{"id":"court_ctb_2980_0","court":"CTB","case_no":"22-50073","doc_number":2980,"sub_number":0,"doc_type":"ORDER","filed_date":"2024-03-06","title":"| AO 435 | C","summary_zh":"庭审速记订购单 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #2980（2024-03-06立案）。Patrick R. Linsey 律师代表第 11 章破产受托人 Luc A. Despins 提交 AO 435 表格，订购 2024 年 3 月 5 日关于强迫波多黎各大众银行（Banco Popular）执行传票听证会的官方速记记录。","summary_en":"Transcript Order Form —— In re Ho Wan Kwok (Miles Guo / Guo Wengui / Miles Kwok), CTB 22-50073 ECF #2980 (filed Mar 6, 2024). Attorney Patrick R. Linsey on behalf of Chapter 11 Trustee Luc A. Despins submits Form AO 435 requesting the official transcript of the March 5, 2024 hearing regarding the motion to compel Banco Popular de Puerto Rico.","body_en":"| AO 435 | Case 22-50073 | Doc 2980 | Filed 03/06/24 | Entered 03/06/24 09:14:25
Page 1 of 3 | | | |\n|--------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------|------------|----------------------|--------------------------------------------------------------|-----------------------|--------------|--|\n| ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS
(Rev. 04/18) | | | | FOR COURT USE ONLY | | | |\n| TRANSCRIPT ORDER
Instructions | | | | | DUE DATE: | | |\n| Please Read Instructions:
1. NAME | | | | 2. PHONE NUMBER | 3. DATE | | |\n| Patrick R. Linsey | | | | (203) 781-2847 | 3/5/2024 | | |\n| 4. DELIVERY ADDRESS OR EMAIL | | | | 5. CITY | 6. STATE | 7. ZIP CODE | |\n| plinsey@npmlaw.com | | | New Haven | CT | 06510 | | |\n| 8. CASE NUMBER
9. JUDGE | | | | | DATES OF PROCEEDINGS | | |\n| 22-50073
Hon. Julie A. Manning | | | | 3/5/2024
3/5/2024
10. FROM
11. TO | | | |\n| 12. CASE NAME | | | | LOCATION OF PROCEEDINGS | | | |\n| Ho Wan Kwok and Genever Holdings LLC | | | | Bridgeport
13. CITY | CT
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| ' | | | | ' | | | |\n| '
OPENING STATEMENT (Plaintiff)
OPENING STATEMENT (Defendant) | | | | | | | |\n| ' | CLOSING ARGUMENT (Plaintiff) | | | PRE-TRIAL PROCEEDING (Spcy) | | | |\n| ' | | | | ' | | | |\n| '
CLOSING ARGUMENT (Defendant) | | | | | | | |\n| '
OPINION OF COURT
JURY INSTRUCTIONS | | | | OTHER (Specify) | | | |\n| '
SENTENCING | | | | ' | | | |\n| ' | | | | Entire Hearing | 3/5/2024 | | |\n| '
BAIL HEARING
17. ORDER | | | | | | | |\n| | ORIGINAL | | | | | | |\n| CATEGORY | (Includes Certified Copy to
Clerk for Records of the Court) | FIRST COPY | ADDITIONAL
COPIES | NO. OF PAGES ESTIMATE | | COSTS | |\n| ORDINARY | ' | ' | NO. OF COPIES | | | | |\n| | | | NO. OF COPIES | | | | |\n| 14-Day | ' | ' | NO. OF COPIES | | | | |\n| EXPEDITED | ' | ' | | | | | |\n| 3-Day | ' | ' | NO. OF COPIES | | | | |\n| | ' | ' | NO. OF COPIES
1 | | | | |\n| DAILY | | | NO. OF COPIES | | | | |\n| HOURLY | ' | ' | | | | | |\n| REALTIME | ' | ' | | | | | |\n| CERTIFICATION (18. & 19.)
By signing below, I certify that I will pay all charges
(deposit plus additional). | | | | ESTIMATE TOTAL | 0.00
\\$
0.00 | | |\n| 18. SIGNATURE | | | | PROCESSED BY
Lorenzo M. Whitmore | | | |\n| /s/Patrick R. Linsey
19. DATE | | | | PHONE NUMBER
203-579-5808 | | | |\n| 3/5/2024 | | | | | | | |\n| TRANSCRIPT TO BE PREPARED BY | | | | COURT ADDRESS
915 Lafayette Blvd.
Bridgeport, CT 06604 | | | |\n| Reliable | | | | | | | |\n| DATE
BY | | | | | | | |\n| ORDER RECEIVED
DEPOSIT PAID | | | | | | | |\n| TRANSCRIPT ORDERED | | | | DEPOSIT PAID
TOTAL CHARGES | | 0.00 | |\n| | | | | | \\$ | 0.00
0.00 | |\n| TRANSCRIPT RECEIVED
ORDERING PARTY NOTIFIED | | | | LESS DEPOSIT | \\$
0.00 | | |\n| TO PICK UP TRANSCRIPT | | | | TOTAL REFUNDED | | | |\n| | PARTY RECEIVED TRANSCRIPT | | | TOTAL DUE | \\$ | 0.00
0.00 | |\n| DISTRIBUTION:
COURT COPY
TRANSCRIPTION COPY
ORDER RECEIPT
ORDER COPY | | | | | | | |\n| Print | | Save As | | | | Reset | |\n\n## **UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT**\n\n## **Honorable Julie A. Manning**\n\n**Tuesday March 05 2024**\n\n01:00 22- Ho Wan Kwok and Genever Holdings LLC\n\nPM 50073\n\nCh: 11\n\n**Matter: #2778; Motion to Compel Banco Popular de Puerto Rico to Comply with Rule 2004 Subpoena Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee**\n\n## **Parties that appeared at the March 5, 2024 Hearing**\n\n**Patrick R. Linsey** Neubert Pepe & Monteith, P.C. 195 Church St 13th Fl New Haven, CT 06510","body_zh":"AO 435　Case 22-50073　Doc 2980　Filed 03/06/24　Entered 03/06/24 09:14:25\n\nADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS（美国法院行政管理局）\n（2018年4月修订版） 仅供法院使用\n庭审记录订购单\n说明 截止日期：\n请阅读说明：\n1. 姓名 2. 电话号码 3. 日期\nPatrick R. Linsey（帕特里克·R·林赛） (203) 781-2847 3/5/2024\n4. 送达地址或电子邮箱 5. 城市 6. 州 7. 邮政编码\nplinsey@npmlaw.com New Haven（纽黑文） CT（康涅狄格州） 06510\n8. 案号\n9. 法官 诉讼程序日期\n22-50073\nJulie A. Manning（朱莉·A·曼宁）法官阁下 3/5/2024\n3/5/2024\n10. 自\n11. 至\n12. 案件名称 诉讼程序地点\nHo Wan Kwok（郭文贵）及 Genever Holdings LLC Bridgeport（布里奇波特）\n13. 城市 CT\n14. 州\n15. 订购类别\n'\n'\n上诉 刑事 '\n刑事司法法案 '\n破产\n'\n'\n非上诉\n民事 '\n诉讼救助（无力支付费用者） '\n其他（请注明）\n16. 所请求的庭审记录（请注明所请求庭审记录的诉讼程序部分及日期）\n部分 日期 部分\n日期\n陪审员资格审查 证言（注明证人）\n' '\n'\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' '\n'\n结案陈词（被告）\n'\n法院意见\n陪审团指示 其他（请注明）\n'\n量刑 '\n' 整个听证会 3/5/2024\n'\n保释听证会\n17. 订购\n原件\n类别 （包括送交书记官存入法院档案的核认证本） 第一份副本 额外\n副本 预估页数 费用\n普通 ' ' 副本数量\n副本数量\n14天 ' ' 副本数量\n加急 ' '\n3天 ' ' 副本数量\n' ' 副本数量\n\n每日 副本数量\n按小时 ' '\n实时 ' '\n证明（第18及19项）\n本人在下方签名，即证明本人将支付所有费用\n（预付款加额外费用）。 预估总额 0.00\n$\n0.00\n18. 签名 处理人\nLorenzo M. Whitmore（洛伦佐·M·惠特莫尔）\n/s/Patrick R. Linsey\n19. 日期 电话号码\n203-579-5808\n3/5/2024\n庭审记录制作方 法院地址\n915 Lafayette Blvd.\nBridgeport, CT 06604\nReliable\n日期\n经办人\n收到订购单\n已付预付款\n已订购庭审记录 已付预付款\n总费用 0.00\n$ 0.00\n0.00\n收到庭审记录\n已通知订购方 扣除预付款 $\n0.00\n领取庭审记录 退款总额\n当事人收到庭审记录 应付总额 $ 0.00\n0.00\n分发：\n法院存卷\n转录本\n订购收据\n订购副本\n打印 另存为 重置\nUNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT（美国康涅狄格区破产法院）\nJulie A. Manning 法官阁下\n\n2024年3月5日，星期二\n\n下午 01:00 22-50073 Ho Wan Kwok 及 Genever Holdings LLC\n\n第 11 章\n\n事项：#2778；由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins（卢克·A·德斯平斯）提交的关于强迫 Banco Popular de Puerto Rico（波多黎各大众银行）遵守 Rule 2004（第 2004 条规则）传票的动议\n出席 2024 年 3 月 5 日听证会的当事人\n\nPatrick R. Linsey Neubert Pepe & Monteith, P.C. 195 Church St 13th Fl New Haven, CT 06510","key_entities":["Kwok","Ho Wan Kwok","Despins","RICO"],"ecf_references":[],"word_count":865,"status":"published","published_at":"2024-03-06 00:00:00","created_at":"2024-03-06","updated_at":"2026-08-23 13:23:26"}