{"id":"court_ctb_2463_0","court":"CTB","case_no":"22-50073","doc_number":2463,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-12-19","title":"| AO 435 | Case 22-50073","summary_zh":"庭审记录订购单及出庭名单 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #2463（2023-12-19立案）。该文件包含 2023年12月18日现状会议的庭审记录订购单（AO 435 表格）及出庭名单，会议涉及喜马拉雅交易所客户财产返还动议和强制遵守传票等事项。","summary_en":"Transcript Order and Appearance Sheet — In re Ho Wan Kwok (Miles Guo / Guo Wengui / 郭文贵), CTB 22-50073 ECF #2463 (filed 2023-12-19). This document consists of an AO 435 transcript order form and the appearance sheet for the December 18, 2023 status conference regarding motions concerning Himalaya Exchange customers' property return and subpoena compliance.","body_en":"| AO 435 | Case 22-50073 | Doc 2448
2463 | Filed 12/19/23
12/20/23 | Entered 12/19/23 09:25:01
12/20/23 17:43:07 | | Page 1 of 2
3 | |\n|----------------------------------------------------|--------------------------------------------------------------------------------------|------------------|----------------------------|--------------------------------------------------------------------------------------------------------------|--------------------------------------|------------------|--|\n| (Rev. 04/18) | | | | ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS | FOR COURT USE ONLY | | |\n| | | | TRANSCRIPT ORDER | | DUE DATE: | | |\n| Please Read Instructions: | | | | | | | |\n| 1. NAME | | | | 2. PHONE NUMBER | 3. DATE | | |\n| | 4. DELIVERY ADDRESS OR EMAIL | | | 5. CITY | 6. STATE | 7. ZIP CODE | |\n| 8. CASE NUMBER | | 9. JUDGE | | | DATES OF PROCEEDINGS | | |\n| | | | | 10. FROM | 11. TO | | |\n| 12. CASE NAME | | | | 13. CITY | LOCATION OF PROCEEDINGS
14. STATE | | |\n| 15. ORDER FOR | | | | | | | |\n| '
APPEAL | | '
CRIMINAL | | '
CRIMINAL JUSTICE ACT | '
BANKRUPTCY | | |\n| '
NON-APPEAL | | '
CIVIL | | '
IN FORMA PAUPERIS | '
OTHER (Specify) | | |\n| | | | | 16. TRANSCRIPT REQUESTED (Specify portion(s) and date(s) of proceeding(s) for which transcript is requested) | | | |\n| | PORTIONS | | DATE(S) | PORTION(S) | | DATE(S) | |\n| '
VOIR DIRE | | | | '
TESTIMONY (Specify Witness) | | | |\n| ' | OPENING STATEMENT (Plaintiff) | | | | | | |\n| ' | OPENING STATEMENT (Defendant) | | | | | | |\n| ' | CLOSING ARGUMENT (Plaintiff) | | | '
PRE-TRIAL PROCEEDING (Spcy) | | | |\n| ' | CLOSING ARGUMENT (Defendant) | | | | | | |\n| '
OPINION OF COURT | | | | | | | |\n| '
JURY INSTRUCTIONS
SENTENCING | | | | '
OTHER (Specify) | | | |\n| '
'
BAIL HEARING | | | | | | | |\n| | | | | 17. ORDER | | | |\n| | ORIGINAL | | ADDITIONAL | | | | |\n| CATEGORY | (Includes Certified Copy to
Clerk for Records of the Court) | FIRST COPY | COPIES | NO. OF PAGES ESTIMATE | | COSTS | |\n| ORDINARY | ' | ' | NO. OF COPIES | | | | |\n| 14-Day | ' | ' | NO. OF COPIES | | | | |\n| EXPEDITED | ' | ' | NO. OF COPIES | | | | |\n| 3-Day | ' | ' | NO. OF COPIES | | | | |\n| DAILY | ' | ' | NO. OF COPIES | | | | |\n| HOURLY | ' | ' | NO. OF COPIES | | | | |\n| | ' | ' | | | | | |\n| REALTIME | CERTIFICATION (18. & 19.)
By signing below, I certify that I will pay all charges | | | ESTIMATE TOTAL | | | |\n| (deposit plus additional).
18. SIGNATURE | | | PROCESSED BY | \\$ | 0.00 | | |\n| 19. DATE | | | | PHONE NUMBER | | | |\n| | | | | | | | |\n| | TRANSCRIPT TO BE PREPARED BY | | | COURT ADDRESS | | | |\n| | | | | | | | |\n| ORDER RECEIVED | | DATE | BY | | | | |\n| DEPOSIT PAID | | | | DEPOSIT PAID | | | |\n| TRANSCRIPT ORDERED | | | | TOTAL CHARGES | \\$ | 0.00 | |\n| | | | | LESS DEPOSIT | \\$ | 0.00 | |\n| TRANSCRIPT RECEIVED
ORDERING PARTY NOTIFIED | | | | TOTAL REFUNDED | | | |\n| TO PICK UP TRANSCRIPT
PARTY RECEIVED TRANSCRIPT | | | | | | | |\n| | | | | TOTAL DUE | \\$ | 0.00 | |\n\n**Print Save As... Reset**\n\n# **UNITED STATES BANKRUPTCY COURT**\n\n# **FOR THE DISTRICT OF CONNECTICUT**\n\n### **Honorable Julie A. Manning**\n\n**Monday December 18 2023**\n\n| 02:30 PM | 22-50073
Ho Wan Kwok and Genever Holdings LLC
Ch: 11 | | | | | |\n|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---|--|--|--|--|\n| | Lead Case: 23-05017 Despins et al v. Taurus Fund LLC et al | 1 | | | | |\n| Matter: | #2429; Order Scheduling Status Conference on Notice Regarding Motion for Return of
Property Filed by Alleged Customers of Himalaya Exchange in Debtor's Criminal
Proceedings | | | | | |\n| 02:30 PM | 23-05008
Despins, Luc A., Chapter 11 Trustee et al v. Guo | | | | | |\n| | Lead Case: 22-50073 Ho Wan Kwok and Genever Holdings LLC | 2 | | | | |\n| Matter: | 67; Order Scheduling Status Conference Regarding Order Compelling Anton
Development Limited, Whitecroft Shore Limited, and the Defendant to Comply with
Subpoenas and Awarding Sanctions and Authorizing Chapter 11 Trustee to File
Documents Under Seal. | | | | | |\n\n### **Parties that Appeared at the December 18, 2023 Hearing**\n\n**Luc A. Despins**\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166\n\n**Patrick R. Linsey** Neubert Pepe & Monteith, P.C. 195 Church St 13th Fl\n\nNew Haven, CT 06510\n\n#### **Holley L. Claiborn**\n\nOffice of The United States Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510\n\n **Anthony R. Calascibetta** Partner, Eisner Advisory Group, LLC 111 Wood Avenue South Iselin, New Jersey 08830-2700\n\n**James Moriarty**\n\nZeisler & Zeisler, P.C. 10 Middle Street Bridgeport, CT 06604\n\n**Melissa F. Wernick** Chiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068","body_zh":"AO 435　Case 22-50073　Doc 2448\n2463　Filed 12/19/23\n12/20/23　Entered 12/19/23 09:25:01\n12/20/23 17:43:07　Page 1 of 2\n(Rev. 04/18)　ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS（美国法院行政管理局）　仅供法院使用\n誊本订购单　截止日期：\n请阅读说明：\n1. 姓名　2. 电话号码　3. 日期\n4. 送达地址或电子邮箱　5. 城市　6. 州　7. 邮政编码\n8. 案号　9. 法官　诉讼程序日期\n10. 起始日期　11. 截止日期\n12. 案件名称　13. 城市　诉讼程序地点\n14. 州\n15. 订购类型\n' 上诉　' 刑事　' 《刑事司法法案》　' 破产\n' 非上诉　' 民事　' 诉讼救济（贫民身份）　' 其他（请注明）\n16. 所请求的誊本（请注明请求誊本的诉讼程序部分及日期）\n部分　日期　部分　日期\n' 陪审员预备询问　' 证言（注明证人）\n' 开庭陈述（原告）\n' 开庭陈述（被告）\n' 结案陈词（原告）　' 审前程序（注明）\n' 结案陈词（被告）\n' 法院意见\n' 陪审团指示\n量刑　' 其他（请注明）\n'\n' 保释听证会\n17. 订购\n原件　附加\n类别　（包含提交给书记官归入法院档案的认证副本）　第一份副本　副本　预估页数　费用\n普通　'　'　副本数量\n14天　'　'　副本数量\n加急　'　'　副本数量\n3天　'　'　副本数量\n每日　'　'　副本数量\n每小时　'　'　副本数量\n'　'\n实时　证明（第18项与第19项）\n本人在下方签名，特此证明本人将支付所有费用（定金加附加费用）。　预估总计\n18. 签名　经办人　$ 0.00\n19. 日期　电话号码\n\n誊本制作人　法院地址\n\n收到订单　日期　经办人\n已付定金　已付定金\n订购誊本　总费用　$ 0.00\n扣除定金　$ 0.00\n收到誊本\n已通知订购方　退款总额\n领取誊本\n当事人已收到誊本\n应付总额　$ 0.00\n\n打印另存为... 重置\nUNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT（康涅狄格区美国破产法院）\nJulie A. Manning 法官阁下\n\n2023年12月18日星期一\n\n下午 02:30　22-50073\nHo Wan Kwok（郭文贵）及 Genever Holdings LLC\n破产章程：第 11 章\n\n主案：23-05017 Despins 等人诉 Taurus Fund LLC 等人　1\n事项：第 #2429 号；关于就所谓喜马拉雅交易所客户在债务人刑事诉讼程序中提交的返还财产动议的通知安排状态会议的裁定\n下午 02:30　23-05008\nDespins, Luc A.，第 11 章破产受托人等人诉 Guo（郭文贵）\n主案：22-50073 Ho Wan Kwok（郭文贵）及 Genever Holdings LLC　2\n事项：67；关于强迫 Anton Development Limited、Whitecroft Shore Limited 及被告遵守传票、裁定予以制裁并授权第 11 章破产受托人封存提交文件的裁定的状态会议安排裁定。\n出席 2023年12月18日听证会的各方当事人\n\nLuc A. Despins\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166\n\nPatrick R. Linsey Neubert Pepe & Monteith, P.C. 195 Church St 13th Fl\n\nNew Haven, CT 06510\nHolley L. Claiborn\n\nOffice of The United States Trustee（美国破产受托人办公室）The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510\n\nAnthony R. Calascibetta 合伙人，Eisner Advisory Group, LLC 111 Wood Avenue South Iselin, New Jersey 08830-2700\n\nJames Moriarty\n\nZeisler & Zeisler, P.C. 10 Middle Street Bridgeport, CT 06604\n\nMelissa F. Wernick Chiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068","key_entities":["Despins","Kwok","Ho Wan Kwok","Guo","Je","Himalaya","Himalaya Exchange","Paul Hastings"],"ecf_references":[{"doc_number":2448,"court":"CTB"}],"word_count":958,"status":"published","published_at":"2023-12-19 00:00:00","created_at":"2023-12-19","updated_at":"2026-08-23 13:31:44"}