{"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<br>2463 | Filed 12/19/23<br>12/20/23 | Entered 12/19/23 09:25:01<br>12/20/23 17:43:07                                                               |                                      | Page 1 of 2<br>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<br>14. STATE |                  |  |\n| 15. ORDER FOR                                      |                                                                                      |                  |                            |                                                                                                              |                                      |                  |  |\n| '<br>APPEAL                                        |                                                                                      | '<br>CRIMINAL    |                            | '<br>CRIMINAL JUSTICE ACT                                                                                    | '<br>BANKRUPTCY                      |                  |  |\n| '<br>NON-APPEAL                                    |                                                                                      | '<br>CIVIL       |                            | '<br>IN FORMA PAUPERIS                                                                                       | '<br>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| '<br>VOIR DIRE                                     |                                                                                      |                  |                            | '<br>TESTIMONY (Specify Witness)                                                                             |                                      |                  |  |\n| '                                                  | OPENING STATEMENT (Plaintiff)                                                        |                  |                            |                                                                                                              |                                      |                  |  |\n| '                                                  | OPENING STATEMENT (Defendant)                                                        |                  |                            |                                                                                                              |                                      |                  |  |\n| '                                                  | CLOSING ARGUMENT (Plaintiff)                                                         |                  |                            | '<br>PRE-TRIAL PROCEEDING (Spcy)                                                                             |                                      |                  |  |\n| '                                                  | CLOSING ARGUMENT (Defendant)                                                         |                  |                            |                                                                                                              |                                      |                  |  |\n| '<br>OPINION OF COURT                              |                                                                                      |                  |                            |                                                                                                              |                                      |                  |  |\n| '<br>JURY INSTRUCTIONS<br>SENTENCING               |                                                                                      |                  |                            | '<br>OTHER (Specify)                                                                                         |                                      |                  |  |\n| '<br>'<br>BAIL HEARING                             |                                                                                      |                  |                            |                                                                                                              |                                      |                  |  |\n|                                                    |                                                                                      |                  |                            | 17. ORDER                                                                                                    |                                      |                  |  |\n|                                                    | ORIGINAL                                                                             |                  | ADDITIONAL                 |                                                                                                              |                                      |                  |  |\n| CATEGORY                                           | (Includes Certified Copy to<br>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.)<br>By signing below, I certify that I will pay all charges |                  |                            | ESTIMATE TOTAL                                                                                               |                                      |                  |  |\n| (deposit plus additional).<br>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<br>ORDERING PARTY NOTIFIED     |                                                                                      |                  |                            | TOTAL REFUNDED                                                                                               |                                      |                  |  |\n| TO PICK UP TRANSCRIPT<br>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<br>Ho Wan Kwok and Genever Holdings LLC<br>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<br>Property Filed by Alleged Customers of Himalaya Exchange in Debtor's Criminal<br>Proceedings                                                                                 |   |  |  |  |  |\n| 02:30 PM | 23-05008<br>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<br>Development Limited, Whitecroft Shore Limited, and the Defendant to Comply with<br>Subpoenas and Awarding Sanctions and Authorizing Chapter 11 Trustee to File<br>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":null,"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":"2026-08-20 21:10:19"}