{"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":null,"summary_en":null,"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":null,"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":"2026-07-07 08:10:05"}