{"id":"court_ctb_2459_0","court":"CTB","case_no":"22-50073","doc_number":2459,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-08-18","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"月度费用清单 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #2459（2023-08-18立案）。特别保险法律顾问 O'Sullivan McCormack Jensen & Bliss PC 就 2023 年 11 月 1 日至 11 月 30 日期间向债务人 Genever Holdings LLC 提供的法律服务，申请支付 80% 律师费共计 23,708.00 美元及 100% 实际费用共计 1,614.41 美元。","summary_en":"Monthly fee statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2459 (filed Aug 18, 2023). Special insurance counsel O'Sullivan McCormack Jensen & Bliss PC requests payment of $23,708.00 in professional fees (80%) and reimbursement of $1,614.41 in expenses (100%) for services rendered to debtor Genever Holdings LLC from November 1, 2023 through November 30, 2023.","body_en":"## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------------- | x                                 |\n|----------------------------------------------------------------|-----------------------------------|\n| In re:                                                         | :<br>:<br>Chapter 11              |\n| HO WAN KWOK, et al.,                                           | :<br>:<br>Case No. 22-50073 (JAM) |\n| Debtors.1                                                      | :<br>:<br>Jointly Administered    |\n| -------------------------------------------------------------- | :<br>x                            |\n\n## **MONTHLY FEE STATEMENT OF O'SULLIVAN MCCORMACK JENSEN & BLISS PC FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM NOVEMBER 1, 2023 THROUGH NOVEMBER 30, 2023**\n\nIn accordance with the *Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No. 2094] (the \"Interim Compensation Order\"),[2](#page-0-1) O'Sullivan McCormack Jensen & Bliss PC (\"OMJB\") hereby submits this monthly statement (the \"Monthly Fee Statement\") seeking compensation for services rendered and reimbursement of expenses incurred as Special Insurance Counsel to Genever Holdings LLC (\"Genever (US)\"), for the period from November 1, 2023 through and including November 30, 2023, 2023 (the \"Fee Period\"). By this Monthly Fee Statement, OMJB respectfully requests payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \\$23,708 and \\$1,614.41 respectively.\n\n<span id=\"page-0-0\"></span><sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n<span id=\"page-0-1\"></span><sup>2</sup> Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.\n\n#### **SERVICES RENDERED AND EXPENSES INCURRED**\n\n1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, bar admission, hourly billing rate, aggregate hours, and amount of fees earned for each OMJB individual who provided services during the Fee Period. The rates charged by OMJB for services rendered to Genever (US) are the same rates that OMJB charges generally for professional services rendered to its non-bankruptcy clients.\n\n2. Attached hereto as Exhibit B is a summary of expenses incurred and reimbursement sought, by expense type, for the Fee Period.\n\n3. Attached hereto as Exhibit C is the fee statement of OMJB for services provided during the Fee Period with redactions to protect certain privileged information.\n\n#### **NOTICE AND OBJECTION PROCEDURES**\n\n4. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn (holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the \"Notice Parties\").\n\n5. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Special Insurance Counsel to Genever Holdings LLC, O'Sullivan McCormack Jensen & Bliss PC (Attn: Michael T. McCormack [\\(mmccormack@omjblaw.com\\)](mailto:mmccormack@omjblaw.com) (ii) the Notice Parties by email no later than **January 11, 2023 at 4:00 p.m. (prevailing Eastern Time) (the \"Objection Deadline\")**, setting forth the nature of the objection and the specific amount of fees or expenses at issue.\n\n6. If no objections to this Monthly Fee Statement are filed and received on or before the Objection Deadline, Genever (US) shall promptly pay OMJB 80% of the fees and 100% of the expenses as identified in this Monthly Fee Statement.\n\n7. To the extent that an objection to this Monthly Fee Statement is filed and received on or before the Objection Deadline, the estates shall withhold payment of that portion of this Monthly Fee Statement to which the objection is directed and promptly pay the remainder of the fees and expenses in the percentages set forth above. To the extent such an objection is not resolved, it shall be preserved and scheduled for consideration at the next interim fee application hearing.\n\n3\n\nDated: December 20, 2023 Glastonbury, Connecticut\n\n#### GENEVER HOLDINGS LLC\n\nBy:*\\_\\_\\_/s/Michael T. McCormack\\_\\_\\_\\_\\_\\_\\_\\_*\n\nMichael T. McCormack (ct13799) Timothy P. Jensen (ct18888) Amy E. Markim (ct27974) O'Sullivan McCormack Jensen & Bliss PC 180 Glastonbury Boulevard, Suite 210 Glastonbury, CT 06033 Tel: 860-258-1993 Fax: 860-258-1991 mmccormack@omjblaw.com tjensen@omjblaw.com amarkim@omjblaw.com\n\n*Special Insurance Coverage Counsel for Debtor-In-Possession Genever Holdings LLC*\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------  | x           |                         |\n|---------------------------------------------------------|-------------|-------------------------|\n| In re:                                                  | :<br>:      | Chapter 11              |\n| HO WAN KWOK, et al.,1                                   | :<br>:<br>: | Case No. 22-50073 (JAM) |\n| Debtors.                                                | :<br>:      | (Jointly Administered)  |\n| ------------------------------------------------------x |             |                         |\n\n## **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on December 20, 2023, the foregoing Monthly Fee\n\nStatement was electronically filed. In addition, a copy of the Monthly Fee Statement was served\n\nby email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system.\n\n### GENEVER HOLDINGS LLC\n\nBy:*\\_\\_/s/Michael T. McCormack\\_\\_\\_\\_\\_\\_\\_\\_*\n\nMichael T. McCormack (ct13799) Timothy P. Jensen (ct18888) Amy E. Markim (ct27974) O'Sullivan McCormack Jensen & Bliss PC 180 Glastonbury Boulevard, Suite 210 Glastonbury, CT 06033 Tel: 860-258-1993 Fax: 860-258-1991 mmccormack@omjblaw.com tjensen@omjblaw.com amarkim@omjblaw.com *Special Insurance Coverage Counsel for Debtor-In-Possession Genever Holdings LLC*\n\n<span id=\"page-4-0\"></span><sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n### **EXHIBIT A**\n\n### **HOURS AND RATES PER TIMEKEEPER**\n\n| Name                | Bar Date | Hourly Rate | Hours Billed | Total Fees Billed |\n|---------------------|----------|-------------|--------------|-------------------|\n|                     |          | Billed      |              |                   |\n| Timothy Jensen      | 1997     | \\$450.00    | 17.4         | \\$7,830.00        |\n| Amy Markim          | 2008     | \\$350.00    | 17.4         | \\$6,090.00        |\n| Michael McCormack   | 1993     | \\$400.00    | 33.1         | \\$13,240.00       |\n| Melissa Gambardella |          | 125.00      | 19.8         | \\$2,475.00        |\n| Total               |          |             |              | \\$29,635.00       |\n\n# **EXHIBIT B**\n\n### **SUMMARY OF ACTUAL AND NECESSARY EXPENSES**\n\n| Expense Category                      | Amount     |  |  |\n|---------------------------------------|------------|--|--|\n| Fees Advanced for Logikcull Invoice – | \\$250.00   |  |  |\n| eDiscovery Program                    |            |  |  |\n| Copying –<br>Month of November        | \\$106.40   |  |  |\n| Westlaw –<br>Month of November        | \\$1,247.31 |  |  |\n| PACER –<br>Month of November          | \\$10.70    |  |  |\n| TOTAL                                 | \\$1,614.41 |  |  |\n\n# **EXHIBIT C**\n\n## **TIME AND EXPENSE DETAIL**\n\nCase 22-50073 Doc 2459 Filed 12/20/23 Entered 12/20/23 15:39:37 Page 9 of 12\n\n![](_page_8_Picture_1.jpeg)\n\n180 Glastonbury Boulevard, Suite 210 Glastonbury, CT 06033 Phone: 860-258-1993 [www.omjblaw.com](htt)\n\n**INVOICE**\n\nInvoice No. 27274 Date: 12/08/2023\n\nGenever Holdings LLC 200 Park Avenue New York, NY 10166\n\n# **3726-001-Genever Holdings/AIG Property Casualty**\n\n#### **Services**\n\n| Date       | Attorney | Activity                                                                                                              | Time | Rate     | Total               |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------|------|----------|---------------------|\n| 11/03/2023 | AM       | REDACTED<br>Conference with T. Jensen re: strategy re: briefing re:                                                   | 0.20 | \\$350.00 | \\$70.00             |\n| 11/03/2023 | MBG      | Updates to calendar re MSJ reply deadlines; review docket for updates in<br>Adv. Pro.                                 | 0.40 | \\$125.00 | \\$50.00             |\n| 11/03/2023 | MBG      | Preparation of Wolfson Insurance Brokerage responsive documents to<br>subpoena for production to Attorney O'Connor.   | 0.20 | \\$125.00 | \\$25.00             |\n| 11/03/2023 | TPJ      | Internal communications re excess policy; document productions                                                        | 0.80 | \\$450.00 | \\$360.00            |\n| 11/06/2023 | AM       | Legal research re:<br>REDACTED                                                                                        | 1.90 | \\$350.00 | \\$665.00            |\n| 11/06/2023 | MTM      | Receipt and review of pretrial scheduling order                                                                       | 0.10 | \\$400.00 | \\$40.00             |\n| 11/06/2023 | TPJ      | Internal communications re excess policy and continuing work on<br>argument re same                                   | 0.70 | \\$450.00 | \\$315.00            |\n| 11/06/2023 | AM       | Revise/supplement outline of excess policy brief.                                                                     | 0.40 | \\$350.00 | \\$140.00            |\n| 11/07/2023 | AM       | Draft brief re: excess policy.                                                                                        | 5.20 |          | \\$350.00 \\$1,820.00 |\n| 11/07/2023 | AM       | Meeting with L. Despins re: brief re:<br>REDACTED                                                                     | 0.20 | \\$350.00 | \\$70.00             |\n| 11/07/2023 | MBG      | Further review and index of Genever document production.                                                              | 3.90 | \\$125.00 | \\$487.50            |\n| 11/07/2023 | TPJ      | Analysis and outline argument re<br>REDACTED                                                                          | 3.70 |          | \\$450.00 \\$1,665.00 |\n| 11/08/2023 | MBG      | Further review and index of Genever document production                                                               | 3.30 | \\$125.00 | \\$412.50            |\n| 11/09/2023 | AM       | Continue drafting brief in regarding excess policy/injunction order.                                                  | 3.20 |          | \\$350.00 \\$1,120.00 |\n| 11/09/2023 | TPJ      | Communications re strategy                                                                                            | 0.20 | \\$450.00 | \\$90.00             |\n| 11/09/2023 | MBG      | Further review and index of Genever document production;<br>correspondence to L. Despins re updated Wolfson documents | 2.90 | \\$125.00 | \\$362.50            |\n\n| 11/09/2023 | MTM | Review draft supplemental brief re preliminary injunction issues; email<br>correspondence with Attny Despins re same                                                                                                                                                      | 0.20 | \\$400.00 | \\$80.00             |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|---------------------|\n| 11/10/2023 | AM  | Revise/finalize brief regarding excess policy.                                                                                                                                                                                                                            | 4.60 |          | \\$350.00 \\$1,610.00 |\n| 11/10/2023 | MTM | Analysis and strategy with A. Markim re<br>REDACTED<br>REDACTED                                                                                                                                                                                                           | 0.20 | \\$400.00 | \\$80.00             |\n| 11/10/2023 | TPJ | Review and revise draft brief on excess coverage                                                                                                                                                                                                                          | 3.30 |          | \\$450.00 \\$1,485.00 |\n| 11/10/2023 | MTM | Review and analysis of excess liability and primary liability policies re<br>supplemental information for brief re preliminary injunction order; revise<br>and supplement supplemental brief re preliminary injunction )                                                  | 1.30 | \\$400.00 | \\$520.00            |\n| 11/10/2023 | MTM | Email communications with L. Despins re<br>REDACTED<br>(.2); telephone conference with Attny Despins<br>REDACTED<br>re revisions to supplemental brief (.1)                                                                                                               | 0.30 | \\$400.00 | \\$120.00            |\n| 11/10/2023 | MTM | Receipt and preliminary review of AIG response to motion for summary<br>judgment and response to statement of facts                                                                                                                                                       | 0.20 | \\$400.00 | \\$80.00             |\n| 11/10/2023 | MBG | Attention to downloads of AIG MSJ Opposition pleadings and<br>Memorandum re Scope of Preliminary Injuction and transmit same to L.<br>Despins, share Wolfson document production with L. Despins; finalize<br>and e-file Genever brief re Excess Policy issues.           | 2.70 | \\$125.00 | \\$337.50            |\n| 11/13/2023 | AM  | Analysis of AIG's 56(a)(2) Statement.                                                                                                                                                                                                                                     | 1.70 | \\$350.00 | \\$595.00            |\n| 11/13/2023 | TPJ | Internal communications with re summary judgment                                                                                                                                                                                                                          | 0.50 | \\$450.00 | \\$225.00            |\n| 11/15/2023 | MBG | Review of AIG MSJ Opposition documents and preparation of opposition<br>binder                                                                                                                                                                                            | 1.00 | \\$125.00 | \\$125.00            |\n| 11/15/2023 | MTM | Review and analysis of AIG opposition to motion for summary judgment<br>and response to statement of fact                                                                                                                                                                 | 2.20 | \\$400.00 | \\$880.00            |\n| 11/15/2023 | TPJ | Attend to initial disclosures                                                                                                                                                                                                                                             | 0.90 | \\$450.00 | \\$405.00            |\n| 11/16/2023 | MTM | Continued analysis of AIG opposition to motion for summary judgment<br>and begin outline arguments and evidence re reply brief                                                                                                                                            | 1.40 | \\$400.00 | \\$560.00            |\n| 11/16/2023 | MTM | Outline of reply brief issues re conference with L. Despins re status and<br>strategy (.3); telephone conference with Mr. Despins re reply to AIG<br>Opposition to Motion for Summary Judgment (.4); email correspondence<br>to Attny O'Connor re reply brief issues (.1) | 0.80 | \\$400.00 | \\$320.00            |\n| 11/16/2023 | MBG | Draft Motion for Extension of Time on Consent to file Reply to AIG<br>Opposition to MSJ; confer with TPJ re Appearances to be filed in main<br>bankruptcy case; review docket of same for previous filings and follow up.                                                 | 1.10 | \\$125.00 | \\$137.50            |\n| 11/16/2023 | TPJ | Continue working on initial disclosures                                                                                                                                                                                                                                   | 1.50 | \\$450.00 | \\$675.00            |\n| 11/17/2023 | MTM | Receipt and review of AIG Initial disclosures                                                                                                                                                                                                                             | 0.10 | \\$400.00 | \\$40.00             |\n| 11/17/2023 | MTM | Revise and supplement motion to extend time re motion for summary<br>judgment reply brief                                                                                                                                                                                 | 0.20 | \\$400.00 | \\$80.00             |\n| 11/17/2023 | MTM | Revise and supplement initial disclosures; email correspondence with<br>Attny Despins re same (1.3); review of communications re investigation of<br>claim (.3)                                                                                                           | 1.60 | \\$400.00 | \\$640.00            |\n| 11/17/2023 | MTM | Draft monthly fee application; email correspondence to Attny Bongartz re<br>fee application                                                                                                                                                                               | 0.80 | \\$400.00 | \\$320.00            |\n| 11/17/2023 | MBG | Revise and finalize AEM, MTM and TPJ Appearances in main bankruptcy                                                                                                                                                                                                       | 2.60 | \\$125.00 | \\$325.00            |\n\n|            |     | case; review emails from MTM and TPJ re same; attention to e-filing<br>Appearances; revise, finalize and e-file Motion for Extension of Time to<br>Reply to AIG Opposition to Motion for Summary Judgment in Adv. Pro.;<br>Revise Initial Disclosures per MTM email; finalize and service; fwd copies<br>of all filings to L. Despins including AIG Initial Disclosures |      |          |                     |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|---------------------|\n| 11/20/2023 | MTM | Attention to redaction issues re fee invoice monthly submission                                                                                                                                                                                                                                                                                                         | 0.20 | \\$400.00 | \\$80.00             |\n| 11/20/2023 | TPJ | Review/revise fee submission                                                                                                                                                                                                                                                                                                                                            |      | \\$450.00 | \\$90.00             |\n| 11/20/2023 | MBG | Review emails between counsel re redactions to OMJB invoice for Fee<br>Application; attention to redactions of same; finalize Fee Application;<br>review emails re filing of same and telcon with court clerk; create Notice<br>Parties service list; attention to e-filing and service of Fee Application on<br>Notice Parties.                                        | 1.70 | \\$125.00 | \\$212.50            |\n| 11/20/2023 | MTM | Revise and finalize fee submission documents and invoice issues                                                                                                                                                                                                                                                                                                         | 0.90 | \\$400.00 | \\$360.00            |\n| 11/21/2023 | MTM | Begin drafting reply brief and review and analysis of summary judgment<br>cases cited by AIG in opposition (1.7); review and analysis of cases re<br>intentional act exclusions and incident insured issues (1.2)                                                                                                                                                       | 2.90 |          | \\$400.00 \\$1,160.00 |\n| 11/22/2023 | MTM | Review and analysis of cases re AIG opposition to motion for summary<br>judgment re misrepresentation issues                                                                                                                                                                                                                                                            | 0.80 | \\$400.00 | \\$320.00            |\n| 11/25/2023 | TPJ | Review and analysis of summary judgment opposition papers                                                                                                                                                                                                                                                                                                               | 1.90 | \\$450.00 | \\$855.00            |\n| 11/27/2023 | MTM | Continued analysis of AIG Opposition to motion for summary judgment<br>and drafting of reply brief re same                                                                                                                                                                                                                                                              | 2.80 |          | \\$400.00 \\$1,120.00 |\n| 11/28/2023 | MTM | Review and analysis of cases re<br>REDACTED<br>re reply brief issues<br>REDACTED                                                                                                                                                                                                                                                                                        | 1.30 | \\$400.00 | \\$520.00            |\n| 11/28/2023 | MTM | Drafting of reply brief re summary judgment and continued review and<br>analysis of AIG opposition and documents in support re reply brief issues                                                                                                                                                                                                                       | 3.20 |          | \\$400.00 \\$1,280.00 |\n| 11/29/2023 | MTM | Continue drafting reply brief to AIG opposition to motion for summary<br>judgment                                                                                                                                                                                                                                                                                       | 6.30 |          | \\$400.00 \\$2,520.00 |\n| 11/30/2023 | MTM | Revise and supplement draft reply brief to opposition to motion for<br>summary judgment; email correspondence to Attny Despins re draft reply                                                                                                                                                                                                                           | 3.30 |          | \\$400.00 \\$1,320.00 |\n| 11/30/2023 | MTM | Revise and supplement draft amended complaint                                                                                                                                                                                                                                                                                                                           | 0.80 | \\$400.00 | \\$320.00            |\n| 11/30/2023 | TPJ | Review and revise draft reply brief to opposition to summary judgment                                                                                                                                                                                                                                                                                                   | 3.70 |          | \\$450.00 \\$1,665.00 |\n| 11/30/2023 | MTM | Email communications with Attny O'Connor re reply brief issues                                                                                                                                                                                                                                                                                                          | 0.10 | \\$400.00 | \\$40.00             |\n| 11/30/2023 | MTM | Conference with L. Despins re reply brief re summary judgment and<br>amended complaint (.5); continue revising, supplementing and analysis re<br>reply brief issues (.6)                                                                                                                                                                                                | 1.10 | \\$400.00 | \\$440.00            |\n\n**Services Subtotal \\$29,635.00**\n\n#### **Expenses**\n\n| Type | Date               | Activity                                        | Total    |\n|------|--------------------|-------------------------------------------------|----------|\n|      | Expense 11/09/2023 | Fees advanced to Logikcull INV153376 10-31-2023 | \\$250.00 |\n|      | Expense 11/30/2023 | Copying: Month of November                      | \\$106.40 |\n|      | Expense 11/30/2023 | PACER: Month of November                        | \\$10.70  |\n\n| Expense 11/30/2023<br>Westlaw: Month of November |      |                   | \\$1,247.31  |\n|--------------------------------------------------|------|-------------------|-------------|\n|                                                  |      | Expenses Subtotal | \\$1,614.41  |\n|                                                  |      |                   |             |\n| Time Keeper                                      | Time | Rate              | Total       |\n| Timothy Jensen                                   | 17.4 | \\$450.00          | \\$7,830.00  |\n| Amy Markim                                       | 17.4 | \\$350.00          | \\$6,090.00  |\n| Michael McCormack                                | 33.1 | \\$400.00          | \\$13,240.00 |\n| Melissa Gambardella                              | 19.8 | \\$125.00          | \\$2,475.00  |\n|                                                  |      | Invoice Subtotal  | \\$31,249.41 |\n|                                                  |      | Invoice Total     | \\$31,249.41 |\n\n# **Detailed Statement of Account**\n\n#### **Other Invoices**\n\n| Invoice Number | Due On     | Amount Due  | Payments Received | Balance Due |\n|----------------|------------|-------------|-------------------|-------------|\n| 27021          | 09/25/2023 | \\$99,873.56 | \\$80,469.56       | \\$19,404.00 |\n| 27098          | 10/11/2023 | \\$35,374.76 | \\$28,534.76       | \\$6,840.00  |\n| 27168          | 11/14/2023 | \\$24,998.95 | \\$0.00            | \\$24,998.95 |\n\n### **Current Invoice**\n\n| Invoice Number | Due On     | Amount Due  | Payments Received           | Balance Due |\n|----------------|------------|-------------|-----------------------------|-------------|\n| 27274          | 12/08/2023 | \\$31,249.41 | \\$0.00                      | \\$31,249.41 |\n|                |            |             | Balance Due on All Invoices | \\$82,492.36 |\n|                |            |             | TOTAL AMOUNT DUE            | \\$82,492.36 |\n\nPlease make all amounts payable to: O'Sullivan McCormack Jensen & Bliss PC Tax ID# *REDACTED*\n\nPayment is due upon receipt.","body_zh":"美国康涅狄格州联邦破产法院布里奇波特分院\n\n--------------------------------------------------------------　x\n\n关于：　:\n:\n第11章\nHO WAN KWOK（郭文贵）等，　:\n:\n案号 22-50073 (JAM)\n债务人。1　:\n:\n合并管理\n\nx\nO'SULLIVAN MCCORMACK JENSEN & BLISS PC就2023年11月1日至2023年11月30日期间的报酬及费用偿还提交的月度费用报表\n\n根据2023年8月18日作出的《关于为受聘专业人士确立临时报酬及费用偿还程序的命令》[案卷编号 2094]（“临时报酬命令”），[2] O'Sullivan McCormack Jensen & Bliss PC（奥沙利文·麦科马克·詹森与布利斯律师事务所，“OMJB”）特此提交本月度报表（“月度费用报表”），就其作为 Genever Holdings LLC（格涅弗控股有限责任公司，“Genever (US)”）特别保险法律顾问于2023年11月1日至2023年11月30日（含当日）期间（“费用期间”）提供的服务及发生的费用，申请报酬及费用偿还。OMJB通过本月度费用报表，恭请支付其于费用期间实际且必要地发生的全部服务费用的80%及全部费用的100%，金额分别为$23,708和$1,614.41。\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（郭文贵，亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（格涅弗控股有限责任公司，税务识别号码后四位：8202）及 Genever Holdings Corporation（格涅弗控股公司）。受托人、Genever Holdings LLC及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）, 200 Park Avenue, New York, NY 10166，收件人为作为 Ho Wan Kwok 遗产受托人的 Luc A. Despins（卢克·A·德斯平斯）（仅用于通知和通信目的）。\n\n2 本文中未另行定义的首字母大写术语，应具有临时报酬命令中赋予该等术语的含义。\n\n已提供的服务及已发生的费用\n\n1. 随附本文件作为附件A的是一份计时人员汇总表，其中列明每名在费用期间提供服务的OMJB人员的姓名、职务、律师执业资格、每小时计费费率、合计工时及所获费用金额。OMJB就向 Genever (US) 提供的服务收取的费率，与其通常就向非破产客户提供的专业服务收取的费率相同。\n\n2. 随附本文件作为附件B的是按费用类别列示的费用期间已发生费用及所请求偿还费用的汇总表。\n\n3. 随附本文件作为附件C的是OMJB就费用期间提供的服务出具的费用报表，其中作出了删节以保护某些特权信息。\n\n通知及异议程序\n\n4. 本月度费用报表的通知将通过电子邮件送达以下通知当事人：(i) 作为 Ho Wan Kwok 遗产第11章受托人的 Luc A. Despins（lucdespins@paulhastings.com）；(ii) 受托人的律师：(x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166（收件人：G. Alexander Bongartz（G·亚历山大·邦加茨，alexbongartz@paulhastings.com）及 Douglass Barron（道格拉斯·巴伦，douglassbarron@paulhastings.com））和 (y) Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩与蒙蒂思律师事务所）, 195 Church Street, 13th Floor, New Haven, Connecticut 06510（收件人：Douglas S. Skalka（道格拉斯·S·斯卡尔卡，dskalka@npmlaw.com）及 Patrick R. Linsey（帕特里克·R·林赛，plinsey@npmlaw.com））；(iii) United States Trustee Office（美国受托人办公室）, Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510（收件人：Holley L. Claiborn（霍莉·L·克莱伯恩，holley.l.claiborn@usdoj.gov））；(iv) Official Committee of Unsecured Creditors（无担保债权人正式委员会）的律师，Pullman & Comley, LLC（普尔曼与科姆利有限责任公司）, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006（收件人：Irve J. Goldman（欧文·J·戈德曼，igoldman@pullcom.com）；及 (v) Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）的律师，O'Melveny & Myers LLP（奥麦利文与迈尔斯律师事务所）, 7 Times Square, New York, New York 10036（收件人：Peter Friedman（彼得·弗里德曼，pfriedman@omm.com）及 Stuart M. Sarnoff（斯图尔特·M·萨尔诺夫，ssarnoff@omm.com）（统称为“通知当事人”）。\n\n5. 对本月度费用报表提出的异议（如有），必须最迟于2023年1月11日下午4:00（美国东部现行时间）（“异议截止日期”）向法院提交，并通过电子邮件送达：(i) Genever Holdings LLC 的特别保险法律顾问 O'Sullivan McCormack Jensen & Bliss PC（收件人：Michael T. McCormack（迈克尔·T·麦科马克，[mmccormack@omjblaw.com]）；(ii) 通知当事人，并说明异议的性质以及有争议的具体费用或开支金额。\n\n6. 如在异议截止日期当日或之前未提交及收到对本月度费用报表的异议，Genever (US) 应立即向OMJB支付本月度费用报表中确定的费用的80%及开支的100%。\n\n7. 如在异议截止日期当日或之前提交及收到对本月度费用报表的异议，各遗产应暂缓支付本月度费用报表中异议所针对的部分，并立即按上述比例支付其余费用及开支。如该异议未获解决，则应予保留并安排在下一次临时费用申请听证会上审议。\n\n日期：2023年12月20日　康涅狄格州格拉斯顿伯里\nGENEVER HOLDINGS LLC\n\n签署人：___/s/Michael T. McCormack________\n\nMichael T. McCormack (ct13799) Timothy P. Jensen（蒂莫西·P·詹森，ct18888） Amy E. Markim（艾米·E·马金，ct27974） O'Sullivan McCormack Jensen & Bliss PC 180 Glastonbury Boulevard, Suite 210 Glastonbury, CT 06033 电话：860-258-1993 传真：860-258-1991 mmccormack@omjblaw.com tjensen@omjblaw.com amarkim@omjblaw.com\n\n作为占有中债务人 Genever Holdings LLC 的特别保险承保法律顾问\n\n美国康涅狄格州联邦破产法院布里奇波特分院\n\n------------------------------------------------------　x\n\n关于：　:\n:　第11章\n郭文贵等，1　:\n:\n:　案号 22-50073 (JAM)\n债务人。　:\n:　（合并管理）\n\n送达证明\n\n以下签署人特此证明，于2023年12月20日，上述月度费用报表已以电子方式提交。此外，月度费用报表副本已通过电子邮件送达通知当事人。当事人可通过法院的 CM/ECF 系统查阅该提交文件。\n\nGENEVER HOLDINGS LLC\n\n签署人：___/s/Michael T. McCormack________\n\nMichael T. McCormack (ct13799) Timothy P. Jensen (ct18888) Amy E. Markim (ct27974) O'Sullivan McCormack Jensen & Bliss PC 180 Glastonbury Boulevard, Suite 210 Glastonbury, CT 06033 电话：860-258-1993 传真：860-258-1991 mmccormack@omjblaw.com tjensen@omjblaw.com amarkim@omjblaw.com 作为占有中债务人 Genever Holdings LLC 的特别保险承保法律顾问\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（郭文贵，亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（格涅弗控股有限责任公司，税务识别号码后四位：8202）及 Genever Holdings Corporation（格涅弗控股公司）。受托人、Genever Holdings LLC及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166，收件人为作为 Ho Wan Kwok 遗产受托人的 Luc A. Despins（仅用于通知和通信目的）。\n\n附件A\n\n按计时人员列示的工时及费率\n\n姓名　律师资格取得年份　每小时费率　计费工时　计费总额\n\n已计费\nTimothy Jensen　1997　$450.00　17.4　$7,830.00\nAmy Markim　2008　$350.00　17.4　$6,090.00\nMichael McCormack　1993　$400.00　33.1　$13,240.00\nMelissa Gambardella（梅丽莎·甘巴尔德拉）　$125.00　19.8　$2,475.00\n合计　$29,635.00\n\n附件B\n\n实际且必要费用汇总\n\n费用类别　金额\n\n为 Logikcull 发票垫付的费用－　$250.00\n电子取证程序\n复印－\n11月份　$106.40\nWestlaw－\n11月份　$1,247.31\nPACER－\n11月份　$10.70\n合计　$1,614.41\n\n附件C\n\n工时及费用明细\n\n案件 22-50073 文件 2459 于 12/20/23 提交 于 12/20/23 15:39:37 录入 第 9 页，共 12 页\n\n180 Glastonbury Boulevard, Suite 210 Glastonbury, CT 06033 电话：860-258-1993 [www.omjblaw.com]\n\n发票\n\n发票编号 27274 日期：12/08/2023\n\nGenever Holdings LLC 200 Park Avenue New York, NY 10166\n3726-001-Genever Holdings/AIG Property Casualty\n服务\n\n日期　律师　工作事项　时间　费率　总额\n\n11/03/2023　AM　已删节\n与 T. Jensen 就有关书面陈述策略举行会议　0.20　$350.00　$70.00\n\n11/03/2023　MBG　更新有关简易判决动议答复截止日期的日历；审阅案卷以了解\n对抗程序的更新情况　0.40　$125.00　$50.00\n\n11/03/2023　MBG　准备 Wolfson Insurance Brokerage（沃尔夫森保险经纪公司）就向 O'Connor 律师发出的文件出示传票所作的\n回应文件。　0.20　$125.00　$25.00\n\n11/03/2023　TPJ　有关超额保险单的内部通信；文件出示　0.80　$450.00　$360.00\n\n11/06/2023　AM　有关以下事项的法律研究：\n已删节　1.90　$350.00　$665.00\n\n11/06/2023　MTM　收到并审阅审前排期命令　0.10　$400.00　$40.00\n\n11/06/2023　TPJ　有关超额保险单的内部通信，以及继续进行\n有关该事项论证的工作　0.70　$450.00　$315.00\n\n11/06/2023　AM　修订/补充超额保险单书面陈述提纲。　0.40　$350.00　$140.00\n\n11/07/2023　AM　起草有关超额保险单的书面陈述。　5.20　$350.00 $1,820.00\n\n11/07/2023　AM　与 L. Despins 就有关书面陈述举行会议：\n已删节　0.20　$350.00　$70.00\n\n11/07/2023　MBG　进一步审阅并编制 Genever 文件出示的索引。　3.90　$125.00　$487.50\n\n11/07/2023　TPJ　分析并概述有关以下事项的论证\n已删节　3.70　$450.00 $1,665.00\n\n11/08/2023　MBG　进一步审阅并编制 Genever 文件出示的索引　3.30　$125.00　$412.50\n\n11/09/2023　AM　继续起草有关超额保险单/禁令命令的书面陈述。　3.20　$350.00 $1,120.00\n\n11/09/2023　TPJ　有关策略的通信　0.20　$450.00　$90.00\n\n11/09/2023　MBG　进一步审阅并编制 Genever 文件出示的索引；\n就更新后的 Wolfson 文件致 L. Despins 的通信　2.90　$125.00　$362.50\n\n11/09/2023　MTM　审阅有关初步禁令问题的补充书面陈述草案；与 Despins 律师就该事项进行电子邮件\n通信　0.20　$400.00　$80.00\n\n11/10/2023　AM　修订/定稿有关超额保险单的书状。　4.60　$350.00 $1,610.00\n\n11/10/2023　MTM　与 A. Markim 就\n删节\n进行分析和制定策略。　0.20　$400.00　$80.00\n\n11/10/2023　TPJ　审阅并修订有关超额保险保障的书状草稿。　3.30　$450.00 $1,485.00\n\n11/10/2023　MTM　审阅和分析有关补充材料的超额责任险和主要责任险保险单，以用于有关初步禁令命令的书状；修订并补充有关初步禁令的补充书状。　1.30　$400.00　$520.00\n\n11/10/2023　MTM　与 L. Despins 就\n删节\n进行电子邮件沟通（.2）；与 Despins 律师就\n删节\n进行电话会议，讨论对补充书状的修订（.1）。　0.30　$400.00　$120.00\n\n11/10/2023　MTM　收到并初步审阅 AIG（美国国际集团）对即决判决动议的答辩及对事实陈述的答复。　0.20　$400.00　$80.00\n\n11/10/2023　MBG　处理下载 AIG 对即决判决动议的反对诉状及有关初步禁令范围的备忘录，并将其转交 L. Despins；与 L. Despins 共享 Wolfson 文件制作材料；定稿并以电子方式提交有关超额保险单问题的 Genever 书状。　2.70　$125.00　$337.50\n\n11/13/2023　AM　分析 AIG 的 56(a)(2) 陈述。　1.70　$350.00　$595.00\n\n11/13/2023　TPJ　就即决判决进行内部沟通。　0.50　$450.00　$225.00\n\n11/15/2023　MBG　审阅 AIG 对即决判决动议的反对文件，并准备反对材料册。　1.00　$125.00　$125.00\n\n11/15/2023　MTM　审阅和分析 AIG 对即决判决动议的反对及对事实陈述的答复。　2.20　$400.00　$880.00\n\n11/15/2023　TPJ　处理初步披露。　0.90　$450.00　$405.00\n\n11/16/2023　MTM　继续分析 AIG 对即决判决动议的反对，并开始概述有关答复书状的论点和证据。　1.40　$400.00　$560.00\n\n11/16/2023　MTM　概述答复书状议题；与 L. Despins 就进展和策略举行会议（.3）；与 Despins 先生就答复 AIG 对即决判决动议的反对举行电话会议（.4）；就答复书状议题与 O'Connor 律师进行电子邮件通信（.1）。　0.80　$400.00　$320.00\n\n11/16/2023　MBG　起草经同意延长提交对 AIG 反对即决判决动议之答复期限的动议；与 TPJ 就将在主破产案件中提交的出庭通知进行协商；审阅该案件的案卷以了解先前提交文件并跟进。　1.10　$125.00　$137.50\n\n11/16/2023　TPJ　继续处理初步披露。　1.50　$450.00　$675.00\n\n11/17/2023　MTM　收到并审阅 AIG 的初步披露。　0.10　$400.00　$40.00\n\n11/17/2023　MTM　修订并补充有关即决判决动议答复书状的延长期限动议。　0.20　$400.00　$80.00\n\n11/17/2023　MTM　修订并补充初步披露；就此与 Despins 律师进行电子邮件通信（1.3）；审阅有关索赔调查的通信（.3）。　1.60　$400.00　$640.00\n\n11/17/2023　MTM　起草月度费用申请；就费用申请与 Bongartz 律师进行电子邮件通信。　0.80　$400.00　$320.00\n\n11/17/2023　MBG　修订并定稿 AEM、MTM 和 TPJ 在主破产案件中的出庭通知；审阅 MTM 和 TPJ 就此发送的电子邮件；处理以电子方式提交出庭通知；修订、定稿并以电子方式提交在对抗程序中延长答复 AIG 对即决判决动议之反对的期限动议；根据 MTM 电子邮件修订初步披露；定稿并送达；将所有提交文件的副本转发给 L. Despins，包括 AIG 初步披露。　2.60　$125.00　$325.00\n\n11/20/2023　MTM　处理月度费用发票提交中有关删节的问题。　0.20　$400.00　$80.00\n\n11/20/2023　TPJ　审阅/修订费用提交材料。　0.20　$450.00　$90.00\n\n11/20/2023　MBG　审阅律师之间有关费用申请中 OMJB 发票删节的电子邮件；处理该等删节；定稿费用申请；审阅有关提交该申请的电子邮件并与法院书记员进行电话会议；制作通知当事人送达名单；处理以电子方式提交费用申请并向通知当事人送达。　1.70　$125.00　$212.50\n\n11/20/2023　MTM　修订并定稿费用提交文件及发票问题。　0.90　$400.00　$360.00\n\n11/21/2023　MTM　开始起草答复书状，并审阅和分析 AIG 在反对中援引的即决判决案例（1.7）；审阅和分析有关故意行为除外条款及事件被保险人问题的案例（1.2）。　2.90　$400.00 $1,160.00\n\n11/22/2023　MTM　审阅和分析有关 AIG 反对即决判决动议中失实陈述问题的案例。　0.80　$400.00　$320.00\n\n11/25/2023　TPJ　审阅和分析反对即决判决的文件。　1.90　$450.00　$855.00\n\n11/27/2023　MTM　继续分析 AIG 对即决判决动议的反对，并就此起草答复书状。　2.80　$400.00 $1,120.00\n\n11/28/2023　MTM　审阅和分析有关\n删节\n的案例，涉及答复书状问题\n删节。　1.30　$400.00　$520.00\n\n11/28/2023　MTM　起草有关即决判决的答复书状，并继续审阅和分析 AIG 的反对及支持答复书状议题的文件。　3.20　$400.00 $1,280.00\n\n11/29/2023　MTM　继续起草对 AIG 反对即决判决动议的答复书状。　6.30　$400.00 $2,520.00\n\n11/30/2023　MTM　修订并补充对反对即决判决动议的答复书状草稿；就答复草稿与 Despins 律师进行电子邮件通信。　3.30　$400.00 $1,320.00\n\n11/30/2023　MTM　修订并补充修正后起诉状草稿。　0.80　$400.00　$320.00\n\n11/30/2023　TPJ　审阅并修订对反对即决判决的答复书状草稿。　3.70　$450.00 $1,665.00\n\n11/30/2023　MTM　就答复书状议题与 O'Connor 律师进行电子邮件通信。　0.10　$400.00　$40.00\n\n11/30/2023　MTM　与 L. Despins 就有关即决判决及修正后起诉状的答复书状举行会议（.5）；继续修订、补充并分析答复书状议题（.6）。　1.10　$400.00　$440.00\n\n服务小计　$29,635.00\n\n费用\n\n类型　日期　事项　总额\n\n费用　11/09/2023　预付给 Logikcull 的费用，INV153376 10-31-2023　$250.00\n\n费用　11/30/2023　复印：11 月　$106.40\n\n费用　11/30/2023　PACER：11 月　$10.70\n\n费用　11/30/2023　Westlaw：11 月　$1,247.31\n\n费用小计　$1,614.41\n\n计时人员　时间　费率　总额\n\nTimothy Jensen（蒂莫西·延森）　17.4　$450.00　$7,830.00\n\nAmy Markim（艾米·马基姆）　17.4　$350.00　$6,090.00\n\nMichael McCormack（迈克尔·麦考马克）　33.1　$400.00　$13,240.00\n\nMelissa Gambardella（梅利莎·甘巴德拉）　19.8　$125.00　$2,475.00\n\n发票小计　$31,249.41\n\n发票总额　$31,249.41\n\n账户明细表\n\n其他发票\n\n发票编号　到期日　应付金额　已收付款　应付余额\n\n27021　09/25/2023　$99,873.56　$80,469.56　$19,404.00\n\n27098　10/11/2023　$35,374.76　$28,534.76　$6,840.00\n\n27168　11/14/2023　$24,998.95　$0.00　$24,998.95\n\n本期发票\n\n发票编号　到期日　应付金额　已收付款　应付余额\n\n27274　12/08/2023　$31,249.41　$0.00　$31,249.41\n\n所有发票应付余额　$82,492.36\n\n应付总额　$82,492.36\n\n请将所有款项支付给：O'Sullivan McCormack Jensen & Bliss PC（欧沙利文·麦考马克·延森与布利斯律师事务所），税号：删节\n\n收到即付。","key_entities":["Je","Despins","Kwok","Ho Wan Kwok","Guo","Paul Hastings","Miles Guo"],"ecf_references":[],"word_count":3018,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-08-23 18:41:14"}