{"id":"court_ctb_3262_0","court":"CTB","case_no":"22-50073","doc_number":3262,"sub_number":0,"doc_type":"ORDER","filed_date":"2024-06-20","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"月度费用账单 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #3262（2024-06-20立案）。债务人 Genever Holdings LLC 的特别保险法律顾问 O'Sullivan McCormack Jensen & Bliss PC 提交 2024 年 5 月份月度账单，请求支付当月 80% 律师费（1,962.00 美元）及 100% 开支（317.08 美元）。","summary_en":"Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB No. 22-50073, ECF No. 3262 (filed June 20, 2024). O'Sullivan McCormack Jensen & Bliss PC, special insurance counsel to debtor Genever Holdings LLC, requests monthly interim payment of 80% of fees ($1,962.00) and 100% of expenses ($317.08) for services rendered from May 1, 2024 through May 31, 2024.","body_en":"### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------------- | x                                      |\n|----------------------------------------------------------------|----------------------------------------|\n| In re:                                                         | :<br>:<br>Chapter<br>11                |\n| HO WAN<br>KWOK, et<br>al.,                                     | :<br>:<br>Case<br>No. 22-50073 (JAM)   |\n| Debtors.1                                                      | :<br>:<br>Jointly<br>Administered<br>: |\n\n--------------------------------------------------------------\n\n### **MONTHLY FEE STATEMENT OF O'SULLIVAN MCCORMACK JENSEN & BLISS PC FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM MAY 1, 2024 THROUGH MAY 31, 2024**\n\nx\n\nIn accordance with the *Order Establishing Procedures for Interim Compensation and ReimbursementofExpenses for RetainedProfessionals, datedAugust18, 2023* [DocketNo. 2094] (the \"Interim Compensation Order\"),<sup>2</sup> 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 GeneverHoldings LLC (\"Genever(US)\"), forthe period fromMay1, 2024 throughand including May 31, 2024 (the \"Fee Period\"). By this Monthly Fee Statement, OMJB respectfully requests paymentof80% ofall fees and 100% ofall expenses actuallyand necessarilyincurred forservices rendered during the Fee Period, in the amounts of\\$1,962.00 and \\$317.08 respectively.\n\n<sup>1</sup> 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 oftax identification number: 9595), Genever Holdings LLC (last four digits oftax 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 ofHo Wan Kwok (solely for purposes ofnotices and communications).\n\n<sup>2</sup> Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.\n\n#### **SERVICES RENDERED AND EXPENSES INCURRED**\n\n1. Attached hereto as ExhibitA is a timekeepersummarythatincludes 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 renderedto Genever(US) are the same rates thatOMJB charges generallyforprofessional services rendered to its non-bankruptcy clients.\n\n2. Attachedhereto as ExhibitB is a summaryofexpenses incurredandreimbursement sought, by expense type, for the Fee Period.\n\n3. Attached hereto as Exhibit C is the fee statement ofOMJB for services provided during the Fee Period with redactions to protect certain privileged information.\n\n#### **NOTICE AND OBJECTION PROCEDURES**\n\n4. Notice ofthis 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 ofThe 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 AsiaOpportunityFundL.P., O'Melveny& Myers LLP, 7 Times Square, NewYork, 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, ifany, 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 **July 11, 2024 at 4:00 p.m. (prevailing Eastern Time) (the \"Objection Deadline\")**, setting forth the nature of the objection and the specific amount offees or expenses at issue.\n\n6. Ifno objections to this Monthly Fee Statement are filed and received on or before the Objection Deadline, Genever(US) shall promptly pay OMJB 80% ofthe fees and 100% ofthe 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 ofthe 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: June 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| ------------------------------------------------------<br>x |   |                            |  |  |  |\n|-------------------------------------------------------------|---|----------------------------|--|--|--|\n|                                                             | : |                            |  |  |  |\n| In re:                                                      | : | Chapter<br>11              |  |  |  |\n|                                                             | : |                            |  |  |  |\n| 1<br>HO WAN<br>KWOK, et<br>al.,                             | : | Case<br>No. 22-50073 (JAM) |  |  |  |\n|                                                             | : |                            |  |  |  |\n| Debtors.                                                    | : | (Jointly<br>Administered)  |  |  |  |\n|                                                             | : |                            |  |  |  |\n| ------------------------------------------------------x     |   |                            |  |  |  |\n\n# **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on June 20, 2024, the foregoing Monthly Fee Statement was electronically filed. In addition, a copy ofthe Monthly Fee Statement was served by email on the Notice Parties. Parties mayaccess this filing throughthe 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\n<sup>1</sup> 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 oftax identification number: 9595), Genever Holdings LLC (last four digits oftax 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 ofHo Wan Kwok (solely for purposes ofnotices and communications).\n\n## **EXHIBIT A**\n\n### **HOURS AND RATES PER TIMEKEEPER**\n\n| Name                | Bar Date | Hourly Rate<br>Billed | Hours Billed | Total Fees Billed |\n|---------------------|----------|-----------------------|--------------|-------------------|\n| Timothy Jensen      | 1997     | \\$450                 | 2.3          | \\$1,035           |\n| Michael McCormack   | 1993     | \\$400                 | 2.2          | \\$880.00          |\n| Melissa Gambardella |          | \\$125                 | 4.3          | \\$537.50          |\n| Total               |          |                       |              | \\$2,452.50        |\n\n# **EXHIBIT B**\n\n### **SUMMARY OF ACTUAL AND NECESSARY EXPENSES**\n\n| Expense<br>Category                               | Amount   |\n|---------------------------------------------------|----------|\n| Fees Advanced<br>for<br>Logikcull<br>Invoice<br>– | \\$250.00 |\n| eDiscovery<br>Program                             |          |\n| PACER                                             | \\$10.00  |\n| Westlaw                                           | \\$57.08  |\n| TOTAL                                             | \\$317.08 |\n\n# **EXHIBIT C**\n\n### **TIME AND EXPENSE DETAIL**\n\nCase 22-50073 Doc 3262 Filed 06/20/24 Entered 06/20/24 10:53:44 Page 9 of 13\n\n![](_page_8_Picture_1.jpeg)\n\n180 Glastonbury Boulevard, Suite 210 Glastonbury, CT 06033 Phone: 860-258-1993 [www.omjblaw.com](htt)\n\n**INVOICE**\n\nInvoice No. 27792 Date: 06/17/2024\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| 05/07/2024 | MBG      | Follow up with counsel for PURE Specialty re access to document<br>production in response to subpoena.                                                           | 0.10 | \\$125.00 | \\$12.50  |\n| 05/08/2024 | MBG      | Follow email to PURE Specialty counsel re document production sharefile<br>access.                                                                               | 0.10 | \\$125.00 | \\$12.50  |\n| 05/09/2024 | MBG      | Review and index PURE Specialty document production in response to<br>subpoena.                                                                                  | 1.70 | \\$125.00 | \\$212.50 |\n| 05/15/2024 | MTM      | Review of bankruptcy orders re remediation status reports and cleaning<br>orders                                                                                 | 0.50 | \\$400.00 | \\$200.00 |\n| 05/16/2024 | MBG      | Review OMJB invoice and begin drafting Fee Application.                                                                                                          | 0.50 | \\$125.00 | \\$62.50  |\n| 05/16/2024 | MTM      | Telephone conference with L. Despins re status and strategy (.2); email<br>correspondence to Attny Kavanaugh re motion to stay issues (1.)                       | 0.30 | \\$400.00 | \\$120.00 |\n| 05/21/2024 | MBG      | Revise and finalize OMJB Fee Application for April, 2024 and attention to<br>redactions of invoice before efiling and attention to service on Notice<br>Parties. | 0.60 | \\$125.00 | \\$75.00  |\n| 05/22/2024 | MTM      | Attention to FOIA Request to ATF                                                                                                                                 | 0.20 | \\$400.00 | \\$80.00  |\n| 05/22/2024 | MBG      | Research FOIL requests instructions for NY Fire Department records and<br>ATF records and set up accounts for each.                                              | 0.60 | \\$125.00 | \\$75.00  |\n| 05/23/2024 | MTM      | Review and analysis of<br>REDACTED<br>(.7); review<br>(.3);<br>REDACTED<br>REDACTED<br>telephone conference with Attny Despins re status and strategy (.1)       | 1.10 | \\$400.00 | \\$440.00 |\n| 05/23/2024 | MTM      | Email correspondence with Attny Kavanaugh re stay issues                                                                                                         | 0.10 | \\$400.00 | \\$40.00  |\n\nInvoice No. 27792 - 06/17/2024 Case 22-50073 Doc 3262 Filed 06/20/24 Entered 06/20/24 10:53:44 Page 10 of 13\n\n|            |     |                                                                                                          | Services Subtotal |          | \\$2,452.50 |\n|------------|-----|----------------------------------------------------------------------------------------------------------|-------------------|----------|------------|\n| 05/29/2024 | MBG | Draft and submit FOIA requests to NYFD and ATF for incident reports.                                     | 0.50              | \\$125.00 | \\$62.50    |\n| 05/29/2024 | MBG | Further research re FOIA request procedures for ATF and NYFD.                                            | 0.20              | \\$125.00 | \\$25.00    |\n| 05/28/2024 | TPJ | Review and analysis of Pure production and responses to subpoena.<br>Communications with client re same. | 2.30              | \\$450.00 | \\$1,035.00 |\n\n#### **Expenses**\n\n| Type    | Date       | Activity                                       | Total    |\n|---------|------------|------------------------------------------------|----------|\n| Expense | 05/23/2024 | Fees advanced to Logikcull INV265492 4-30-2024 | \\$250.00 |\n| Expense | 05/31/2024 | PACER: Month of May                            | \\$10.00  |\n| Expense | 05/31/2024 | Westlaw: Month of May                          | \\$57.08  |\n|         |            | Expenses Subtotal                              | \\$317.08 |\n\n| Time Keeper         | Time | Rate             | Total      |\n|---------------------|------|------------------|------------|\n| Timothy Jensen      | 2.3  | \\$450.00         | \\$1,035.00 |\n| Michael McCormack   | 2.2  | \\$400.00         | \\$880.00   |\n| Melissa Gambardella | 4.3  | \\$125.00         | \\$537.50   |\n|                     |      | Invoice Subtotal | \\$2,769.58 |\n|                     |      | Invoice Total    | \\$2,769.58 |\n\n# **DetailedStatement of Account**\n\n#### **Other Invoices**\n\n| Invoice Number | Due On     | Amount Due  | PaymentsReceived | Balance Due |\n|----------------|------------|-------------|------------------|-------------|\n| 27423          | 02/09/2024 | \\$11,978.91 | \\$9,740.41       | \\$2,238.50  |\n| 27521          | 03/11/2024 | \\$12,033.85 | \\$9,693.85       | \\$2,340.00  |\n| 27587          | 04/11/2024 | \\$4,567.70  | \\$3,709.20       | \\$858.50    |\n| 27688          | 05/16/2024 | \\$2,434.40  | \\$89.00          | \\$2,345.40  |\n\n#### **Current Invoice**\n\n| Balance Due | PaymentsReceived            | Amount Due | Due On     | Invoice Number |\n|-------------|-----------------------------|------------|------------|----------------|\n| \\$2,769.58  | \\$0.00                      | \\$2,769.58 | 06/17/2024 | 27792          |\n| \\$10,551.98 | Balance Due on All Invoices |            |            |                |\n| \\$10,551.98 | TOTAL AMOUNT DUE            |            |            |                |\n\nPlease make all amounts payable to: O'Sullivan McCormack Jensen & Bliss PC\n\nPayment is due upon receipt.\n\n*REDACTED*\n\n# **Remittance Advice**\n\n*REDACTED*\n\n180 Glastonbury Boulevard, Suite 210 Glastonbury, CT 06033 Phone: 860-258-1993 [www.omjblaw.com](htt)\n\n![](_page_12_Picture_2.jpeg)\n\nInvoice No. 27792 Date: 06/17/2024\n\n*REDACTED*","body_zh":"United States Bankruptcy Court District of Connecticut Bridgeport Division（美国康涅狄格区联邦破产法院布里奇波特分院）\n\n--------------------------------------------------------------　x\n\n关于：　:\n:\n第11章\n\nHo Wan Kwok（郭文贵）等，　:\n:\n案件号 22-50073 (JAM)\n债务人。1　:\n:\n合并审理\n\nO'Sullivan McCormack Jensen & Bliss PC 就2024年5月1日至2024年5月31日期间的报酬及费用报销提交的月度费用清单\n\nx\n\n根据2023年8月18日的《关于确立受聘专业人士中期报酬及费用报销程序的裁定》[案卷号 2094]（“《中期报酬裁定》”），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)”）的特别保险法律顾问在2024年5月1日起至2024年5月31日止（含当日）（“费用期间”）所提供的服务申请报酬，并对其间发生的费用申请报销。通过本月度费用清单，OMJB 恭请支付费用期间因提供服务而实际且必要发生的全部律师费的80%以及全部费用的100%，金额分别为$1,962.00和$317.08。\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（亦称郭文贵、Miles Guo、Miles Kwok 以及诸多其他化名）（纳税人识别号后四位：9595）、Genever Holdings LLC（纳税人识别号后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP（普衡律师事务所）, 200 Park Avenue, New York, NY 10166 转交 Ho Wan Kwok 破产财产受托人 Luc A. Despins（仅用于通知与联络目的）。\n\n2 本文未另行定义的按大写规则书写的术语，具有《中期报酬裁定》赋予该等术语的含义。\n提供的服务及发生的费用\n\n1. 随附于此的附件 A 为计费人员摘要，其中列明了在费用期间提供服务的每位 OMJB 人员的姓名、职称、律师资格获准年份、每小时计费费率、累计小时数及所获律师费金额。OMJB 就向 Genever (US) 提供服务所收取的费率，与 OMJB 通常向其非破产客户提供专业服务所收取的费率一致。\n\n2. 随附于此的附件 B 为费用期间按费用类别划分的已发生费用及申请报销金额的摘要。\n\n3. 随附于此的附件 C 为 OMJB 在费用期间提供服务的费用清单，其中包含为保护特定特权信息而作出的涂黑处理。\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章受托人 Luc A. Despins (lucdespins@paulhastings.com)；(ii) 受托人法律顾问：(x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166（收件人：G. Alexander Bongartz (alexbongartz@paulhastings.com) 及 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) 及 Patrick R. Linsey (plinsey@npmlaw.com)）；(iii) Office of The United States Trustee（美国联邦破产受托人办公室）, Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510（收件人：Holley L. Claiborn (holley.l.claiborn@usdoj.gov)）；(iv) Official Committee of Unsecured Creditors（无担保债权人官方委员会）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.（太盟亚洲机会基金有限合伙）法律顾问：O'Melveny & Myers LLP（美迈斯律师事务所）, 7 Times Square, New York, New York 10036（收件人：Peter Friedman (pfriedman@omm.com) 及 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）必须提交至法院，并不迟于2024年7月11日下午4:00（美国东部法定时间）（“异议截止时间”）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金额。\n\n6. 若在异议截止时间或之前未有针对本月度费用清单的异议提交并送达，Genever (US) 应及时向 OMJB 支付本月度费用清单中所载明的80%的律师费和100%的费用。\n\n7. 若在异议截止时间或之前有针对本月度费用清单的异议提交并送达，破产财产应暂扣本月度费用清单中受到异议部分款项的支付，并及时按上述比例支付剩余部分的律师费及费用。若该等异议未获解决，应予以保留并排期在下一次中期费用申请听证会上审议。\n日期：2024年6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)\nTimothy P. Jensen (ct18888)\nAmy E. Markim (ct27974)\nO'Sullivan McCormack Jensen & Bliss PC\n180 Glastonbury Boulevard, Suite 210\nGlastonbury, CT 06033\n电话：860-258-1993\n传真：860-258-1991\nmmccormack@omjblaw.com\ntjensen@omjblaw.com\namarkim@omjblaw.com\n\n自行管业债务人 Genever Holdings LLC 之特别保险承保法律顾问\nUnited States Bankruptcy Court District of Connecticut Bridgeport Division（美国康涅狄格区联邦破产法院布里奇波特分院）\n\nx\n\n关于：　:　第11章\n\nHo Wan Kwok（郭文贵）等，　:　案件号 22-50073 (JAM)\n\n债务人。　:　（合并审理）\n\n送达证书\n\n下署人特此证明，于2024年6月20日，前述月度费用清单已通过电子方式提交。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。各当事方可通过法院的 CM/ECF 系统查阅本文件。\nGENEVER HOLDINGS LLC\n\n签署人：__/s/Michael T. McCormack________\n\nMichael T. McCormack (ct13799)\nTimothy P. Jensen (ct18888)\nAmy E. Markim (ct27974)\nO'Sullivan McCormack Jensen & Bliss PC\n180 Glastonbury Boulevard, Suite 210\nGlastonbury, CT 06033\n电话：860-258-1993\n传真：860-258-1991\nmmccormack@omjblaw.com\ntjensen@omjblaw.com\namarkim@omjblaw.com\n自行管业债务人 Genever Holdings LLC 之特别保险承保法律顾问\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（亦称郭文贵、Miles Guo、Miles Kwok 以及诸多其他化名）（纳税人识别号后四位：9595）、Genever Holdings LLC（纳税人识别号后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP（普衡律师事务所）, 200 Park Avenue, New York, NY 10166 转交 Ho Wan Kwok 破产财产受托人 Luc A. Despins（仅用于通知与联络目的）。\n附件 A\n每位计费人员的小时数及费率\n\n姓名　律师执业年份　计费小时费率　计费小时数　计费总金额\n\nTimothy Jensen　1997　$450　2.3　$1,035\nMichael McCormack　1993　$400　2.2　$880.00\nMelissa Gambardella　$125　4.3　$537.50\n总计　$2,452.50\n附件 B\n实际且必要费用摘要\n\n费用类别　金额\n\nLogikcull 发票垫付费用 – 电子数据调取（eDiscovery）程序　$250.00\nPACER　$10.00\nWestlaw　$57.08\n总计　$317.08\n附件 C\n时间及费用明细\n\n案件 22-50073 文件 3262 提交于 06/20/24 录入于 06/20/24 10:53:44 第 9 页，共 13 页\n\n180 Glastonbury Boulevard, Suite 210 Glastonbury, CT 06033 电话：860-258-1993 [www.omjblaw.com]\n\n发票\n\n发票号：27792 日期：06/17/2024\n\nGenever Holdings LLC\n转交 Luc Despins, Esq.\nPaul Hastings LLP\n200 Park Avenue\nNew York, NY 10166\n3726-001-Genever Holdings/AIG Property Casualty\n服务事项\n\n日期　律师　工作事项　时间　费率　总计\n\n05/07/2024　MBG　就响应传票的文件调取事宜跟进 PURE Specialty 法律顾问。　0.10　$125.00　$12.50\n05/08/2024　MBG　就文件调取 sharefile 访问权限向 PURE Specialty 法律顾问发送跟进邮件。　0.10　$125.00　$12.50\n05/09/2024　MBG　审查并索引 PURE Specialty 响应传票所调取的文件。　1.70　$125.00　$212.50\n05/15/2024　MTM　审查关于补救现状报告及清理裁定的破产裁定。　0.50　$400.00　$200.00\n05/16/2024　MBG　审查 OMJB 发票并开始起草费用申请。　0.50　$125.00　$62.50\n05/16/2024　MTM　与 L. Despins 就进展及策略进行电话会议（0.2）；就中止动议相关问题向 Kavanaugh 律师发送电子邮件（0.1）。　0.30　$400.00　$120.00\n05/21/2024　MBG　修改并定稿 OMJB 2024年4月的费用申请，并在电子提交前处理发票的涂黑事宜以及处理向各通知方的送达事宜。　0.60　$125.00　$75.00\n05/22/2024　MTM　处理向 ATF（美国烟酒枪炮及爆炸物管理局）提交的 FOIA（《信息自由法》）申请事项。　0.20　$400.00　$80.00\n05/22/2024　MBG　研究针对 NYFD（纽约市消防局）记录及 ATF 记录的 FOIL（《信息自由法》）申请指引，并为各机构开立账户。　0.60　$125.00　$75.00\n05/23/2024　MTM　审查并分析[已涂黑]（0.7）；审查（0.3）；[已涂黑]；[已涂黑]；与 Despins 律师就进展及策略进行电话会议（0.1）。　1.10　$400.00　$440.00\n05/23/2024　MTM　就中止问题与 Kavanaugh 律师进行电子邮件沟通。　0.10　$400.00　$40.00\n\n发票号 27792 - 06/17/2024 案件 22-50073 文件 3262 提交于 06/20/24 录入于 06/20/24 10:53:44 第 10 页，共 13 页\n\n服务小计　$2,452.50\n\n05/29/2024　MBG　起草并向 NYFD 和 ATF 提交关于事故报告的 FOIA 申请。　0.50　$125.00　$62.50\n05/29/2024　MBG　进一步研究关于 ATF 和 NYFD 的 FOIA 申请程序。　0.20　$125.00　$25.00\n05/28/2024　TPJ　审查并分析 Pure 调取的文件及对传票的答复。就该事项与客户沟通。　2.30　$450.00　$1,035.00\n费用\n\n类别　日期　工作事项　总计\n\n费用　05/23/2024　垫付给 Logikcull 的费用 INV265492 4-30-2024　$250.00\n费用　05/31/2024　PACER：5月份　$10.00\n费用　05/31/2024　Westlaw：5月份　$57.08\n费用小计　$317.08\n\n计费人员　时间　费率　总计\n\nTimothy Jensen　2.3　$450.00　$1,035.00\nMichael McCormack　2.2　$400.00　$880.00\nMelissa Gambardella　4.3　$125.00　$537.50\n发票小计　$2,769.58\n发票总计　$2,769.58\n详细账户明细表\n其他发票\n\n发票号码　到期日　到期金额　已收付款　未结余额\n\n27423　02/09/2024　$11,978.91　$9,740.41　$2,238.50\n27521　03/11/2024　$12,033.85　$9,693.85　$2,340.00\n27587　04/11/2024　$4,567.70　$3,709.20　$858.50\n27688　05/16/2024　$2,434.40　$89.00　$2,345.40\n当期发票\n\n未结余额　已收付款　到期金额　到期日　发票号码\n\n$2,769.58　$0.00　$2,769.58　06/17/2024　27792\n$10,551.98　所有发票未结余额\n$10,551.98　应付总金额\n\n所有款项抬头请注明支付给：O'Sullivan McCormack Jensen & Bliss PC\n\n款项见单即付。\n\n[已涂黑]\n汇款通知单\n\n[已涂黑]\n\n180 Glastonbury Boulevard, Suite 210 Glastonbury, CT 06033 电话：860-258-1993 [www.omjblaw.com]\n\n发票号：27792 日期：06/17/2024\n\n[已涂黑]","key_entities":["Je","Kwok","Despins","Ho Wan Kwok","Guo","Paul Hastings","Miles Guo","Luc Despins"],"ecf_references":[],"word_count":1907,"status":"published","published_at":"2024-06-20 00:00:00","created_at":"2024-06-20","updated_at":"2026-08-23 13:18:16"}