{"id":"court_ctb_2464_0","court":"CTB","case_no":"22-50073","doc_number":2464,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-12-19","title":"| AO 435                                                  | Case 22-50073                   | Doc 2457<br>2464     | Fil","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 #2464（2023-12-19立案）。律师 Patrick M. Birney 订购 2023年12月19日举行的现状会议庭审记录，并附该日听证会各方出庭律师名单。","summary_en":"Transcript Order and Appearance Sheet — In re Ho Wan Kwok (Miles Guo / Guo Wengui / 郭文贵), CTB 22-50073 ECF #2464 (filed 2023-12-19). Attorney Patrick M. Birney requested the transcript of the December 19, 2023 status conference, accompanied by the appearance sheet of counsel attending the hearing.","body_en":"| AO 435                                                  | Case 22-50073                   | Doc 2457<br>2464     | Filed 12/19/23<br>12/20/23 | Entered 12/19/23 16:50:42<br>12/20/23 18:10:54                                                               |                                        | Page 1 of 1<br>3 |\n|---------------------------------------------------------|---------------------------------|----------------------|----------------------------|--------------------------------------------------------------------------------------------------------------|----------------------------------------|------------------|\n| (Rev. 04/18)                                            |                                 |                      |                            | ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS                                                            | FOR COURT USE ONLY                     |                  |\n|                                                         |                                 |                      |                            |                                                                                                              | DUE DATE:                              |                  |\n| TRANSCRIPT ORDER<br>Please Read Instructions:           |                                 |                      |                            |                                                                                                              |                                        |                  |\n| 1. NAME                                                 |                                 |                      |                            | 2. PHONE NUMBER                                                                                              | 3. DATE                                |                  |\n| Patrick M. Birney                                       |                                 |                      |                            | (860) 275-8275                                                                                               | 12/19/2023                             |                  |\n| 4. DELIVERY ADDRESS OR EMAIL                            |                                 |                      |                            | 5. CITY                                                                                                      | 6. STATE                               | 7. ZIP CODE      |\n| pbirney@rc.com                                          |                                 |                      |                            | Hartford                                                                                                     | CT                                     | 06103            |\n| 8. CASE NUMBER<br>9. JUDGE                              |                                 |                      |                            | DATES OF PROCEEDINGS                                                                                         |                                        |                  |\n| 22-50073                                                |                                 | Judge<br>Julie<br>A. | Manning                    | 12/19/2023<br>12/19/2023<br>10. FROM<br>11. TO                                                               |                                        |                  |\n| 12. CASE NAME<br>Ho<br>Wan<br>Kwok                      |                                 |                      |                            | Bridgeport                                                                                                   | LOCATION OF PROCEEDINGS<br>Connecticut |                  |\n| 15. ORDER FOR                                           |                                 |                      |                            | 13. CITY                                                                                                     | 14. STATE                              |                  |\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|                                                         |                                 |                      |                            |                                                                                                              |                                        |                  |\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>OTHER (Specify)                                                                                         |                                        |                  |\n| '<br>SENTENCING                                         |                                 |                      |                            | Hearing                                                                                                      | 12/19/2023                             |                  |\n| '<br>BAIL HEARING                                       |                                 |                      |                            |                                                                                                              |                                        |                  |\n|                                                         |                                 |                      |                            | 17. ORDER                                                                                                    |                                        |                  |\n|                                                         | ORIGINAL                        |                      |                            |                                                                                                              |                                        |                  |\n| CATEGORY                                                | (Includes Certified Copy to     | FIRST COPY           | ADDITIONAL<br>COPIES       | NO. OF PAGES ESTIMATE                                                                                        |                                        | COSTS            |\n|                                                         | Clerk for Records of the Court) |                      | NO. OF COPIES              |                                                                                                              |                                        |                  |\n|                                                         | '                               | '                    |                            |                                                                                                              |                                        |                  |\n| ORDINARY                                                |                                 |                      | NO. OF COPIES              |                                                                                                              |                                        |                  |\n| 14-Day                                                  | '                               | '                    |                            |                                                                                                              |                                        |                  |\n|                                                         |                                 |                      | NO. OF COPIES              |                                                                                                              |                                        |                  |\n| EXPEDITED                                               | '                               | '                    | 1                          |                                                                                                              |                                        |                  |\n|                                                         |                                 |                      | NO. OF COPIES              |                                                                                                              |                                        |                  |\n| 3-Day                                                   | '                               | '                    |                            |                                                                                                              |                                        |                  |\n|                                                         | '                               | '                    | NO. OF COPIES              |                                                                                                              |                                        |                  |\n| DAILY                                                   |                                 |                      | NO. OF COPIES              |                                                                                                              |                                        |                  |\n| HOURLY                                                  | '                               | '                    |                            |                                                                                                              |                                        |                  |\n|                                                         |                                 |                      |                            |                                                                                                              |                                        |                  |\n| REALTIME                                                | '                               | '                    |                            |                                                                                                              |                                        |                  |\n|                                                         | CERTIFICATION (18. & 19.)       |                      |                            |                                                                                                              |                                        |                  |\n| By signing below, I certify that I will pay all charges |                                 |                      |                            | ESTIMATE TOTAL                                                                                               | \\$                                     | 0.00<br>0.00     |\n| (deposit plus additional).<br>18. SIGNATURE             |                                 |                      |                            | PROCESSED BY                                                                                                 |                                        |                  |\n| /s/ Patrick M. Birney                                   |                                 |                      |                            |                                                                                                              |                                        |                  |\n| 19. DATE                                                |                                 |                      |                            | PHONE NUMBER                                                                                                 |                                        |                  |\n| 12/19/2023                                              |                                 |                      |                            |                                                                                                              |                                        |                  |\n| TRANSCRIPT TO BE PREPARED BY                            |                                 |                      |                            | COURT ADDRESS                                                                                                |                                        |                  |\n|                                                         |                                 |                      |                            |                                                                                                              |                                        |                  |\n|                                                         |                                 |                      |                            |                                                                                                              |                                        |                  |\n|                                                         |                                 | DATE                 | BY                         |                                                                                                              |                                        |                  |\n| ORDER RECEIVED                                          |                                 |                      |                            |                                                                                                              |                                        |                  |\n|                                                         |                                 |                      |                            |                                                                                                              |                                        |                  |\n| DEPOSIT PAID                                            |                                 |                      |                            | DEPOSIT PAID                                                                                                 |                                        |                  |\n| TRANSCRIPT ORDERED                                      |                                 |                      |                            | TOTAL CHARGES                                                                                                | \\$                                     | 0.00<br>0.00     |\n|                                                         |                                 |                      |                            |                                                                                                              |                                        |                  |\n| TRANSCRIPT RECEIVED                                     |                                 |                      |                            | LESS DEPOSIT                                                                                                 | \\$                                     | 0.00<br>0.00     |\n| ORDERING PARTY NOTIFIED                                 |                                 |                      |                            |                                                                                                              |                                        |                  |\n| TO PICK UP TRANSCRIPT                                   |                                 |                      |                            | TOTAL REFUNDED                                                                                               |                                        |                  |\n| PARTY RECEIVED TRANSCRIPT                               |                                 |                      | TOTAL DUE                  | \\$                                                                                                           | 0.00<br>0.00                           |                  |\n|                                                         |                                 |                      |                            |                                                                                                              |                                        |                  |\n\n## **UNITED STATES BANKRUPTCY COURT**\n\n## **FOR THE DISTRICT OF CONNECTICUT**\n\n#### **Honorable Julie A. Manning**\n\n#### **Tuesday December 19 2023**\n\nCurrent as of 12/20/2023, 5:45 pm\n\n| 10:00 AM | 22-50440<br>Keith W. Carroll and Jessica M. Carroll<br>Ch: 7                                             |   |  |  |\n|----------|----------------------------------------------------------------------------------------------------------|---|--|--|\n|          | Trustee: Andrea M. O'Connor                                                                              | 1 |  |  |\n| Matter:  | #29; Order Setting Status Conference                                                                     |   |  |  |\n| 10:30 AM | 05-50902<br>Sheryl-Ann Barrett<br>Ch: 7                                                                  |   |  |  |\n|          | Trustee: Ronald I. Chorches                                                                              | 2 |  |  |\n| Matter:  | #56; Order to Appear at Hearing and Show Cause                                                           |   |  |  |\n| 12:00 PM | 21-05005<br>McHugh v. Zaleski                                                                            |   |  |  |\n| Matter:  | Lead Case: 20-50489 Richard Zaleski<br>#86; Order to Show Cause                                          |   |  |  |\n| 02:00 PM | 22-50073<br>Ho Wan Kwok and Genever Holdings LLC<br>Ch: 11                                               |   |  |  |\n| Matter:  | Lead Case: 23-05017 Despins et al v. Taurus Fund LLC et al<br>#2429; (ZG) Continued status conference    |   |  |  |\n| 02:00 PM | 23-05008<br>Despins, Luc A., Chapter 11 Trustee et al v. Guo                                             |   |  |  |\n| Matter:  | Lead Case: 22-50073 Ho Wan Kwok and Genever Holdings LLC<br>#67; (ZG) Order Scheduling Status Conference |   |  |  |\n| 03:00 PM | 20-50946<br>Lee O. Kraus, Jr.<br>Ch: 11                                                                  |   |  |  |\n| Matter:  | #691; (ZG) Order Setting Status Conference                                                               | 6 |  |  |\n\n1 of 1\n\n# **Parties that Appeared at the December 19, 2023 Hearing** Case 22-50073 Doc 2464 Filed 12/20/23 Entered 12/20/23 18:10:54 Page 3 of 3\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## **Patrick R. Linsey**\n\nNeubert Pepe & Monteith, P.C. 195 Church St 13th Fl New Haven, CT 06510\n\n**Annecca H. Smith** Robinson & Cole, LLP 280 Trumbull Street Hartford, CT 06103\n\n### **James Moriarty**\n\nZeisler & Zeisler, P.C. 10 Middle Street Bridgeport, CT 06604\n\n### **Melissa F. Wernick**\n\nChiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068\n\n# **Nick Bassett**\n\nPaul Hastings, LLP 2050 M Street NW Washington, DC 20036\n\n## **Stuart M. Sarnoff**\n\nO'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036\n\n### **Kristin B. Mayhew**\n\nPullman & Comley, LLC 850 Main Street, 8th Floor PO Box 7006 Bridgeport, CT 06601","body_zh":"AO 435　案号 22-50073　文件 2457\n2464　提交于 12/19/23\n12/20/23　录入于 12/19/23 16:50:42\n12/20/23 18:10:54　第 1 页，共 1 页\n（2018年4月修订版）　ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS（美国法院行政办公室）　仅供法院使用\n截止日期：\n庭审记录听录订购单\n请阅读说明：\n1. 姓名　2. 电话号码　3. 日期\nPatrick M. Birney　(860) 275-8275　12/19/2023\n4. 交付地址或电子邮箱　5. 城市　6. 州　7. 邮政编码\npbirney@rc.com　Hartford（哈特福德）　CT（康涅狄格州）　06103\n8. 案号\n9. 法官　诉讼程序日期\n22-50073　法官\nJulie A. Manning（朱莉·A·曼宁）　12/19/2023\n12/19/2023\n10. 起始日期\n11. 截止日期\n12. 案件名称\nHo Wan Kwok（郭文贵）　Bridgeport（布里奇波特）　诉讼程序地点\nConnecticut（康涅狄格州）\n15. 订购性质　13. 城市　14. 州\n[ ] 上诉　[ ] 刑事　[ ] 《刑事司法法案》　[ ] 破产\n[ ] 非上诉　[ ] 民事　[ ] 诉讼救济/以赤贫身份　[ ] 其他（请注明）\n\n16. 所请求的庭审记录（请注明请求记录的诉讼程序部分及日期）\n部分　日期　部分　日期\n[ ] 陪审团预先审查　[ ] 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　[ ] 其他（注明）\n[ ] 量刑　听证会　12/19/2023\n[ ] 保释听证会\n17. 订购类别\n正本（包含向书记官提交供法院归档的认证副本）　第一份副本　额外副本　预估页数　费用\n普通（14天）　副本份数\n加急（3天）　副本份数　1\n每日\n按小时\n实时\n证明（第18及19项）\n我在此签字证明，我将支付所有费用（定金加附加费用）。　预估总额　$ 0.00\n0.00\n18. 签名　处理人\n/s/ Patrick M. Birney\n19. 日期　电话号码\n12/19/2023\n庭审记录听录制作者　法院地址\n\n日期　经办人\n收到订购单\n\n已付定金　已付定金\n已订购庭审记录　总费用　$ 0.00\n0.00\n\n收到庭审记录　扣除定金　$ 0.00\n0.00\n已通知订购方领取庭审记录　退款总额\n当事人已收到庭审记录　应付总额　$ 0.00\n0.00\n\nUNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT（美国康涅狄格区破产法院）\nJulie A. Manning 法官\n2023年12月19日，星期二\n\n截至 12/20/2023 5:45 pm 数据\n\n上午 10:00　22-50440\nKeith W. Carroll 和 Jessica M. Carroll\n第 7 章\n\n受托人：Andrea M. O'Connor　1\n事项：第 #29 号；确定状态会议的裁定\n上午 10:30　05-50902\nSheryl-Ann Barrett\n第 7 章\n受托人：Ronald I. Chorches　2\n事项：第 #56 号；出庭参加听证并说明理由的裁定\n中午 12:00　21-05005\nMcHugh 诉 Zaleski\n事项：主案：20-50489 Richard Zaleski\n第 #86 号；说明理由裁定\n下午 02:00　22-50073\nHo Wan Kwok（郭文贵）及 Genever Holdings LLC\n第 11 章\n事项：主案：23-05017 Despins 等人诉 Taurus Fund LLC 等人\n第 #2429 号；(ZG) 续行状态会议\n下午 02:00　23-05008\nDespins, Luc A., Chapter 11 Trustee（第11章受托人）等人诉 Guo\n事项：主案：22-50073 Ho Wan Kwok（郭文贵）及 Genever Holdings LLC\n第 #67 号；(ZG) 排定状态会议日程的裁定\n下午 03:00　20-50946\nLee O. Kraus, Jr.\n第 11 章\n事项：第 #691 号；(ZG) 确定状态会议的裁定　6\n\n出席2023年12月19日听证会的当事人 案号 22-50073 文件 2464 提交于 12/20/23 录入于 12/20/23 18:10:54 第 3 页，共 3 页\nHolley L. Claiborn\n\nOffice of The United States Trustee（美国受托人办公室） The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510\nPatrick R. Linsey\n\nNeubert Pepe & Monteith, P.C. 195 Church St 13th Fl New Haven, CT 06510\n\nAnnecca H. Smith Robinson & Cole, LLP 280 Trumbull Street Hartford, CT 06103\nJames Moriarty\n\nZeisler & Zeisler, P.C. 10 Middle Street Bridgeport, CT 06604\nMelissa F. Wernick\n\nChiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068\nNick Bassett\n\nPaul Hastings, LLP（普衡律师事务所） 2050 M Street NW Washington, DC 20036\nStuart M. Sarnoff\n\nO'Melveny & Myers LLP（美迈斯律师事务所） Times Square Tower 7 Times Square New York, NY 10036\nKristin B. Mayhew\n\nPullman & Comley, LLC 850 Main Street, 8th Floor PO Box 7006 Bridgeport, CT 06601","key_entities":["Kwok","Ho Wan Kwok","Despins","Guo","Je","Paul Hastings"],"ecf_references":[{"doc_number":2457,"court":"CTB"}],"word_count":1190,"status":"published","published_at":"2023-12-19 00:00:00","created_at":"2023-12-19","updated_at":"2026-08-23 13:45:15"}