{"id":"court_ctb_2938_0","court":"CTB","case_no":"22-50073","doc_number":2938,"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 #2938（2023-08-18立案）。特别保险法律顾问 O'Sullivan McCormack Jensen & Bliss PC 就 2024 年 1 月 1 日至 1 月 31 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 8,954.00 美元及 100% 实际费用共计 786.41 美元。","summary_en":"Monthly fee statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2938 (filed Aug 18, 2023). Special insurance counsel O'Sullivan McCormack Jensen & Bliss PC requests payment of $8,954.00 in professional fees (80%) and reimbursement of $786.41 in expenses (100%) for services rendered to debtor Genever Holdings LLC from January 1, 2024 through January 31, 2024.","body_en":"# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------------- | x |\n|----------------------------------------------------------------|-----------------------------------|\n| In re: | :
:
Chapter 11 |\n| HO WAN KWOK, et al., | :
:
Case No. 22-50073 (JAM) |\n| Debtors.1 | :
:
Jointly Administered |\n| -------------------------------------------------------------- | :
x |\n\n# **MONTHLY FEE STATEMENT OF O'SULLIVAN MCCORMACK JENSEN & BLISS PC FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM JANUARY 1, 2024 THROUGH JANUARY 31, 2024**\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 January 1, 2024 through and including January 31, 2024 (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 \\$8,954.00 and \\$786.41 respectively.\n\n# **SERVICES RENDERED AND EXPENSES INCURRED**\n\n1 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\n2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.\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 **March 12, 2024 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: February 20, 2024 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: | :
: | Chapter 11 |\n| HO WAN KWOK, et al.,1 | :
:
: | Case No. 22-50073 (JAM) |\n| Debtors. | :
: | (Jointly Administered) |\n| ------------------------------------------------------x | | |\n\n#### **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on February 20, 2024, 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\n1 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
Billed | Hours Billed | Total Fees Billed |\n|---------------------|----------|-----------------------|--------------|-------------------|\n| Timothy Jensen | 1997 | \\$450 | 6.7 | \\$3,015.00 |\n| Amy Markim | 2008 | \\$350 | .9 | \\$315.00 |\n| Michael McCormack | 1993 | \\$400 | 19.0 | \\$7,600.00 |\n| Melissa Gambardella | | \\$125 | 2.1 | \\$262.50 |\n| Total | | | 28.7 | \\$11,192.50 |\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| Mileage 2024: RT Travel to Bridgeport | \\$71.02 | | |\n| Bankruptcy Court | | | |\n| Copying –
Month of January | \\$58.40 | | |\n| Westlaw
–
Month of
January | \\$406.99 | | |\n| TOTAL | \\$786.41 | | |\n\n#### **EXHIBIT C**\n\n#### **TIME AND EXPENSE DETAIL**\n\nCase 22-50073 Doc 2938 Filed 02/20/24 Entered 02/20/24 12:28:41 Page 9 of 11\n\n\n\n180 Glastonbury Boulevard, Suite 210 Glastonbury, CT 06033 Phone: 860-258-1993 [www.omjblaw.com](htt)\n\n**INVOICE**\n\nInvoice No. 27423 Date: 02/09/2024\n\nGenever Holdings LLC c/o Luc Despins, Esq. Paul Hastings LLP 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| 01/08/2024 | TPJ | Attend to deficiency letter to AIG | 1.50 | \\$450.00 | \\$675.00 |\n| 01/09/2024 | TPJ | Attend to discovery deficiency letter to AIG re production | 2.50 | | \\$450.00 \\$1,125.00 |\n| 01/12/2024 | TPJ | Communications with AIG re deficiency | 0.20 | \\$450.00 | \\$90.00 |\n| 01/16/2024 | MTM | Draft summary of legal analysis for Mr. Despins re
REDACTED
REDACTED | 0.90 | \\$400.00 | \\$360.00 |\n| 01/17/2024 | TPJ | Communications with AIG re deficiency | 0.20 | \\$450.00 | \\$90.00 |\n| 01/18/2024 | MBG | Draft MJB Statement of Fees n Kwok Bankruptcy matter. | 0.70 | \\$125.00 | \\$87.50 |\n| 01/18/2024 | MTM | Review of AIG Answer to Amended Complaint re bad
REDACTED
REDACTED | 0.80 | \\$400.00 | \\$320.00 |\n| 01/19/2024 | MTM | Review and finalize monthly fee application and supporting documents | 0.20 | \\$400.00 | \\$80.00 |\n| 01/19/2024 | AM | Review monthly fee application and invoice in support of same. | 0.30 | \\$350.00 | \\$105.00 |\n| 01/19/2024 | MTM | Continued review and analysis of AIG answer to amended complaint re
REDACTED | 1.10 | \\$400.00 | \\$440.00 |\n| 01/19/2024 | MBG | Attention to redaction of OMJB December 2023 invoice and finalize and
e-file Fee Statement for same and email copy to Notice Parties. | 0.40 | \\$125.00 | \\$50.00 |\n| 01/24/2024 | TPJ | Prepare for and attend discovery conference with AIG | 2.10 | \\$450.00 | \\$945.00 |\n| 01/25/2024 | MTM | Draft email to Mr. Despins re
REDACTED
REDACTED | 0.20 | \\$400.00 | \\$80.00 |\n| 01/29/2024 | MTM | Review of loss documents from John Panico at Affiliated | 0.60 | \\$400.00 | \\$240.00 |\n\n#### Invoice No. 27423 - 02/09/2024 Case 22-50073 Doc 2938 Filed 02/20/24 Entered 02/20/24 12:28:41 Page 10 of 11\n\n| 01/29/2024 | MTM | Prepare for summary judgment hearing: Review of cases and analysis
and draft of outline re argument | 6.30 | | \\$400.00 \\$2,520.00 |\n|------------|-----|----------------------------------------------------------------------------------------------------------|------|----------|---------------------|\n| 01/29/2024 | MTM | Attention to damages analysis issues and research re same | | \\$400.00 | \\$120.00 |\n| 01/29/2024 | MBG | Preparation of Motion for Summary Judgment hearing binder. | | \\$125.00 | \\$87.50 |\n| 01/30/2024 | AM | Review, revise, and supplement damages analysis. | | \\$350.00 | \\$140.00 |\n| 01/30/2024 | MTM | Analysis of case re
REDACTED
(.7); draft damages analysis (.8)
RED | 1.50 | \\$400.00 | \\$600.00 |\n| 01/30/2024 | MTM | REDACTED
Review and analysis of cases re | 0.80 | \\$400.00 | \\$320.00 |\n| | | ; revise and supplement
REDACTED
damages analysis | | | |\n| 01/30/2024 | MTM | Telephone conference with Mr. Panico re property loss damages | 0.40 | \\$400.00 | \\$160.00 |\n| 01/30/2024 | MTM | Continued review of notes and cases re preparation for oral argument re
summary judgment | 1.20 | \\$400.00 | \\$480.00 |\n| 01/30/2024 | MTM | Attend hearing in Bridgeport re motion for summary judgment and present
argument in support of motion | 4.30 | | \\$400.00 \\$1,720.00 |\n| 01/30/2024 | MTM | REDACTED
Email communications with Attny Bongartz re | 0.20 | \\$400.00 | \\$80.00 |\n| 01/30/2024 | TPJ | Review motion for subpoena and order re same | 0.20 | \\$450.00 | \\$90.00 |\n| 01/30/2024 | MBG | Email communications re Interim Fee App; Draft of transcript order of
MSJ hearing. | 0.30 | \\$125.00 | \\$37.50 |\n| 01/31/2024 | MTM | Telephone conference with Attny Bongartz re
REDACTED
REDACTED | 0.20 | \\$400.00 | \\$80.00 |\n| 01/31/2024 | AM | Respond to inquiry from E. Sutton re: depositions in adversary
proceeding. | 0.20 | \\$350.00 | \\$70.00 |\n| | | | | | |\n\n#### **Services Subtotal \\$11,192.50**\n\n#### **Expenses**\n\n| Type | Date | Activity | | Total |\n|------|--------------------|---------------------------------------------------------------------------|-------------------|----------|\n| | Expense 01/12/2024 | Fees advanced to Logikcull INV156222 12-31-2023 | | \\$250.00 |\n| | | Expense 01/30/2024 Mileage 2024: RT Travel to Bridgeport bankruptcy court | | \\$71.02 |\n| | Expense 01/31/2024 | Copying: Month of January | | \\$58.40 |\n| | Expense 01/31/2024 | Westlaw: Month of January | | \\$406.99 |\n| | | | Expenses Subtotal | \\$786.41 |\n\n| Time Keeper | Time | Rate | Total |\n|---------------------|------|----------|------------|\n| Timothy Jensen | 6.7 | \\$450.00 | \\$3,015.00 |\n| Amy Markim | 0.9 | \\$350.00 | \\$315.00 |\n| Michael McCormack | 19.0 | \\$400.00 | \\$7,600.00 |\n| Melissa Gambardella | 2.1 | \\$125.00 | \\$262.50 |\n\n- **Invoice Subtotal \\$11,978.91**\n\t- **Invoice Total \\$11,978.91**\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 | \\$20,063.45 | \\$4,935.50 |\n| 27274 | 12/08/2023 | \\$31,249.41 | \\$25,322.41 | \\$5,927.00 |\n| 27360 | 01/09/2024 | \\$6,578.34 | \\$0.00 | \\$6,578.34 |\n\n#### **Current Invoice**\n\n| Invoice Number | Due On | Amount Due | Payments Received | Balance Due |\n|----------------|------------|-------------|-----------------------------|-------------|\n| 27423 | 02/09/2024 | \\$11,978.91 | \\$0.00 | \\$11,978.91 |\n| | | | Balance Due on All Invoices | \\$55,663.75 |\n\n**TOTAL AMOUNT DUE \\$55,663.75**\n\nPlease make all amounts payable to: O'Sullivan McCormack Jensen & Bliss PC\n\n*REDACTED*\n\nPayment is due upon receipt.","body_zh":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格区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合并审理\n\nx\nO'SULLIVAN MCCORMACK JENSEN & BLISS PC 关于 2024 年 1 月 1 日至 2024 年 1 月 31 日期间报酬与费用补偿之月度费用清单\n\n根据 2023 年 8 月 18 日作出的《关于确定聘用专业人员临时报酬与费用补偿程序的裁定》[案卷号 2094]（《临时报酬裁定》），[2] O'Sullivan McCormack Jensen & Bliss PC（「OMJB」）特此提交本月度清单（「月度费用清单」），就其作为 Genever Holdings LLC（「Genever (US)」）特别保险法律顾问在 2024 年 1 月 1 日至 2024 年 1 月 31 日（含起止日）期间（「计费期」）所提供的服务请求报酬，并对所发生的费用请求补偿。通过本月度费用清单，OMJB 谨提请支付在计费期内因提供服务而实际且必要发生之全部律师费的 80% 以及全部费用的 100%，金额分别为 $8,954.00 和 $786.41。\n已提供服务与已发生费用\n\n1 本等第 11 章案件中的债务人为 Ho Wan Kwok（郭文贵，亦称郭文贵、Miles Guo、Miles Kwok 以及其他多项化名）（税务识别号后四位：9595）、Genever Holdings LLC（税务识别号后四位：8202）及 Genever Holdings Corporation。托管人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins，以 Ho Wan Kwok 破产财产托管人的身份转交（仅用于接收通知和联络之目的）。\n\n2 本文未另行定义的首字母大写术语，应具有《临时报酬裁定》中赋予该等术语的含义。\n\n1. 随附于此作为附件 A 的是记时人员汇总表，其中包含在计费期内提供服务的每位 OMJB 人员的姓名、职务、律师执业资格取得地及时间、小时计费费率、总计小时数以及所赚取的律师费金额。OMJB 对向 Genever (US) 提供的服务所收取的费率，与 OMJB 通常对其非破产客户提供专业服务所收取的费率相同。\n\n2. 随附于此作为附件 B 的是按费用类型划分的计费期内已发生费用及所寻求补偿的汇总表。\n\n3. 随附于此作为附件 C 的是 OMJB 在计费期内提供服务的费用清单，其中包含为保护特定特权信息而进行的涂黑处理。\n通知与异议程序\n\n4. 本月度费用清单的通知将通过电子邮件发送给通知方：(i) Ho Wan Kwok 破产财产的第 11 章托管人 Luc A. Despins (lucdespins@paulhastings.com)；(ii) 托管人的法律顾问，(x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166（收件人：G. Alexander Bongartz (alexbongartz@paulhastings.com) 和 Douglass Barron (douglassbarron@paulhastings.com)）以及 (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510（收件人：Douglas S. Skalka (dskalka@npmlaw.com) 和 Patrick R. Linsey (plinsey@npmlaw.com)）；(iii) 美国联邦破产受托人办公室（The Office of The United States Trustee），Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510（收件人：Holley L. Claiborn (holley.l.claiborn@usdoj.gov)）；(iv) 无担保债权人官方委员会的法律顾问 Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006（收件人：Irve J. Goldman (igoldman@pullcom.com)）；以及 (v) Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）的法律顾问 O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036（收件人：Peter Friedman (pfriedman@omm.com) 和 Stuart M. Sarnoff (ssarnoff@omm.com)）（合称「通知方」）。\n\n5. 对本月度费用清单的异议（如有），必须向法院提交，并在不迟于 2024 年 3 月 12 日下午 4:00（美国东部现行时间）（「异议截止时间」）之前通过电子邮件送达至：(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 [mmccormack@omjblaw.com]）；(ii) 各通知方，且异议中应阐明异议的性质以及存在争议的律师费或费用的具体数额。\n\n6. 若在异议截止时间当日或之前未提交且未收到针对本月度费用清单的任何异议，Genever (US) 应立即向 OMJB 支付本月度费用清单中载明的 80% 律师费及 100% 费用。\n\n7. 如果在异议截止时间当日或之前提交并收到了针对本月度费用清单的异议，破产财产应暂缓支付本月度费用清单中针对异议所涉部分，并按上述比例立即支付其余部分的律师费和费用。如该等异议未能解决，应予以保留并排期在下一次临时费用申请听证会上予以审议。\n日期：2024 年 2 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 (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\n\n占有债务人 Genever Holdings LLC 之特别保险承保法律顾问\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格区破产法院布里奇波特分院）\n\n------------------------------------------------------ x\n\n关于： :\n: 第 11 章\nHO WAN KWOK（郭文贵）等，1 :\n:\n: 案号：22-50073 (JAM)\n债务人。 :\n: （合并审理）\n\n送达证书\n\n下述签署人特此证明，于 2024 年 2 月 20 日，前述月度费用清单已通过电子方式归档。此外，月度费用清单的一份副本已通过电子邮件送达各通知方。各方可通过法院的 CM/ECF 系统查阅本次归档文件。\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 占有债务人 Genever Holdings LLC 之特别保险承保法律顾问\n\n1 本等第 11 章案件中的债务人为 Ho Wan Kwok（郭文贵，亦称郭文贵、Miles Guo、Miles Kwok 以及其他多项化名）（税务识别号后四位：9595）、Genever Holdings LLC（税务识别号后四位：8202）及 Genever Holdings Corporation。托管人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins，以 Ho Wan Kwok 破产财产托管人的身份转交（仅用于接收通知和联络之目的）。\n附件 A\n每位记时人员的小时数及费率\n\n姓名 执业年份 计费小时费率 计费小时数 计费总费用\n\nTimothy Jensen 1997 $450 6.7 $3,015.00\nAmy Markim 2008 $350 .9 $315.00\nMichael McCormack 1993 $400 19.0 $7,600.00\nMelissa Gambardella $125 2.1 $262.50\n合计 28.7 $11,192.50\n附件 B\n实际及必要费用汇总\n\n费用类别 金额\n\n垫付 Logikcull 发票费用 – $250.00\n电子数据调取（eDiscovery）程序\n2024 年里程：往返布里奇波特 $71.02\n破产法院之行程\n复印 – $58.40\n一月份\nWestlaw – $406.99\n一月份\n总计 $786.41\n附件 C\n工时与费用明细\n\n案件 22-50073 文件 2938 提交于 02/20/24 录入于 02/20/24 12:28:41 第 9 页，共 11 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：27423 日期：02/09/2024\n\nGenever Holdings LLC c/o Luc Despins, Esq. Paul Hastings LLP 200 Park Avenue New York, NY 10166\n3726-001-Genever Holdings/AIG 财产险\n服务\n\n日期 律师 事项 时间 费率 总计\n\n01/08/2024 TPJ 处理致 AIG 的缺陷通知函 1.50 $450.00 $675.00\n01/09/2024 TPJ 处理关于证据出示的致 AIG 证据开示缺陷通知函 2.50 $450.00 $1,125.00\n01/12/2024 TPJ 就缺陷问题与 AIG 沟通 0.20 $450.00 $90.00\n01/16/2024 MTM 为 Despins 先生起草关于以下内容的法律分析摘要：\n[已涂黑]\n[已涂黑] 0.90 $400.00 $360.00\n01/17/2024 TPJ 就缺陷问题与 AIG 沟通 0.20 $450.00 $90.00\n01/18/2024 MBG 在 Kwok（郭文贵）破产案中起草 MJB 费用清单。 0.70 $125.00 $87.50\n01/18/2024 MTM 审阅 AIG 对修正起诉状的答辩状中关于恶意\n[已涂黑]\n[已涂黑] 0.80 $400.00 $320.00\n01/19/2024 MTM 审阅并定稿月度费用申请及支持文件 0.20 $400.00 $80.00\n01/19/2024 AM 审阅月度费用申请及支持该申请的发票。 0.30 $350.00 $105.00\n01/19/2024 MTM 继续审阅并分析 AIG 对修正起诉状的答辩状中关于\n[已涂黑] 1.10 $400.00 $440.00\n01/19/2024 MBG 处理 OMJB 2023 年 12 月发票的涂黑事宜，并定稿且\n电子归档相应的费用清单，将副本电邮发送给通知方。 0.40 $125.00 $50.00\n01/24/2024 TPJ 准备并参加与 AIG 的证据开示会议 2.10 $450.00 $945.00\n01/25/2024 MTM 起草给 Despins 先生的电子邮件，关于\n[已涂黑]\n[已涂黑] 0.20 $400.00 $80.00\n01/29/2024 MTM 审阅来自 Affiliated 的 John Panico 的损失文件 0.60 $400.00 $240.00\n发票编号：27423 - 02/09/2024 案件 22-50073 文件 2938 提交于 02/20/24 录入于 02/20/24 12:28:41 第 10 页，共 11 页\n\n01/29/2024 MTM 为简易判决听证会做准备：审阅判例与分析，\n并起草关于辩论的提纲 6.30 $400.00 $2,520.00\n\n01/29/2024 MTM 处理损害赔偿分析问题并就该问题进行调研 $400.00 $120.00\n01/29/2024 MBG 准备简易判决动议听证会案卷夹。 $125.00 $87.50\n01/30/2024 AM 审阅、修改并补充损害赔偿分析。 $350.00 $140.00\n01/30/2024 MTM 分析关于以下内容的判例：\n[已涂黑]\n(0.7)；起草损害赔偿分析 (0.8)\n[已涂黑] 1.50 $400.00 $600.00\n01/30/2024 MTM [已涂黑]\n审阅并分析关于以下内容的判例： 0.80 $400.00 $320.00\n；修改并补充\n[已涂黑]\n损害赔偿分析\n01/30/2024 MTM 与 Panico 先生就财产损失赔偿事宜进行电话会议 0.40 $400.00 $160.00\n01/30/2024 MTM 继续审阅笔记和判例，以为简易判决口头辩论做准备 1.20 $400.00 $480.00\n01/30/2024 MTM 出席在布里奇波特举行的简易判决动议听证会并发表\n支持动议的辩论意见 4.30 $400.00 $1,720.00\n01/30/2024 MTM [已涂黑]\n与 Bongartz 律师进行电子邮件沟通，关于 0.20 $400.00 $80.00\n01/30/2024 TPJ 审阅传票动议及相关裁定 0.20 $450.00 $90.00\n01/30/2024 MBG 就临时费用申请进行电子邮件沟通；起草简易判决听证会的\n庭审记录定购单。 0.30 $125.00 $37.50\n01/31/2024 MTM 与 Bongartz 律师进行电话会议，关于\n[已涂黑]\n[已涂黑] 0.20 $400.00 $80.00\n01/31/2024 AM 回复 E. Sutton 关于对抗性诉讼中证人质询的询问。 0.20 $350.00 $70.00\n\n服务费用小计 $11,192.50\n费用支出\n\n类型 日期 事项 总计\n\n费用支出 01/12/2024 垫付 Logikcull 发票 INV156222 12-31-2023 费用 $250.00\n费用支出 01/30/2024 2024 年里程：往返布里奇波特破产法院之行程 $71.02\n费用支出 01/31/2024 复印：一月份 $58.40\n费用支出 01/31/2024 Westlaw：一月份 $406.99\n费用支出小计 $786.41\n\n记时人员 时间 费率 总计\n\nTimothy Jensen 6.7 $450.00 $3,015.00\nAmy Markim 0.9 $350.00 $315.00\nMichael McCormack 19.0 $400.00 $7,600.00\nMelissa Gambardella 2.1 $125.00 $262.50\n\n- 发票小计 $11,978.91\n- 发票总计 $11,978.91\n账目明细表\n其他发票\n\n发票编号 到期日 应付金额 已收付款 到期应付余额\n\n27021 09/25/2023 $99,873.56 $80,469.56 $19,404.00\n27098 10/11/2023 $35,374.76 $28,534.76 $6,840.00\n27168 11/14/2023 $24,998.95 $20,063.45 $4,935.50\n27274 12/08/2023 $31,249.41 $25,322.41 $5,927.00\n27360 01/09/2024 $6,578.34 $0.00 $6,578.34\n当前发票\n\n发票编号 到期日 应付金额 已收付款 待付余额\n\n27423 02/09/2024 $11,978.91 $0.00 $11,978.91\n所有发票待付总余额 $55,663.75\n\n应付总金额 $55,663.75\n\n所有款项请支付给：O'Sullivan McCormack Jensen & Bliss PC（奥沙利文·麦考马克·詹森与布利斯专业公司）\n\n已涂黑\n\n见票即付。","key_entities":["Je","Kwok","Ho Wan Kwok","Despins","Guo","Paul Hastings","Miles Guo","Luc Despins"],"ecf_references":[],"word_count":2262,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-08-23 13:29:28"}