 提交的 1154 聘用申请）获准；（关于 Chapter 11 受托人 Luc A. Despins（卢克·A·德斯平斯）提交的 1134 密封动议）获准；（关于 Chapter 11 受托人 Luc A. Despins 提交的 1116 审查动议）留待裁定；（关于 Chapter 11 受托人 Luc A. Despins 提交的 1046 强制动议）留待裁定；（关于债务人 Ho Wan Kwok（郭文贵）提交的 1063 保护令动议）续至 December 2, 2022 at 10:00 AM，在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. 举行。（rms）（录入：11/30/2022）\n\n11/30/2022 1177 准许聘用 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩及蒙泰思律师事务所）作为债务人 Genever Holdings LLC 的共同法律顾问的命令（RE: 1154）。（gr）（录入：11/30/2022）\n\n11/30/2022 1178 BNC 邮寄证明——听证会（RE: 1168 听证会通知）。通知日期 11/30/2022。（Admin.）（录入：12/01/2022）\n\n11/30/2022 1179 BNC 邮寄证明——PDF 文件。（RE: 1166 听证会通知）。通知日期 11/30/2022。（Admin.）（录入：12/01/2022）\n\n11/30/2022 1180 BNC 邮寄证明——PDF 文件。（RE: 1167 听证会通知）。通知日期 11/30/2022。（Admin.）（录入：12/01/2022）\n\n12/01/2022 1181 庭审记录申请。于 November 23, 2022 举行的听证会。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）、二十大债权人提交。申请的记录服务：Fiore Reporting and Transcription（菲奥雷记录与转录服务）（Birney, Patrick）。申请错误地提交于主案。申请已在 AP 22−5032 中提交并处理。于 12/9/2022 修改（书记官办公室 gr）。（录入：12/01/2022）\n\n12/01/2022 1182 庭审记录申请。于 November 30, 2022 举行的听证会。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、二十大债权人提交。申请的记录服务：Fiore Reporting and Transcription（Birney, Patrick）（录入：12/01/2022）\n\n12/01/2022 1183 聘用 Paul Wright（保罗·赖特）作为英国出庭律师的申请。Chapter 11 受托人申请根据 Bankruptcy Code Sections 327, 328, and 330、Bankruptcy Rules 2014 and 2016，以及 Local Bankruptcy Rules 2014−1 and 2016−1 作出命令，授权并批准留聘和聘用 Paul Wright 作为英国出庭律师。由 Luc A. Despins 代表 Luc A. Despins、Chapter 11 受托人提交。（附件：# 1 附件 A——Wright 声明 # 2 拟议命令）（Despins, Luc）（录入：12/01/2022）\n\nCase 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 126 of 276\n\n12/02/2022 1184 准许 Chapter 11 受托人第二次补充综合 2004 审查动议的命令（RE: 1116）。（zaz）（录入：12/02/2022）\n\n12/02/2022 1185 送达证明。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins、Chapter 11 受托人提交，（RE: Chapter 11 受托人 Luc A. Despins 提交的 1183 聘用申请）。（Skalka, Douglas）（录入：12/02/2022）\n\n12/02/2022 1186 已发送庭审记录申请（RE: 二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1182 庭审记录申请）。于 November 30, 2022 举行的听证会（pe）（录入：12/02/2022）\n\n12/02/2022 1187 补充文件（Patrick Petrocelli（帕特里克·彼得罗切利）的良好执业资格证明）。由 Taruna Garg（塔鲁娜·加格）代表债权人 The Sherry−Netherland, Inc.（雪莉-荷兰公司）提交，（RE: 债权人 The Sherry−Netherland, Inc. 提交的 1152 临时出庭动议）。（Garg, Taruna）（录入：12/02/2022）\n\n12/02/2022 1188 已举行听证会。（RE: 债务人 Ho Wan Kwok 提交的 1063 保护令动议）。事项留待裁定。（rms）（录入：12/02/2022）\n\n12/02/2022 关于以下事项留待裁定：（RE: 债务人 Ho Wan Kwok 提交的 1063 保护令动议）。事项于 12/2/2022 就 1063 留待裁定，（rms）（录入：12/02/2022）\n\n12/02/2022 1189 债权人会议于 12/2/2022 结束。债务人出席。债务人律师出席。已取得证言。Genever Holdings Corporation（Genever控股公司）的 341 会议于 December 2, 2022 举行并结束。由 U.S. Trustee（美国受托人）提交。（Claiborn, Holley）（录入：12/02/2022）\n\n12/02/2022 1190 多场听证会庭审记录申请。于 11/21/2022、11/29/2022 和 12/2/2022 举行的听证会。由 Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok 提交。申请的记录服务：Fiore Reporting and Transcription（Henzy, Eric）（录入：12/02/2022）\n\n12/02/2022 1191 关于提交补充动议附录以请求作出命令、设定截止日期并批准通知格式的动议。由 Douglas S. Skalka 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、Chapter 11 受托人及债务人提交。（Skalka, Douglas）（录入：12/02/2022）\n\n12/02/2022 1192 庭审记录申请（RE:）1188 已举行听证会。于 December 2, 2022 举行的听证会。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、二十大债权人提交。申请的记录服务：Fiore Reporting and Transcription（Birney, Patrick）（录入：12/02/2022）\n\n12/02/2022 1193 加快举行听证会的动议。由 Douglas S. Skalka 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、Chapter 11 受托人及债务人提交（RE: Chapter 11 受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1191 命令动议）（Skalka, Douglas）（录入：12/02/2022）\n\nCase 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 127\n\nHoldings LLC）。（Skalka, Douglas）（录入：12/02/2022）\n\n[1194] 庭审记录。于 11/16/22 举行的听证会，由 Patrick M. Birney 申请。\n\n根据司法会议采纳的新政策，自提交之日起 90 天内，查阅庭审记录受到限制。在该 90 天期间，庭审记录仅可在书记官办公室查阅，或可向法院记录员购买。如需更多信息，请联系书记官办公室。适用以下期限：删节申请应于 12/27/2022 前提交。删节版庭审记录应于 01/3/2023 前提交。对庭审记录的查阅将限制至 03/3/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：12/03/2022）\n\n共 276 页\n\n1195 庭审记录。于 11/17/22 举行的听证会，由 Patrick M. Birney 申请。根据司法会议采纳的新政策，自提交之日起 90 天内，查阅庭审记录受到限制。庭审记录在该 90 天期间仅可在书记官办公室查阅，或可向法院记录员购买。\n\n12/03/2022 03/3/2023.（Fiore Reporting Service, LLC）（录入：12/03/2022）\n\n12/03/2022 1195 庭审记录。于 11/17/22 举行的听证会，由 Patrick M. Birney 申请。根据司法会议采纳的新政策，自提交之日起 90 天内，查阅庭审记录受到限制。庭审记录在该 90 天期间仅可在书记官办公室查阅，或可向法院记录员购买。如需更多信息，请联系书记官办公室。适用以下期限：删节申请应于 12/27/2022 前提交。删节版庭审记录应于 01/3/2023 前提交。对庭审记录的查阅将限制至 03/3/2023。（Fiore Reporting Service, LLC）（录入：12/03/2022）\n\n12/03/2022 1196 庭审记录。于 11/18/22 举行的听证会，由 Patrick M. Birney 申请。根据司法会议采纳的新政策，自提交之日起 90 天内，查阅庭审记录受到限制。庭审记录在该 90 天期间仅可在书记官办公室查阅，或可向法院记录员购买。如需更多信息，请联系书记官办公室。适用以下期限：删节申请应于 12/27/2022 前提交。删节版庭审记录应于 01/3/2023 前提交。对庭审记录的查阅将限制至 03/3/2023。（Fiore Reporting Service, LLC）（录入：12/03/2022）\n\n12/05/2022 1197 出庭通知。由 Kristin B. Mayhew（克里斯汀·B·梅休）代表无担保债权人正式委员会、债权人委员会提交。（Mayhew, Kristin）（录入：12/05/2022）\n\n12/05/2022 1198 聘用 Epiq Corporate Restructuring, LLC（Epiq 公司重组有限责任公司）作为债权申报及通知代理人的申请。由 Douglas S. Skalka 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、Chapter 11 受托人及债务人提交。（Skalka, Douglas）（录入：12/05/2022）\n\n12/05/2022 1199 加快举行听证会的动议。由 Douglas S. Skalka 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、Chapter 11 受托人及债务人提交（RE: Chapter 11 受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1198 聘用申请）（Skalka, Douglas）（录入：12/05/2022）\n\n12/06/2022 1200 庭审记录。于 11/21/22 举行的听证会，由 Patrick M. Birney 申请。根据司法会议采纳的新政策，自提交之日起 90 天内，查阅庭审记录受到限制。庭审记录在该 90 天期间仅可在书记官办公室查阅，或可向法院记录员购买。如需更多信息，请联系书记官办公室。适用以下期限：删节申请应于 12/27/2022 前提交。删节版庭审记录应于 01/6/2023 前提交。对庭审记录的查阅将限制至 03/6/2023。（Fiore Reporting Service, LLC）（录入：12/06/2022）\n\n12/06/2022 1201 已发出听证会通知（RE: Chapter 11 受托人 Luc A. Despins 提交的、聘用 Paul Wright 作为英国出庭律师的 1183 申请）。听证会将于 12/13/2022 at 11:00 a.m. 在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. 举行。异议期限：12/9/2022 4:00 p.m. 前。（zaz）。（录入：12/06/2022）\n\n12/06/2022 1202 驳回加快审理动议的命令。2022年12月2日，第11章受托人提交了设定申报截止日期并批准通知格式的命令动议（“申报截止日期动议”，ECF No. 1191）以及加快审理申报截止日期动议的动议（“加快审理动议”，ECF No. 1193）。因此，特此\n\n命令：加快审理动议予以驳回。未能证明有理由以加快方式安排听证；并进一步\n\n命令：申报截止日期动议的听证会将于January 4, 2023, at 11:00 a.m.在United States Bankruptcy Court（美国破产法院）, 915 Lafayette Boulevard, Bridgeport, CT举行；并进一步\n\n命令：对申报截止日期动议的异议应于December 28, 2022, 4:00 p.m.前提交；并进一步\n\n命令：动议提出人应于December 13, 2022, 12:00 p.m.或之前，向债务人、所有债权人及利害关系方送达本命令；并进一步\n\n命令：动议提出人应于December 14, 2022, 12:00 p.m.或之前，提交送达证明，以证明遵守本命令的送达要求。法官Julie A. Manning（朱莉·A·曼宁）于December 6, 2022签署。(zaz)（录入：12/06/2022）\n\n12/06/2022 1203 驳回加快审理动议的命令。2022年12月5日，第11章受托人提交了聘用债权申报代理人的申请（“申请”，ECF No. 1198）以及加快审理该申请的动议（“加快审理动议”，ECF No. 1199）。因此，特此\n\n命令：加快审理动议予以驳回。未能证明有理由以加快方式安排听证；并进一步\n\n命令：该申请的听证会将于January 4, 2023, at 11:00 a.m.在美国破产法院, 915 Lafayette Boulevard, Bridgeport, CT举行；并进一步\n\n命令：对该申请的异议应于December 28, 2022, 4:00 p.m.前提交；并进一步\n\n命令：动议提出人应于December 13, 2022, 12:00 p.m.或之前，向债务人、所有债权人及利害关系方送达本命令；并进一步\n\n命令：动议提出人应于December 14, 2022, 12:00 p.m.或之前，提交送达证明，以证明遵守本命令的送达要求。朱莉·A·曼宁法官于December 6, 2022签署。(zaz)（录入：12/06/2022）\n\n12/06/2022 1204 已发送庭审记录请求（关于：由第二十大债权人Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的1192号庭审记录请求）。听证会于December 2, 2022举行。(pe)（录入：12/06/2022）\n\n12/06/2022 1205 关于Hing Chi Ngok（邢志岳）延长答复Rule 2004审查传票期限之动议的第三份同意命令请求，由Evan S. Goldstein（埃文·S·戈尔茨坦）代表Greenwich Land, LLC（格林尼治土地有限责任公司）、Hing Chi Ngok提交。(Goldstein, Evan)（录入：12/06/2022）\n\n12/07/2022 1206 由Holley L. Claiborn（霍莉·L·克莱伯恩）代表U. S. Trustee（美国受托人）提交的请求通过Zoom远程出席December 13, 2022听证会。(Claiborn, Holley)（录入：12/07/2022）\n\n案件 22-50073 文书 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 129 页，共 276 页\n\n12/07/2022 1207 BNC邮寄证明（关于：1194号庭审记录）。通知日期12/07/2022。(Admin.)（录入：12/08/2022）\n\n12/07/2022 1208 BNC邮寄证明（关于：1195号庭审记录）。通知日期12/07/2022。(Admin.)（录入：12/08/2022）\n\n12/07/2022 1209 BNC邮寄证明（关于：1196号庭审记录）。通知日期12/07/2022。(Admin.)（录入：12/08/2022）\n\n12/08/2022 1210 BNC邮寄证明－听证会（关于：1201号听证会通知）。通知日期12/08/2022。(Admin.)（录入：12/09/2022）\n\n12/08/2022 1211 BNC邮寄证明（关于：1200号庭审记录）。通知日期12/08/2022。(Admin.)（录入：12/09/2022）\n\n12/09/2022 1212 由Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表Luc A. Despins（吕克·A·德斯平斯）第11章受托人提交的聘用Engineering Operations and Certification Services, LLC（工程运营与认证服务有限责任公司）担任专家的申请。(Skalka, Douglas)（录入：12/09/2022）\n\n12/09/2022 1213 庭审记录请求。听证会于November 30, 2022举行，由Eric A. Henzy（埃里克·A·亨齐）代表Ho Wan Kwok（郭文贵）债务人提交。请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录与转录服务）。(Henzy, Eric)（录入：12/09/2022）\n\n12/09/2022 1214 由Christopher H. Blau（克里斯托弗·H·布劳）代表利害关系方HK International Funds Investments (USA) Limited, LLC（HK国际基金投资〈美国〉有限责任公司）提交的出庭通知。(Blau, Christopher)（录入：12/09/2022）\n\n12/09/2022 1215 关于Hing Chi Ngok延长答复Rule 2004审查传票期限之动议的第三份同意命令（关于：由利害关系方Hing Chi Ngok提交的963号延长期限动议）。(rms)（录入：12/09/2022）\n\n12/09/2022 1216 由Christopher H. Blau代表利害关系方HK International Funds Investments (USA) Limited, LLC提交的HK International Funds Investments关于修改准许HK International Funds提出设立The Lady May（“五月花号女士”）维修准备金命令之动议的同意命令的通知（关于：930号命令动议裁定）。\n\n附件：# 1 证物A # 2 证物B # 3 证物C。(Blau, Christopher)（录入：12/09/2022）\n\n12/09/2022 1217 部分准许保护令动议的命令（关于：1063）。(rms)（录入：12/09/2022）\n\n12/09/2022 1218 关于加快审理修改准许HK International Funds提出命令动议的同意命令之动议的听证会的动议，由Christopher H. Blau代表利害关系方HK International Funds Investments (USA) Limited, LLC提交（关于：由利害关系方HK International Funds Investments (USA) Limited, LLC提交的1216号通知）。\n\n附件：# 1 拟议命令。(Blau, Christopher)（录入：12/09/2022）\n\n12/09/2022 1219 美国受托人声明－无异议，由美国受托人提交。（关于：由第11章受托人Luc A. Despins提交的1183号聘用申请）。(Claiborn, Holley)（录入：12/09/2022）\n\n12/11/2022 1220 庭审记录。听证会于11/30/22举行，由Patrick M Birney（帕特里克·M·伯尼）请求。\n\n根据司法会议采纳的新政策，自提交之日起90天内，查阅庭审记录受到限制。在该90日期间，庭审记录仅可在书记官办公室查阅，或可向法院速记员购买。欲了解更多信息，请联系书记官办公室。适用下列截止日期：删节请求应于01/3/2023前提出。删节后庭审记录应于01/11/2023前提交。庭审记录查阅将受限制至03/13/2023。(Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司）)（录入：12/11/2022）\n\n12/12/2022 1222 由Douglas S. Skalka代表Luc A. Despins第11章受托人提交的送达证明（关于：1202号加快审理听证会动议裁定）。(Skalka, Douglas)（录入：12/12/2022）\n\n根据司法会议采纳的新政策，自提交之日起90天内，查阅庭审记录受到限制。在该90日期间，庭审记录仅可在书记官办公室查阅，或可向法院速记员购买。欲了解更多信息，请联系书记官办公室。适用下列截止日期：删节请求应于01/3/2023前提出。删节后庭审记录应于01/11/2023前提交。庭审记录查阅将受限制至03/13/2023。(Fiore Reporting Service, LLC)（录入：12/11/2022）\n\n[1221] 庭审记录。听证会于12/2/22举行，由Patrick M. Birney请求。\n\n根据司法会议采纳的新政策，自提交之日起90天内，查阅庭审记录受到限制。\n\n12/12/2022 1223 由Douglas S. Skalka代表Luc A. Despins第11章受托人提交的送达证明（关于：1203号加快审理听证会动议裁定）。(Skalka, Douglas)（录入：12/12/2022）\n\n12/12/2022 1224 补充文件（Sherry Millman, Esq.（雪莉·米尔曼律师）的良好执业资格证明），由Taruna Garg（塔鲁娜·加格）代表债权人The Sherry−Netherland, Inc.（谢里－尼德兰公司）提交（关于：由债权人The Sherry−Netherland, Inc.提交的1156号临时获准出庭动议）。(Garg, Taruna)（录入：12/12/2022）\n\n12/12/2022 1225 准许远程出席请求的命令（关于：由美国受托人提交的1206号请求）。(rms)（录入：12/12/2022）\n\n12/12/2022 1226 向地区法院提出上诉的通知。收据 #A10384664，费用金额为\\$298。由Aaron Romney（亚伦·罗姆尼）代表Ho Wan Kwok债务人提交的1217号保护令动议裁定。上诉人：Ho Wak Kwok（霍瓦克·郭）。被上诉人：Office of U.S. Trustee（美国受托人办公室）；Luc A. Despins，第11章受托人。上诉人指定文件或协议陈述应于12/27/2022前提交。指定文件的移送应于01/11/2023前完成。\n\n附件：# 1 证物A。(Romney, Aaron)（录入：12/12/2022）\n\n12/13/2022 1227 向U.S. District Court（美国地区法院）移送上诉通知（关于：）由Ho Wan Kwok提交的1226号上诉通知；1217号部分准许保护令动议的命令。\n\n附件：# 1 上诉通知 # 2 上诉裁定。(rsm)（录入：12/13/2022）\n\n12/13/2022 1228 准许上诉动议：债务人就部分准许保护令动议的命令提出上诉的许可申请；或者，作为替代请求，申请调卷令，由Aaron Romney代表Ho Wan Kwok债务人提交（关于：1217号保护令动议裁定）。\n\n附件：# 1 证物A # 2 证物B # 3 证物C # 4 证物D。(Romney, Aaron)（录入：12/13/2022）\n\n12/13/2022 1229 已举行听证会。（关于：第11章受托人Luc A. Despins根据《破产法典》第327、328和330条、《破产规则》第2014和2016条以及《地方破产规则》第2014−1和2016−1条提出的1183号申请，请求作出命令，授权并批准留任及聘用Paul Wright（保罗·赖特）为United Kingdom（英国）大律师）。基于庭审记录中陈述的理由，准许录入命令。(rms)（录入：12/13/2022）\n\n案件 22-50073 文书 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 131 页，共 276 页\n\n12/13/2022 1230 向美国联邦地区法院发出的上诉通知书立案通知及确认。案号：22−1581(KAD)（关于：1226 上诉通知书）（rsm）。于 12/27/2022 修改，将地区法院法官姓名首字母由 MPS 更改为 KAD，依据地区法院法官 Michael P. Shea（迈克尔·P·谢伊）于 12/21/2022 签署的移送命令，将上诉移送至法官 Kari A. Dooley（卡里·A·杜利）。（rsm）（录入：12/13/2022）\n\n12/13/2022 1231 向美国联邦地区法院转递上诉许可动议。22−1581(MPS)（关于：债务人 Ho Wan Kwok（郭文贵）提交的 1228 上诉许可动议）。（附件：# 1 上诉许可动议）（rsm）（录入：12/13/2022）\n\n12/13/2022 1232 转递至美国联邦地区法院的确认。22−1581 (MPS)（关于：债务人 Ho Wan Kwok（郭文贵）提交的 1228 上诉许可动议）。（rsm）（录入：12/13/2022）\n\n12/13/2022 1233 债务人 Genever Holdings LLC（杰纳弗控股有限责任公司）选择 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩及蒙泰思专业公司）作为其唯一破产法律顾问，并终止 Goldberg Weprin Finkel Goldstein LLP（戈德堡·韦普林·芬克尔·戈德斯坦律师事务所）服务的通知。Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人 Genever Holdings LLC 提交。（Skalka, Douglas）（录入：12/13/2022）\n\n12/13/2022 1234 部分准许加速审理动议的命令。2022 年 12 月 9 日，HK International Funds Investments (USA) Ltd. LLC（HK国际基金投资（美国）有限责任公司）（以下简称“动议人”）就其修改同意命令动议（ECF No. 1216，以下简称“该动议”）提交了加速举行听证会动议（ECF No. 1218，以下简称“加速动议”）。经审查加速动议，特此\n\n命令：加速动议获部分准许。除非各方另有约定，将于 2023 年 1 月 3 日下午 3:30 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT.，就该动议举行加速听证会；并进一步\n\n命令：对该动议提出的任何异议应于 2023 年 1 月 2 日下午 4:00 前提交；并进一步\n\n命令：动议人必须于 2022 年 12 月 15 日下午 4:00 前向利害关系方送达该动议，并于 2022 年 12 月 16 日下午 4:00 前提交送达证明。法官 Julie A. Manning（朱莉·A·曼宁）于 2022 年 12 月 13 日签署。（pe）（录入：12/13/2022）\n\n12/13/2022 1235 上诉待决期间中止执行动议。Aaron Romney（艾伦·罗姆尼）代表债务人 Ho Wan Kwok（郭文贵）提交（关于：1217 保护令动议命令）。（Romney, Aaron）（录入：12/13/2022）\n\n12/13/2022 1236 撤回文件。Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人 Genever Holdings LLC（杰纳弗控股有限责任公司）提交，（关于：债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1233 通知）。（Skalka, Douglas）（录入：12/13/2022）\n\n12/14/2022 1237 排定听证会命令：2022 年 12 月 9 日，Luc A. Despins（吕克·A·德斯潘）以 Ho Wan Kwok（郭文贵）遗产的 Chapter 11 Trustee（第 11 章受托人）（以下简称“受托人”）身份，提交了聘用专家动议。（ECF No. 1212，以下简称“该动议”。）特此\n\n命令：将于 2023 年 1 月 3 日下午 3:00 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT.，就该动议举行听证会。法官 Julie A. Manning（朱莉·A·曼宁）于 2022 年 12 月 14 日签署。（关于：Chapter 11 Trustee Luc A. Despins 提交的 1212 聘用申请）。（gr）（录入：12/14/2022）\n\n案件 22-50073 文档 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 132 页，共 276 页\n\n12/14/2022 1238 已生成 ECF No. 1237 供 BNC 通知使用。（gr）（录入：12/14/2022）\n\n12/14/2022 1239 更正听证会时间的修正排期命令。关于 Chapter 11 Trustee（第 11 章受托人）聘用专家的申请 ECF No. 1212 的听证会，将于 2023 年 1 月 3 日下午 3:30 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. 举行。（关于：Chapter 11 Trustee Luc A. Despins（吕克·A·德斯潘）提交的 1212 聘用申请）。（gr）（录入：12/14/2022）\n\n12/14/2022 1240 准许聘用 Paul Wright（保罗·赖特）担任英国大律师的申请之命令（关于：1183）。（gr）（录入：12/14/2022）\n\n12/14/2022 1241 已生成 ECF No. 1239 供 BNC 通知使用。（gr）（录入：12/14/2022）\n\n12/14/2022 1242 BNC 邮寄证明（关于：1220 庭审记录）。通知日期 12/14/2022。（Admin.）（录入：12/15/2022）\n\n12/14/2022 1243 BNC 邮寄证明（关于：1221 庭审记录）。通知日期 12/14/2022。（Admin.）（录入：12/15/2022）\n\n12/16/2022 1244 重新排定听证会通知（关于：Chapter 11 Trustee Luc A. Despins（吕克·A·德斯潘）、债务人 Genever Holdings Corporation（杰纳弗控股公司）、债务人 Genever Holdings LLC（杰纳弗控股有限责任公司）、利害关系方 Genever Holdings LLC 提交的 1191 命令动议；Chapter 11 Trustee Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1198 聘用申请）。听证会将于 1/3/2023 下午 03:30 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. 举行。异议截止日期：12/27/2022 下午 4:00 前。送达证明应于 12/27/2022 前提交。（pe）。（录入：12/16/2022）\n\n12/16/2022 1245 补充文件。Christopher H. Blau（克里斯托弗·H·布劳）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（HK国际基金投资（美国）有限公司）提交，（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 1216 通知）。（附件：# 1 证据附件 A − 补充/更正）（Blau, Christopher）（录入：12/16/2022）\n\n12/16/2022 1246 送达证明。Christopher H. Blau（克里斯托弗·H·布劳）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（HK国际基金投资（美国）有限公司）提交，（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 1216 通知、关于加速举行听证会动议的 1234 命令、利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 1245 补充文件）。（附件：# 1 证据附件 A # 2 证据附件 B # 3 证据附件 C）（Blau, Christopher）（录入：12/16/2022）\n\n12/16/2022 1247 聘用 Harney Westwood and Riegels LP（哈尼·韦斯特伍德及里格尔斯有限合伙企业）担任英属维尔京群岛法律顾问的申请；债务人根据 Bankruptcy Code（破产法）第 327、328 和 330 条、Bankruptcy Rules（破产程序规则）第 2014 和 2016 条及 Local Bankruptcy Rules（地方破产程序规则）第 2014−1 和 2016−1 条，请求作出命令，授权及批准保留和聘用 Harney Westwood and Riegels LP 作为其英属维尔京群岛法律顾问的申请。Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人 Genever Holdings Corporation（杰纳弗控股公司）提交。（附件：# 1 证据附件）（Skalka, Douglas）（录入：12/16/2022）\n\n案件 22-50073 文档 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 133 页，共 276 页\n\n12/16/2022 1248 BNC 邮寄证明 − PDF 文件。（关于：1241 生成 BNC 通知/表格）。通知日期 12/16/2022。（Admin.）（录入：12/17/2022）\n\n12/19/2022 1249 庭审记录。9/12/22 举行的听证会，由 Patrick M. Birney（帕特里克·M·伯尼）请求。根据司法会议通过的新政策，自提交之日起 90 天内限制查阅庭审记录。在该 90 天期间内，庭审记录仅可在书记官办公室查阅，或可向法院记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求应于 01/9/2023 前提出。经删节庭审记录应于 01/19/2023 前提交。庭审记录查阅将限制至 03/20/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：12/19/2022）\n\n12/19/2022 1250 庭审记录。9/13/22 举行的听证会，由 Patrick M. Birney（帕特里克·M·伯尼）请求。根据司法会议通过的新政策，自提交之日起 90 天内限制查阅庭审记录。在该 90 天期间内，庭审记录仅可在书记官办公室查阅，或可向法院记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求应于 01/9/2023 前提出。经删节庭审记录应于 01/19/2023 前提交。庭审记录查阅将限制至 03/20/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：12/19/2022）\n\n12/19/2022 1251 Chapter 11 Trustee（第 11 章受托人）的法律顾问 Paul Hastings LLP（宝莱律师事务所）小时费率变更通知。Patrick R. Linsey（帕特里克·R·林赛）代表 Chapter 11 Trustee Luc A. Despins（第 11 章受托人吕克·A·德斯潘）提交，（关于：668 聘用申请命令）。（Linsey, Patrick）（录入：12/19/2022）\n\n12/19/2022 1252 法官要求的拟议命令。听证会已举行。Christopher H. Blau（克里斯托弗·H·布劳）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（HK国际基金投资（美国）有限公司）提交，（关于：930 命令动议命令）。（Blau, Christopher）（录入：12/19/2022）\n\n12/20/2022 1253 庭审记录请求（关于：）1229 已举行听证会；听证会于 2022 年 12 月 13 日举行。Patrick M. Birney（帕特里克·M·伯尼）代表 20 Largest Creditor（前二十大债权人）Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交。请求的记录服务：Fiore Reporting and Transcription（菲奥雷记录与誊写）。（Birney, Patrick）（录入：12/20/2022）\n\n12/20/2022 1254 送达证明。Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Chapter 11 Trustee Luc A. Despins（第 11 章受托人吕克·A·德斯潘）提交，（关于：1244 听证会延期/重新排定）。（Skalka, Douglas）（录入：12/20/2022）\n\n12/20/2022 1255 修改同意命令的同意命令；该命令准许 HK International Funds Investments (USA) Limited, LLC（HK国际基金投资（美国）有限公司）关于为 Lady May（“梅女士号”）设立维修准备金的命令动议（关于：299 约定命令、利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 728 命令动议、930 命令动议命令）。（pe）（录入：12/20/2022）\n\n12/20/2022 1256 庭审记录请求已发送至 Fiore Reporting and Transcription（菲奥雷记录与誊写）。（关于：前二十大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的 1253 庭审记录请求）。听证会于 2022 年 12 月 13 日举行。（pe）（录入：12/20/2022）\n\n12/20/2022 1257 进一步延长 Sherry Netherland Apartment（谢里·内德兰公寓）出售程序并保留 Sotheby's International Realty（苏富比国际地产）担任经纪人的命令动议。Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Chapter 11 Trustee（第 11 章受托人）Luc A. Despins（吕克·A·德斯潘）、Genever Holdings Corporation（杰纳弗控股公司）、Genever Holdings LLC（杰纳弗控股有限责任公司）、债务人提交。争议事项答复应于 1/3/2023 前提交。（Skalka, Douglas）（录入：12/20/2022）\n\n案件 22-50073 文档 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 134 页，共 276 页\n\n12/20/2022 1258 Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩及蒙蒂斯专业公司）费率变更通知，该所担任Ho Wan Kwok（郭文贵）第11章受托人的本地律师及利益冲突律师、Genever Holdings Corporation（Genever控股公司）的律师，以及Genever Holdings LLC（Genever控股有限责任公司）的共同律师。由Patrick R. Linsey代表Luc A. Despins第11章受托人提交。（关于：669 准许聘用申请的命令，1107 准许聘用申请的命令，1177 准许聘用申请的命令）。（Linsey, Patrick）（录入：12/20/2022）\n\n12/21/2022 1259 就与债务人有关联的其他实体及个人、相关银行以及与债务人和关联实体有业务往来的实体进行2004审查的动议（第三次补充综合动议）。由Douglas S. Skalka代表Luc A. Despins第11章受托人提交。（Skalka, Douglas）（录入：12/21/2022）\n\n12/21/2022 1260 截至11/30/2022月份的第11章月度经营报告。由Luc A. Despins代表Luc A. Despins第11章受托人提交。（Despins, Luc）（录入：12/21/2022）\n\n12/21/2022 1261 庭审记录请求（关于：1229 已举行听证会；听证会于12/13/2022举行）。由John L. Cesaroni代表债务人Ho Wan Kwok提交。请求的庭审记录服务：Fiore Reporting and Transcription（Fiore记录及庭审记录服务）。（Cesaroni, John）（录入：12/21/2022）\n\n12/22/2022 1262 已发出听证会通知（关于：债务人Genever Holdings Corporation提交的1247 聘用申请）。听证会将于1/3/2023下午03:30在United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。异议截止日期：12/27/2022下午4:00前。（pe）（录入：12/22/2022）\n\n12/22/2022 1263 John Cesaroni提交的庭审记录请求，ECF No. 1261，将不予处理，原因是此前已收到并已相应处理同一听证会的庭审记录请求，见ECF No. 1256。如需索取由Fiore Reporting and Transcription编制的正式庭审记录副本，请直接联系庭审记录员。（pe）（录入：12/22/2022）\n\n12/22/2022 1264 特权日志提交通知。由John L. Cesaroni代表债务人Ho Wan Kwok提交。（附件：# 1 证据A）。（Cesaroni, John）（录入：12/22/2022）\n\n12/24/2022 1265 BNC邮寄证明－听证会（关于：1262 听证会通知）。通知日期12/24/2022。（Admin.）（录入：12/25/2022）\n\n12/26/2022 1266 出庭通知。由Scott M. Charmoy代表Lexington Property and Staffing, Inc.（列克星敦物业与人力服务公司）、HCHK Property Management, Inc.（HCHK物业管理公司）、HCHK Technologies, Inc.（HCHK技术公司）提交。（Charmoy, Scott）（录入：12/26/2022）\n\n12/27/2022 1267 上诉记录内容指定及拟提出争点陈述（关于：1226 上诉通知）。由Aaron Romney代表债务人Ho Wan Kwok提交。被上诉人指定截止日期为01/10/2023。（Romney, Aaron）（录入：12/27/2022）\n\n12/28/2022 1268 债务人Ho Wan Kwok就ECF No. 913，即由Douglas S. Skalka代表Luc A. Despins第11章受托人提交的第11章受托人请求作出命令、因债务人未遵守公司治理权利命令而认定债务人民事藐视法庭的动议，于2022年11月16−18日举行的证据听证会上提交并被采纳为证据的证物清单。（pe）（录入：12/28/2022）\n\n12/28/2022 1269 第11章受托人Luc Despins就ECF No. 913，即由Douglas S. Skalka代表Luc A. Despins第11章受托人提交的第11章受托人请求作出命令、因债务人未遵守公司治理权利命令而认定债务人民事藐视法庭的动议，于2022年11月16−18日举行的证据听证会上提交并被采纳为证据的证物清单。（pe）（录入：12/28/2022）\n\n12/29/2022 1270 庭审记录。听证会于12/13/22举行，由Patrick M. Birney请求。根据司法会议采纳的新政策，庭审记录自提交之日起90天内限制查阅。在该90天期间，庭审记录仅可在书记官办公室查阅，或可向法院庭审记录员购买。欲知详情，请联系书记官办公室。适用以下截止日期：删节请求截止日期为01/19/2023。提交删节后庭审记录截止日期为01/30/2023。庭审记录查阅将限制至03/29/2023。（Fiore Reporting Service, LLC（Fiore记录服务有限责任公司））（录入：12/29/2022）\n\n12/29/2022 1271 关于提交庭审记录及删节和限制的重要截止日期的通知（关于：1270 庭审记录）。（sr）（录入：12/29/2022）\n\n12/30/2022 1272 授权HK International Funds Investments (USA) Limited, LLC（HK国际基金投资〈美国〉有限责任公司）聘用James Pizzaruso担任Lady May船长的命令动议。由Christopher H. Blau代表利害关系方HK International Funds Investments (USA) Limited, LLC提交。（附件：# 1 证据A # 2 证据B # 3 证据C）。（Blau, Christopher）（录入：12/30/2022）\n\n12/30/2022 1273 加快举行听证会的动议。由Christopher H. Blau代表利害关系方HK International Funds Investments (USA) Limited, LLC提交（关于：由利害关系方HK International Funds Investments (USA) Limited, LLC提交的1272 命令动议）。（附件：# 1 拟议命令）。（Blau, Christopher）（录入：12/30/2022）\n\n12/30/2022 1274 撤换受托人的动议。由Eric A. Henzy代表债务人Ho Wan Kwok提交。有争议事项答复截止日期为1/13/2023。（Henzy, Eric）（录入：12/30/2022）\n\n01/02/2023 1275 提交修订后拟议命令的通知。由Douglas S. Skalka代表Luc A. Despins第11章受托人提交（关于：由第11章受托人Luc A. Despins提交的1212 聘用申请）。（Skalka, Douglas）（录入：01/02/2023）\n\n01/02/2023 1276 异议。由Douglas S. Skalka代表Luc A. Despins第11章受托人提交（关于：由利害关系方HK International Funds Investments (USA) Limited, LLC提交的1216 通知）。（Skalka, Douglas）（录入：01/02/2023）\n\n01/03/2023 1277 请求于2023年1月3日下午3:30通过ZoomGov远程出庭，参加就命令附录动议举行的听证会；该附录动议为关于设定申报截止日期并批准通知格式的补充命令动议。由Patrick R. Linsey代表Luc A. Despins第11章受托人提交。（Linsey, Patrick）（录入：01/03/2023）\n\n案号 22-50073 文件 2437-3 提交日期 12/15/23 录入日期 12/15/23 16:29:47 第136页，共276页\n\n01/03/2023 1278 送达证明。由Patrick R. Linsey代表Luc A. Despins第11章受托人提交（关于：由第11章受托人Luc A. Despins提交的1259 审查动议）。（Linsey, Patrick）（录入：01/03/2023）\n\n01/03/2023 1279 送达证明。由Douglas S. Skalka代表债务人Genever Holdings Corporation提交（关于：由债务人Genever Holdings Corporation提交的1247 聘用申请）。（Skalka, Douglas）（录入：01/03/2023）\n\n01/03/2023 1280 已举行听证会。基于记录中陈述的理由，（关于：Luc A. Despins第11章受托人提交的1277 请求于2023年1月3日下午3:30通过ZoomGov远程出庭的动议）获准，应录入命令。（关于：由第11章受托人Luc A. Despins、债务人Genever Holdings Corporation、债务人Genever Holdings LLC及利害关系方Genever Holdings LLC提交的1191 关于设定申报截止日期并批准通知格式的补充命令动议附录）获准。修订后命令应于2023年1月6日前提交。（关于：由第11章受托人Luc A. Despins、债务人Genever Holdings Corporation、债务人Genever Holdings LLC及利害关系方Genever Holdings LLC提交的1198 聘用Epiq Corporate Restructuring, LLC（Epiq企业重组有限责任公司）担任债权申报及通知代理人的申请）获准，但受记录中注明的限制所限。（关于：由Luc A. Despins第11章受托人提交的1212 聘用Engineering Operations and Certification Services, LLC（工程运营及认证服务有限责任公司）担任专家的申请）获准，应录入命令。（关于：由利害关系方HK International Funds Investments (USA) Limited, LLC提交的1216 修改同意命令、该同意命令准许HK International Funds（HK国际基金）命令动议的动议）延期至2023年1月10日下午3:00，在United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。（关于：由债务人Genever Holdings Corporation提交的1247 聘用Harney Westwood and Riegels LP（哈尼·韦斯特伍德及里格尔斯有限合伙）担任英属维尔京群岛律师的申请）获准，应录入命令。（rms）（录入：01/04/2023）\n\n01/04/2023 1281 准许远程出庭请求的命令（关于：1277）。（rms）（录入：01/04/2023）\n\n01/04/2023 1282 庭审记录请求（关于：1280 已举行听证会；听证会于2023年1月3日举行）。由Patrick M. Birney代表Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙），二十大债权人，提交。请求的庭审记录服务：Fiore Reporting and Transcription。（Birney, Patrick）（录入：01/04/2023）\n\n01/04/2023 1283 关于Epiq Corporate Restructuring, LLC与Xclaim Inc.（Xclaim公司）之间关系的第11章受托人、Genever Holdings Corporation及Genever Holdings LLC声明通知。由Patrick R. Linsey代表Luc A. Despins第11章受托人提交（关于：由第11章受托人Luc A. Despins、债务人Genever Holdings Corporation、债务人Genever Holdings LLC及利害关系方Genever Holdings LLC提交的1198 聘用申请）。（Linsey, Patrick）（录入：01/04/2023）\n\n01/04/2023 1284 庭审记录请求已发送至Fiore Reporting and Transcription（关于：二十大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的1282 庭审记录请求）。听证会于2023年1月3日举行。（pe）（录入：01/04/2023）\n\n01/04/2023 1285 准许第11章受托人聘用Engineering Operations and Certification Services, LLC检查Lady May游艇的动议的命令（关于：1212）。（sr）（录入：01/04/2023）\n\n案号 22-50073 文件 2437-3 提交日期 12/15/23 录入日期 12/15/23 16:29:47 第137页，共276页\n\n01/04/2023 1286 准许债务人申请录入命令的命令；该命令依据《破产法典》第327、328及330条、《破产程序规则》第2014及2016条以及《地方破产程序规则》第2014−1及2016−1条，授权并批准保留及聘用Harney Westwood and Riegels LP担任债务人的英属维尔京群岛律师（关于：1247）。（sr）（录入：01/04/2023）\n\n01/04/2023 1287 David M.S. Shaiken（大卫·M.S.·谢肯）代表利害关系方 Bravo Luck Limited（布拉沃幸运有限公司）提交的出庭通知及通知请求书。（Shaiken, David）（录入：01/04/2023）\n\n01/04/2023 1288 David M.S. Shaiken 代表利害关系方 Bravo Luck Limited 提交的异议。（关于：第 11 章受托人 Luc A. Despins（吕克·A.·德斯平）提交的 1257 号裁定动议、债务人 Genever Holdings Corporation（Genever 控股公司）、债务人 Genever Holdings LLC（Genever 控股有限责任公司）、利害关系方 Genever Holdings LLC）。（Shaiken, David）（录入：01/04/2023）\n\n01/04/2023 1289 保荐律师 David M.S. Shaiken 代表利害关系方 Bravo Luck Limited 提交的外州律师 Francis J. Lawall（弗朗西斯·J.·拉沃尔）临时出庭许可动议。（Shaiken, David）（录入：01/04/2023）\n\n01/04/2023 1290 Patrick R. Linsey（帕特里克·R.·林赛）代表第 11 章受托人 Luc A. Despins 提交的 Engineering Operations and Certification Services, LLC（工程运营与认证服务有限责任公司）就检验服务出具的发票提交通知。（关于：1285 号雇佣申请裁定）。（Linsey, Patrick）（录入：01/04/2023）\n\n01/04/2023 1291 Scott M. Charmoy（斯科特·M.·查莫伊）代表 HCHK Property Management, Inc.（HCHK 物业管理公司）、HCHK Technologies, Inc.（HCHK 技术公司）、Lexington Property and Staffing, Inc.（列克星敦物业与人事公司）提交的对文件提供请求的异议，以及撤销和／或修改 2004 审查传票的动议。（Charmoy, Scott）（录入：01/04/2023）\n\n01/04/2023 1292 Patrick M. Birney（帕特里克·M.·伯尼）代表最大 20 名债权人之一 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）提交的对受托人延长 Sherry Netherland Apartment（雪莉荷兰公寓）出售程序动议的有限异议。（关于：第 11 章受托人 Luc A. Despins 提交的 1257 号裁定动议、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC）。（Birney, Patrick）（录入：01/04/2023）\n\n01/05/2023 互联网费用应缴。（关于：利害关系方 Bravo Luck Limited 提交的 1289 号临时出庭许可动议）。（sr）（录入：01/05/2023）\n\n01/05/2023 临时出庭许可动议收据（22−50073）（200.00）立案费 − \\$ 200.00。收据编号 A10402606。（U.S. Treasury（美国财政部））（录入：01/05/2023）\n\n01/05/2023 1293 Douglas S. Skalka（道格拉斯·S.·斯卡尔卡）代表债务人 Genever Holdings Corporation、Genever Holdings LLC 提交的聘请 Paul Hastings LLP（普衡律师事务所）作为债务人 Genever Holdings Corporation 及债务人 Genever Holdings LLC 律师的申请书。（Skalka, Douglas）（录入：01/05/2023）\n\n01/05/2023 1294 保荐律师 Aaron Romney（亚伦·罗姆尼）代表 Mei Guo（郭梅）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限公司）提交的外州律师 Sam Della Fera, Jr., Esq.（小萨姆·德拉费拉律师）临时出庭许可动议。（附件：# 1 宣誓书 # 2 拟议裁定）（Romney, Aaron）（录入：01/05/2023）\n\n案件 22-50073 文件 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 138 页，共 276 页\n\n01/05/2023 1295 保荐律师 Aaron Romney 代表 Mei Guo、HK International Funds Investments (USA) Limited, LLC 提交的外州律师 Lee Vartan, Esq.（李·瓦尔坦律师）临时出庭许可动议。（附件：# 1 Lee Vartan, Esq. 的宣誓书 # 2 拟议裁定）（Romney, Aaron）（录入：01/05/2023）\n\n01/05/2023 互联网费用应缴。（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC、利害关系方 Mei Guo 提交的 1294 号临时出庭许可动议）。（sr）（录入：01/05/2023）\n\n01/05/2023 互联网费用应缴。（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC、利害关系方 Mei Guo 提交的 1295 号临时出庭许可动议）。（sr）（录入：01/05/2023）\n\n01/05/2023 1296 保荐律师 Aaron Romney 代表 Mei Guo、HK International Funds Investments (USA) Limited, LLC 提交的外州律师 Daniel D. Barnes, Esq.（丹尼尔·D.·巴恩斯律师）临时出庭许可动议。（附件：# 1 Daniel D. Barnes, Esq. 的宣誓书 # 2 拟议裁定）（Romney, Aaron）（录入：01/05/2023）\n\n01/05/2023 临时出庭许可动议收据（22−50073）（200.00）立案费 − \\$ 200.00。收据编号 C10403238。（U.S. Treasury）（录入：01/05/2023）\n\n01/05/2023 临时出庭许可动议收据（22−50073）（200.00）立案费 − \\$ 200.00。收据编号 C10403238。（U.S. Treasury）（录入：01/05/2023）\n\n01/05/2023 互联网费用应缴。（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC、利害关系方 Mei Guo 提交的 1296 号临时出庭许可动议）。（sr）（录入：01/05/2023）\n\n01/05/2023 临时出庭许可动议收据（22−50073）（200.00）立案费 − \\$ 200.00。收据编号 B10403304。（U.S. Treasury）（录入：01/05/2023）\n\n01/05/2023 1297 确立提交债权证明截止日期并批准其通知格式及方式的裁定（关于：1191）。（rms）（录入：01/05/2023）\n\n01/05/2023 1298 裁定：（I）批准自 December 1, 2022 起聘用并指定 Epiq Corporate Restructuring, LLC（Epiq 企业重组有限责任公司）担任债权及通知代理人；以及（II）准予相关救济（关于：1198）。（sr）（录入：01/05/2023）\n\n01/06/2023 1299 法官要求的拟议裁定。已举行听证。Christopher H. Blau（克里斯托弗·H.·布劳）代表利害关系方 HK International Funds Investments (USA) Limited, LLC 提交。（关于：299 号协议裁定、利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 1272 号裁定动议、利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 1273 号加快举行听证动议）。（Blau, Christopher）（录入：01/06/2023）\n\n01/06/2023 1300 Stephen G. Walko（斯蒂芬·G.·沃科）代表利害关系方 Ivey, Barnum & O'Mara LLC（艾维、巴纳姆与奥马拉有限责任公司）提交的出庭通知。（Walko, Stephen）（录入：01/06/2023）\n\n01/06/2023 1301\n\n案件 22-50073 文件 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 139 页，共 276 页\n\nStephen G. Walko 代表利害关系方 Ivey, Barnum & O'Mara LLC 提交的撤销向 Ivey, Barnum & O'Mara, LLC 发出的第三方传票的动议。（附件：# 1 证物 证物 1 − 向 Ivey, Barnum & O'Mara, LLC 发出的传票 # 2 证物 证物 2 − 向 Greenwich Land, LLC（格林威治土地有限责任公司）发出的传票 # 3 证物 证物 3 − 同意裁定）（Walko, Stephen）（录入：01/06/2023）\n\n01/06/2023 1302 准予 HK International Funds Investments (USA) Limited, LLC 的动议、授权 HK International Funds Investments (USA) Limited, LLC 聘用 James Pizzaruso（詹姆斯·皮扎鲁索）担任 The Lady May（“梅夫人号”）船长的同意裁定（关于：299、1272），1273。（rms）（录入：01/06/2023）\n\n01/06/2023 1303 Douglas S. Skalka 代表第 11 章受托人 Luc A. Despins 提交的强制 JPMorgan Chase Bank, N.A.（摩根大通银行，全国协会）遵守 Rule 2004（规则 2004）传票的动议。有争议事项答复截止日期为 1/20/2023。（Skalka, Douglas）。有争议事项程序不适用。答复截止期限不适用，因此该期限终止。（书记官办公室 zaz）（录入：01/06/2023）\n\n01/06/2023 1304 准予外州律师 Francis J. Lawall 入庭许可动议的裁定（关于：1289）。（sr）（录入：01/06/2023）\n\n01/06/2023 1305 BNC 邮寄证明 − PDF 文件。（关于：1281 号远程出庭动议裁定）。通知日期 01/06/2023。（Admin.）（录入：01/07/2023）\n\n01/09/2023 1306 Francis J. Lawall 代表利害关系方 Bravo Luck Limited 提交的出庭通知／出庭登记通知以及通知和文书送达请求。（Lawall, Francis）（录入：01/09/2023）\n\n01/09/2023 1307 听证记录。听证于 1/3/23 举行，由 Patrick M. Birney 请求。根据司法会议通过的新政策，自提交日期起 90 天内限制查阅听证记录。在该 90 天期间，听证记录仅可在书记官办公室查阅，或可向法庭速记员购买。欲了解更多信息，请联系书记官办公室。适用以下截止日期：删节请求须于 01/30/2023 前提出。经删节听证记录须于 02/9/2023 前提交。听证记录查阅将限制至 04/10/2023。（Fiore Reporting Service, LLC（菲奥雷速记服务有限责任公司））（录入：01/09/2023）\n\n01/10/2023 1308 关于提交听证记录以及删节和限制的重要截止日期的通知（关于：1307 号听证记录）。（sr）（录入：01/10/2023）\n\n01/10/2023 1309 保荐律师 David M.S. Shaiken 代表利害关系方 Bravo Luck Limited 提交的外州律师 Marcy J. McLaughlin Smith（玛西·J.·麦克劳克林·史密斯）临时出庭许可动议。（Shaiken, David）（录入：01/10/2023）\n\n01/10/2023 互联网费用应缴。（关于：利害关系方 Bravo Luck Limited 提交的 1309 号临时出庭许可动议）。（sr）（录入：01/10/2023）\n\n01/10/2023 临时出庭许可动议收据（22−50073）（200.00）立案费 − \\$ 200.00。收据编号 A10407997。（U.S. Treasury）（录入：01/10/2023）\n\n01/10/2023 1310 已举行听证。（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 1216 号通知）。听证\n\n案件 22-50073 文件 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 140 页，共 276 页\n\n因记录中陈述的理由延期至 1/17/2023 下午 02:00，在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（pe）（录入：01/11/2023）\n\n01/11/2023 1311 Francis J. Lawall 代表利害关系方 Bravo Luck Limited 提交的补充文件／Francis J. Lawall 的良好执业资格证明书。（关于：利害关系方 Bravo Luck Limited 提交的 1289 号临时出庭许可动议）。（Lawall, Francis）（录入：01/11/2023）\n\n01/11/2023 1312 U.S. District Court（美国地区法院）驳回 22−1581(KAD) 的命令（关于：债务人 Ho Wan Kwok（郭文贵）提交的 1228 号上诉许可动议）。（rsm）（录入：01/12/2023）\n\n01/12/2023 1354 债权人 Ning Ye（叶宁）提交的信函（关于：债权人 Troy Law, PLLC（特洛伊律师事务所）及利害关系方 Troy Law, PLLC 提交的 790 号出庭通知，债权人 Troy Law, PLLC 及利害关系方 Troy Law, PLLC 提交的 1006 号出庭通知）。（附件：# 1 信封）（pc）（录入：01/20/2023）\n\n01/13/2023 1313 Irve J. Goldman（欧文·J.·戈德曼）代表 Official Committee of Unsecured Creditors（无担保债权人正式委员会）、Pullman & Comley, LLC（普尔曼与科姆利有限责任公司）债权人委员会成员提交的对撤换受托人动议的异议。（关于：债务人 Ho Wan Kwok 提交的 1274 号撤换受托人动议）。（Goldman, Irve）（录入：01/13/2023）\n\n01/13/2023 1314 Holley L. Claiborn（霍莉·L.·克莱伯恩）代表 U. S. Trustee（美国受托人）提交的对债务人撤换第 11 章受托人动议的初步答复。（关于：债务人 Ho Wan Kwok 提交的 1274 号撤换受托人动议）。（Claiborn, Holley）（录入：01/13/2023）\n\n01/13/2023 1315 驳回动议的命令：2022 年 12 月 9 日，本院作出部分准予保护令动议的命令。（ECF No. 1217，即该命令。）2022 年 12 月 13 日，债务人 Ho Wan Kwok 提交动议，请求许可向 United States District Court for the District of Connecticut（康涅狄格州联邦地区法院）（下称“地区法院”）就该命令提起上诉。（ECF No. 1228，即该动议。）2023 年 1 月 11 日，地区法院驳回了该动议，该动议亦已登记在地区法院的案卷中。（ECF No. 1312，即地区法院命令。）据此，特此命令：该动议因已无实际意义而驳回。（关于：债务人 Ho Wan Kwok 提交的 1228 号上诉许可动议）。由 Julie A. Manning（朱莉·A.·曼宁）法官于 January 13, 2023 签署。（rms）（录入：01/13/2023）\n\n01/13/2023 1316 驳回动议的命令：2022 年 12 月 9 日，本院作出部分准予保护令动议的命令。（ECF No. 1217，即“该命令”。）2022 年 12 月 13 日，债务人 Ho Wan Kwok 提交动议，请求在向 United States District Court for the District of Connecticut（下称“地区法院”）就该命令提起上诉期间中止该命令。（ECF No. 1235，即“该动议”。）2023 年 1 月 11 日，地区法院驳回了债务人就该命令提出的相关上诉许可动议。（ECF No. 1312，即“地区法院命令”。）据此，特此命令：该动议因已无实际意义而驳回。（关于：1235）。由 Julie A. Manning 法官于 January 13, 2023 签署。（rms）（录入：01/13/2023）\n\n01/13/2023 1317 准予外州律师 Sam Della Fera Jr. 入庭许可动议的裁定（关于：1294）。（sr）（录入：01/13/2023）\n\n案件 22-50073 文件 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 141 页，共 276 页\n\n01/13/2023 1318 准许访问律师 Lee Vartan（李·瓦坦）出庭许可动议的命令（关于：1295）。（sr）（录入：01/13/2023）\n\n01/13/2023 1319 准许访问律师 Daniel D. Barnes（丹尼尔·D·巴恩斯）出庭许可动议的命令（关于：1296）。（sr）（录入：01/13/2023）\n\n01/13/2023 1320 已发布听证通知（关于：Scott M. Charmoy（斯科特·M·查莫伊）代表 HCHK Property Management, Inc.（HCHK物业管理公司）、HCHK Technologies, Inc.（HCHK科技公司）、Lexington Property and Staffing, Inc.（莱克星顿物业与人力服务公司）提出的1291号对文件提交请求的异议及撤销和/或修改2004审查传票的动议）。听证会定于1/24/2023下午02:00在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。送达证明应于1/17/2023前提交。（rms）（录入：01/13/2023）\n\n01/13/2023 1321 已发布听证通知（关于：Stephen G. Walko（斯蒂芬·G·沃尔科）代表 Ivey, Barnum & O'Mara, LLC（艾维、巴纳姆与奥马拉有限责任公司），利害关系方，提出的1301号撤销向 Ivey, Barnum & O'Mara, LLC发出的第三方传票的动议）。听证会定于1/24/2023下午02:00在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。送达证明应于1/17/2023前提交。（rms）（录入：01/13/2023）\n\n01/13/2023 1322 已发布听证通知（关于：债务人 Genever Holdings Corporation（Genever控股公司）、债务人 Genever Holdings LLC（Genever控股有限责任公司）、利害关系方 Genever Holdings LLC提出的1293号聘用申请）。听证会定于1/24/2023下午02:00在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。（zaz）（录入：01/13/2023）\n\n01/13/2023 1323 已发布听证通知（关于：第11章受托人 Luc A. Despins（卢克·A·德斯平斯）、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC提出的1257号进一步延长 Sherry Netherland Apartment（谢里·荷兰公寓）出售程序并继续聘任 Sotheby's International Realty（苏富比国际地产）为经纪人的命令动议）。听证会定于1/24/2023下午01:00在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。送达证明应于1/17/2023前提交。（zaz）（录入：01/13/2023）\n\n01/13/2023 1324 已发布听证通知（关于：第11章受托人 Luc A. Despins提出的1303号强制 JPMorgan Chase Bank, N.A.（摩根大通银行，全国协会）遵守Rule 2004传票的动议）。听证会定于1/31/2023下午02:30在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。动议方应于2023年1月18日或之前送达听证通知，并于2023年1月20日或之前提交送达证明。异议应于2023年1月24日前提出。（zaz）（录入：01/13/2023）\n\n01/13/2023 1325 异议：Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）对债务人撤换受托人命令动议的异议，由 Patrick M. Birney（帕特里克·M·伯尼）代表Pacific Alliance Asia Opportunity Fund L.P.（第20大债权人）提出（关于：债务人 Ho Wan Kwok（郭文贵）提出的1274号撤换受托人动议）。（Birney, Patrick）（录入：01/13/2023）\n\n01/13/2023 1326 对撤换受托人命令动议的异议，由 Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人 Luc A. Despins提出（关于：债务人 Ho Wan Kwok提出的1274号撤换受托人动议）。（Linsey, Patrick）（录入：01/13/2023）\n\n案件 22-50073 文书 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 142 页，共 276 页\n\n01/13/2023 1327 已提交密封文件。由 Patrick R. Linsey代表第11章受托人 Luc A. Despins提交。（Linsey, Patrick）（录入：01/13/2023）\n\n01/13/2023 1328 密封动议（关于：相关文件1327号已提交密封文件）。债务人撤换受托人动议异议的附件A，由 Patrick R. Linsey代表第11章受托人 Luc A. Despins提交（关于：第11章受托人 Luc A. Despins提交的1327号已提交密封文件）。（Linsey, Patrick）（录入：01/13/2023）\n\n01/13/2023 1329 加快举行听证会的动议，由 Patrick R. Linsey代表第11章受托人 Luc A. Despins提出（关于：第11章受托人 Luc A. Despins提交的1328号密封动议）。（Linsey, Patrick）（录入：01/13/2023）\n\n01/17/2023 1330 法官要求提交拟议命令。听证会已举行。由 Christopher H. Blau（克里斯托弗·H·布劳）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（HK国际基金投资〈美国〉有限责任公司）提交（关于：299号约定命令、利害关系方HK International Funds Investments (USA) Limited, LLC提出的728号命令动议、930号关于命令动议的命令、1255号命令）。（Blau, Christopher）（录入：01/17/2023）\n\n01/17/2023 1331 准许访问律师 Marcy J. McLaughlin Smith（玛西·J·麦克劳克林·史密斯）出庭许可动议的命令（关于：1309）。（sr）（录入：01/17/2023）\n\n01/17/2023 1332 对债权16的异议。由债务人 Ho Wan Kwok提出。对债权异议的答复应于02/16/2023前提交。（Cesaroni, John）（录入：01/17/2023）\n\n01/17/2023 1333 已举行听证会（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC提出的1216号修改准许HK International Fund（HK国际基金）提出的为 The Lady May（“Lady May”号）设立维修准备金的命令动议的同意命令的动议）。基于庭审记录中陈述的理由，各方应提交修订后的拟议命令，其中载明于2023年2月稍后就准备金动议举行听证会的日期。（rms）（录入：01/17/2023）\n\n01/17/2023 1334 对债权17的异议。由债务人 Ho Wan Kwok提出。对债权异议的答复应于02/16/2023前提交。（Cesaroni, John）（录入：01/17/2023）\n\n01/17/2023 1335 对债权18的异议。由债务人 Ho Wan Kwok提出。对债权异议的答复应于02/16/2023前提交。（Cesaroni, John）（录入：01/17/2023）\n\n01/17/2023 1336 债权证明提交截止日期通知的公告宣誓书，由 Patrick R. Linsey代表第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、Genever Holdings LLC提交（关于：1297号关于命令动议的命令）。（Linsey, Patrick）（录入：01/17/2023）\n\n01/17/2023 1337 出庭通知，由 Patrick R. Linsey代表债务人 Genever Holdings Corporation、Genever Holdings LLC提交。（Linsey, Patrick）（录入：01/17/2023）\n\n01/17/2023 1338 送达证明，由 Scott M. Charmoy代表 HCHK Property Management, Inc.、HCHK Technologies, Inc.、Lexington Property and Staffing, Inc.提交（关于：利害关系方HCHK Technologies, Inc.、利害关系方HCHK Property Management, Inc.、利害关系方Lexington Property and Staffing, Inc.提出的1291号异议，及1320号听证通知）。（Charmoy, Scott）（录入：01/17/2023）\n\n案件 22-50073 文书 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 143 页，共 276 页\n\n01/18/2023 1339 准许第11章受托人第三次补充综合动议的命令；该动议请求根据 Bankruptcy Rule 2004（《破产规则》第2004条）和 Local Rule 2004−1（《地方法规》第2004−1条）作出命令，授权就与债务人有关联的其他实体和个人、相关银行及与债务人和关联实体有业务往来的实体进行取证（关于：1259）。（sr）（录入：01/18/2023）\n\n01/18/2023 1340 法官要求提交拟议命令。听证会已于01/17/2023举行。由 Christopher H. Blau代表利害关系方 HK International Funds Investments (USA) Limited, LLC提交（关于：299号约定命令、利害关系方HK International Funds Investments (USA) Limited, LLC提出的728号命令动议、930号关于命令动议的命令、1255号命令）。（Blau, Christopher）（录入：01/18/2023）\n\n01/18/2023 1341 异议（有限），由 Aaron Romney（亚伦·罗姆尼）代表 Mei Guo（梅国）、HK International Funds Investments (USA) Limited, LLC提出（关于：第11章受托人 Luc A. Despins提交的1290号通知）。（Romney, Aaron）（录入：01/18/2023）\n\n01/19/2023 1342 延期首次听证日期的请求，由 Scott M. Charmoy代表 HCHK Property Management, Inc.、HCHK Technologies, Inc.、Lexington Property and Staffing, Inc.提交（关于：利害关系方HCHK Technologies, Inc.、利害关系方HCHK Property Management, Inc.、利害关系方Lexington Property and Staffing, Inc.提出的1291号异议，及1320号听证通知）。（Charmoy, Scott）（录入：01/19/2023）\n\n01/19/2023 1343 庭审记录请求（关于：1310号听证会延期/重新安排；听证会于2023年1月10日举行），由 Patrick M. Birney代表Pacific Alliance Asia Opportunity Fund L.P.（第20大债权人）提交。所请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录与转录服务）。（Birney, Patrick）（录入：01/19/2023）\n\n01/19/2023 1344 庭审记录请求（关于：1333号已举行听证会；听证会于2023年1月17日举行），由 Patrick M. Birney代表Pacific Alliance Asia Opportunity Fund L.P.（第20大债权人）提交。所请求的庭审记录服务：Fiore Reporting and Transcription。（Birney, Patrick）（录入：01/19/2023）\n\n01/19/2023 1345 强制遵守初步禁令并撤销个人债务人债权异议的动议（紧急动议），由 Patrick R. Linsey代表第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、Genever Holdings LLC提出。（Linsey, Patrick）（录入：01/19/2023）\n\n01/19/2023 1346 Douglass Barron（道格拉斯·巴伦）的宣誓书，由 Patrick R. Linsey代表第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、Genever Holdings LLC提交（关于：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC提出的1345号强制动议）。（Linsey, Patrick）（录入：01/19/2023）\n\n01/19/2023 1347 加快举行听证会的动议，由 Patrick R. Linsey代表第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、Genever Holdings LLC提出（关于：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC提出的1345号强制动议）。（Linsey, Patrick）（录入：01/19/2023）\n\n案件 22-50073 文书 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 144 页，共 276 页\n\n01/20/2023 1348 向 Fiore Reporting and Transcription（Fiore记录与誊写公司）发送誊本请求（关于：由20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太盟亚洲机会基金有限合伙）提交的1343号誊本请求）。听证会于 January 10, 2023 举行（pe）（录入：01/20/2023）\n\n01/20/2023 1349 向 Fiore Reporting and Transcription（Fiore记录与誊写公司）发送誊本请求（关于：由20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太盟亚洲机会基金有限合伙）提交的1344号誊本请求）。听证会于 January 17, 2023 举行（pe）（录入：01/20/2023）\n\n01/20/2023 1350 准予延期请求的命令。延期请求，ECF No. 1342，予以准许。原定于 January 24, 2023 at 2:00 PM 就对文件提交请求的异议、撤销和/或修改2004审查传票的动议，ECF No. 1291，举行的听证会，延期至 February 21, 2023 at 10:00 AM，在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：由利害关系方 HCHK Technologies, Inc.（HCHK科技公司）、利害关系方 HCHK Property Management, Inc.（HCHK物业管理公司）、利害关系方 Lexington Property and Staffing, Inc.（列克星敦物业与人力配置公司）提交的1342号延期请求——初步听证会）。Judge Julie A. Manning（朱莉·A·曼宁法官）于 January 20, 2023 签署。（rms）（录入：01/20/2023）\n\n01/20/2023 1351 John L. Cesaroni（约翰·L·切萨罗尼）代表债务人 Ho Wan Kwok（郭文贵）提交的异议，（关于：由 Chapter 11 Trustee Luc A. Despins（第11章受托人卢克·A·德斯潘）、债务人 Genever Holdings Corporation（Genever控股公司）、债务人 Genever Holdings LLC（Genever控股有限责任公司）、利害关系方 Genever Holdings LLC 提交的1347号加快听证会动议）。（Cesaroni, John）（录入：01/20/2023）\n\n01/20/2023 1352 对相关文件的答复：由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第11章受托人及债务人提交的1347号加快听证会动议；由 Chapter 11 Trustee Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交（支持加快审理动议及针对债务人异议的答复（ECF No. 1351））。Patrick R. Linsey 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第11章受托人及债务人提交，（关于：由 Chapter 11 Trustee Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的1347号加快听证会动议）。（Linsey, Patrick）（录入：01/20/2023）\n\n01/20/2023 1353 部分准予强制遵守第2004条传票动议的命令（关于：1046）。（rms）（录入：01/20/2023）\n\n01/20/2023 1355 部分准予加快审理动议的命令。关于密封动议，ECF No. 1328，的加快听证会动议，ECF No. 1329，予以部分准许。密封动议的听证会将于 January 31, 2023 at 3:00 p.m. 在 United States Bankruptcy Court，915 Lafayette Boulevard, Bridgeport, CT 举行；并进一步命令：对密封动议的异议必须于 January 27, 2023 或之前提交；并进一步命令：证明遵守本命令的送达证明应于 January 25, 2023 或之前提交。Judge Julie A. Manning 于 January 20, 2023 签署。（rms）（录入：01/20/2023）\n\n01/20/2023 1356 对相关文件的答复：由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC 提交的1257号进一步延长 Sherry Netherland Apartment（雪莉—内德兰公寓）出售程序并聘用 Sotheby's International Realty（苏富比国际地产）担任经纪人的命令动议；由 Chapter 11 Trustee Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交。Taruna Garg（塔鲁娜·加格）代表债权人 The Sherry-Netherland, Inc.（雪莉—内德兰公司）提交，（关于：由 Chapter 11 Trustee Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的1257号命令动议）。（Garg, Taruna）（录入：01/20/2023）\n\n01/20/2023 1357 部分准予加快审理动议的命令：January 19, 2023，受托人提交了强制遵守初步禁令并撤销债务人债权异议的动议（ECF No. 1345，即“强制动议”），以及加快审理该强制动议的动议（ECF No. 1347，即“加快动议”）。January 20, 2023，债务人提交了对加快动议的异议（ECF No. 1351，即“异议”），受托人提交了对该异议的答复（ECF No. 1352，即“答复”）。经审议所提交的诉状，现命令：加快动议予以部分准许。强制动议的听证会将于 January 26, 2023 at 12:00 p.m. 在 United States Bankruptcy Court，915 Lafayette Blvd., Bridgeport, CT 举行；并进一步命令：对强制动议的答复应于 January 24, 2023 或之前提交；并进一步命令：证明遵守本命令的送达证明应于 January 23, 2023 或之前提交。Judge Julie A. Manning 于 January 20, 2023 签署。（rms）（录入：01/20/2023）\n\n01/20/2023 1358 安排状态会议的命令：根据具体事实和情形，法院就债权申报截止日命令（ECF No. 1297）以及聘用 Epiq（Epiq公司）作为债权代理人的命令（ECF No. 1298）安排状态会议。据此，现命令：关于债权申报截止日命令及聘用 Epiq 作为债权代理人的命令的状态会议，安排于 January 26, 2023 at 12:00 p.m. 在 United States Bankruptcy Court，915 Lafayette Blvd., Bridgeport, CT 举行。Judge Julie A. Manning 于 January 20, 2023 签署。（rms）（录入：01/20/2023）\n\n01/20/2023 1359 对相关文件的答复：由 Douglas S. Skalka 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC 提交的1257号进一步延长 Sherry Netherland Apartment 出售程序并聘用 Sotheby's International Realty 担任经纪人的命令动议；由 Chapter 11 Trustee Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交（支持动议及针对异议的答复（ECF Nos. 1288, 1292））。Patrick R. Linsey 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第11章受托人及债务人提交，（关于：由 Chapter 11 Trustee Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的1257号命令动议）。（Linsey, Patrick）（录入：01/20/2023）\n\n01/20/2023 1360 由 Epiq Corporate Restructuring, LLC（Epiq企业重组有限责任公司）债权/通知代理人提交的 Panagiota Manatakis（帕纳吉奥塔·马纳塔基斯）送达宣誓书，（关于：1297号命令动议裁定）。（Garabato, Sid）（录入：01/20/2023）\n\n01/20/2023 1361 由 Patrick R. Linsey 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第11章受托人及债务人提交的关于提交有争议、附条件或未清算债权通知及提交债权证明截止日期通知的通知，（关于：1297号命令动议裁定）。（Linsey, Patrick）（录入：01/20/2023）\n\n01/23/2023 1362 由 Patrick R. Linsey 代表 Chapter 11 Trustee Luc A. Despins 提交的强制 UBS AG（瑞银集团）遵守破产规则第2004条传票的动议。（Linsey, Patrick）（录入：01/23/2023）\n\n01/23/2023 1363 Patrick R. Linsey 代表 Chapter 11 Trustee Luc A. Despins 提交的加快听证会动议（关于：由 Chapter 11 Trustee Luc A. Despins 提交的1362号强制动议）。（Linsey, Patrick）（录入：01/23/2023）\n\n01/23/2023 1364 由 Marcy J. McLaughlin Smith（马西·J·麦克劳克林·史密斯）代表利害关系方 Bravo Luck Limited（百富运有限公司）提交的补充文件／良好存续证明书，（关于：由利害关系方 Bravo Luck Limited 提交的1309号临时出庭动议、1331号临时出庭动议裁定）。（McLaughlin Smith, Marcy）（录入：01/23/2023）\n\n01/23/2023 1365 由 Marcy J. McLaughlin Smith 代表利害关系方 Bravo Luck Limited 提交的 Marcy J. McLaughlin Smith 出庭通知／出庭登记通知及要求接收通知和文件的请求。（McLaughlin Smith, Marcy）（录入：01/23/2023）\n\n01/23/2023 1366 截至 12/31/2022 月份的第11章月度经营报告，由 Luc A. Despins 代表 Chapter 11 Trustee Luc A. Despins 提交。（Despins, Luc）（录入：01/23/2023）\n\n01/23/2023 1367 由 Douglas S. Skalka 代表 Chapter 11 Trustee Luc A. Despins 提交的送达证明，（关于：由 Chapter 11 Trustee Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的1345号强制动议、1357号加快听证会动议裁定）。（Skalka, Douglas）（录入：01/23/2023）\n\n01/23/2023 1368 由 Aaron Romney（亚伦·罗姆尼）代表 Mei Guo（郭美）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）提交的，HK International Funds Investments (USA) Limited, LLC 和 Mei Guo 撤回其针对第11章受托人提交发票通知的有限异议的通知，（关于：由利害关系方 HK International Funds Investments (USA) Limited, LLC、利害关系方 Mei Guo 提交的1341号异议）。（Romney, Aaron）（录入：01/23/2023）\n\n01/24/2023 1369 Stephen G. Walko（斯蒂芬·G·沃尔科）代表利害关系方 Ivey, Barnum & O'Mara LLC（艾维、巴纳姆与奥马拉有限责任公司）提交的撤回文件，（关于：由利害关系方 Ivey, Barnum & O'Mara LLC 提交的1301号撤销动议）。（Walko, Stephen）（录入：01/24/2023）\n\n01/24/2023 1370 准予加快听证会动议的命令：January 23, 2023，受托人提交了强制 UBS AG 遵守第2004条规则传票的动议（ECF No. 1362，即“动议”），以及加快审理该动议的动议（ECF No. 1363，即“加快动议”）。据此，现命令：加快动议予以准许。该动议的听证会将于 January 31, 2023 at 2:30 p.m. 在 United States Bankruptcy Court，915 Lafayette Blvd., Bridgeport, CT 举行；并进一步命令：UBS AG 应于 January 27, 2023 或之前对该动议作出答复；并进一步命令：受托人应于 January 24, 2023 或之前提交本命令的送达证明。Judge Julie A. Manning 于 January 24, 2023 签署。（rms）（录入：01/24/2023）\n\n01/24/2023 1371 Epiq Corporate Restructuring, LLC（Epiq Corporate 重组有限责任公司）索赔/通知代理人提交的 Angharad Bowdler（安格哈拉德·鲍德勒）送达宣誓书，（关于：1322 开庭通知）。（Garabato, Sid） （录入：01/24/2023）\n\n01/24/2023 1372 准许要求认定债务人藐视公司治理命令之动议的命令（关于：717、913）。（rms） （录入：01/24/2023）\n\n01/24/2023 1373 指示各方进行调解的命令。（rms） （录入：01/24/2023）\n\n01/24/2023 1374 已举行听证会。（关于：第11章受托人 Luc A. Despins（吕克·A·德斯平斯）、债务人 Genever Holdings Corporation（Genever Holdings 公司）、债务人 Genever Holdings LLC（Genever Holdings 有限责任公司）、利害关系方 Genever Holdings LLC 提交的 1257 命令动议）。基于庭审记录中陈述的理由，听证会续延至 1/26/2023 下午 12:00，在 United States Bankruptcy Court（美国破产法院）、915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（pe） （录入：01/24/2023）\n\n01/24/2023 1375 已举行听证会。（关于：债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1293 聘用申请；基于庭审记录中陈述的理由准许录入的命令；利害关系方 Ivey, Barnum & O'Mara LLC（艾维、巴纳姆及奥马拉有限责任公司）提交的 1301 撤销传票动议；作为 ECF No. 1369 提交的动议撤回）。（pe） （录入：01/24/2023）\n\n01/24/2023 1376 根据《破产法典》第 327、328 及 330 条和《破产程序规则》第 2014 及 2016 条，授权并批准聘用 Paul Hastings LLP（博钦律师事务所）担任 Genever 债务人律师的命令（关于：1293）。（sr） （录入：01/24/2023）\n\n01/24/2023 1377 第二份同意命令，修改准许 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）提出的关于为 Lady May（“Lady May”号）设立维修准备金之命令动议的同意命令（关于：299、728、930 和 1255）。（sr） （录入：01/24/2023）\n\n01/24/2023 1378 Marc Gottridge（马克·戈特里奇）代表利害关系方 UBS AG（瑞银集团股份公司）提交出庭通知。（Gottridge, Marc） （录入：01/24/2023）\n\n01/24/2023 1379 Patrick M. Birney（帕特里克·M·伯尼）代表二十大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的庭审记录请求（关于：1374 已续延/重新排期的听证会；于 January 24, 2023 举行的听证会）。请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录与转录服务）。（Birney, Patrick） （录入：01/24/2023）\n\n01/24/2023 1380 John L. Cesaroni（约翰·L·塞萨罗尼）代表债务人 Ho Wan Kwok（郭文贵）提交异议，（关于：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1345 强制履行动议）。（附件：1 证据 A）。（Cesaroni, John） （录入：01/24/2023）\n\n01/24/2023 1381 根据第 9024 条要求免除判决/命令的动议：(1) 根据《破产程序规则》第 9024 条及《联邦民事诉讼规则》第 60 条，撤销准许就第11章受托人申请作出命令、强制 UBS AG 遵守第 2004 条传票（强制履行动议）之动议加速举行听证会的命令；以及 (2) 根据《破产程序规则》第 9006(b)(1) 条，将 UBS 对强制履行动议作出答复的期限延长至 February 13, 2023，并延期审理强制履行动议。Marc Gottridge 代表利害关系方 UBS AG 提交（关于：1370 关于加速举行听证会动议的命令）。（Gottridge, Marc） （录入：01/24/2023）\n\n案件 22-50073 文件 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 148 页，共 276 页\n\n01/24/2023 1382 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表第11章受托人 Luc A. Despins 提交送达证明，（关于：第11章受托人 Luc A. Despins 提交的 1362 强制履行动议、1370 关于加速举行听证会动议的命令）。（Skalka, Douglas） （录入：01/24/2023）\n\n01/25/2023 1383 庭审记录请求已发送给 Fiore Transcription and Reporting（菲奥雷转录与记录服务）（关于：二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1379 庭审记录请求）。于 January 24, 2023 举行的听证会。（pe） （录入：01/25/2023）\n\n01/25/2023 1384 Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人 Luc A. Despins 提交异议，（关于：利害关系方 UBS AG 提交的根据第 9024 条要求免除判决/命令的 1381 动议）。（Linsey, Patrick） （录入：01/25/2023）\n\n01/25/2023 1385 撤销传票动议 / Bravo Luck Limited（博瑞运有限公司）提出的撤销传票动议。Francis J. Lawall（弗朗西斯·J·劳沃尔）代表利害关系方 Bravo Luck Limited 提交。（附件：1 证据 A：Lawall 声明；2 证据 B：拟议命令）。（Lawall, Francis） （录入：01/25/2023）\n\n01/25/2023 1386 支持意见书 / Bravo Luck Limited 支持其撤销传票动议的法律意见书。Francis J. Lawall 代表利害关系方 Bravo Luck Limited 提交，（关于：利害关系方 Bravo Luck Limited 提交的 1385 撤销传票动议）。（附件：1 证据 A：第 2004 条传票；2 证据 B：1.25.2023 信函）。（Lawall, Francis） （录入：01/25/2023）\n\n01/25/2023 1387 对相关文件的答复：利害关系方 UBS AG 提交的根据第 9024 条要求免除判决/命令的 1381 动议，即：(1) 根据《破产程序规则》第 9024 条及《联邦民事诉讼规则》第 60 条，撤销准许就第11章受托人申请作出命令、强制 UBS AG 遵守第 2004 条传票（强制履行动议）之动议加速举行听证会的命令；以及 (2) 根据《破产程序规则》第 9006(b)(1) 条，将 UBS 对强制履行动议作出答复的期限延长至 February 13, 2023，并延期审理强制履行动议。Marc Gottridge 代表利害关系方 UBS AG 提交，（关于：利害关系方 UBS AG 提交的根据第 9024 条要求免除判决/命令的 1381 动议）。（Gottridge, Marc） （录入：01/25/2023）\n\n01/25/2023 1388 对相关文件的答复：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1345 强制遵守初步禁令并撤销个人债务人债权异议动议（紧急动议）。Patrick R. Linsey 代表第11章受托人 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC 提交。（关于：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1345 强制履行动议）。（Linsey, Patrick） （录入：01/25/2023）\n\n案件 22-50073 文件 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 149 页，共 276 页\n\n01/25/2023 1389 Douglass Barron（道格拉斯·巴伦）的第二份宣誓书。Patrick R. Linsey 代表第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC 提交，（关于：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1345 强制履行动议；第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1388 答复）。（Linsey, Patrick） （录入：01/25/2023）\n\n01/25/2023 1390 经修订的拟议命令通知。Patrick R. Linsey 代表第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC 提交，（关于：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1257 命令动议）。（Linsey, Patrick） （录入：01/25/2023）\n\n01/26/2023 1391 驳回要求免除判决/命令动议的命令：2023 年 1 月 24 日，法院作出命令，准许受托人加速就受托人要求强制 UBS AG 遵守第 2004 条传票的强制履行动议举行听证会的动议，并规定 UBS AG 就强制履行动议提交答复的截止期限。（ECF No. 1370，即“该命令”。）同日，UBS AG 提交动议请求撤销该命令，法院将其视为根据《联邦民事诉讼规则》第 60 条及《联邦破产程序规则》第 9024 条提出的要求免除判决/命令的动议。（ECF No. 1381，即“该动议”。）2023 年 1 月 25 日，受托人对该动议提出异议。（ECF No. 1384。）同日，UBS AG 还提交了答复。（ECF No. 1387。）《联邦民事诉讼规则》第 60 条及《联邦破产程序规则》第 9024(b) 条所规定的任何救济依据均不存在，无法使 UBS AG 免于遵守该命令。UBS AG 于 2022 年 9 月 26 日收到传票送达，并已有充足时间拟定对该传票的异议。因此，现命令：驳回该动议；并进一步命令：准许 UBS AG 延长期限，以便其至迟于 2023 年 1 月 30 日上午 10:00 提交对强制履行动议的答复。（关于：1381）。Julie A. Manning（朱莉·A·曼宁）法官于 January 26, 2023 签署。（rms） （录入：01/26/2023）\n\n01/26/2023 1392 Douglas S. Skalka 代表第11章受托人 Luc A. Despins 提交送达证明，（关于：1373 命令）。（Skalka, Douglas） （录入：01/26/2023）\n\n01/26/2023 1393 已举行听证会。基于庭审记录中陈述的理由，（关于：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1257 进一步延长 Sherry Netherland Apartment（雪莉荷兰公寓）出售程序并继续聘用 Sotheby's International Realty（苏富比国际地产）作为经纪人的命令动议；1297 确定提交债权证明的截止期限并批准相关通知形式和方式的命令；1298 命令，(I) 批准自 December 1, 2022 起继续聘用并指定 Epiq Corporate Restructuring, LLC 为索赔及通知代理人，以及 (II) 准予相关救济）续延至 January 31, 2023 下午 2:30，在 United States Bankruptcy Court、915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1345 强制遵守初步禁令并撤销个人债务人债权异议动议），裁决随后作出。（rms） （录入：01/26/2023）\n\n案件 22-50073 文件 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 150 页，共 276 页\n\n01/26/2023 1394 2023 年 1 月 26 日听证会中动议方的证据。Patrick R. Linsey 代表第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC 提交，（关于：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1345 强制履行动议）。（Linsey, Patrick） （录入：01/26/2023）\n\n01/27/2023 1395 庭审记录请求（关于：1393 已举行听证会）。听证会于 January 26, 2023 举行。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）、20名最大债权人提交。所请求的庭审记录服务：Fiore Reporting and Transcription（Fiore庭审记录与转录服务公司）（Birney, Patrick）（录入：01/27/2023）\n\n01/27/2023 1396 债务人律师报酬披露—补充声明。由 Stephen M. Kindseth 代表债务人 Ho Wan Kwok（郭文贵）提交。（Kindseth, Stephen）（录入：01/27/2023）\n\n01/27/2023 1397 要求到庭并说明法院为何不应认定未答复方藐视法庭的命令。Golden Spring (New York) Ltd.（金泉〔纽约〕有限公司）和 Lamp Capital LLC（蓝普资本有限责任公司）应出席于 3/7/2023 下午 01:00 在 United States Bankruptcy Court（美国破产法院）、915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行的说明理由听证会。（rms）（录入：01/27/2023）\n\n01/27/2023 1398 庭审记录请求已发送至 Fiore Reporting and Transcription（关于：由20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1395 庭审记录请求）。听证会于 January 26, 2023 举行。（pe）（录入：01/27/2023）\n\n01/27/2023 1399 驳回对债权16、17和18提出的异议的命令。（关于：债务人 Ho Wan Kwok 提交的 1332 债权异议、债务人 Ho Wan Kwok 提交的 1334 债权异议、债务人 Ho Wan Kwok 提交的 1335 债权异议）。（rms）（录入：01/27/2023）\n\n01/27/2023 1400 异议。由 Aaron Romney 代表债务人 Ho Wan Kwok 提交，（关于：第11章受托人 Luc A. Despins（吕克·A·德斯潘）提交的 1328 密封动议）。（Romney, Aaron）（录入：01/27/2023）\n\n01/27/2023 1401 有限异议。由 Lee Vartan 代表 Mei Guo（郭美）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〔美国〕有限责任公司）提交，（关于：第11章受托人 Luc A. Despins 提交的 1328 密封动议）。（Vartan, Lee）（录入：01/27/2023）\n\n01/29/2023 1402 庭审记录。听证会于 1/10/23 举行，由 Patrick M. Birney 请求。根据司法会议采纳的新政策，自提交之日起90天内，阅览庭审记录受到限制。在该90天期间，庭审记录仅可在书记官办公室阅览，或可向法庭记录员购买。如需更多信息，请联系书记官办公室。适用以下截止日期：删节请求应于 02/21/2023 前提出。删节后庭审记录应于 03/1/2023 前提交。庭审记录查阅将受限制至 05/1/2023。（Fiore Reporting Service, LLC）（录入：01/29/2023）\n\n01/29/2023 1403 庭审记录。听证会于 1/17/23 举行，由 Patrick M. Birney 请求。根据司法会议采纳的新政策，自提交之日起90天内，阅览庭审记录受到限制。在该90天期间，庭审记录仅可在书记官办公室阅览，或可向法庭记录员购买。如需更多信息，请联系书记官办公室。适用以下截止日期：\n\n案件 22-50073 文书 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 151 页，共 276 页\n\n删节请求应于 02/21/2023 前提出。删节后庭审记录应于 03/1/2023 前提交。庭审记录查阅将受限制至 05/1/2023。（Fiore Reporting Service, LLC）（录入：01/29/2023）\n\n01/29/2023 1404 BNC 邮寄证明—PDF文档。（关于：1399 债权异议命令）。通知日期 01/29/2023。（Admin.）（录入：01/30/2023）\n\n01/30/2023 1405 关于提交庭审记录以及删节和限制的重要截止日期的通知（关于：1402 庭审记录）。（sr）（录入：01/30/2023）\n\n01/30/2023 1406 关于提交庭审记录以及删节和限制的重要截止日期的通知（关于：1403 庭审记录）。（sr）（录入：01/30/2023）\n\n01/30/2023 1407 对第11章受托人要求作出命令以强制 UBS AG（瑞银集团）遵守 Rule 2004 传票的动议提出的异议。由 Marc Gottridge 代表利害关系方 UBS AG 提交，（关于：第11章受托人 Luc A. Despins 提交的 1362 强制动议）。（Gottridge, Marc）（录入：01/30/2023）\n\n01/30/2023 1408 Lisa J. Fried（丽莎·J·弗里德）为支持 UBS AG 对第11章受托人要求作出命令以强制 UBS AG 遵守的动议所提异议而作出的声明／宣誓陈述。由 Marc Gottridge 代表利害关系方 UBS AG 提交，（关于：第11章受托人 Luc A. Despins 提交的 1362 强制动议）。（Gottridge, Marc）（录入：01/30/2023）\n\n01/30/2023 1409 Eugene Fung（冯尤金）为支持 UBS AG 对第11章受托人要求作出命令以强制 UBS AG 遵守 Rule 2004 传票的动议所提异议而作出的声明／宣誓陈述。由 Marc Gottridge 代表利害关系方 UBS AG 提交，（关于：第11章受托人 Luc A. Despins 提交的 1362 强制动议）。（附件：# 1 证物1 # 2 证物2 # 3 证物3 # 4 证物4 # 5 证物5 # 6 证物6 # 7 证物7 # 8 证物8 # 9 证物9 # 10 证物10 # 11 证物11 # 12 证物12 # 13 证物13 # 14 证物14 # 15 证物15 # 16 证物16 # 17 证物17 # 18 证物18 # 19 证物19 # 20 证物20 # 21 证物21 # 22 证物22 # 23 证物23 # 24 证物24）（Gottridge, Marc）（录入：01/30/2023）\n\n01/30/2023 1410 Felix Dasser（费利克斯·达瑟）为支持 UBS AG 对第11章受托人要求作出命令以强制 UBS AG 遵守 Rule 2004 传票的动议所提异议而作出的声明／宣誓陈述。由 Marc Gottridge 代表利害关系方 UBS AG 提交，（关于：第11章受托人 Luc A. Despins 提交的 1362 强制动议）。（附件：# 1 证物1 # 2 证物2 # 3 证物3 # 4 证物4）（Gottridge, Marc）（录入：01/30/2023）\n\n01/30/2023 1411 Gary Gao（高加里）为支持 UBS AG 对第11章受托人要求作出命令以强制 UBS AG 遵守 Rule 2004 的动议所提异议而作出的声明／宣誓陈述。由 Marc Gottridge 代表利害关系方 UBS AG 提交，（关于：第11章受托人 Luc A. Despins 提交的 1362 强制动议）。（附件：# 1 证物1）（Gottridge, Marc）（录入：01/30/2023）\n\n01/30/2023 1412 送达证明。由 John L. Cesaroni 代表债务人 Ho Wan Kwok 提交，（关于：1399 债权异议命令）。（附件：# 1 证物A）（Cesaroni, John）（录入：01/30/2023）\n\n案件 22-50073 文书 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 152 页，共 276 页\n\n01/30/2023 1413 Scott Lipnick（斯科特·利普尼克）为支持 UBS AG 对第11章受托人要求作出命令以强制 UBS AG 遵守 Rule 2004 传票的动议所提异议而作出的声明／宣誓陈述。由 Marc Gottridge 代表利害关系方 UBS AG 提交，（关于：第11章受托人 Luc A. Despins 提交的 1362 强制动议）。（Gottridge, Marc）（录入：01/30/2023）\n\n01/30/2023 1414 法官要求提交的拟议命令。听证会于 January 26, 2023 举行。由 Douglas S. Skalka 代表 Luc A. Despins、Genever Holdings Corporation（吉内弗控股公司）、Genever Holdings LLC（吉内弗控股有限责任公司）第11章受托人、债务人提交，（关于：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1198 聘用申请，及 1298 关于聘用申请的命令）。（Skalka, Douglas）（录入：01/30/2023）\n\n01/30/2023 1415 答复（相关文书：1328 密封动议〔关于：已提交的相关文书1327 密封文书〕。债务人要求撤换受托人动议之异议的证物A，由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交）由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交，（关于：第11章受托人 Luc A. Despins 提交的 1328 密封动议）。（Linsey, Patrick）（录入：01/30/2023）\n\n01/31/2023 1416 答复（相关文书：由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的 1362 要求 UBS AG 遵守 Bk. Rule 2004 传票的强制动议）由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交，（关于：第11章受托人 Luc A. Despins 提交的 1362 强制动议）。（Linsey, Patrick）（录入：01/31/2023）\n\n01/31/2023 1417 答复（相关文书：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1390 通知）由 Francis J. Lawall 代表利害关系方 Bravo Luck Limited（好运有限公司）提交，（关于：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1390 通知）。（附件：# 1 证物A 经修订的拟议命令 # 2 证物B 经修订拟议命令的黑线版本）（Lawall, Francis）（录入：01/31/2023）\n\n01/31/2023 1418 第11章受托人及 Genever 债务人就 Jan. 31, 2023 听证会作出的声明。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，（关于：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1345 强制动议）。（Linsey, Patrick）（录入：01/31/2023）\n\n01/31/2023 1419 撤回债权：10012。由债权／通知代理人 Epiq Corporate Restructuring, LLC（Epiq公司重组有限责任公司）提交。（Garabato, Sid）（录入：01/31/2023）\n\n01/31/2023 1420 庭审记录。听证会于 1/24/23 举行，由 Patrick M. Birney 请求。根据司法会议采纳的新政策，自提交之日起90天内，阅览庭审记录受到限制。在该90天期间，庭审记录仅可在书记官办公室阅览，或可向法庭记录员购买。如需更多信息，请联系书记官办公室。适用以下截止日期：删节请求应于 02/21/2023 前提出。删节后庭审记录应于 03/3/2023 前提交。庭审记录查阅将受限制至\n\n案件 22-50073 文书 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 153 页，共 276 页\n\n05/1/2023。（Fiore Reporting Service, LLC）（录入：01/31/2023）\n\n01/31/2023 1421 由 Julie A Lavoie（朱莉·A·拉瓦）代表 The Sherry−Netherland, Inc.（雪莉-内瑟兰公司）债权人提交出庭通知。（Lavoie, Julie）（录入：01/31/2023）\n\n01/31/2023 1422 举行听证会。基于记录中陈述的理由，（关于：第 1257 号动议，即由 Chapter 11 Trustee Luc A. Despins（第11章受托人 Luc A. Despins）以及债务人 Genever Holdings Corporation（Genever 控股公司）、债务人 Genever Holdings LLC（Genever 控股有限责任公司）、利害关系方 Genever Holdings LLC 提交的进一步延长 Sherry Netherland Apartment（雪莉-内瑟兰公寓）出售程序并继续聘任 Sotheby's International Realty（苏富比国际地产）担任经纪人的命令动议）部分准许。（关于：第 1297 号关于确定提交债权证明期限并批准相关通知形式及方式的命令）。目前不延长申报截止日期。举行状态会议（关于：第 1298 号命令，即（I）批准自 December 1, 2022 起聘任及指定 Epiq Corporate Restructuring, LLC（Epiq 公司重组有限责任公司）担任债权及通知代理人，以及（II）给予相关救济）。受托人的律师应于 February 2, 2022 前以 Word 格式提交拟议命令。（关于：第 1303 号动议，即由第11章受托人 Luc A. Despins 提交的强制 JPMorgan Chase Bank, N.A.（摩根大通银行，N.A.）遵守 Rule 2004 传票的动议）及第 1362 号动议，即由第11章受托人 Luc A. Despins 提交的强制 UBS AG（瑞银集团股份公司）遵守 Bk. Rule 2004 传票的动议，延期至 March 7, 2023 at 1:30 PM，在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：第 1328 号由第11章受托人 Luc A. Despins 提交的密封动议）留待裁定。（rms）（录入：02/01/2023）\n\n02/01/2023 关于：（关于：第 1328 号由第11章受托人 Luc A. Despins 提交的密封动议）的事项留待裁定。关于第 1328 号事项于 1/31/2023 留待裁定，（rms）（录入：02/01/2023）\n\n02/01/2023 1423 庭审记录请求。由 Francis J. Lawall（弗朗西斯·J·劳沃尔）代表利害关系方 Bravo Luck Limited（卓越运气有限公司）就于 1/31/2023 举行的听证会提交。请求的庭审记录服务：Reliable（Lawall, Francis）（录入：02/01/2023）\n\n02/01/2023 1424 庭审记录请求（关于：）第 1422 号举行听证会；就于 January 31, 2023 举行的听证会，由 Patrick M. Birney（帕特里克·M·伯尼）代表前20大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交。请求的庭审记录服务：Fiore Reporting and Transcription（Fiore 记录与转录服务）（Birney, Patrick）（录入：02/01/2023）\n\n02/01/2023 1425 根据《破产法典》第 327、328 及 363 条作出的命令，进一步延长（I）Sherry Netherland Apartment 出售程序，以及（II）聘任 Sotheby's International Realty 担任经纪人（关于：第 1257 号）。关于出租 Sherry−Netherland Apartment 的补充动议应于 February 10, 2023 或之前提交。对该补充动议的异议应于 February 22, 2023 或之前提交。关于该补充动议的听证会将于 March 7, 2023 at 2:00 PM，在 U.S. Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Courtroom 123, Bridgeport, Connecticut 举行。（rms）（录入：02/01/2023）\n\n02/01/2023 1426 由 Lee Vartan（李·瓦尔坦）代表 Mei Guo（梅国）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〔美国〕有限责任公司）提交出庭通知及送达文书请求。（Vartan, Lee）（录入：02/01/2023）\n\n02/01/2023 1427 发出听证通知（关于：第 1385 号由利害关系方 Bravo Luck Limited 提交的撤销动议）。听证会将于 3/7/2023 at 01:30 PM，在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：2/28/2023 下午 4:00 前。\n\n案件 22-50073 文书 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 154 页，共 276 页\n\n送达证明应于 2/28/2023 前提交。送达应于 2/6/2023 下午 4:00 前完成。（rms）（录入：02/01/2023）\n\n02/01/2023 1428 由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表第11章受托人 Luc A. Despins 提交送达证明，（关于：第 1373 号命令）。（Skalka, Douglas）（录入：02/01/2023）\n\n02/01/2023 1429 经修正的庭审记录，以更正听证会日期。于 1/24/23 举行的听证会，由 Patrick M. Birney 请求。根据司法会议采纳的新政策，自提交之日起90日内，查阅庭审记录受到限制。在该90日期间内，庭审记录仅可在书记官办公室查阅，或可向法院转录员购买。欲知详情，请联系书记官办公室。适用以下期限：删节请求应于 02/22/2023 前提出。删节后庭审记录应于 03/6/2023 前提交。庭审记录的查阅将限制至 05/2/2023。（Fiore Reporting Service, LLC）（录入：02/01/2023）\n\n02/01/2023 1430 关于提交经修正庭审记录以及删节和限制的重要期限的通知（关于：第 1429 号庭审记录）。（sr）（录入：02/01/2023）\n\n02/01/2023 1431 已向 Reliable 发送庭审记录请求（关于：第 1423 号由利害关系方 Bravo Luck Limited 提交的庭审记录请求）。于 January 31, 2023 举行的听证会（pe）（录入：02/01/2023）\n\n02/02/2023 1432 书记官关于庭审记录请求的通知。Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P. 提交的庭审记录请求，ECF No. 1424，将不予处理，因为先前已收到并相应处理了对同一听证会的庭审记录请求，见 ECF No. 1431。如欲索取由 Reliable 编制的正式庭审记录副本，请直接联系转录员。（pe）。（录入：02/02/2023）\n\n02/02/2023 1433 第11章受托人 Luc Despins（吕克·德斯潘）的证物清单，已在于 January 26, 2023 举行的、有关 ECF No. 1345 强制遵守初步禁令并撤销个别债务人债权异议的动议（紧急动议）的听证会上作为证据提交；该动议由 Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、Genever Holdings LLC 提交。（pe）（录入：02/02/2023）\n\n02/02/2023 1434 庭审记录。于 January 31, 2023 举行的听证会，由 Francis J. Lawall 请求。根据司法会议采纳的新政策，自提交之日起90日内，查阅庭审记录受到限制。在该90日期间内，庭审记录仅可在书记官办公室查阅，或可向法院转录员购买。欲知详情，请联系书记官办公室。适用以下期限：删节请求应于 02/23/2023 前提出。删节后庭审记录应于 03/6/2023 前提交。庭审记录的查阅将限制至 05/3/2023。（Matthews, Gene）（录入：02/02/2023）\n\n02/02/2023 1435 Luc A. Despins 的宣誓书／第四份补充无利害关系声明。由 Luc A. Despins 代表第11章受托人 Luc A. Despins 提交，（关于：第 515 号由 U.S. Trustee（美国受托人）提交的指定受托人申请、第 538 号由第11章受托人 Luc A. Despins 提交的宣誓书、第 633 号由第11章受托人 Luc A. Despins 提交的宣誓书、第 802 号由第11章受托人 Luc A. Despins 提交的宣誓书）。（Despins, Luc）（录入：02/02/2023）\n\n案件 22-50073 文书 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 155 页，共 276 页\n\n02/03/2023 1436 关于提交庭审记录以及删节和限制的重要期限的通知（关于：第 1434 号庭审记录）。（sr）（录入：02/03/2023）\n\n02/03/2023 1437 案件编号 22−50542 截至 10/31/2022 终止月份的第11章月度经营报告。由 Douglas S. Skalka 代表债务人 Genever Holdings Corporation 提交。（Skalka, Douglas）（录入：02/03/2023）\n\n02/03/2023 1438 案件编号 22−50542 截至 11/30/2022 终止月份的第11章月度经营报告。由 Douglas S. Skalka 代表债务人 Genever Holdings Corporation 提交。（Skalka, Douglas）（录入：02/03/2023）\n\n02/03/2023 1439 案件编号 22−50542 截至 12/31/2022 终止月份的第11章月度经营报告。由 Douglas S. Skalka 代表债务人 Genever Holdings Corporation 提交。（Skalka, Douglas）（录入：02/03/2023）\n\n02/03/2023 1440 庭审记录。于 1/26/23 举行的听证会，由 Patrick M. Birney 请求。根据司法会议采纳的新政策，自提交之日起90日内，查阅庭审记录受到限制。在该90日期间内，庭审记录仅可在书记官办公室查阅，或可向法院转录员购买。欲知详情，请联系书记官办公室。适用以下期限：删节请求应于 02/24/2023 前提出。删节后庭审记录应于 03/6/2023 前提交。庭审记录的查阅将限制至 05/4/2023。（Fiore Reporting Service, LLC）（录入：02/03/2023）\n\n02/06/2023 1441 关于提交庭审记录以及删节和限制的重要期限的通知（关于：第 1440 号庭审记录）。（sr）（录入：02/06/2023）\n\n02/06/2023 1442 由 Francis J. Lawall 代表利害关系方 Bravo Luck Limited 提交送达证明，（关于：第 1427 号听证通知）。（Lawall, Francis）（录入：02/06/2023）\n\n02/07/2023 1443 向地区法院提起上诉的通知。收据编号 #A10435066，费用金额 $298；第 1372 号关于藐视法庭动议的命令。由 Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok（郭文贵）提交。上诉人：Ho Wan Kwok。被上诉人：。上诉人指定文件或协议陈述应于 02/21/2023 前提交。指定文件的移送应于 03/9/2023 前完成。（Henzy, Eric）（录入：02/07/2023）\n\n02/07/2023 1444 关于 Ho Wan Kwok 先生就 Rule 2004 证据开示援引第五修正案特权的声明提交通知。由 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok 提交，（关于：第 1353 号关于强制动议的命令）。（Moriarty, James）（录入：02/07/2023）\n\n02/07/2023 1445 向 U.S. District Court（美国地区法院）移送上诉通知（关于：）第 1443 号上诉通知；第 1372 号准许藐视法庭动议的命令。（附件：# 1 上诉通知 # 2 准许藐视法庭动议的命令）（rsm）（录入：02/07/2023）\n\n02/07/2023 1446 补充文件：关于授权出售负责人及 Sotheby's International Realty 推广出租 Sherry Netherland Apartment 的命令动议。由 Douglas S. Skalka 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第11章受托人及债务人提交，（关于：第 1425 号关于命令动议的命令）。（Skalka, Douglas）（录入：02/07/2023）\n\n02/08/2023 1447 向 U.S. District Court（美国联邦地区法院）提交上诉通知的登记通知及确认。案号：23−153(KAD) (RE:)1443 上诉通知 (rsm)。于 2/28/2023 修改，以根据地区法院案件登记册 23−153(KAD) 中日期为 February 27, 2023 的将案件移送 Kari A. Dooley（卡里·A·杜利）法官的地区法院命令，将地区法院法官由 JBA 更改为 KAD。(rsm)（录入：02/08/2023）\n\n02/08/2023 1448 代表债务人律师 Lawall & Mitchell, LLC（劳沃尔与米切尔有限责任公司）由 Aaron A Mitchell（艾伦·A·米切尔）提交的债务人律师报酬披露声明。(Mitchell, Aaron)（录入：02/08/2023）\n\n02/08/2023 1449 修订命令：(I) 批准聘用及指定 Epiq Corporate Restructuring, LLC（Epiq 企业重组有限责任公司）担任债权申报及通知代理人，自 December 1, 2022 起生效；及 (II) 准予相关救济 (RE: 1198, 1298)。(rms)（录入：02/08/2023）\n\n02/08/2023 1450 撤回债权申报：10008、10009、10014 及 10017。由债权申报／通知代理人 Epiq Corporate Restructuring, LLC 提交。(Garabato, Sid)（录入：02/08/2023）\n\n02/08/2023 1451 由 Epiq Corporate Restructuring, LLC 债权申报／通知代理人提交的 Panagiota Manatakis（帕纳吉奥塔·马纳塔基斯）送达宣誓书，(RE: 1297 关于命令动议的命令)。(Garabato, Sid)（录入：02/08/2023）\n\n02/09/2023 1452 发出听证通知 (RE: 1446 第11章受托人 Luc A. Despins（卢克·A·德斯平斯）、债务人 Genever Holdings Corporation（Genever 控股公司）、债务人 Genever Holdings LLC（Genever 控股有限责任公司）、利害关系方 Genever Holdings LLC 提交的授权销售官员及 Sotheby's International Realty（苏富比国际地产）为出租营销 Sherry Netherland Apartment（雪莉·内德兰公寓）的命令动议)。听证将于 3/7/2023 下午 02:00 在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：2/22/2023 下午 4:00 前。送达证明应于 2/28/2023 前提交。送达应于 2/13/2023 下午 4:00 前完成。(rms)（录入：02/09/2023）\n\n02/10/2023 1453 由 Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人 Luc A. Despins 提交的命令动议，要求说明债务人、Mei Guo（郭梅）及 HK (USA)（HK（美国））为何不应因未遵守关于 FRBP 2004 传票的强制命令而被认定藐视法庭。(附件：# 1 Nicholas A. Bassett（尼古拉斯·A·巴西特）的声明) (Linsey, Patrick)（录入：02/10/2023）\n\n02/10/2023 1454 由 Lee Vartan（李·瓦尔坦）代表 Mei Guo、HK International Funds Investments (USA) Limited, LLC（HK 国际基金投资（美国）有限责任公司）提交的延长遵守法院日期为 January 20, 2023 [ECF no.1353] 的命令期限至 March 13, 2023 的动议。(Vartan, Lee)（录入：02/10/2023）\n\n02/13/2023 1455 部分准许要求出庭并说明法院为何不应认定 HK 各方藐视法庭的命令动议的命令 (RE: 1453)。说明理由听证将于 3/7/2023 下午 01:00 在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 就 1454 及 1453 举行，(RE: 1453 第11章受托人 Luc A. Despins 提交的要求说明理由命令动议，1454 利害关系方 HK International Funds Investments (USA) Limited, LLC、利害关系方 Mei Guo 提交的延长期限动议，1353，1444)。(pe)（录入：02/13/2023）\n\n02/15/2023 1456 听证延期 (RE: Scott M. Charmoy（斯科特·M·沙莫伊）代表 HCHK Property Management, Inc.（HCHK 物业管理公司）、HCHK Technologies, Inc.（HCHK 技术公司）、Lexington Property and Staffing, Inc.（列克星敦物业与人力公司）提交的 1291 对出示请求的异议及撤销和／或修改 2004 审查传票的动议)。原定于 February 21, 2023 上午 10:00 的听证延期至 March 7, 2023 下午 01:30，在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。(rms)（录入：02/15/2023）\n\n02/15/2023 1457 由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表第11章受托人 Luc A. Despins 提交的送达证明，(RE: 1452 听证通知)。(Skalka, Douglas)（录入：02/15/2023）\n\n02/15/2023 1458 关于封存债权登记册中各项债权的附件及支持文件的命令。书记官办公室在联合管理的第11章案件 In re Ho Wan Kwok（郭文贵）, et al., 22−50073 中收到数项附有支持文件的债权证明，其中包含个人识别信息。D. Conn. Bank. L. R. 1007−1(b) 规定，除非法院另有命令，所有个人和实体不得在向法院提交的所有文件及诉状中载入个人识别信息，并应将该等信息隐去，无论以电子方式还是纸质方式提交。根据 D. Conn. Bank. L. R. 1007−1(b)，并为保护债权申报人的隐私，现命令如下：第11章案件 22−50073，In re Ho Wan Kwok, et al. 的债权登记册中，债权 20−1 至并包括 40−1、42−1、43−1、45−1、46−1、48−1 至并包括 57−1、59−1、60−1、61−1、62−1、64−1、67−1、68−1、70−1、71−1、73−1、74−1、75−1、76−1、77−1、78−1、80−1、81−1、82−1、83−1、84−1、85−1、86−1、87−1、89−1、90−1、91−1 及 92−1 的附件 1（在 CM/ECF 中亦标为“Part 2”）予以封存；并进一步命令：书记官办公室应封存债权登记册中债权 18−1、65−1、70−1 及 72−1 的主文件，并在单独且不受限制的附件中提供不披露个人识别信息的债权证明部分的查阅权限；并进一步命令：上述文件应持续封存，直至法院另有命令为止。Julie A. Manning（朱莉·A·曼宁）法官于 February 15, 2023 签署。(pc)（录入：02/15/2023）\n\n02/15/2023 1459 对抗性案件 23−05002。由 Patrick R. Linsey 代表 Genever Holdings LLC、Luc A. Despins 对 Ho Wan Kwok、Mei Guo、Qiang Guo（郭强）、Hing Chi Ngok（吴庆熙）提起的诉状（91（确认判决））。收据 #Deferred Fee，金额 $350。费用延期。(Linsey, Patrick)（录入：02/15/2023）\n\n02/16/2023 1460 由 Scott M. Charmoy 代表律师 Charmoy & Charmoy, LLC（沙莫伊与沙莫伊有限责任公司）提交的退出代理律师动议（及送达证明）。(Charmoy, Scott)（录入：02/16/2023）\n\n02/16/2023 1461 由 Stephen M. Kindseth（斯蒂芬·M·金德塞思）代表债务人 Ho Wan Kwok 提交的债务人律师报酬披露声明（修订补充声明）。(Kindseth, Stephen)（录入：02/16/2023）\n\n02/17/2023 1462 由本地出庭律师 Bonnie C. Mangan（邦妮·C·曼根）代表 Bonnie C. Mangan 提交的请求外州律师 Sari B. Placona（萨里·B·普拉科纳）以 Pro Hac Vice 身份出庭的动议，请求通知。(Mangan, Bonnie)（录入：02/17/2023）\n\n02/17/2023 1463 由本地出庭律师 Bonnie C. Mangan 代表 Bonnie C. Mangan 提交的请求外州律师 Anthony Sodono, III（安东尼·索多诺三世）以 Pro Hac Vice 身份出庭的动议，请求通知。(Mangan, Bonnie)（录入：02/17/2023）\n\n案件 22-50073 文件 2437-3 于 12/15/23 提交，于 12/15/23 16:29:47 录入，第 158 页，共 276 页\n\n02/17/2023 1464 由 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok 提交的关于 November 18, 2022 “仅限封存部分”的笔录请求 (RE:)1124 数字音频记录、1125 数字音频记录、1126 数字音频记录；听证于 November 18, 2022 举行。请求的笔录服务：Fiore Reporting and Transcription（菲奥雷记录与笔录服务）。(Moriarty, James)（录入：02/17/2023）\n\n02/17/2023 应缴纳网上费用。(RE: 请求通知 Bonnie C. Mangan 提交的 1462 以 Pro Hac Vice 身份出庭动议)。(zaz)（录入：02/17/2023）\n\n02/17/2023 应缴纳网上费用。(RE: 请求通知 Bonnie C. Mangan 提交的 1463 以 Pro Hac Vice 身份出庭动议)。(zaz)（录入：02/17/2023）\n\n02/20/2023 1465 由 Richard N Freeth（理查德·N·弗里思）代表利害关系方 Jiaming Liu（刘家明）提交的撤销受托人传票动议。(附件：# 1 证物传票) (Freeth, Richard)（录入：02/20/2023）\n\n02/21/2023 1466 上诉人指定纳入上诉记录的内容及拟提出争点的陈述 (RE:)1443 上诉通知。由 James M. Moriarty 代表债务人 Ho Wan Kwok 提交。被上诉人指定截止日期为 03/7/2023。(Moriarty, James)（录入：02/21/2023）\n\n02/21/2023 1467 异议／Bravo Luck Limited（Bravo Luck 有限公司）对第11章受托人及 Genever 债务人根据《破产法典》第 327、328 及 363 条提出的授权销售官员及 Sotheby's International Realty 为出租营销 Sherry Netherland Apartment 的命令动议提出的异议。由 Francis J. Lawall（弗朗西斯·J·劳沃尔）代表利害关系方 Bravo Luck Limited 提交，(RE: 第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1446 补充文件)。(Lawall, Francis)（录入：02/21/2023）\n\n02/21/2023 1468 截至月份：01/31/2023 的第11章月度经营报告。由 Luc A. Despins 代表第11章受托人 Luc A. Despins 提交。(Despins, Luc)（录入：02/21/2023）\n\n02/21/2023 1469 由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、Genever Holdings LLC 提交的命令动议，请求授权债权代理人将所有保密债权证明的附件排除在将上传至债权代理人公开债权登记册的文件之外。(Linsey, Patrick)（录入：02/21/2023）\n\n02/21/2023 1470 由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、Genever Holdings LLC 提交的加快听证动议 (RE: 第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1469 命令动议)。(Linsey, Patrick)（录入：02/21/2023）\n\n02/22/2023 收到以 Pro Hac Vice 身份出庭动议 (22−50073) (200.00) 的提交费用 − $ 200.00。收据编号 A10449606。(U.S. Treasury（美国财政部）)（录入：02/22/2023）\n\n02/22/2023 收到以 Pro Hac Vice 身份出庭动议 (22−50073) (200.00) 的提交费用 − $ 200.00。收据编号 A10449606。(U.S. Treasury)（录入：02/22/2023）\n\n案件 22-50073 文件 2437-3 于 12/15/23 提交，于 12/15/23 16:29:47 录入，第 159 页，共 276 页\n\n02/22/2023 1471 发出听证通知 (RE: 利害关系方 Jiaming Liu 提交的 1465 撤销动议)。听证将于 3/7/2023 下午 01:30 在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：2/28/2023 下午 4:00 前。(pe)（录入：02/22/2023）\n\n02/22/2023 1472 关于撤回动议的裁定（RE: 1460）。（sr）（录入：02/22/2023）\n\n02/22/2023 1473 无异议声明。由 Taruna Garg（塔鲁娜·加格）代表债权人 The Sherry-Netherland, Inc.（谢里-内瑟兰公司）提交，（RE: 第11章受托人 Luc A. Despins（卢克·A·德斯平斯）、债务人 Genever Holdings Corporation（杰尼弗控股公司）、债务人 Genever Holdings LLC（杰尼弗控股有限责任公司）、利害关系方 Genever Holdings LLC（杰尼弗控股有限责任公司）提交的 1446 补充文件）。（Garg, Taruna）（录入：02/22/2023）\n\n02/22/2023 1474 设定答复期限的排期命令：2023年2月21日，受托人与公司债务人提交了一项动议，请求授权 Epiq（Epiq）从将上传至 Epiq 公共申报债权登记册的保密申报债权中排除所有附件（ECF No. 1469，以下简称“该动议”），并同时提交了一项加快审理该动议的动议（ECF No. 1470）。该动议涉及公共申报债权登记册管理方面一项时间敏感事项。据此，现命令如下：任何希望对该动议作出答复的利害关系方，均应于 2023年2月24日上午10:00或之前提交答复。本院此后将决定是否安排听证，或以其他方式对该动议作出裁决；并进一步命令：受托人应指示 Epiq 在本院另行命令前，不得处理任何尚未处理的申报债权。Julie A. Manning（朱莉·A·曼宁）法官于 2023年2月22日签署。（RE: 1469, 1470）（pe）（录入：02/22/2023）\n\n02/22/2023 1475 临时出庭律师 Patricia Belmonte Bergamasco（帕特里夏·贝尔蒙特·贝加马斯科）申请特别出庭许可的动议。由推荐律师 Aaron Romney（阿伦·罗姆尼）代表 Mei Guo（郭梅）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限公司）提交，收据 #A10449906，费用金额 \\$200。（附件：# 1 拟议命令 # 2 宣誓书 # 3 新泽西州良好信誉证明 # 4 纽约州良好信誉证明）（Romney, Aaron）（录入：02/22/2023）\n\n02/22/2023 1476 临时出庭律师 Melissa F. Wernick（梅利莎·F·韦尼克）申请特别出庭许可的动议。由推荐律师 Aaron Romney（阿伦·罗姆尼）代表 Mei Guo（郭梅）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限公司）提交，收据 #A10450017，费用金额 \\$200。（附件：# 1 拟议命令 # 2 宣誓书 # 3 新泽西州良好信誉证明 # 4 纽约州良好信誉证明）（Romney, Aaron）（录入：02/22/2023）\n\n02/22/2023 1477 已将关于密封保存的部分庭审记录副本的申请发送至 Fiore Reporting and Transcription（菲奥雷记录与速记服务）（RE: 债务人 Ho Wan Kwok（郭文贵）提交的 1464 庭审记录副本申请）。于 2022年11月18日举行的听证会的庭审记录应于 3/24/2023 前提交。（pe）（录入：02/22/2023）\n\n02/22/2023 1478 债务人律师报酬披露（第二次补充）。由 Stephen M. Kindseth（斯蒂芬·M·金德塞思）代表债务人 Ho Wan Kwok（郭文贵）提交。（Kindseth, Stephen）（录入：02/22/2023）\n\n02/22/2023 1479 调解员报告。本事项尚未达成和解。由 Hon. James J. Tancredi（詹姆斯·J·坦克雷迪法官）提交。（pe）（录入：02/22/2023）\n\n02/22/2023 1480 庭审记录副本申请确认书（RE:）1464 庭审记录副本申请。该申请于 2/22/23 收到。待全额付款后，庭审记录将于 3/1/23 前完成。尚未收到订金。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：02/22/2023）\n\n案件 22-50073 文书 2437-3 提交日期 12/15/23 录入日期 12/15/23 16:29:47 第 160 页，共 276 页\n\n02/23/2023 1481 准许临时出庭律师 Sari B. Placona（萨里·B·普拉科纳）入庭动议的命令（RE: 1462）。（sr）（录入：02/23/2023）\n\n02/23/2023 1482 准许临时出庭律师 Anthony Sodono, III（安东尼·索多诺三世）入庭动议的命令（RE: 1463）。（sr）（录入：02/23/2023）\n\n02/23/2023 1483 准许临时出庭律师 Patricia B. Bergamasco（帕特里夏·B·贝加马斯科）入庭动议的命令（RE: 1475）。（sr）（录入：02/23/2023）\n\n02/23/2023 1484 准许临时出庭律师 Melissa F. Wernick（梅利莎·F·韦尼克）入庭动议的命令（RE: 1476）。（sr）（录入：02/23/2023）\n\n02/28/2023 1485 出庭通知。由 Sari Blair Placona（萨里·布莱尔·普拉科纳）代表 HCHK Property Management, Inc.（HCHK物业管理公司）、HCHK Technologies, Inc.（HCHK科技公司）、Lexington Property and Staffing, Inc.（列克星敦物业与人力派遣公司）提交。（Placona, Sari）（录入：02/28/2023）\n\n02/28/2023 1486 准许授权申报债权代理人从保密申报债权中排除所有附件动议的命令（RE: 1297 1469）。（pe）（录入：02/28/2023）\n\n02/28/2023 1487 异议及请求强制履行的交叉动议。由 Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人 Luc A. Despins（卢克·A·德斯平斯）提交，（RE: 利害关系方 Jiaming Liu（刘家明）提交的 1465 撤销动议）。（Linsey, Patrick）（录入：02/28/2023）\n\n02/28/2023 1488 第11章受托人就 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限公司）请求修改准许其就 The Lady May（梅女士号）设立维修准备金动议的同意命令之动议所提交的密封补充异议（密封版本，关于：ECF 1490）。由 Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人 Luc A. Despins（卢克·A·德斯平斯）提交。（Linsey, Patrick）。（录入：02/28/2023）\n\n02/28/2023 1489 第11章受托人就 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限公司）请求修改准许其就 The Lady May（梅女士号）设立维修准备金动议的同意命令之动议所提交的补充异议的密封动议。由 Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人 Luc A. Despins（卢克·A·德斯平斯）提交（RE: 1488 密封文件）。（Linsey, Patrick）。（录入：02/28/2023）\n\n02/28/2023 1490 第11章受托人就 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限公司）请求修改准许其就 The Lady May（梅女士号）设立维修准备金动议的同意命令之动议所提交的补充异议（删节版本，见 ECF 1489 密封动议）。由 Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人 Luc A. Despins（卢克·A·德斯平斯）提交，（RE: 利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限公司）提交的 1216 通知）。（Linsey, Patrick）。（录入：02/28/2023）\n\n03/01/2023 1491 驳回加快审理动议的命令，理由为该动议已无实际意义：2023年2月21日，受托人与公司债务人提交了一项动议，请求授权 Epiq（Epiq）从将上传至 Epiq 公共申报债权登记册的保密申报债权中排除所有附件（ECF No. 1469，以下简称“该动议”），并同时提交了一项加快审理该动议的动议（ECF No. [1470]，以下简称“加快审理动议”）。鉴于本院已作出准许该动议的命令（ECF No. [1486]），现命令如下：加快审理动议因已无实际意义而予以驳回。（RE: 第11章受托人 Luc A. Despins（卢克·A·德斯平斯）、债务人 Genever Holdings Corporation（杰尼弗控股公司）、债务人 Genever Holdings LLC（杰尼弗控股有限责任公司）、利害关系方 Genever Holdings LLC（杰尼弗控股有限责任公司）提交的 [1470] 加快听证动议）。Julie A. Manning（朱莉·A·曼宁）法官于 2023年3月1日签署。（rms）（录入：03/01/2023）\n\n[1492] 个人债务人就认定其违反公司治理命令的命令提出上诉期间中止执行的动议。由 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok（郭文贵）提交。（Moriarty, James）。\n\n[1493] 个人债务人关于上诉期间中止执行动议的加快听证动议。由 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok（郭文贵）提交（RE: 债务人 Ho Wan Kwok（郭文贵）提交的 [1492] 上诉期间中止执行动议）。（Moriarty, James）（录入：03/01/2023）\n\n1494 关于密封申报债权登记册中各项申报债权的附件及支持文件的命令。书记官办公室已在共同管理的第11章案件 In re Ho Wan Kwok, et al.（关于郭文贵等人案）, 22−50073 中收到数项附有支持文件的申报债权，其中包含个人识别信息。D. Conn. Bank. L. R. 1007−1(b) 规定，除非法院另有命令，所有个人和实体均不得在向法院提交的所有文件及诉状中包含个人识别信息，并应对该等信息进行删节，无论文件是以电子方式还是纸质方式提交。根据 D. Conn. Bank. L. R. 1007−1(b)，并为保护申报债权人的隐私，现命令如下：第11章案件 22−50073，In re Ho Wan Kwok, et al.（关于郭文贵等人案）的申报债权登记册中，申报债权 93−1 至并包括 97−1；99−1；100−1；101−1；103−1；104−1；105−1；107−1；108−1；110−1；111−1；113−1；114−1；115−1；121−1；123−1；124−1；125−1；126−1；127−1；129−1 至并包括 145−1；147−1 至并包括 157−1；159−1；162−1；163−1；164−1；167−1 至并包括 174−1；176−1；179−1；180−1；182−1 至并包括 188−1；190−1 至并包括 205−1 的附件 1（在 CM/ECF 中亦标记为“Part 2”），在本院另行命令前予以密封。Julie A. Manning（朱莉·A·曼宁）法官于 2023年3月1日签署。（pe）（录入：03/01/2023）\n\n[1495] 第11章受托人及其律师 Paul Hastings LLP（普衡律师事务所）就 Luc A. Despins（卢克·A·德斯平斯）作为第11章受托人在 2022年7月8日至 2022年10月期间提供服务所提出的临时报酬申请及费用偿还申请，费用：\\$，支出：\\$63,631.75。由第11章受托人 Luc A. Despins（卢克·A·德斯平斯）提交。（Skalka, Douglas）（录入：03/01/2023）\n\n[1496] 申请聘用 Pallas Partners LLP（帕拉斯合伙律师事务所）担任英国律师。由 Luc A. Despins（卢克·A·德斯平斯）代表第11章受托人 Luc A. Despins（卢克·A·德斯平斯）提交。（附件：# [1] 证据 A − Harrison 声明 # [2] 拟议命令）（Despins, Luc）（录入：03/02/2023）\n\n03/03/2023 [1497] 已发出听证通知（RE: [1487] 第11章受托人 Luc A. Despins（卢克·A·德斯平斯）提交的对向 Jiaming Liu（刘家明）发出的第三方传票之撤销动议的异议及请求强制履行的交叉动议）。听证会将于 3/7/2023 下午 01:30 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（rms）（录入：03/03/2023）\n\n03/03/2023 [1498] 已发出听证通知（RE: 第11章受托人 Luc A. Despins（卢克·A·德斯平斯）就 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限公司）请求修改准许其就 The Lady May（梅女士号）设立维修准备金动议的同意命令之动议所提交的补充异议）。听证会将于 3/7/2023 下午 01:00 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：3/6/2023 中午 12:00 前。（rms）（录入：03/03/2023）\n\n案件 22-50073 文书 2437-3 提交日期 12/15/23 录入日期 12/15/23 16:29:47 第 162 页，共 276 页\n\n03/03/2023 1499 排定状态会议的命令（关于：第1490号第11章受托人Luc A. Despins（Luc A. Despins）对HK International Funds Investments (USA) Limited, LLC（HK国际基金投资（美国）有限公司）的修改同意命令动议所提补充异议；该同意命令准许HK International Funds Investments (USA) Limited, LLC提出为The Lady May设立维修准备金的命令动议）。状态会议定于3/7/2023下午01:30在United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。(rms)（录入：03/03/2023）\n\n03/03/2023 1500 准许加快举行听证会动议的命令。听证会定于3/7/2023下午01:00在United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。（关于：债务人Ho Wan Kwok（郭文贵）就认定其藐视公司治理命令的命令提出的上诉期间中止执行动议，第1492号）。异议应于2023年3月6日中午12:00前提交。(rms)（录入：03/03/2023）\n\n03/03/2023 1501 已发出听证会通知（关于：第11章受托人Luc A. Despins（Luc A. Despins）提交的第1496号聘用申请）。听证会定于3/21/2023下午01:00在United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。异议截止时间：3/14/2023下午4:00前。(pe)（录入：03/03/2023）\n\n03/03/2023 1502 密封庭审记录：由尊敬的Julie A. Manning（Julie A. Manning）法官主持、于2022年11月18日举行的听证会密封部分的庭审记录。由Fiore Reporting and Transcription Service（Fiore记录与转录服务公司）提交。(rsm)（录入：03/03/2023）\n\n03/05/2023 1503 BNC邮寄证明（关于：第1499号排定状态会议的命令）。通知日期03/05/2023。(Admin.)（录入：03/06/2023）\n\n03/06/2023 1504 Jiaming Liu（刘家明）与第11章受托人之间就推迟对撤销传票动议的辩论并延长对强制动议作出回应期限所提交的协议动议（关于：第1465号撤销传票动议）。由Richard N Freeth（Richard N Freeth）代表利害关系方Jiaming Liu提交。(Freeth, Richard)（录入：03/06/2023）\n\n03/06/2023 1505 由Patrick R. Linsey（Patrick R. Linsey）代表第11章受托人Luc A. Despins（Luc A. Despins）提交的异议（关于：债务人Ho Wan Kwok（郭文贵）提交的第1492号上诉期间中止执行动议）。(Linsey, Patrick)（录入：03/06/2023）\n\n03/06/2023 1506 准许协议动议的命令：2023年2月20日，Jiaming Liu先生提交了其撤销传票动议，ECF No. 1465（以下简称“该动议”）。2023年2月28日，受托人提交了其异议及交叉强制动议，ECF No. 1487（以下简称“交叉动议”）。该动议及交叉动议的听证会原定于2023年3月7日下午1:30举行。（ECF No. 1471）。2023年3月6日，Liu先生提交了其推迟对撤销传票动议的辩论并延长对强制动议作出回应期限的动议，ECF No. 1504（以下简称“协议动议”）。协议动议载明，受托人同意其中请求的救济。因此，现\n\n命令如下：协议动议按下述内容予以准许。\n\n该动议及交叉动议的听证会延期至2023年3月22日中午12:00，在United States Bankruptcy Court（美国破产法院），915 Lafayette Boulevard Courtroom, Bridgeport, Connecticut举行；并且\n\n命令如下：Liu先生应于2023年3月15日或之前，就交叉动议中作为交叉强制动议的部分提交任何异议，并就交叉动议中作为对该动议的异议的部分提交任何答复。受托人应于\n\n第276页\n\n进一步\n\n03/06/2023\n\n支持交叉动议中作为交叉强制动议的部分的任何答复，于2023年3月20日或之前提交；并进一步\n\n命令如下：Liu先生应向所有有权接受送达的当事人送达本命令，并于2023年3月7日下午5:00前提交送达证明，以证明其遵守本命令。Julie A. Manning法官于2023年3月6日签署。(zaz)。（录入：03/06/2023）\n\n1507 延期举行听证会的命令：2023年3月2日，受托人提交了聘用Pallas Partners LLP（帕拉斯合伙律师事务所）担任英国律师的申请，ECF No. 1496（以下简称“该申请”）。该申请的听证会原定于2023年3月21日下午1:00举行。今日，法院已将Ho Wan Kwok先生案件中的其他事项排定于2023年3月22日审理。因此，为方便当事人及法院，现\n\n命令如下：该申请的听证会延期至2023年3月22日中午12:00，在United States Bankruptcy Court（美国破产法院），915 Lafayette Boulevard Courtroom, Bridgeport, Connecticut举行。(zaz)（录入：03/06/2023）\n\n1508 无损权利撤回Rule 2004传票的通知，由Patrick R. Linsey代表第11章受托人Luc A. Despins提交，（关于：第11章受托人Luc A.\n\n03/06/2023 1508 无损权利撤回Rule 2004传票的通知，由Patrick R. Linsey代表第11章受托人Luc A. Despins（Luc A. Despins）提交，（关于：第11章受托人Luc A. Despins提交的第638号审查动议、利害关系方Bravo Luck Limited（博莱运有限公司）提交的第1385号撤销动议、利害关系方Bravo Luck Limited提交的第1386号法律备忘录）。(Linsey, Patrick)（录入：03/06/2023）\n\n03/06/2023 1509 Lisa J. Fried（Lisa J. Fried）代表利害关系方UBS AG（瑞银集团股份公司）提交的出庭通知。（附件：第1项送达证明）(Fried, Lisa)（录入：03/06/2023）\n\n03/06/2023 1510 由Patrick R. Linsey代表第11章受托人Luc A. Despins提交的异议，（关于：利害关系方HK International Funds Investments (USA) Limited, LLC（HK国际基金投资（美国）有限公司）、利害关系方Mei Guo（郭梅）提交的第1454号延长期限动议）。(Linsey, Patrick)（录入：03/06/2023）\n\n03/06/2023 1511 由Patrick R. Linsey代表第11章受托人Luc A. Despins提交的送达证明，（关于：第1455号就出庭并说明理由动议作出的命令）。(Linsey, Patrick)（录入：03/06/2023）\n\n1512 对受托人关于遵守Rule 2004传票及2023年1月20日命令的说明理由命令的异议答辩，由Lee Vartan（Lee Vartan）代表Mei Guo、HK International Funds Investments (USA) Limited, LLC提交，（关于：第11章受托人Luc A. Despins提交的第1453号说明理由命令动议）。(Vartan, Lee)\n\n03/06/2023 （录入：03/06/2023）\n\n03/06/2023 1513 无损权利撤回通知，由Patrick R. Linsey代表第11章受托人Luc A. Despins提交，（关于：第11章受托人Luc A. Despins提交的第1303号强制动议）。(Linsey, Patrick)（录入：03/06/2023）\n\n案号 22-50073 文件 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第164页，共276页\n\n03/07/2023 1514 鉴于仅就Bravo Luck Limited撤回第638号审查动议，ECF No. 1508，原定于2023年3月7日下午1:30举行的第1385号撤销动议听证会将不再举行。（关于：利害关系方Bravo Luck Limited提交的第1385号撤销动议）。(rms)（录入：03/07/2023）\n\n03/07/2023 1515 鉴于撤回该动议，ECF No. 1513，原定于2023年3月7日下午1:30举行的第1303号强制动议听证会将不再举行。（关于：第11章受托人Luc A. Despins提交的第1303号强制动议）。(rms)（录入：03/07/2023）\n\n03/07/2023 1516 进一步支持延长遵守法院2023年1月20日命令期限动议的答复书，由Lee Vartan代表Mei Guo、HK International Funds Investments (USA) Limited, LLC提交，（关于：第11章受托人Luc A. Despins提交的第1510号异议）。(Vartan, Lee)（录入：03/07/2023）\n\n03/07/2023 1517 就Lee Vartan关于遵守Rule 2004传票及2023年1月20日命令的声明所作的答复，由Patrick R. Linsey代表第11章受托人Luc A. Despins提交，（关于：利害关系方HK International Funds Investments (USA) Limited, LLC、利害关系方Mei Guo提交的第1512号异议）。(Linsey, Patrick)（录入：03/07/2023）\n\n03/07/2023 1518 Lisa Fried代表利害关系方UBS AG提交的送达证明，（关于：利害关系方UBS AG提交的第1509号出庭通知）。(Fried, Lisa)（录入：03/07/2023）\n\n03/07/2023 1519 撤回撤销动议及／或修改2004审查传票动议，由Sari Blair Placona（Sari Blair Placona）代表HCHK Property Management, Inc.（HCHK物业管理公司）、HCHK Technologies, Inc.（HCHK技术公司）、Lexington Property and Staffing, Inc.（列克星敦物业与人事公司）提交，（关于：利害关系方HCHK Technologies, Inc.、利害关系方HCHK Property Management, Inc.、利害关系方Lexington Property and Staffing, Inc.提交的第1291号异议）。(Placona, Sari)（录入：03/07/2023）\n\n03/07/2023 1520 被上诉人指定纳入上诉记录的内容（关于：）第1267号上诉人指定、第1443号上诉通知、第1466号上诉人指定。由Patrick R. Linsey代表第11章受托人Luc A. Despins提交。(Linsey, Patrick)（录入：03/07/2023）\n\n03/07/2023 1526 已举行听证会。基于庭审记录中陈述的理由，\n第1397号说明理由命令）延期至2023年4月18日下午2:00，并须于2023年3月24日前完成送达。\n第1455号就出庭并说明理由动议作出的命令）正在审议中。\n利害关系方HK International Funds Investments (USA) Limited, LLC、利害关系方Mei Guo提交的第1454号延长期限动议）被驳回。\n第11章受托人Luc A. Despins提交的第1453号说明理由命令动议）Kindseth律师应不迟于2023年3月28日提交书面陈述。Bassett律师应不迟于2023年4月7日提交答复。如有必要，将于2023年4月18日下午2:00举行听证会。\n\n债务人Ho Wan Kwok提交的第1492号上诉期间中止执行动议）正在审议中。\n\n第1489号由第11章受托人 Luc A. Despins（卢克·A·德斯平斯）提出的封存动议获准。修订后的拟议命令应于 March 10, 2023 前提交。\n\n第1499号设定排期会议的命令。应就定于 March 23, 2023 at 11:00 AM 举行的、关于基础动议即 ECF No. 1216《修改同意命令动议》的听证会发出证据听证通知。证人及证据清单应于 March 17, 2023 中午前以 pdf 格式提交。关于由利害关系方 HCHK Technologies, Inc.（HCHK科技公司）、利害关系方 HCHK Property Management, Inc.（HCHK物业管理公司）及利害关系方 Lexington Property and Staffing, Inc.（列克星敦物业与人事服务公司）提出的第1291号异议，应于 March 28, 2023 5:00 PM 前撤回。第1362号由第11章受托人 Luc A. Despins 提出的强制动议延期至 April 18, 2023 at 2:00 PM。第1446号由第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation（杰内弗控股公司）、债务人 Genever Holdings LLC（杰内弗控股有限责任公司）及利害关系方 Genever Holdings LLC 提交的补充文件获准。修订后的拟议命令应于 March 10, 2023 前提交。(rms)（录入：03/08/2023）\n\n03/08/2023 1521 由 Patrick R. Linsey（帕特里克·R·林齐）代表第11章受托人 Luc A. Despins 提出、要求 TD Bank, N.A.（道明银行，全国协会）遵守 Rule 2004 传票的强制动议。(Linsey, Patrick)（录入：03/08/2023）\n\n03/08/2023 1522 笔录请求。由 Patrick M. Birney（帕特里克·M·伯尼）代表 20 位最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交；听证会于 March 7, 2023 举行。请求的笔录服务机构：Fiore Reporting and Transcription（菲奥雷记录与笔录服务公司）。(Birney, Patrick)（录入：03/08/2023）\n\n03/08/2023 1523 由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提出的加速举行听证会动议（关于第1521号由第11章受托人 Luc A. Despins 提出的强制动议）。(Linsey, Patrick)（录入：03/08/2023）\n\n03/08/2023 1524 关于修改设立维修准备金的同意命令，并要求 Mei Guo（郭美）及 HK International Funds Investments (USA), LLC（香港国际基金投资〈美国〉有限责任公司）出席听证会并作证的动议之证据听证会排期命令。（关于第1216号由 Christopher H. Blau（克里斯托弗·H·布劳）代表利害关系方 HK International Funds Investments (USA) Limited, LLC 提出的、修改准许 HK International Funds Investments (USA) Limited, LLC 为 The Lady May（“梅夫人”号）设立维修准备金之命令的同意命令动议。）证据听证会将于 3/23/2023 at 11:00 AM 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。(rms)（录入：03/08/2023）\n\n03/08/2023 1525 关于修改设立维修准备金的同意命令，并要求 Mei Guo 及 HK International Funds Investments (USA), LLC 出席听证会并作证的动议之修订后证据听证会排期命令。（关于第1216号由 Christopher H. Blau 代表利害关系方 HK International Funds Investments (USA) Limited, LLC 提出的、修改准许 HK International Funds Investments (USA) Limited, LLC 为 The Lady May 设立维修准备金之命令的同意命令动议。）证据听证会将于 3/23/2023 at 11:00 AM 在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于第[1524]号。）\n\n就以下事项留待裁定：（关于债务人 Ho Wan Kwok（郭文贵）提出的第[1492]号待上诉期间中止执行动议。）该事项已于 3/7/2023 就第[1492]号留待裁定。(rms)（录入：03/08/2023）\n\n03/09/2023 1527 要求提交笔录的命令：于 March 7, 2023，就包括部分准许要求说明 HK 各方为何不应被裁定藐视法庭之命令的动议（ECF No. 1455，即“说明理由命令”）在内的事项举行了听证会。如庭审记录所述，Mei Guo 及 HK International Funds Investments (USA) Limited, LLC 的律师声明除其他问题外，未及时提交（ECF No. 1512），且未给予受托人足够时间在定于 March 7, 2023 at 1:00 p.m. 举行的说明理由听证会之前分析该声明。由于未向受托人提供法院命令规定的时间以审阅任何已提交的声明，受托人在说明理由听证会上就 Mei Guo 证言笔录中所载的信息进行了辩论，该等信息据称表明 Mei Guo 及 HK International Funds Investments (USA) Limited, LLC 未遵守说明理由命令及强制提交命令（ECF No. 1353）。因此，兹命令：受托人应于 March 9, 2023 5:00 p.m. 前在案卷中提交 Mei Guo 的证言笔录。法官 Julie A. Manning（朱莉·A·曼宁）于 March 9, 2023 签署。(pe)（录入：03/09/2023）\n\n03/09/2023 1528 由 Sari Blair Placona（萨里·布莱尔·普拉科纳）代表 HCHK Property Management, Inc.、HCHK Technologies, Inc. 及 Lexington Property and Staffing, Inc. 提交的对提交请求之异议撤回。（关于第1291号由利害关系方 HCHK Technologies, Inc.、利害关系方 HCHK Property Management, Inc. 及利害关系方 Lexington Property and Staffing, Inc. 提出的异议。）(Placona, Sari)（录入：03/09/2023）\n\n03/09/2023 1529 由 Nicholas A. Bassett（尼古拉斯·A·巴西特）代表第11章受托人 Luc A. Despins 提交的 Mei Guo 于 January 20, 2023 作出的证言笔录。（关于第1527号命令。）(Bassett, Nicholas)（录入：03/09/2023）\n\n03/09/2023 1530 已将笔录请求发送至 Fiore Reporting and Transcription。（关于由 20 位最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提出的第1522号笔录请求。）听证会于 March 7, 2023 举行。(pe)（录入：03/09/2023）\n\n03/09/2023 1531 笔录请求。由 Patrick M. Birney 代表 20 位最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交；听证会于 March 8, 2023 举行。请求的笔录服务机构：Fiore Reporting and Transcription。(Birney, Patrick)（录入：03/09/2023）\n\n03/10/2023 1532 向 U.S. District Court（美国联邦地区法院）移送上诉记录，23−153(KAD)。（关于：）第1443号上诉通知、第1466号上诉人指定文件、第1520号被上诉人指定文件。（附件：第1号上诉人指定文件；第2号被上诉人指定文件；第3号作为上诉电子记录的破产案件案卷。）于 November 18, 2022 举行的听证会的密封证据及笔录的密封部分，将通过电子邮件移送至 U.S. District Court。(rsm)（录入：03/10/2023）\n\n03/10/2023 1533 驳回修改动议的命令：于 March 7, 2023，就代表 Mei Guo 及 HK International Funds Investments (USA) Limited, LLC 提交的、请求延长遵守法院 January 20, 2023 命令期限的动议（“该动议”，ECF No. 1353）举行了听证会。基于听证会庭审记录中陈述的理由，兹命令：该动议予以驳回。（关于第1454号。）法官 Julie A. Manning 于 March 10, 2023 签署。(rms)（录入：03/10/2023）\n\n03/10/2023 1534 关于向 U.S. District Court 提交上诉记录的通知及确认。23−153(KAD)）（关于：）第1443号上诉通知、第1466号上诉人指定文件、第1520号被上诉人指定文件、密封证据及密封笔录。(rsm)（录入：03/10/2023）\n\n03/10/2023 1535 准许第11章受托人就 HK International Funds Investments (USA) Limited, LLC 修改同意命令动议所提出的补充异议以密封方式提交的动议之命令；该同意命令准许 HK International Funds Investments (USA) Limited, LLC 提出的为 The Lady May 设立维修准备金之命令动议。（关于第1489号由第11章受托人 Luc A. Despins 提出的封存动议。）(sr)（录入：03/10/2023）\n\n03/10/2023 1536 由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的答复（补充）。（关于债务人 Ho Wan Kwok 提出的第1492号待上诉期间中止执行动议。）(Linsey, Patrick)（录入：03/10/2023）\n\n03/10/2023 1537 裁定 HK 各方藐视法庭并对 HK 各方、律师 Lee Vartan（李·瓦尔坦）及 Chiesa Shahinian & Giantomasi PC（基耶萨·沙希尼安与贾恩托马西专业公司）予以制裁的命令。（关于第1353号、第1455号。）(rms)（录入：03/10/2023）\n\n03/10/2023 1538 由 Sam Della Fera Jr（小萨姆·德拉·费拉）代表 Mei Guo 及 HK International Funds Investments (USA) Limited, LLC 提交的送达证明。（关于第1525号修订后排期命令。）(Della Fera, Sam)（录入：03/10/2023）\n\n03/11/2023 1539 由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的撤回（不妨害再行提出）。（关于第1521号由第11章受托人 Luc A. Despins 提出的强制动议，以及第1523号由第11章受托人 Luc A. Despins 提出的加速举行听证会动议。）(Linsey, Patrick)（录入：03/11/2023）\n\n03/13/2023 1540 已将笔录请求发送至 Fiore Reporting and Transcription。笔录请求已在主案件中提交。听证会于 March 8, 2023 在对抗程序 No. 22−5003 中举行。笔录应记入该对抗程序案卷。（关于由 20 位最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提出的第1531号笔录请求。）听证会于 March 8, 2023 举行。(pe)（录入：03/13/2023）\n\n03/13/2023 1541 由 Richard N Freeth（理查德·N·弗里思）代表利害关系方 Himalaya Investment LLC（喜马拉雅投资有限责任公司）提出的撤销传票动议。（附件：第1号证据——传票。）(Freeth, Richard)（录入：03/13/2023）\n\n03/13/2023 1542 由 U.S. Trustee（美国受托人）提交的声明——无异议。（关于第11章受托人 Luc A. Despins 提出的第1496号聘用申请。）(Claiborn, Holley)（录入：03/13/2023）\n\n03/13/2023 1543 由 Lee Vartan 代表利害关系方 Mei Guo 提交的答复。（关于第1537号命令。）(Vartan, Lee)（录入：03/13/2023）\n\n案件 22-50073，文书 2437-3，于 12/15/23 提交，于 12/15/23 16:29:47 录入，第 168 页，共 276 页。\n\n03/13/2023 1544 由 Lee Vartan 代表利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的答复。（关于第1537号命令。）(Vartan, Lee)（录入：03/13/2023）\n\n03/15/2023 1545 基思·N.·科斯塔（Keith N. Costa）代表利奥纳德·斯卡德（Leonard Scudder）利害关系方提交的出庭通知。（Costa, Keith）（录入：03/15/2023）\n\n03/16/2023 1546 命令出席延期举行的听证会，并说明法院为何不应认定未作出回应的当事人藐视法庭。Golden Spring (New York) Ltd.（金泉〔纽约〕有限公司）和 Lamp Capital LLC（蓝普资本有限责任公司）应出席定于 4/18/2023 at 02:00 PM 在美国破产法院（United States Bankruptcy Court）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行的说明理由听证会。送达应于 3/24/2023 之前完成。送达证明应于 3/27/2023 之前提交。（rms）（录入：03/16/2023）\n\n03/16/2023 1547 将 2023 年 3 月 22 日听证会延期至 2023 年 3 月 23 日的命令：目前定于 March 22, 2023, at 12:00 p.m. 就撤销传票动议（ECF No. 1465）、异议及交叉动议要求强制执行（ECF No. 1487）以及聘用 Pallas Partners LLP（帕拉斯合伙律师事务所）的申请（ECF No. 1496）举行听证会。本案另一次听证会目前定于 March 23, 2023 at 11:00 a.m. 举行。为高效管理法院的案件日程并便利各方，特此命令：就撤销传票动议、异议及交叉动议要求强制执行以及聘用申请的听证会，延期至 March 23, 2023, at 12:00 p.m. 在美国破产法院（United States Bankruptcy Court）, 915 Lafayette Boulevard Courtroom, Bridgeport, Connecticut 举行。朱莉·A.·曼宁法官（Judge Julie A. Manning）于 March 16, 2023 签署。（rms）（录入：03/16/2023）\n\n03/16/2023 1548 已发出听证会通知（关于债务人 Ho Wan Kwok（郭文贵）提交的 1274 号免除受托人动议）。听证会将于 3/23/2023 at 12:00 PM 在美国破产法院（United States Bankruptcy Court）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（rms）（录入：03/16/2023）\n\n03/16/2023 1549 根据《破产法》第 102(1) 条及第 363 条，指示 Sherry−Netherland, Inc.（谢里－荷兰公司）限制进入由 Genever Holdings LLC（Genever 控股有限责任公司）所有的公寓的紧急命令。（rms）（录入：03/16/2023）\n\n03/16/2023 1550 庭审记录。于 3/7/23 举行的听证会，由帕特里克·M.·伯尼（Patrick M. Birney）申请。根据司法会议通过的新政策，自提交之日起 90 天内，庭审记录的查阅受到限制。在该 90 天期间，庭审记录仅可在书记官办公室查阅，或可向法院记录员购买。如需更多信息，请联系书记官办公室。适用以下期限：删节申请截止日期为 04/6/2023。提交删节后庭审记录截止日期为 04/17/2023。庭审记录查阅将限制至 06/14/2023。(Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司）)（录入：03/16/2023）\n\n03/17/2023 1551 撤回修改同意命令的动议；该同意命令准许 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〔美国〕有限责任公司）提出为 The Lady May（“Lady May”号）设立维修准备金的命令申请。李·瓦尔坦（Lee Vartan）代表梅国（Mei Guo）、HK International Funds Investments (USA) Limited, LLC 提交。（关于利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 1216 号通知）。（Vartan, Lee）（录入：03/17/2023）\n\n03/17/2023 1552 准许密封动议及保护令申请的命令（相关文件编号 1328）。（rms）（录入：03/17/2023）\n\n案件 22-50073 文件 2437-3 于 12/15/23 提交，于 12/15/23 16:29:47 录入，第 169 页，共 276 页\n\n03/17/2023 1553 系统错误－未生成表格。见 ECF 1555。已发出听证会通知（关于利害关系方 Himalaya Investment LLC（喜马拉雅投资有限责任公司）提交的 1541 号撤销动议）。听证会将于 3/23/2023 at 11:00 AM 在美国破产法院（United States Bankruptcy Court）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（rms）（录入：03/17/2023）\n\n03/17/2023 1554 鉴于已撤回该动议，ECF No. 1551，原定于 March 23, 2023 at 11:00 AM 就 HK International Funds 为 The Lady May 设立维修准备金的命令申请之修改同意命令动议，ECF No. 1216，举行的听证会将不再举行。（关于利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 1216 号通知）。（rms）（录入：03/17/2023）\n\n03/17/2023 1555 已发出听证会通知（关于利害关系方 Himalaya Investment LLC 提交的 1541 号撤销动议）。听证会将于 3/23/2023 at 11:00 AM 在美国破产法院（United States Bankruptcy Court）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（rms）（录入：03/17/2023）\n\n03/17/2023 1556 关于提交庭审记录以及删节和限制的重要期限的通知（关于 1550 号庭审记录）。（pe）（录入：03/17/2023）\n\n03/17/2023 1557 约翰·L.·塞萨罗尼（John L. Cesaroni）代表债务人 Ho Wan Kwok 提交的延期审理免除受托人动议的动议（关于 1548 号听证会通知）。（Cesaroni, John）（录入：03/17/2023）\n\n03/17/2023 1558 帕特里克·R.·林赛（Patrick R. Linsey）代表第 11 章受托人吕克·A.·德斯潘（Luc A. Despins）提交的将提交费用申请的期限延长至 April 4, 2023 的动议（无异议）。（Linsey, Patrick）（录入：03/17/2023）\n\n03/17/2023 1559 帕特里克·R.·林赛代表第 11 章受托人吕克·A.·德斯潘提交的状态会议申请（关于债务人 Ho Wan Kwok 提交的 1 号自愿申请〔第 11 章〕）。（Linsey, Patrick）（录入：03/17/2023）\n\n03/18/2023 1560 BNC 邮寄证明－PDF 文件。（关于 1548 号听证会通知）。通知日期 03/18/2023。（Admin.）（录入：03/19/2023）\n\n03/20/2023 1561 准许状态会议申请的命令：于 March 17, 2023，第 11 章受托人提交了状态会议申请（“该申请”，ECF No. 1559）。基于该申请所述理由，特此命令：将于 March 21, 2023 at 2:30 p.m. 在美国破产法院（United States Bankruptcy Court）, 915 Lafayette Boulevard, Bridgeport, CT 举行状态会议，以处理该申请中的事项以及债务人关于延期审理免除受托人动议的动议，ECF No. 1557；并进一步命令：在 Adv. Pro. No. 23−05002 中提交的延长期限动议，ECF Nos. 29 and 31，亦应在状态会议期间处理；并进一步命令：在 Adv. Pro. No. 22−05003 中提交的加速举行听证会动议，ECF No. 149，亦应在状态会议期间处理。（关于 1559）。朱莉·A.·曼宁法官于 March 20, 2023 签署。（rms）（录入：03/20/2023）\n\n03/20/2023 1562 法官要求提交的拟议命令。听证会于 03/15/2023 举行。帕特里克·R.·林赛代表第 11 章受托人吕克·A.·德斯潘提交。（关于 1549 号命令）。（Linsey, Patrick）（录入：03/20/2023）\n\n案件 22-50073 文件 2437-3 于 12/15/23 提交，于 12/15/23 16:29:47 录入，第 170 页，共 276 页\n\n03/20/2023 1563 准许延长期限动议的命令。（关于 1558）。（rms）（录入：03/20/2023）\n\n03/20/2023 1564 弗朗西斯·J.·劳沃尔（Francis J. Lawall）代表利害关系方 Bravo Luck Limited（好运有限公司）提交的通过 ZoomGov 远程出席 March 21, 2023 at 2:30 pm 就 ECF No. 1557, 29, 31, 149 举行的听证会的动议／远程出席 March 21, 2023 状态会议的动议。（Lawall, Francis）（录入：03/20/2023）\n\n03/20/2023 1565 詹姆斯·M.·莫里亚蒂（James M. Moriarty）代表债务人 Ho Wan Kwok 提交的将回应说明理由命令的期限延长至 April 27, 2023 的动议。（Moriarty, James）（录入：03/20/2023）\n\n03/20/2023 1566 詹姆斯·M.·莫里亚蒂代表债务人 Ho Wan Kwok 提交的加速审理个人债务人延长回应说明理由命令期限动议的动议（关于债务人 Ho Wan Kwok 提交的 1565 号延长期限动议）。（Moriarty, James）（录入：03/20/2023）\n\n03/20/2023 1567 埃文·S.·戈尔茨坦（Evan S. Goldstein）代表利害关系方 Hing Chi Ngok（邢志岳）提交的通过 ZoomGov 远程出席状态会议（ECF No. 1559）听证会的动议。（Goldstein, Evan）（录入：03/20/2023）\n\n03/20/2023 1568 埃文·S.·戈尔茨坦代表利害关系方 Hing Chi Ngok 提交的送达证明（关于利害关系方 Hing Chi Ngok 提交的 1567 号远程出席动议）。（Goldstein, Evan）（录入：03/20/2023）\n\n03/21/2023 1569 准许远程出席申请的命令（关于 1564）。（rms）（录入：03/21/2023）\n\n03/21/2023 1570 准许加速举行听证会动议的命令。听证会将于 3/21/2023 at 02:30 PM 在美国破产法院（United States Bankruptcy Court）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于债务人 Ho Wan Kwok 提交的 1565 号延长期限动议）。（rms）（录入：03/21/2023）\n\n03/21/2023 1571 准许远程出席申请的命令（关于 1567）。（rms）（录入：03/21/2023）\n\n03/21/2023 1572 詹姆斯·M.·莫里亚蒂代表债务人 Ho Wan Kwok 提交的送达证明（关于 1570 号加速举行听证会动议命令）。（Moriarty, James）（录入：03/21/2023）\n\n03/21/2023 1573 帕特里克·M.·伯尼代表 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的通过 ZoomGov 远程出席 March 21, 2023 at 2:30PM 就 ECF No. 1557, 1561, 1565 举行的听证会的动议。（附件：1 拟议命令）（Birney, Patrick）（录入：03/21/2023）\n\n03/21/2023 1574 截至 02/28/2023 的月份第 11 章月度经营报告。吕克·A.·德斯潘代表第 11 章受托人吕克·A.·德斯潘提交。（Despins, Luc）（录入：03/21/2023）\n\n03/21/2023 1575 准许远程出席动议的命令（关于 1573）。（pe）（录入：03/21/2023）\n\n案件 22-50073 文件 2437-3 于 12/15/23 提交，于 12/15/23 16:29:47 录入，第 171 页，共 276 页\n\n03/21/2023 1576 帕特里克·R.·林赛代表第 11 章受托人吕克·A.·德斯潘提交的异议及交叉动议要求强制执行（关于利害关系方 Himalaya Investment LLC 提交的 1541 号撤销动议）。（Linsey, Patrick）（录入：03/21/2023）\n\n03/21/2023 1577 依据《破产法》第327、328及363条作出的命令，授权销售官和Sotheby's International Realty（苏富比国际房地产）推销Sherry Netherland（谢里-内瑟兰）公寓以供出租（关于：1446）。（rms）（录入：03/21/2023）\n\n03/21/2023 1579 举行了状态会议。ECF No. 1562待录入。ECF No. 1557待录入。准予ECF No. 1565部分请求的命令待录入。（关于：债务人Ho Wan Kwok（郭文贵）提交的1557延期/重新安排听证会动议、Chapter 11 Trustee Luc A. Despins（第11章受托人卢克·A·德斯平斯）提交的1562法官要求的拟议命令、债务人Ho Wan Kwok提交的1565延长期间动议）。（lw）（录入：03/22/2023）\n\n03/22/2023 1578 听证会笔录申请。于2023年3月21日举行的听证会。Patrick M. Birney（帕特里克·M·伯尼）代表Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交，20名最大债权人。所申请的笔录服务：Fiore Reporting and Transcription（菲奥雷记录与笔录服务）。（Birney, Patrick）（录入：03/22/2023）\n\n1580 部分准予延期听证会动议的命令：2023年3月17日，Ho Wan Kwok先生（“个人债务人”）提交了《关于延期审理撤换受托人动议的动议》（ECF No. 1557，“本动议”）。本动议请求基于两项理由延期举行听证会：(i) Henzy律师和Kindseth律师无法出席目前安排于2023年3月23日举行的听证会；以及(ii) Zeisler & Zeisler, P.C.（泽斯勒与泽斯勒专业公司）在就依据法院争议事项程序D. Conn. Bankr. L. R. 9014−1提交的撤换受托人命令动议（ECF No. 1274，“撤换受托人动议”）与个人债务人沟通时遇到困难，因为个人债务人目前被监禁。本动议请求将听证会延期至2023年4月13日之后的某一日期。本动议于2023年3月21日的状态会议上进行了讨论。Luc A. Despins以个人债务人破产财产第11章受托人（“受托人”）的身份，以及United States Trustee（美国受托人）（“UST”），反对将听证会延期至2023年4月13日之后的日期。经审议状态会议上提出的论点，现据此\n\n命令如下：本动议按本命令所述获部分准许。目前安排于2023年3月23日中午12:00举行的撤换受托人动议听证会，延期至2023年4月11日下午3:00，在United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Bridgeport, CT举行；并进一步\n\n03/22/2023 命令如下：根据D. Conn. Bankr. L. R. 9014−1(g)，个人债务人应就针对撤换受托人动议的答复/异议提交答辩（如有），答辩不得超过五（5）页，并最迟于2023年4月8日提交。Julie A. Manning法官（朱莉·A·曼宁）于2023年3月22日签署。（关于：债务人Ho Wan Kwok提交的1274撤换受托人动议）（lw）（录入：03/22/2023）\n\n03/22/2023 1581 Luc A. Despins无利害关系人宣誓书／第五份补充声明。Luc A. Despins代表Luc A. Despins第11章受托人提交。（关于：U.S. Trustee（美国受托人）提交的515任命受托人申请、第11章受托人Luc A. Despins提交的538宣誓书、第11章受托人Luc A. Despins提交的633宣誓书、第11章受托人Luc A. Despins提交的802宣誓书、第11章受托人Luc A. Despins提交的1435宣誓书）。（Despins, Luc）（录入：03/22/2023）\n\n03/22/2023 1582 依据《破产法》第102(1)及363条作出的经修订紧急命令，指示The Sherry−Netherland, Inc.（谢里-内瑟兰公司）限制进入Genever Holdings LLC（杰内弗控股有限责任公司）拥有的公寓。（关于：1549命令）。（sds）（录入：03/22/2023）\n\n03/22/2023 1583 已将听证会笔录申请发送至Fiore Transcription and Reporting（菲奥雷笔录与记录服务）。（关于：20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的1578听证会笔录申请）。于2023年3月21日举行的听证会。（pe）（录入：03/22/2023）\n\n03/22/2023 1584 听证会笔录申请。于2023年3月21日举行的听证会。James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人Ho Wan Kwok提交。所申请的笔录服务：Fiore Reporting and Transcription。（Moriarty, James）（录入：03/22/2023）\n\n03/22/2023 1585 部分准予延长期间动议的命令：2023年3月20日，Ho Wan Kwok先生（“个人债务人”）提交了延长就说明理由命令动议作出答复期间的动议（ECF No. 1565，“本动议”）。本动议请求将个人债务人的答复期限从2023年3月28日延长至2023年4月27日，原因是：(i) Zeisler & Zeisler, P.C.（“Z&Z”）在就说明债务人、Mei Guo（郭美）及HK (USA)（香港〔美国〕）为何不应被认定藐视法庭的说明理由命令动议（ECF No. 1453，“说明理由命令动议”）作出答复一事与个人债务人沟通时遇到困难，因为个人债务人目前被监禁；(ii) Z&Z需与尚未受聘的个人债务人刑事辩护律师协调；以及(iii)个人债务人在被拘禁期间无法提交任何材料。在2023年3月21日的状态会议上，Luc A. Despins以个人债务人破产财产第11章受托人（“受托人”）的身份，基于以下理由反对本动议：(a)个人债务人就受托人的文件请求以及部分准予强制遵从Rule 2004传票动议的命令（ECF No. 1353，“强制提交命令”），已于2023年2月7日或之前主张其第五修正案反对自证其罪权利（见ECF No. 1444），因此其已有充足时间构建支持该项主张的论点；(b)未决刑事程序不得被用来使这些第11章案件及受托人正在进行的调查停顿；以及(c)个人债务人在被拘禁期间仍可通过Z&Z及其其他代理人和顾问等提交其保管和控制下的文件。经审议状态会议上提出的论点，现据此\n\n命令如下：本动议按本命令所述获部分准许。目前安排于2023年4月18日下午2:00举行的说明理由命令动议听证会应按原定安排进行，并应在United States Bankruptcy Court，915 Lafayette Blvd., Bridgeport, CT举行；并进一步\n\n命令如下：个人债务人应于2023年4月10日或之前，就说明理由命令动议提交任何答复。受托人应于2023年4月14日或之前，提交支持说明理由命令动议的任何答辩。Julie A. Manning法官于2023年3月22日签署。（关于：1565）。（lw）（录入：03/22/2023）\n\n案件22-50073 文件2437-3 提交日期12/15/23 录入日期12/15/23 16:29:47 第173页，共276页\n\n03/23/2023 1586 举行了听证会。（关于：利害关系方Jiaming Liu（刘佳明）提交的1465撤销传票动议、第11章受托人Luc A. Despins提交的1487异议及交叉强制动议、利害关系方Himalaya Investment LLC（喜马拉雅投资有限责任公司）提交的1541撤销传票动议，以及第11章受托人Luc A. Despins提交的1576异议及交叉强制动议）基于记录中所述理由在记录中撤回。（关于：第11章受托人Luc A. Despins提交的1496聘用Pallas Partners LLP（帕拉斯合伙律师事务所）担任英国律师的申请）获准，并将按记录中所述的轻微修改录入命令。（rms）（录入：03/23/2023）\n\n03/23/2023 1587 书记员关于听证会笔录申请的通知。James M. Moriarty代表债务人Ho Wan Kwok提交的听证会笔录申请，ECF No. 1584，将不作为笔录申请处理，因为此前已收到并相应处理了同一听证会的笔录申请，见ECF No. 1578。如欲索取由Fiore Reporting and Transcription编制的正式笔录副本，请直接联系笔录员。（关于：债务人Ho Wan Kwok提交的1584听证会笔录申请）。（pe）（录入：03/23/2023）\n\n03/23/2023 1588 第11章受托人关于录入修改维修储备金命令的命令动议／紧急动议。Luc A. Despins代表Luc A. Despins第11章受托人提交。（Despins, Luc）（录入：03/23/2023）\n\n03/23/2023 1589 第11章受托人关于录入修改维修储备金命令的紧急动议之加快听证会动议。Luc A. Despins代表Luc A. Despins第11章受托人提交。（关于：第11章受托人Luc A. Despins提交的1588命令动议）。（Despins, Luc）（录入：03/23/2023）\n\n03/24/2023 1590 听证会笔录申请（关于：）1586举行了听证会。于2023年3月23日举行的听证会。Patrick M. Birney代表Pacific Alliance Asia Opportunity Fund L.P.提交，20名最大债权人。所申请的笔录服务：Fiore Reporting and Transcription。（Birney, Patrick）（录入：03/24/2023）\n\n03/24/2023 1591 安排加快听证会的命令。听证会将于3/27/2023在United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT，就部分简易判决动议的听证会结束后立即举行。（关于：1588）。（rms）（录入：03/24/2023）\n\n03/24/2023 1592 对额外个人及实体进行2004审查的动议（第四份综合动议）。Patrick R. Linsey（帕特里克·R·林西）代表Luc A. Despins第11章受托人提交。（Linsey, Patrick）（录入：03/24/2023）\n\n03/24/2023 1593 送达证明。Patrick R. Linsey代表Luc A. Despins第11章受托人提交。（关于：1546说明理由命令）。（Linsey, Patrick）（录入：03/24/2023）\n\n03/24/2023 1594 送达证明。Patrick R. Linsey代表Luc A. Despins第11章受托人提交。（关于：第11章受托人Luc A. Despins提交的1588命令动议、1591关于加快听证会动议的命令）。（Linsey, Patrick）（录入：03/24/2023）\n\n03/24/2023 1595\n\n向地区法院提出的上诉通知。收据编号#A10480583，费用金额\\$298，针对1537命令。Lee Vartan（李·瓦坦）代表Chiesa Shahinian & Giantomasi PC（基耶萨·沙希尼安与贾恩托马西专业公司）、Lee Vartan、Mei Guo、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〔美国〕有限责任公司）提交，律师。上诉人：Mei Guo；HK International Funds Investments (USA) Limited, LLC；Lee Vartan, Esq.；以及Chiesa Shahinian & Giantomasi PC。被上诉人：Luc A. Despins，第11章受托人。上诉人指定文件或一致陈述应于04/7/2023前提交。指定文件的移送应于04/24/2023前完成。（附件：# 1 证据A－2023年3月10日命令）（Vartan, Lee）（录入：03/24/2023）\n\n03/24/2023 1596 命令：(A) 准许第11章受托人申请作出命令，根据《破产法典》第327、328和330条、《破产程序规则》2014和2016以及《地方法院破产程序规则》2014−1和2016−1，授权并批准聘任 Pallas Partner LLP（帕拉斯合伙律师事务所）担任英国律师（关于：1496）。（sds）（录入：03/24/2023）\n\n03/24/2023 1597 案号 22−50592 截至 10/31/2022 月度的第11章月度经营报告，由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人 Genever Holdings LLC（杰尼弗控股有限责任公司）提交。（Skalka, Douglas）（录入：03/24/2023）\n\n03/24/2023 1598 案号 22−50592 截至 11/30/2022 月度的第11章月度经营报告，由 Douglas S. Skalka 代表债务人 Genever Holdings LLC 提交。（Skalka, Douglas）（录入：03/24/2023）\n\n03/24/2023 1599 案号 22−50592 截至 12/31/2022 月度的第11章月度经营报告，由 Douglas S. Skalka 代表债务人 Genever Holdings LLC 提交。（Skalka, Douglas）（录入：03/24/2023）\n\n03/26/2023 1600 出庭通知及送达文书请求，由 Melissa I Falk Wernick（梅利莎·I·福克·韦尼克）代表 Mei Guo（郭美）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限公司）提交。（Falk Wernick, Melissa）（录入：03/26/2023）\n\n03/26/2023 1601 延长将民事诉讼移送期限至 08/03/2023 的动议（受托人第三次动议），由 Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人 Luc A. Despins（吕克·A·德斯平）提交。（Linsey, Patrick）（录入：03/26/2023）\n\n03/27/2023 1602 向 U.S. District Court（美国联邦地区法院）移送上诉通知书（关于：）1595 上诉通知书；1537 认定香港各方藐视法庭并对香港各方、Vartan 律师（瓦尔坦）及 Chiesa Shahinian & Giantomasi PC（基耶萨·沙希尼安及贾恩托马西律师事务所）实施制裁的命令。（附件：1 上诉通知书；2 被上诉命令 ECF 1537）（rsm）（录入：03/27/2023）\n\n03/27/2023 1603 向 Fiore Reporting and Transcription（菲奥雷记录与速记服务）发送的庭审记录请求（关于：由最大20名债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的 1590 庭审记录请求）。听证会于 March 23, 2023 举行。（pe）（录入：03/27/2023）\n\n03/27/2023 1604 对抗程序案 23−05005。第11章受托人代表 Ho Wan Kwok（郭文贵）破产财产提出的起诉状，请求：（I）作出确认判决，认定 Greenwich Land LLC（格林尼治土地有限责任公司）为债务人的另一个自我；及（II）相关救济（91（确认判决））（02（其他，例如若与破产无关本应在州法院提起的其他诉讼）），由 Douglass E. Barron（道格拉斯·E·巴伦）代表第11章受托人 Despins, Luc A. 提交。\n\n案号 22-50073 文书 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 175 页，共 276 页\n\n针对 Greenwich Land, LLC、Hing Chi Ngok（邢志岳）。收据编号：Deferred Fee；金额 \\$350。费用延期缴纳。（附件：1 证物1；2 证物2；3 证物3；4 证物4；5 证物5；6 证物6；7 证物7；8 证物8；9 证物9；10 证物10；11 证物11；12 证物12；13 证物13；14 证物14；15 证物15；16 证物16；17 证物17；18 证物18；19 证物19；20 证物20；21 证物21；22 证物22；23 证物23；24 证物24；25 证物25；26 证物26；27 证物27；28 证物28；29 证物29；30 证物30；31 证物31；32 证物32；33 证物33；34 证物34；35 证物35；36 证物36；37 证物37；38 证物38；39 证物39；40 证物40；41 证物41；42 证物42；43 证物43；44 证物44；45 证物45；46 证物46；47 证物47；48 证物48；49 证物49；50 证物50）。（Barron, Douglass）（录入：03/27/2023）\n\n03/27/2023 1605 向美国联邦地区法院提交上诉通知书的登记通知及确认。案号：23−375(KAD)（关于：）1595 上诉通知书。（rsm）于 4/3/2023 修改：根据美国联邦地区法院 March 31, 2023 的命令，地区法院案件 23−375(AWT) 已移交给 Kari A. Dooley（卡丽·A·杜利）法官。地区法院案号现为 23−375(KAD)。（录入：03/27/2023）\n\n03/27/2023 1606 已举行听证会。（关于：第11章受托人 Luc A. Despins 提交的 1588 第11章受托人请求作出修改维修储备金命令的命令之紧急动议）。各方报告称将提交一份合意命令。（rms）（录入：03/27/2023）\n\n03/27/2023 1607 庭审记录请求。听证会于 March 27, 2023 举行，由 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok 提交。请求的速记服务：Fiore Reporting and Transcription。（Moriarty, James）（录入：03/27/2023）\n\n03/28/2023 1608 批准第11章受托人请求作出修改维修储备金命令的命令之紧急动议的命令（关于：1588）。（rms）（录入：03/28/2023）\n\n03/28/2023 1609 向 Fiore Transcription and Reporting（菲奥雷速记与记录服务）发送的庭审记录请求（关于：债务人 Ho Wan Kwok 提交的 1607 庭审记录请求）。听证会于 March 27, 2023 举行。（pe）（录入：03/28/2023）\n\n03/28/2023 1610 限制就请求费用报酬或费用偿还之申请送达通知的动议，由 Patrick R. Linsey 代表 Luc A. Despins、Genever Holdings Corporation（杰尼弗控股公司）、Genever Holdings LLC、第11章受托人及债务人提交（关于：第11章受托人 Luc A. Despins 提交的 1495 报酬申请）。（Linsey, Patrick）（录入：03/28/2023）\n\n03/29/2023 1611 限制就请求费用报酬或费用偿还之申请送达通知的命令（关于：1610）。（rms）（录入：03/29/2023）\n\n03/29/2023 1612 已发出听证通知（关于：第11章受托人 Luc A. Despins 提交的 1495 首次临时报酬申请）。听证会将于 5/2/2023 下午 01:00 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止期限：4/25/2023 下午 4:00 前。送达证明须于 4/3/2023 或之前提交。第11章受托人 Luc A. Despins 须于 3/31/2023 下午 4:00 前完成送达。（rms）（录入：03/29/2023）\n\n案号 22-50073 文书 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 176 页，共 276 页\n\n03/29/2023 1613 状态会议请求，由 Douglass E. Barron 代表第11章受托人 Luc A. Despins 提交（关于：债务人 Ho Wan Kwok 提交的 1 自愿申请书〈第11章〉）。（Barron, Douglass）（录入：03/29/2023）\n\n03/29/2023 1614 庭审记录。听证会于 3/21/23 举行，由 Patrick M. Birney（帕特里克·M·伯尼）请求。根据司法会议通过的新政策，自提交之日起90天内限制查阅庭审记录。该90日期间，庭审记录仅可在书记官办公室查阅，或可向法院速记员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求须于 04/19/2023 前提出。删节后庭审记录须于 05/1/2023 前提交。庭审记录查阅将限制至 06/27/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：03/29/2023）\n\n03/30/2023 1615 准许额外状态会议紧急请求并要求律师出庭的命令：March 29, 2023，第11章受托人提交了额外状态会议紧急请求（案号 22−50073 中 ECF No. 1613 及对抗程序案号 22−5003 中 ECF No. 174，以下简称“紧急请求”）。基于紧急请求中陈述的理由，现\n\n命令：紧急状态会议将按 March 30, 2023 下午 1:30 的安排，通过 ZoomGov.com 举行，各方应从 calendarconnect_bpt@ctb.uscourts.gov 获取远程听证信息；并进一步\n\n命令：除第11章受托人及其律师外，Vartan 律师及来自 Zeisler & Zeisler（泽斯勒及泽斯勒律师事务所）的当地律师亦应出席紧急状态会议。Julie A. Manning（朱莉·A·曼宁）法官于 March 30, 2023 签署。（rms）（录入：03/30/2023）\n\n03/30/2023 1616 Anthony Sodono（安东尼·索多诺）的良好执业资格证明补充文件，由 Sari Blair Placona（萨里·布莱尔·普拉科纳）代表 HCHK Property Management, Inc.（HCHK物业管理公司）、HCHK Technologies, Inc.（HCHK科技公司）、Lexington Property and Staffing, Inc.（列克星敦物业及人力配置公司）提交（关于：请求通知方 Bonnie C. Mangan（邦妮·C·曼根）提交的 1463 临时出庭动议）。（Placona, Sari）（录入：03/30/2023）\n\n03/30/2023 1617 延后 3/30/23 状态会议的命令动议，由 Aaron Romney（亚伦·罗姆尼）代表利害关系方 HK International Funds Investments (USA) Limited, LLC 提交。（Romney, Aaron）（录入：03/30/2023）\n\n03/30/2023 1618 部分准许延后动议的命令：March 30, 2023，HK International Funds Investments (USA) Ltd., LLC（HK USA）提出动议，请求延后紧急状态会议。（ECF No. 1617，以下简称“该动议”。）现\n\n命令：紧急状态会议仍将按原定安排于 March 30, 2023 下午 1:30 通过 ZoomGov.com 举行，各方应从 calendarconnect_bpt@ctb.uscourts.gov 获取远程听证信息；并进一步\n\n命令：Vartan 律师无需出庭。但是，Chiesa Shahinian & Giantomasi P.C. 及 Zeisler & Zeisler, P.C. 的律师须出庭。（关于：1617）。Julie A. Manning 法官于 March 30, 2023 签署。（rms）（录入：03/30/2023）\n\n03/30/2023 1619 退出担任律师的动议，由 Evan S. Goldstein（埃文·S·戈德斯坦）代表 Greenwich Land, LLC、Hing Chi Ngok 提交。（Goldstein, Evan）（录入：03/30/2023）\n\n案号 22-50073 文书 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 177 页，共 276 页\n\n03/30/2023 1620 送达证明，由 Evan S. Goldstein 代表 Greenwich Land, LLC、Hing Chi Ngok 提交（关于：利害关系方 Hing Chi Ngok、利害关系方 Greenwich Land, LLC 提交的 1619 退出担任律师的动议）。（Goldstein, Evan）（录入：03/30/2023）\n\n03/30/2023 1621 由 Patrick R. Linsey（帕特里克·R·林西）代表 Luc A. Despins（吕克·A·德斯潘）第11章受托人提交送达证明书，（关于：第11章受托人 Luc A. Despins 提交的 1592 审查动议）。（Linsey, Patrick）（录入：03/30/2023）\n\n03/30/2023 1622 举行状态会议。各方应提交修订后的协议裁定。（关于：1615）。（rms）（录入：03/30/2023）\n\n03/30/2023 1623 由 Aaron Romney（亚伦·罗姆尼）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）提交关于 Lady May II（“Lady May II”号）的文件提交通知，（关于：第11章受托人 Luc A. Despins 提交的 1613 听证会／状态会议请求、1615 排期命令／审前命令、1622 已举行听证会）。（附件：1 证据附件 A；2 证据附件 B）（Romney, Aaron）（录入：03/30/2023）\n\n03/30/2023 1624 申请庭审记录（关于：）1622 已举行听证会。2023年3月30日举行的听证会。由 Patrick M. Birney（帕特里克·M·伯尼）代表最大20名债权人之一 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机遇基金有限合伙企业）提交。请求的记录转录服务：Fiore Reporting and Transcription（Fiore 记录与转录服务）。（Birney, Patrick）（录入：03/30/2023）\n\n03/31/2023 1625 由 Sari Blair Placona（萨里·布莱尔·普拉科纳）代表 HCHK Property Management, Inc.、HCHK Technologies, Inc.、Lexington Property and Staffing, Inc. 提交 Sari Placona 的补充文件：良好存续证明书，（关于：请求通知方 Bonnie C. Mangan（邦妮·C·曼根）提交的 1462 临时特别出庭动议）。（Placona, Sari）（录入：03/31/2023）\n\n03/31/2023 1626 根据 28 U.S.C. § 1452 及《破产程序规则》9006(b) 和 9027，延长受托人移送民事诉讼期限的命令。（关于：1601）。（rms）（录入：03/31/2023）\n\n03/31/2023 1627 庭审记录请求已发送至 Fiore Transcription and Reporting（Fiore 转录与记录服务）。（关于：最大20名债权人之一 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1624 庭审记录请求）。2023年3月30日举行的听证会。（pe）（录入：03/31/2023）\n\n03/31/2023 1628 由 Nicholas A. Bassett（尼古拉斯·A·巴塞特）代表 Luc A. Despins 第11章受托人提交送达证明书，（关于：第11章受托人 Luc A. Despins 提交的 1495 报酬申请、1612 听证会通知）。（Bassett, Nicholas）（录入：03/31/2023）\n\n03/31/2023 1629 关于提交庭审记录及删节和限制查阅重要期限的通知（关于：1614 庭审记录）。（pe）（录入：03/31/2023）\n\n04/03/2023 1630 由 Douglass E. Barron（道格拉斯·E·巴伦）代表债务人 Genever Holdings LLC（Genever 控股有限责任公司）提交由 Qiang Guo（郭强）提出的对债权证明编号 3−1 的异议提交通知。（Barron, Douglass）（录入：04/03/2023）\n\n04/04/2023 1631 由 Christopher J. Major（克里斯托弗·J·梅杰）代表 Greenwich Land, LLC（格林威治土地有限责任公司）、Hing Chi Ngok（邢志岳）提交出庭通知。（Major, Christopher）（录入：04/04/2023）\n\n案件 22-50073 文件 2437-3 提交日期 12/15/23 录入日期 12/15/23 16:29:47 第 178 页，共 276 页\n\n04/04/2023 1632 由 Austin D Kim（奥斯汀·D·金）代表 Greenwich Land, LLC、Hing Chi Ngok 提交出庭通知。（Kim, Austin）（录入：04/04/2023）\n\n04/04/2023 1633 根据《破产法典》第 102(1) 条和第 363 条作出的第二次修订紧急命令，命令 The Sherry−Netherland, Inc.（雪莉－荷兰公司）限制进入由 Genever Holdings LLC 所有的公寓（关于：1549、1582）。（rms）（录入：04/04/2023）\n\n04/05/2023 1634 庭审记录。2023年3月23日举行的听证会，由 Patrick M. Birney 请求。根据司法会议通过的新政策，自提交之日起90天内限制查阅庭审记录。在该90天期间内，庭审记录仅可在书记官办公室查阅，或可向法院转录员购买。如需更多信息，请联系书记官办公室。适用下列期限：删节请求应于 04/26/2023 前提出。删节后庭审记录应于 05/8/2023 前提交。庭审记录查阅将限制至 07/5/2023。（Fiore Reporting Service, LLC）（录入：04/05/2023）\n\n04/05/2023 1635 由 Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok（郭文贵）提交撤回请求免除受托人职务命令动议的通知，（关于：债务人 Ho Wan Kwok 提交的 1274 免除受托人职务动议）。（Henzy, Eric）（录入：04/05/2023）\n\n04/05/2023 1636 关于提交庭审记录及删节和限制查阅重要期限的通知（关于：1634 庭审记录）。（pe）（录入：04/05/2023）\n\n04/05/2023 1637 由 Patrick R. Linsey 代表 Luc A. Despins 第11章受托人提交关于授权就“Lady May”达成协议的命令动议。（Linsey, Patrick）（录入：04/05/2023）\n\n04/05/2023 1638 由 Patrick R. Linsey 代表 Luc A. Despins 第11章受托人提交加速举行听证会动议（关于：第11章受托人 Luc A. Despins 提交的 1637 命令动议）。（Linsey, Patrick）（录入：04/05/2023）\n\n04/05/2023 1639 鉴于已撤回该动议，ECF No. 1635，原定于 April 11, 2023 at 3:00 PM 就免除受托人职务动议 ECF No. 1274 举行的听证会将不再举行。（关于：1274）。（rms）（录入：04/05/2023）\n\n04/06/2023 1640 准许撤任律师动议的命令：Evan S. Goldstein（埃文·S·戈德斯坦）提交的、代表被告 Hing Chi Ngok 的撤任律师动议，ECF No. 1619，予以准许。替任律师已提交出庭通知，ECF No. 1631、1632（关于：1619）。法官 Julie A. Manning（朱莉·A·曼宁）于 April 6, 2023 签署。（rms）（录入：04/06/2023）\n\n04/06/2023 1641 准许加速审理动议的命令：2023年4月5日，Luc A. Despins 以 Ho Wan Kwok 破产财产第11章受托人（“受托人”）的身份，提交了一项动议，请求作出命令，授权其订立并履行与名为 Lady May 的游艇有关的破产申请后维护和运营协议。（ECF No. 1637，“该动议”。）受托人还提交了一项动议，请求加速就该动议举行听证会，并限制对该动议的通知。（ECF No. 1638，“加速动议”。）鉴于已证明存在正当理由，现命令如下：\n\n命令：按本命令规定，准许加速动议。将于 April 11, 2023, at 3:00 p.m. 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Boulevard, Bridgeport, CT，就该动议举行听证会。对该动议的异议应于 April 10, 2023, at 4:00 p.m. 或之前提交。受托人可在听证会上答复任何异议；并进一步命令：\n\n命令：本命令连同该动议及其任何附件，仅须向以下人员送达：（i）因法院电子提交（“CM/ECF”）系统的运行而在这些第11章案件中收到通知的所有当事人；以及（ii）曾请求在这些第11章案件中获得通知、但如电子提交通知所示无法接受电子提交的任何当事人。受托人应在听证会前提交送达证明书，以证明其遵守本命令。法官 Julie A. Manning 于 April 6, 2023 签署。（pe）（录入：04/06/2023）\n\n04/06/2023 1642 由 Luc A. Despins 代表 Luc A. Despins 第11章受托人提交 George Weston（乔治·韦斯顿）的宣誓书／补充声明，以支持聘任 Harney Westwood and Riegels LP（哈尼·韦斯特伍德及里格尔斯有限合伙企业）作为第11章受托人和 Genever Holdings Corporation（Genever 控股公司）的英属维尔京群岛法律顾问，（关于：第11章受托人 Luc A. Despins 提交的 807 聘任申请、815 宣誓书）。（Despins, Luc）（录入：04/06/2023）\n\n04/07/2023 1643 由 Douglass E. Barron 代表债务人 Genever Holdings LLC 提交由 Qiang Guo 提出的债权证明异议送达通知／关于债权证明异议送达的通知，（关于：债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1630 通知）。（Barron, Douglass）（录入：04/07/2023）\n\n04/10/2023 1644 庭审记录。2023年3月27日举行的听证会，由 James Moriarty（詹姆斯·莫里亚蒂）请求。根据司法会议通过的新政策，自提交之日起90天内限制查阅庭审记录。在该90天期间内，庭审记录仅可在书记官办公室查阅，或可向法院转录员购买。如需更多信息，请联系书记官办公室。适用下列期限：删节请求应于 05/1/2023 前提出。删节后庭审记录应于 05/11/2023 前提交。庭审记录查阅将限制至 07/10/2023。（Fiore Reporting Service, LLC）（录入：04/10/2023）\n\n1645 庭审记录。2023年3月30日举行的听证会，由 Patrick M. Birney 请求。根据司法会议通过的新政策，自提交之日起90天内限制查阅庭审记录。在该90天期间内，庭审记录仅可在书记官办公室查阅，或可向法院转录员购买。如需更多信息，请联系书记官办公室。适用下列期限：删节请求应于 05/1/2023 前提出。删节后庭审记录应于 05/11/2023 前提交。庭审记录查阅将限制至 07/10/2023。（Fiore Reporting Service, LLC）（录入：04/10/2023）\n\n04/10/2023 1646 准许第11章受托人第四次补充综合动议的命令；该动议请求根据《破产程序规则》2004 和地方法规则 2004−1 作出命令，授权就与债务人有关联的其他实体和个人、相关银行以及与债务人和关联实体开展业务的实体进行证据开示（关于：1592）。（sr）（录入：04/10/2023）\n\n04/10/2023 1647 上诉人指定纳入上诉记录的内容及拟提出争点陈述（关于：）1595 上诉通知。由 Lee Vartan（李·瓦坦）代表 Chiesa Shahinian & Giantomasi PC（基耶萨·沙希尼安与贾恩托马西专业公司）、Mei Guo（郭美）、HK International Funds Investments (USA) Limited, LLC、Lee Vartan（律师）提交。被上诉人指定内容的期限为 04/24/2023。（Vartan, Lee）（录入：04/10/2023）\n\n04/10/2023 1648 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）、受托人律师就提供服务以确保遵守经法院授权的传票而提交的临时报酬申请（特别费用申请），费用：$83370.26，支出：$0。由,.提交。（Linsey, Patrick）（录入：04/10/2023）\n\n04/10/2023 1649 Dylan Kletter（迪伦·克莱特）代表债务人 Ho Wan Kwok（郭文贵）提交的请求有限中止部分准许要求遵守《破产规则》第2004条传票之动议的裁定的中止动议（参见：1353 关于强制遵守动议的裁定）。（附件：# 1 拟议裁定）（Kletter, Dylan）（录入：04/10/2023）\n\n04/10/2023 1650 Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok（郭文贵）就第11章受托人 Luc A. Despins（吕克·A·德斯平斯）提出的要求说明债务人为何不应被认定藐视法庭的命令之动议所提交的异议。（参见：第11章受托人 Luc A. Despins 提交的1453 要求说明理由命令动议）。（Henzy, Eric）（录入：04/10/2023）\n\n04/10/2023 1651 Dylan Kletter 代表债务人 Ho Wan Kwok 提交的加速审理债务人就部分准许要求遵守《破产规则》第2004条传票之动议的裁定提出有限中止动议的动议（参见：债务人 Ho Wan Kwok 提交的1649 中止动议）。（附件：# 1 拟议裁定）（Kletter, Dylan）（录入：04/10/2023）\n\n04/10/2023 1652 保荐律师 Dylan Kletter 代表债务人 Ho Wan Kwok 为外州执业律师 Stephen A. Best（斯蒂芬·A·贝斯特）提交的临时出庭许可动议。收据 #A10496983，费用金额 $200。（附件：# 1 宣誓书 # 2 拟议裁定）（Kletter, Dylan）（录入：04/10/2023）\n\n04/10/2023 1653 保荐律师 Dylan Kletter 代表债务人 Ho Wan Kwok 为外州执业律师 Stephen R. Cook（斯蒂芬·R·库克）提交的临时出庭许可动议。收据 #A10496984，费用金额 $200。（附件：# 1 宣誓书 # 2 拟议裁定）（Kletter, Dylan）（录入：04/10/2023）\n\n04/11/2023 1654 关于提交庭审记录以及删节和限制查阅的重要期限的通知（参见：1644 庭审记录）。（pe）（录入：04/11/2023）\n\n04/11/2023 1655 保荐律师 David M.S. Shaiken（大卫·M.S. 谢肯）代表利害关系方 Bravo Luck Limited（博锐幸运有限公司）为外州执业律师 Joanna J. Cline（乔安娜·J·克莱因）提交的临时出庭许可动议。收据 #A10497405，费用金额 $200。（Shaiken, David）（录入：04/11/2023）\n\n04/11/2023 1656 关于提交庭审记录以及删节和限制查阅的重要期限的通知（参见：1645 庭审记录）。（pe）（录入：04/11/2023）\n\n04/11/2023 1657 Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人 Luc A. Despins 提交的送达证明。（参见：第11章受托人 Luc A. Despins 提交的1637 命令动议、1641 关于加速审理动议的裁定）。（Linsey, Patrick）（录入：04/11/2023）\n\n04/11/2023 1658 准许外州执业律师 Stephen A. Best 临时出庭许可动议的裁定（参见：1652）。（sr）（录入：04/11/2023）\n\n04/11/2023 1659\nCase 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 181 of 276\n\n准许外州执业律师 Stephen R. Cook 临时出庭许可动议的裁定（参见：1653）。（sr）（录入：04/11/2023）\n\n04/12/2023 1660 庭审记录请求。2023年4月11日举行的听证会。Patrick M. Birney（帕特里克·M·伯尼）代表20家最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交。请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录与转录公司）。（Birney, Patrick）（录入：04/12/2023）\n\n04/12/2023 1661 准许外州执业律师 Joanna J. Cline 临时出庭许可动议的裁定（参见：1655）。（sr）（录入：04/12/2023）\n\n04/12/2023 1662 授权受托人订立并履行有关“Lady May”号游艇维护和运营的若干破产申请后协议的裁定（参见：1637）。（rms）（录入：04/12/2023）\n\n04/12/2023 1663 部分准许加速审理动议并延后听证会的命令：2023年4月10日，Ho Wan Kwok 先生（“个人债务人”）的刑事辩护律师提交了一项中止强制提供文件裁定的动议（ECF No. 1649，“中止动议”）以及一项加速审理中止动议的动议（ECF No. 1651，“加速动议”）。中止动议涉及 Luc A. Despins 以个人债务人财产第11章受托人（“受托人”）身份提出的要求说明理由命令动议（ECF No. 1453，“说明理由动议”，并与中止动议合称“各项动议”），该动议目前定于2023年4月18日举行听证会。加速动议请求将中止动议的听证会安排在与说明理由动议听证会相同的时间。法院获悉，各方同意于2023年4月20日上午10:30左右就各项动议举行听证会。据此，现命令如下：按本命令所载，加速动议（ECF No. 1651）获部分准许。中止动议（ECF No. 1649）的听证会将于2023年4月20日上午10:30在美国破产法院（United States Bankruptcy Court），915 Lafayette Boulevard, Bridgeport, CT，举行。受托人应于2023年4月19日上午10:00前或当日提交对中止动议的任何异议；并进一步命令如下：\n\n命令：说明理由动议（ECF No. 1453）的听证会延后至2023年4月20日上午10:30，在美国破产法院，915 Lafayette Boulevard, Bridgeport, CT，举行。Julie A. Manning（朱莉·A·曼宁）法官于2023年4月12日签署。（rms）（录入：04/12/2023）\n\n04/13/2023 1664 已将庭审记录请求发送至 Fiore Reporting and Transcription（参见：20家最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的1660 庭审记录请求）。2023年4月11日举行的听证会。（pe）（录入：04/13/2023）\n\n04/14/2023 1665 Joanna J. Cline 代表利害关系方 Bravo Luck Limited 提交的出庭通知／登记出庭通知及要求接收通知和文书的请求。（Cline, Joanna）（录入：04/14/2023）\n\n04/14/2023 1666 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的限制通知并密封提交即将提出的放弃若干财产动议的动议（参见：债务人 Ho Wan Kwok 提交的1 自愿申请书（第11章））。（Linsey, Patrick）（录入：04/14/2023）\n\n04/14/2023 1667 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的关于为“Lady May”号游艇提供阀门维修服务并从维修准备金中拨付该服务资金的拟议同意裁定通知。（Linsey, Patrick）（录入：04/14/2023）\n\nCase 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 182 of 276\n\n04/14/2023 1668 利害关系方 Bravo Luck Limited 由 Francis J. Lawall（弗朗西斯·J·劳沃尔）代表，就第11章受托人请求限制通知并就依据《破产法典》第554条及《破产规则》第6007条授权放弃财产的命令动议予以密封的动议所提交的异议（参见：第11章受托人 Luc A. Despins 提交的1666 限制通知动议）。（Lawall, Francis）（录入：04/14/2023）\n\n04/14/2023 1669 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的聘用 Engineering Operations and Certification Services, LLC（工程运营与认证服务有限责任公司）作为专家／顾问的申请（参见：第11章受托人 Luc A. Despins 提交的1212 聘用申请）。（Linsey, Patrick）（录入：04/14/2023）\n\n04/14/2023 1670 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 就债务人对受托人要求说明债务人为何不应被认定藐视法庭的命令动议所提异议提交的答复（参见：债务人 Ho Wan Kwok 提交的1650 异议）。（Linsey, Patrick）（录入：04/14/2023）\n\n04/17/2023 1671 Joanna J. Cline 代表利害关系方 Bravo Luck Limited 提交的补充文件／Joanna J. Cline 的良好信誉证明（参见：1661 关于临时出庭许可动议的裁定）。（Cline, Joanna）（录入：04/17/2023）\n\n04/17/2023 1672 准许第11章受托人限制通知并就依据《破产法典》第554条及《破产规则》第6007条授权放弃财产的命令动议予以密封的动议的裁定（参见：1666）。（rms）（录入：04/17/2023）\n\n04/17/2023 1673 关于为“Lady May”号游艇提供阀门维修服务并从维修准备金中拨付该服务资金的同意裁定（参见：299, 930, 1255, 1377, 1608）。（rms）（录入：04/17/2023）\n\n04/18/2023 1674 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩及蒙蒂思专业公司）、受托人律师的临时报酬申请／准许及偿还支出申请，费用：$，支出：$13,147.79。由律师 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）提交。（Skalka, Douglas）（录入：04/18/2023）\n\n04/18/2023 1675 受托人 Luc A. Despins 代表其本人、第11章受托人，依据《破产法典》第327(a)条和第328条、《破产规则》第2014(a)条和第2016条以及地方法则第2014−1条，申请作出授权聘用及留任 Edmiston and Company Limited（埃德米斯顿有限公司）作为出售“Lady May”号游艇及“Lady May II”号游艇经纪人的裁定之批准申请。（Despins, Luc）（录入：04/18/2023）\n\n04/18/2023 1676 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表第11章受托人 Luc A. Despins，依据《破产规则》第9006(c)(1)条，申请作出加速审理受托人依据《破产法典》第327(a)条和第328条、《破产规则》第2014(a)条和第2016条以及地方法则第2014−1条提出的、请求作出授权聘用及留任 Edmiston and Company Limited 作为出售“Lady May”号游艇及“Lady May II”号游艇经纪人的裁定之申请的听证会的命令之加速审理动议（参见：第11章受托人 Luc A. Despins 提交的1675 批准申请）。（Bongartz, Georg）（录入：04/18/2023）\n\n04/18/2023 1677 已举行听证会。基于记录中陈述的理由，（参见：第11章受托人 Luc A. Despins 提交的1362 要求 UBS AG（瑞银集团）遵守《破产规则》第2004条传票的强制遵守动议）的听证会延后至2023年5月2日下午1:00，在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT，举行。（参见：1546 要求说明法院为何不应认定未回应方藐视法庭的命令），将于2023年4月21日或之前提交一份进一步支持要求说明理由命令的声明。（rms）（录入：04/18/2023）\n\n04/18/2023 1678 庭审记录请求（关于：）1677 已举行听证会。听证会于 April 18, 2023 举行。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）——第二十大债权人提交。请求的速记服务：Fiore Reporting and Transcription（菲奥雷记录与转录）。（Birney, Patrick） （录入：04/18/2023）\n\n04/18/2023 1679 关于就口头提出的免除判决或命令动议安排听证会的命令：在以 In re Kwok, et al, Case No. 22−50073 为案名联合管理的案件，以及以 Despins, et al. v. Bravo Luck Limited, et al., Adv. Pro. No. 22−5027 为案名合并审理的对立诉讼中，于 April 18, 2023 举行了听证会和审前会议。在该听证会和审前会议期间，Bravo Luck（布拉沃幸运有限公司）的律师依据 Fed. R. Civ. P. 60 和 Fed. R. Bankr. P. 9024，就准许第 11 章受托人限制通知并密封有关依据《破产法》第 554 条和《破产规则》第 6007 条授权放弃财产命令之动议的命令（ECF No. 1672）提出了口头免除判决或命令动议（以下简称“该动议”）。因此，现\n\n命令：将于 April 20, 2023 上午 11:00 就该动议举行听证会；并进一步\n\n命令：受托人应于 April 19, 2023 下午 4:00 或之前就该动议提交答复（如有）。由 Judge Julie A. Manning（朱莉·A·曼宁法官）于 April 18, 2023 签署。（rms） （录入：04/18/2023）\n\n04/19/2023 1680 由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（吕克·A·德斯平斯）第 11 章受托人提交的异议。（关于：债务人 Ho Wan Kwok（郭文贵）提交的 1649 暂停执行动议）。（Linsey, Patrick） （录入：04/19/2023）\n\n04/19/2023 1681 已发送庭审记录请求。（关于：第二十大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的 1678 庭审记录请求）。听证会于 April 18, 2023 举行。（lw） （录入：04/19/2023）\n\n04/19/2023 1682 由 Patrick R. Linsey 代表 Luc A. Despins 第 11 章受托人提交的对 Bravo Luck Limited（布拉沃幸运有限公司）口头动议的答复。（关于：1679 排期命令／审前命令）。（Linsey, Patrick） （录入：04/19/2023）\n\n04/20/2023 1683 庭审记录。听证会于 4/11/23 举行，由 Patrick M. Birney 请求。根据司法会议采纳的新政策，自提交之日起 90 天内限制查阅庭审记录。在该 90 天期间，庭审记录仅可在书记官办公室查阅，或可向法院速记员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求截止日期为 05/11/2023。删节后庭审记录提交截止日期为 05/22/2023。庭审记录查阅将受限制至 07/19/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司）） （录入：04/20/2023）\n\n04/20/2023 1684 关于聘用申请安排听证会的命令。根据本案的具体事实和情形，现\n\n命令：将于 May 2, 2023 下午 1:00 就受托人聘用 Engineering Operations and Certification Services（工程运营与认证服务公司）的申请（以下简称“该申请”，ECF No. [1669]）举行听证会；并进一步\n\nApril 28, 2023；并进一步\n\n命令：对该申请提出的任何异议必须于或在此前提交\n\n命令：根据 D. Conn. Civ. L.R. 5(c) 和 D. Conn. Bankr. L.R. 1001−1(a)(1)，本命令应通过法院的 CM/ECF 系统向出庭当事人以及已同意在本案中接受电子送达的任何当事人送达。由 Judge Julie A. Manning 于 April 20, 2023 签署。（rms） （录入：04/20/2023）\n\n共 276 页\n\n1685 关于报酬申请安排听证会的命令。根据本案的具体事实和情形，现\n\n命令：将于 May 2, 2023 下午 1:00 就 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩和蒙蒂思专业公司）的临时报酬申请（以下简称“该申请”，ECF No. 1674）举行听证会；并进一步\n\n命令：对该申请提出的任何异议必须于或在 April 28, 2023 之前提交；并进一步\n\n命令：根据 D. Conn. Civ. L.R. 5(c) 和 D. Conn. Bankr. L.R. 1001−1(a)(1)，本命令应通过法院的 CM/ECF 系统向出庭当事人以及已同意在本案中接受电子送达的任何当事人送达。由 Judge Julie A. Manning 于 April 20, 2023 签署。（rms） （录入：04/20/2023）\n\n1686 已举行听证会。基于记录中陈述的理由，（关于：第 11 章受托人 Luc A. Despins 提交的 1453 要求说明为何不应认定债务人、Mei Guo（郭美）及 HK (USA)（香港〔美国〕）藐视法庭的命令动议；债务人 Ho Wan Kwok 提交的 1649 关于部分准许强制执行动议的命令之有限暂缓执行动议）延至 May 30, 2023 下午 1:00，在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：1679 根据 Fed. R. Civ. P. 60 和 Fed. R. Bankr. P. 9024 就口头提出的免除判决或命令动议安排听证会的命令）正在审议中。（rms） （录入：04/20/2023）\n\n04/20/2023\n\n04/20/2023 （录入：04/20/2023）\n\n04/20/2023 待审议事项，关于：（关于：1679 根据 Fed. R. Civ. P. 60 和 Fed. R. Bankr. P. 9024 就口头提出的免除判决或命令动议安排听证会的命令）。该事项于 4/20/2023 提交审议。（rms） （录入：04/20/2023）\n\n04/20/2023 1687 根据《破产法》第 102(1) 条和第 363 条作出的第三次修订紧急命令，指示 The Sherry−Netherland, Inc.（雪莉-荷兰公司）限制进入由 Genever Holdings LLC（吉尼弗控股有限责任公司）拥有的公寓。（关于：1549、1582、1633）。（rms） （录入：04/20/2023）\n\n04/20/2023 1688 关于就受托人根据《破产法》第 327(a) 条和第 328 条、《破产规则》第 2014(a) 条和第 2016 条以及地方法则第 2014−1 条提出的申请安排加急听证会的命令，该申请请求作出命令，授权聘用及继续聘用 Edmiston and Company Limited（埃德米斯顿有限公司）作为出售 Lady May（梅夫人号）和 Lady May II（梅夫人二号）的经纪人。听证会将于 4/27/2023 下午 01:00 在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：4/24/2023 下午 4:00（ET）。（关于：第 11 章受托人 Luc A. Despins 提交的 1675 聘用申请）。（rms） （录入：04/20/2023）\n\n04/20/2023 1689 庭审记录请求（关于：）1686 已举行听证会。听证会于 April 20, 2023 举行。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.——第二十大债权人提交。请求的速记服务：Fiore Reporting and Transcription。（Birney, Patrick） （录入：04/20/2023）\n\nCase 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 185 of 276\n\n04/20/2023 1690 关于提交庭审记录以及删节和限制查阅的重要期限的通知（关于：1683 庭审记录）。（rms） （录入：04/20/2023）\n\n04/20/2023 1778 由上诉人 Ho Wan Kwok 和被上诉人 Luc A. Despins（第 11 章受托人）提交的关于自愿撤销 22−1019 (KAD) 的协议和命令（关于：711 上诉通知和 715 修订上诉通知）。（rsm） （录入：05/10/2023）\n\n04/21/2023 1691 截至 03/31/2023 止月份的第 11 章月度经营报告。由 Luc A. Despins 代表 Luc A. Despins 第 11 章受托人提交。（Despins, Luc） （录入：04/21/2023）\n\n04/21/2023 1692 庭审记录请求已发送至 Fiore Reporting and Transcription（关于：第二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1689 庭审记录请求）。听证会于 April 20, 2023 举行。（lbw） （录入：04/21/2023）\n\n04/21/2023 1693 根据针对 Paul Hastings LLP（宝盛律师事务所）的制裁命令，裁定给予第 11 章受托人及其律师费用的命令；裁定费用：\\$83,370.26，裁定开支：\\$0.00（关于：1648）。（sr） （录入：04/21/2023）\n\n04/21/2023 1694 由 Nicholas A. Bassett（尼古拉斯·A·巴西特）代表 Luc A. Despins 第 11 章受托人提交的宣誓书／声明，以支持要求说明法院为何不应认定未答复当事人藐视法庭的命令。（关于：1546 要求说明理由的命令）。（附件：第 1 份证据 A——Golden Spring（金泉公司）的 Delaware DOS（特拉华州州务卿）网站；第 2 份证据 B——New York DOS（纽约州州务卿）Lamp Capital（蓝普资本）公开查询；第 3 份证据 C——Lamp Capital LLC（蓝普资本有限责任公司）——证书及修正案（NJ−SOS））。（Bassett, Nicholas） （录入：04/21/2023）\n\n04/24/2023 1695 由 Lee Vartan（李·瓦尔坦）代表 Mei Guo、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〔美国〕有限责任公司）提交的与受托人申请作出命令授权聘用及继续聘用 Edmiston and Company Limited 作为经纪人有关的答复及保留权利声明。（关于：第 11 章受托人 Luc A. Despins 提交的 1675 聘用申请）。（Vartan, Lee） （录入：04/24/2023）\n\n04/24/2023 1696 命令动议／第 11 章受托人依据《破产法》第 363(b) 条提出的动议，请求作出命令，授权（I）将 Lady May 移至 Rhode Island（罗得岛州）可航行水域，以及（II）订立并履行 Newport Dockage Agreement（纽波特停泊协议）。由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表 Luc A. Despins 第 11 章受托人提交。（Bongartz, Georg） （录入：04/24/2023）\n\n04/24/2023 1697 加急听证会动议／根据《破产规则》第 9006(c)(1) 条提出的动议，请求作出命令，加急审理第 11 章受托人依据《破产法》第 363(b) 条提出的动议，该动议请求作出命令，授权（I）将 Lady May 移至 Rhode Island 可航行水域，以及（II）订立并履行 Newport Dockage Agreement。由 Georg Alexander Bongartz 代表 Luc A. Despins 第 11 章受托人提交（关于：第 11 章受托人 Luc A. Despins 提交的 1696 命令动议）。（Bongartz, Georg） （录入：04/24/2023）\n\n04/24/2023 1698 法官要求的拟议命令。听证会于 April 20, 2023 举行。由 William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok 提交，（关于：第 11 章受托人 Luc A. Despins 提交的 1453 要求说明理由的命令动议；债务人 Ho Wan Kwok 提交的 1649 暂停执行动议）。\n\n（附件：第 1 份送达证明）。（Baldiga, William） （录入：04/24/2023）\n\n04/24/2023 1699 Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人Luc A. Despins（卢克·A·德斯平斯）提交的竞争性拟议命令通知及举行听证或情况会议请求，（关于：1686 已举行听证，1698 债务人Ho Wan Kwok（郭文贵）提交的由法官要求的拟议命令）。（林赛，帕特里克）（录入：04/24/2023）\n\n04/24/2023 1700 被上诉人关于纳入上诉记录内容的指定（关于：1595 上诉通知书，1647 上诉人指定），由帕特里克·R·林赛代表第11章受托人卢克·A·德斯平斯提交。（林赛，帕特里克）（录入：04/24/2023）\n\n04/25/2023 1701 准许加快听证动议的命令：2023年4月24日，卢克·A·德斯平斯先生以郭文贵先生（以下简称“个人债务人”）破产财产第11章受托人（以下简称“受托人”）的身份，提交了请求作出命令以授权：(i) 将“Lady May”号游艇移至罗得岛州通航水域；以及(ii) 订立并履行Newport Dockages Agreement（纽波特泊位协议）的动议（ECF No. 1696，以下简称“游艇位置动议”），以及请求加快就游艇位置动议举行听证的动议（ECF No. 1697，以下简称“加快动议”）。鉴于存在加快就游艇位置动议举行听证的正当理由，特此命令如下：加快动议按本命令所述予以准许。将于2023年4月27日下午1:00在United States Bankruptcy Court（美国破产法院），915 Lafayette Boulevard, Bridgeport, CT，就游艇位置动议举行听证；并进一步命令如下：对游艇位置动议提出异议的截止时间为2023年4月26日下午5:00；并进一步命令如下：根据上述标题所示案件的具体事实和情形，本命令副本连同游艇位置动议及其任何附件，应向所有已出庭当事人及已同意电子送达的当事人送达。Julie A. Manning法官于2023年4月25日签署。（rms）（录入：04/25/2023）\n\n04/25/2023 1702 安排情况会议的命令：2023年4月24日，债务人与受托人提交了相互竞争的拟议命令。（ECF Nos. 1698 & 1699。）受托人请求召开情况会议讨论有关问题。因此，特此命令如下：将于2023年4月27日下午1:00通过ZoomGov.com举行情况会议。当事人应从calendarconnect_bpt@ctb.uscourts.gov获取远程听证信息。Julie A. Manning法官于2023年4月25日签署。（rms）（录入：04/25/2023）\n\n04/25/2023 1703 向U.S. District Court（美国联邦地区法院）23−375(KAD)移送上诉记录（关于：1647 上诉人指定，1700 被上诉人指定）（附件：1 上诉人指定；2 被上诉人指定；3 作为上诉电子记录的破产案件案卷）。由于90日限制，2023年3月7日和8日举行听证的笔录将通过电子邮件移送。（rsm）。相关文件：利害关系方HK International Funds Investments (USA) Limited, LLC（HK国际基金投资（美国）有限责任公司）、利害关系方Mei Guo（梅·郭）、律师Lee Vartan（李·瓦尔坦）、利害关系方Chiesa Shahinian & Giantomasi PC（Chiesa Shahinian & Giantomasi律师事务所）提交的1595 上诉通知书。于10/25/2023修改，以将该移送件链接至上诉通知书。（书记员办公室 pc）。（录入：04/25/2023）\n\n04/25/2023 1704 经修订的安排情况会议命令：2023年4月24日，债务人与受托人提交了相互竞争的拟议命令。\n\n案件 22-50073 文件 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 187 页，共 276 页\n\n（ECF Nos. 1698 & 1699。）受托人请求召开情况会议讨论有关问题。法院错误地安排通过ZoomGov.com举行情况会议。因此，特此命令如下：将于2023年4月27日下午1:00在美国破产法院，915 Lafayette Boulevard, Bridgeport, CT，举行情况会议。Julie A. Manning法官于2023年4月25日签署。（rms）（录入：04/25/2023）\n\n04/25/2023 1705 U.S. Trustee（美国受托人）关于减少后费用$13,064.04的无异议声明（就复印费用减少$83.75）。由美国受托人提交。（关于：1674 报酬申请）。（Claiborn，Holley）（录入：04/25/2023）\n\n04/25/2023 1706 美国受托人声明——无异议。由美国受托人提交。（关于：第11章受托人卢克·A·德斯平斯提交的1495 报酬申请）。（Claiborn，Holley）（录入：04/25/2023）\n\n04/25/2023 1707 由Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表第11章受托人卢克·A·德斯平斯提交的送达证明书，（关于：第11章受托人卢克·A·德斯平斯提交的1696 请求作出命令的动议，1701 关于加快听证动议的命令）。（邦加茨，格奥尔格）（录入：04/25/2023）\n\n04/26/2023 1708 关于Brown Rudnick（布朗·拉德尼克律师事务所）拟担任债务人特别刑事律师的答复，由帕特里克·R·林赛代表第11章受托人卢克·A·德斯平斯提交，（关于：1686 已举行听证）。（林赛，帕特里克）（录入：04/26/2023）\n\n04/26/2023 1709 认定Golden Spring（金泉）和Lamp Capital（蓝普资本）藐视法庭的命令。（关于：1046、1353、1397和1546）。（sr）（录入：04/26/2023）\n\n04/26/2023 1710 由卢克·A·德斯平斯代表其本人作为第11章受托人提交的卢克·A·德斯平斯无利害关系宣誓书／第六份补充声明，（关于：美国受托人提交的515 任命受托人申请，第11章受托人卢克·A·德斯平斯提交的538 宣誓书、633 宣誓书、802 宣誓书、1435 宣誓书及1581 宣誓书）。（德斯平斯，卢克）（录入：04/26/2023）\n\n04/26/2023 1711 笔录。2023年4月18日举行的听证，由Patrick M. Birney（帕特里克·M·伯尼）请求。根据司法会议通过的新政策，自提交之日起90日内，查阅笔录受到限制。在90日期间，笔录仅可在书记员办公室查阅，或可向法庭速记员购买。欲知更多信息，请联系书记员办公室。适用以下截止期限：提出删节请求截止日期为05/17/2023。提交删节后笔录截止日期为05/30/2023。笔录查阅将限制至07/25/2023。（Fiore Reporting Service, LLC（菲奥雷速记服务有限责任公司））（录入：04/26/2023）\n\n04/26/2023 1712 Mei Guo、HK International Funds Investments (USA) Limited, LLC由李·瓦尔坦代表提交的、关于受托人依据破产法第363(b)条请求作出命令以授权：(i) 将“Lady May”号游艇移至罗得岛州通航水域；以及(ii) 订立并履行纽波特泊位协议的动议的答复暨权利保留，（关于：第11章受托人卢克·A·德斯平斯提交的1696 请求作出命令的动议）。（瓦尔坦，李）（录入：04/26/2023）\n\n案件 22-50073 文件 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 188 页，共 276 页\n\n04/26/2023 1713 受托人提交经修订拟议命令的通知，该拟议命令依据破产法第327(a)条和第328条、破产规则2014(a)和2016以及地方法规2014−1，授权聘用及留任Edmiston and Company Limited（埃德米斯顿有限公司）作为出售“Lady May”号游艇和“Lady May II”号游艇的经纪人；由格奥尔格·亚历山大·邦加茨代表第11章受托人卢克·A·德斯平斯提交，（关于：第11章受托人卢克·A·德斯平斯提交的1675 聘用申请）。（邦加茨，格奥尔格）（录入：04/26/2023）\n\n04/26/2023 1723 向美国联邦地区法院23−375(KAD)上诉记录已登记的通知及确认。（关于：1647 上诉人指定，1700 被上诉人指定）（rsm）。相关文件：利害关系方HK International Funds Investments (USA) Limited, LLC、利害关系方Mei Guo、律师Lee Vartan、利害关系方Chiesa Shahinian & Giantomasi PC提交的1595 上诉通知书。于10/25/2023修改，以将该确认链接至上诉通知书（书记员办公室 pc）。（录入：04/28/2023）\n\n04/27/2023 1714 受托人提交经修订拟议命令的通知，该拟议命令依据破产法第363(b)条，授权：(I) 将“Lady May”号游艇移至罗得岛州通航水域；以及(II) 订立并履行纽波特泊位协议；由格奥尔格·亚历山大·邦加茨代表第11章受托人卢克·A·德斯平斯提交，（关于：第11章受托人卢克·A·德斯平斯提交的1696 请求作出命令的动议）。（邦加茨，格奥尔格）（录入：04/27/2023）\n\n04/27/2023 1715 已举行听证。（关于：第11章受托人卢克·A·德斯平斯提交的1675 聘用Edmiston and Company Limited担任出售“Lady May”号游艇和“Lady May II”号游艇经纪人的申请，以及第11章受托人卢克·A·德斯平斯提交的1696 请求作出命令以授权：(I) 将“Lady May”号游艇移至罗得岛州通航水域；以及(II) 订立并履行纽波特泊位协议的动议）基于记录中陈述的理由予以准许，并将签发命令。（关于：1704 安排情况会议的命令）。基于记录中陈述的理由，情况会议延至2023年5月2日下午2:00，在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT，举行。（rms）（录入：04/27/2023）\n\n04/27/2023 1716 笔录请求（关于：1715 已举行听证；听证于2023年4月27日举行），由帕特里克·M·伯尼代表Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交，该方为前20大债权人。请求的速记服务：Fiore Reporting and Transcription（菲奥雷报告与速记）。（伯尼，帕特里克）（录入：04/27/2023）\n\n04/27/2023 1717 命令，依据破产法第327(a)条和第328条、破产规则2014(a)和2016以及地方法规2014−1，授权聘用及留任Edmiston and Company Limited作为出售“Lady May”号游艇和“Lady May II”号游艇的经纪人（关于：1675）。（rms）（录入：04/27/2023）\n\n04/27/2023 1718 命令，依据破产法第363(b)条，授权：(I) 将“Lady May”号游艇移至罗得岛州通航水域；以及(II) 订立并履行纽波特泊位协议（关于：1696）。（rms）（录入：04/27/2023）\n\n04/28/2023 1719 笔录。2023年4月20日举行的听证，由帕特里克·M·伯尼请求。根据司法会议通过的新政策，自提交之日起90日内，查阅笔录受到限制。在90日期间，笔录仅可在书记员办公室查阅，或可向法庭速记员购买。欲知更多信息，请联系书记员办公室。适用以下截止期限：\n\n案件 22-50073 文件 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 189 页，共 276 页\n\n提出删节请求截止日期为05/19/2023。提交删节后笔录截止日期为05/30/2023。笔录查阅将限制至07/27/2023。（Fiore Reporting Service, LLC）（录入：04/28/2023）\n\n04/28/2023 1720 关于提交庭审记录及删节和限制访问重要期限的通知。（关于：1711 庭审记录）。（lw）（录入：04/28/2023）\n\n04/28/2023 1721 关于提交庭审记录及删节和限制访问重要期限的通知。（关于：1719 庭审记录）。（lw）（录入：04/28/2023）\n\n04/28/2023 1722 已发送庭审记录请求。听证会于 April 27, 2023 举行。（关于：由二十大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的 1716 庭审记录请求）。（lw）（录入：04/28/2023）\n\n04/28/2023 1724 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表第 11 章受托人 Luc A. Despins（卢克·A·德斯平斯）提交批准和解协议的动议。（Skalka, Douglas）（录入：04/28/2023）\n\n04/28/2023 1725 已提交密封文件。Douglas S. Skalka 代表第 11 章受托人 Luc A. Despins 提交。（Skalka, Douglas）（录入：04/28/2023）\n\n04/28/2023 1726 已提交密封文件。Douglas S. Skalka 代表第 11 章受托人 Luc A. Despins 提交。（Skalka, Douglas）（录入：04/28/2023）\n\n04/28/2023 1727 密封动议（关于：相关文件 1724 批准和解协议的动议、1725 已提交密封文件、1726 已提交密封文件）。Douglas S. Skalka 代表第 11 章受托人 Luc A. Despins 提交（关于：第 11 章受托人 Luc A. Despins 提交的 1724 批准和解协议的动议、第 11 章受托人 Luc A. Despins 提交的 1725 已提交密封文件、第 11 章受托人 Luc A. Despins 提交的 1726 已提交密封文件）。（Skalka, Douglas）（录入：04/28/2023）\n\n04/28/2023 1728 Douglas S. Skalka 代表第 11 章受托人 Luc A. Despins 提交加速举行听证会的动议（关于：第 11 章受托人 Luc A. Despins 提交的 1724 批准和解协议的动议、第 11 章受托人 Luc A. Despins 提交的 1727 密封动议）。（Skalka, Douglas）（录入：04/28/2023）\n\n04/28/2023 1729 法官要求提交拟议命令。听证会于 April 27, 2023 举行。Douglas S. Skalka 代表第 11 章受托人 Luc A. Despins 提交（关于：第 11 章受托人 Luc A. Despins 提交的 1453 要求说明理由命令的动议、债务人 Ho Wan Kwok（郭文贵）提交的 1649 暂缓执行动议）。（Skalka, Douglas）（录入：04/28/2023）\n\n04/28/2023 1730 Mei Guo（郭梅）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）、律师 Lee Vartan（李·瓦尔坦）及 Chiesa Shahinian & Giantomasi PC（基耶萨·沙希尼安及詹托马西专业公司）就根据制裁命令裁定第 11 章受托人及其律师费用的命令，提交重新考虑录入该命令的动议（关于：1693 关于报酬申请的命令）。（附件：1 法律备忘录 2 拟议命令）（Vartan, Lee）（录入：04/28/2023）\n\n05/01/2023 1731 Douglas S. Skalka 代表第 11 章受托人 Luc A. Despins 提交经修订拟议命令的提交通知（关于：第 11 章受托人 Luc A. Despins 提交的 1669 聘用申请）。（Skalka, Douglas）（录入：05/01/2023）\n\n案号 22-50073 文件 2437-3 提交日期 12/15/23 录入日期 12/15/23 16:29:47 第 190 页，共 276 页\n\n05/01/2023 1732 部分准许加速审理动议的命令：April 28, 2023，第 11 章受托人 Luc A. Despins（卢克·A·德斯平斯）以 Ho Wan Kwok（郭文贵）遗产之第 11 章受托人（“受托人”）的身份提交了包括批准和解协议命令录入动议（ECF No. 1724，“和解动议”）在内的文件；该和解动议请求批准个人债务人与 Clark Hill PLC（克拉克·希尔专业有限公司）之间某些破产申请前诉讼的和解；并提交了加速审理和解动议的动议（ECF No. 1728，“加速动议”）。鉴于存在加速审理和解动议的理由，现命令如下：\n\n命令：加速动议在本命令所述范围内获部分准许。和解动议的听证会将于 May 4, 2023, at 1:00 p.m. 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Boulevard, Bridgeport, CT 举行。对和解动议的任何答复应于 May 3, 2023, at or before 12:00 p.m. 提交；并进一步\n\n命令：根据本案事实和情形，并依照 D. Conn. Civ. L.R. 5(c) 和 D. Conn. Bankr. L.R. 1001−1(a)(1)，本命令应通过法院 CM/ECF System（CM/ECF 系统）向已出庭当事人及本案中已同意电子送达的任何当事人送达。法官 Julie A. Manning（朱莉·A·曼宁）于 May 1, 2023 签署。（rms）（录入：05/01/2023）\n\n05/01/2023 1733 驳回解除判决书/命令救济动议的命令：April 28, 2023，Mei Guo、HK International Funds Investments (USA) Limited, LLC、律师 Lee Vartan 以及 Chiesa Shahinian & Giantomasi PC（合称“HK 当事人”）依据 Fed. R. Civ. P. 60 提交重新考虑动议；该规则经 Fed. R. Bankr. P. 9024 适用（ECF No. 1730，“该动议”），请求解除其遵守 April 21, 2023 录入的、根据制裁命令裁定第 11 章受托人及其律师费用的命令（“裁定制裁金额的命令”，ECF 1693）的义务。该动议提出的论点毫无依据和/或缺乏说服力。此外，Federal Rule of Civil Procedure 60 及 Federal Rule of Bankruptcy Procedure 9024(b) 规定的任何救济理由均不存在，因而不能解除 HK 当事人遵守裁定制裁金额的命令的义务。因此，现命令如下：\n\n命令：该动议予以驳回。法官 Julie A. Manning 于 May 1, 2023 签署。（rms）（录入：05/01/2023）\n\n05/01/2023 1734 排期审理密封动议的命令：April 28, 2023，第 11 章受托人 Luc A. Despins 以 Ho Wan Kwok 遗产之第 11 章受托人（“受托人”）的身份提交了包括批准和解协议命令录入动议（ECF No. 1724，“和解动议”）及密封和解动议某些附件的动议（ECF No. 1727，“密封动议”）在内的文件。和解动议的听证会将于 May 4, 2023 at 1:00 p.m. 举行。因此，现命令如下：\n\n命令：密封动议的听证会将于 May 4, 2023, at 1:00 p.m. 在 United States Bankruptcy Court，915 Lafayette Boulevard, Bridgeport, CT 举行。对和解动议的任何答复应于 May 3, 2023, at or before 12:00 p.m. 提交；并进一步\n\n命令：根据本案事实和情形，并依照 D. Conn. Civ. L.R. 5(c) 和 D. Conn. Bankr. L.R. 1001−1(a)(1)，本命令应通过法院 CM/ECF System 向已出庭当事人及本案中已同意电子送达的任何当事人送达。法官 Julie A. Manning 于 May 1, 2023 签署。（rms）（录入：05/01/2023）\n\n案号 22-50073 文件 2437-3 提交日期 12/15/23 录入日期 12/15/23 16:29:47 第 191 页，共 276 页\n\n05/01/2023 1735 法官要求提交拟议命令。听证会于 April 27, 2023 举行。Douglas S. Skalka 代表第 11 章受托人 Luc A. Despins 提交（关于：第 11 章受托人 Luc A. Despins 提交的 1453 要求说明理由命令的动议、债务人 Ho Wan Kwok 提交的 1649 暂缓执行动议）。（Skalka, Douglas）（录入：05/01/2023）\n\n05/01/2023 1736 William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok 提交出庭通知。（Baldiga, William）（录入：05/01/2023）\n\n05/01/2023 1737 补充文件——债务人就其拟议命令提交的补充陈述。William R. Baldiga 代表债务人 Ho Wan Kwok 提交（关于：第 11 章受托人 Luc A. Despins 提交的 1453 要求说明理由命令的动议、债务人 Ho Wan Kwok 提交的 1649 暂缓执行动议、债务人 Ho Wan Kwok 提交的 1698 法官要求提交的拟议命令、第 11 章受托人 Luc A. Despins 提交的 1699 通知）。（Baldiga, William）（录入：05/01/2023）\n\n05/01/2023 1738 William R. Baldiga 代表债务人 Ho Wan Kwok 提交 Stephen R. Cook（斯蒂芬·R·库克）的出庭通知。（Baldiga, William）于 5/1/2023 修改：该文件由 Brown Rudnick（布朗·拉德尼克律师事务所）的律师 Stephen R. Cook 签署。经审查本案案卷记录，书记官办公室注意到，该文件使用律师 William Baldiga 的 CM/ECF 申报人账户以电子方式提交。书记官办公室提醒律师，共享 CM/ECF 申报人账户不符合 Connecticut（康涅狄格州）District of Connecticut（康涅狄格联邦地区）Local Rules of Bankruptcy Procedure（破产程序地方法规则）附录 A 所载本院电子提交行政程序。（rsm）。（录入：05/01/2023）\n\n05/01/2023 1739 William R. Baldiga 代表债务人 Ho Wan Kwok 提交 Stephen A. Best（斯蒂芬·A·贝斯特）的出庭通知。（Baldiga, William）于 5/1/2023 修改：该文件由 Brown Rudnick 的律师 Stephen A. Best 签署。经审查本案案卷记录，书记官办公室注意到，该文件使用律师 William Baldiga 的 CM/ECF 申报人账户以电子方式提交。书记官办公室提醒律师，共享 CM/ECF 申报人账户不符合 Connecticut District of Connecticut Local Rules of Bankruptcy Procedure 附录 A 所载本院电子提交行政程序。（rsm）（录入：05/01/2023）\n\n05/01/2023 1740 关于（I）第 11 章受托人要求说明理由命令的动议［案卷编号 1453］及（II）债务人就部分准许强制遵守 Rule 2004 传票动议的命令提出有限暂缓执行动议［案卷编号 1649］的命令。（rms）于 5/3/2023 修改：该命令应关联的正确 ECF 编号为 ECF No. 1649，而非 ECF No. 164。（rsm）。（录入：05/01/2023）\n\n05/02/2023 1741 Patrick R. Linsey（帕特里克·R·林赛）代表第 11 章受托人 Luc A. Despins 提交拟议同意命令通知，该命令延长 Sotheby's Int'l Realty（苏富比国际地产）作为 Sherry Netherland Apartment（谢里·内德兰公寓）经纪人的任期（关于：1425 关于命令动议的命令）。（Linsey, Patrick）（录入：05/02/2023）\n\n05/02/2023 1743 已举行听证会。基于记录中说明的理由，（关于：第 11 章受托人 Luc A. Despins 代表 UBS AG（瑞银集团）提交的 1362 强制遵守 Bk. Rule 2004 传票动议）续期至 May 30, 2023，于 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。\n\n（关于：第 11 章受托人 Luc A. Despins 提交的［1495］临时报酬申请，以及第 11 章受托人 Luc A. Despins 提交的［1669］聘用 Engineering Operations and Certification Services, LLC（工程运营与认证服务有限责任公司）作为专家/顾问的申请）获准，相关命令将予录入。\n\n（关于：［1674］Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩及蒙蒂斯专业公司）的临时报酬申请）获准，并将于 May 5, 2023 当日或之前提交经修订的拟议命令。\n\n1704 经修订的设定状态会议命令）。已举行状态会议。事项留待审议。（rms）（录入：05/03/2023）\n\n1742 庭审记录请求。听证会于 May 2, 2023 举行。Patrick M. Birney（帕特里克·M·伯尼）代表二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交。请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录与誊写服务）。（Birney, Patrick）（录入：05/03/2023）\n\n05/03/2023 1744 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交授权运营 Lady May II（“Lady May II”号）的命令动议。（Linsey, Patrick）（录入：05/03/2023）\n\n05/03/2023 1745 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交加速举行听证会的动议（关于：第 11 章受托人 Luc A. Despins 提交的 1744 命令动议）。（Linsey, Patrick）（录入：05/03/2023）\n\n05/03/2023 1746 法官要求提交拟议命令。听证会于 May 2, 2023 举行。Douglas S. Skalka 代表第 11 章受托人 Luc A. Despins 提交（关于：1674 报酬申请）。（Skalka, Douglas）（录入：05/03/2023）\n\n1747 批准第 11 章受托人及其律师 Paul Hastings LLP（普衡律师事务所）临时申请费用偿还的命令；裁定费用：\\$63,631.75（关于：1495）。（sr）（录入：05/03/2023）\n\n05/03/2023 1748 命令准许第11章受托人扩大 Engineering Operations and Certification Services, LLC（工程运营与认证服务有限责任公司）的聘用范围的动议，以纳入与 Lady May 运营和维护有关的咨询服务（关于：1669）。（sr）（录入：05/03/2023）\n\n05/03/2023\n\n05/03/2023 1749 Patrick R. Linsey（帕特里克·R·林赛）代表债务人 Genever Holdings LLC（Genever 控股有限责任公司）提交的申请，申请聘用 Affiliated Adjustment Group, Ltd.（关联理算集团有限公司）担任公共理算师。（Linsey, Patrick）（录入：05/03/2023）\n\n05/03/2023 1750 向地区法院提出的上诉通知。收据编号 A10519547，费用金额为 \\$298；第1693号关于报酬申请的命令；第1733号关于复议动议的命令。Lee Vartan（李·瓦尔坦）代表 Chiesa Shahinian & Giantomasi PC（Chiesa Shahinian & Giantomasi 专业公司）、Mei Guo（郭梅）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）、Lee Vartan（李·瓦尔坦）律师提交的复议动议。上诉人：Mei Guo、HK International Funds Investments (USA) Limited, LLC、Chiesa Shahinian & Giantomasi PC 及 Lee Vartan, Esq.；被上诉人：第11章受托人 Luc A. Despins（卢克·A·德斯平斯）及 Paul Hastings LLP（普衡律师事务所）。上诉人指定材料或协议陈述应于 05/17/2023 前提交。指定材料的移送应于 06/2/2023 前完成。（附件：第 1 号证据 A－2023年4月21日命令；第 2 号证据 B－2023年5月1日命令）（Vartan, Lee）（录入：05/03/2023）\n\n05/04/2023 1751 已发送庭审记录请求。（关于：由最大20名债权人之一 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的第1742号庭审记录请求）\n案件 22-50073，文件 2437-3，提交日期 12/15/23，录入日期 12/15/23 16:29:47，第193页，共276页\n\n于 2023年5月2日举行听证会。（lw）（录入：05/04/2023）\n\n05/04/2023 1752 向美国地区法院移送上诉通知（关于：）由 Mei Guo、HK International Funds Investments (USA) Limited, LLC、律师 Vartan 及 Chiesa Shahinian & Giantomasi 提交的第1750号上诉通知；第1693号准许第11章受托人及其律师费用的命令；第1733号驳回请求免除判决/命令的动议的命令。（附件：1 上诉通知；2 上诉所涉 ECF 1693 命令；3 上诉所涉 ECF 1733 虚拟命令）（rsm）（录入：05/04/2023）\n\n05/04/2023 1753 已举行听证会。基于记录中陈述的理由，（关于：第11章受托人 Luc A. Despins 提交的第1724号批准和解协议动议）获准，命令将予录入。（关于：第11章受托人 Luc A. Despins 提交的第1727号密封动议）获准。应于 2023年5月5日提交经修订的拟议命令。（rms）（录入：05/04/2023）\n\n05/04/2023 1754 庭审记录。于 4/27/23 举行的听证会，应 Patrick M. Birney（帕特里克·M·伯尼）请求。根据司法会议通过的新政策，自提交之日起90日内，庭审记录的查阅受到限制。在该90日期间内，庭审记录仅可在书记官办公室查阅，或可向法院记录员购买。欲知更多信息，请联系书记官办公室。适用以下期限：删节请求应于 05/25/2023 前提出。经删节庭审记录应于 06/5/2023 前提交。庭审记录访问将限制至 08/2/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：05/04/2023）\n\n05/04/2023 1755 上诉通知已登记至美国地区法院的通知及确认。案号：23−575(KAD)（关于：）第1750号上诉通知；第1693号关于报酬申请的命令；第1733号关于复议动议的命令。（rsm）于 5/11/2023 修改：根据地区法院案卷案号 23−575(KAD) 中的移送命令，ECF 第10号，本上诉已由 Victor A. Bolden（维克托·A·博尔登）法官重新分配给 Kari A. Dooley（卡里·A·杜利）法官。（rsm）。于 6/6/2023 修改；于 6/06/2023 修改：根据日期为 2023年5月23日的美国地区法院命令，ECF 第20号，案号 23−575(KAD) 已合并入 23−375(KAD)。（书记官办公室 zaz）。（录入：05/04/2023）\n\n05/04/2023 1756 根据《破产规则》第9019条批准与 Clark Hill PLC（克拉克·希尔专业有限公司）达成和解协议的命令（关于：1724）。（sr）（录入：05/04/2023）\n\n05/04/2023 1757 庭审记录请求（关于：）第1753号已举行听证会；听证会于 2023年5月4日举行。James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok（郭文贵）提交。请求的记录服务：Fiore Reporting and Transcription（菲奥雷记录及转录）。（Moriarty, James）（录入：05/04/2023）\n\n05/04/2023 1758 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的动议，请求作出命令授权将 Lady May 转移至对外贸易区。（Linsey, Patrick）（录入：05/04/2023）\n\n05/04/2023 1759 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的加速举行听证会动议（关于：第11章受托人 Luc A. Despins 提交的第1758号请求作出命令的动议）。（Linsey, Patrick）（录入：05/04/2023）\n\n05/04/2023 1760 部分准许加速动议的命令：2023年5月3日，Luc A. Despins 先生以 Ho Wan Kwok 先生财产的第11章受托人（以下简称“受托人”）身份，提交了一项请求作出命令的动议，以授权：(I) 签订并履行《管理协议》及《船员提供协议》的附录；(II) 聘用 Lady May II 的船长；(III) 签订并履行与 Lady May II 投入运营有关的工作订单；及 (IV) 从维修准备金的一部分中支付 Lady May II 的维护和运营费用（ECF 第1744号，以下简称“Lady May II 动议”），以及一项请求加速就 Lady May II 动议举行听证会的动议（ECF 第1745号，以下简称“加速动议”）。鉴于存在加速就 Lady May II 动议举行听证会的理由，现命令如下：\n\n命令：依本命令规定，部分准许加速动议。将于 2023年5月10日下午1:00，在美国破产法院（United States Bankruptcy Court），915 Lafayette Boulevard, Bridgeport, CT，就 Lady May II 动议举行听证会。对 Lady May II 动议的任何答复均应于 2023年5月8日下午5:00 或之前提交；并进一步\n\n命令：根据本案的事实和情形，并依照 D. Conn. Civ. L.R. 5(c) 及 D. Conn. Bankr. L.R. 1001−1(a)(1)，本命令应通过法院 CM/ECF 系统向已出庭当事人及本案中已同意电子送达的任何当事人送达。Julie A. Manning（朱莉·A·曼宁）法官于 2023年5月4日签署。（rms）（录入：05/04/2023）\n\n1761 部分准许加速动议的命令：2023年5月4日，Luc A. Despins 先生以 Ho Wan Kwok 先生财产的第11章受托人（以下简称“受托人”）身份，提交了一项动议，请求：(I) 将 Lady May 转移至罗得岛州纽波特的对外贸易区；(II) 申请并取得与此有关的赔偿保证金；及 (III) 支付所有相关费用（ECF 第1758号，以下简称“FTZ 动议”），以及一项请求加速就 FTZ 动议举行听证会的动议（ECF 第1759号，以下简称“加速动议”）。鉴于存在加速就 FTZ 动议举行听证会的理由，现命令如下：\n\n命令：依本命令规定，部分准许加速动议。将于 2023年5月10日下午1:00，在美国破产法院，915 Lafayette Boulevard, Bridgeport, CT，就 FTZ 动议举行听证会。对 FTZ 动议的任何答复均应于 2023年5月8日下午5:00 或之前提交；并进一步\n\n05/04/2023 命令：根据本案的事实和情形，并依照 D. Conn. Civ. L.R. 5(c) 及 D. Conn. Bankr. L.R. 1001−1(a)(1)，本命令应通过法院 CM/ECF 系统向已出庭当事人及本案中已同意电子送达的任何当事人送达。Julie A. Manning 法官于 2023年5月4日签署。（rms）（录入：05/04/2023）05/04/2023 [1762] Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的 EOCS 第二份发票提交通知，（关于：[1748] 聘用申请命令）。（Linsey, Patrick）（录入：05/04/2023）[1763] 法官要求的拟议命令。听证会于 05/04/2023 举行。Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交，（关于：第11章受托人 Luc A. Despins 提交的[1727]密封动议）。（Linsey, Patrick）（录入：05/05/2023）\n\n05/05/2023 Despins）。（Linsey, Patrick）（录入：05/05/2023）\n\n05/05/2023 1764 命令准许第11章受托人密封其根据《破产规则》第9019条提交的、请求作出命令批准与 Clark Hill PLC 达成和解协议的动议之若干证据附件的动议（相关文件第1727号）。（sr）（录入：05/05/2023）\n案件 22-50073，文件 2437-3，提交日期 12/15/23，录入日期 12/15/23 16:29:47，第195页，共276页\n\n05/05/2023 1765 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的送达证明书，（关于：第1709号命令）。（Linsey, Patrick）（录入：05/05/2023）\n\n05/05/2023 1766 由 Qiang Guo（郭强）提交、Patrick R. Linsey 代表债务人 Genever Holdings LLC 提交的通知，内容为：(I) 未及时对债权异议提交答复；及 (II) 提交不予认可并删除第3−1号债权的命令，（关于：债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的第1630号通知）。（Linsey, Patrick）（录入：05/05/2023）\n\n05/05/2023 1767 同意命令，延长对 Sotheby's International Realty（苏富比国际地产）作为 Sherry Netherland Apartment（雪莉·内德兰公寓）经纪人的聘用。（rms）（录入：05/05/2023）\n\n05/05/2023 1768 已发出听证会通知。（关于：债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的第1749号聘用申请）。听证会将于 5/23/2023 下午03:00 在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：5/16/2023 下午4:00 前。（lw）（录入：05/05/2023）\n\n05/05/2023 1769 命令批准 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩及蒙蒂思专业公司）的中期申请，以偿还费用；准予费用：\\$13,064.04（关于：1674）。（sr）（录入：05/05/2023）\n\n05/05/2023 1770 Lee Vartan 代表 Mei Guo、HK International Funds Investments (USA) Limited, LLC 提交的在上诉期间中止执行－藐视法庭动议。（附件：第 1 号拟议命令——准许上诉期间中止执行动议的命令）（Vartan, Lee）（录入：05/05/2023）\n\n05/08/2023 1771 已发送庭审记录请求。（关于：债务人 Ho Wan Kwok 提交的第1757号庭审记录请求）。听证会于 2023年5月4日举行。（lw）（录入：05/08/2023）\n\n05/08/2023 1772 关于提交庭审记录及删节和限制的重要期限的通知。（关于：第1754号庭审记录）。（lw）（录入：05/08/2023）\n\n05/08/2023 1773 Lee Vartan 代表 Mei Guo、HK International Funds Investments (USA) Limited, LLC 提交的答复，保留其就受托人请求作出命令授权将 Lady May 转移至对外贸易区的动议所享有的权利（关于：第11章受托人 Luc A. Despins 提交的第1758号请求作出命令的动议）。（Vartan, Lee）（录入：05/08/2023）\n\n05/09/2023 1774 Stephen M. Kindseth（斯蒂芬·M·金德塞思）代表债务人 Ho Wan Kwok 提交的债务人律师报酬披露（第三份补充陈述）。（Kindseth, Stephen）（录入：05/09/2023）\n\n05/09/2023 1775 庭审记录。于 5/2/23 举行的听证会，应 Patrick M. Birney 请求。根据司法会议通过的新政策，自提交之日起90日内，庭审记录的查阅受到限制。在该90日期间内，庭审记录仅可在书记官办公室查阅，或可向法院记录员购买。欲知更多信息，请联系书记官办公室。适用以下期限：删节请求应于 05/30/2023 前提出。经删节庭审记录应于 06/9/2023 前提交。庭审记录访问将限制至 08/7/2023。（Fiore Reporting Service, LLC）（录入：05/09/2023）\n案件 22-50073，文件 2437-3，提交日期 12/15/23，录入日期 12/15/23 16:29:47，第196页，共276页\n\n05/10/2023 1776 已举行听证会。基于记录中陈述的理由，（关于：第11章受托人 Luc A. Despins 提交的第1744号请求作出命令授权 Lady May II 运营的动议；第11章受托人 Luc A. Despins 提交的第1758号请求作出命令授权将 Lady May 转移至对外贸易区的动议）获准，命令将予录入。（rms）（录入：05/10/2023）\n\n05/10/2023 1777 根据《破产法典》第 363(b) 条作出的命令，授权：(I) 签订并履行管理协议和船员提供协议的附录；(II) 为 Lady May II 雇用船长；(III) 签订并履行与 Lady May II 投入使用有关的工作订单；以及 (IV) 从维修准备金的一部分中支付 Lady May II 的维护和运营费用（相关文件：1744）。（sr）（录入：05/10/2023）\n\n05/10/2023 1779 根据《破产法典》第 363(b) 条作出的命令，授权受托人：(I) 将 Lady May 转入罗得岛州纽波特的对外贸易区；(II) 就此申请并取得赔偿保证金；以及 (III) 支付所有相关费用（相关文件：1758）。（sr）（录入：05/10/2023）\n\n05/10/2023 1780 庭审记录请求（相关文件：）1776 已举行听证会；听证会于 May 10, 2023 举行。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交，即第二十大债权人。请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录与转录）。（Birney, Patrick）（录入：05/10/2023）\n\n05/10/2023 1781 关于提交庭审记录以及删节和限制访问重要期限的通知。（相关文件：1775 庭审记录）。（lw）（录入：05/10/2023）\n\n05/11/2023 1782 案号 22−50542 的第 11 章月度经营报告，截至月份：01/31/2023。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人 Genever Holdings Corporation（Genever控股公司）提交。（Skalka, Douglas）（录入：05/11/2023）\n\n05/11/2023 1783 案号 22−50542 的第 11 章月度经营报告，截至月份：02/28/2023。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人 Genever Holdings Corporation（Genever控股公司）提交。（Skalka, Douglas）（录入：05/11/2023）\n\n05/11/2023 1784 案号 22−50542 的第 11 章月度经营报告，截至月份：03/31/2023。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人 Genever Holdings Corporation（Genever控股公司）提交。（Skalka, Douglas）（录入：05/11/2023）\n\n05/11/2023 1785 案号 22−50542 的第 11 章月度经营报告，截至月份：04/30/2023。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人 Genever Holdings Corporation（Genever控股公司）提交。（Skalka, Douglas）（录入：05/11/2023）\n\n05/11/2023 1786 庭审记录请求已发送。（相关文件：由第二十大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的 1780 庭审记录请求）。听证会于 May 10, 2023 举行。（lw）（录入：05/11/2023）\n\n05/12/2023 1787 对立程序案 23−05007。由 David G. Jordan（大卫·G·乔丹）代表 Genever Holdings LLC（Genever控股有限责任公司）针对 AIG Casualty Company（AIG财产保险公司）提交的起诉状（91（确认判决））。收据编号 #A10529934。费用金额 \\$350。（附件：# 1 证据附件 1 − 保单编号 0013893743 的取消通知；# 2 证据附件 2 − 保单编号 0017034504 的取消通知；# 3 证据附件 3 − 保单编号 0061821440 的取消通知；# 4 证据附件 4 − 保单编号 0061821443 的取消通知；# [5] 证据附件 − 保单编号 0061821444 的取消通知；# [6] 证据附件 6 − 保单 00618214442023；# [7] 证据附件 7 − AIG 关于损失证明的函件；# [8] 证据附件 8 − 2022年12月 Genever 与 Wolfson 的电子邮件；# [9] 证据附件 9 − 保单 00618214442023；# [10] 证据附件 10 − 第三次修正紧急命令；# [11] 证据附件 11 − 2023−04−19 Sherry Netherland 函件；# [12] 证据附件 12 − 保单 00618214432023；# [13] 证据附件 13 − 保单 0013893743 2023；# [14] 证据附件 14 − 保单 0017034504 2023；# [15] 证据附件 15 − 专有租赁协议（公寓编号 1801）；# [16] 证据附件 16 − 2023.05.03 AIG 关于取消的答复；# [17] 证据附件 17 − 2023−04−17 AIG 权利保留及除外责任；# [18] 证据附件 18 − 2023.04.30 Genever 关于取消；# [19] 证据附件 19 − 损失证明；# [20] 证据附件 20 − 2023.04.27 Dudas 致 Digiovanna 与 Despins 的电子邮件；# [21] 证据附件 21 − 损失通知电子邮件；# [22] 证据附件 22 − SN 责任通知）。（Jordan, David）（录入：05/12/2023）\n\n案卷 22-50073 文件 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 197 页\n\n共 276 页\n\n1788 庭审记录。听证会于 5/4/23 举行，由 James Moriarty（詹姆斯·莫里亚蒂）请求。\n\n根据司法会议通过的新政策，自提交之日起 90 天内限制查阅庭审记录。在该 90 天期间，庭审记录仅可在书记官办公室查阅，或可向法院记录员购买。如需更多信息，请联系书记官办公室。适用以下期限：删节请求应于 06/5/2023 前提交。删节后庭审记录应于 06/13/2023 前提交。\n\n05/13/2023 庭审记录访问将限制至 08/11/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：05/13/2023）\n\n05/15/2023 1789 对与债务人有关联的其他实体和个人、与债务人及关联实体开展业务的实体进行 2004 审查的动议（第五次综合动议）。由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（卢克·A·德斯平斯）、第 11 章受托人提交。（Linsey, Patrick）（录入：05/15/2023）\n\n05/15/2023 1790 关于提交庭审记录以及删节和限制访问重要期限的通知。（相关文件：1788 庭审记录）。（lw）（录入：05/15/2023）\n\n05/15/2023 [1791] 驳回上诉待决期间停止执行动议的命令（相关文件：[1770]）。（rms）（录入：05/15/2023）\n\n[1792] 延期审理聘用公共理算师事项的动议听证会。\n\n1793 继续审理强制遵守动议的命令。\n\n05/15/2023 由 Patrick R. Linsey（帕特里克·R·林赛）代表债务人 Genever Holdings LLC（Genever控股有限责任公司）提交（相关文件：由债务人 Genever Holdings LLC 提交的 1749 聘用申请）。（Linsey, Patrick）（录入：05/15/2023）\n\n关于 UBS AG（瑞银集团股份公司）遵守第 2004 条传票的命令。一项就 UBS AG 提出的强制遵守第 2004 条动议，ECF No. [1362]，举行的听证会，目前定于 May 30, 2023 at 1:00 p.m. 举行。由于日程冲突，特此命令：听证会延期至 June 6, 2023 at 1:00 p.m.，地点为 United States Bankruptcy Court（美国破产法院），915 Lafayette Boulevard, Bridgeport, CT。Julie A. Manning（朱莉·A·曼宁）法官于 May 15, 2023 签署。（rms）（录入：05/15/2023）\n\n05/15/2023 05/15/2023）\n\n05/15/2023 1794 继续审理责令说明理由动议的命令。就要求说明为何债务人、Mei Guo（郭美）和 HK (USA) 不应因未遵守关于《联邦破产程序规则》第 2004 条传票的强制执行命令而被认定藐视法庭的动议，ECF No. 1453，举行的听证会，目前定于 May 30, 2023 at 1:00 p.m. 举行。由于日程冲突，特此命令：听证会延期至 June 6, 2023 at 1:00 p.m.，地点为 United States Bankruptcy Court（美国破产法院），915 Lafayette Boulevard, Bridgeport, CT。Julie A. Manning（朱莉·A·曼宁）法官于 May 15, 2023 签署。（rms）（录入：05/15/2023）\n\n05/15/2023 1795 继续审理停止执行动议的命令。就有限期停止执行部分准许强制遵守第 2004 条传票动议的命令之停止执行动议，ECF No. 1649，举行的听证会，目前定于 May 30, 2023 at 1:00 p.m. 举行。由于日程冲突，特此命令：听证会延期至 June 6, 2023 at 1:00 p.m.，地点为 United States Bankruptcy Court（美国破产法院），915 Lafayette Boulevard, Bridgeport, CT。Julie A. Manning（朱莉·A·曼宁）法官于 May 15, 2023 签署。（rms）（录入：05/15/2023）\n\n05/16/2023 1796 部分准许延期审理动议的命令：于 May, 15, 2023，Genever Holdings LLC（Genever控股有限责任公司）（“公司债务人”）提交了延期审理关于签发命令以授权聘用和留任 Affiliated Adjustment Group, Ltd.（关联理算集团有限公司）的申请的动议（ECF No. 1792，“延期动议”）。因此，特此命令：如本命令所述，部分准许延期动议。关于签发命令以授权聘用和留任 Affiliated Adjustment Group, Ltd. 的申请（ECF No. 1749，“申请”）的听证会将于 June 6, 2023 at 1:00 p.m. 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Boulevard, Bridgeport, CT 举行。对该申请作出答复或提出异议的期限延长至 May 19, 2023。Julie A. Manning（朱莉·A·曼宁）法官于 May 16, 2023 签署。（rms）（录入：05/16/2023）\n\n05/16/2023 1797 由 Douglass E. Barron（道格拉斯·E·巴伦）代表 Luc A. Despins（卢克·A·德斯平斯）、第 11 章受托人，就 Ho Wan Kwok（郭文贵）遗产提交的第 11 章受托人起诉状，请求：(I) 根据《破产法典》第 541、542 和 544 条以及《破产程序规则》第 7001 条作出确认判决，确认由 Mei Guo（郭美）持有的财产属于遗产财产；以及 (II) 相关救济（11（收回金钱/财产 − 依据第 542 条移交财产））（14（收回金钱/财产 − 其他））（91（确认判决）），针对 Mei Guo（郭美）。收据编号 #Deferred。费用金额 \\$350。费用延期缴纳。（附件：# 1 证据附件 1；# 2 证据附件 2；# 3 证据附件 3；# 4 证据附件 4；# 5 证据附件 5；# 6 证据附件 6；# 7 证据附件 7；# 8 证据附件 8；# 9 证据附件 9；# 10 证据附件 10；# 11 证据附件 11；# 12 索引 12；# 13 证据附件 13；# 14 证据附件 14；# 15 证据附件 15；# 16 证据附件 16；# 17 证据附件 17；# 18 证据附件 18；# 19 证据附件 19；# 20 证据附件 20；# 21 证据附件 21；# 22 证据附件 22；# 23 证据附件 23；# 24 证据附件 24；# 25 证据附件 25；# 26 证据附件 26；# 27 证据附件 27；# 28 证据附件 28）。（Barron, Douglass）（录入：05/16/2023）\n\n05/17/2023 1798 债务人律师报酬披露：特别（刑事辩护）法律顾问报酬披露。由 William R. Baldiga（威廉·R·鲍尔迪加）代表债务人律师 Brown Rudnick LLP（布朗·拉德尼克律师事务所）提交。（Baldiga, William）（录入：05/17/2023）\n\n05/17/2023 1799 退出担任律师的动议。由 Christopher H. Blau（克里斯托弗·H·布劳）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（HK国际基金投资（美国）有限责任公司）提交。（Blau, Christopher）（录入：05/17/2023）\n\n05/17/2023 1800 庭审记录。听证会于 5/10/23 举行，由 Patrick Birney（帕特里克·伯尼）请求。\n\n根据司法会议通过的新政策，自提交之日起 90 天内限制查阅庭审记录。在该 90 天期间，庭审记录仅可在书记官办公室查阅，或可向法院记录员购买。如需更多信息，请联系书记官办公室。适用以下期限：\n\n案卷 22-50073 文件 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 199 页，共 276 页\n\n删节请求应于 06/7/2023 前提交。删节后庭审记录应于 06/20/2023 前提交。庭审记录访问将限制至 08/15/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：05/17/2023）\n\n05/18/2023 1801 上诉人关于纳入上诉记录内容的指定及拟提交争议问题陈述（关于：1750 上诉通知）。由 Lee Vartan（李·瓦坦）代表 Chiesa Shahinian & Giantomasi PC（Chiesa Shahinian & Giantomasi PC）、Mei Guo（郭美）、HK International Funds Investments (USA) Limited, LLC（HK International Funds Investments（美国）有限公司）、律师 Lee Vartan 提交。被上诉人的指定文件应于 06/1/2023 前提交。（Vartan, Lee）（录入：05/18/2023）\n\n05/18/2023 1802 Lee Vartan（李·瓦坦）代表 Mei Guo（郭美）、HK International Funds Investments (USA) Limited, LLC（HK International Funds Investments（美国）有限公司）提交出庭通知。（Vartan, Lee）（录入：05/18/2023）\n\n05/18/2023 1803 Sam Della Fera Jr（小萨姆·德拉费拉）代表 Mei Guo（郭美）、HK International Funds Investments (USA) Limited, LLC（HK International Funds Investments（美国）有限公司）提交出庭通知。（Della Fera, Sam）（录入：05/18/2023）\n\n05/18/2023 1804 Melissa I Falk Wernick（梅丽莎·I·福克·韦尼克）代表 Mei Guo（郭美）、HK International Funds Investments (USA) Limited, LLC（HK International Funds Investments（美国）有限公司）提交出庭通知。（Falk Wernick, Melissa）（录入：05/18/2023）\n\n05/18/2023 1805 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（吕克·A·德斯平斯）、第11章受托人提交强制遵守规则2004传票的动议（第二次综合动议）。（附件：# 1 Avram E. Luft（阿夫拉姆·E·卢夫特）支持第二次综合强制动议的声明 # 2 证据B−1 # 3 证据B−2 # 4 证据B−3 # 5 证据B−4 # 6 证据B−5 # 7 证据B−6 # 8 证据B−7 # 9 证据B−8 # 10 证据B−9 # 11 证据B−10 # 12 证据B−11 # 13 证据B−12 # 14 证据B−13 # 15 证据C−1 # 16 证据C−2 # 17 证据C−3 # 18 证据C−4 # 19 证据C−5 # 20 证据C−6 # 21 证据C−7 # 22 证据C−8 # 23 证据C−9 # 24 证据C−10 # 25 证据C−11 # 26 证据C−12 # 27 证据C−13 # 28 证据D−1 # 29 证据D−2 # 30 证据D−3 # 31 证据E # 32 证据F # 33 证据G # 34 证据H # 35 证据I # 36 证据J # 37 证据K # 38 证据L # 39 证据M # 40 证据N # 41 证据O # 42 证据P # 43 证据Q # 44 证据R # 45 证据S # 46 证据T # 47 证据U # 48 证据V）（Linsey, Patrick）（录入：05/18/2023）\n\n05/18/2023 1806 密封动议（关于：相关文件1805强制动议）。由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（吕克·A·德斯平斯）、第11章受托人提交（关于：第11章受托人 Luc A. Despins 提交的1805强制动议）。（Linsey, Patrick）（录入：05/18/2023）\n\n05/19/2023 1807 法官要求提交的拟议命令。于 May 18, 2023 就撤回动议举行了听证。由 Christopher H. Blau（克里斯托弗·H·布劳）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（HK International Funds Investments（美国）有限公司）提交，（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的1799撤回律师资格动议）。（Blau, Christopher）（录入：05/19/2023）\n\n05/19/2023 1808 准许撤回律师资格动议的命令。（关于：1799）。（lw）（录入：05/19/2023）\n\n05/19/2023 1809 驳回请求免除判决/命令效力动议的命令。于 April 17, 2023，就第11章受托人提出的关于限制通知并密封依据《破产法典》第554条及《联邦破产程序规则》第6007条授权放弃财产之命令动议，作出准许命令（以下简称“该命令”，ECF No. 1672）。于 April 18, 2023，就以 In re Kwok, et al, Case No. 22−50073 为案名共同管理的案件，以及以 Despins, et al. v. Bravo Luck Limited, et al., Adv. Pro. No. 22−05027 为案名合并审理的对抗程序，举行了听证及审前会议。在听证及审前会议期间，Bravo Luck Limited（布拉沃·拉克有限公司）的律师依据 Fed. R. Civ. P. 60 和 Fed. R. Bankr. P. 9024 就该命令口头提出请求免除判决或命令效力的动议（以下简称“该动议”）。于 April 20, 2023，就该动议举行了听证。在听证期间，第11章受托人在记录中陈述，拟放弃的财产并非 Bravo Luck 的财产，且不会对 Sherry−Netherland Apartment（谢里−尼德兰公寓）产生影响。因此，《联邦民事诉讼规则》第60条及《联邦破产程序规则》第9024(b)条所列的任何免除理由均不存在，无法使 Bravo Luck 免受该命令的约束。据此，特此\n\n命令：依据《联邦民事诉讼规则》第60条及《联邦破产程序规则》第9024条提出的请求免除判决/命令效力的动议予以驳回。法官 Julie A. Manning（朱莉·A·曼宁）于 May 19, 2023 签署。（rms）（录入：05/19/2023）\n\n05/19/2023 1810 Patrick M. Birney（帕特里克·M·伯尼）代表二十大债权人之一 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交对 Genever Holdings LLC（Genever Holdings有限责任公司）申请授权聘用关联方 Adjustment Group, Ltd.（Adjustment Group有限公司）担任公共理算师的异议（关于：债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的1749聘用申请）。（Birney, Patrick）（录入：05/19/2023）\n\n05/19/2023 1811 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（吕克·A·德斯平斯）、第11章受托人提交送达证明（关于：第11章受托人 Luc A. Despins 提交的1789审查动议）。（Linsey, Patrick）（录入：05/19/2023）\n\n05/22/2023 1812 截至 04/30/2023 终止月份的第11章月度经营报告。由 Luc A. Despins（吕克·A·德斯平斯）代表 Luc A. Despins、第11章受托人提交。（Despins, Luc）（录入：05/22/2023）\n\n05/22/2023 1813 Christopher J. Major（克里斯托弗·J·梅杰）代表 Greenwich Land, LLC（格林尼治土地有限责任公司）、Hing Chi Ngok（邢志若）提交异议（关于：第11章受托人 Luc A. Despins 提交的1789审查动议）。（附件：# 1 证据LR 37声明）（Major, Christopher）（录入：05/22/2023）\n\n05/22/2023 1814 异议——债务人对第11章受托人第五次补充综合规则2004动议的有限异议。由 Aaron Romney（亚伦·罗姆尼）代表债务人 Ho Wan Kwok（郭文贵）提交（关于：第11章受托人 Luc A. Despins 提交的1789审查动议）。（Romney, Aaron）（录入：05/22/2023）\n\n05/22/2023 1815 宣誓书——Aaron A. Romney（亚伦·A·罗姆尼）支持债务人对第11章受托人第五次补充综合规则2004动议的有限异议的声明。由 Aaron Romney 代表债务人 Ho Wan Kwok 提交（关于：债务人 Ho Wan Kwok 提交的1814异议）。（Romney, Aaron）（录入：05/22/2023）\n\n05/23/2023 1816 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok 提交送达证明（关于：债务人 Ho Wan Kwok 提交的1814异议）。（Moriarty, James）（录入：05/23/2023）\n\n05/23/2023 1817 Austin D Kim（奥斯汀·D·金）代表 Greenwich Land, LLC、Hing Chi Ngok 提交送达证明（关于：利害关系方 Hing Chi Ngok、利害关系方 Greenwich Land, LLC 提交的1813异议）。（Kim, Austin）（录入：05/23/2023）\n\n1818 排定听证会的命令：于 May 18, 2023，受托人提交了第二次综合强制遵守规则2004传票动议（ECF No. 1805，以下简称“强制动议”）以及密封强制动议部分内容的动议（ECF No. 1806，以下简称“密封动议”）。特此\n\n命令：就强制动议（ECF No. 1805）及密封动议（ECF No. 1806）的听证会，将于 June 6, 2023 下午1:00，在 United States Bankruptcy Court（美国破产法院），915 Lafayette Boulevard, Bridgeport, CT 举行；并进一步\n\n命令：对强制动议或密封动议提出的任何答复或异议，应于 June 1, 2023 或之前提交；并进一步\n\n05/23/2023 命令：根据本案的具体事实和情形，本命令的送达限于传票对象及同意通过 CM/ECF 接受电子送达者。受托人应于 May 24, 2023 下午5:00 或之前向传票对象送达本命令，并于 May 25, 2023 下午5:00 或之前提交送达证明。根据 D. Conn. Bankr. L.R. 2002−1(a)、9036−1 及附录A，应通过法院 CM/ECF 系统向已同意电子送达的当事人进行送达。法官 Julie A. Manning 于 May 23, 2023 签署。（rms）（录入：05/23/2023）\n\n1819 排定听证会的命令：于 May 15, 2023，受托人提交了第五次综合2004审查动议。（ECF No. 1789，以下简称“2004动议”。）于 May 22, 2023，Greenwich Land LLC 和 Hing Chi Ngok 女士共同提交了对2004动议的异议（ECF No. 1813），个人债务人提交了对2004动议的异议（ECF No. 1814）。据此，特此\n\n命令：就2004动议（ECF No. 1789）的听证会，将于 June 6, 2023 下午1:00，在 United States Bankruptcy Court，915 Lafeyette Boulevard, Bridgeport, CT 举行；并进一步\n\n命令：受托人应于 June 2, 2023 或之前提交支持2004动议的任何答复；并进一步\n\n05/23/2023 命令：根据本案的具体事实和情形，本命令的送达限于作为传票对象的当事人及同意通过 CM/ECF 接受电子送达者。受托人应于 May 24, 2023 下午5:00 或之前向作为传票对象的当事人送达本命令，并于 May 25, 2023 下午5:00 或之前提交送达证明。根据 D. Conn. Bankr. L.R. 2002−1(a)、9036−1 及附录A，应通过法院 CM/ECF 系统向已同意电子送达的当事人进行送达。法官 Julie A. Manning 于 May 23, 2023 签署。（rms）（录入：05/23/2023）\n\n05/23/2023 1820 已举行状态会议。（rms）（录入：05/23/2023）\n\n05/23/2023 1821 要求制作庭审记录（关于：）1820 已举行听证会；听证会于 May 23, 2023 举行。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.、二十大债权人之一提交。所请求的庭审记录服务：Fiore Reporting and Transcription（Fiore记录与庭审记录服务）。Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 202 of 276\n\n（Birney, Patrick）（录入：05/23/2023）\n\n05/24/2023 1822 债务人律师报酬披露补充文件\n特别（刑事辩护）律师报酬披露文件\n由 William R. Baldiga（威廉·R·鲍尔迪加）代表 Brown Rudnick LLP（布朗·拉德尼克律师事务所）（债务人律师）提交。\n（Baldiga, William）（录入：05/24/2023）\n\n05/24/2023 1823 延期审理债务人动议的动议（经受托人同意）\n延期审理动议，由 William R. Baldiga（威廉·R·鲍尔迪加）代表 Ho Wan Kwok（郭文贵）（债务人）提交（关于：第11章受托人 Luc A. Despins（吕克·A·德斯潘）提交的 1453 要求说明理由命令动议，债务人 Ho Wan Kwok 提交的 1649 暂缓执行动议）。（Baldiga, William）（录入：05/24/2023）\n\n05/24/2023 1824 准许延期审理动议的命令。延期审理动议，ECF No. 1823，获准。原定于 June 6, 2023 at 1:00 PM 在 U.S. Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Courtroom 123, Bridgeport, Connecticut，就要求说明债务人、Mei Guo（梅果）及 HK (USA)（HK（美国））为何不应因未遵守有关 FRBP 2004 传票的强制命令而被裁定藐视法庭的命令动议，ECF No. 1453，以及部分准许强制遵守 Rule 2004 传票动议之命令的有限期暂缓执行动议，ECF No. 1649，举行的听证会，延期至 June 13, 2023 at 1:00 PM 举行。法官 Julie A. Manning（朱莉·A·曼宁）于 May 24, 2023 签署。（rms）（录入：05/24/2023）\n\n05/24/2023 1825 已发送庭审记录请求。听证会于 May 23, 2023 举行。（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的 1821 庭审记录请求）。（lw）（录入：05/24/2023）\n\n05/25/2023 1826 关于 5/23/23 排期命令及第二次综合强制执行动议的送达证明。由 Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人 Luc A. Despins 提交，（关于：第11章受托人 Luc A. Despins 提交的 1805 强制执行动议、第11章受托人 Luc A. Despins 提交的 1806 密封动议、1818 排期命令／审前命令、1819 排期命令／审前命令）。（Linsey, Patrick）（录入：05/25/2023）\n\n05/25/2023 1827 陈述——受托人关于裁定 Golden Spring（黄金春）和 Lamp Capital（蓝普资本）藐视法庭的陈述。由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表第11章受托人 Luc A. Despins 提交，（关于：1709 命令）。（Bongartz, Georg）（录入：05/25/2023）\n\n05/26/2023 1828 截至 1/31/2023 月份的第11章月度经营报告\n由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Genever Holdings LLC（Genever 控股有限责任公司）（债务人）提交。\n（Skalka, Douglas）于 5/31/2023 修改，以将月末日期从 5/26/2023 更改为 1/31/2023（rsm）。（录入：05/26/2023）\n\n05/26/2023 1829 截至 02/28/2023 月份的第11章月度经营报告\n由 Douglas S. Skalka 代表 Genever Holdings LLC（债务人）提交。\n（Skalka, Douglas）（录入：05/26/2023）\n\n05/26/2023 1830 截至 03/31/2023 月份的第11章月度经营报告\n由 Douglas S. Skalka 代表 Genever Holdings LLC（债务人）提交。\n（Skalka, Douglas）（录入：05/26/2023）\n\n05/30/2023 1831 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）（受托人律师）的临时报酬申请，费用：$12,326,802.0，支出：$348,813.54。由 Paul Hastings LLP（债务人律师）提交。（Linsey, Patrick）（录入：\n\n案号 22-50073 文件 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 203 页，共 276 页\n\n05/30/2023）\n\n05/30/2023 1832 庭审记录。听证会于 5/23/23 举行，由 Patrick Birney（帕特里克·伯尼）请求。根据司法会议通过的新政策，自提交之日起90日内，庭审记录的查阅受到限制。在该90日期间，庭审记录仅可在书记官办公室查阅，或可向法院速记员购买。欲了解更多信息，请联系书记官办公室。适用以下截止日期：删节请求须于 06/20/2023 前提出。删节后庭审记录提交截止日期为 06/30/2023。庭审记录查阅将受限制至 08/28/2023。（Fiore Reporting Service, LLC（菲奥雷速记服务有限责任公司））（录入：05/30/2023）\n\n05/30/2023 1833 关于提交庭审记录及删节和限制的重要截止日期的通知。（关于：1832 庭审记录）。（lw）（录入：\n05/30/2023）\n\n05/30/2023 1834 关于提交 Paul Hastings LLP 就自 July 8, 2022 至 February 28, 2023 期间报酬及支出偿还的临时费用申请送达事宜拟议命令的提交通知。由 Georg Alexander Bongartz 代表第11章受托人 Luc A. Despins 提交，（关于：债务人律师 Paul Hastings LLP 提交的 1831 报酬申请）。（Bongartz, Georg）（录入：\n05/30/2023）\n\n05/31/2023 1835 关于送达 Paul Hastings LLP 就自 July 8, 2022 至 February 28, 2023 期间报酬及支出偿还的临时费用申请的命令（关于：1831）。（rms）（录入：\n05/31/2023）\n\n05/31/2023 1836 已发出听证通知（关于：债务人律师 Paul Hastings LLP 提交的 Paul Hastings LLP（受托人律师）1831 临时报酬申请）。听证会将于 6/29/2023 at 10:00 AM 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：6/23/2023 下午4:00前。送达证明须于 6/6/2023 前提交。送达须于 6/2/2023 下午4:00前完成。（rms）（录入：05/31/2023）\n\n05/31/2023 1837 排定状态会议的命令。状态会议将于 5/31/2023 at 01:30 PM 远程举行。参与律师必须通过向以下法院电子邮箱地址发送电子邮件，联系书记官办公室以获取接入 ZoomGov 远程会议的说明：CalendarConnect_BPT@ctb.uscourts.gov（rms）（录入：05/31/2023）\n\n05/31/2023 1838 已举行状态会议。目前不会再安排状态会议。（关于：1837）。（rms）（录入：05/31/2023）\n\n05/31/2023 1839 根据《破产法》第 102(1) 条和第 363 条作出的第四次修订紧急命令，指示 The Sherry−Netherland, Inc.（谢里－内瑟兰公司）限制进入由 Genever Holdings LLC 所有的公寓（关于：1549、1582、1633、1687）。（rms）（录入：05/31/2023）\n\n05/31/2023 1840 庭审记录请求（关于：）1838 已举行听证会。听证会于 May 31, 2023 举行。由 Patrick M. Birney（帕特里克·M·伯尼）代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交。请求的速记服务：Fiore Reporting and Transcription（菲奥雷速记与转录）。（Birney, Patrick）（录入：\n05/31/2023）\n\n05/31/2023 1841 已发送庭审记录请求。听证会于 May 31, 2023 举行。（关于：20名最大债权人 Pacific Alliance Asia\n\n案号 22-50073 文件 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 204 页，共 276 页\n\nOpportunity Fund L.P. 提交的 1840 庭审记录请求）。（lw）（录入：05/31/2023）\n\n05/31/2023 1842 对债权 117 的异议／第11章受托人、Genever Holdings Corporation（Genever 控股公司）及 Genever Holdings LLC 的第一次综合异议（请求注销并不予认可 Bravo Luck Limited（瑞运有限公司）因缺乏证据支持而提交的债权证明）。由第11章受托人 Luc A. Despins 提交。对债权异议的答复须于 06/30/2023 前提交。（Barron, Douglass）（录入：05/31/2023）\n\n06/01/2023 1843 UBS AG（瑞银集团）与第11章受托人 Luc A. Despins 之间的协议动议，请求延期审理第11章受托人要求作出命令强制 UBS AG 遵守 Rule 2004 传票的动议。由 Lisa Fried（丽莎·弗里德）代表 UBS AG（利害关系方）提交。（Fried, Lisa）（录入：06/01/2023）\n\n06/01/2023 1844 出庭通知。由 Jeffrey M. Sklarz（杰弗里·M·斯克拉兹）代表 G Club Operations, LLC（G Club 运营有限责任公司）（利害关系方）提交。（Sklarz, Jeffrey）（录入：\n06/01/2023）\n\n06/01/2023 1845 将答复受托人要求遵守 Rule 2004 审查传票的强制执行动议的期限延长至 August 7, 2023 的动议。由 Jeffrey M. Sklarz 代表 G Club Operations, LLC（利害关系方）提交。（Sklarz, Jeffrey）（录入：06/01/2023）\n\n06/01/2023 1846 对受托人要求遵守 Rule 2004 传票的强制执行动议的异议（初步异议）。由 Jeffrey M. Sklarz 代表 G Club Operations, LLC（利害关系方）提交，（关于：第11章受托人 Luc A. Despins 提交的 1805 强制执行动议）。（Sklarz, Jeffrey）（录入：06/01/2023）\n\n06/01/2023 1847 送达证明。由 Georg Alexander Bongartz 代表第11章受托人 Luc A. Despins 提交，（关于：债务人律师 Paul Hastings LLP 提交的 1831 报酬申请、1835 命令、1836 听证通知）。（Bongartz, Georg）（录入：\n06/01/2023）\n\n06/01/2023 1848 出庭通知。由 Aaron Romney（亚伦·罗姆尼）代表 Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）（利害关系方）及 Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）（利害关系方）提交。（Romney, Aaron）经修改，在案卷文本中增加 Hudson Diamond Holding LLC。书记官办公室－pc（06/06/2023）。（录入：06/01/2023）\n\n06/01/2023 1849 被上诉人指定纳入上诉记录的内容（关于：）1750 上诉通知、1801 上诉人指定。由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：06/01/2023）\n\n06/01/2023 1850 命令动议；同意 Hudson Diamond NY LLC 和 Hudson Diamond Holding LLC 提出的延期审理第11章受托人要求作出命令、裁定 Hudson Diamond NY LLC 和 Hudson Diamond Holding LLC 因未答复 Rule 2004 传票而构成民事藐视的动议的动议。由 Aaron Romney 代表 Hudson Diamond NY LLC（利害关系方）提交。（附件：第1项 拟议命令）（Romney, Aaron）（录入：06/01/2023）\n\n06/01/2023 1851 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩与蒙蒂思专业公司）（受托人律师）的临时报酬申请，费用：$561,718.50，支出：$0。由 Neubert, Pepe & Monteith, P.C.（债务人律师）提交。（Linsey, Patrick）（录入：06/01/2023）\n\n案号 22-50073 文件 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 205 页，共 276 页\n\n06/02/2023 1852 出庭通知。由 Kellianne Baranowsky（凯莉安娜·巴拉诺夫斯基）代表 G Club Operations, LLC（利害关系方）提交。（Baranowsky, Kellianne）（录入：06/02/2023）\n\n06/02/2023 1853 发出听证通知（关于利害关系方 G Club Operations, LLC（G Club 运营有限责任公司）提交的 1845 延长答复受托人要求遵守 Rule 2004 审查传票动议期限的动议）。听证会将于 6/6/2023 下午 01:00 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。(rms)（录入：06/02/2023）\n\n06/02/2023 1854 由担保律师 Kellianne Baranowsky（凯利安·巴拉诺夫斯基）代表利害关系方 G Club Operations, LLC 提交的准许外来律师 Carolina A. Fornos（卡罗莱纳·A·福诺斯）以临时执业资格出庭的动议，附有作为附件 A 的声明。收据编号 #A10549590，费用金额 \\$200。（附件：# 1 拟议命令）（Baranowsky, Kellianne）（录入：06/02/2023）\n\n06/02/2023 1855 发出听证通知（关于债务人律师 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩及蒙蒂斯律师事务所）提交的 1851 临时报酬申请；受托人律师；费用：\\$561,718.50；开支：\\$0）。听证会将于 6/29/2023 上午 10:00 在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：不迟于 6/26/2023。送达证明应于 6/6/2023 前提交。送达须于 6/5/2023 下午 5:00 前完成。(rms)（录入：06/02/2023）\n\n06/02/2023 1856 发出听证通知。（关于利害关系方 Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）提交的 1850 同意 Hudson Diamond NY LLC 和 Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）延期审理第 11 章受托人请求作出命令、认定 Hudson Diamond NY LLC 和 Hudson Diamond Holding LLC 因未答复 Rule 2004 传票而构成民事藐视法庭的动议之动议）。听证会将于 6/6/2023 下午 01:00 在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。(lw)（录入：06/02/2023）\n\n06/02/2023 1857 同意延期审理第 11 章受托人请求作出命令、强制 UBS AG（瑞银集团）遵守 Rule 2004 传票之动议的命令（关于：1843）。(rms)（录入：06/02/2023）\n\n06/02/2023 1858 出售动议／受托人动议，根据《破产法典》第 105 条和第 363 条、《联邦破产程序规则》第 2002 条、第 6004(c) 条和第 9014 条以及地方法则第 6004−1 条和第 6004−2 条，请求作出命令：(I) 授权并批准出售 Lady May，且该出售不附带任何留置权、请求权、权益和负担；(II) 授权并批准买卖协议；及 (III) 准予相关救济。由 Luc A. Despins（卢克·A·德斯平斯）代表第 11 章受托人 Luc A. Despins 提交。（附件：1 破产财产拟议私下出售通知）（Despins, Luc）（录入：06/02/2023）\n\n06/02/2023 1859 根据《破产法典》第 105 条和第 363 条、《联邦破产程序规则》第 2002 条、第 6004(c) 条和第 9014 条以及地方法则第 6004−1 条和第 6004−2 条提出的动议听证通知，请求作出命令：(I) 授权并批准出售 The Lady May，且该出售不附带任何留置权、请求权、权益和负担；(II) 授权并批准买卖协议；及 (III) 准予相关救济（关于：第 11 章受托人 Luc A. Despins 根据 363(b) 提交的 1858 出售动议）。听证会将于 June 27, 2023 下午 12:00 举行，并将在必要时于 June 28, 2023 上午 10:00 继续进行，地点为 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT。异议\n\n案件 22-50073 文件 2437-3 提交日期 12/15/23 录入日期 12/15/23 16:29:47 第 206 页，共 276 页\n\n截止日期：不迟于 June 23, 2023。送达证明应于 June 6, 2023 前提交。送达须于 June 5, 2023 前完成。(rms)（录入：06/02/2023）\n\n06/02/2023 1860 对（相关文件：债务人 Ho Wan Kwok（郭文贵）提交的 1815 宣誓书，债务人 Ho Wan Kwok 提交的 1816 送达证明／宣誓书）的答复：债务人对第 11 章受托人第五次补充综合 Rule 2004 动议的有限异议；1814。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表第 11 章受托人 Luc A. Despins 提交，（关于：债务人 Ho Wan Kwok 提交的 1815 宣誓书，债务人 Ho Wan Kwok 提交的 1816 送达证明／宣誓书）。（Skalka, Douglas）（录入：06/02/2023）\n\n06/02/2023 1861 由 Patrick R. Linsey（帕特里克·R·林赛）代表利害关系方 Genever Holdings LLC（杰内弗控股有限责任公司）提交的经同意延期听证动议（关于：债务人兼利害关系方 Genever Holdings LLC 提交的 1749 聘用申请）。（Linsey, Patrick）（录入：06/02/2023）\n\n06/02/2023 1862 对（相关文件：第 11 章受托人 Luc A. Despins 提交的 1789 对与债务人关联的其他实体及个人，以及与债务人和关联实体开展业务的实体进行 2004 审查的动议〔第五次综合动议〕）的答复：对 Greenwich Land, LLC（格林威治土地有限责任公司）和 Hing Chi Ngok（邢志岳）提出的异议 [ECF No. 1813] 的答复。由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交，（关于：第 11 章受托人 Luc A. Despins 提交的 1789 审查动议）。（Linsey, Patrick）（录入：06/02/2023）\n\n06/02/2023 1863 由 Douglas S. Skalka 代表第 11 章受托人 Luc A. Despins 提交的异议，（关于：利害关系方 Hudson Diamond NY LLC 提交的 1850 命令动议）。（Skalka, Douglas）（录入：06/02/2023）\n\n06/04/2023 1864 由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交的动议，请求通过 ZoomGov 远程出席将于 6/6/2023 举行的听证会，ECF 编号，以及请求就待上诉期间中止执行动议安排于 June 6, 2023 举行状态会议。（Linsey, Patrick）（录入：06/04/2023）\n\n06/05/2023 1865 由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表第 11 章受托人 Luc A. Despins 提交的送达证明，（关于：第 11 章受托人 Luc A. Despins 根据 363(b) 提交的 1858 出售动议、1859 听证通知）。（Bongartz, Georg）（录入：06/05/2023）\n\n06/05/2023 1866 命令动议／受托人紧急动议，请求作出命令，规定送达受托人根据《破产法典》第 105 条和第 363 条、《联邦破产程序规则》第 2002 条、第 6004(c) 条和第 9014 条以及地方法则第 6004−1 条和第 6004−2 条提出的动议的方法；该动议请求作出命令：(I) 授权并批准出售 Lady May，且该出售不附带任何留置权、请求权、权益和负担；(II) 授权并批准买卖协议；及 (III) 准予相关救济 [Docket No. 1858]。由 Georg Alexander Bongartz 代表第 11 章受托人 Luc A. Despins 提交。（Bongartz, Georg）（录入：06/05/2023）\n\n06/05/2023 1867 准许外来律师 Carolina A. Fornos 获准执业动议的命令（关于：1854）。(sr)（录入：06/05/2023）\n\n1868 准许关于规定 Lady May 出售动议送达方法的紧急动议之命令：于 June 2, 2023，受托人根据《破产法典》第 105 条和第 363 条、《联邦破产程序规则》第 2002 条、第 6004(c) 条和第 9014 条以及地方法则第 6004−1 条和第 6004−2 条，提交了请求作出命令的动议：(I) 授权并批准出售 Lady May，且该出售不附带任何留置权、请求权、权益和负担；(II) 授权并批准买卖协议；及 (III) 准予相关救济（以下简称“Lady May 出售动议”）。（ECF No. 1858。）于 June 5, 2023，受托人提交了请求作出命令、规定 Lady May 出售动议送达方法的紧急动议（以下简称“送达动议”）。（ECF No. 1866。）受托人请求仅向债权人名单上的人员送达 Lady May 出售动议听证通知和拟议私下出售通知。鉴于本案约有 1,600 名债权人，且 Lady May 出售动议已向包括 Official Committee of Unsecured Creditors（无担保债权人官方委员会）在内的人员送达，依据 Fed. R. Bankr. P. 2002(m)，特此\n\n06/05/2023 命令如下：准予送达动议，ECF No. 1866。受托人可向债权人名单所列各方送达听证通知和拟议私下出售通知，而无需送达 Lady May 出售动议。Julie A. Manning（朱莉·A·曼宁）法官于 June 5, 2023 签署。（关于：1866）。(lw)（录入：06/05/2023）\n\n06/05/2023 1869 准许第 11 章受托人请求远程出席 June 6, 2023 听证会及请求举行状态会议之动议的命令。（关于：1864）。(lw)（录入：06/05/2023）\n\n06/05/2023 1870 聘用 Saxe Doernberger & Vita, P.C.（萨克斯、多恩伯格及维塔律师事务所）担任特别保险承保范围法律顾问的申请／Genever Holdings LLC 根据《破产法典》第 327(e) 条、第 328(a) 条和第 329(a) 条、《联邦破产程序规则》第 2014 条和第 2016 条以及地方破产法则第 2014−1 条和第 2016−1 条提出的申请，请求作出命令，授权并批准保留及聘用 Saxe Doernberger & Vita, P.C. 担任特别保险承保范围法律顾问。由 Luc A. Despins 代表债务人 Genever Holdings LLC 提交。（Despins, Luc）（录入：06/05/2023）\n\n06/05/2023 1871 向 U.S. District Court（美国联邦地区法院）移交上诉记录，23−575(KAD)（关于：1750 上诉通知、1801 上诉人指定文件、1849 被上诉人指定文件）。（附件：# 1 上诉人指定文件；# 2 被上诉人指定文件；# 3 作为电子上诉记录的破产案件案卷）。由于 90−day restriction，2023 年 March 7 日和 8 日举行的听证会记录将通过电子邮件移交。(zaz)（录入：06/05/2023）\n\n06/05/2023 1872 准许延期听证动议的命令：于 June 2, 2023，Genever Holdings LLC（以下简称“公司债务人”）提交了延期审理请求作出命令、授权聘用并保留 Affiliated Adjustment Group, Ltd.（关联理算集团有限公司）的申请之动议（ECF No. 1861，以下简称“延期动议”）。据此，特此命令如下：准予延期动议。关于请求作出命令、授权聘用并保留 Affiliated Adjustment Group, Ltd. 的申请（ECF No. 1749，以下简称“申请”）的听证会将于 July 18, 2023 下午 1:30 在 United States Bankruptcy Court，915 Lafayette Boulevard, Bridgeport, CT 举行。Julie A. Manning 法官于 June 5, 2023 签署。（关于：1861）(lw)（录入：06/05/2023）\n\n06/05/2023 1873 修正后的准许延期听证动议命令：于 June 2, 2023，Genever Holdings LLC（以下简称“公司债务人”）提交了延期审理请求作出命令、授权聘用并保留 Affiliated Adjustment Group, Ltd. 的申请之动议（ECF No. 1861，以下简称“延期动议”）。据此，特此命令如下：准予延期动议。关于请求作出命令、授权聘用并保留 Affiliated Adjustment Group, Ltd. 的申请（ECF No. 1749，以下简称“申请”）的听证会将于 July 11, 2023 下午 12:30 在 United States Bankruptcy Court，915 Lafayette Boulevard, Bridgeport, CT 举行。Julie A. Manning 法官于 June 5, 2023 签署。（关于：1861）。(lw)（录入：06/05/2023）\n\n06/05/2023 [1874] 由 Aaron Romney（亚伦·罗姆尼）代表利害关系方 Hudson Diamond NY LLC 提交的送达证明，（关于：[1850] 利害关系方 Hudson Diamond NY LLC 提交的命令动议）。（Romney, Aaron）（录入：06/05/2023）\n\n06/05/2023 [1875] 对（相关文件：第 11 章受托人 Luc A. Despins 提交的 [1805] 要求遵守 Rule 2004 传票的动议〔第二次综合动议〕）的答复：进一步支持 Hudson Diamond NY LLC 和 Hudson Diamond Holding LLC 延期审理第 11 章受托人请求作出命令、认定 Hudson Diamond NY LLC 和 Hudson Diamond Holding LLC 因未答复 Rule 2004 传票而构成民事藐视法庭的动议。由 Aaron Romney 代表利害关系方 Hudson Diamond NY LLC 提交，（关于：第 11 章受托人 Luc A. Despins 提交的 1805 强制遵守动议）。（Romney, Aaron）（录入：06/05/2023）\n\n06/05/2023 1876 由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交的送达证明，（关于：1851 报酬申请）。（Linsey, Patrick）（录入：06/05/2023）\n\n1877 由 Lee Vartan（李·瓦尔坦）代表 Mei Guo（郭梅）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）提交的动议，请求于 6/6/2023 下午 1:00 通过 ZoomGov 远程出席听证会，ECF 编号。（Vartan, Lee）（录入：06/05/2023）\n\n1878 代表 Luc A. Despins（吕克·A·德斯潘斯）第 11 章受托人提交的送达证明，（关于：1859 听证通知）。（Bongartz, Georg（格奥尔格·邦加茨））（录入：06/05/2023）\n\n06/05/2023 1879 代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）最大 20 名债权人之一 Patrick M. Birney（帕特里克·M·伯尼）提交的动议，请求准许于 June 6, 2023 at 1:00 PM 通过 ZoomGov 远程出席将举行的听证会。（附件：# 1 拟议命令）（Birney, Patrick）（录入：06/05/2023）\n\n06/06/2023 1880 准许 Pacific Alliance Asia Opportunity Fund L.P. 请求准许特定律师远程出席 June 6, 2023 听证会之动议的命令。（关于：1879）（qv）（录入：06/06/2023）\n\n1881 准许 HK International Funds Investments (USA) Limited, LLC（HK International Funds Investments（USA）有限公司）及 Mei Guo（郭美）请求准许新泽西州律师远程出席 June 6, 2023 听证会之动议的命令。（关于：1877）。（lw）（录入：06/06/2023）\n\n06/06/2023 1882 代表 Pacific Alliance Asia Opportunity Fund L.P. 最大 20 名债权人之一 Trevor L. Bradley（特雷弗·L·布拉德利）提交的出庭通知。\n\nCase 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 209 of 276\n\n（Bradley, Trevor）（录入：06/06/2023）\n\n06/06/2023 1883 向 U.S. District Court（美国联邦地区法院）提起上诉的案卷记录通知及确认。地区法院案号 23−575(KAD)，该案已并入 23−375(KAD)（关于：）1750 上诉通知、1801 上诉人指定、1849 被上诉人指定。（zaz）（录入：06/06/2023）\n\n06/06/2023 1884 代表 G Club Operations, LLC（G Club 运营有限责任公司）利害关系人 Carolina A Fornos（卡罗莱纳·A·福诺斯）提交的出庭通知。（Fornos, Carolina）（录入：06/06/2023）\n\n06/06/2023 1885 对抗程序案 23−05012。Kathleen M. LaManna（凯瑟琳·M·拉曼纳）代表 U.S. Bank National Association（美国合众银行全国协会）作为托管代理人，对 HK International Funds Investments (USA) Limited, LLC、无担保债权人正式委员会、Despins, Luc A.（德斯潘斯，吕克·A）第 11 章受托人提起的交互诉讼起诉状（72（禁令救济－其他））。收据 #A10553532，费用金额 \\$350。（附件：# 1 证据 A # 2 证据 B # 3 证据 C # 4 证据 D # 5 证据 E）（LaManna, Kathleen）（录入：06/06/2023）\n\n1886 已举行听证会。基于庭上所述理由：\n第 11 章受托人提交的 1789 关于对额外实体进行 2004 审查的动议（第五次综合动议）留待裁定。\n第 11 章受托人提交的 1805 请求强制遵守 Rule 2004 传票的动议（第二次综合动议）留待裁定。\n第 11 章受托人提交的 1806 密封动议获准；经庭上指出的轻微修改后的拟议命令将予录入。\nG Club Operations LLC 提交的 1845 延长对受托人请求强制遵守 Rule 2004 传票之动议作出答复期限的动议留待裁定。\n\n06/06/2023 Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）提交的 1850 请求作出经同意延期开庭命令的动议延至 June 26, 2023, at 3:00 p.m.，并应于 June 8, 2023 前提交一项协议命令。（zaz）（录入：06/07/2023）\n\n06/07/2023 事项留待裁定（关于：第 11 章受托人 Luc A. Despins 提交的 1789 审查动议、第 11 章受托人 Luc A. Despins 提交的 1805 强制动议、利害关系人 G Club Operations, LLC 提交的 1845 延长期限动议）。该事项于 6/6/2023 留待裁定。（lw）（录入：06/07/2023）\n\n06/07/2023 1887 代表 Pacific Alliance Asia Opportunity Fund L.P. 最大 20 名债权人之一 Patrick M. Birney 提交的庭审记录请求（关于：）1886 已举行听证会。听证会于 June 6, 2023 举行。请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录与转录服务）。（Birney, Patrick）（录入：06/07/2023）\n\n06/07/2023 1888 已发出听证通知。（关于：债务人 Genever Holdings LLC（Genever 控股有限责任公司）利害关系人 Genever Holdings LLC 提交的 1870 聘用申请）。听证会将于 6/29/2023 at 10:00 AM 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：6/22/2023 before 4:00 pm。（lw）（录入：06/07/2023）\n\nCase 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 210 of 276\n\n06/07/2023 1889 准许第 11 章受托人提交以下文件完整未删节版本的命令：(A) 第 11 章受托人请求作出命令，强制 GTV Media Group, Inc.（GTV 媒体集团公司）、Saraca Media Group, Inc.（萨拉卡媒体集团公司）及 G−Club Operations LLC 遵守 Rule 2004 传票，并作出命令，认定 G−Club US Operations LLC（G−Club 美国运营有限责任公司）、G−Club US Operations Inc.（G−Club 美国运营公司）、Hudson Diamond NY LLC、Hudson Diamond Holdings LLC（哈德逊钻石控股有限责任公司）、G−Fashion LLC（G 时尚有限责任公司）、Gnews LLC（Gnews 有限责任公司）、US Himalaya Capital Inc.（美国喜马拉雅资本公司）、New York MOS Himalaya LLC（纽约 MOS 喜马拉雅有限责任公司）、Crane Advisory Group LLC（克兰咨询集团有限责任公司）及 Maywind Trading LLC（五月风贸易有限责任公司）因未答复 Rule 2004 传票而构成民事藐视法庭的动议；及 (B) 其若干证据附件，并予密封提交（相关文件 # 1806）。（sr）（录入：06/07/2023）\n\n06/07/2023 1890 庭审记录。听证会于 5/31/23 举行，由 Patrick M. Birney 请求。根据司法会议通过的新政策，自提交之日起 90 天内，查阅庭审记录受到限制。在该 90 天期间，庭审记录仅可在书记官办公室查阅，或可向法院记录员购买。欲知详情，请联系书记官办公室。适用以下期限：删节请求应于 06/28/2023 前提出。删节后庭审记录应于 07/10/2023 前提交。庭审记录访问将限制至 09/5/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：06/07/2023）\n\n06/07/2023 1891 准许第 11 章受托人第五次补充综合 2004 审查动议的命令。（关于：1789）。（lw）（录入：06/07/2023）\n\n06/07/2023 1892 部分准许请求作出命令认定未答复方构成民事藐视法庭之动议的命令。（关于：1805）。（lw）（录入：06/07/2023）\n\n06/07/2023 1893 命令 GTV Media, Inc.（GTV 媒体公司）、Saraca Media Group, Inc. 及律师 Aaron A. Mitchell（亚伦·A·米切尔）出庭，并说明为何不应认定 GTV Media, Inc. 及 Saraca Media Group, Inc. 构成民事藐视法庭。（关于：1805）。说明理由听证会将于 7/18/2023 at 12:30 PM 在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（qv）。（录入：06/07/2023）\n\n06/08/2023 1894 已将庭审记录请求发送至 Fiore Reporting and Transcription（关于：Pacific Alliance Asia Opportunity Fund L.P. 最大 20 名债权人提交的 1887 庭审记录请求）。听证会于 June 6, 2023 举行。（nsm）（录入：06/08/2023）\n\n06/08/2023 1895 关于提交庭审记录以及删节和限制的重要期限的通知（关于：1890 庭审记录）。（nsm）（录入：06/08/2023）\n\n06/08/2023 1896 关于第 11 章受托人请求作出命令，认定 Hudson Diamond NY LLC 及 Hudson Diamond Holding LLC 因未答复 Rule 2004 传票而构成民事藐视法庭之动议的同意命令。（关于：1805）。（qv）（录入：06/08/2023）\n\n06/08/2023 1897 对抗程序案 23−05013。经删节的起诉状（91（确认判决））（11（追索金钱/财产－542 返还财产））（71（禁令救济－恢复中止））（02（其他（例如，如与破产无关本应在州法院提起的其他诉讼））），由第 11 章受托人 Luc A. Despins 的代表 Patrick R. Linsey（帕特里克·R·林赛）对 HCHK Technologies, Inc.（HCHK 技术公司）、HCHK Property Management, Inc.（HCHK 物业管理公司）、Lexington Property and Staffing, Inc.（列克星敦物业与人事公司）、Holy City Hong Kong Ventures, LTD.（圣城香港创投有限公司）、Anthony DiBattista（安东尼·迪巴蒂斯塔）、Yvette Wang（王伊薇特）、Brian\n\nCase 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 211 of 276\n\nHofmeister（布赖恩·霍夫迈斯特）提起。收据 #30081669，费用金额 \\$350。已支付。（对抗程序 23−05013 中的附件，ECF No. 1）（pc）（录入：06/08/2023）。于 6/14/2023 修改，以解除该条目的密封（录入：06/08/2023）\n\n06/09/2023 1898 部分准许延长期限动议的命令。（关于：1805,1845）。（lw）（录入：06/09/2023）\n\n06/09/2023 1899 庭审记录请求。听证会于 4/20/2023 举行，由 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表 HK International Funds Investments (USA) Limited, LLC 利害关系人提交。请求的庭审记录服务：Fiore Reporting and Transcription。（Moriarty, James）（录入：06/09/2023）\n\n06/09/2023 1900 书记官关于庭审记录请求的通知。James M. Moriarty 代表 HK International Funds Investments (USA) Limited, LLC 提交的庭审记录请求 ECF No. 1899 将不予作为庭审记录请求处理，因为此前已收到并据此处理过针对同一听证会的庭审记录请求，见 ECF No. 1719。如欲索取由 Fiore Reporting and Transcription 编制的正式庭审记录副本，请直接联系记录员。（关于：利害关系人 HK International Funds Investments (USA) Limited, LLC 提交的 1899 庭审记录请求）。（lw）（录入：06/09/2023）\n\n06/12/2023 1901 代表 Luc A. Despins 第 11 章受托人提交的送达证明，（关于：1892 强制动议命令）。（Despins, Luc）（录入：06/12/2023）\n\n06/12/2023 1902 代表 Luc A. Despins 第 11 章受托人提交的送达证明，（关于：1893 排期命令/审前命令）。（Despins, Luc）（录入：06/12/2023）\n\n06/13/2023 1903 代表 Hudson Diamond NY LLC 利害关系人 Aaron Romney（亚伦·罗姆尼）提交的退出律师代理资格动议。（Romney, Aaron）（录入：06/13/2023）\n\n06/13/2023 1904 庭审记录请求（关于：）1824 关于延期开庭动议的命令。听证会于 June 13, 2023 举行，由 James M. Moriarty 代表 HK International Funds Investments (USA) Limited, LLC 利害关系人提交。请求的庭审记录服务：Fiore Reporting and Transcription。（Moriarty, James）（录入：06/13/2023）\n\n06/13/2023 1905 已举行听证会。事项留待裁定。（关于：第 11 章受托人 Luc A. Despins 提交的 1453 请求作出说明理由命令的动议、债务人 Ho Wan Kwok（郭文贵）提交的 1649 中止动议）。（lw）（录入：06/14/2023）\n\n06/14/2023 事项留待裁定。（关于：第 11 章受托人 Luc A. Despins 提交的 1453 请求作出说明理由命令的动议、债务人 Ho Wan Kwok 提交的 1649 中止动议）。该事项于 6/13/2023 留待裁定。（lw）（录入：06/14/2023）\n\n06/14/2023 1906 已将庭审记录请求发送至 Fiore Reporting and Transcription（关于：利害关系人 HK International Funds Investments (USA) Limited, LLC 提交的 1904 庭审记录请求）。听证会于 June 13, 2023 举行。（nsm）（录入：06/14/2023）\n\n06/14/2023 1907 庭审记录。听证会于 6/6/23 举行，由 Patrick M. Birney 请求。根据司法会议通过的新政策，自提交之日起 90 天内，查阅庭审记录受到限制。在该 90 天期间，庭审记录仅可在书记官办公室查阅，或可向法院记录员购买。欲知详情，请联系书记官办公室。适用以下期限：删节请求应于 07/5/2023 前提出。删节后庭审记录应于 07/17/2023 前提交。庭审记录访问将限制至 09/12/2023。（Fiore Reporting Service, LLC）（录入：06/14/2023）\n\n1908 延期开庭命令：因排期冲突，现\n\n命令：目前安排于 June 26, 2023 at 3:00 p.m. 就请求作出命令强制 G−Club Operations LLC 遵守 Rule 2004 传票的动议（ECF\n\nof 276\n\nNo. 1805）举行的听证会，延至 June 27, 2023 at 11:00 a.m. 在 United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT 举行。部分准许延长期限动议的命令 ECF No. 1898 所规定的其他期限维持不变。Julie A. Manning（朱莉·A·曼宁）法官于 June 15, 2023 签署。（关于：第 11 章受托人 Luc A. Despins 提交的 1805 强制动议）。（gr）（录入：06/15/2023）\n\n1909 延后就认定 Hudson Diamond NY LLC 和 Hudson Diamond Holding LLC 构成民事藐视法庭之动议的听证会，并要求律师 Aaron Romney 和 Lee Vartan（李·瓦尔坦）出庭，且特此\n\n06/15/2023\n\n06/15/2023 说明为何应准许退出律师代理资格动议的命令（关于：1805, 1896, 1903）。（zaz）（录入：06/15/2023）\n\n06/16/2023 1910 Aaron Romney（艾伦·罗姆尼）代表利害关系方 Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）提交的经同意延期开庭动议，以及要求 Aaron Romney 和 Lee Vartan（李·瓦尔坦）出庭说明为何应准许律师退出代理动议，并延长送达命令期限的动议（关于：利害关系方 Hudson Diamond NY LLC 提交的 1903 律师退出代理动议）（Romney, Aaron）（登记：06/16/2023）\n\n06/19/2023 1911 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表利害关系方 Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）提交的 Aaron A. Romney 送达证明书（关于：1909 命令）。（Moriarty, James）（登记：06/19/2023）\n\n06/19/2023 1912 Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人 Luc A. Despins（吕克·A·德斯潘斯）提交的撤销 HK 各方就 Lady May（“Lady May”号）出售动议向受托人及受托人经纪人发出的传票的动议（紧急动议）。（Linsey, Patrick）（登记：06/19/2023）\n\n06/19/2023 [1913] 补充文件 */ 对受托人依据《破产法》第105和363条、《破产程序规则》2002、6004(c)和9014条以及地方法规则6004−1和6004−2条提出的动议的补充，该动议请求作出命令：（I）授权并批准不受留置权、债权、权益及负担限制地出售 Lady May（“Lady May”号），（II）授权并批准购买和出售协议，以及（III）就降低购买价格给予相关救济*。Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表第11章受托人 Luc A. Despins 提交（关于：第11章受托人 Luc A. Despins 提交的 [1858] 依据 363(b) 出售动议）。（Bongartz, Georg）（登记：06/19/2023）\n\n06/20/2023 1914 准许延期开庭动议的命令：2023年6月16日，律师 Aaron Romney 提交了经同意延期开庭动议（以下简称“该动议”），ECF No. 1910，请求将目前定于2023年6月29日上午10:00就律师退出代理动议（以下简称“退出代理动议”），ECF No. 1903，举行的听证会延至2023年6月27日或2023年7月6日当日或之后的某一日期。目前定于2023年6月29日上午10:00就要求裁定 Hudson Diamond 实体藐视法庭的动议（以下简称“藐视法庭动议”），ECF No. 1805，举行的听证会与退出代理动议有关。因此，现命令如下：\n\n命令：准许该动议。就退出代理动议，ECF No. 1903，举行的听证会延期至2023年7月11日中午12:30，在 United States Bankruptcy Court（美国破产法院），915 Lafayette Boulevard, Bridgeport, CT，举行；并进一步\n\n命令：律师 Aaron Romney 和 Lee Vartan 应于2023年7月11日中午12:30，在 United States Bankruptcy Court，915 Lafayette Boulevard, Bridgeport, CT，出庭说明为何应准许退出代理动议；并进一步\n\n命令：United States Trustee（美国受托人）应于2023年7月5日或之前对退出代理动议作出回应或提出异议。受托人可于2023年7月5日或之前对退出代理动议作出回应或提出异议。律师 Romney 可于2023年7月7日或之前对任何回应或异议作出答复；并进一步\n\n命令：就藐视法庭动议，ECF No. 1805，举行的听证会，如其涉及 Hudson Diamond 实体，延期至2023年7月11日中午12:30，在 United States Bankruptcy Court，915 Lafayette Boulevard, Bridgeport, CT，举行；并进一步\n\n命令：律师 Romney 应于2023年6月20日下午5:00或之前向律师 Vartan、United States Trustee、受托人及 Hudson Diamond 实体送达本命令，并于2023年6月22日下午5:00或之前提交证明已遵守本命令的送达证明书。Julie A. Manning 法官于2023年6月20日签署。（关于：1910）（lw）（登记：06/20/2023）\n\n06/20/2023 1915 Aaron Romney 代表 Hudson Diamond Holding LLC、Hudson Diamond NY LLC 提交的送达证明书（关于：1909 命令、1914 排期命令/审前命令）。（Romney, Aaron）（登记：06/20/2023）\n\n06/20/2023 1916 关于提交庭审记录及删节和限制查阅的重要期限的通知。（关于：1907 庭审记录）。（lw）（登记：06/20/2023）\n\n06/20/2023 1917 Pullman & Comley, LLC（普尔曼与康利有限责任公司）作为债权人委员会律师提出的临时报酬申请，费用：\\$504,742.50，支出：\\$709.53。由律师 Pullman & Comley, LLC 提交。（附件：# 1 证据A # 2 证据B # 3 拟议命令）（Goldman, Irve）（登记：06/20/2023）\n\n06/21/2023 1918 截至以下日期月份的第11章月度经营报告：05/31/2023。Luc A. Despins 代表第11章受托人 Luc A. Despins 提交。（Despins, Luc）（登记：06/21/2023）\n\n1919 就撤销传票动议安排听证会的命令：2023年6月19日，Luc A. Despins 先生以 Ho Wan Kwok（郭文贵）先生破产财产第11章受托人（以下简称“受托人”）的身份提交了撤销传票动议（以下简称“该动议”），ECF No. 1912。因此，现命令如下：\n\n06/21/2023 命令：将于2023年6月27日上午11:00，在 United States Bankruptcy Court，915 Lafayette Boulevard, Bridgeport, CT，就该动议，ECF No. 1912，举行听证会。Julie A. Manning 法官于2023年6月21日签署。（rms）（登记：06/21/2023）\n\n案件 22-50073 文件 2437-3 提交于 12/15/23 登记于 12/15/23 16:29:47 第 214 页，共 276 页\n\n06/21/2023 1920 Ross G. Fingold（罗斯·G·芬戈尔德）代表利害关系方 NODAL PARTNERS, LLC（诺达尔合伙人有限责任公司）提交的出庭通知。（Fingold, Ross）（登记：06/21/2023）\n\n06/21/2023 1921 Epiq Corporate Restructuring, LLC（艾匹克企业重组有限责任公司）作为其他专业人士提出的临时报酬申请，费用：\\$178,227.00，支出：\\$11,673.79。由债权申报/通知代理人 Epiq Corporate Restructuring, LLC 提交。（Linsey, Patrick）（登记：06/21/2023）\n\n06/21/2023 1922 Patrick M. Birney（帕特里克·M·伯尼）代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）提交的撤回对 Genever Holdings LLC（杰纳维尔控股有限责任公司）申请授权聘用 Affiliated Adjustment Group, Ltd.（关联理算集团有限公司）担任公共理算师之异议的通知（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1810 异议）。（Birney, Patrick）（登记：06/21/2023）\n\n06/21/2023 1923 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的 Epiq Corporate Restructuring, LLC 第一次临时报酬申请证据D的提交通知（关于：债权申报/通知代理人 Epiq Corporate Restructuring, LLC 提交的 1921 报酬申请）。（Linsey, Patrick）（登记：06/21/2023）\n\n06/22/2023 1924 Jeffrey M. Sklarz（杰弗里·M·斯克拉兹）代表利害关系方 G Club Operations, LLC（G俱乐部运营有限责任公司）提交的对受托人强制履行动议及相关救济请求的异议（关于：第11章受托人 Luc A. Despins 提交的 1805 强制履行动议、利害关系方 G Club Operations, LLC 提交的 1846 异议、关于延长期限动议的 1898 命令）。（附件：1 证据A）（Sklarz, Jeffrey）（登记：06/22/2023）\n\n06/22/2023 1925 Holley L. Claiborn（霍莉·L·克莱伯恩）代表 U. S. Trustee（美国受托人）提交的动议，请求将对 Paul Hastings LLP（普衡律师事务所）和 Neubert Pepe & Monteith PC（纽伯特·佩佩与蒙蒂斯职业公司）第一次临时报酬申请作出回应及/或提出异议的期限延长至2023年6月27日（经同意/无人反对）。（Claiborn, Holley）（登记：06/22/2023）\n\n06/22/2023 1926 Sam Della Fera Jr（小萨姆·德拉费拉）代表 Mei Guo（梅果）、HK International Funds Investments (USA) Limited, LLC（HK国际基金投资〈美国〉有限责任公司）提交的对受托人撤销传票动议的异议及请求延期审理受托人出售动议的交叉动议（关于：第11章受托人 Luc A. Despins 提交的 1912 撤销传票动议）。（附件：# 1 准许交叉动议的拟议命令）（Della Fera, Sam）（登记：06/22/2023）\n\n06/22/2023 1927 已发出听证会通知（关于：Pullman & Comley, LLC 作为债权人委员会律师提出的 1917 第一次临时报酬申请，费用：\\$504,742.50，支出：\\$709.53。由律师 Pullman & Comley, LLC 提交）。听证会将于7/18/2023下午12:00在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT，举行。异议截止期限：7/11/2023下午4:00前。送达证明书应于7/11/2023前提交。送达应于6/26/2023下午4:00或之前完成。（rms）（登记：06/22/2023）\n\n06/22/2023 1928 已发出听证会通知（关于：债权申报/通知代理人 Epiq Corporate Restructuring, LLC 提交的 1921 第一次临时报酬申请）。听证会将于7/18/2023下午12:00在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT，举行。异议截止期限：7/11/2023下午4:00前。送达证明书应于7/11/2023前提交。送达应于6/26/2023下午4:00或之前完成。（rms）（登记：06/22/2023）\n\n案件 22-50073 文件 2437-3 提交于 12/15/23 登记于 12/15/23 16:29:47 第 215 页，共 276 页\n\n06/22/2023 1929 庭审记录。于6/13/23举行的听证会。由 James Moriarty 请求。根据司法会议采纳的新政策，自提交之日起90天内，庭审记录的查阅受到限制。在该90天期间，庭审记录仅可在书记官办公室查阅，或可向法院庭审记录员购买。欲了解更多信息，请联系书记官办公室。适用下列期限：删节请求应于 07/13/2023 前提交。删节后庭审记录应于 07/24/2023 前提交。庭审记录的查阅将受限制至 09/20/2023。（Fiore Reporting Service, LLC）（登记：06/22/2023）\n\n06/22/2023 1930 就定于2023年6月27日举行的关于受托人动议的听证会提交的受托人证人名单及证据清单；该动议依据《破产法典》第105条和第363条、《破产程序规则》第2002条、第6004(c)条和第9014条以及地方法规第6004−1条和第6004−2条，请求作出命令：（I）授权并批准将Lady May号无任何留置权、请求权、权益及负担地出售；（II）授权并批准买卖协议；以及（III）给予相关救济。由Nicholas A. Bassett（尼古拉斯·A·巴塞特）代表第11章受托人Luc A. Despins（吕克·A·德斯潘）提交。（关于：第11章受托人Luc A. Despins提交的1858号根据第363(b)条出售的动议）。 （附件：1号证据1；2号证据2；3号证据3；4号证据4；5号证据5；6号证据6；7号证据7；8号证据8；9号证据9；10号证据10；11号证据11；12号证据12；13号证据13；14号证据14；15号证据15；16号证据16；17号证据17；18号证据18；19号证据19；20号证据20；21号证据21；22号证据22；23号证据23；24号证据24；25号证据25；26号证据26；27号证据27；28号证据28）。（Bassett, Nicholas）（录入：06/22/2023）\n\n1931 部分准予延长期限动议的命令：2023年6月22日，美国受托人办公室提交了延长答复和／或提出异议期限的动议（下称“延长期限动议”），ECF No. 1925，请求延长就Paul Hastings, LLP（保罗·黑斯廷斯律师事务所）的第一份中期费用申请，ECF No. 1831，以及Neubert Pepe & Monteith, PC（纽伯特·佩佩和蒙蒂思律师事务所）的第一份中期申请（合称“费用申请”），ECF No. 1851，作出答复和／或提出异议的期限。目前对费用申请作出答复的截止日期为2023年6月23日。美国受托人请求将提交对费用申请的答复和／或异议的期限延长至2023年6月27日下午5:00，并声明各方同意所提议的延长期限。因此，现命令如下\n06/23/2023 命令：部分准予延长期限动议，ECF No. 1925。美国受托人应于2023年6月27日下午1:00之前提交对费用申请的任何答复或异议。Julie A. Manning法官于2023年6月23日签署。（关于：1925）。（lw）（录入：06/23/2023）\n\n06/23/2023 1932 关于提交庭审记录及删节和限制披露重要期限的通知。（关于：1929号庭审记录）。（lw）（录入：06/23/2023）\n\n06/23/2023 1933 债权人Jenny Li（李珍妮）提交的异议（信函）。（关于：第11章受托人Luc A. Despins提交的1858号根据第363(b)条出售的动议）。异议未签署。（附件：1号邮件信封）（sr）（录入：06/23/2023）\n\n06/23/2023 1934 对相关文书的答复：由Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人Luc A. Despins提交的1805号强制遵守《规则》第2004条传票的动议（第二份综合动议），由第11章受托人Luc A. Despins提交；就G Club Operations LLC（G俱乐部运营有限责任公司）的补充异议[ECF No. 1824]作出的答复，由Patrick R. Linsey代表第11章受托人Luc A. Despins提交。（关于：第11章受托人Luc A. Despins提交的1805号强制执行动议）。（Linsey, Patrick）\n案件 22-50073 文书 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 216 页，共 276 页\n\n06/23/2023 1935 （录入：06/23/2023）\n由Sam Della Fera Jr（小萨姆·德拉费拉）代表Mei Guo（郭梅）和HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）提交的送达证明。（关于：利害关系方HK International Funds Investments (USA) Limited, LLC及利害关系方Mei Guo提交的1926号异议）。（Della Fera, Sam）（录入：06/23/2023）\n\n06/23/2023 1936 由Patrick R. Linsey代表第11章受托人Luc A. Despins提交的、就Brian W. Hofmeister（布莱恩·W·霍夫迈斯特）作为纽约法院让与程序下HCHK Entities（HCHK实体）债权人利益受让人的争议和解动议，3131 Princeton Pike Building 5, Suite 110 Lawrenceville, NJ 08648（见对抗程序案号23−05013）。（Linsey, Patrick）（录入：06/23/2023）\n\n06/23/2023 1937 由Patrick R. Linsey代表第11章受托人Luc A. Despins提交的加快举行听证会动议。（关于：第11章受托人Luc A. Despins提交的1936号和解动议）（Linsey, Patrick）（录入：06/23/2023）\n\n06/23/2023 1938 由Lee Vartan（李·瓦尔坦）代表Mei Guo和HK International Funds Investments (USA) Limited, LLC提交的、关于Paul Hastings LLP中期费用申请的保留权利答复。（关于：债务人律师Paul Hastings LLP提交的1831号报酬申请）。（Vartan, Lee）（录入：06/23/2023）\n\n06/23/2023 1939 由Sam Della Fera Jr代表Mei Guo和HK International Funds Investments (USA) Limited, LLC提交的异议。（关于：第11章受托人Luc A. Despins提交的1858号根据第363(b)条出售的动议）。（Della Fera, Sam）（录入：06/23/2023）\n\n06/23/2023 1940 由Douglass E. Barron（道格拉斯·E·巴伦）代表第11章受托人Luc A. Despins提交的、关于9019号动议、加快动议及限定送达的送达证明。（关于：第11章受托人Luc A. Despins提交的1936号和解动议及第11章受托人Luc A. Despins提交的1937号加快举行听证会动议）。（Barron, Douglass）（录入：06/23/2023）\n\n06/25/2023 1941 美国受托人声明——无异议，由美国受托人提交。（关于：债务人Genever Holdings LLC（杰内弗控股有限责任公司）及利害关系方Genever Holdings LLC提交的1870号聘用申请）。（Claiborn, Holley）（录入：06/25/2023）\n\n06/25/2023 1942 对相关文书的答复：由Patrick R. Linsey代表第11章受托人Luc A. Despins提交的、香港各方就受托人及受托人经纪人针对Lady May出售动议所发传票提出的1912号撤销传票动议（紧急动议），由第11章受托人Luc A. Despins提交；（就香港各方对第11章受托人撤销传票动议的异议以及反对延期出售听证会交叉动议的答复[ECF No. 1926]），由Patrick R. Linsey代表第11章受托人Luc A. Despins提交。（关于：第11章受托人Luc A. Despins提交的1912号撤销传票动议）。（Linsey, Patrick）（录入：06/25/2023）\n\n06/26/2023 1943 由Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表Epiq Corporate Restructuring, LLC（Epiq公司重组有限责任公司）债权申报／通知代理人提交的送达证明。（关于：1928号听证会通知）。（Bongartz, Georg）（录入：06/26/2023）\n\n06/26/2023 1944\n\n对相关文书的答复：第11章受托人Luc A. Despins提交的1858号出售动议／受托人依据《破产法典》第105条和第363条、《破产程序规则》第2002条、第6004(c)条和第9014条以及地方法规第6004−1条和第6004−2条提出的动议，请求作出命令：（I）授权并批准将Lady May号无任何留置权、请求权、权益及负担地出售；以及第11章受托人Luc A. Despins提交的1913号补充文书；／受托人支持该动议的答复，依据《破产法典》第105条和第363条、《破产程序规则》第2002条、第6004(c)条和第9014条以及地方法规第6004−1条和第6004−2条，请求作出命令：（I）授权并批准将Lady May号无任何留置权、请求权、权益及负担地出售；（II）授权并批准买卖协议；以及（III）给予相关救济。由Georg Alexander Bongartz代表第11章受托人Luc A. Despins提交。（关于：第11章受托人Luc A. Despins提交的1858号根据第363(b)条出售的动议及第11章受托人Luc A. Despins提交的1913号补充文书）。（Bongartz, Georg）（录入：06/26/2023）\n\n06/26/2023 1945 债权人Yuanlin Liu（刘园林）提交的异议（信函）。（关于：第11章受托人Luc A. Despins提交的1858号根据第363(b)条出售的动议）。（附件：1号邮件信封）（sr）（录入：06/26/2023）\n\n06/26/2023 1946 债权人Xiaoxiao Lin（林晓晓）提交的异议（信函）。（关于：第11章受托人Luc A. Despins提交的1858号根据第363(b)条出售的动议）。（附件：1号邮件信封）。异议未签署。（sr）（录入：06/26/2023）\n\n06/26/2023 1947 债权人Ning Zhao（赵宁）提交的异议（信函）。（关于：第11章受托人Luc A. Despins提交的1858号根据第363(b)条出售的动议）。（附件：1号邮件信封）（sr）（录入：06/26/2023）\n\n06/26/2023 1948 由Patrick R. Linsey代表第11章受托人Luc A. Despins提交的动议，请求仅因航班取消而允许买方律师通过ZoomGov于6/27/2023中午12时远程出席就批准出售Lady May号的动议（ECF No. 1858）举行的听证会。（Linsey, Patrick）（录入：06/26/2023）\n\n06/26/2023 1949 美国受托人关于降低后的费用$11,776,802.00（减少$550,000.00）及开支$348,813.54无异议的声明，由美国受托人提交。（关于：债务人律师Paul Hastings LLP提交的1831号报酬申请）。（Claiborn, Holley）（录入：06/26/2023）\n\n06/26/2023 1950 美国受托人关于降低后的费用$551,718.50（减少$10,000.00）无异议的声明，由美国受托人提交。（关于：1851号报酬申请）。（Claiborn, Holley）（录入：06/26/2023）\n\n06/27/2023 1951 准予律师Robbie T. Boone（罗比·T·布恩）远程出席动议的命令。（关于：1948）。（qv）（录入：06/27/2023）\n\n06/27/2023 1952 访问律师Ryan T. Jareck, Esq.（瑞安·T·贾雷克律师）提出的临时出庭许可动议，由保荐律师Bonnie C. Mangan（邦妮·C·曼根）代表Bonnie C. Mangan提交，请求通知。费用金额$200。（Mangan, Bonnie）（录入：06/27/2023）\n\n06/27/2023 收到临时出庭许可动议（22−50073）[motion,mprohac]（200.00）提交费－$200.00。收据编号A10572525。（美国财政部）（录入：06/27/2023）\n案件 22-50073 文书 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 218 页，共 276 页\n\n06/27/2023 1953 依据《破产法典》第105条和第363条、《破产程序规则》第2002条和第6004(c)条以及地方法规第6004−1条和第6004−2条作出的命令：（I）授权并批准将Lady May号无任何留置权、请求权、权益及负担地出售；（II）授权并批准买卖协议；以及（III）给予相关救济（相关文书1858号）。（rms）（录入：06/27/2023）\n\n06/27/2023 1954 誊本请求。2023年6月27日举行的听证会。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）（20名最大债权人）提交。所请求的誊写服务：Fiore Reporting and Transcription（Fiore记录与誊写服务）（Birney, Patrick）（登记：06/27/2023）\n\n06/27/2023 1955 已举行听证会。基于庭审记录中所述理由，ECF No. 1805 留待裁定。准许 ECF No. 1858 的命令予以登记。ECF No. 1912 已无实际意义。（关于：由 Chapter 11 Trustee（第11章受托人）Luc A. Despins（卢克·A·德斯平斯）提交的1805强制履行动议；由第11章受托人 Luc A. Despins 提交的1858根据363(b)出售动议；由第11章受托人 Luc A. Despins 提交的1912撤销传票动议）。（lw）（登记：06/28/2023）\n\n06/28/2023 事项留待裁定。（关于：由第11章受托人 Luc A. Despins 提交的1805强制履行动议）。事项于6/27/2023留待裁定。（lw）（登记：06/28/2023）\n\n06/28/2023 1956 准许加速处理动议的命令，（I）安排加速听证会，以及（II）限制对第11章受托人根据《破产程序规则》9019就纽约法院转让程序中 HCHK Entities（HCHK实体）受让人达成和解所提动议的通知送达。（关于：1936、1937）。（lw）（登记：06/28/2023）\n\n06/28/2023 1957 准许外地律师 Ryan T. Jareck（瑞安·T·贾雷克）出庭执业申请的命令（关于：1952）。（sr）（登记：06/28/2023）\n\n06/28/2023 1958 由债权人 Xiaoming Liu（刘晓明）提交的异议（函件）（关于：由第11章受托人 Luc A. Despins 提交的1858根据363(b)出售动议）。（附件：# 1 邮寄信封）（sr）（登记：06/28/2023）\n\n06/28/2023 1959 债务人律师报酬披露。由 William R. Baldiga（威廉·R·巴尔迪加）代表 Brown Rudnick LLP（布朗·拉德尼克律师事务所）（债务人的律师）提交的特别（刑事辩护）律师报酬第二次补充披露。（Baldiga, William）（登记：06/28/2023）\n\n06/28/2023 1960 准许强制 G−Club（G俱乐部）遵守《规则》2004传票动议的命令。（关于：1805）。（lw）（登记：06/28/2023）\n\n06/28/2023 1961 已发送誊本请求。2023年6月27日举行的听证会。（关于：由20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的1954誊本请求）。（lw）（登记：06/28/2023）\n\n06/29/2023 1962 已举行听证会。（关于：由债务人律师 Paul Hastings LLP（保尔·黑斯廷斯律师事务所）提交的1831临时报酬申请；Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩及蒙蒂思专业公司）的1851临时报酬申请；由债务人 Genever Holdings LLC（杰内弗控股有限责任公司）提交的1870聘用 Saxe Doernberger & Vita, P.C.（萨克斯、多恩伯格及维塔专业公司）担任特别保险保障法律顾问的申请；利害关系方 Genever Holdings LLC）。基于庭审记录中所述理由，准许各项申请。（rms）（登记：06/29/2023）\n\n06/29/2023 1963 命令：（A）根据《破产法典》第327(e)、328(a)和329(a)条、《破产程序规则》2014和2016以及当地《破产程序规则》2014−1和2016−1，准许 Genever Holdings LLC 申请签发命令，授权并批准保留及聘用 Saxe Doernberger & Vita, P.C. 担任特别保险保障法律顾问（关于：1870）。（sr）（登记：06/29/2023）\n\n案件 22-50073 文书 2437-3 提交于 12/15/23 登记于 12/15/23 16:29:47 第219页，共276页\n\n06/29/2023 1964 批准 Paul Hastings LLP 第一份临时费用申请的命令，关于2022年7月8日至2023年2月28日期间的报酬及费用偿还。获准律师费：$11,776,802.00；获准费用：$348,813.54（关于：1831）。（sr）（登记：06/29/2023）\n\n06/29/2023 1965 誊本请求（关于：）1962已举行听证会。2023年6月29日举行的听证会。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（20名最大债权人）提交。所请求的誊写服务：Fiore Reporting and Transcription（Birney, Patrick）（登记：06/29/2023）\n\n06/29/2023 1966 准许 Neubert, Pepe & Monteith, P.C. 申请作为第11章受托人的当地及利益冲突法律顾问，以及作为债务人 Genever Holdings Corporation（杰内弗控股公司）和 Genever Holdings LLC 的法律顾问，临时核准报酬的命令。获准律师费：$551,718.50；获准费用：$0.00（关于：1851）。（rms）（登记：06/29/2023）\n\n06/29/2023 1967 已发送誊本请求。2023年6月29日举行的听证会。（关于：由20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的1965誊本请求）。（lw）（登记：06/29/2023）\n\n06/30/2023 1968 第11章受托人 Luc Despins 的证物清单，载明在2023年6月27日就 ECF No. 1858 动议举行的听证会期间被采纳为证据的证物；该动议根据《破产法典》第105和363条、《破产程序规则》2002、6004(c)和9014以及当地规则6004−1和6004 2，寻求签发命令：（I）授权并批准出售 Lady May（“Lady May”号），且不附带留置权、债权、权益及负担；（II）授权并批准买卖协议；以及（III）给予相关救济。由 Luc A. Despins 代表第11章受托人 Luc A. Despins 提交。（rms）（登记：06/30/2023）\n\n06/30/2023 1969 延长期限动议／Bravo Luck Limited（博瑞好运有限公司）经同意提出的动议，要求将对以下事项作出答复的期限延长至2023年7月7日：（I）第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的第一份综合异议（因缺乏证据支持，寻求删除并不予认可 Bravo Luck Limited 提交的债权证明）（案卷编号1842）；（II）第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的第一份综合异议（因缺乏证据支持，寻求删除并不予认可 Bravo Luck Limited 提交的债权证明）（案卷编号252）；以及（III）第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的第一份综合异议（因缺乏证据支持，寻求删除并不予认可 Bravo Luck Limited 提交的债权证明）（案卷编号24）。由 Francis J. Lawall（弗朗西斯·J·拉沃尔）代表利害关系方 Bravo Luck Limited 提交。（附件：# 1 证物A，拟议命令）（Lawall, Francis）（登记：06/30/2023）\n\n06/30/2023 1970 关于9019动议及命令的送达证明。由 Douglass E. Barron（道格拉斯·E·巴伦）代表第11章受托人 Luc A. Despins 提交。（关于：由第11章受托人 Luc A. Despins 提交的1936和解动议；1956关于加速听证会动议的命令）。（Barron, Douglass）（登记：06/30/2023）\n\n案件 22-50073 文书 2437-3 提交于 12/15/23 登记于 12/15/23 16:29:47 第220页，共276页\n\n07/03/2023 1971 U.S. Trustee（美国受托人）就法院2023年6月15日命令（ECF 1909）所作陈述。由美国受托人提交。（关于：1909命令）。（Claiborn, Holley）（登记：07/03/2023）\n\n07/05/2023 1972 进一步延长对以下事项作出答复期限的命令：（I）第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的第一份综合异议（因缺乏证据支持，寻求删除并不予认可 Bravo Luck Limited 提交的债权证明）（案卷编号1842）；（II）第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的第一份综合异议（因缺乏证据支持，寻求删除并不予认可 Bravo Luck Limited 提交的债权证明）（案卷编号252）；以及（III）第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的第一份综合异议（因缺乏证据支持，寻求删除并不予认可 Bravo Luck Limited 提交的债权证明）（案卷编号24）（关于：1969）。（sr）（登记：07/05/2023）\n\n07/05/2023 1973 Engineering Operations and Certification Services, LLC（工程运营及认证服务有限责任公司）就检验服务开具的第三份发票之提交通知。由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表第11章受托人 Luc A. Despins 提交。（关于：1748关于聘用申请的命令）。（Bongartz, Georg）（登记：07/05/2023）\n\n07/05/2023 1974 送达证明。由 Irve J. Goldman（欧文·J·戈德曼）代表 Official Committee of Unsecured Creditors（无担保债权人正式委员会）（债权人委员会）提交。（关于：1917报酬申请；1927听证会通知）。（附件：1 证物A # 2 证物B）（Goldman, Irve）（登记：07/05/2023）\n\n07/05/2023 1975 由债权人 Yang Jun Zheng（郑杨军）提交的异议（函件）（关于：由第11章受托人 Luc A. Despins 提交的1858根据363(b)出售动议）。（附件：# 1 邮寄信封）（sr）（登记：07/05/2023）\n\n07/05/2023 1976 由债权人 Ning Li（李宁）提交的异议（函件）（关于：由第11章受托人 Luc A. Despins 提交的1858根据363(b)出售动议）。（附件：# 1 邮寄信封）（sr）（登记：07/05/2023）\n\n07/05/2023 1977 G Club Operations, LLC（G俱乐部运营有限责任公司）就9019动议及拟议命令所持立场的通知。由 Jeffrey M. Sklarz（杰弗里·M·斯克拉兹）代表利害关系方 G Club Operations, LLC 提交。（关于：由第11章受托人 Luc A. Despins 提交的1936和解动议）。（Sklarz, Jeffrey）（登记：07/05/2023）\n\n07/05/2023 1978 美国受托人对和解动议提出的有限异议。由美国受托人提交。（关于：由第11章受托人 Luc A. Despins 提交的1936和解动议）。（Claiborn, Holley）（登记：07/05/2023）\n\n07/05/2023 1979 陈述／第11章受托人就法院2023年6月15日命令［案卷编号1909］及法院2023年6月20日命令［案卷编号1914］所作的陈述及权利保留。由 Avram Emmanuel Luft（阿夫拉姆·伊曼纽尔·卢夫特）代表第11章受托人 Luc A. Despins 提交。（关于：1909命令；1914日程安排命令／审前命令）。（Luft, Avram）（登记：07/05/2023）\n\n07/05/2023 1980 誊本。2023年6月27日举行的听证会。由 Patrick M. Birney 请求。根据司法会议采纳的新政策，自提交之日起90日内，誊本的查阅受到限制。在该90日期间，誊本仅可在书记官办公室查阅，或可向法院誊写员购买。欲知详情，请联系书记官办公室。适用以下期限：删节请求须于07/26/2023前提交。删节后誊本须于08/7/2023前提交。誊本查阅将限制至10/3/2023。（Fiore Reporting Service, LLC）（登记：07/05/2023）\n\n案件 22-50073 文书 2437-3 提交于 12/15/23 登记于 12/15/23 16:29:47 第221页，共276页\n\n07/07/2023 1981 关于提交庭审记录及删节和限制查阅的重要期限的通知。（关于：1980 庭审记录）。（lw）（录入：07/07/2023）\n\n07/07/2023 1982 UBS AG（瑞银集团股份公司）与第11章受托人 Luc A. Despins（卢克·A·德斯平斯）之间就延期审理第11章受托人请求作出命令、强制 UBS AG 遵守 Rule 2004 传票的动议所提交的约定动议。由 Lisa Fried 代表利害关系方 UBS AG 提交。（Fried, Lisa）（录入：07/07/2023）\n\n07/07/2023 1983 同意延期审理第11章受托人请求作出命令、强制 UBS AG 遵守 Rule 2004 传票之动议的命令。（关于：1982）。就强制遵守 Bankruptcy Rule 2004 传票的动议，ECF No. 1362，延至 2023年7月18日 12:00 p.m. 在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 审理。（rms）（录入：07/07/2023）\n\n07/07/2023 1984 由 Georg Alexander Bongartz 代表第11章受托人 Luc A. Despins 提交的结案报表提交通知，（关于：1953 根据 363(b) 出售动议的命令）。（Bongartz, Georg）（录入：07/07/2023）\n\n07/07/2023 1985 庭审记录。2023年6月29日举行的听证会，应 Patrick M. Birney 请求。根据司法会议采纳的新政策，自提交之日起90天内，庭审记录的查阅受到限制。在该90日期间，庭审记录仅可在书记官办公室查阅，或可向法庭速记员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求应于 07/28/2023 前提出。删节后庭审记录应于 08/7/2023 前提交。庭审记录查阅将限制至 10/5/2023。（Fiore Reporting Service, LLC）（录入：07/07/2023）\n\n07/07/2023 1986 Bravo Luck Limited（布拉沃·拉克有限公司）经同意第二次请求延长时间以答复以下事项至 7/14/2023 的动议：（I）第11章受托人、Genever Holdings Corporation（吉尼弗控股公司）及 Genever Holdings LLC（吉尼弗控股有限责任公司）的第一项综合异议（请求因缺乏证据支持而删除并不予认可 Bravo Luck Limited 提交的债权证明）（Docket No. 1842）；（II）第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的第一项综合异议（请求因缺乏证据支持而删除并不予认可 Bravo Luck Limited 提交的债权证明）（Docket No. 252）；及（III）第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的第一项综合异议（请求因缺乏证据支持而删除并不予认可 Bravo Luck Limited 提交的债权证明）（Docket No. 24）。由 Francis J. Lawall 代表利害关系方 Bravo Luck Limited 提交。（附件：# 1 Exhibit A 拟议命令）（Lawall, Francis）（录入：07/07/2023）\n\n07/07/2023 1987 对（相关文件：1936 第11章受托人 Luc A. Despins 提交的、就 Brian W. Hofmeister 作为根据纽约州法院让与程序中 HCHK Entities（HCHK实体）债权人利益受让人的争议和解动议，3131 Princeton Pike Building 5, Suite 110 Lawrenceville, NJ 08648（见第11章受托人 Luc A. Despins 提交的对抗程序编号））的答复（支持批准和解动议的答复及对该动议答复的答复）。由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交，（关于：第11章受托人 Luc A. Despins 提交的 1936 和解动议）。（Linsey, Patrick）（录入：07/07/2023）\n\nCase 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 222 of 276\n\n07/07/2023 1988 Aaron A. Romney 关于撤回作为 Hudson Diamond NY, LLC（哈德森钻石纽约有限责任公司）律师的动议所作的宣誓声明。由 Aaron Romney 代表利害关系方 Aaron A. Romney 提交，（关于：利害关系方 Hudson Diamond NY LLC 提交的 1903 撤回作为律师的动议、1909 命令、由 U.S. Trustee（美国受托人）U. S. Trustee 提交的 1971 美国受托人同意／异议）。（附件：# 1 Exhibit A）（Romney, Aaron）（录入：07/07/2023）\n\n07/10/2023 1989 关于提交庭审记录及删节和限制查阅的重要期限的通知。（关于：1985 庭审记录）。（lw）（录入：07/10/2023）\n\n07/10/2023 1990 由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的送达证明，（关于：第11章受托人 Luc A. Despins 提交的 1987 答复）。（Linsey, Patrick）（录入：07/10/2023）\n\n07/10/2023 1991 准许经同意第二次延长时间以答复以下事项的动议之命令：（I）第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的第一项综合异议（请求因缺乏证据支持而删除并不予认可 Bravo Luck Limited 提交的债权证明）（Docket No. 1842）；（II）第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的第一项综合异议（请求因缺乏证据支持而删除并不予认可 Bravo Luck Limited 提交的债权证明）（Docket No. 252）；及（III）第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的第一项综合异议（请求因缺乏证据支持而删除并不予认可 Bravo Luck Limited 提交的债权证明）（Docket No. 24）。（关于：1986）。（rms）（录入：07/10/2023）\n\n07/10/2023 1992 由 Georg Alexander Bongartz 代表债务人 Genever Holdings LLC 提交的、经修订的拟议命令提交通知，该命令准许 Genever Holdings LLC 申请作出命令，授权聘用并续聘 Affiliated Adjustment Group, Ltd.（关联理算集团有限公司）作为公共保险理算师，（关于：债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1749 聘用申请）。（Bongartz, Georg）（录入：07/10/2023）\n\n07/10/2023 1993 根据 Bankruptcy Rule 9027(a) 请求将提交移送通知的期限延长至 12/1/2023 的动议。由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：07/10/2023）\n\n07/11/2023 1994 经删节的诉状（91（确认判决））（72（禁令救济－其他））（11（追索金钱／财产－542 财产返还））（02（其他（例如，若与破产无关本会在州法院提起的其他诉讼））），由 Douglass E. Barron 代表 Luc A. Despins 对 Taurus Fund LLC（金牛基金有限责任公司）、Scott Barnett、Taurus Management LLC（金牛管理有限责任公司）提起。Receipt #20083567，费用金额 \\$350－已支付。（对抗程序 23−05017 的附件，ECF No. 1）。于 8/4/2023 修改以解除该条目的密封状态（gr）。（录入：07/11/2023）\n\n07/11/2023 1995 庭审记录请求。2023年7月11日举行的听证会。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）、20名最大债权人提交。请求的速记服务：Fiore Reporting and Transcription（Fiore 记录与速记服务）。（Birney, Patrick）（录入：07/11/2023）\n\nCase 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 223 of 276\n\n07/11/2023 1996 已举行听证会。准许 ECF No. 1749 的命令待录入。ECF Nos. 1805 和 1903 留待裁定。（关于：债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1749 聘用申请；第11章受托人 Luc A. Despins 提交的 1805 强制动议；利害关系方 Hudson Diamond NY LLC 提交的 1903 撤回作为律师的动议）。（lw）（录入：07/11/2023）\n\n07/11/2023 事项留待裁定。（关于：第11章受托人 Luc A. Despins 提交的 1805 强制动议；利害关系方 Hudson Diamond NY LLC 提交的 1903 撤回作为律师的动议）。（lw）（录入：07/11/2023）\n\n07/11/2023 2003 已举行听证会。（关于：第11章受托人 Luc A. Despins 提交的、就 Brian W. Hofmeister 作为根据纽约州法院让与程序中 HCHK Entities 债权人利益受让人的争议和解动议）。基于记录中陈述的理由，拟议命令应于 2023年7月13日 5:00 p.m. 前送达并登记在案。仅就拟议命令而言，听证会续期至 2023年7月18日 2:00 PM，在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（rms）（录入：07/13/2023）\n\n07/13/2023 1997 撤回作为律师的动议；撤回作为特别（刑事辩护）律师出庭代理的动议。由 William R. Baldiga 代表债务人 Ho Wan Kwok（郭文贵）提交。（Baldiga, William）（录入：07/13/2023）\n\n07/13/2023 1998 根据 28 U.S.C. § 1452 和 Bankruptcy Rules 9006(b) 及 9027，准许受托人第四次动议、延长受托人移送民事诉讼期限的命令。（关于：1993）。（rms）（录入：07/13/2023）\n\n07/13/2023 1999 已发送庭审记录请求。2023年7月11日举行的听证会。（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1995 庭审记录请求）。（lw）（录入：07/13/2023）\n\n07/13/2023 2000 根据 Bankruptcy Code Sections 327(a) and 328、Bankruptcy Rules 2014(a) and 2016 以及 Local Rule 2014−1，授权聘用并续聘 Affiliated Adjustment Group, Ltd. 作为公共保险理算师的命令待录入（关于：1749）。（sr）（录入：07/13/2023）\n\n07/13/2023 2001 U.S. Trustee 就减少后的费用 \\$503,413.00（减少 \\$1,329.50）及开支 \\$709.53 作出的无异议声明。由 U.S. Trustee 提交。（关于：1917 报酬申请）。（Claiborn, Holley）（录入：07/13/2023）\n\n07/13/2023 2002 由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation 及 Genever Holdings LLC 提交的、请求作出命令以制定受聘专业人士临时报酬及费用偿还程序的动议。争议事项答复应于 8/3/2023 前提交。（Linsey, Patrick）（录入：07/13/2023）\n\n07/13/2023 2004 法官要求提交拟议命令。听证会于 2023年7月11日举行。由 Douglass E. Barron 代表第11章受托人 Luc A. Despins 提交，（关于：第11章受托人 Luc A. Despins 提交的 1936 和解动议）。（Barron, Douglass）（录入：07/13/2023）\n\nCase 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 224 of 276\n\n07/14/2023 2005 UBS AG 与第11章受托人 Luc A. Despins 之间就延期审理第11章受托人请求作出命令、强制 UBS AG 遵守 Rule 2004 传票的动议所提交的约定动议。由 Lisa Fried 代表利害关系方 UBS AG 提交。（Fried, Lisa）（录入：07/14/2023）\n\n07/14/2023 2006 美国受托人就提交于 ECF 2004 的经修订拟议命令提出的异议\n由美国受托人提交。（关于：由第 11 章受托人 Luc A. Despins（卢克·A·德斯平斯）提交的法官要求的 ECF 2004 拟议命令）。（Claiborn, Holley）（录入：07/14/2023）\n\n07/14/2023 2007 补充文件：根据规则 9019，就与 HCHK Entities（HCHK 实体）受让人的和解事宜，对与动议有关的经修订拟议命令进行修改的补充通知，由 Jeffrey M. Sklarz（杰弗里·M·斯克拉兹）代表利害关系方 G Club Operations, LLC（G Club 运营有限责任公司）提交，（关于：由第 11 章受托人 Luc A. Despins（卢克·A·德斯平斯）提交的 ECF 1936 和解动议、由利害关系方 G Club Operations, LLC（G Club 运营有限责任公司）提交的 ECF 1977 通知、由第 11 章受托人 Luc A. Despins（卢克·A·德斯平斯）提交的法官要求的 ECF 2004 拟议命令）。（Sklarz, Jeffrey）（录入：07/14/2023）\n\n07/14/2023 2008 延长期限动议／Bravo Luck Limited（博拉沃幸运有限公司）经同意提出的第四次延长期限动议，以将对下列事项作出答复的期限延至 July 21, 2023：（I）第 11 章受托人、Genever Holdings Corporation（Genever 控股公司）及 Genever Holdings LLC（Genever 控股有限责任公司）提出的第一份综合异议（请求以缺乏证据支持为由撤销并不予认可 Bravo Luck Limited 提交的债权证明（Docket No. 1842））；（II）第 11 章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 提出的第一份综合异议（请求以缺乏证据支持为由撤销并不予认可 Bravo Luck Limited 提交的债权证明）（Docket No. 252）；以及（III）第 11 章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 提出的第一份综合异议（请求以缺乏证据支持为由撤销并不予认可 Bravo Luck Limited 提交的债权证明）（Docket No. 24）。由 Francis J. Lawall（弗朗西斯·J·劳沃尔）代表利害关系方 Bravo Luck Limited 提交。（附件：# 1 证据 A：拟议命令 # 2 送达证明）（Lawall, Francis）（录入：07/14/2023）\n\n07/17/2023 2009 部分准许作出命令认定 Hudson NY LLC（哈德逊纽约有限责任公司）构成民事藐视法庭的动议的命令（关于：1805）。（rms）（录入：07/17/2023）\n\n07/17/2023 2010 经同意延期审理第 11 章受托人请求作出命令，强制 UBS AG（瑞银集团股份公司）遵守规则 2004 传票之动议的命令（关于：2005）。（rms）（录入：07/17/2023）\n\n07/17/2023 2011 送达证明，由 Patrick R. Linsey（帕特里克·R·林西）代表第 11 章受托人 Luc A. Despins（卢克·A·德斯平斯）提交，（关于：2009 强制动议命令）。（Linsey, Patrick）（录入：07/17/2023）\n\n07/18/2023 2012 准许经同意第三次延长期限以答复下列事项的命令：（I）第 11 章受托人、Genever Holdings Corporation（Genever 控股公司）及 Genever Holdings LLC（Genever 控股有限责任公司）提出的第一份综合异议（请求以缺乏证据支持为由撤销并不予认可 Bravo Luck Limited（博拉沃幸运有限公司）提交的债权证明（Docket No. 1842））；（II）第 11 章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 提出的第一份综合异议（请求以缺乏证据支持为由撤销并不予认可 Bravo Luck Limited 提交的债权证明）（Docket No. 252）；以及（III）第 11 章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 提出的第一份综合异议（请求以缺乏证据支持为由撤销并不予认可 Bravo Luck Limited 提交的债权证明）（Docket No. 24）。（关于：2008）。（rms）（录入：07/18/2023）\n\n2013 已举行听证。基于记录中陈述的理由（关于：要求 GTV Media, Inc.（GTV 媒体公司）、Saraca Media Group, Inc.（萨拉卡媒体集团公司）及律师 Aaron A. Mitchell（亚伦·A·米切尔）出庭并说明理由，为何不应认定 GTV Media, Inc. 和 Saraca Media Group, Inc. 构成民事藐视法庭的 1893 命令），应于 August 11, 2023 或之前提交补充藐视法庭动议。\n1917 Pullman & Comley, LLC（普尔曼及康利律师事务所）临时报酬申请，债权人委员会律师。该申请获准。应于 July 21, 2023 或之前提交经修订的拟议命令。\n\n07/18/2023 1921 Epiq Corporate Restructuring, LLC（Epiq 公司重组有限责任公司）临时报酬申请，其他专业人士。该申请获准。（rms）（录入：07/18/2023）\n\n07/18/2023 已举行听证。关于：（由第 11 章受托人 Luc A. Despins（卢克·A·德斯平斯）提交的 ECF 2004 经修订拟议命令）。基于记录中陈述的理由，该事项于 7/18/2023 留待裁决。（rms）（录入：07/18/2023）\n\n07/18/2023 2014 庭审记录请求。于 7/18/2023 举行的听证，由 Patrick M. Birney（帕特里克·M·伯尼）代表 20 个最大债权人之一 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交。请求的速记服务：Fiore Reporting and Transcription（菲奥雷记录及速记服务公司）。（Birney, Patrick）（录入：07/18/2023）\n\n07/19/2023 2015 批准 Epiq Corporate Restructuring, LLC（Epiq 公司重组有限责任公司）作为债权及通知代理人的第一份临时费用申请的命令，准许就 December 1, 2022 至 February 28, 2023 期间提供的服务给予报酬，并偿付所发生的一切实际且必要的费用。获准费用：$178,227.00，获准支出：$11,673.79（关于：1921）。（sr）（录入：07/19/2023）\n\n07/19/2023 2016 法官要求的拟议命令。听证于 July 18, 2023 举行。由 Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人正式委员会债权人委员会提交，（关于：1917 报酬申请）。（附件：# 1 送达证明）（Goldman, Irve）（录入：07/19/2023）\n\n07/19/2023 2017 债务人律师报酬披露（第四份补充声明），由 Stephen M. Kindseth（斯蒂芬·M·金德塞斯）代表债务人 Ho Wan Kwok（郭文贵）提交。（Kindseth, Stephen）（录入：07/19/2023）\n\n07/19/2023 2018 已发送庭审记录请求。听证于 July 18, 2023 举行。（关于：由 20 个最大债权人之一 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的 ECF 2014 庭审记录请求）。（rms）（录入：07/19/2023）\n\n07/19/2023 2019 庭审记录请求。于 7/18/2023 举行的听证，由 Christopher J. Major（克里斯托弗·J·梅杰）代表 Greenwich Land, LLC（格林尼治土地有限责任公司）、Hing Chi Ngok（邢志岳）提交。请求的速记服务：Fiore Reporting and Transcription（菲奥雷记录及速记服务公司）。（Major, Christopher）（录入：07/19/2023）\n\n07/20/2023 2020 书记官关于庭审记录请求的通知。Christopher J. Major 代表 Greenwich Land, LLC、Hing Chi Ngok 提交的 ECF No. 2019 庭审记录请求将不予作为庭审记录请求处理，因为此前已收到并据此处理了同一听证的庭审记录请求，见 ECF No. 2014。如欲索取由 Fiore Reporting and Transcription（菲奥雷记录及速记服务公司）制作的正式庭审记录副本，请直接联系速记员。（关于：由利害关系方 Hing Chi Ngok、利害关系方 Greenwich Land, LLC 提交的 2019 庭审记录请求）。（rms）（录入：07/20/2023）\n\n07/20/2023 2021 批准 Pullman & Comley, LLC（普尔曼及康利律师事务所）作为无担保债权人正式委员会律师的第一份临时费用申请的命令，准许就 March 29, 2022 至 April 30, 2023 期间提供的服务给予报酬，并偿付所发生的支出。获准费用：$503,395.00，获准支出：$709.53（关于：1917）。（sr）（录入：07/20/2023）\n\n07/20/2023 2022 法官要求的拟议命令。听证已举行。由 William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交，（关于：债务人 Ho Wan Kwok 提交的 ECF 1997 退出担任律师的动议）。（Baldiga, William）（录入：07/20/2023）\n\n07/21/2023 2023 庭审记录。于 7/11/23 举行的听证，由 Patrick M. Birney（帕特里克·M·伯尼）请求。根据司法会议通过的新政策，自提交之日起 90 日内限制查阅庭审记录。在该 90 日期限内，庭审记录仅可在书记官办公室查阅，或可向法院速记员购买。详情请联系书记官办公室。适用以下期限：删节请求应于 08/11/2023 前提出。经删节的庭审记录应于 08/21/2023 前提交。庭审记录的查阅将限制至 10/19/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：07/21/2023）\n\n07/21/2023 2024 截至 06/30/2023 月份的第 11 章月度经营报告，由 Luc A. Despins（卢克·A·德斯平斯）代表第 11 章受托人 Luc A. Despins 提交。（Despins, Luc）（录入：07/21/2023）\n\n07/21/2023 2025 聘用 Bohonnon Law Firm（博洪农律师事务所）作为处理海事事项的特别法律顾问的申请（联合聘用及临时费用申请），由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表第 11 章受托人 Luc A. Despins 提交。（Skalka, Douglas）（录入：07/21/2023）\n\n07/21/2023 2026 延长期限动议／Bravo Luck Limited（博拉沃幸运有限公司）经同意提出的第四次延长期限动议，以将对下列事项作出答复的期限延至 July 28, 2023：（I）第 11 章受托人、Genever Holdings Corporation（Genever 控股公司）及 Genever Holdings LLC（Genever 控股有限责任公司）提出的第一份综合异议（请求以缺乏证据支持为由撤销并不予认可 Bravo Luck Limited 提交的债权证明（Docket No. 1842））；（II）第 11 章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 提出的第一份综合异议（请求以缺乏证据支持为由撤销并不予认可 Bravo Luck Limited 提交的债权证明）（Docket No. 252）；以及（III）第 11 章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 提出的第一份综合异议（请求以缺乏证据支持为由撤销并不予认可 Bravo Luck Limited 提交的债权证明）（Docket No. 24）。由 Francis J. Lawall（弗朗西斯·J·劳沃尔）代表利害关系方 Bravo Luck Limited 提交。（附件：# 1 证据 A：拟议命令）（Lawall, Francis）（录入：07/21/2023）\n\n07/24/2023 2027 已发出听证通知（关于：第 11 章受托人 Luc A. Despins（卢克·A·德斯平斯）提交的 2025 申请，即（I）自 June 14, 2023 起聘用 Bohonnon Law Firm（博洪农律师事务所）作为受托人的特别海事结案法律顾问，以及（II）准许并支付 June 14, 2023 至 June 30, 2023 期间金额为 $3,831.75 的费用，以及（III）给予相关救济）。听证将于 8/15/2023 12:00 PM 在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止期限：8/8/2023 4:00 pm 前。送达证明应于 8/8/2023 前提交。应于 7/24/2023 4:00 P.M. 前完成送达。（rms）（录入：07/24/2023）\n\n07/24/2023 2028 准许第四次延长答复期限动议的命令，涉及：(I) 第11章受托人、Genever Holdings Corporation（Genever控股公司）及 Genever Holdings LLC（Genever控股有限责任公司）的第一份综合异议（请求因缺乏证据支持而注销并不予认可 Bravo Luck Limited（Bravo Luck有限公司）提出的债权证明（Docket No. 1842）；(II) 第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的第一份综合异议（请求因缺乏证据支持而注销并不予认可 Bravo Luck Limited 提出的债权证明）（Docket No. 252）；以及 (III) 第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的第一份综合异议（请求因缺乏证据支持而注销并不予认可 Bravo Luck Limited 提出的债权证明）（Docket No. 24）（RE:2026）。（sr）（录入：07/24/2023）\n\n07/24/2023 2029 由 Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人 Luc A. Despins（卢克·A·德斯平斯）提交的送达证明。（RE: 由第11章受托人 Luc A. Despins 提交的 2025 任用申请，2027 听证会通知）。（Linsey, Patrick）（录入：07/24/2023）\n\n07/24/2023 2030 庭审记录。于 7/18/23 举行的听证会；由 Patrick M. Birney（帕特里克·M·伯尼）申请。根据司法会议通过的新政策，自提交之日起 90 天内，阅览庭审记录受到限制。在该 90 天期间内，庭审记录仅可在书记官办公室查阅，或向法院记录员购买。如需更多信息，请联系书记官办公室。适用以下期限：删节申请应于 08/14/2023 前提出。删节后庭审记录应于 08/24/2023 前提交。庭审记录的查阅将限制至 10/23/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：07/24/2023）\n\n07/24/2023 2031 庭审记录。于 6/27/23 举行的听证会；由 Patrick R. Linsey 申请。根据司法会议通过的新政策，自提交之日起 90 天内，阅览庭审记录受到限制。在该 90 天期间内，庭审记录仅可在书记官办公室查阅，或向法院记录员购买。如需更多信息，请联系书记官办公室。适用以下期限：删节申请应于 08/14/2023 前提出。删节后庭审记录应于 08/24/2023 前提交。庭审记录的查阅将限制至 10/23/2023。（Fiore Reporting Service, LLC）（录入：07/24/2023）\n\n07/25/2023 2032 对抗程序案件 23−05018。第11章受托人代表 Ho Wan Kwok（郭文贵）财产，根据《破产法典》第 541、542 和 544 条提起的起诉状，请求：(I) 确认 Golden Spring (New York) Ltd.（金泉〔纽约〕有限公司）为债务人的另我；以及 (II) 相关救济（11（追索金钱/财产 − 542 财产交付））（72（禁令救济 − 其他））（91（确认判决））（02（其他〔例如，如与破产无关本应在州法院提起的其他诉讼〕）），由 Douglass E. Barron（道格拉斯·E·巴伦）代表 Despins, Luc A.（卢克·A·德斯平斯）、第11章受托人，对 Golden Spring (New York) LTD、China Golden Spring Group (Hong Kong) Limited（中国金泉集团〔香港〕有限公司）提起。收据 #Deferred Fee 金额 $350。费用延期缴纳。（附件：# 1 证据1 # 2 证据2 # 3 证据3 # 4 证据4 # 5 证据5 # 6 证据6 # 7 证据7 # 8 证据8 # 9 证据9 # 10 证据10 # 11 证据11 # 12 证据12 # 13 证据13 # 14 证据14 # 15 证据15 # 16 证据16 # 17 证据17 # 18 证据18 # 19 证据19 # 20 证据20 # 21 证据21 # 22 证据22 # 23 证据23 # 24 证据24 # 25 证据25 # 26 证据26 # 27 证据27 # 28 证据28 # 29 证据29 # 30 证据30 # 31 证据31 # 32 证据32 # 33 证据33 # 34 证据34 # 35 证据35 # 36 证据36 # 37 证据37 # 38 证据38 # 39 证据39 # 40 证据40 # 41 证据41 # 42 证据42 # 43 证据43 # 44 证据44 # 45 证据45 # 46 证据46 # 47 证据47 # 48 证据48 # 49 证据49 # 50 证据50 # 51 证据51 # 52 证据52 # 53 证据53 # 54 证据54 # 55 证据55 # 56 证据56 # 57 证据57 # 58 证据58 # 59 证据59 # 60 证据60 # 61 证据61）。（Barron, Douglass）（录入：07/25/2023）案件 22-50073 文件 2437-3 于 12/15/23 提交，于 12/15/23 16:29:47 录入，第 228 页，共 276 页\n\n07/25/2023 2033 关于提交庭审记录以及删节和限制的重要期限的通知（RE: 2030 庭审记录，2031 庭审记录）。（nsm）（录入：07/25/2023）\n\n07/25/2023 2034 准许 Brown Rudnick LLP（布朗·拉德尼克律师事务所）作为特别（刑事辩护）律师撤回出庭代理的动议的命令（RE: 1997）。（sr）（录入：07/25/2023）\n\n07/26/2023 2035 认定个人债务人藐视法庭并驳回中止强制交付命令动议的决定备忘录及命令（RE: 1453, 1649）。（rms）（录入：07/26/2023）\n\n07/28/2023 2036 命令 Mei Guo（郭梅）出庭并说明 Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）为何不应被认定藐视法庭。Mei Guo 应于 8/22/2023 02:00 PM 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行的说明理由听证会上出庭。（rms）（录入：07/28/2023）\n\n07/28/2023 2037 延长期限动议／Bravo Luck Limited 经同意提出的第五次延长答复期限动议，拟将对下列事项的答复期限延至 August 4, 2023：(I) 第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的第一份综合异议（请求因缺乏证据支持而注销并不予认可 Bravo Luck Limited 提出的债权证明（Docket No. 1842）；(II) 第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的第一份综合异议（请求因缺乏证据支持而注销并不予认可 Bravo Luck Limited 提出的债权证明）（Docket No. 252）；以及 (III) 第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的第一份综合异议（请求因缺乏证据支持而注销并不予认可 Bravo Luck Limited 提出的债权证明）（Docket No. 24）。由 Francis J. Lawall（弗朗西斯·J·拉沃尔）代表利害关系方 Bravo Luck Limited 提交。（附件：# 1 拟议命令）（Lawall, Francis）（录入：07/28/2023）\n\n07/28/2023 2038 根据《破产规则》9019 条批准第11章受托人与纽约州法院受让程序下 HCHK Entities（HCHK实体）的受让人达成和解的命令（RE: 1936）。（rms）（录入：07/28/2023）\n\n07/31/2023 2039 准许第五次延长答复期限动议的命令，涉及：(I) 第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的第一份综合异议（请求因缺乏证据支持而注销并不予认可 Bravo Luck Limited 提出的债权证明（Docket No. 1842）；(II) 第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的第一份综合异议（请求因缺乏证据支持而注销并不予认可 Bravo Luck Limited 提出的债权证明）（Docket No. 252）；以及 (III) 第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的第一份综合异议（请求因缺乏证据支持而注销并不予认可 Bravo Luck Limited 提出的债权证明）（Docket No. 24）（RE:2037）。（sr）（录入：07/31/2023）\n\n08/01/2023 2040 美国受托人的陈述 − 美国受托人提交的不反对陈述。（RE: 由第11章受托人 Luc A. Despins 提交的 2025 任用申请）。（Claiborn, Holley）（录入：08/01/2023）\n\n08/01/2023 2041 关于通过 ZoomGov 远程出庭的动议，就 UBS AG（瑞银集团）提出的要求遵守 Bk. Rule 2004 传票的动议举行的听证会，ECF No. 1362（仅就康涅狄格州律师而言）。由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：08/01/2023）\n\n08/04/2023 2042 任用 O'Sullivan Mccormack Jensen & Bliss PC（奥沙利文·麦考马克·詹森·布利斯专业公司）担任特别保险承保范围律师的申请／Genever Holdings LLC 的申请，请求依据《破产法典》第 327(e)、328(a) 和 329(a) 条、《破产规则》2014 和 2016 条以及地方破产规则 2014−1 和 2016−1，作出命令授权并批准保留及任用 O'Sullivan Mccormack Jensen & Bliss PC 担任特别保险承保范围律师，以替代 Saxe Doernberger & Vita, P.C.（萨克斯·多恩伯格·维塔专业公司）。由 Luc A. Despins 代表债务人 Genever Holdings LLC 提交。（Despins, Luc）（录入：08/04/2023）\n\n08/04/2023 2043 陈述 − 第11章受托人关于 United States District Court for Southern District of New York（美国纽约南区联邦地区法院）作出的、驳回针对受托人及其律师所主张请求的意见书及命令的陈述。由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表第11章受托人 Luc A. Despins 提交。（Bongartz, Georg）（录入：08/04/2023）\n\n08/04/2023 2044 截至 05/31/2023 月度的第11章月度经营报告。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人 Genever Holdings Corporation 提交。（Skalka, Douglas）（录入：08/04/2023）\n\n08/04/2023 2045 截至 06/30/2023 月度的第11章月度经营报告。由 Douglas S. Skalka 代表债务人 Genever Holdings Corporation 提交。（Skalka, Douglas）（录入：08/04/2023）\n\n08/04/2023 2046 延长期限动议／Bravo Luck Limited 经同意提出的第六次延长答复期限动议，拟将对下列事项的答复期限延至 1691180338：(I) 第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的第一份综合异议（请求因缺乏证据支持而注销并不予认可 Bravo Luck Limited 提出的债权证明（Docket No. 1842）；(II) 第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的第一份综合异议（请求因缺乏证据支持而注销并不予认可 Bravo Luck Limited 提出的债权证明）（Docket No. 252）；以及 (III) 第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的第一份综合异议（请求因缺乏证据支持而注销并不予认可 Bravo Luck Limited 提出的债权证明）（Docket No. 24）。由 Francis J. Lawall 代表利害关系方 Bravo Luck Limited 提交。（附件：# 1 证据A 拟议命令）（Lawall, Francis）（录入：08/04/2023）\n\n08/04/2023 2047 提交关于为受聘专业人士制定临时报酬及费用偿还程序的经修订拟议命令的通知。由 Georg Alexander Bongartz 代表债务人 Genever Holdings Corporation、Genever Holdings LLC 提交。（RE: 由第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 2002 命令动议）。（Bongartz, Georg）（录入：08/04/2023）\n\n08/04/2023 2048 与 Bravo Luck Limited（博裕有限公司）及 Mileson Guo（郭强）又名 Qiang Guo（郭强）和/或 Guo Qiang（郭强）就争议达成和解的动议，地址：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·林赛）代表 Luc A. Despins（卢克·A·德斯平斯）、Genever Holdings Corporation（Genever 控股公司）、Genever Holdings LLC（Genever 控股有限责任公司）、第 11 章受托人、债务人提交。（Linsey, Patrick）（录入：08/04/2023）\n\n08/04/2023 2049 与 Bravo Luck Limited 及 Mileson Guo 又名 Qiang Guo 和/或 Guo Qiang 就争议达成和解的动议，地址：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）（修正提交，使用正确的诉状）。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。（Linsey, Patrick）（录入：08/04/2023）\n\n08/04/2023 2050 限制通知动议。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（关于：第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 2049 和解动议）。（Linsey, Patrick）（录入：08/04/2023）\n\n08/04/2023 2051 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）作为受托人律师的临时报酬申请，费用：\\$8,251,634.83，开支：\\$213,914.83。由 Paul Hastings LLP（债务人律师）提交。（Linsey, Patrick）（录入：08/04/2023）\n\n08/04/2023 2052 限制通知动议。由 Patrick R. Linsey 代表 Luc A. Despins、第 11 章受托人提交（关于：债务人律师 Paul Hastings LLP 提交的 2051 报酬申请）。（Linsey, Patrick）（录入：08/04/2023）\n\n08/04/2023 2053 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩与蒙蒂思专业公司）作为受托人律师的临时报酬申请（第二次临时申请），费用：\\$357,587.50，开支：\\$10,402.59。由 Neubert, Pepe & Monteith, P.C.（受托人律师）提交。（Linsey, Patrick）（录入：08/04/2023）\n\n08/07/2023 2054 准许第六次延长答复期限动议的命令，涉及：(I) 第 11 章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的第一项综合异议（请求撤销并不予认可 Bravo Luck Limited 基于缺乏证据支持而提交的债权证明）（案卷编号 1842）；(II) 第 11 章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的第一项综合异议（请求撤销并不予认可 Bravo Luck Limited 基于缺乏证据支持而提交的债权证明）（案卷编号 252）；以及 (III) 第 11 章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的第一项综合异议（请求撤销并不予认可 Bravo Luck Limited 基于缺乏证据支持而提交的债权证明）（案卷编号 24）。（关于：2046）。（sr）（录入：08/07/2023）\n\n案件 22-50073 文件 2437-3 提交日期 12/15/23 录入日期 12/15/23 16:29:47 第 231 页，共 276 页\n\n08/07/2023 2055 截至 04/30/2023 的月份第 11 章月度经营报告。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人 Genever Holdings LLC 提交。（Skalka, Douglas）（录入：08/07/2023）\n\n08/07/2023 2056 准许远程出庭动议的命令。准许远程出庭动议，ECF 编号 2041。准许律师 Linsey 在定于 August 15, 2023, at 12:00 p.m. 举行的听证会上远程出庭，因其当日将在州外。（关于：2041）。法官 Julie A. Manning（朱莉·A·曼宁）于 August 7, 2023 签署。（rms）（录入：08/07/2023）\n\n08/07/2023 2057 已发出听证通知（关于：第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 2002 项关于确立受聘专业人员临时报酬及开支偿还程序的命令动议）。听证会将于 8/15/2023 at 01:00 PM 在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。送达证明应于 8/10/2023 前提交。送达须于 8/9/2023 by 4:00 P.M. 或之前完成。（rms）（录入：08/07/2023）\n\n08/07/2023 2058 已发出听证通知（关于：债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 2042 项聘用申请）。听证会将于 8/22/2023 at 01:00 PM 在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止期限：8/18/2023 4:00 pm 前。（rms）（录入：08/07/2023）\n\n08/07/2023 2059 截至 05/31/2023 的月份第 11 章月度经营报告。由 Douglas S. Skalka 代表债务人 Genever Holdings LLC 提交。（Skalka, Douglas）（录入：08/07/2023）\n\n08/07/2023 2060 根据 Bankruptcy Rule 9019（《破产程序规则》第 9019 条），关于与 Bravo Luck Limited 及 Mileson Guo（又名 Qiang Guo 和/或 Guo Qiang）达成和解的第 11 章受托人、Genever Holdings LLC 及 Genever Holdings Corporation 动议通知送达限制命令（关于：2050）。（rms）（录入：08/07/2023）\n\n08/07/2023 2061 已发出听证通知（关于：第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 2049 和解动议）。听证会将于 8/29/2023 at 02:00 PM 在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止期限：8/25/2023 4:00 pm 前。送达证明应于 8/9/2023 前提交。送达须于 8/8/2023 by 4:00 P.M. 或之前完成。（rms）（录入：08/07/2023）\n\n08/07/2023 2062 截至 06/30/2023 的月份第 11 章月度经营报告。由 Douglas S. Skalka 代表债务人 Genever Holdings LLC 提交。（Skalka, Douglas）（录入：08/07/2023）\n\n08/07/2023 2063 送达证明。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。（关于：2057 听证通知）。（Linsey, Patrick）（录入：08/07/2023）\n\n08/07/2023 2064 关于 Paul Hastings LLP 就 March 1, 2023 至 June 30, 2023 期间报酬及开支偿还所提第二次临时费用申请的送达命令（关于：2052）。（sr）\n\n案件 22-50073 文件 2437-3 提交日期 12/15/23 录入日期 12/15/23 16:29:47 第 232 页，共 276 页\n\n（录入：08/07/2023）\n\n08/07/2023 2065 准许受托人及 Genever 债务人律师在提交首次临时费用申请后不足 120 日内提交第二次临时费用申请的命令动议。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。（Linsey, Patrick）（录入：08/07/2023）\n\n08/07/2023 2066 已发出听证通知（关于：Paul Hastings LLP 作为受托人律师的 2051 项临时报酬申请，费用：\\$8,251,634.83，开支：\\$213,914.83。由 Paul Hastings LLP（债务人律师）提交）。听证会将于 9/12/2023 at 02:00 PM 在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止期限：9/5/2023 4:00 pm 前。送达证明应于 8/14/2023 前提交。送达须于 8/11/2023 by 4:00 P.M. 或之前完成。（rms）（录入：08/07/2023）\n\n08/08/2023 2067 美国受托人声明——无异议。由 U.S. Trustee（美国受托人）提交。（关于：第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 2002 命令动议；债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 2047 通知）。（Claiborn, Holley）（录入：08/08/2023）\n\n08/08/2023 2068 送达证明。由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表第 11 章受托人 Luc A. Despins 提交。（关于：债务人律师 Paul Hastings LLP 提交的 2051 报酬申请、2066 听证通知）。（Bongartz, Georg）（录入：08/08/2023）\n\n08/08/2023 2069 已发出听证通知（关于：第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 2065 项准许受托人及 Genever 债务人律师在提交首次临时费用申请后不足 120 日内提交第二次临时费用申请的命令动议）。听证会将于 8/15/2023 at 01:00 PM 在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。送达证明应于 8/10/2023 前提交。送达须于 8/9/2023 by 4:00 P.M. 或之前完成。（rms）（录入：08/08/2023）\n\n08/08/2023 2070 送达证明。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。（关于：第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 2049 和解动议；第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 2050 限制通知动议；2061 听证通知）。（Linsey, Patrick）（录入：08/08/2023）\n\n08/09/2023 2071 已发出听证通知（关于：2053 临时报酬申请）。听证会将于 9/12/2023 at 02:00 PM 在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止期限：9/5/2023 4:00 pm 前。（lw）（录入：08/09/2023）\n\n08/09/2023 2072 向地区法院提出的上诉通知。收据编号 #A10614756，费用金额 \\$298。由 Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok（郭文贵）提交的 2035 号裁决备忘录及命令。上诉人，Ho Wan Kwok。\n\n案件 22-50073 文件 2437-3 提交日期 12/15/23 录入日期 12/15/23 16:29:47 第 233 页，共 276 页\n\n被上诉人，Luc A. Despins（吕克·A·德斯平斯）。(Henzy, Eric（埃里克·亨齐）) (录入：08/09/2023)\n\n08/09/2023 2073 关于准许就认定债务人藐视法庭及驳回中止强制提交命令之动议的裁定提出上诉的动议，由 Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok（郭文贵）提交（关于：2035 决定备忘录及命令）(Henzy, Eric) (录入：08/09/2023)\n\n08/09/2023 2074 向 U.S. District Court（美国联邦地区法院）转送上诉通知及准许上诉动议（关于：）2072 上诉通知，2073 准许上诉动议。（附件：第 1 项上诉通知；第 2 项准许提交上诉动议）。(zaz) (录入：08/09/2023)\n\n08/10/2023 2075 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）、第 11 章受托人之代理律师的小时费率变更通知，由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表 Luc A. Despins、Genever Holdings Corporation（Genever控股公司）、Genever Holdings LLC（Genever控股有限责任公司）第 11 章受托人、债务人提交。（关于：668 聘用申请命令，1376 聘用申请命令）。(Bongartz, Georg) (录入：08/10/2023)\n\n08/10/2023 2076 向 U.S. District Court 提出上诉通知及准许上诉动议的立案通知及确认书。案件编号：23−1068(KAD)（关于：）2072 上诉通知，2073 准许上诉动议。(zaz) (录入：08/10/2023)\n\n08/10/2023 2077 送达证明，由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins 第 11 章受托人提交。（关于：2053 报酬申请，2071 听证通知）。(Linsey, Patrick) (录入：08/10/2023)\n\n08/11/2023 2078 U.S. Trustee（美国受托人）声明——无异议，由美国受托人提交。（关于：债务人 Genever Holdings LLC 提交的 2042 聘用申请，利害关系方 Genever Holdings LLC）。(Claiborn, Holley（霍莉·克莱伯恩）) (录入：08/11/2023)\n\n08/11/2023 2079 关于审查与债务人有关联的其他实体和个人及相关银行的动议（第六次综合动议），由 Patrick R. Linsey 代表 Luc A. Despins、第 11 章受托人提交。(Linsey, Patrick) (录入：08/11/2023)\n\n08/11/2023 2080 藐视法庭动议／请求认定 GTV Media Group, Inc.（GTV媒体集团公司）及 Saraca Media Group, Inc.（Saraca媒体集团公司）因未回应 Rule 2004 传票而构成民事藐视法庭的补充动议，由 Avram Emmanuel Luft（阿夫拉姆·伊曼纽尔·卢夫特）代表 Luc A. Despins、第 11 章受托人提交。(Luft, Avram) (录入：08/11/2023)\n\n08/13/2023 2081 根据拟议同意命令延期举行听证会的动议，由 Patrick R. Linsey 代表 Luc A. Despins、第 11 章受托人提交（关于：第 11 章受托人 Luc A. Despins 提交的 1362 强制执行动议）(Linsey, Patrick) (录入：08/13/2023)\n\n08/14/2023 2082 关于延期审理第 11 章受托人请求作出命令、强制 UBS AG（瑞银集团）遵守 Rule 2004 传票之动议的同意命令（关于：2081）。（关于：Patrick R. Linsey 代表 Luc A. Despins、第 11 章受托人提交的 1362 请求 UBS AG 遵守 Bk. Rule 2004 传票的强制执行动议）。听证会延期至 10/17/2023 下午 01:00，于 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。(rms) (录入：08/14/2023)\n\n案件 22-50073 文书 2437-3 提交日期 12/15/23 录入日期 12/15/23 16:29:47 第 234 页，共 276 页\n\n08/14/2023 2083 根据 Bankruptcy Rule 9019 批准与 United States of America（美利坚合众国）达成和解的动议／第 11 章受托人请求批准与美利坚合众国和解的动议，由 Douglass E. Barron（道格拉斯·E·巴伦）代表 Luc A. Despins、第 11 章受托人提交。(Barron, Douglass) (录入：08/14/2023)\n\n08/14/2023 2084 关于对抗程序案件 #23−05017 (ECF 25) 中 675 Ramapo Valley Road, Mahwah, New Jersey 的已提交信函的通知，由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交。（关于：1994 密封条目）。(Henzy, Eric) (录入：08/14/2023)\n\n08/14/2023 2085 限制通知动议／第 11 章受托人根据 Bankruptcy Rule 9019 限制送达第 11 章受托人请求批准与美利坚合众国达成和解之动议的动议，由 Douglass E. Barron 代表 Luc A. Despins、第 11 章受托人提交（关于：第 11 章受托人 Luc A. Despins 提交的 2083 批准和解协议动议）(Barron, Douglass) (录入：08/14/2023)\n\n08/14/2023 2086 送达证明，由 Patrick R. Linsey 代表 Luc A. Despins 第 11 章受托人提交。（关于：第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 2065 请求命令动议，2069 听证通知）。(Linsey, Patrick) (录入：08/14/2023)\n\n08/15/2023 2087 关于 9019 动议及限制送达动议的送达证明，由 Douglass E. Barron 代表 Luc A. Despins 第 11 章受托人提交。（关于：第 11 章受托人 Luc A. Despins 提交的 2083 批准和解协议动议，第 11 章受托人 Luc A. Despins 提交的 2085 限制通知动议）。(Barron, Douglass) (录入：08/15/2023)\n\n08/15/2023 2088 已举行听证会。（关于：第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 2002 关于为受聘专业人士设定临时报酬及费用偿还程序的命令动议；第 11 章受托人 Luc A. Despins 提交的 2025 联合聘用及临时费用申请；第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 2065 授权受托人及 Genever 债务人代理律师在提交首次临时费用申请后不足 120 天内提交第二次临时费用申请的命令动议）。基于庭审记录中陈述的理由，准予作出命令。(rms) (录入：08/15/2023)\n\n08/15/2023 2089 庭审记录申请（关于：）2088 已举行听证会；听证会于 August 15, 2023 举行，由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）、二十大债权人提交。请求的速记服务：Fiore Reporting and Transcription（菲奥雷庭审记录及转录服务）(Birney, Patrick) (录入：08/15/2023)\n\n08/16/2023 2090 送达证明，由 Patrick R. Linsey 代表 Luc A. Despins 第 11 章受托人提交。（关于：第 11 章受托人 Luc A. Despins 提交的 2079 审查动议）。(Linsey, Patrick) (录入：08/16/2023)\n\n08/16/2023 2091 已将庭审记录申请发送至 Fiore Reporting and Transcription（关于：二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 2089 庭审记录申请）。听证会于 August 15, 2023 举行。(nsm) (录入：08/16/2023)\n\n案件 22-50073 文书 2437-3 提交日期 12/15/23 录入日期 12/15/23 16:29:47 第 235 页，共 276 页\n\n08/17/2023 2092 Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）的唯一成员 Mei Guo（郭梅）宣誓声明，由 Aaron Romney（亚伦·罗姆尼）代表利害关系方 Hudson Diamond Holding LLC 提交。（关于：2036 说明理由命令）。(Romney, Aaron) (录入：08/17/2023)\n\n08/18/2023 2093 准许认定 GTV Media Group, Inc. 及 Saraca Media, Inc.（Saraca媒体公司）因未遵守 Rule 2004 传票而构成民事藐视法庭的动议之命令（关于：第 11 章受托人 Luc A. Despins 提交的 1805 请求遵守 Rule 2004 传票的强制执行动议〔第二次综合动议〕；第 11 章受托人 Luc A. Despins 提交的 2080 藐视法庭动议／请求认定 GTV Media Group, Inc. 及 Saraca Media Group, Inc. 因未回应 Rule 2004 传票而构成民事藐视法庭的补充动议）。(sr) (录入：08/18/2023)\n\n08/18/2023 2094 为受聘专业人士设定临时报酬及费用偿还程序的命令（关于：2002）。(sr) (录入：08/18/2023)\n\n08/18/2023 2095 命令批准：(I) 自 June 14, 2023 起聘用 Bohonnon Law Firm, LLC（博洪农律师事务所有限责任公司）担任受托人的特别海事交割代理律师；及 (II) 准许并支付自 June 14, 2023 至 June 30, 2023 期间金额为 \\$3,831.75 的费用；及 (III) 准予相关救济（关于：2025）。(sr) (录入：08/18/2023)\n\n08/18/2023 2096 根据 Bankruptcy Code Section 331，准许 Paul Hastings LLP 及 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩及蒙蒂斯专业公司）在提交首次临时费用申请后不足 120 天内提交第二次临时申请的命令（关于：2065）。(sr) (录入：08/18/2023)\n\n08/18/2023 2097 根据 Bankruptcy Rule 9019 限制送达第 11 章受托人请求批准与美利坚合众国达成和解之动议通知的命令（关于：2083，2085）。(zaz) (录入：08/18/2023)\n\n08/18/2023 2098 异议，由 Christopher J. Major（克里斯托弗·J·梅杰）代表 Greenwich Land, LLC（格林尼治土地有限责任公司）、Hing Chi Ngok（吴庆志）提交（关于：第 11 章受托人 Luc A. Despins 提交的 2079 审查动议）（附件：第 1 项证据 1 − June 1, 2023 电子邮件；第 2 项证据 2 − LR 37 声明）(Major, Christopher) (录入：08/18/2023)\n\n08/21/2023 2100 关于聘用申请听证会的命令。\n就聘用 O'Sullivan McCormack Jensen & Bliss PC（奥沙利文·麦考马克·延森及布利斯专业公司）担任特别保险承保范围代理律师的申请（以下简称“聘用申请”，ECF No. 2042）举行的听证会，原定于 August 22, 2023 下午 1:00 举行。对该聘用申请提出异议的截止时间为 August 18, 2023 下午 4:00。August 11, 2023，Office of the United States Trustee（美国受托人办公室）提交无异议声明，ECF No. 2078。未提交其他答复或异议。因此，现\n\n命令如下：法院将仅根据书面材料审理该事项，原定于 August 22, 2023 下午 1:00 举行的关于聘用申请（ECF No. 2042）的听证会将不再举行。Julie A. Manning（朱莉·A·曼宁）法官于 August 21, 2023 签署。（关于：2042）。(lw) (录入：08/21/2023)\n\n08/21/2023 2100 截至：07/31/2023 月度的第 11 章月度经营报告，由 Luc A. Despins 代表 Luc A. Despins 第 11 章受托人提交。(Despins, Luc) (录入：08/21/2023)\n\n案件 22-50073 文书 2437-3 提交日期 12/15/23 录入日期 12/15/23 16:29:47 第 236 页，共 276 页\n\n08/21/2023 2101 关于就第六项综合动议安排《规则 2004》审查听证会的命令。2023 年 8 月 11 日，受托人提交了对与债务人有关联的其他实体和个人以及相关银行进行 2004 审查的动议（第六项综合动议）（“第六项《规则 2004》审查动议”，ECF No. 2079）。Greenwich Land, LLC（格林威治土地有限责任公司）和 Hing Chi Ngok（邢志乐）提交了对第六项《规则 2004》审查动议的异议（“异议”，ECF No. 2098）。据此，现命令：就第六项《规则 2004》审查动议举行听证会，时间为 2023 年 8 月 29 日下午 2:00；并进一步\n\n命令：受托人应于 2023 年 8 月 25 日或之前提交对该异议的回应。法官 Julie A. Manning（朱莉·A·曼宁）于 2023 年 8 月 21 日签署。（关于：2079）。（lw）（录入：08/21/2023）\n\n08/22/2023 2102 关于限制送达通知之命令的送达证明；该命令涉及第 11 章受托人依据《破产规则》第 9019 条提出的、请求批准与 United States（美国）达成和解的动议。Douglass E. Barron（道格拉斯·E·巴伦）代表第 11 章受托人 Luc A. Despins（卢克·A·德斯平斯）提交。（关于：2097 限制通知动议命令）。（Barron, Douglass）（录入：08/22/2023）\n\n08/22/2023 2103 由出庭律师 Aaron Romney（亚伦·罗姆尼）代表利害关系方 Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）提交的、请求准许外来律师 Melissa F. Wernick（梅丽莎·F·韦尼克）临时出庭的动议。收据 #A10627276，费用金额 \\$200。（附件：# 1 Melissa F. Wernick, Esq. 宣誓书；2 拟议命令）（Romney, Aaron）（录入：08/22/2023）\n\n08/22/2023 2104 由出庭律师 Aaron Romney（亚伦·罗姆尼）代表利害关系方 Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）提交的、请求准许外来律师 Lee Vartan（李·瓦尔坦）临时出庭的动议。收据 #A10627289，费用金额 \\$200。（附件：# 1 Lee Vartan 宣誓书；# 2 拟议命令）（Romney, Aaron）（录入：08/22/2023）\n\n08/22/2023 2105 命令：(A) 准许 Genever Holdings LLC（杰尼弗控股有限责任公司）提出的申请，根据《破产法典》第 327(e)、328(a) 和 329(a) 条、《破产规则》第 2014 条和第 2016 条，以及地方法院破产规则第 2014−1 条和第 2016−1 条，授权并批准聘用 O'Sullivan McCormack Jensen & Bliss PC（奥沙利文·麦考马克·延森及布利斯专业公司）作为特别保险承保范围法律顾问，以替代 Saxe Doernberger & Vita, P.C.（萨克斯·多恩伯格及维塔专业公司）。（关于：2042）。（sr）（录入：08/22/2023）\n\n08/22/2023 2106 证据听证会已举行。ECF No. 1805 已提交审议。（关于：2036 说明理由命令）。（lw）（录入：08/23/2023）\n\n08/23/2023 事项已提交审议。（关于：第 11 章受托人 Luc A. Despins（卢克·A·德斯平斯）提交的 1805 强制执行动议）。该事项于 8/22/2023 提交审议。（lw）（录入：08/23/2023）\n\n08/23/2023 2107 要求提交证据材料的命令：2023 年 8 月 22 日，就 Luc A. Despins（卢克·A·德斯平斯）先生以 Ho Wan Kwok（郭文贵）先生破产财产第 11 章受托人（“受托人”）身份提交的、请求作出命令认定 Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）因未回应《规则 2004》传票而构成民事藐视法庭的动议（“藐视法庭动议”）（ECF No. 1805），根据要求 Mei Guo（郭美）出庭并说明为何不应认定 Hudson Diamond Holding LLC 藐视法庭的命令（ECF No. 2036），举行了听证会。在听证期间，本院接纳了受托人申请作为证据的若干证据材料（“证据材料”）。据此，现命令：\n\n命令：受托人应于 2023 年 8 月 25 日或之前将该等证据材料提交至本案案卷。法官 Julie A. Manning（朱莉·A·曼宁）于 2023 年 8 月 23 日签署。（lw）（录入：08/23/2023）\n\n08/23/2023 2108 对证据材料及听证会予以密封的命令：2023 年 8 月 22 日，就 Luc A. Despins（卢克·A·德斯平斯）先生以 Ho Wan Kwok（郭文贵）先生破产财产第 11 章受托人（“受托人”）身份提交的、请求作出命令认定 Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）因未回应《规则 2004》传票而构成民事藐视法庭的动议（“藐视法庭动议”）（ECF No. 1805），根据要求 Mei Guo（郭美）出庭并说明为何不应认定 Hudson Diamond Holding LLC 藐视法庭的命令（ECF No. 2036），举行了听证会。在听证期间，受托人口头提出动议（“口头动议”），请求将三项证据材料——受托人证据材料 6、7 和 8（“证据材料”）——予以密封接纳，因为该等证据材料已根据保护令 ECF No. 923 以保密形式向受托人提供。Hudson Diamond Holding LLC 的律师和 Mei Guo 女士的刑事辩护律师均未提出异议。本院认定，对该等证据材料予以密封提交符合相关当事方依据保护令所达成的协议及合理预期，因此准许了受托人的口头动议，并对讨论该等证据材料内容的部分听证会予以密封。本虚拟命令记录了本院当庭作出的裁定。据此，现命令：\n\n命令：受托人可以将该等证据材料密封提交。在本院进一步命令作出前，该等证据材料以及讨论该等证据材料内容的部分听证会均予以密封。法官 Julie A. Manning（朱莉·A·曼宁）于 2023 年 8 月 23 日签署。（lw）（录入：08/23/2023）\n\n08/23/2023 2109 庭审记录请求。（关于：2106 已举行的听证会，听证会于 2023 年 8 月 22 日举行。）Patrick M. Birney（帕特里克·M·伯尼）代表二十大最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交。请求的庭审记录服务机构：Fiore Reporting and Transcription（菲奥雷庭审记录与转录）。（Birney, Patrick）于 8/23/2023 修改，庭审记录此前针对错误的债务人提交。（lw）。（录入：08/23/2023）\n\n08/23/2023 2110 借款动议／第 11 章受托人及债务人 Genever US（杰尼弗美国）和 Genever BVI（杰尼弗英属维尔京群岛）联合提出的、请求作出最终命令的动议：(I) 授权第 11 章受托人依据《破产法典》第 363 条提供融资；(II) 授权 Genever US 和 Genever BVI 依据《破产法典》第 364 条获得破产申请后融资；(III) 授予非优先抵押权并规定享有超级优先权的管理费用债权；(IV) 修改自动中止；以及 (V) 准予相关救济。Douglass E. Barron（道格拉斯·E·巴伦）代表第 11 章受托人 Luc A. Despins（卢克·A·德斯平斯）、Genever Holdings Corporation（杰尼弗控股公司）及 Genever Holdings LLC（杰尼弗控股有限责任公司）（债务人）提交。（Barron, Douglass）（录入：08/23/2023）\n\n第 11 章受托人及债务人 Genever US（杰尼弗美国）和 Genever BVI（杰尼弗英属维尔京群岛）联合提出的、请求作出最终命令的动议：(I) 授权第 11 章受托人依据《破产法典》第 363 条提供融资；(II) 授权 Genever US 和 Genever BVI 依据《破产法典》第 364 条获得破产申请后融资；(III) 授予非优先抵押权并规定享有超级优先权的管理费用债权；(IV) 修改自动中止；以及 (V) 准予相关救济。Douglass E. Barron（道格拉斯·E·巴伦）代表第 11 章受托人 Luc A. Despins（卢克·A·德斯平斯）提交。（关于：第 11 章受托人 Luc A. Despins 提交的 2110 借款动议、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC）（Barron, Douglass）（录入：08/23/2023）\n\n08/23/2023 2112 上诉人关于拟纳入上诉记录的项目指定及拟提交争议事项声明的通知。James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok（郭文贵）提交。（Moriarty, James）。相关文件：债务人 Ho Wan Kwok 提交的 2072 上诉通知。（书记官办公室 pc）。（录入：08/23/2023）\n\n08/23/2023 2113 命令动议／Genever Holdings LLC（杰尼弗控股有限责任公司）依据《破产法典》第 363(b) 条提出的、请求作出命令授权 Genever Holdings LLC 获得修复受 2023 年 3 月 15 日火灾影响的 Sherry Netherland Apartment（雪莉荷兰公寓）区域所必需服务的动议。Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表债务人 Genever Holdings LLC 提交。有争议事项的回应应于 9/13/2023 前提交。（Bongartz, Georg）（录入：08/23/2023）\n\n08/23/2023 2114 限制通知动议／Genever Holdings LLC（杰尼弗控股有限责任公司）依据《破产法典》第 363(b) 条提出的、请求作出命令授权 Genever Holdings LLC 获得修复受 2023 年 3 月 15 日火灾影响的 Sherry Netherland Apartment（雪莉荷兰公寓）区域所必需服务的动议之送达范围限制动议。Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表债务人 Genever Holdings LLC 提交。（关于：债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 2113 命令动议）（Bongartz, Georg）（录入：08/23/2023）\n\n08/23/2023 2115 庭审记录。听证会于 8/15/23 举行，由 Patrick M. Birney（帕特里克·M·伯尼）请求。根据司法会议通过的新政策，自提交之日起 90 日内，庭审记录的查阅受到限制。在该 90 日期限内，庭审记录仅可在书记官办公室查阅，或可向法庭记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求应于 09/13/2023 前提交。删节后庭审记录应于 09/25/2023 前提交。庭审记录查阅将限制至 11/21/2023。（Fiore Reporting Service, LLC（菲奥雷庭审记录服务有限责任公司））（录入：08/23/2023）\n\n08/23/2023 2116 庭审记录已修正，以更正对立案件编号。听证会于 8/15/23 举行，由 Patrick M. Birney（帕特里克·M·伯尼）请求。根据司法会议通过的新政策，自提交之日起 90 日内，庭审记录的查阅受到限制。在该 90 日期限内，庭审记录仅可在书记官办公室查阅，或可向法庭记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求应于 09/13/2023 前提交。删节后庭审记录应于 09/25/2023 前提交。庭审记录查阅将限制至 11/21/2023。（Fiore Reporting Service, LLC（菲奥雷庭审记录服务有限责任公司））（录入：08/23/2023）\n\n08/24/2023 2117 关于提交庭审记录以及删节和限制的重要期限的通知。（关于：2116 经修正的庭审记录）。（lw）（录入：08/24/2023）\n\n08/24/2023 2118 庭审记录。听证会于 8/14/23 举行，由 James Moriarty（詹姆斯·莫里亚蒂）请求。根据司法会议通过的新政策，自提交之日起 90 日内，庭审记录的查阅受到限制。在该 90 日期限内，庭审记录仅可在书记官办公室查阅，或可向法庭记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求应于 09/14/2023 前提交。删节后庭审记录应于 09/25/2023 前提交。庭审记录查阅将限制至 11/22/2023。（Fiore Reporting Service, LLC（菲奥雷庭审记录服务有限责任公司））（录入：08/24/2023）\n\n08/24/2023 2119 经修订的庭审记录，以更正对抗诉讼案号。于7/11/23举行的听证会，系应Patrick M. Birney（帕特里克·M·伯尼）的请求。根据司法会议通过的新政策，自归档之日起90天内限制查阅庭审记录。在该90天期间，庭审记录仅可在书记员办公室查阅，或可向法庭速记员购买。欲知详情，请联系书记员办公室。适用下列期限：删节申请须于09/14/2023前提交。删节后庭审记录须于09/25/2023前提交。庭审记录的查阅将限制至11/22/2023。(Fiore Reporting Service, LLC（Fiore庭审记录服务有限责任公司）)（录入：08/24/2023）\n\n08/24/2023 2120 Douglass E. Barron（道格拉斯·E·巴伦）代表Luc A. Despins（吕克·A·德斯平斯）第11章受托人提交的送达证明。（关于：第11章受托人Luc A. Despins、债务人Genever Holdings Corporation（Genever Holdings公司）、债务人Genever Holdings LLC（Genever Holdings有限责任公司）、利害关系方Genever Holdings LLC提交的2110号借款动议；第11章受托人Luc A. Despins提交的2111号限制通知动议）。（Barron, Douglass）（录入：08/24/2023）\n\n08/24/2023 2121 限制送达通知及送达第11章受托人与Genever BVI债务人联合动议的命令；该联合动议请求作出最终命令，以：(I) 授权第11章受托人依《破产法》第363条延长融资；(II) 授权Genever US依《破产法》第364条获得破产申请后融资；(III) 授予非优先权留置权并规定超级优先行政费用债权；(IV) 修改自动中止；及(V) 授予相关救济，并安排就延长融资动议举行听证会。听证会将于9/12/2023下午02:00在United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。（关于：2111）（lw）。（录入：08/24/2023）\n\n08/24/2023 2122 Avram Emmanuel Luft（阿夫拉姆·伊曼纽尔·卢夫特）代表Luc A. Despins第11章受托人提交的送达证明。（关于：2093号命令）。（Luft, Avram）（录入：08/24/2023）\n\n08/24/2023 2123 就受托人请求作出命令、认定Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）因未回应第2004条传票而构成民事藐视法庭的动议所举行听证会，提交证物备案通知。由Avram Emmanuel Luft代表Luc A. Despins第11章受托人提交。（关于：2107号排期命令/审前命令，2108号排期命令/审前命令）。（附件：第1号证物1；第2号证物2；第3号证物3；第4号证物4；第5号证物5；第6号证物6；第7号证物7；第8号证物8）（Luft, Avram）（录入：08/24/2023）\n\n08/24/2023 2124 已提交密封文件。由Avram Emmanuel Luft代表Luc A. Despins第11章受托人提交。（Luft, Avram）（录入：08/24/2023）\n\n08/25/2023 2125 准许外地律师Melissa F. Wernick（梅利莎·F·韦尼克）临时出庭动议的命令。（关于：2103）（gr）（录入：08/25/2023）\n\n08/25/2023 2126 准许外地律师Lee Vartan（李·瓦尔坦）临时出庭动议的命令。（关于：2104）（gr）（录入：08/25/2023）\n\n08/25/2023 2127 安排状态会议的命令：2023年8月23日，占有中债务人Genever Holdings LLC提交了一项动议，请求作出命令授权Genever Holdings LLC取得为修复受2023年3月15日火灾影响的Sherry Netherland Apartment区域所必需的服务（“修复动议”），（ECF No. 2113），以及一项限制修复动议通知的动议（“限制通知动议”），（ECF No. 2114）。修复动议依本院争议事项程序提交，但似乎请求紧急救济。因此，现\n\n命令如下：就修复动议（ECF No. 2113）及限制通知动议（ECF No. 2114）举行状态会议，定于2023年8月29日下午2:00在United States Bankruptcy Court（美国破产法院）, 915 Lafayette Boulevard, Bridgeport, CT举行。Julie A. Manning法官于2023年8月25日签署。（rms）（录入：08/25/2023）\n\n08/25/2023 2128 Holley L. Claiborn（霍莉·L·克莱伯恩）代表U. S. Trustee（美国受托人）、U.S. Trustee提出的动议，请求于2023年8月29日下午2:00通过ZoomGov远程出庭，以参加就各项动议和状态会议举行的听证会，ECF No. 2049、2079、2083及2127。（Claiborn, Holley）（录入：08/25/2023）\n\n08/25/2023 2129 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表Luc A. Despins第11章受托人提交的送达证明／补充送达证明。（关于：债务人Genever Holdings LLC、利害关系方Genever Holdings LLC提交的2113号请求作出命令的动议；债务人Genever Holdings LLC、利害关系方Genever Holdings LLC提交的2114号限制通知动议）。（Bongartz, Georg）（录入：08/25/2023）\n\n08/25/2023 2130 准许远程出庭动议的命令。（关于：2128）（zaz）（录入：08/25/2023）\n\n08/25/2023 2131 Corporate Creations Network, Inc.（企业创设网络公司）提交的函件／送达回证，称其并非Saraca Media, Inc.（萨拉卡媒体公司）在特拉华州的注册代理人，且无权代表其接受送达。（关于：2093号命令）。（zaz）（录入：08/25/2023）\n\n08/25/2023 2132 第11章受托人在2023年8月22日举行的证据听证会上作为证据提交的证物。（附件：第1号受托人证物1；第2号受托人证物2；第3号受托人证物3；第4号受托人证物4；第5号受托人证物5；第6号受托人证物6—密封；第7号受托人证物7—密封；第8号受托人证物8—密封）（lw）。（录入：08/25/2023）\n\n08/25/2023 2133 陈述——Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）关于United States District Court for Southern District of New York（纽约南区美国联邦地区法院）作出的、驳回针对O'Melveny & Myers LLP（奥美律师事务所）及Stuart M. Sarnoff（斯图尔特·M·萨诺夫）提出的请求之意见和命令的陈述。由Patrick M. Birney代表Pacific Alliance Asia Opportunity Fund L.P.（20名最大债权人）提交。（附件：第1号证物A；第2号证物B）（Birney, Patrick）（录入：08/25/2023）\n\n08/25/2023 2134 Hudson's Diamond Holding LLC证人名单。（lw）（录入：08/25/2023）\n\n08/25/2023 2135 删节动议（请求准许删节发票的动议）收据#A10631148，费用金额\\$26。由Brian J Clifford（布赖恩·J·克利福德）代表Genever Holdings LLC债务人提交。（Clifford, Brian）（录入：08/25/2023）\n\n08/25/2023 2136 庭审记录申请。（关于：2106号已举行听证会；听证会于2023年8月22日举行）由Patrick M. Birney代表Pacific Alliance Asia Opportunity Fund L.P.（20名最大债权人）提交。所请求的庭审记录服务：Fiore Reporting and Transcription（Fiore记录与转录服务）。（Birney, Patrick）（录入：08/25/2023）\n\n案件22-50073 文件2437-3 提交日期12/15/23 录入日期12/15/23 16:29:47 第241页，共276页\n\n08/25/2023 2137 案件编号22−50073的第11章月度经营报告，截至月份：11/30/2022。由Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表Genever Holdings Corporation债务人提交。（附件：第1号月度经营报告附件）（Skalka, Douglas）（录入：08/25/2023）\n\n08/25/2023 2138 案件编号22−50073的第11章月度经营报告，截至月份：12/31/2022。由Douglas S. Skalka代表Genever Holdings Corporation债务人提交。（附件：第1号月度经营报告附件）（Skalka, Douglas）（录入：08/25/2023）\n\n08/25/2023 2139 案件编号22−50073的第11章月度经营报告，截至月份：01/31/2023。由Douglas S. Skalka代表Genever Holdings Corporation债务人提交。（附件：第1号月度经营报告附件）（Skalka, Douglas）（录入：08/25/2023）\n\n08/25/2023 2140 案件编号22−50073的第11章月度经营报告，截至月份：02/28/2023。由Douglas S. Skalka代表Genever Holdings Corporation债务人提交。（附件：第1号月度经营报告附件）（Skalka, Douglas）（录入：08/25/2023）\n\n08/25/2023 2141 案件编号22−50073的第11章月度经营报告，截至月份：03/31/2023。由Douglas S. Skalka代表Genever Holdings Corporation债务人提交。（附件：第1号月度经营报告附件）（Skalka, Douglas）（录入：08/25/2023）\n\n08/25/2023 2142 案件编号22−50073的第11章月度经营报告，截至月份：04/30/2023。由Douglas S. Skalka代表Genever Holdings Corporation债务人提交。（附件：第1号月度经营报告附件）（Skalka, Douglas）（录入：08/25/2023）\n\n08/25/2023 2143 案件编号22−50073的第11章月度经营报告，截至月份：05/31/2023。由Douglas S. Skalka代表Genever Holdings Corporation债务人提交。（附件：第1号月度经营报告附件）（Skalka, Douglas）（录入：08/25/2023）\n\n08/25/2023 2144 案件编号22−50073的第11章月度经营报告，截至月份：06/30/2023。由Douglas S. Skalka代表Genever Holdings Corporation债务人提交。（附件：第1号月度经营报告附件）（Skalka, Douglas）（录入：08/25/2023）\n\n08/25/2023 2145 对（相关文件：第11章受托人Luc A. Despins提交的2079号动议，即对与债务人及相关银行有关联的其他实体和个人进行第2004条审查的动议（第六项综合动议））的答复。由Patrick R. Linsey（帕特里克·R·林赛）代表Luc A. Despins第11章受托人提交的支持第六项第2004条规则动议及答复Greenwich Land LLC（格林尼治土地有限责任公司）和Hing Chi Ngok（邢志岳）异议[ECF No. 2098]的答复。（关于：第11章受托人Luc A. Despins提交的2079号审查动议）。（Linsey, Patrick）（录入：08/25/2023）\n\n08/28/2023 2146 庭审记录申请已发送。（关于：20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的2136号庭审记录申请）。听证会于2023年8月22日举行。（lw）（录入：08/28/2023）\n\n08/29/2023 2147 Rachel Snow Kindseth（蕾切尔·斯诺·金塞思）代表The Sherry−Netherland, Inc.（雪莉-内瑟兰公司）债权人提交的出庭通知。（Kindseth, Rachel）（录入：08/29/2023）\n\n案件22-50073 文件2437-3 提交日期12/15/23 录入日期12/15/23 16:29:47 第242页，共276页\n\n08/29/2023 2148 Douglass E. Barron代表Luc A. Despins第11章受托人提交的送达证明。（关于：2121号排期命令/审前命令）。（Barron, Douglass）（录入：08/29/2023）\n\n08/29/2023 2150 举行听证会。准许录入 ECF No. 2049 的命令。ECF No. 2079 留待裁定。ECF No. 2083——各方须于 August 30, 2023 下午 5:00 前提交一项经同意的准许该动议的命令，否则各方必须分别提交命令。ECF No. 2127——举行状态会议。现阶段将不再举行状态会议。（关于：第 11 章受托人 Luc A. Despins（卢克·A·德斯平斯）、债务人 Genever Holdings Corporation（Genever控股公司）、债务人 Genever Holdings LLC（Genever控股有限责任公司）、利害关系方 Genever Holdings LLC 提交的 2049 和解动议；第 11 章受托人 Luc A. Despins 提交的 2079 审查动议；第 11 章受托人 Luc A. Despins 提交的 2083 批准和解协议动议；2127 设定状态会议命令。）（lw）（录入：08/30/2023）\n\n08/30/2023 2149 准许删节动议的命令。准许删节动议，ECF No. 2135，以允许特别保险保障律师对将附于最终费用申请的发票进行删节。法官 Julie A. Manning（朱莉·A·曼宁）于 August 30, 2023 签署。（关于：2135）（lw）（录入：08/30/2023）\n\n08/30/2023 2151 发出听证通知（关于：债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 2113 命令动议）。听证会将于 9/19/2023 下午 02:00 在 United States Bankruptcy Court（美国破产法院）、915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：9/13/2023 下午 4:00 前。（lw）（录入：08/30/2023）\n\n08/30/2023 2152 速记记录请求（关于：）2150 举行听证会；听证会于 August 29, 2023 举行。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）、二十大债权人提交。请求的速记服务：Fiore Reporting and Transcription（菲奥雷记录与速记服务）（Birney, Patrick）（录入：08/30/2023）\n\n08/30/2023 2153 根据 Bankruptcy Rule 9019（《破产程序规则》第 9019 条），准许第 11 章受托人、Genever Holdings LLC 及 Genever Holdings Corporation 就与 Bravo Luck Limited（Bravo Luck有限公司）和 Mileson Guo（郭强）（又称 Qiang Guo 和/或 Guo Qiang）达成和解所提动议的命令。（关于：2049）。（lw）（录入：08/30/2023）\n\n08/30/2023 事项留待裁定。（关于：第 11 章受托人 Luc A. Despins 提交的 2079 审查动议）。该事项于 8/29/2023 留待裁定。（lw）（录入：08/30/2023）\n\n08/30/2023 2154 案件编号 22−50073 截至 07/31/2023 月度的第 11 章月度经营报告。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人 Genever Holdings Corporation 提交。（附件：第 1 号月度经营报告附件）（Skalka, Douglas）（录入：08/30/2023）\n\n08/30/2023 2155 已发送速记记录请求。（关于：二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 2152 速记记录请求）。听证会于 August 29, 2023 举行。（lw）（录入：08/30/2023）\n\n08/30/2023 2156 Saxe Doernberger & Vita, P.C.（Saxe Doernberger & Vita专业公司）作为其他专业人员的最终报酬申请，费用：$230,840.00，支出：$5,612.00。由律师 Saxe Doernberger & Vita, P.C. 提交。（Clifford, Brian）（录入：08/30/2023）\n\n案件 22-50073 文件 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 243 页，共 276 页\n\n08/30/2023 2157 由 Patrick R. Linsey（帕特里克·R·林赛）代表第 11 章受托人 Luc A. Despins 提交的已修订命令提交通知。（关于：第 11 章受托人 Luc A. Despins 提交的 2083 批准和解协议动议）。（Linsey, Patrick）（录入：08/30/2023）\n\n08/30/2023 2158 债务人在刑事案件中提出请求命令以中止本第 11 章案件及相关对抗程序之动议的通知，由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交。（附件：第 1 号证据 C——债务人刑事辩护律师为支持债务人中止破产案件动议所作的声明）（Linsey, Patrick）（录入：08/30/2023）\n\n08/31/2023 2159 发出听证通知（关于：2156 最终报酬申请）。听证会将于 9/26/2023 下午 02:00 在 United States Bankruptcy Court、915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：9/19/2023 下午 4:00 前。（lw）（录入：08/31/2023）\n\n09/01/2023 2160 根据《破产法典》第 105(a) 条和第 362 条，请求发布命令禁止债务人在刑事案件中继续推进其请求命令以中止第 11 章案件及相关对抗程序之动议的动议（紧急动议），由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：09/01/2023）\n\n09/01/2023 2161 由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交的加快举行听证会动议（关于：第 11 章受托人 Luc A. Despins 提交的 2160 命令动议）。（Linsey, Patrick）（录入：09/01/2023）\n\n09/01/2023 2162 由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交的聘用 Kroll, LLC（科尔有限公司）担任法证调查人员的申请。（Linsey, Patrick）（录入：09/01/2023）\n\n09/04/2023 2163 由 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok（郭文贵）提交的异议。（关于：第 11 章受托人 Luc A. Despins 提交的 2161 加快举行听证会动议）。（附件：第 1 号证据，证据 A——Wang 动议）（Moriarty, James）（录入：09/04/2023）\n\n09/04/2023 2164 由 James M. Moriarty 代表债务人 Ho Wan Kwok 重新提交的、附有正确证据 A 的异议。（关于：第 11 章受托人 Luc A. Despins 提交的 2161 加快举行听证会动议）。（附件：第 1 号证据，证据 A——Wang 动议）（Moriarty, James）（录入：09/04/2023）\n\n09/04/2023 2165 根据《破产法典》第 105(a) 条和第 362 条，请求发布命令禁止债务人在刑事案件中继续推进其请求命令以中止第 11 章案件及相关对抗程序之动议的修正动议（紧急动议），由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交（关于：第 11 章受托人 Luc A. Despins 提交的 2160 命令动议）。（Linsey, Patrick）（录入：09/04/2023）\n\n09/04/2023 2166 对（相关文件：第 11 章受托人 Luc A. Despins 提交的 2161 加快举行听证会动议）之答复，由第 11 章受托人 Luc A. Despins 提交；支持加快动议及答复债务人对此提出的异议（ECF No. 2164），由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交。（关于：第 11 章受托人 Luc A. Despins 提交的 2161 加快举行听证会动议）。（Linsey, Patrick）（录入：09/04/2023）\n\n案件 22-50073 文件 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第 244 页，共 276 页\n\n09/05/2023 2167 发出听证通知（关于：第 11 章受托人 Luc A. Despins 提交的 2162 聘用申请）。听证会将于 9/26/2023 下午 02:00 在 United States Bankruptcy Court、915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：9/19/2023 下午 4:00 前。（lw）（录入：09/05/2023）\n\n09/05/2023 2168 速记记录。听证会于 8/22/23 举行，由 Patrick Birney 请求。根据司法会议通过的新政策，自提交之日起 90 日内限制查阅速记记录。在该 90 日期间内，速记记录仅可在书记官办公室查阅，或可向法庭速记员购买。欲了解更多信息，请联系书记官办公室。适用以下截止日期：删节请求须于 09/26/2023 前提出。删节后速记记录须于 10/6/2023 前提交。速记记录查阅将限制至 12/4/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：09/05/2023）\n\n09/05/2023 2169 美国受托人无异议声明，由 U.S. Trustee（美国受托人）提交。（关于：2053 报酬申请）。（Claiborn, Holley）（录入：09/05/2023）\n\n09/05/2023 2170 美国受托人就降低后的费用 $7,982,720（其中包括就美国受托人提出的问题达成一致的 $55,000 减少额）及支出 $213,914.83 所作的无异议声明。由美国受托人提交。（关于：债务人律师 Paul Hastings LLP（普衡律师事务所）提交的 2051 报酬申请）。（Claiborn, Holley）（录入：09/05/2023）\n\n09/06/2023 2171 关于提交速记记录以及删节和限制的重要截止日期的通知。（关于：2168 速记记录）。（lw）（录入：09/06/2023）\n\n09/06/2023 2172 撤回；律师 Rachel Snow Kindseth（蕾切尔·斯诺·金塞思）撤回出庭代理通知，由 Rachel Snow Kindseth 代表债权人 The Sherry−Netherland, Inc.（Sherry-Netherland公司）提交。（Kindseth, Rachel）（录入：09/06/2023）\n\n09/07/2023 2173 案件编号 22−50073 截至 10/31/2022 月度的第 11 章月度经营报告。由 Douglas S. Skalka 代表债务人 Genever Holdings Corporation 提交。（附件：第 1 号月度经营报告附件）（Skalka, Douglas）（录入：09/07/2023）\n\n09/07/2023 2174 速记记录。听证会于 8/29/23 举行，由 Patrick M. Birney 请求。根据司法会议通过的新政策，自提交之日起 90 日内限制查阅速记记录。在该 90 日期间内，速记记录仅可在书记官办公室查阅，或可向法庭速记员购买。欲了解更多信息，请联系书记官办公室。适用以下截止日期：删节请求须于 09/28/2023 前提出。删节后速记记录须于 10/10/2023 前提交。速记记录查阅将限制至 12/6/2023。（Fiore Reporting Service, LLC）（录入：09/07/2023）\n\n09/07/2023 2175 关于提交速记记录以及删节和限制的重要截止日期的通知。（关于：2174 速记记录）。（lw）（录入：09/07/2023）\n\n09/07/2023 2176 准许撤回出庭代理动议的命令。律师 Rachel Snow Kindseth 提交的撤回出庭代理通知，ECF No. 2172，根据 D. Conn. L. Civ. R. 7(e) 视为撤回出庭代理动议。鉴于尚有其他律师代表 The Sherry Netherland, Inc. 出庭代理；现命令：准许撤回出庭代理动议。法官 Julie A. Manning 于 September 7, 2023 签署。（rms）（录入：09/07/2023）\n\n09/07/2023 2177 支持声明；无担保债权人正式委员会（Official Committee of Unsecured Creditors）与太平洋联盟亚洲机会基金有限合伙企业（Pacific Alliance Asia Opportunity Fund L.P.）的联合声明及加入，支持受托人的紧急中止动议[ECF No. 2160]及修正后的紧急中止动议[ECF No. 2165]。由 Irve J. Goldman（欧文·J.·戈德曼）代表无担保债权人正式委员会债权人委员会提交。（关于：第11章受托人 Luc A. Despins（吕克·A.·德斯潘斯）提交的2160号命令动议；第11章受托人 Luc A. Despins 提交的2165号命令动议。）(Goldman, Irve)（录入：09/07/2023）\n\n09/07/2023 2178 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩及蒙蒂思律师事务所）2023年7月月度费用报表通知。由 Patrick R. Linsey（帕特里克·R.·林赛）代表第11章受托人 Luc A. Despins 提交。（关于：2094号动议命令。）(Linsey, Patrick)（录入：09/07/2023）\n\n09/07/2023 2179 送达证明。由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交。（关于：第11章受托人 Luc A. Despins 提交的2162号聘用申请；2167号听证通知。）(Linsey, Patrick)（录入：09/07/2023）\n\n09/07/2023 2180 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）2023年7月月度费用报表通知。由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表第11章受托人 Luc A. Despins 提交。(Bongartz, Georg)（录入：09/07/2023）\n\n09/07/2023 2181 Harney Westwood & Riegels LP（哈尼·韦斯特伍德及里格尔斯律师事务所）2023年7月月度费用报表通知。由 Georg Alexander Bongartz 代表第11章受托人 Luc A. Despins 提交。(Bongartz, Georg)（录入：09/07/2023）\n\n09/07/2023 2182 Epiq Corporate Restructuring, LLC（益普克公司重组有限责任公司）2023年7月月度费用报表通知。由 Georg Alexander Bongartz 代表第11章受托人 Luc A. Despins 提交。(Bongartz, Georg)（录入：09/07/2023）\n\n09/08/2023 2183 补充文件／进一步支持 Genever Holdings LLC（吉尼弗控股有限责任公司）根据《破产法》第363(b)条提出的动议的补充文件，请求作出命令，授权 Genever Holdings LLC 获得修复因2023年3月15日火灾而受影响的雪莉荷兰公寓（Sherry Netherland Apartment）区域所必需的服务。由 Georg Alexander Bongartz 代表债务人 Genever Holdings LLC 提交。（关于：债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的2113号命令动议。）(Bongartz, Georg)（录入：09/08/2023）\n\n09/11/2023 2184 提交经修订的拟议命令的通知，该命令批准 Paul Hastings LLP 的第二次临时费用申请，涉及2023年3月1日至2023年6月30日期间的报酬及费用偿还。由 Georg Alexander Bongartz 代表债务人律师 Paul Hastings LLP 提交。（关于：债务人律师 Paul Hastings LLP 提交的2051号报酬申请。）(Bongartz, Georg)（录入：09/11/2023）\n\n09/11/2023 2185 提交经修订的拟议最终DIP命令的通知。由 Douglass E. Barron（道格拉斯·E.·巴伦）代表第11章受托人 Luc A. Despins、Genever Holdings Corporation（吉尼弗控股公司）、Genever Holdings LLC、第11章受托人及债务人提交。（关于：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的2110号借款动议。）\n\n案件 22-50073 文书 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第246页，共276页\n\n(Barron, Douglass)（录入：09/11/2023）\n\n09/11/2023 2186 提交经修订的拟议命令的通知。由 Patrick R. Linsey 代表受托人律师 Neubert, Pepe & Monteith, P.C. 提交。（关于：2053号报酬申请。）(Linsey, Patrick)（录入：09/11/2023）\n\n09/11/2023 2187 出庭通知。由 Dennis M. Carnelli（丹尼斯·M.·卡内利）代表第11章受托人 Luc A. Despins 提交。(Carnelli, Dennis)（录入：09/11/2023）\n\n09/11/2023 2188 关于定于2023年9月12日举行的听证会的命令：定于2023年9月12日下午2:00举行听证的事项为 Paul Hastings 和 Neubert Pepe & Montieth 的临时报酬申请（“费用申请”）（分别为 ECF Nos. 2051、2053），以及第11章受托人与 Genever US 和 Genever BVI 就DIP融资提出的联合动议（“DIP融资动议”）（ECF No. 2110）。未及时提交针对费用申请或DIP融资动议的异议。在这些共同管理的第11章案件及相关对抗程序中，2023年9月12日的日程中没有其他事项。因此，现命令：费用申请及DIP融资动议的听证会将以远程方式举行。各方应联系 calendarconnect_bpt@ctb.uscourts.gov 获取 ZoomGov.com 信息。Julie A. Manning 法官（朱莉·A.·曼宁）于2023年9月11日签署。（关于：2051、2053、2110。）(lw)（录入：09/11/2023）\n\n09/12/2023 2189 已举行听证会。基于庭审记录中陈述的理由，（关于：债务人律师 Paul Hastings LLP 提交的2051号第二次临时报酬申请；受托人律师 Neubert, Pepe & Monteith, P.C. 提交的2053号第二次临时报酬申请；以及第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的2110号第11章受托人与债务人 Genever US 和 Genever BVI 关于作出最终命令的联合动议，该命令请求：(I) 授权第11章受托人根据《破产法》第363条提供融资；(II) 授权 Genever US 和 Genever BVI 根据《破产法》第364条取得破产申请后融资；(III) 授予非优先权留置权并提供超优先行政费用债权；(IV) 修改自动中止；以及 (V) 授予相关救济）均获准。(rms)（录入：09/12/2023）\n\n09/12/2023 2190 批准 Paul Hastings LLP 第二次临时费用申请的命令，涉及2023年3月1日至2023年6月30日期间的报酬及费用偿还。获准费用：\\$7,982,720.00；获准支出：\\$213,914.83（关于：2051。）(sr)（录入：09/12/2023）\n\n09/12/2023 2191 速记记录请求。（关于：）2189号已举行听证会。听证会于2023年9月12日举行。由 Patrick M. Birney（帕特里克·M.·伯尼）代表太平洋联盟亚洲机会基金有限合伙企业、20家最大债权人提交。请求的速记服务：Fiore Reporting and Transcription（菲奥雷记录及速记服务）。(Birney, Patrick)（录入：09/12/2023）\n\n09/12/2023 2192 准许 Neubert, Pepe & Monteith, P.C. 作为第11章受托人的本地及利益冲突律师，以及作为债务人 Genever Holdings Corporation 和 Genever Holdings LLC 的律师，就第二次临时报酬及费用偿还提出的申请的命令（关于：2053。）(sr)（录入：09/12/2023）\n\n案件 22-50073 文书 2437-3 提交于 12/15/23 录入于 12/15/23 16:29:47 第247页，共276页\n\n09/12/2023 2193 命令：(I) 授权第11章受托人根据《破产法》第363条提供融资；(II) 授权 Genever US 和 Genever BVI 根据《破产法》第364条取得破产申请后融资；(III) 授予非优先权留置权并提供超优先行政费用债权；(IV) 修改自动中止；以及 (V) 授予相关救济（关于：2110）。(sr)（录入：09/12/2023）\n\n09/12/2023 2194 已发送速记记录请求。（关于：20家最大债权人太平洋联盟亚洲机会基金有限合伙企业提交的2191号速记记录请求。）听证会于2023年9月12日举行。(lw)（录入：09/12/2023）\n\n2195 驳回加快听证动议的命令：2023年9月1日，Luc A. Despins 先生以 Ho Wan Kwok（郭文贵）先生（“个别债务人”）遗产的第11章受托人（“受托人”）身份，提交了一项动议（“该动议”），请求禁止个别债务人在 United States District Court for the Southern District of New York（纽约南区美国联邦地区法院）（“刑事法院”）寻求命令；个别债务人在该院审理的刑事案件 United States v. Kwok, 23 cr 118 (AT) (S.D.N.Y. Sept. 7, 2023) 中为被告，该命令将中止这些共同管理的第11章案件（“第11章案件”）及所有相关对抗程序，（ECF No. 2160）；并提交了一项加快审理该动议的动议（“加快动议”），（ECF No. 2161）。基于2023年9月12日在第11章案件中举行的听证会庭审记录所述理由，现命令：\n\n命令：加快动议（ECF No. 2161）予以驳回。有关该动议（ECF 2160）的听证会，如有，将在刑事法院对个别债务人提交的中止动议作出处理后安排。Julie A. Manning 法官于2023年9月12日签署。(rms)（录入：09/12/2023）\n\n09/13/2023 2196 速记记录请求（24小时）。（关于：）2189号已举行听证会。听证会于2023年9月12日举行。由 James M. Moriarty（詹姆斯·M.·莫里亚蒂）代表债务人 Ho Wan Kwok 提交。请求的速记服务：Fiore Reporting and Transcription。(Moriarty, James)（录入：09/13/2023）\n\n2197 来自美国联邦地区法院 3:22−cv−01028−KAD 的命令（ECF No. 51）（关于：债务人 Ho Wan Kwok 提交的723号上诉通知。）(zaz)\n\n09/13/2023 中止上诉的命令。基于2023年9月13日电话状态会议期间讨论的理由，并经各方同意，本上诉予以中止。各方应每90天就英国及其他地区的相关诉讼提交一份联合状态报告。Kari A. Dooley 法官（卡里·A.·杜利）于9/13/2023签署。（录入：09/13/2023）\n\n09/13/2023 2198 书记员关于速记记录请求的通知。Ho Wan Kwok 提交的 ECF No. 2196 速记记录请求将不予处理，因为此前已收到并相应处理了同一听证会的速记记录请求，见 ECF No. 2191。如需取得由 Fiore Reporting and Transcription 编制的正式速记记录副本，请直接联系速记员。（关于：2196。）(lw)（录入：09/13/2023）\n\n09/14/2023 2199 来自美国联邦地区法院 3:23−cv−00153−KAD 的命令（ECF No. 34）（关于：债务人 Ho Kwok 提交的1443号上诉通知。）(zz)\n\n共276页\n\n09/14/2023）\n\n09/14/2023\n\n09/14/2023\n\n09/15/2023\n\n09/15/2023\n\n09/15/2023\n\n如需更多信息，请联系书记员办公室。适用以下期限：删节请求应于10/5/2023前提交。删节后速记记录应于10/16/2023前提交。速记记录的查阅将限制至12/13/2023。(Fiore Reporting Service, LLC)（录入：09/14/2023）\n\n2201 速记记录案卷条目已修订，以更正请求方名称。听证会于9/12/23举行，由 James Moriarty 请求。根据司法会议新通过的政策，自提交之日起90天内，速记记录的查阅受到限制。在90天期间内，速记记录仅可在书记员办公室查阅，或可向法院速记员购买。如需更多信息，请联系书记员办公室。适用以下期限：删节请求应于10/5/2023前提交。删节后速记记录应于10/16/2023前提交。速记记录的查阅将限制至12/13/2023。(Fiore Reporting Service, LLC)（录入：09/14/2023）\n\n中止上诉的命令。基于2023年9月13日电话状态会议期间讨论的理由，并经各方同意，本上诉予以中止。各方应每90天就英国及其他地区的相关诉讼提交一份联合状态报告。Kari A. Dooley 法官于9/13/2023签署。（录入：\n\n[2200] 速记记录。听证会于9/12/23举行，由 Patrick M. Birney 请求。\n\n根据司法会议新通过的政策，自提交之日起90天内，速记记录的查阅受到限制。在90天期间内，速记记录仅可在书记员办公室查阅，或可向法院速记员购买。如需更多信息，请联系书记员办公室。\n\n2202 为更正抬头而修订的庭审记录。于 9/12/23 举行听证会，由 James Moriarty（詹姆斯·莫里亚蒂）提出请求。根据司法会议通过的新政策，自提交之日起 90 天内，庭审记录的查阅受到限制。在该 90 天期间内，庭审记录仅可在书记官办公室查阅，或者可向法院记录员购买。欲了解更多信息，请联系书记官办公室。适用下列期限：删节请求应于 10/6/2023 前提出。经删节的庭审记录应于 10/16/2023 前提交。庭审记录的查阅将限制至 12/14/2023。(Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司）)（录入日期：09/15/2023）\n\n2203 关于提交庭审记录及删节和限制的重要期限的通知。（关于：2202 庭审记录）。（lw）（录入日期：09/15/2023）\n\n2204 Luc A. Despins（吕克·A·德斯潘）无利害关系宣誓书／第七份补充声明。由 Chapter 11 Trustee Luc A. Despins（第 11 章受托人吕克·A·德斯潘）代表其本人提交。（关于：由 U.S. Trustee（美国受托人）提交的 515 任命受托人申请；由 Chapter 11 Trustee Luc A. Despins 提交的 538 宣誓书；由 Chapter 11 Trustee Luc A. Despins 提交的 633 宣誓书；由 Chapter 11 Trustee Luc A. Despins 提交的 802 宣誓书；由 Chapter 11 Trustee Luc A. Despins 提交的 1435 宣誓书；由 Chapter 11 Trustee Luc A. Despins 提交的 1581 宣誓书；由 Chapter 11 Trustee Luc A. Despins 提交的 1710 宣誓书）。（Despins, Luc）（录入日期：09/15/2023）\n\n09/15/2023 2205 关于上诉待决期间暂缓执行动议的命令：2022 年 8 月 10 日，本院作出《确认第 11 章受托人持有债务人控制实体中债务人的全部经济权利及公司治理权利的命令》（以下简称“公司治理命令”）。（ECF No. 717。）Ho Wan Kwok（郭文贵）先生（以下简称“个人债务人”）就公司治理命令提起上诉（以下简称“第一次上诉”）\n\n共 276 页\n\n（Kwok v. Despins（In re Kwok），22−cv−01028 (KAD)（D. Conn. Sept. 13, 2023），ECF No. 51；Kwok v. Despins（In re Kwok），23−cv−00153 (KAD)（D. Conn. Sept. 13, 2023），ECF No. 34；见 ECF Nos. 2197、2199）。据此，现\n\n命令：在上诉被中止期间，本院将不审议或处理上诉待决期间暂缓执行动议（ECF Nos. 761 和 1492）。（关于：由债务人 Ho 提交的 761 上诉待决期间暂缓执行动议）\n\n命令：在上诉被中止期间，本院将不审议或处理上诉待决期间暂缓执行动议（ECF Nos. 761 和 1492）。（关于：由债务人 Ho Wan Kwok 提交的 761 上诉待决期间暂缓执行动议；由债务人 Ho Wan Kwok 提交的 1492 上诉待决期间暂缓执行动议）。由 Julie A. Manning（朱莉·A·曼宁）法官于 2023 年 9 月 15 日签署。（rms）（录入日期：09/15/2023）\n\n由 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok 提交的动议，请求将第 11 章案件及相关对抗程序延至刑事法院就暂缓执行动议作出裁决后尚待确定的日期。\n\n并请求在上诉待决期间暂缓执行公司治理命令的若干条款（以下简称“第一次上诉待决期间暂缓执行动议”）。（ECF No. [761]）。2023 年 1 月 24 日，本院作出《准许要求认定债务人藐视公司治理命令之动议的命令》（以下简称“藐视法庭命令”）。（ECF No. [1372]）。个人债务人还就藐视法庭命令提起上诉（以下简称“第二次上诉”，与第一次上诉合称“上诉”），并请求在上诉待决期间暂缓执行藐视法庭命令（以下简称“第二次上诉待决期间暂缓执行动议”，与第一次上诉待决期间暂缓执行动议合称“上诉待决期间暂缓执行动议”）。（ECF No. [1492]）。上诉待决期间暂缓执行动议已完成书面陈述并经听审，目前正待裁决。2023 年 9 月 13 日，District Court for the District of Connecticut（康涅狄格联邦地区法院）经当事人同意作出命令，中止上述上诉。\n\n09/18/2023 2206 U.S. Trustee（美国受托人）声明——无异议。由 U.S. Trustee 提交。（关于：2156 报酬申请）。（Claiborn, Holley）（录入日期：09/18/2023）\n\n09/19/2023 2207 关于庭审记录请求的命令：2023 年 8 月 25 日，债权人 Pacific Asia Opportunity Fund LP（太平洋亚洲机会基金有限合伙企业，以下简称“PAX”）请求取得于 2023 年 8 月 22 日在题为 In re Kwok、Case No. 22−50073 (JAM) (Bankr. D. Conn. Sept. 12, 2023) 的第 11 章案件，以及相关对抗程序 Despins v. Taurus Fund LLC（In re Kwok）、Case No. 22−50073 (JAM)、Adv. P. No. 23−05017 (JAM) (Bankr. D. Conn. Aug. 31, 2023) 中举行的听证会的庭审记录。（ECF No. 2136。）2023 年 8 月 22 日举行的听证会有一部分不公开举行。本院已获悉，作为该听证会不公开部分当事人的 PAX 正在请求取得该部分的庭审记录。据此，现\n\n命令：应向记录员提供 2023 年 8 月 22 日听证会不公开部分的音频，并应编制所请求的该部分庭审记录。该庭审记录应在本院作出进一步命令前以密封方式提交至案卷。由 Julie A. Manning 法官于 2023 年 9 月 19 日签署。（zaz）（录入日期：09/19/2023）\n\n09/19/2023 2208 已举行听证会。（关于：由债务人 Genever Holdings LLC（杰尼弗控股有限责任公司）、利害关系方 Genever Holdings LLC 提交的 2113 动议，请求作出命令授权 Genever Holdings LLC 取得修复 Sherry Netherland Apartment（谢里荷兰公寓）中受 2023 年 3 月 15 日火灾影响区域所必需的服务）。基于记录中陈述的理由，准予录入命令。（rms）（录入日期：09/19/2023）\n\n2209 请求延长对第 11 章受托人根据 11 U.S.C. Section 105(A) and 362 提出的紧急动议提出异议的期限；该紧急动议旨在禁止个人债务人在刑事案件中继续进行请求作出暂缓执行命令的动议。\n\n（Moriarty, James）（录入日期：09/19/2023）\n\n09/19/2023\nCase 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 250 of 276\n\n09/19/2023 2210 准许第 11 章受托人第六份补充综合动议，请求依 Rule 2004 进行审查的命令。（关于：2079）。（lw）（录入日期：09/19/2023）\n\n09/19/2023 2211 庭审记录请求（关于：）2208 已举行听证会。听证会于 2023 年 9 月 19 日举行。由 Patrick M. Birney（帕特里克·M·伯尼）代表 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.（二十大债权人太平洋联盟亚洲机会基金有限合伙企业）提交。请求的记录服务：Fiore Reporting and Transcription（菲奥雷记录与转录）。（Birney, Patrick）（录入日期：09/19/2023）\n\n09/19/2023 2212 限制送达 Genever Holdings LLC 根据 Bankruptcy Code Section 363(b) 提出的动议通知之命令；该动议请求作出命令授权 Genever Holdings LLC 取得修复 Sherry Netherland Apartment 中受 2023 年 3 月 15 日火灾影响区域所必需的服务。（关于：2114）。（rms）（录入日期：09/19/2023）\n\n09/19/2023 2213 准许 Genever Holdings LLC 根据 Bankruptcy Code Section 363(b) 提出的动议之命令；该动议请求作出命令授权 Genever Holdings LLC 取得修复 Sherry Netherland Apartment 中受 2023 年 3 月 15 日火灾影响区域所必需的服务。（关于：2113）。（rms）（录入日期：09/19/2023）\n\n09/20/2023 2214 庭审记录请求已发送。（关于：由 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. 提交的 2211 庭审记录请求）。听证会于 2023 年 9 月 19 日举行。（lw）（录入日期：09/20/2023）\n\n2215 关于延长对第 11 章受托人紧急动议提出异议期限之动议的命令。2023 年 9 月 12 日，本院作出命令，驳回第 11 章受托人请求加速就禁止个人债务人在刑事案件中继续进行动议之紧急动议举行听证会的动议（以下简称“驳回加速审理动议的命令”，ECF No. 2195）。除其他事项外，驳回加速审理动议的命令规定，如就受托人的紧急动议举行听证会，该听证会将在刑事法院就个人债务人提出的暂缓执行动议采取行动后安排。2023 年 9 月 19 日，个人债务人提交了延长对紧急动议提出异议期限的动议。鉴于本院尚未就紧急动议安排听证会，现\n\n09/20/2023 命令：本院目前将不就延长期限动议采取任何行动。如有必要，本院将规定由个人债务人提交答复的期限。（关于：由债务人 Ho Wan Kwok 提交的 2209 延长期限动议）。由 Julie A. Manning 法官于 2023 年 9 月 20 日签署。（rms）（录入日期：09/20/2023）\n\n09/20/2023 2216 声明——Pullman & Comley, LLC（普尔曼与科姆利有限责任公司）关于 2023 年 8 月 1 日至 2023 年 8 月 31 日期间报酬及费用偿还的月度费用声明。由 Irve J. Goldman（欧文·J·戈德曼）代表 Official Committee of Unsecured Creditors Creditor Committee（无担保债权人官方委员会债权人委员会）提交。（关于：2094 动议命令）。（附件：# 1 证据 A # 2 证据 B # 3 证据 C）（Goldman, Irve）（录入日期：09/20/2023）\n\n09/20/2023 2217 Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩与蒙蒂斯律师事务所）月度费用声明（8 月）提交通知。由 Patrick R. Linsey（帕特里克·R·林赛）代表 Neubert, Pepe & Monteith, P.C. 受托人律师提交。（关于：2094 动议命令）。（Linsey, Patrick）（录入日期：09/20/2023）\n\n09/20/2023 2218\nCase 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 251 of 276\n\nPaul Hastings LLP（普衡律师事务所）2023 年 8 月月度费用声明提交通知。由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表 Chapter 11 Trustee Luc A. Despins 提交。（Bongartz, Georg）（录入日期：09/20/2023）\n\n09/20/2023 2219 代表Luc A. Despins（吕克·A·德斯潘斯）第11章受托人提交的Epiq Corporate Restructuring, LLC（Epiq企业重组有限责任公司）2023年8月月度费用报表通知，由Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）提交。（Bongartz, Georg）（录入：09/20/2023）\n\n09/21/2023 2220 驳回退出代理律师动议的命令。（相关：1903）。（lw）（录入：09/21/2023）\n\n09/21/2023 2221 代表Ho Wan Kwok（郭文贵）债务人提交的债务人律师报酬披露（第五份补充声明），由Stephen M. Kindseth（斯蒂芬·M·金德塞思）提交。（Kindseth, Stephen）（录入：09/21/2023）\n\n09/21/2023 2222 代表Mei Guo（郭美）利害关系方提交的补充文件／新泽西州良好信誉证明，由Melissa I Falk Wernick（梅丽莎·I·福克·韦尼克）提交。（相关：利害关系方Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）提交的2103临时出庭动议）。（Falk Wernick, Melissa）（录入：09/21/2023）\n\n09/21/2023 2223 代表郭美利害关系方提交的补充文件／纽约州良好信誉证明，由梅丽莎·I·福克·韦尼克提交。（相关：利害关系方Hudson Diamond Holding LLC提交的2103临时出庭动议）。（Falk Wernick, Melissa）（录入：09/21/2023）\n\n09/21/2023 2224 代表郭美利害关系方提交的补充文件／新泽西州良好信誉证明，由Lee Vartan（李·瓦尔坦）提交。（相关：利害关系方Hudson Diamond Holding LLC提交的2104临时出庭动议）。（Vartan, Lee）（录入：09/21/2023）\n\n09/21/2023 2225 代表郭美利害关系方提交的补充文件／纽约州良好信誉证明，由李·瓦尔坦提交。（相关：利害关系方Hudson Diamond Holding LLC提交的2104临时出庭动议）。（Vartan, Lee）（录入：09/21/2023）\n\n09/21/2023 2226 截至08/31/2023止月份的第11章月度经营报告，由Luc A. Despins代表Luc A. Despins第11章受托人提交。（Despins, Luc）（录入：09/21/2023）\n\n09/22/2023 2227 代表Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）利害关系方提交的送达证明，由Aaron Romney（亚伦·罗姆尼）提交。（相关：2220关于退出代理律师动议的命令）。（Romney, Aaron）（录入：09/22/2023）\n\n09/22/2023 2228 代表Luc A. Despins第11章受托人提交的补充文件／Paul Hastings LLP（普衡律师事务所）2023年7月及8月月度费用报表补充文件，由格奥尔格·亚历山大·邦加茨提交。（相关：第11章受托人Luc A. Despins提交的2180通知、第11章受托人Luc A. Despins提交的2218通知）。（Bongartz, Georg）（录入：09/22/2023）\n\n09/22/2023 2229 庭审记录密封部分。2023年8月22日举行的听证会，由Patrick M. Birney（帕特里克·M·伯尼）请求。根据司法会议通过的新政策，自提交之日起90日期间内查阅庭审记录受到限制。在该90日期间内，庭审记录仅可在书记官办公室查阅，或可向法庭记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求须于10/13/2023前提交。删节后的庭审记录提交须于10/23/2023前完成。庭审记录访问将限制至12/21/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：09/22/2023）\n\n09/25/2023 2230 关于定于2023年9月26日举行的听证会的命令：定于2023年9月26日下午2:00举行听证的事项为Saxe Doernberger & Vita, P.C.（萨克斯·多恩伯格与维塔专业公司）的最终报酬申请（“费用申请”，ECF No. 2156）以及聘用Kroll, LLC（克罗尔有限责任公司）担任法务调查人员的申请（“聘用申请”，ECF No. 2162）。未就费用申请或聘用申请及时提交任何异议。由于日程冲突，并且在这些合并管理的第11章案件及相关对抗程序中，2023年9月26日日程上没有其他事项，特此命令：费用申请和聘用申请的听证会将于2023年9月27日下午2:00远程举行。当事人应联系calendarconnect_bpt@ctb.uscourts.gov获取ZoomGov.com信息。Julie A. Manning（朱莉·A·曼宁）法官于2023年9月25日签署。（相关：2156、2162）。（lw）（录入：09/25/2023）\n\n09/25/2023 2231 美国受托人无异议声明，由美国受托人提交。（相关：第11章受托人Luc A. Despins提交的2162聘用申请）。（Claiborn, Holley）（录入：09/25/2023）\n\n09/26/2023 2232 庭审记录。2023年9月19日举行的听证会，由Patrick M. Birney请求。根据司法会议通过的新政策，自提交之日起90日期间内查阅庭审记录受到限制。在该90日期间内，庭审记录仅可在书记官办公室查阅，或可向法庭记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求须于10/17/2023前提交。删节后的庭审记录提交须于10/27/2023前完成。庭审记录访问将限制至12/26/2023。（Fiore Reporting Service, LLC）（录入：09/26/2023）\n\n09/26/2023 2233 对拟议补充命令的异议［在对抗程序23−05013，Dkt. 130中提交］，由Jeffrey M. Sklarz（杰弗里·M·斯克拉茨）代表G Club Operations, LLC（G俱乐部运营有限责任公司）利害关系方提交。（相关：利害关系方G Club Operations, LLC提交的1977通知、利害关系方G Club Operations, LLC提交的2007补充文件）。（Sklarz, Jeffrey）（录入：09/26/2023）\n\n09/27/2023 2234 第11章受托人及Genever Debtors（Genever债务人）关于债务人在刑事案件中请求作出中止这些第11章案件及相关对抗程序之命令的动议更新的通知，由Georg Alexander Bongartz代表Luc A. Despins、Genever Holdings Corporation（Genever控股公司）、Genever Holdings LLC（Genever控股有限责任公司）第11章受托人及债务人提交。（Bongartz, Georg）（录入：09/27/2023）\n\n09/27/2023 2235 听证会已举行。准予ECF No. 2156的命令。准予ECF No. 2162的命令，但须在2023年9月29日或之前提交经修订的拟议命令。（相关：第11章受托人Luc A. Despins提交的2156报酬申请、2162聘用申请）。（lw）（录入：09/27/2023）\n\n09/27/2023 2236 准予Saxe, Doernberger & Vita, P.C.关于仅作为债务人Genever Holdings LLC特别保险保障法律顾问核定报酬的最终申请的命令（相关：2156）。（sr）（录入：09/27/2023）\n\n09/28/2023 2237 部分支持对拟议补充命令的异议的命令：2023年7月11日及2023年7月18日，分别就纽约州法院让与程序下与HCHK Entities（HCHK实体）的受让人达成和解的动议（“9019动议”）（主案件ECF No. 1936；对抗程序ECF No. 25）及关于9019动议的经修订拟议命令（“经修订拟议命令”）（主案件ECF No. 2004；对抗程序ECF No. 55）举行了听证会；两者均由Luc A. Despins先生以Ho Wan Kwok先生遗产的第11章受托人（“受托人”）身份提交。G−Club Operations LLC（“G−Club”）在主破产案件中而非在对抗程序中，针对9019动议及经修订拟议命令提交了异议。（主案件ECF Nos. 1977、2007。）2023年7月28日，法院录入了一项命令（“9019命令”），准予9019动议并批准受托人与受让人之间的和解。（主案件ECF No. 2038；对抗程序ECF No. 70。）9019命令通过设定书面陈述时间表，对G−Club就9019动议尚存的唯一异议作出回应（见主案件ECF No. 2030，第128:5–148:8页）；受托人与G−Club将据此争议G−Club是否已放弃其就为债权人利益而持有其文件的受让人（“受让人”）所持有文件的任何及全部权利。（主案件ECF No. 2038 ¶ 6；对抗程序ECF No. 70 ¶ 6。）受托人于2023年8月11日及时提交了一份备忘录（“备忘录”），但仅在对抗程序中提交。（对抗程序ECF No. 87。）G−Club未及时提交答复。2023年9月26日，受托人提交了一项拟议补充命令（“拟议补充命令”），请求作出命令，强制G−Club向受托人交付受让人向G−Club提供的全部文件，并要求受让人向受托人交付其仍持有的任何G−Club文件。（对抗程序ECF No. 130。）同样在2023年9月26日，G−Club对拟议补充命令提出异议（“异议”），主张其未收到备忘录的通知及送达，因为该备忘录仅在对抗程序中提交。（主案件ECF No. 2233。）G−Club请求给予七（7）天时间，至2023年10月4日答复备忘录。（同上。）G−Club从未提交任何文件主张受托人因未提交所要求的书面陈述而放弃其论点。法院在2023年9月19日举行的听证会上询问此问题时，受托人的律师表示，其相信受托人的律师正在尝试联系G−Club，以确定该问题的状态。据此，特此命令：异议获部分支持。G−Club应于2023年9月29日下午5:00或之前提交对备忘录的任何答复。Julie A. Manning法官于2023年9月28日签署。（lw）（录入：09/28/2023）\n\n09/28/2023 2238 庭审记录请求。2023年9月27日举行的听证会，由Patrick R. Linsey（帕特里克·R·林赛）代表Luc A. Despins第11章受托人提交。请求的记录服务：访问庭审记录。（Linsey, Patrick）（录入：09/28/2023）\n\n09/28/2023 2239 提交经修订拟议命令的通知，由Patrick R. Linsey代表Luc A. Despins第11章受托人提交。（相关：第11章受托人Luc A. Despins提交的2162聘用申请）。（Linsey, Patrick）（录入：09/28/2023）\n\n09/28/2023 2240 提交Acheson Doyle Partners Architects, P.C.（艾奇逊·多伊尔合伙建筑师专业公司）第一份建筑服务发票的通知，由Georg Alexander Bongartz代表Genever Holdings LLC债务人提交。（相关：关于命令动议的2213命令）。（Bongartz, Georg）（录入：09/28/2023）\n\n09/29/2023 2241 准予第11章受托人根据《破产法典》第327和330条、《破产规则》第2014和2016条及当地破产规则第2014−1和2016−1条提出的申请，授权并批准聘用及任命Kroll, LLC担任法务调查人员的命令，自2023年8月2日起生效（相关：2162）。（sr）（录入：09/29/2023）\n\n09/29/2023 2242 已发送庭审记录请求。（关于：第2238号由第11章受托人Luc A. Despins（卢克·A·德斯平斯）提交的庭审记录请求）。听证会于September 27, 2023举行。（lw）（录入：09/29/2023）\n\n09/29/2023 2243 关于提交庭审记录及删节和限制的重要期限的通知。（关于：第2232号庭审记录）。（lw）（录入：09/29/2023）\n\n09/29/2023 2244 由Kellianne Baranowsky（凯莉安娜·巴拉诺夫斯基）代表利害关系方G Club Operations, LLC（G Club运营有限责任公司）提交的，对受托人质疑HCHK所持文件中G Club主张的保密特权之备忘录的异议/答复，以及对受托人相关拟议命令的反对。（Baranowsky, Kellianne）（录入：09/29/2023）\n\n10/06/2023 2245 庭审记录。听证会于09/27/23举行，由Patrick R. Linsey（帕特里克·R·林赛）请求。根据司法会议采纳的新政策，自提交之日起90天内，庭审记录的查阅受到限制。在该90日期间，庭审记录仅可在书记官办公室查阅，或可向法院庭审记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求截止日期为10/27/2023。提交经删节庭审记录的截止日期为11/6/2023。庭审记录的查阅将限制至01/4/2024。（Luciano, Lisa）（录入：10/06/2023）\n\n10/06/2023 2246 关于提交庭审记录及删节和限制的重要期限的通知。（关于：第2245号庭审记录）。（lw）（录入：10/06/2023）\n\n10/06/2023 2247 由Patrick R. Linsey代表第11章受托人Luc A. Despins，根据FRBP 9019提交的批准与Casper Firm, LLC（卡斯珀律师事务所有限责任公司）达成和解协议的动议。（Linsey, Patrick）（录入：10/06/2023）\n\n10/06/2023 2248 由Patrick R. Linsey代表第11章受托人Luc A. Despins提交的限制通知动议（关于：第2247号由第11章受托人Luc A. Despins提交的批准和解协议动议）。（Linsey, Patrick）（录入：10/06/2023）\n\n10/10/2023 2249 由Patrick R. Linsey代表第11章受托人Luc A. Despins提交的对额外相关银行进行2004审查的动议（第七次补充综合动议）。（Linsey, Patrick）（录入：10/10/2023）\n\n10/10/2023 2250 已发出听证会通知。（关于：第2247号由第11章受托人Luc A. Despins提交的批准和解协议动议）。听证会将于11/7/2023下午12:00在United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。送达须于10/11/2023下午5:00前完成。送达证明须于10/13/2023下午5:00前提交。（lw）（录入：10/10/2023）\n\n10/10/2023 2251 根据《破产规则》9019，就第11章受托人与Casper Firm达成和解一事，限制送达第11章受托人动议通知的命令。（关于：第2248号）。（lw）（录入：10/10/2023）\n\n案件22-50073 文件2437-3 于12/15/23提交 于12/15/23 16:29:47录入 第255页，共276页\n\n10/12/2023 2252 由Patrick R. Linsey代表第11章受托人Luc A. Despins提交的送达证明。（关于：第2247号由第11章受托人Luc A. Despins提交的批准和解协议动议、第2250号听证会通知）。（Linsey, Patrick）（录入：10/12/2023）\n\n10/13/2023 2253 由Patrick R. Linsey代表第11章受托人Luc A. Despins提交的送达证明。（关于：第2249号由第11章受托人Luc A. Despins提交的审查动议）。（Linsey, Patrick）（录入：10/13/2023）\n\n10/16/2023 2254 关于定于OCTOBER 17, 2023举行的听证会的命令：定于October 17, 2023下午1:00举行听证会的事项包括，要求UBS AG（瑞银集团股份公司）遵守Rule 2004传票的命令录入动议（以下简称“该动议”）（ECF No. 1362），以及与债务人案件有关的对抗程序中的数次审前会议。尽管对该动议的听证会可能存在争议，各方一段时间以来一直共同努力，以确保遵从并缩小争议范围。因此，现\n\n命令如下：该动议的听证会将于October 17, 2023下午2:00远程举行。各方应联系calendarconnect_bpt@ctb.uscourts.gov获取ZoomGov.com信息。Julie A. Manning法官（朱莉·A·曼宁）于October 16, 2023签署。（lw）（录入：10/16/2023）\n\n10/16/2023 2255 Pullman & Comley, LLC（普尔曼和康利有限责任公司）作为债权人委员会律师的临时报酬申请，费用：\\$86,457.50，支出：\\$1,751.60。由Pullman & Comley, LLC代表债权人委员会提交。（附件：第1号证物A；第2号证物B；第3号拟议命令）（Goldman, Irve）（录入：10/16/2023）\n\n10/16/2023 2256 Paul Hastings LLP（保罗·黑斯廷斯有限责任合伙企业）作为受托人律师的临时报酬申请，费用：\\$3,725,984.25，支出：\\$146,137.57。由Paul Hastings LLP作为债务人律师提交。（Linsey, Patrick）（录入：10/16/2023）\n\n10/16/2023 2257 由Patrick R. Linsey代表第11章受托人Luc A. Despins提交的限制通知动议（关于：第2256号由债务人律师Paul Hastings LLP提交的报酬申请）。（Linsey, Patrick）（录入：10/16/2023）\n\n10/16/2023 2258 Epiq Corporate Restructuring, LLC（Epiq企业重组有限责任公司）作为其他专业人士的临时报酬申请，费用：\\$99,036.00，支出：\\$7,562.34。由Epiq Corporate Restructuring, LLC作为债权申报/通知代理人提交。（Linsey, Patrick）（录入：10/16/2023）\n\n10/16/2023 2259 Harney Westwood & Reigels LP（哈尼·韦斯特伍德和里格尔斯有限合伙企业）作为受托人律师的临时报酬申请，费用：\\$438,648.00，支出：\\$41,729.06。由Harney Westwood & Reigels LP作为受托人律师提交。（Linsey, Patrick）（录入：10/16/2023）\n\n10/16/2023 2260 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩和蒙蒂思专业公司）作为受托人律师的临时报酬申请，费用：\\$284,180.00，支出：\\$1,849.10。由Neubert, Pepe & Monteith, P.C.作为受托人律师提交。（Linsey, Patrick）（录入：10/16/2023）\n\n10/17/2023 2261 已举行听证会。基于庭审记录中陈述的理由续期。（关于：第1362号由第11章受托人Luc A. Despins提交的强制动议）。听证会将于11/28/2023下午02:00在United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。（lw）（录入：10/17/2023）\n\n案件22-50073 文件2437-3 于12/15/23提交 于12/15/23 16:29:47录入 第256页，共276页\n\n10/17/2023 2262 庭审记录请求（关于：第2261号听证会续期/重新安排）。听证会于October 17, 2023举行。由Patrick M. Birney（帕特里克·M·伯尼）代表Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业），20家最大债权人，提交。请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录与庭审记录服务）。（Birney, Patrick）（录入：10/17/2023）\n\n10/18/2023 2263 案件编号22−50073截至07/31/2023月份的第11章月度经营报告。由Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人Genever Holdings LLC（杰纳维尔控股有限责任公司）提交。（附件：第1号月度经营报告附件）（Skalka, Douglas）（录入：10/18/2023）\n\n10/18/2023 2264 案件编号22−50073截至08/31/2023月份的第11章月度经营报告。由Douglas S. Skalka代表债务人Genever Holdings LLC提交。（附件：第1号月度经营报告证物附件）（Skalka, Douglas）（录入：10/18/2023）\n\n10/18/2023 2265 已发送庭审记录请求。（关于：第2262号由20家最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的庭审记录请求）。听证会于October 17, 2023举行。（lw）（录入：10/18/2023）\n\n10/19/2023 2266 案件编号22−50073截至08/31/2023月份的第11章月度经营报告。由Douglas S. Skalka代表债务人Genever Holdings Corporation（杰纳维尔控股公司）提交。（Skalka, Douglas）（录入：10/19/2023）\n\n10/20/2023 2267 根据《破产规则》9019批准第11章受托人与纽约法院让与程序下HCHK实体的受让人达成和解的命令，就2023年August 1日至2023年September 30日期间的支出提交的第11章受托人报表－支出报告。由Douglass E. Barron（道格拉斯·E·巴伦）代表第11章受托人Luc A. Despins提交。（关于：第2038号和解动议命令）。（Barron, Douglass）（录入：10/20/2023）\n\n10/20/2023 2268 Neubert, Pepe & Monteith, P.C.的月度费用报表（September）提交通知。由Douglas S. Skalka代表Neubert, Pepe & Monteith, P.C.受托人律师提交。（Skalka, Douglas）（录入：10/20/2023）\n\n10/20/2023 2269 Pullman & Comley, LLC就2023年September 1日至2023年September 30日期间的报酬及支出偿还提交的月度费用报表。由Irve J. Goldman（欧文·J·戈德曼）代表Official Committee of Unsecured Creditors（无担保债权人正式委员会）债权人委员会提交。（关于：第2094号命令动议命令）。（附件：第1号证物A；第2号证物B；第3号证物C）（Goldman, Irve）（录入：10/20/2023）\n\n10/20/2023 2270 关于G CLUB文件的听证会排期命令：于July 11, 2023和July 18, 2023分别就以下事项举行了听证会：纽约法院让与程序下与HCHK实体受让人达成和解的动议（以下简称“9019动议”）（主案ECF No. 1936；对抗程序ECF No. 25），以及关于9019动议的经修订拟议命令（以下简称“经修订拟议命令”）（主案ECF No. 2004；对抗程序ECF No. 55）；二者均由Luc A. Despins先生以Ho Wan Kwok（郭文贵）遗产第11章受托人（以下简称“受托人”）的身份提交。G−Club Operations LLC（以下简称“G−Club”）对9019动议和经修订拟议命令提出异议。（主案ECF Nos. 1977, 2007。）于July 28, 2023，本院作出命令（以下简称“9019命令”），准许9019动议并批准受托人与该受让人之间的和解。（主案ECF No. 2038；对抗程序ECF No. 70。）9019命令通过设定书面陈述时间表，回应了G−Club对9019动议所剩的唯一异议（见主案ECF No. 2030，第128:5–48:8页）；据此，受托人与G−Club将就G−Club是否已放弃其对为债权人利益而受让的受让人（以下简称“受让人”）所持其文件的一切权利进行争辩。（主案ECF No. 2038 ¶ 6；对抗程序ECF No. 70 ¶ 6。）受托人于August 11, 2023及时提交了备忘录。（对抗程序ECF No. 87。）在出现某些进展后（见主案ECF No. 2237），G−Club对受托人的备忘录提交了答复（主案ECF No. 2244）。因此，现\n\n命令如下：关于受托人所主张的G Club已放弃其对受让人所持其文件（此前视具体情况而定）的一切权利的听证会，将于October 24, 2023下午1:00在United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport CT举行。Julie A. Manning法官于October 20, 2023签署。（lw）（录入：10/20/2023）\n\n10/20/2023 2271 代表 Luc A. Despins（卢克·A·德斯潘斯）、Genever Holdings Corporation（杰内弗控股公司）、Genever Holdings LLC（杰内弗控股有限责任公司）、第 11 章受托人、债务人，由 Georg Alexander Bongartz（乔治·亚历山大·邦加茨）提交 O'Sullivan McCormack Jensen & Bliss PC（奥沙利文·麦考马克·詹森与布利斯律师事务所）月度费用报表通知。（Bongartz, Georg）（录入：10/20/2023）\n\n10/20/2023 2272 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第 11 章受托人、债务人，由 Georg Alexander Bongartz 提交 O'Sullivan McCormack Jensen & Bliss PC 2023 年 9 月月度费用报表通知。（Bongartz, Georg）（录入：10/20/2023）\n\n10/22/2023 2273 由第 11 章受托人提交美国司法部（United States Department of Justice）就债务人在刑事案件中提出的、请求作出命令以强制披露与第 11 章受托人交换的通信及文件之动议的反对意见的备案通知。代表 Luc A. Despins 第 11 章受托人，由 Georg Alexander Bongartz 提交。（附件：# 1 证据 1）（Bongartz, Georg）（录入：10/22/2023）\n\n10/23/2023 2274 关于强制遵守动议的命令：2023 年 1 月 19 日，Luc A. Despins 先生以 Ho Wan Kwok（郭文贵）先生破产财产第 11 章受托人（以下简称“受托人”）的身份，提交了《请求强制遵守初步禁令并撤销个别债务人债权异议的动议》（以下简称“该动议”）。（主案 ECF No. 1345。）同日，受托人提交了一项与该动议类似的动议（以下简称“对抗程序动议”，并与该动议合称“该等动议”）；该动议在对抗程序 Pac. All. Asia Opportunity Fund L.P. v. Kwok (In re Kwok), Case No. 22−50073 (JAM), Adv. P. No. 22−05032 (JAM) (Bankr. D. Conn. Jan. 13, 2023)（以下简称“该对抗程序”）中，请求强制遵守初步禁令。（对抗程序 ECF No. 142。）已提交异议及答复。法院于 2023 年 1 月 26 日就该等动议举行听证。2023 年 1 月 27 日，法院准予该动议所请求的救济，但仅限于与 Kwok 先生对债权提出的异议相关部分。（主案 ECF No. 1399。）随后，受托人表示，该项行动已实现其通过该等动议所寻求的结果。因此，尽管该等动议目前仍由法院审理，且涉及强制遵守初步禁令，但法院尚未就该等动议采取行动。在 2023 年 9 月 19 日举行的听证会上，法院询问了该等动议的状态，受托人告知法院其将反馈情况。据此，特此命令：法院目前不会就该等动议（主案 ECF No. 1345；对抗程序 ECF No. 142）采取行动。各方可请求法院再次审理该等动议。Julie A. Manning（朱莉·A·曼宁）法官于 2023 年 10 月 23 日签署。（lw）（录入：10/23/2023）\n\n10/23/2023 2275 关于送达 Paul Hastings LLP（普衡律师事务所）临时费用申请以取得报酬及费用偿还的命令。（相关：2257）。（lw）（录入：10/23/2023）\n\n10/23/2023 2276 已发出听证通知。（相关：2255 债权人委员会 Pullman & Comley, LLC（普尔曼与康利有限责任公司）提交的报酬申请，2256 债务人律师 Paul Hastings LLP 提交的报酬申请，2258 债权申报／通知代理机构 Epiq Corporate Restructuring, LLC（Epiq 企业重组有限责任公司）提交的报酬申请，2259 报酬申请，2260 受托人律师 Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩与蒙泰斯律师事务所）提交的报酬申请）。听证将于 11/28/2023 下午 02:00 在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：11/21/2023 下午 4:00 前。（lw）（录入：10/23/2023）\n\n10/23/2023 2277 第 11 章受托人请求举行状态会议以讨论保全破产财产的命令动议／紧急动议。代表 Luc A. Despins 第 11 章受托人，由 Nicholas A. Bassett（尼古拉斯·A·巴塞特）提交。（Bassett, Nicholas）（录入：10/23/2023）\n\n10/23/2023 2278 截至 09/30/2023 终止月份的第 11 章月度经营报告。代表 Luc A. Despins 第 11 章受托人，由 Luc A. Despins 提交。（Despins, Luc）（录入：10/23/2023）\n\n10/23/2023 2279 准予第 11 章受托人为讨论保全破产财产而请求举行状态会议的紧急动议的命令。（相关：2277）。（lw）（录入：10/23/2023）\n\n10/23/2023 2280 关于原定于 2023 年 10 月 23 日举行之听证会的命令：原定于 2023 年 10 月 23 日下午 1:00 举行听证的事项包括：Luc A. Despins 先生以 Kwok 先生破产财产第 11 章受托人（以下简称“受托人”）身份，与 G−Club Operations LLC（G−Club 运营有限责任公司）之间，在 Kwok 先生第 11 章案件中发生的证据开示争议（In re Kwok, Case No. 22−50073 (JAM) (Bankr. D. Conn. Oct. 20, 2023), ECF No. 2270），以及在相关对抗程序中发生的证据开示争议（Despins v. HCHK Technologies, Inc.（HCHK Technologies, Inc.（HCHK 科技公司）） (In re Kwok), Case No. 22−50073 (JAM), Adv. P. No. 23−05013 (JAM) (Bankr. D. Conn. Oct. 20, 2023), ECF No. 157）；以及受托人与 Mei Guo（郭梅）女士之间发生的证据开示争议（Despins v. Guo (In re Kwok), Case No. 22−50073 (JAM), Adv. P. No. 23−05008 (JAM) (Bankr. D. Conn. Oct. 18, 2023), ECF No. 32）（合称“该等事项”）。鉴于争议事项的性质，特此命令：该等事项的听证将于 2023 年 10 月 24 日下午 1:00 远程举行。各方应联系 calendarconnect_bpt@ctb.uscourts.gov 获取 ZoomGov.com 信息。Julie A. Manning 法官于 2023 年 10 月 23 日签署。（lw）（录入：10/23/2023）\n\n10/24/2023 2281 准予第 11 章受托人根据《破产规则》2004 和地方法则 2004−1 提出的第七次补充综合动议，以作出命令授权就其他相关银行进行证据开示的命令。（相关：2249）。（sr）（录入：10/24/2023）\n\n案件 22-50073，文书 2437-3，于 12/15/23 提交，于 12/15/23 16:29:47 录入，第 259 页，共 276 页\n\n10/24/2023 2282 聘用 Eisner Advisory Group LLC（安永咨询集团有限责任公司）担任税务顾问的申请／第 11 章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 根据《破产法典》第 327 及 330 条、《破产规则》2014 及 2016，以及地方法院破产规则 2014−1 及 2016−1，请求作出命令，授权并批准聘用 Eisner Advisory Group LLC 担任税务顾问的申请，自 2023 年 10 月 23 日起生效。代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第 11 章受托人、债务人，由 Luc A. Despins 提交。（Despins, Luc）（录入：10/24/2023）\n\n10/24/2023 2283 已举行状态会议。ECF No. 2270 正在审议中。受托人及 Taurus Fund（托罗斯基金）律师应会面协商，并于 2023 年 10 月 26 日下午 2:00 前提交报告；Taurus Fund 的授权代表应于 2023 年 10 月 31 日前提交关于位于或存放于 Mawhaw, New Jersey 的全部资产的报告；受托人及 Greenwich Land（格林威治土地）律师应会面协商，并于 2023 年 10 月 27 日下午 2:00 前提交报告。（相关：2270 关于 G Club 文件听证安排的命令，2279 准予第 11 章受托人为讨论保全破产财产而请求举行状态会议的紧急动议，并命令某些律师出席状态会议的命令）。（lw）（录入：10/24/2023）\n\n10/24/2023 事项正在审议中。（相关：2270 日程安排命令／审前命令）。事项于 10/24/2023 交由审议。（lw）（录入：10/24/2023）\n\n10/24/2023 2284 庭审记录申请（相关：）2283 已举行听证会：于 2023 年 10 月 24 日举行的听证会。代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）、20 名最大债权人，由 Patrick M. Birney（帕特里克·M·伯尼）提交。申请的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录与速记服务）。（Birney, Patrick）（录入：10/24/2023）\n\n10/24/2023 2285 送达证明。代表 Luc A. Despins 第 11 章受托人，由 Georg Alexander Bongartz 提交。（相关：2256 债务人律师 Paul Hastings LLP 提交的报酬申请，2258 债权申报／通知代理机构 Epiq Corporate Restructuring, LLC 提交的报酬申请，2259 报酬申请，2276 听证通知）。（Bongartz, Georg）（录入：10/24/2023）\n\n10/24/2023 2286 庭审记录。于 10/17/23 举行的听证会，由 Patrick M. Birney 申请。根据司法会议通过的新政策，自提交之日起 90 天内，对庭审记录的查阅受到限制。在该 90 天期间，庭审记录仅可在书记官办公室查阅，或可向法院速记员购买。欲了解更多信息，请联系书记官办公室。适用以下截止日期：删节申请应于 11/14/2023 前提出。删节后庭审记录应于 11/27/2023 前提交。庭审记录的查阅将限制至 01/22/2024。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：10/24/2023）\n\n10/25/2023 2287 送达证明。代表 Luc A. Despins 第 11 章受托人，由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）提交。（相关：2260 受托人律师 Neubert, Pepe & Monteith, P.C. 提交的报酬申请）。（Skalka, Douglas）（录入：10/25/2023）\n\n10/25/2023 2288 关于提交庭审记录及删节和限制的重要截止日期的通知。（相关：2286 庭审记录）。（lw）（录入：10/25/2023）\n\n10/25/2023 2289\n\n案件 22-50073，文书 2437-3，于 12/15/23 提交，于 12/15/23 16:29:47 录入，第 260 页，共 276 页\n\n已发送庭审记录申请。（相关：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 2284 庭审记录申请）。听证会于 2023 年 10 月 24 日举行。（lw）（录入：10/25/2023）\n\n10/25/2023 2290 已发布听证通知（关于：第 2282 号聘用申请，由 Chapter 11 受托人 Luc A. Despins（吕克·A·德斯潘）、债务人 Genever Holdings Corporation（杰尼弗控股公司）、债务人 Genever Holdings LLC（杰尼弗控股有限责任公司）、利害关系方 Genever Holdings LLC（杰尼弗控股有限责任公司）提交）。听证会将于 11/28/2023 02:00 PM 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：11/21/2023 下午 4:00 前。(lw)（录入：10/25/2023）\n\n10/26/2023 2291 关于 Chapter 11 受托人和 Taurus Fund LLC（金牛座基金有限责任公司）、Scott Barnett（斯科特·巴内特）及 Taurus Management LLC（金牛座管理有限责任公司）就位于 Mahwah Mansion（马瓦豪宅）内或其上的动产及附着物所作联合报告的通知，由 Nicholas A. Bassett（尼古拉斯·A·巴西特）代表 Chapter 11 受托人 Luc A. Despins（吕克·A·德斯潘）提交。（关于：第 2283 号已举行听证会）。（Bassett, Nicholas）（录入：10/26/2023）\n\n10/26/2023 2292 对抗诉讼案件 23−05023。Chapter 11 受托人代表 Ho Wan Kwok（郭文贵）破产财产，依据《破产法典》第 541、542 及 544 条提出的起诉书，请求：（I）作出确认判决，确认 Lamp Capital LLC（蓝普资本有限责任公司）、Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）及 Leading Shine NY Ltd.（领耀纽约有限公司）各自均为债务人的人格混同主体；及（II）相关救济（11（追偿金钱/财产 − 542 交付财产））（91（确认判决）），由 Douglass E. Barron（道格拉斯·E·巴伦）代表 Chapter 11 受托人 Despins, Luc A.（吕克·A·德斯潘）针对 Lamp Capital LLC（蓝普资本有限责任公司）、Infinity Treasury Management Inc.（无限资金管理公司）、Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）、Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）、Leading Shine NY Ltd.（领耀纽约有限公司）、Mei Guo（郭梅）、Yanping a/k/a Yvette Wang（王艳萍，又名 Yvette Wang）提交。收据编号：延期缴费；金额 $350。费用延期缴纳。（附件：第 1 号证据 1；第 2 号证据 2；第 3 号证据 3；第 4 号证据 4；第 5 号证据 5；第 6 号证据 6；第 7 号证据 7；第 8 号证据 8；第 9 号证据 9；第 10 号证据 10；第 11 号证据 11；第 12 号证据 12；第 13 号证据 13；第 14 号证据 14；第 15 号证据 15；第 16 号证据 16；第 17 号证据 17；第 18 号证据 18；第 19 号证据 19；第 20 号证据 20；第 21 号证据 21；第 22 号证据 22；第 23 号证据 23；第 24 号证据 24；第 25 号证据 25；第 26 号证据 26；第 27 号证据 27；第 28 号证据 28；第 29 号证据 29；第 30 号证据 30；第 31 号证据 31；第 32 号证据 32；第 33 号证据 33；第 34 号证据 34；第 35 号证据 35；第 36 号证据 36；第 37 号索引 37；第 38 号证据 38；第 39 号证据 39；第 40 号证据 40；第 41 号证据 41；第 42 号证据 42；第 43 号证据 43；第 44 号证据 44；第 45 号证据 45；第 46 号证据 46；第 47 号证据 47；第 48 号证据 48；第 49 号证据 49；第 50 号证据 50；第 51 号证据 51；第 52 号证据 52；第 53 号证据 53；第 54 号证据 54；第 55 号证据 55；第 56 号证据 56；第 57 号证据 57；第 58 号证据 58；第 59 号证据 59；第 60 号证据 60；第 61 号证据 61；第 62 号证据 62；第 63 号证据 63；第 64 号证据 64；第 65 号证据 65；第 66 号证据 66；第 67 号证据 67；第 68 号证据 68；第 69 号证据 69；第 70 号证据 70；第 71 号证据 71；第 72 号证据 72；第 73 号证据 73；第 74 号证据 74；第 75 号证据 75；第 76 号证据 76；第 77 号证据 77；第 78 号证据 78；第 79 号证据 79；第 80 号证据 80；第 81 号证据 81；第 82 号证据 82；第 83 号证据 83；第 84 号证据 84；第 85 号证据 85；第 86 号证据 86；第 87 号证据 87；第 88 号证据 88；第 89 号证据 89；第 90 号证据 90；第 91 号证据 91；第 92 号证据 92；第 93 号证据 93；第 94 号证据 94；第 95 号证据 95；第 96 号证据 96；第 97 号证据 97；第 98 号证据 98；第 99 号证据 99；第 100 号证据 100；第 101 号证据 101；第 102 号证据 102；第 103 号证据 103；第 104 号证据 104）。（Barron, Douglass）（录入：10/26/2023）\n\n10/27/2023 2293 Kroll, LLC（克罗尔有限责任公司）2023 年 8 月月度费用报表通知，由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表 Chapter 11 受托人 Luc A. Despins（吕克·A·德斯潘）提交。（Bongartz, Georg）（录入：10/27/2023）\n\n10/27/2023 2294 Kroll, LLC（克罗尔有限责任公司）2023 年 9 月月度费用报表通知，由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表 Chapter 11 受托人 Luc A. Despins（吕克·A·德斯潘）提交。（Bongartz, Georg）（录入：10/27/2023）\n\n10/27/2023 2295 关于 Chapter 11 受托人与被告 Greenwich Land, LLC（格林尼治地产有限责任公司）及 Hing Chi Ngok（邢志岳）就位于 Taconic Property（塔科尼克房产）上或内的动产及附着物所作联合报告的通知，由 Nicholas A. Bassett（尼古拉斯·A·巴西特）代表 Chapter 11 受托人 Luc A. Despins（吕克·A·德斯潘）提交。（关于：第 2283 号已举行听证会）。（Bassett, Nicholas）（录入：10/27/2023）\n\n10/27/2023 2296 撤回出庭代理动议／Marcy J. McLaughlin Smith（马西·J·麦克劳克林·史密斯）撤回出庭代理动议，由 Marcy J. McLaughlin Smith（马西·J·麦克劳克林·史密斯）代表利害关系方 Bravo Luck Limited（博瑞幸运有限公司）提交。（附件：第 1 号证据 A 拟议裁定）。（McLaughlin Smith, Marcy）（录入：10/27/2023）\n\n10/27/2023 2297 限制通知动议，由 Jonathan Kaplan（乔纳森·卡普兰）代表无担保债权人正式委员会、债权人委员会提交（关于：第 2255 号赔偿申请，由债权人委员会 Pullman & Comley, LLC（普尔曼与康利有限责任公司）提交）。（附件：第 1 号拟议裁定）。（Kaplan, Jonathan）（录入：10/27/2023）\n\n10/30/2023 2298 准许 Marcy J. McLaughlin Smith（马西·J·麦克劳克林·史密斯）撤回出庭代理的命令（关于：第 2296 号）。（sr）（录入：10/30/2023）\n\n10/30/2023 2299 送达证明，由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表 Chapter 11 受托人 Luc A. Despins（吕克·A·德斯潘）提交。（关于：第 2282 号聘用申请，由 Chapter 11 受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交；第 2290 号听证通知）。（Bongartz, Georg）（录入：10/30/2023）\n\n10/31/2023 2300 准许修改限制就费用赔偿或费用报销申请进行通知之命令的动议的命令（关于：第 2297 号）。（sr）（录入：10/31/2023）\n\n11/02/2023 2301 庭审记录。于 10/24/23 举行的听证会，由 Patrick M. Birney（帕特里克·M·伯尼）请求。根据司法会议通过的新政策，自提交之日起 90 天内，对庭审记录的查阅受到限制。在该 90 天期间，庭审记录仅可在书记员办公室查阅，或者可向法庭速记员购买。欲了解更多信息，请联系书记员办公室。适用以下期限：删节请求须于 11/27/2023 前提出。删节后庭审记录须于 12/4/2023 前提交。庭审记录的查阅将受限制至 01/31/2024。(Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司）)（录入：11/02/2023）\n\n11/02/2023 2302 关于提交庭审记录及删节和限制的重要期限的通知。（关于：第 2301 号庭审记录）。（lw）（录入：11/02/2023）\n\n11/02/2023 2303 状态报告，由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表债务人 Genever Holdings LLC（杰尼弗控股有限责任公司）提交。（关于：第 2213 号动议裁定）。（Bongartz, Georg）（录入：11/02/2023）\n\n11/02/2023 2304 对相关银行进行 2004 审查的动议（第八次综合动议），由 Patrick R. Linsey（帕特里克·R·林赛）代表 Chapter 11 受托人 Luc A. Despins（吕克·A·德斯潘）提交。（Linsey, Patrick）（录入：11/02/2023）\n\n11/02/2023 2305 关于 Acheson Doyle Partners Architects, P.C.（艾奇逊·多伊尔合伙建筑师事务所）第二份建筑服务发票提交的通知，由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表债务人 Genever Holdings LLC（杰尼弗控股有限责任公司）提交。（关于：第 2213 号动议裁定）。（Bongartz, Georg）（录入：11/02/2023）\n\n11/03/2023 2306 送达证明，由 Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人正式委员会、债权人委员会提交。（关于：第 2255 号赔偿申请，由债权人委员会 Pullman & Comley, LLC 提交；第 2276 号听证通知）。（Goldman, Irve）（录入：11/03/2023）\n\n2307 关于定于 2023 年 11 月 7 日举行的听证会的命令：定于 2023 年 11 月 7 日中午 12:00 举行听证的是批准与 Casper Firm, LLC（卡斯珀律师事务所有限责任公司）达成和解协议的动议（以下简称“该动议”）（ECF No. 2247）。未提交任何异议。因此，现\n\n11/06/2023 命令如下：该动议的听证会将于 2023 年 11 月 7 日中午 12:00 以远程方式举行。各方应联系 calendarconnect_bpt@ctb.uscourts.gov 获取 ZoomGov.com 信息。由 Julie A. Manning 法官于 2023 年 11 月 6 日签署。（关于：2247）。（lw）（录入：11/06/2023）\n\n11/06/2023 2308 对与债务人有关联的其他实体和个人，以及与债务人开展业务的实体进行 2004 审查的动议（第九次综合动议），由 Patrick R. Linsey（帕特里克·R·林赛）代表 Chapter 11 受托人 Luc A. Despins（吕克·A·德斯潘）提交。（Linsey, Patrick）（录入：11/06/2023）\n\n11/07/2023 2309 已举行听证会。准许录入命令。（关于：第 2247 号和解协议批准动议，由 Chapter 11 受托人 Luc A. Despins（吕克·A·德斯潘）提交）。（lw）（录入：11/07/2023）\n\n11/07/2023 2310 依据《破产程序规则》9019，批准 Chapter 11 受托人关于与 Casper Firm（卡斯珀律师事务所）和解之动议的命令（关于：第 2247 号）。（sr）（录入：11/07/2023）\n\n11/07/2023 2311 庭审记录请求（关于：）第 2309 号已举行听证会；听证会于 2023 年 11 月 7 日举行，由 Patrick M. Birney（帕特里克·M·伯尼）代表 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交。所请求的速记服务：Fiore Reporting and Transcription（菲奥雷记录与速记服务）。（Birney, Patrick）（录入：11/07/2023）\n\n11/07/2023 2312 已发送庭审记录请求。听证会于 2023 年 11 月 7 日举行。（关于：第 2311 号庭审记录请求，由 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交）。（lw）（录入：11/07/2023）\n\n11/08/2023 2313 命令动议／Genever Holdings LLC（杰尼弗控股有限责任公司）依据《破产法典》第 363(b) 条提出的动议，请求录入命令，授权 Genever Holdings LLC 与 Sherry Netherland, Inc.（谢里·内瑟兰公司）订立并履行改造协议，以修复受 2023 年 3 月 15 日火灾影响的 Sherry Netherland 公寓区域，由 Luc A. Despins（吕克·A·德斯潘）代表债务人 Genever Holdings LLC 提交。有争议事项答复须于 11/29/2023 前提交。（Despins, Luc）（录入：11/08/2023）\n\n11/08/2023 2314 限制通知动议／Genever Holdings LLC（杰尼弗控股有限责任公司）依据《破产法典》第 363(b) 条提出的动议之限制送达动议，该动议请求录入命令，授权 Genever Holdings LLC 与 Sherry Netherland, Inc.（谢里·内瑟兰公司）订立并履行改造协议，以修复受 2023 年 3 月 15 日火灾影响的 Sherry Netherland 公寓区域，由 Luc A. Despins（吕克·A·德斯潘）代表债务人 Genever Holdings LLC 提交（关于：第 2313 号命令动议，由债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交）。（Despins, Luc）（录入：11/08/2023）\n\n11/08/2023 2315 Patrick R. Linsey（帕特里克·R·林西）代表第11章受托人 Luc A. Despins（卢克·A·德斯平斯）提交的送达证明。（关于：第11章受托人 Luc A. Despins 提交的 2304 审查动议）。（Linsey, Patrick）（录入：11/08/2023）\n\n11/08/2023 2317 美国联邦地区法院驳回上诉人准许上诉动议的命令，案号 3:23−cv−1068−KAD（ECF No. 13）（dd）（关于：Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok（郭文贵）提交的 2073 对认定债务人藐视法庭并驳回暂停执行强制提交命令之动议的命令提出上诉的准许动议）。（录入：11/09/2023）\n\n11/09/2023 2316 限制送达 Genever Holdings LLC（杰纳弗控股有限责任公司）根据《破产法》第 363(b) 条提出的动议的命令；该动议请求作出命令，授权 Genever Holdings LLC 签订并履行与 Sherry Netherland, Inc.（雪莉荷兰公司）订立的改造协议，以修复受 2023 年 3 月 15 日火灾影响的 Sherry Netherland 公寓区域（关于：2314）。（sr）（录入：11/09/2023）\n\n11/09/2023 2318 Joseph M. Pastore III（约瑟夫·M·帕斯托雷三世）代表 GWGOPNZ Limited、1332156 B.C. LTD、Shin Hsin Yu（辛欣瑜）、Jie Zhang（张杰）提交的出庭通知。（Pastore, Joseph）（录入：11/09/2023）\n\n11/09/2023 2319 Joseph M. Pastore III 代表 Shin Hsin Yu、Jie Zhang 提交的异议。（关于：第11章受托人 Luc A. Despins 提交的 2304 审查动议）。（Pastore, Joseph）（录入：11/09/2023）\n\n11/09/2023 2320 G Club Operations LLC（G俱乐部运营有限责任公司）对第11章受托人提出的第八份补充综合动议的有限异议；该动议请求根据规则 2004 作出命令。Kellianne Baranowsky（凯莉安娜·巴拉诺夫斯基）代表利害关系方 G Club Operations, LLC 提交。（关于：第11章受托人 Luc A. Despins 提交的 2304 审查动议）。（Baranowsky, Kellianne）（录入：11/09/2023）\n\n11/09/2023 2321 美国受托人声明：应 UST 的请求，OMJB 已同意就 2023 年 7 月/2023 年 8 月费用报表自愿减少 \\$1,105。由美国受托人提交。（关于：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation（杰纳弗控股公司）、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 2271 通知）。（Claiborn, Holley）（录入：11/09/2023）\n\n11/09/2023 2322 美国受托人声明：应 UST 的请求，NPM 已同意就 2023 年 9 月费用报表自愿减少 \\$945.00。由美国受托人提交。（关于：受托人律师 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩及蒙蒂思专业公司）提交的 2268 通知）。（Claiborn, Holley）（录入：11/09/2023）\n\n11/09/2023 2323 美国受托人声明：应 UST 的请求，P&C 已同意就 2023 年 9 月费用报表自愿减少 \\$575.00。由美国受托人提交。（关于：债权人委员会 Official Committee of Unsecured Creditors（无担保债权人正式委员会）提交的 2269 声明）。（Claiborn, Holley）（录入：11/09/2023）\n\n11/10/2023 2324 Joseph M. Pastore III 代表 1332156 B.C. LTD、GWGOPNZ Limited、Shin Hsin Yu、Jie Zhang 提交的送达证明。（关于：利害关系方 1332156 B.C.\n\n案号 22-50073 文件 2437-3 提交日期 12/15/23 录入日期 12/15/23 16:29:47 第 264 页，共 276 页\n\nLTD、利害关系方 GWGOPNZ Limited、利害关系方 Shin Hsin Yu、利害关系方 Jie Zhang 提交的 2318 出庭通知，以及利害关系方 Shin Hsin Yu、利害关系方 Jie Zhang 提交的 2319 异议）。（Pastore, Joseph）（录入：11/10/2023）\n\n11/13/2023 2325 案号 22−50073 截至 09/30/2023 的第11章月度经营报告。Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人 Genever Holdings Corporation 提交（附件：# 1 月度经营报告附件）。（Skalka, Douglas）（录入：11/13/2023）\n\n11/13/2023 2326 Joseph M. Pastore III 代表 1332156 B.C. LTD、GWGOPNZ Limited、Shin Hsin Yu、Jie Zhang 提交的异议。（关于：第11章受托人 Luc A. Despins 提交的 2308 审查动议）。（Pastore, Joseph）（录入：11/13/2023）\n\n11/13/2023 2327 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的送达证明。（关于：第11章受托人 Luc A. Despins 提交的 2308 审查动议）。（Linsey, Patrick）（录入：11/13/2023）\n\n11/13/2023 2328 美国受托人无异议声明。由美国受托人提交。（关于：债权人委员会 Pullman & Comley, LLC（普尔曼及科姆利有限责任公司）提交的 2255 报酬申请）。（Claiborn, Holley）（录入：11/13/2023）\n\n11/13/2023 2329 美国受托人对减少后的 \\$280,180.00 费用（减少 \\$4,000.00）及 \\$1,849.00 支出无异议的声明。由美国受托人提交。（关于：受托人律师 Neubert, Pepe & Monteith, P.C. 提交的 2260 报酬申请）。（Claiborn, Holley）（录入：11/13/2023）\n\n11/13/2023 2330 美国受托人对减少后的 \\$95,036.00 费用（减少 \\$4,000.00）及 \\$7,562.34 支出无异议的声明。由美国受托人提交。（关于：债权申报/通知代理人 Epiq Corporate Restructuring, LLC（Epiq 企业重组有限责任公司）提交的 2258 报酬申请）。（Claiborn, Holley）（录入：11/13/2023）\n\n11/13/2023 2331 Jeffrey M. Sklarz（杰弗里·M·斯克拉兹）代表利害关系方 G Club Operations, LLC 提交的异议。（关于：第11章受托人 Luc A. Despins 提交的 2308 审查动议）。（Sklarz, Jeffrey）（录入：11/13/2023）\n\n11/14/2023 2332 Joseph M. Pastore III 代表 1332156 B.C. LTD、GWGOPNZ Limited、Shin Hsin Yu、Jie Zhang 提交的送达证明。（关于：利害关系方 1332156 B.C. LTD、利害关系方 GWGOPNZ Limited、利害关系方 Shin Hsin Yu、利害关系方 Jie Zhang 提交的 2326 异议）。（Pastore, Joseph）（录入：11/14/2023）\n\n11/14/2023 2333 美国联邦地区法院判决书，案号 3:23−cv−01068−KAD（ECF No. 14）（关于：ECF No. 2073 准许上诉动议）（kg）（录入：11/14/2023）\n\n11/15/2023 2334 庭审记录。听证会于 11/7/23 举行，由 Patrick M. Birney（帕特里克·M·伯尼）申请。根据司法会议通过的新政策，自提交之日起 90 天内限制查阅庭审记录。在该 90 天期间内，庭审记录仅可在书记官办公室查阅，或可向法院速记员购买。如需更多信息，请联系书记官办公室。适用以下期限：删节申请应于 12/6/2023 前提出。删节后庭审记录应于 12/18/2023 前提交。庭审记录查阅将限制至\n\n02/13/2024。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：11/15/2023）\n\n11/15/2023 2335 关于提交庭审记录以及删节和限制的重要期限的通知。（关于：2334 庭审记录）。（lw）（录入：11/15/2023）\n\n11/15/2023 2336 Jeffrey M. Sklarz 代表利害关系方 G Club Operations, LLC 提交的上诉通知。（Sklarz, Jeffrey）（录入：11/15/2023）\n\n11/15/2023 2337 将移送民事诉讼的期限延长至 April 1, 2024 的动议（第五次动议）。Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：11/15/2023）\n\n11/15/2023 2338 上诉待决期间暂停执行动议。Jeffrey M. Sklarz 代表利害关系方 G Club Operations, LLC 提交（关于：利害关系方 G Club Operations, LLC 提交的 2336 通知）。（Sklarz, Jeffrey）（录入：11/15/2023）\n\n11/15/2023 2339 撤回出庭代理动议。Brian J Clifford（布赖恩·J·克利福德）代表债务人 Genever Holdings LLC 提交。（Clifford, Brian）（录入：11/15/2023）\n\n11/15/2023 2340 加速审理紧急上诉待决期间暂停执行动议的动议。Jeffrey M. Sklarz 代表利害关系方 G Club Operations, LLC 提交（关于：利害关系方 G Club Operations, LLC 提交的 2338 上诉待决期间暂停执行动议）（附件：# 1 拟议命令）。（Sklarz, Jeffrey）（录入：11/15/2023）\n\n11/15/2023 2341 答复。Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交。（关于：利害关系方 G Club Operations, LLC 提交的 2340 加速审理动议）。（Linsey, Patrick）（录入：11/15/2023）\n\n11/15/2023 2342 要求 Seacoast National Bank（海岸国家银行）遵守规则 2004 传票的动议。Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：11/15/2023）\n\n11/15/2023 2343 加速审理动议。Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交（关于：第11章受托人 Luc A. Despins 提交的 2342 强制执行动议）。（Linsey, Patrick）（录入：11/15/2023）\n\n11/16/2023 应缴费用 \\$298。作为利害关系方 G−Club Operations LLC 的本地律师出庭的 Sklarz 律师，于 November 15, 2023 以电子方式提交了上诉通知 [ECF No. 2336]，但未使用提交上诉通知所需的正确 CM/ECF 事件；根据 28 U.S.C. § 1930 及美国司法会议颁布的破产法院杂项费用表，提交上诉通知时须缴纳 \\$298 的提交费。（关于：利害关系方 G Club Operations, LLC 提交的 2336 上诉通知）。（lw）（录入：11/16/2023）\n\n11/16/2023 收到上诉通知（22−50073）（298.00）提交费 − \\$ 298.00。收据编号 A10717526。（美国财政部）（录入：11/16/2023）\n\n11/16/2023 2344 G Club Operations LLC 根据破产规则 8007 向地区法院提交的紧急上诉待决期间暂停执行动议的通知。Jeffrey M. Sklarz 代表利害关系方 G Club Operations, LLC 提交\n\n案号 22-50073 文件 2437-3 提交日期 12/15/23 录入日期 12/15/23 16:29:47 第 266 页，共 276 页\n\n。（Sklarz, Jeffrey）（录入：11/16/2023）\n\n11/16/2023 2345 向美国联邦地区法院（U.S. District Court）转交上诉通知书。利害关系方 G Club Operations, LLC（G Club运营有限责任公司）已将上诉通知书（ECF No. 2336）登记在案，但未使用正确的 CM/ECF 事件代码。书记官办公室已调整 ECF No. 2336 的事件代码，以便将上诉通知书转交至美国联邦地区法院（关于：2336 上诉通知书）（附件：# 1 上诉通知书 # 2 AP 23−5013 中的 ECF No. 179 命令）。（dd）（录入：11/16/2023）\n\n11/16/2023 2346 驳回上诉期间暂缓执行动议及加快审理上诉期间暂缓执行动议的单方动议的命令（关于：2338、2340）。（zaz）（录入：11/16/2023）\n\n11/17/2023 2347 Michael T. McCormack（迈克尔·T·麦考马克）代表债务人 Genever Holdings LLC（Genever Holdings有限责任公司）提交了作为特别保险律师的出庭通知书。（McCormack, Michael）（录入：11/17/2023）\n\n11/17/2023 2348 Timothy P. Jensen（蒂莫西·P·詹森）代表债务人 Genever Holdings LLC 提交了作为特别保险律师的出庭通知书。（Jensen, Timothy）（录入：11/17/2023）\n\n11/17/2023 2349 Amy E. Markim（艾米·E·马金）代表债务人 Genever Holdings LLC 提交了作为特别保险律师的出庭通知书。（Markim, Amy）（录入：11/17/2023）\n\n11/17/2023 2350 安排加急听证会的命令。听证会将于 11/28/2023 下午 02:00 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：第11章受托人 Luc A. Despins（吕克·A·德斯潘）提交的 2342 强制执行动议）。送达须于 11/17/2023 或之前完成。送达证明须在听证会前提交。对强制执行动议的答复须于 11/27/2023 中午 12:00 前提交。（rms）（录入：11/17/2023）\n\n11/17/2023 2351 准许律师 DAVID G. JORDAN（戴维·G·乔丹）退出代理动议的命令。Brian Clifford（布莱恩·克利福德）提交的 David G. Jordan 律师退出代理动议 ECF No. 2339 获准，因为已有其他律师代表 Genever Holdings LLC 出庭代理。然而，法院提醒 Clifford 律师，不得共享 CM/ECF 文件提交人或用户账户以替他人提交文件（即使用自己的 CM/ECF 登录名和密码为另一名律师提交动议）。参见《破产地方法规则》附录 A 第 2(c) 节和第 3 节，可在 http> 查阅（关于：2339）。Julie A. Manning 法官（朱莉·A·曼宁）于 November 17, 2023 签署。（rms）（录入：11/17/2023）\n\n11/17/2023 2352 向美国联邦地区法院提交的上诉通知书登记通知及确认。案号 3:23−cv−01514−KAD（关于：2336 上诉通知书）。（dd）于 11/21/2023 修改，根据美国联邦地区法院于 November 21, 2023 作出的将案件移送 Kari A. Dooley 法官（卡丽·A·杜利）的命令，将美国联邦地区法院法官从 JAM 改为 KAD。（dd）（录入：11/17/2023）\n\n11/17/2023 2353 发布听证会通知（关于：第11章受托人 Luc A. Despins 提交的 2304 第八项合并审查动议、第11章受托人 Luc A. Despins 提交的 2308 第九项合并审查动议）。听证会将于 11/28/2023 下午 02:00 在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 267 of 276 Bridgeport, CT 举行。送达证明须于 11/22/2023 前提交。送达须于 11/21/2023 下午 4:00 或之前完成。（rms）（录入：11/17/2023）\n\n11/20/2023 2354 依据《破产程序规则》9019 条批准第11章受托人与纽约法院让与程序中 HCHK Entities（HCHK实体）受让人达成和解的命令所提交的、第11章受托人 2023 年 10 月费用报告通知。Douglass E. Barron（道格拉斯·E·巴伦）代表第11章受托人 Luc A. Despins 提交。（关于：2038 和解动议命令）。（Barron, Douglass）（录入：11/20/2023）\n\n11/20/2023 2355 O'Sullivan McCormack Jensen & Bliss PC（奥沙利文·麦考马克·詹森与布利斯专业公司）为特别律师 Michael T. McCormack 提交的临时报酬申请；费用：\\$19742.00，开支：\\$321.45。由律师 Michael T. McCormack 提交。（McCormack, Michael）（录入：11/20/2023）\n\n11/20/2023 2356 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩与蒙泰斯专业公司）2023 年 10 月月度费用报表提交通知。Patrick R. Linsey（帕特里克·R·林赛）代表受托人律师 Neubert, Pepe & Monteith, P.C. 提交。（Linsey, Patrick）（录入：11/20/2023）\n\n11/20/2023 2357 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的状态会议请求。（关于：债务人 Ho Wan Kwok（郭文贵）提交的 1 自愿申请书（第11章））。（Linsey, Patrick）（录入：11/20/2023）\n\n11/20/2023 2358 美国受托人提交的无异议声明。（关于：2259 报酬申请）。（Claiborn, Holley）（录入：11/20/2023）\n\n11/20/2023 2359 美国受托人就减少后的费用 \\$3,525,984.25（减少 \\$200,000.00）及开支 \\$146,137.57 提交的无异议声明。（关于：债务人律师 Paul Hastings LLP（保罗·黑斯廷斯有限责任合伙企业）提交的 2256 报酬申请）。（Claiborn, Holley）（录入：11/20/2023）\n\n11/21/2023 2360 Holley L. Claiborn（霍莉·L·克莱伯恩）代表美国受托人提交的异议。（关于：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation（Genever Holdings公司）、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 2282 雇佣申请）。（Claiborn, Holley）（录入：11/21/2023）\n\n11/21/2023 2361 Stephen G. Walko（斯蒂芬·G·沃尔科）代表利害关系方 Ivey, Barnum & O'Mara LLC（艾维、巴纳姆与奥马拉有限责任公司）提交的撤回出庭代理动议。（Walko, Stephen）（录入：11/21/2023）\n\n11/21/2023 2362 准许状态会议动议的命令：2023 年 11 月 20 日，Luc A. Despins 先生以 Ho Wan Kwok 遗产第11章受托人（“受托人”）的身份提交了其状态会议动议（“该动议”）。（ECF No. 2357。）受托人请求安排于 2023 年 11 月 28 日下午 2:00 举行状态会议。受托人拟就包括但不限于其调查情况，以及其将如何处理与 11 U.S.C. § 546(a) 下即将届至的期限相关的某些问题，向法院和利害关系方作出更新。本联合管理的第11章案件及相关对抗程序中的其他事项亦安排于 2023 年 11 月 28 日下午 2:00 审理。据此，现命令如下：\n\n兹命令：该动议（ECF No. 2357）获准。状态会议将于 2023 年 11 月 28 日下午 2:00 在美国破产法院，915 Lafayette Boulevard, Bridgeport, CT 举行。Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 268 of 276 Julie A. Manning 法官于 November 21, 2023 签署。（rms）（录入：11/21/2023）\n\n11/21/2023 2363 截至 10/31/2023 的月份第11章月度经营报告。Luc A. Despins 代表第11章受托人 Luc A. Despins 提交。（Despins, Luc）（录入：11/21/2023）\n\n11/21/2023 2364 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的送达证明。（关于：2353 听证会通知）。（Linsey, Patrick）（录入：11/21/2023）\n\n2365 准许撤回出庭代理动议的命令。代表利害关系方 Ivey, Barnum & O'Mara, LLC 的 Stephen G. Walko 律师撤回出庭代理动议 ECF No. 2361 已提交，且因 Ivey, Barnum & O'Mara, LLC 不再对本案享有任何利益；现命令如下：\n\n11/22/2023 兹命令：撤回出庭代理动议获准。（关于：2361）。Julie A. Manning 法官于 November 22, 2023 签署。（rms）（录入：11/22/2023）\n\n11/22/2023 2366 Paul Fenaroli（保罗·费纳罗利）代表 1332156 B.C. LTD、GWGOPNZ Limited（GWGOPNZ有限公司）、Shin Hsin Yu（辛欣瑜）、Jie Zhang（张杰）提交的出庭通知书。（Fenaroli, Paul）（录入：11/22/2023）\n\n11/22/2023 2367 Tyler W. Rutherford（泰勒·W·卢瑟福）代表 1332156 B.C. LTD、GWGOPNZ Limited、Shin Hsin Yu、Jie Zhang 提交的出庭通知书。（Rutherford, Tyler）（录入：11/22/2023）\n\n11/22/2023 2368 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的经同意延期举行听证会动议（关于：第11章受托人 Luc A. Despins 提交的 1362 强制执行动议）。（Linsey, Patrick）（录入：11/22/2023）\n\n11/22/2023 2369 对相关文件的答复：（第11章受托人 Luc A. Despins 提交、Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的 2304 相关银行第 2004 条审查动议〔第八项合并动议〕）第11章受托人对其第八项《规则》第 2004 条动议异议的合并答复。Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交。（关于：第11章受托人 Luc A. Despins 提交的 2304 审查动议）。（Linsey, Patrick）（录入：11/22/2023）\n\n11/22/2023 2370 经同意延期审理第11章受托人请求作出命令强制 UBS AG（瑞银集团）遵守《规则》第 2004 条传票的动议的命令。（关于：2368）。听证会延期至 12/19/2023 下午 01:00，在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：第11章受托人 Luc A. Despins 提交的 1362 强制执行动议）。（rms）（录入：11/22/2023）\n\n11/26/2023 2371 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的答复附件 A 提交通知。（关于：第11章受托人 Luc A. Despins 提交的 2369 答复）。（Linsey, Patrick）（录入：11/26/2023）\n\n11/26/2023 2372 对相关文件的答复：（第11章受托人 Luc A. Despins 提交、Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的 2308 对与债务人关联的其他实体和个人及与债务人开展业务的实体进行第 2004 条审查的动议〔第九项合并动议〕）第11章受托人对其第九项《规则》第 2004 条动议异议的合并答复。Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交。（关于：第11章受托人 Luc A. Despins 提交的 2308 审查动议）。（Linsey, Patrick）（录入：11/26/2023）\n\n11/27/2023 2373 Luc A. Despins（卢克·A·德斯平斯）第11章受托人的代理律师Patrick R. Linsey（帕特里克·R·林赛）提交送达证明书。（关于：2350 加快听证动议裁定）。（Linsey, Patrick）（录入：11/27/2023）\n\n11/27/2023 2374 Luc A. Despins第11章受托人的代理律师Patrick R. Linsey提交动议，请求准许于2023年11月28日下午2:00通过ZoomGov远程出席就第11章受托人及Genever债务人关于聘用Eisner Advisory Group LLC（艾斯纳咨询集团有限责任公司）担任其税务顾问的申请所举行的听证会，ECF编号2282（仅就Eisner Advisory Group LLC的代表而言）。（Linsey, Patrick）（录入：11/27/2023）\n\n11/27/2023 2375 Luc A. Despins第11章受托人的代理律师Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）提交出售动议／受托人动议，请求根据《破产法典》第105和363条、《破产规则》2002、6004(c)和9014条以及地方法则6004−1和6004−2条作出裁定：（I）授权并批准出售Lady May II号，且不附带任何留置权、请求权、权益及负担；（II）授权并批准购买和出售协议；以及（III）给予相关救济。（Bongartz, Georg）（录入：11/27/2023）\n\n11/27/2023 2376 Luc A. Despins第11章受托人的代理律师Georg Alexander Bongartz提交裁定动议／受托人紧急动议，请求作出裁定，以规定：（A）送达方式；以及（B）就受托人根据《破产法典》第105和363条、《破产规则》2002、6004(c)和9014条以及地方法则6004−1和6004−2条提出的动议举行加快听证；该动议请求作出裁定：（I）授权并批准出售Lady May II号，且不附带任何留置权、请求权、权益及负担；（II）授权并批准购买和出售协议；以及（III）给予相关救济。（Bongartz, Georg）（录入：11/27/2023）\n\n11/27/2023 2377 Genever Holdings LLC（Genever控股有限责任公司）债务人的代理律师Douglas S. Skalka（道格拉斯·S·斯卡尔卡）就案号22−50073提交截至09/30/2023当月的第11章月度经营报告。（附件：# 1 月度经营报告附件）。（Skalka, Douglas）（录入：11/27/2023）\n\n11/27/2023 2378 准许远程出席请求的裁定（关于：2374）。（rms）（录入：11/27/2023）\n\n11/27/2023 2379 美国受托人就2023年8月和2023年9月合计减免费用\\$36,477.50后降低费用一事提交无异议声明。（关于：第11章受托人Luc A. Despins提交的2293通知、第11章受托人Luc A. Despins提交的2294通知）。（Claiborn, Holley）（录入：11/27/2023）\n\n11/28/2023 2380 利害关系方G Club Operations, LLC（G Club运营有限责任公司）的代理律师Jeffrey M. Sklarz（杰弗里·M·斯克拉兹）提交撤回文件。（关于：第11章受托人Luc A. Despins提交的2304审查动议、利害关系方G Club Operations, LLC提交的2320异议）。（Sklarz, Jeffrey）（录入：11/28/2023）\n\n11/28/2023 2381 利害关系方G Club Operations, LLC的代理律师Jeffrey M. Sklarz提交撤回文件。（关于：第11章受托人Luc A. Despins提交的2308审查动议、利害关系方G Club Operations, LLC提交的2331异议。\n\n案号22-50073 文件2437-3 提交日期12/15/23 录入日期12/15/23 16:29:47 第270页，共276页\n\n利害关系方G Club Operations, LLC）。（Sklarz, Jeffrey）（录入：11/28/2023）\n\n11/28/2023 2382 Luc A. Despins第11章受托人的代理律师Georg Alexander Bongartz提交经修订的拟议裁定备案通知，该裁定批准Epiq Corporate Restructuring, LLC（Epiq企业重组有限责任公司）关于核准2023年3月1日至2023年8月31日期间报酬及费用偿还的第二次临时费用申请。（关于：债权／通知代理人Epiq Corporate Restructuring, LLC提交的2258报酬申请）。（Bongartz, Georg）（录入：11/28/2023）\n\n11/28/2023 2383 Luc A. Despins第11章受托人的代理律师Georg Alexander Bongartz提交经修订的拟议裁定备案通知，该裁定批准Harney Westwood & Riegels LP（哈尼·韦斯特伍德与里格尔斯有限合伙企业）关于核准2022年7月31日至2023年7月31日期间报酬及费用偿还的第一次临时费用申请。（关于：2259报酬申请）。（Bongartz, Georg）（录入：11/28/2023）\n\n11/28/2023 2384 Luc A. Despins第11章受托人的代理律师Georg Alexander Bongartz提交经修订的拟议裁定备案通知，该裁定批准Paul Hastings LLP（普衡律师事务所）关于核准2023年7月1日至2023年8月31日期间报酬及费用偿还的第三次临时费用申请。（关于：债务人律师Paul Hastings LLP提交的2256报酬申请）。（Bongartz, Georg）（录入：11/28/2023）\n\n11/28/2023 2385 受托人律师Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩与蒙蒂斯专业公司）的代理律师Douglas S. Skalka提交经修订的拟议裁定通知，该裁定批准Neubert, Pepe & Monteith, P.C.关于核准2023年8月1日至2023年8月31日期间报酬及费用偿还的第三次临时费用申请。（关于：受托人律师Neubert, Pepe & Monteith, P.C.提交的2260报酬申请）。（Skalka, Douglas）（录入：11/28/2023）\n\n11/28/2023 2386 法官要求提交拟议裁定。已于11/28/2023举行听证会。受托人律师Neubert, Pepe & Monteith, P.C.的代理律师Douglas S. Skalka提交。（关于：受托人律师Neubert, Pepe & Monteith, P.C.提交的2260报酬申请）。（Skalka, Douglas）（录入：11/28/2023）\n\n11/28/2023 2387 Luc A. Despins第11章受托人的代理律师Patrick R. Linsey提交状态会议演示材料备案通知。（Linsey, Patrick）（录入：11/28/2023）\n\n11/28/2023 2388 请求听证记录。听证会于11/28/2023举行。Luc A. Despins第11章受托人的代理律师Patrick R. Linsey提交。所请求的记录服务：Reliable。（Linsey, Patrick）（录入：11/28/2023）\n\n11/28/2023 2389 Luc A. Despins第11章受托人的代理律师Georg Alexander Bongartz提交Acheson Doyle Partners Architects, P.C.（艾奇逊·多伊尔合伙建筑师专业公司）建筑服务第三份发票备案通知。（关于：2213裁定动议裁定）。（Bongartz, Georg）（录入：11/28/2023）\n\n11/28/2023 2390 已举行听证会。裁定准许ECF编号2255、2256、2258、2259、2260（经修订的拟议裁定须于2023年11月29日或之前提交）、2304和2308。ECF编号2282（各方须于2023年12月5日或之前向法院报告）和2342（律师须于2023年12月6日或之前提交补充文件）正在审议中。已举行状态会议。目前不会安排进一步会议。（关于：债权人委员会Pullman & Comley, LLC（普尔曼与康利有限责任公司）提交的2255报酬申请、债务人律师Paul Hastings LLP提交的2256报酬申请、债权／通知代理人Epiq Corporate Restructuring, LLC提交的2258报酬申请、2259报酬申请、受托人律师Neubert, Pepe & Monteith, P.C.提交的2260报酬申请、第11章受托人Luc A. Despins、债务人Genever Holdings Corporation（Genever控股公司）、债务人Genever Holdings LLC、利害关系方Genever Holdings LLC提交的2282聘用申请、第11章受托人Luc A. Despins提交的2304审查动议、第11章受托人Luc A. Despins提交的2308审查动议、第11章受托人Luc A. Despins提交的2342强制动议、准许状态会议动议的2362裁定）。（lw）（录入：11/28/2023）\n\n11/28/2023 事项正在审议中。（关于：第11章受托人Luc A. Despins、债务人Genever Holdings Corporation、债务人Genever Holdings LLC、利害关系方Genever Holdings LLC提交的2282聘用申请，以及第11章受托人Luc A. Despins提交的2342强制动议）。该事项于11/28/2023提交审议。（lw）（录入：11/28/2023）\n\n11/28/2023 2391 Luc A. Despins第11章受托人的代理律师Georg Alexander Bongartz提交进一步修订的拟议裁定备案通知，该裁定批准Paul Hastings LLP关于核准2023年7月1日至2023年8月31日期间报酬及费用偿还的第三次临时费用申请。（关于：债务人律师Paul Hastings LLP提交的2256报酬申请）。（Bongartz, Georg）（录入：11/28/2023）\n\n11/28/2023 2392 Luc A. Despins第11章受托人的代理律师Patrick R. Linsey提交与Seacoast National Bank（海岸国家银行）律师之间电子邮件通信的备案通知。（关于：第11章受托人Luc A. Despins提交的2342强制动议）。（Linsey, Patrick）（录入：11/28/2023）\n\n11/29/2023 2393 裁定准许第11章受托人根据《破产规则》2004条和地方法则2004−1条提出的第八次补充综合动议，请求作出裁定，授权就其他相关银行开展证据开示。（关于：2304）。（rms）（录入：11/29/2023）\n\n11/29/2023 2394 裁定准许第11章受托人根据《破产规则》2004条和地方法则2004−1条提出的第九次补充综合动议，请求作出裁定，授权就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开展证据开示。（关于：2308）。（rms）（录入：11/29/2023）\n\n11/29/2023 2395 裁定规定：（A）送达方式；以及（B）就受托人根据《破产法典》第105和363条、《破产规则》2002、6004(c)和9014条以及地方法则6004−1和6004−2条提出的动议举行加快听证；该动议请求作出裁定：（I）授权并批准出售Lady May II号，且不附带任何留置权、请求权、权益及负担；（II）授权并批准购买和出售协议；以及（III）给予相关救济。（关于：2376）。（rms）（录入：11/29/2023）\n\n11/29/2023 2396 Luc A. Despins第11章受托人的代理律师Patrick R. Linsey提交裁定动议，请求作出裁定，强制DBS Bank LTD（星展银行有限公司）遵守规则2004传票。（Linsey, Patrick）（录入：11/29/2023）\n\n案号22-50073 文件2437-3 提交日期12/15/23 录入日期12/15/23 16:29:47 第272页，共276页\n\n11/29/2023 2397 就上诉请求听证记录。听证会于10/24/2023举行。利害关系方G Club Operations, LLC的代理律师Kellianne Baranowsky（凯莉安·巴拉诺夫斯基）提交。所请求的记录服务：Fiore Reporting and Transcription（菲奥雷记录与转录）。（Baranowsky, Kellianne）（录入：11/29/2023）\n\n11/29/2023 2398 上诉人指定上诉记录中应包括的内容\n（关于：）2317 地区法院命令、2333 地区法院命令、2336 上诉通知。由 Kellianne Baranowsky（凯莉安·巴拉诺夫斯基）代表利害关系方 G Club Operations, LLC（G Club运营有限责任公司）提交。上诉争点陈述，\n（关于：）2317 地区法院命令、2333 地区法院命令、2336 上诉通知。由 Kellianne Baranowsky 代表利害关系方 G Club Operations, LLC 提交。被上诉人指定应于\n12/13/2023 前提交。（Baranowsky, Kellianne）（录入：11/29/2023）\n\n11/29/2023 2399 加速举行听证会的动议，由 Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人 Luc A. Despins（吕克·A·德斯平）提交（关于：第11章受托人 Luc A. Despins 提交的2396命令动议）。（Linsey, Patrick）（录入：\n11/29/2023）\n\n11/29/2023 2400 关于于 December 22, 2023 私下出售破产财产 Lady May II 游艇的通知。对出售提出的任何异议将于 December 18, 2023 下午3:00在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行听证会。提出异议的最后期限为 December 15, 2023。由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表第11章受托人 Luc A. Despins 提交。\n（Bongartz, Georg）（录入：11/29/2023）\n\n11/29/2023 2401 Kroll, LLC（克罗尔有限责任公司）2023年10月月度费用报表通知，由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation（杰尼弗控股公司）及 Genever Holdings LLC（杰尼弗控股有限责任公司）提交。（Linsey, Patrick）（录入：11/29/2023）\n\n11/30/2023 2402 已发送庭审记录请求。听证会于 November 28, 2023 举行。（关于：第11章受托人 Luc A. Despins 提交的2388庭审记录请求）。（lw）（录入：11/30/2023）\n\n11/30/2023 2403 书记官关于庭审记录请求的通知。G Club Operations, LLC 提交的庭审记录请求，ECF No. 2397，将不作为庭审记录请求处理，因为此前已收到并相应处理了针对同一听证会的庭审记录请求，见 ECF No. 2301。欲请求由 Fiore Reporting and Transcription（菲奥雷记录与转录公司）制作的正式庭审记录副本，请直接联系转录员。（关于：利害关系方 G Club Operations, LLC 提交的2397庭审记录请求）。（lw）（录入：11/30/2023）\n\n11/30/2023 2404 安排加速听证会的命令。听证会将于 12/18/2023 下午03:00在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：第11章受托人 Luc A. Despins 提交的2396要求 DBS Bank Ltd（星展银行有限公司）遵守 Rule 2004 传票的命令动议）送达应于 12/1/2023 当日或之前完成。送达证明应于 12/4/2023 当日或之前提交。（rms）\n（录入：11/30/2023）\n\n11/30/2023 2405 已发出听证会通知（关于：第11章受托人 Luc A. Despins 根据 Bankruptcy Code（《破产法》）Sections 105 和 363、Bankruptcy Rules 2002、6004(c) 和 9014，以及 Local Rules 6004−1 和 6004 2 提交的2375动议，请求作出命令：(I) 授权并批准不附带留置权、请求权、权益及负担地出售 Lady May II，(II) 授权并批准购买和出售协议，以及 (III) 准予相关救济）。听证会将于 12/18/2023 下午03:00在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止期限：12/15/2023 下午5:00前。（rms）（录入：11/30/2023）\n\n11/30/2023 2406 要求 Seacoast National Bank（海岸国家银行）遵守 Rule 2004 传票并裁定制裁的命令。（关于：2342）。（rms）（录入：\n11/30/2023）\n\n11/30/2023 2407 准许 Pullman & Comley, LLC（普尔曼与康利有限责任公司）作为无担保债权人正式委员会的律师，就自 May 1, 2023 至 August 31, 2023 期间所提供服务的报酬核准及所发生费用的偿还提出的第二次临时费用申请的命令（关于：\n2255）。（sr）（录入：11/30/2023）\n\n11/30/2023 2408 准许 Paul Hastings LLP（普衡律师事务所）就自 July 1, 2023 至 August 31, 2023 期间的报酬及费用偿还提出的第三次临时费用申请的命令（关于：2256）。（sr）（录入：11/30/2023）\n\n11/30/2023 2409 准许 Epiq Corporate Restructuring, LLC（益博企业重组有限责任公司）作为债权及通知代理人，就自 March 1, 2023 至 August 31, 2023 期间所提供服务的报酬核准及所发生的一切实际且必要费用的偿还提出的第二次临时费用申请的命令（关于：2258）。（sr）（录入：11/30/2023）\n\n11/30/2023 2410 准许 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩与蒙蒂思专业公司）作为第11章受托人的本地及利益冲突律师，以及作为债务人 Genever Holdings Corporation 和 Genever Holdings LLC 的律师，就第三次临时报酬核准及费用偿还提出的申请的命令（关于：\n2260）。（sr）（录入：11/30/2023）\n\n11/30/2023 2411 准许 Harney Westwood & Reigels LP（哈尼·韦斯特伍德与雷格尔斯有限合伙企业）作为英属维尔京群岛律师，就自 July 31, 2022 至 July 31, 2023 期间的报酬及费用偿还提出的第一次临时费用申请的命令（关于：2259）。（sr）（录入：11/30/2023）\n\n11/30/2023 2412 准许受托人根据 28 U.S.C. § 1452 及 Bankruptcy Rules 9006(b) 和 9027 提出的第五次动议，延长受托人移送民事诉讼期限的命令。（关于：2337）。（rms）（录入：11/30/2023）\n\n11/30/2023 2413 庭审记录请求。听证会于 11/28/2023 举行。由 Joseph M. Pastore III（约瑟夫·M·帕斯托雷三世）代表利害关系方 1332156 B.C. LTD（1332156 B.C.有限公司）提交。请求的转录服务：查阅庭审记录。（Pastore, Joseph）（录入：11/30/2023）\n\n11/30/2023 2414 书记官关于庭审记录请求的通知。1332156 B.C. LTD 提交的庭审记录请求，ECF No. 2413，将不作为庭审记录请求处理，因为此前已收到并相应处理了针对同一听证会的庭审记录请求，见 ECF No. 2388。欲请求由 Reliable（可靠公司）制作的正式庭审记录副本，请直接联系转录员。（关于：利害关系方 1332156 B.C. LTD 提交的2413庭审记录请求）。（lw）（录入：11/30/2023）\n\n11/30/2023 2415 庭审记录请求。听证会于 11/29/2023 举行。由 Joseph M. Pastore III 代表利害关系方 1332156 B.C. LTD 提交。请求的转录服务：查阅庭审记录。（Pastore, Joseph）（录入：11/30/2023）\n\n12/01/2023 2416 书记官关于庭审记录请求的通知。Joseph M. Pastore III 提交的庭审记录请求，ECF No. 2415，将不作为庭审记录请求处理，因为此前已在对抗程序 Case No. 23−5013 中收到并相应处理了针对同一听证会的庭审记录请求，见对抗程序案件 No. 23−5013 中的 ECF No. 215。欲请求由 Reliable 制作的正式庭审记录副本，请直接联系转录员。（关于：利害关系方 1332156 B.C. LTD 提交的2415庭审记录请求）。（sr）（录入：12/01/2023）\n\n12/01/2023 2417 根据 Bankruptcy Code Section 363(b)，授权 Genever Holdings LLC 与 Sherry Netherland, Inc.（雪莉·内瑟兰公司）订立并履行改造协议的命令（关于：2313）。（rms）（录入：\n12/01/2023）\n\n12/04/2023 2418 送达证明，由 Georg Alexander Bongartz 代表第11章受托人 Luc A. Despins 提交。（关于：第11章受托人 Luc A. Despins 提交的2375根据 363(b) 出售的动议、第11章受托人 Luc A. Despins 提交的2400 6004−1(a)拟议私下/公开出售通知、2405听证会通知）。（Bongartz, Georg）（录入：\n12/04/2023）\n\n12/05/2023 2419 Paul Hastings LLP 2023年9月月度费用报表通知，由 Georg Alexander Bongartz 代表第11章受托人 Luc A. Despins 提交。（Bongartz, Georg）（录入：12/05/2023）\n\n12/05/2023 2420 已提交密封文件。由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：12/05/2023）\n\n12/05/2023 2421 加速举行听证会并批准密封提交的动议，由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交（关于：第11章受托人 Luc A. Despins 提交的2420已提交密封文件）。（Linsey, Patrick）（录入：12/05/2023）\n\n12/06/2023 2422 送达证明，由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交。（关于：第11章受托人 Luc A. Despins 提交的2396命令动议）。（Linsey, Patrick）（录入：\n12/06/2023）\n\n12/06/2023 2423 准许加速举行听证会及密封动议的命令：2023年12月5日，Luc A. Despins 先生以 Ho Wan Kwok（郭文贵）先生遗产的第11章受托人（以下简称“受托人”）身份，提交了一项密封动议（以下简称“密封动议”）（ECF No. 2420），以及一项请求(a)加速就密封动议举行听证会及(b)将密封动议及所附证据密封的动议（以下简称“该动议”）（ECF No. 2421）。经审查该动议，认定其中请求的救济具有正当理由，现命令如下：准许该动议（ECF No. 2421）。就密封动议（ECF No. 2420）的听证会应于 December 18, 2023 下午2:30在美国破产法院，915 Lafayette Boulevard, Bridgeport, CT 举行；并进一步\n\n命令：个人债务人应于 December 13, 2023 当日或之前提交对密封动议的任何答复或异议；并进一步\n\n命令：受托人应于 December 15, 2023 当日或之前提交支持密封动议的任何答复；并进一步\n\n命令：密封动议目前可予密封提交，因为该动议及其附件涉及可能受特权保护的信息。案件 22-50073 文件 2437-3 于 12/15/23 提交，于 12/15/23 16:29:47 录入，第275页，共276页\n\n由 Julie A. Manning（朱莉·A·曼宁）法官于 December 6, 2023 签署。（rms）（录入：\n12/06/2023）\n\n12/07/2023 2424 根据《破产法典》第327条和第330条、《破产规则》第2014条和第2016条以及《地方法院破产规则》第2014−1条和第2016−1条作出的命令，授权并批准聘用Eisner Advisory Group LLC（安永咨询集团有限责任公司）担任税务顾问，自2023年10月23日起生效（关于：2282）。（sr）（录入：12/07/2023）\n\n12/08/2023 2425 第11章受托人就债务人在United States District Court for Southern District of New York（纽约南区美国联邦地区法院）待决刑事诉讼中由Himalaya Exchange（喜马拉雅交易所）据称客户提出的返还财产动议所发出的通知，由Georg Alexander Bongartz代表第11章受托人Luc A. Despins提交。（Bongartz, Georg）（录入：12/08/2023）\n\n12/11/2023 2426 William S. Fish代表被告DBS BANK LTD.（星展银行有限公司）提交的出庭通知。（Fish, William）（录入：12/11/2023）\n\n12/11/2023 2427 William S. Fish代表被告DBS BANK LTD.提交的将答复传票期限延长至2023年12月13日的动议。（Fish, William）（录入：12/11/2023）\n\n12/11/2023 2428 准许延长期限动议的命令。（关于：2427）。（rms）（录入：12/11/2023）\n\n2429 安排状态会议的命令：2023年12月8日，Luc A. Despins先生以Ho Wan Kwok（郭文贵）先生遗产第11章受托人（“受托人”）的身份，提交了关于债务人在刑事诉讼中由Himalaya Exchange据称客户提出的返还财产动议的通知（“该通知”）。（ECF No. 2425。）该通知称，受托人可就其中内容参加状态会议。因此，现\n\n12/12/2023 命令如下：就该通知（ECF No. 2425）举行的状态会议应于2023年12月18日下午2时30分在United States Bankruptcy Court（美国破产法院），915 Lafayette Boulevard, Bridgeport, CT举行。Julie A. Manning法官于2023年12月12日签署。（rms）（录入：12/12/2023）\n\n12/13/2023 2430 William S. Fish代表被告DBS BANK LTD.提交的经同意将答复传票期限延长至2023年12月15日的动议。（Fish, William）（录入：12/13/2023）\n\n12/13/2023 2431 准许延长期限动议的命令。（关于：2430）。（rms）（录入：12/13/2023）\n\n12/13/2023 2432 James M. Moriarty代表债务人Ho Wan Kwok提交的对放弃特权动议的异议。（关于：第11章受托人Luc A. Despins提交的2420号密封文件）。（附件：1号证据A）（Moriarty, James）（录入：12/13/2023）\n\n12/13/2023 2433 被上诉人指定纳入上诉记录的内容（关于：2336号上诉通知、2398号上诉人指定），由Patrick R. Linsey代表第11章受托人Luc A. Despins提交。（Linsey, Patrick）（录入：12/13/2023）\n\n案件22-50073 文件2437-3 提交于12/15/23 录入于12/15/23 16:29:47 第276页，共276页\n\n12/14/2023 2434 就额外相关银行进行2004审查的动议（第十次补充综合动议），由Patrick R. Linsey代表第11章受托人Luc A. Despins提交。（Linsey, Patrick）（录入：12/14/2023）\n\n12/14/2023 2435 送达证明，由Patrick R. Linsey代表第11章受托人Luc A. Despins提交。（关于：第11章受托人Luc A. 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