{"id":"court_ctb_3587_1","court":"CTB","case_no":"22-50073","doc_number":3587,"sub_number":1,"doc_type":"PETITION","filed_date":"2024-09-27","title":"727EXT, DebtEd, EXHIBITS, 727OBJ, STAY, LEAD, JNTADMN, APPEAL\\_SECOND\\_CIRCUIT U.S. Bankruptcy Court District of Connect","summary_zh":null,"summary_en":null,"body_en":"Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 1 of 405\n\n#### **727EXT, DebtEd, EXHIBITS, 727OBJ, STAY, LEAD, JNTADMN, APPEAL\\_SECOND\\_CIRCUIT**\n\n# **U.S. Bankruptcy Court District of Connecticut (Bridgeport) Bankruptcy Petition #: 22−50073**\n\n*Assigned to:* Julie A. Manning Chapter 11 Voluntary Asset\n\n*Date filed:* 02/15/2022 *341 meeting:* 12/02/2022 *Deadline for objecting to discharge:* 07/20/2022\n\n*Debtor*\n\n**Ho Wan Kwok** 373 Taconic Road Greenwich, CT 06831 FAIRFIELD−CT SSN / ITIN: xxx−xx−9595 *aka* **Miles Kwok** *aka* **Miles Guo** *aka* **Wengui Guo** *aka* **Guo Haoyun** *aka* **Guo Wen Gui** *aka* **Guo Wengui** *aka* **Guo Wen−Gui** *aka* **Gwo Wen Gui** *aka* **Hao Yung Guo** *aka* **Haoun Guo** *aka* **Haoyun Guo** *aka* **Ho Wankwok** *aka* **Kwok Ho** *aka* **Kwok Ho Wan** *aka* **Wan Gue Haoyun** *aka* **Wan Gui Haoyun** *aka* **Wen Gui Gwo**\n\nrepresented by **Kenneth Aulet** Brown Rudnick LLP Seven Times Square New York, NY 10036 212−209−4800 Fax : 212−209−4801\n\nEmail: [kaulet@brownrudnick.com](mailto:kaulet@brownrudnick.com) *TERMINATED: 08/02/2022*\n\n#### **William Baldiga**\n\nBrown Rudnick LLP Seven Times Square New York, NY 10036 212−209−4800 Fax : 212−209−4801 Email: [wbaldiga@brownrudnick.com](mailto:wbaldiga@brownrudnick.com) *TERMINATED: 07/25/2023*\n\n#### **William R. Baldiga**\n\nBrown, Rudnik, Freed & Gesmer One Financial Center Boston, MA 02111 (617) 330−9000 Fax : 617−289−0420 Email: [wbaldiga@brownrudnick.com](mailto:wbaldiga@brownrudnick.com) *TERMINATED: 08/02/2022*\n\n#### **Stephen A. Best**\n\nBrown Rudnick LLP 601 Thirteenth Street NW Suite 600 Washington, DC 20005 202−536−1737 Fax : 212−938−2937 Email: [sbest@brownrudnick.com](mailto:sbest@brownrudnick.com) *TERMINATED: 08/02/2022*\n\n#### **Andrew M. Carty**\n\nBrown Rudnick LLP Seven Times Square New York, NY 10036 212−209−4800 Fax : 212−209−4801 Email: [acarty@brownrudnick.com](mailto:acarty@brownrudnick.com) *TERMINATED: 08/02/2022*\n\n#### **John L. Cesaroni**\n\nZeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203−368−4234 Fax : 203−367−9678 Email: [jcesaroni@zeislaw.com](mailto:jcesaroni@zeislaw.com)\n\n#### **Stephen R. Cook**\n\nBrown Rudnick LLP 2211 Michelson Drive 7th Floor Irvine, CA 92612 949−440−0215 Fax : 949−252−1514 Email: [scook@brownrudnick.com](mailto:scook@brownrudnick.com) *TERMINATED: 08/02/2022*\n\n#### **Eric A. Henzy**\n\nZeisler & Zeisler, P.C. 10 Middle Street 15th Floor Bridgeport, CT 06604 203−368−5495 Fax : 203−549−0861 Email: [ehenzy@zeislaw.com](mailto:ehenzy@zeislaw.com)\n\n#### **Jeffrey L Jonas**\n\nBrown Rudnick LLP Seven Times Square New York, NY 10036 2122094800 Fax : 212−209−4801 Email: [jjonas@brownrudnick.com](mailto:jjonas@brownrudnick.com) *TERMINATED: 08/02/2022*\n\n#### **Stephen M. Kindseth**\n\nZeisler & Zeisler 10 Middle Street 15th Floor Bridgeport, CT 06604 (203) 368−4234 Fax : 203−367−9678 Email: [skindseth@zeislaw.com](mailto:skindseth@zeislaw.com)\n\n#### **Dylan Kletter**\n\nBrown Rudnick LLP 185 Asylum Street Hartford, CT 06103 860−509−6500 Email: [dkletter@brownrudnick.com](mailto:dkletter@brownrudnick.com) *TERMINATED: 08/02/2022*\n\n#### **Aaron A Mitchell**\n\nLawall & Mitchell, LLC 55 Madison Ave Suite 400 Morristown, NJ 07960 973−285−3280 Email: [aaron@lmesq.com](mailto:aaron@lmesq.com)\n\n**James M. Moriarty**\n\nZeisler & Zeisler, P.C.\n\n10 Middle Street Bridgeport, CT 06604 203−368−4234 Fax : 203−549−0907 Email: [jmoriarty@zeislaw.com](mailto:jmoriarty@zeislaw.com)\n\n#### **Aaron Romney**\n\nLax & Neville, LLP 2425 Post Road Suite 200 Southport, CT 06890 646−328−1566 Email: [aromney@laxneville.com](mailto:aromney@laxneville.com) *TERMINATED: 09/06/2024*\n\n#### **Bennett Silverberg**\n\nBrown Rudnick LLP Seven Times Square New York, NY 10036 212−209−4800 Fax : 212−209−4801 Email: [bsilverberg@brownrudnick.com](mailto:bsilverberg@brownrudnick.com) *TERMINATED: 08/02/2022*\n\n#### represented by **Georg Alexander Bongartz**\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6000 Fax : 212−303−7072 Email: [alexbongartz@paulhastings.com](mailto:alexbongartz@paulhastings.com)\n\n#### **Luc A. Despins**\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001 Email: [lucdespins@paulhastings.com](mailto:lucdespins@paulhastings.com)\n\n#### **Patrick R. Linsey**\n\nNeubert Pepe & Monteith, P.C. 195 Church St 13th Fl New Haven, CT 06510 203−821−2000 Fax : 203−821−2009 Email: [plinsey@npmlaw.com](mailto:plinsey@npmlaw.com)\n\n#### **Douglas S. Skalka**\n\nNeubert, Pepe, and Monteith 195 Church Street, 13th Floor New Haven, CT 06510 (203) 821−2000 Fax : 203−821−2009 Email: [dskalka@npmlaw.com](mailto:dskalka@npmlaw.com)\n\n#### represented by **Douglass E. Barron**\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6690 Fax : 212−230−7690\n\n#### *Debtor* **Genever Holdings Corporation** P.O. Box 3170 Road Town Tortola OUTSIDE U. S. British Virgin Islands\n\n#### *Debtor*\n\n**Genever Holdings LLC** 781 Fifth Avenue Apt. 1801 New York, NY 10022−5520 NEW YORK−NY\n\nTax ID / EIN: 47−3338202 Email: [douglassbarron@paulhastings.com](mailto:douglassbarron@paulhastings.com)\n\n# **Georg Alexander Bongartz**\n\n(See above for address)\n\n#### **Brian J Clifford**\n\nSaxe Doernberger & Vita, P.C. 35 Nutmeg Drive Suite 140 Trumbull, CT 06611 203−287−2100 Fax : 203−287−8847 Email: [bclifford@sdvlaw.com](mailto:bclifford@sdvlaw.com) *TERMINATED: 02/23/2024*\n\n**Luc A. Despins**\n\n(See above for address)\n\n#### **J. Ted Donovan**\n\nGoldberg Weprin Finkel Goldstein LLP 1501 Broadway 22nd Floor New York, NY 10036 (212)−221−5700 Fax : 212−422−6836 Email: [TDonovan@GWFGlaw.com](mailto:TDonovan@GWFGlaw.com)\n\n#### **Timothy P. Jensen**\n\nO'Sullivan McCormack Jensen & Bliss PC 180 Glastonbury Boulevard Suite 210 Glastonbury, CT 06033 860−258−1993 Fax : 860−258−1991 Email: [tjensen@omjblaw.com](mailto:tjensen@omjblaw.com)\n\n#### **Patrick R. Linsey**\n\n(See above for address)\n\n#### **Amy E. Markim**\n\nO'Sullivan McCormack Jensen & Bliss PC 180 Glastonbury Boulevard Suite 210 Glastonbury, CT 06033 860−258−1993 Fax : 860−258−1991 Email: [amarkim@omjblaw.com](mailto:amarkim@omjblaw.com)\n\n#### **Michael T. McCormack**\n\nO'Sullivan McCormack Jensen & Bliss PC 180 Glastonbury Boulevard Suite 210 Glastonbury, CT 06033 860−258−1993 Fax : 860−258−1991 Email: [mmccormack@omjblaw.com](mailto:mmccormack@omjblaw.com)\n\n**Kevin J. Nash** Goldberg Weprin Finkel Goldstein LLP 1501 Broadway\n\n22nd Floor New York, NY 10036 (212)−301−6944 Fax : (212) 422−6836 Email: [kjnash@gwfglaw.com](mailto:kjnash@gwfglaw.com)\n\n#### **Douglas S. Skalka**\n\n(See above for address)\n\n#### represented by **Douglass E. Barron**\n\n405\n\n(See above for address)\n\n#### **Nicholas A. Bassett**\n\nPaul Hastings, LLP 2050 M Street NW Washington, DC 20036 202−551−1700 Fax : 202−551−1705 Email: [nicholasbassett@paulhastings.com](mailto:nicholasbassett@paulhastings.com)\n\n#### **G. Alexander Bongartz**\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6472 Fax : 212−303−7072 Email: [alexbongartz@paulhastings.com](mailto:alexbongartz@paulhastings.com)\n\n#### **Georg Alexander Bongartz**\n\n(See above for address)\n\n#### **Dennis M. Carnelli**\n\nNeubert, Pepe & Monteith, P.C. 195 Church Street 13th Floor New Haven, CT 06510 203−821−2000 Fax : 203−821−2009 Email: [dcarnelli@npmlaw.com](mailto:dcarnelli@npmlaw.com)\n\n#### **Luc A. Despins**\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001 Fax : 212−230−7771 Email: [lucdespins@pauhastings.com](mailto:lucdespins@pauhastings.com)\n\n**Luc A. Despins** (See above for address)\n\n#### **James C. Graham**\n\nNeubert, Pepe & Monteith, P.C. 195 Church Street, 13th Floor New Haven, CT 06510 (203)821−2000 Fax : (203)821−2009 Email: [jgraham@npmlaw.com](mailto:jgraham@npmlaw.com)\n\n#### **Nancy Bohan Kinsella**\n\nNeubert, Pepe, Monteith, P.C. 195 Church Street\n\n*Chapter 11 Trustee* **Luc A. Despins** Paul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001\n\nNew Haven, CT 06510 (203) 821−2000 Fax : 203−821−2008 Email: [nkinsella@npmlaw.com](mailto:nkinsella@npmlaw.com)\n\n**Patrick R. Linsey** (See above for address)\n\n#### **Avram Emmanuel Luft**\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6079 Fax : 212−303−7079 Email: [aviluft@paulhastings.com](mailto:aviluft@paulhastings.com) *TERMINATED: 04/08/2024*\n\n#### **Shlomo Maza**\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6000 Fax : 212−230−7778 Email: [shlomomaza@paulhastings.com](mailto:shlomomaza@paulhastings.com)\n\n#### **Kari A. Mitchell**\n\nNeubert, Pepe & Monteith, P.C. 195 Church Street 13th Floor New Haven, CT 06510 203−781−2884 Fax : 203.773.2217 Email: [kmitchell@npmlaw.com](mailto:kmitchell@npmlaw.com)\n\n#### **Lucas Bennett Rocklin**\n\nNeubert, Pepe, Monteith, P.C. 195 Church Street,13th Floor New Haven, CT 06510 203−821−2000 Fax : 203−821−2009 Email: [lrocklin@npmlaw.com](mailto:lrocklin@npmlaw.com)\n\n**Douglas S. Skalka** (See above for address)\n\n#### represented by **Holley L. Claiborn**\n\nOffice of The United States Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203) 773−2210 Fax : (203) 773−2217 Email: [holley.l.claiborn@usdoj.gov](mailto:holley.l.claiborn@usdoj.gov)\n\n#### **Steven E. Mackey**\n\nOffice of the U.S. Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203) 773−2210\n\n#### *U.S. Trustee*\n\n**U. S. Trustee** Office of the U.S. Trustee Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203)773−2210\n\n*Creditor Committee* **Official Committee of Unsecured Creditors**\n\n#### **Irve J. Goldman**\n\nPullman & Comley 850 Main Street 8th Floor Bridgeport, CT 06604 203−330−2000 Fax : 203−576−8888 Email: [igoldman@pullcom.com](mailto:igoldman@pullcom.com)\n\n#### **Jonathan Kaplan**\n\nPullman & Comley, LLC 90 State House Square Hartford, CT 06103 860−424−4379 Fax : 860−424−4370 Email: [jkaplan@pullcom.com](mailto:jkaplan@pullcom.com)\n\n#### **Kristin B. Mayhew**\n\nPullman & Comley, LLC 850 Main Street, 8th Floor PO Box 7006 Bridgeport, CT 06601 203−330−2198 Fax : 203−259−0251 Email: [kmayhew@pullcom.com](mailto:kmayhew@pullcom.com)\n\n| Filing Date | # | | Docket Text |\n|-------------|---|---|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/15/2022 | | 1 | Chapter 11 Voluntary Petition Filed by Ho Wan Kwok Receipt
#A10082962 Filing Fee \\$1738. (Kletter, Dylan) (Entered: 02/15/2022) |\n| 02/15/2022 | | 2 | Certificate of Credit Counseling Filed by Dylan Kletter on behalf of Ho
Wan Kwok Debtor,. (Kletter, Dylan) (Entered: 02/15/2022) |\n| 02/15/2022 | | 3 | Chapter 11 Statement of Your Current Monthly Income and Calculation of
Commitment Period Form 122B Filed by Dylan Kletter on behalf of Ho
Wan Kwok Debtor,. (Kletter, Dylan) (Entered: 02/15/2022) |\n| 02/15/2022 | | 4 | 20 Largest Unsecured Creditors Filed by Dylan Kletter on behalf of Ho
Wan Kwok Debtor,. (Kletter, Dylan) (Entered: 02/15/2022) |\n| 02/15/2022 | | 5 | List of Creditors Filed by Dylan Kletter on behalf of Ho Wan Kwok
Debtor,. (Kletter, Dylan) (Entered: 02/15/2022) |\n| 02/16/2022 | | | Judge Julie A. Manning added to case. (Adam−Zeini, Zahra) (Entered:
02/16/2022) |\n| 02/17/2022 | | 6 | Notice of Chapter 11 Bankruptcy Case. The Meeting of Creditors pursuant
to Section 341(a) to be held on 3/21/2022 at 10:00 AM. DUE TO
COVID−19 THE MEETING OF CREDITORS WILL BE HELD
TELEPHONICALLY. Objection to Dischargeability due by 5/20/2022.
(Adam−Zeini, Zahra) (Entered: 02/17/2022) |\n| 02/17/2022 | | 7 | ECF No. 6 has been generated for BNC Noticing. (Adam−Zeini, Zahra)
(Entered: 02/17/2022) |\n| 02/17/2022 | | 8 | Order Scheduling Initial Chapter 11 Case Management Conference.
Hearing to be held on 3/22/2022 at 01:00 PM at United States Bankruptcy
Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. |\n\n02/24/2022\n\n| | | 405 |\n|------------|----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | (Senteio, Renee) (Entered: 02/17/2022) |\n| 02/17/2022 | 9 | Notice of Appearance , Request for Notices Filed by Jay Marshall
Wolman on behalf of Logan Cheng Creditor, . (Wolman, Jay) (Entered:
02/17/2022) |\n| 02/18/2022 | 10 | 20 Largest Unsecured Creditors /Amended 20 Largest Unsecured
Creditors Filed by Dylan Kletter on behalf of Ho Wan Kwok Debtor,.
(Kletter, Dylan) (Entered: 02/18/2022) |\n| 02/18/2022 | 11 | ECF No. 6 has been generated for BNC Noticing to the Amended 20
Largest Unsecured Creditors. (Adam−Zeini, Zahra) (Entered: 02/18/2022) |\n| 02/19/2022 | 12 | BNC Certificate of Mailing − PDF Document. (RE: 7 Generate BNC
Notice/Form). Notice Date 02/19/2022. (Admin.) (Entered: 02/20/2022) |\n| 02/19/2022 | 13 | BNC Certificate of Mailing − PDF Document. (RE: 8 Chapter 11 Case
Management Conference/Status Conference). Notice Date 02/19/2022.
(Admin.) (Entered: 02/20/2022) |\n| 02/19/2022 | 14 | BNC Certificate of Mailing − PDF Document. (RE: 7 Generate BNC
Notice/Form). Notice Date 02/19/2022. (Admin.) (Entered: 02/20/2022) |\n| 02/19/2022 | 15 | BNC Certificate of Mailing − PDF Document. (RE: 8 Chapter 11 Case
Management Conference/Status Conference). Notice Date 02/19/2022.
(Admin.) (Entered: 02/20/2022) |\n| 02/20/2022 | 16 | BNC Certificate of Mailing (RE: 11 Generate BNC Notice/Form). Notice
Date 02/20/2022. (Admin.) (Entered: 02/21/2022) |\n| 02/22/2022 | 17 | ECF No. 8 Generated for BNC Noticing to Amended 20 Largest
Unsecured Creditors. (Esposito, Pamela) (Entered: 02/22/2022) |\n| 02/23/2022 | 18 | Notice of Deadlines to Cure Filing Deficiencies to Avoid Dismissal of
Case: Amended List of Creditors with attention lines, Schedules A/B−J,
Summary of Schedules, Declaration about Debtor's Schedules, Statement
of Financial Affairs and Attorney's Disclosure of Compensation.
(Adam−Zeini, Zahra) (Entered: 02/23/2022) |\n| 02/23/2022 | 19 | Amended Voluntary Petition Filed by Dylan Kletter on behalf of Ho Wan
Kwok Debtor, (RE: 1 Voluntary Petition (Chapter 11) filed by Debtor Ho
Wan Kwok). (Kletter, Dylan) (Entered: 02/23/2022) |\n| 02/23/2022 | 20 | 20 Largest Unsecured Creditors /Second Amended 20 Largest Unsecured
Creditors Filed by Dylan Kletter on behalf of Ho Wan Kwok Debtor,.
(Kletter, Dylan) (Entered: 02/23/2022) |\n| 02/24/2022 | 21 | Notice of Appearance and Request for Service of Papers Filed by Patrick
M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, . (Birney, Patrick) (Entered: 02/24/2022) |\n| | 22 | Motion to Appear Pro Hac Vice by Visiting Attorney, Peter Friedman
Filed by Sponsoring Attorney, Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. Receipt
#A10090850 Fee Amount \\$200 (Attachments: # 1 Affidavit # 2 Proposed |\n\nOrder) (Birney, Patrick) (Entered: 02/24/2022)\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 9 of\n\n02/24/2022\n\n02/24/2022\n\n405\n\nOrder) (Birney, Patrick) (Entered: 02/24/2022)\n\n[23](http) Motion to Appear Pro Hac Vice by Visiting Attorney, Stuart M. Sarnoff Filed by Sponsoring Attorney, Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. Receipt\n\n[24](http) Motion to Appear Pro Hac Vice by Visiting Attorney, Lucy F. Kweskin Filed by Sponsoring Attorney, Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. Receipt\n\n#A10090867 Fee Amount \\$200.. (Attachments: # [1](http) Affidavit # [2](http) Proposed\n\n#A10090873 Fee Amount \\$200.. (Attachments: # [1](http) Affidavit # [2](http) Proposed\n\nOrder) (Birney, Patrick) (Entered: 02/24/2022) [25](http) Motion to Appear Pro Hac Vice by Visiting Attorney, David V. Harbach II Filed by Sponsoring Attorney, Patrick M. Birney on behalf of Pacific\n\n| 02/24/2022 | | Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. Receipt
#A10090876 Fee Amount \\$200 (Attachments: # 1 Affidavit # 2 Proposed
Order) (Birney, Patrick) (Entered: 02/24/2022) |\n|------------|----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/24/2022 | 26 | Notice of Appearance and Request for Service of Papers Filed by Annecca
H. Smith on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, . (Smith, Annecca) (Entered: 02/24/2022) |\n| 02/24/2022 | 27 | Motion to Extend Deadline to File Schedules or Provide Required
Information to 5/2/22 /Debtor's Motion to Extend Time to File Schedules
of Assets and Liabilities and Statements of Financial Affiars (Attachment:
Exhibit A: Proposed Order) Filed by Dylan Kletter on behalf of Ho Wan
Kwok, Debtor. (Kletter, Dylan) (Entered: 02/24/2022) |\n| 02/24/2022 | 28 | Motion to Expedite Hearing /Emergency Request for Hearing in
Connection with Debtor's Motion to Extend Time to File Schedules of
Assets and Liabilities and Statements of Financial Affairs, or, in the
Alternative, Entry of Bridge Order (Attachment: Exhibit A & B) Filed by
Dylan Kletter on behalf of Ho Wan Kwok, Debtor (RE: 27 Motion to
Extend Deadline to File Schedules filed by Debtor Ho Wan Kwok)
(Kletter, Dylan) (Entered: 02/24/2022) |\n| 02/24/2022 | 29 | BNC Certificate of Mailing (RE: 17 Generate BNC Notice/Form). Notice
Date 02/24/2022. (Admin.) (Entered: 02/25/2022) |\n| 02/25/2022 | 30 | Certificate of Service Filed by Dylan Kletter on behalf of Ho Wan Kwok
Debtor, (RE: 27 Motion to Extend Deadline to File Schedules filed by
Debtor Ho Wan Kwok, 28 Motion to Expedite Hearing filed by Debtor Ho
Wan Kwok). (Kletter, Dylan) (Entered: 02/25/2022) |\n| 02/25/2022 | 31 | Withdrawal of Motion to Appear Pro Hac Vice Filed by Patrick M. Birney
on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest
Creditor, (RE: 24 Motion to Appear Pro Hac Vice filed by 20 Largest
Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Birney, Patrick)
(Entered: 02/25/2022) |\n| 02/25/2022 | 32 | Order Granting Motion for Admission of Visiting Attorney for Peter
Friedman (RE: 22). (Rai, Sujata) (Entered: 02/25/2022) |\n| 02/25/2022 | 33 | Order Granting Motion for Admission of Visiting Attorney Stuart M.
Sarnoff (RE: 23). (Rai, Sujata) (Entered: 02/25/2022) |\n| 02/25/2022 | 34 | Order Granting Motion for Admission of Visiting Attorney David V.
Harbach II (RE: 25). (Rai, Sujata) (Entered: 02/25/2022) |\n| | | |\n\n| | 35 | ORDER GRANTING IN PART MOTION TO EXPEDITE
HEARING. On February 24, 2022, Ho Wan Kwok (the \"Debtor\") filed a
Motion to Extend Deadline to File Schedules (the \"Motion to Extend
Deadline,\" ECF No. 27), and a Motion to Expedite Hearing on the Motion
to Extend Deadline (the \"Motion to Expedite Hearing,\" ECF No. 28). It is
hereby: |\n|------------|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | ORDERED: The Motion to Expedite Hearing is GRANTED IN PART.
The hearing on the Motion to Extend Deadline will be held on March 1,
2022 at 3:30 p.m. in the United States Bankruptcy Court for the District of
Connecticut, 915 Lafayette Boulevard, Bridgeport, CT 06604; and it is
further |\n| | | ORDERED: At or before 5:00 p.m. on February 25, 2022, the Debtor's
counsel shall serve this Order on: (i) the 20 Largest Unsecured Creditors
via email or overnight mail so that it is received no later than February 26,
2022; and (ii) the United States Trustee, all parties who have appeared in
the case, and all parties entitled to service under the applicable Federal
Rules of Bankruptcy Procedure and Local Rules of Bankruptcy Procedure;
and it is further |\n| 02/25/2022 | | ORDERED: At or before 12:00 p.m. on February 28 2022, the Debtor's
counsel shall file a Certificate of Service demonstrating that service has
been made in compliance with this Order. Signed by Judge Julie A.
Manning on February 25, 2022. (Senteio, Renee) (Entered: 02/25/2022) |\n| 02/25/2022 | 36 | Generated for BNC Noticing Virtual Order Granting In Part Motion
Expedite Hearing, ECF No. 35 . (Senteio, Renee) (Entered: 02/25/2022) |\n| 02/25/2022 | 37 | BNC Certificate of Mailing − PDF Document. (RE: 18 Deficiency
Notice/Notice of Dismissal). Notice Date 02/25/2022. (Admin.) (Entered:
02/26/2022) |\n| 02/27/2022 | 38 | BNC Certificate of Mailing − PDF Document. (RE: 32 Order on Motion to
Appear Pro Hac Vice). Notice Date 02/27/2022. (Admin.) (Entered:
02/28/2022) |\n| 02/27/2022 | 39 | BNC Certificate of Mailing − PDF Document. (RE: 33 Order on Motion to
Appear Pro Hac Vice). Notice Date 02/27/2022. (Admin.) (Entered:
02/28/2022) |\n| 02/27/2022 | 40 | BNC Certificate of Mailing − PDF Document. (RE: 34 Order on Motion to
Appear Pro Hac Vice). Notice Date 02/27/2022. (Admin.) (Entered:
02/28/2022) |\n| 02/27/2022 | 41 | BNC Certificate of Mailing − PDF Document. (RE: 36 Generate BNC
Notice/Form). Notice Date 02/27/2022. (Admin.) (Entered: 02/28/2022) |\n| 02/28/2022 | 42 | Motion for Order Leave to Appear Remotely at March 1 Hearing Filed by
Jay Marshall Wolman on behalf of Logan Cheng, Creditor. (Wolman, Jay)
(Entered: 02/28/2022) |\n| 02/28/2022 | 43 | Certificate of Service Filed by Dylan Kletter on behalf of Ho Wan Kwok
Debtor, (RE: 35 Order on Motion to Expedite Hearing). (Kletter, Dylan)
(Entered: 02/28/2022) |\n| 02/28/2022 | 44 | Motion to Appear Pro Hac Vice by Visiting Attorney, William Baldiga
Filed by Sponsoring Attorney, Dylan Kletter on behalf of Ho Wan Kwok,
Debtor. Receipt #A10094198 Fee Amount \\$200 (Attachments: # 1 |\n\n| | | Affidavit # 2 Proposed Order) (Kletter, Dylan) (Entered: 02/28/2022) |\n|------------|----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/28/2022 | 45 | Motion to Appear Pro Hac Vice by Visiting Attorney, Bennett Silverberg
Filed by Sponsoring Attorney, Dylan Kletter on behalf of Ho Wan Kwok,
Debtor. Receipt #A10094219 Fee Amount \\$200 (Attachments: # 1
Affidavit # 2 Proposed Order) (Kletter, Dylan) (Entered: 02/28/2022) |\n| 02/28/2022 | 46 | Certificate of Service Filed by Dylan Kletter on behalf of Ho Wan Kwok
Debtor, (RE: 45 Motion to Appear Pro Hac Vice filed by Debtor Ho Wan
Kwok). (Kletter, Dylan) (Entered: 02/28/2022) |\n| 02/28/2022 | 47 | ORDER GRANTING MOTION FOR LEAVE TO APPEAR
REMOTELY. The Motion for Leave to Appear Remotely, ECF No. 42, is
GRANTED only with regard to the moving creditor Logan Cheng and his
counsel, and only with regard to the expedited hearing on the Debtor's
Motion to Extend Deadline scheduled to be held on March 1, 2022 at 3:30
p.m. Counsel for the creditor Logan Cheng must e−mail the Courtroom
Deputy at calendarconnect_bpt@ctb.uscourts.gov to obtain the ZoomGov
connection information for the expedited hearing on the Debtor's Motion
to Extend Deadline. Signed by Judge Julie A. Manning on February 28,
2022. (Senteio, Renee) (Entered: 02/28/2022) |\n| 02/28/2022 | 48 | ECF No. 47 generated for BNC Noticing. (Senteio, Renee) (Entered:
02/28/2022) |\n| 02/28/2022 | 49 | Objection Filed by Holley L. Claiborn on behalf of U. S. Trustee U.S.
Trustee, (RE: 27 Motion to Extend Deadline to File Schedules filed by
Debtor Ho Wan Kwok). (Attachments: # 1 Exhibit A − February 9, 2022
Decision) (Claiborn, Holley) (Entered: 02/28/2022) |\n| 02/28/2022 | 50 | Objection Pacific Alliance Asia Opportunity Fund L.P.'s Response in
Opposition to Debtor's Motion to Extend Time to File Schedules of Assets
and Liabilities and Statements of Financial Affairs Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, (RE: 27 Motion to Extend Deadline to File Schedules
filed by Debtor Ho Wan Kwok). (Attachments: # 1 Exhibit Exhibit A Part
1 − Friedman Declaration and Exhibits 1 through 9 # 2 Exhibit Exhibit A
Part 2 − Exhibits 10 through 17 # 3 Exhibit Exhibit A Part 3 − Exhibit 18
# 4 Exhibit Exhibit A Part 4 − Exhibits 19−23) (Birney, Patrick) (Entered:
02/28/2022) |\n| 03/01/2022 | 51 | Certificate of Service Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 50
Objection filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P.). (Birney, Patrick) (Entered: 03/01/2022) |\n| 03/01/2022 | 52 | Order Granting Motion for Admission of Visiting Attorney William
Baldiga (RE: 44). (Rai, Sujata) (Entered: 03/01/2022) |\n| 03/01/2022 | 53 | Order Granting Motion for Admission of Visiting Attorney Bennett
Silverberg (RE: 45). (Rai, Sujata) (Entered: 03/01/2022) |\n| 03/01/2022 | 54 | Disclosure of Compensation of Attorney for Debtor Filed by Dylan Kletter
on behalf of Ho Wan Kwok Debtor,. (Kletter, Dylan) (Entered:
03/01/2022) |\n| 03/01/2022 | 55 | PDF with attached Audio File. Court Date & Time [ 3/1/2022 4:03:52
PM ]. File Size [ 19578 KB ]. Run Time [ 00:54:23 ]. (courtspeak). |\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 12 of\n\n| | | (Entered: 03/01/2022) |\n|------------|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/01/2022 | 56 | PDF with attached Audio File. Court Date & Time [ 3/1/2022 5:09:40
PM ]. File Size [ 4975 KB ]. Run Time [ 00:13:49 ]. (courtspeak).
(Entered: 03/01/2022) |\n| 03/01/2022 | 57 | Motion of Pacific Alliance Asia Opportunity Fund L.P. for Entry of an
Order Confirming the Inapplicability of the Automatic Stay or, in the
Alternative, Relief from the Automatic Stay Pursuant to Section 362(d)(2)
of the Bankruptcy Code Receipt #A10096226 Fee Amount \\$188. Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P., 20 Largest Creditor. (Attachments: # 1 Proposed Order Exhibit A −
Proposed Order # 2 Exhibit Exhibit B − Friedman Declaration) (Birney,
Patrick) Modified on 3/2/2022 (Rai, Sujata). (Entered: 03/01/2022) |\n| 03/01/2022 | 59 | Hearing Held. (RE: 27 Motion to Extend Deadline to File Schedules filed
by Debtor Ho Wan Kwok). Order to enter granting Motion in part for the
reasons stated on the record. (Senteio, Renee) (Entered: 03/02/2022) |\n| 03/02/2022 | 58 | Motion to Expedite Hearing and Limit Notice Regarding its Motion for
Entry of Order Confirming the Inapplicability of the Automatic Stay or, in
the Alternative, Relief from the Automatic Stay Pursuant to Section
362(d)(2) of the Bankruptcy Code Filed by Patrick M. Birney on behalf of
Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor (RE: 57
Motion for Relief From Stay filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.) (Attachments: # 1 Exhibit A Proposed Order)
(Birney, Patrick) (Entered: 03/02/2022) |\n| 03/02/2022 | 60 | ORDER GRANTING IN PART MOTION TO EXTEND
DEADLINE. On February 24, 2022, Ho Wan Kwok (the 'Debtor') filed a
Motion to Extend Deadline to File Schedules or Provide Required
Information (the 'Motion to Extend Deadline,' ECF No. 27). An expedited
hearing on the Motion to Extend Deadline was held on March 1, 2022.
Upon consideration of the relief sought in the Motion to Extend Deadline,
the Objections to the Motion to Extend Deadline, ECF No. 49 and ECF
No. 50, and the arguments advanced by counsel during the hearing, it is
hereby
ORDERED: Effective as of 5:23 p.m. on March 1, 2022, the Debtor is
granted an extension of time through and including March 9, 2022, to file
all schedules, statements, and all other documents/information required to
be filed in accordance with the applicable provisions of 11 U.S.C. § 521,
Fed. R. Bankr. P. 1007, and D. Conn. L. Bankr. R. 1007−1. (Related Doc
# 27) Signed by Judge Julie A. Manning on March 2, 2022. (Senteio,
Renee) (Entered: 03/02/2022) |\n| 03/02/2022 | 61 | ECF No. 60 generated for BNC Noticing. (Senteio, Renee) (Entered:
03/02/2022) |\n| 03/02/2022 | 62 | Request for Transcript (RE:) 59 Hearing Held Hearing held on 03/01/2022
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P., 20 Largest Creditor Transcription Service Requested: Fiore
Reporting and Transcription (Birney, Patrick) (Entered: 03/02/2022) |\n| 03/02/2022 | 63 | Request for Transcript Sent (RE: 62 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on March 1, 2022 (Esposito, Pamela) (Entered: 03/02/2022) |\n| 03/02/2022 | 64 | BNC Certificate of Mailing − PDF Document. (RE: 48 Generate BNC
Notice/Form). Notice Date 03/02/2022. (Admin.) (Entered: 03/03/2022) |\n\n| 03/03/2022 | 65 | Request for Transcript (RE:) 59 Hearing Held Hearing held on 3/1/22
Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor
Transcription Service Requested: Falzarano Court Reporters (Baldiga,
William) (Entered: 03/03/2022) |\n|------------|----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/03/2022 | 66 | Request for Transcript Sent to Falzarono Court Reporters (RE: 65 Request
for Transcript filed by Debtor Ho Wan Kwok). Hearing held on March 1,
2022 (Esposito, Pamela) (Entered: 03/03/2022) |\n| 03/03/2022 | 67 | BNC Certificate of Mailing − PDF Document. (RE: 52 Order on Motion to
Appear Pro Hac Vice). Notice Date 03/03/2022. (Admin.) (Entered:
03/04/2022) |\n| 03/03/2022 | 68 | BNC Certificate of Mailing − PDF Document. (RE: 53 Order on Motion to
Appear Pro Hac Vice). Notice Date 03/03/2022. (Admin.) (Entered:
03/04/2022) |\n| 03/04/2022 | 69 | Notice of Rescheduling Time of Hearing Scheduled to be Held on March
22, 2022 (RE: 8 Chapter 11 Case Management Conference/Status
Conference). Hearing to be held on 3/22/2022 at 02:00 PM at United
States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 pm on 3/15/2022.
(Esposito, Pamela) (Entered: 03/04/2022) |\n| 03/04/2022 | 70 | ECF No. 69 Generated for BNC Noticing. (Esposito, Pamela) (Entered:
03/04/2022) |\n| 03/04/2022 | 71 | ORDER GRANTING IN PART MOTION TO EXPEDITE
HEARING. On March 2, 2022, Pacific Alliance Asia Opportunity Fund,
L.P. (\"PAX\") filed a Motion for Entry of Order Confirming the
Inapplicability of the Automatic Stay or, in the alternative, Relief from the
Automatic Stay (the \"Stay Motion,\" ECF No. 57), and a Motion to
Schedule Hearing and Limit Notice on the Stay Motion (the \"Motion to
Expedite Hearing,\" ECF No. 58). Upon review of the Motion to Expedite
Hearing, it is hereby:
ORDERED: The Motion to Expedite Hearing is GRANTED IN PART.
A preliminary hearing on the Stay Motion will be held on March 22, 2022
at 2:00 p.m. in the United States Bankruptcy Court for the District of
Connecticut, 915 Lafayette Boulevard, Bridgeport, CT 06604; and it is
further
ORDERED: Any objection to the Stay Motion shall be filed at or before
5:00 p.m. on March 15, 2022, and replies to an objection, if any, shall be
filed at or before 5:00 p.m. on March 18, 2022; and it is further
ORDERED: At or before 5:00 p.m. on March 4, 2022, counsel for PAX
shall serve this Order on: (i) the 20 Largest Unsecured Creditors via email
or overnight mail so that it is received no later than March 7, 2022; and (ii)
the United States Trustee and all parties who have appeared in the case,
and all parties in accordance with the applicable Federal Rules of
Bankruptcy Procedure and Local Rules of Bankruptcy Procedure; and it is
further
ORDERED: At or before 5:00 p.m. on March 8, 2022, counsel for PAX
shall file a Certificate of Service demonstrating that service has been made
in compliance with this Order. Signed by Judge Julie A. Manning on
March 4, 2022. (Esposito, Pamela) (Entered: 03/04/2022) |\n| 03/04/2022 | 72 | ECF No. 71 Generated for BNC Noticing. (Esposito, Pamela) (Entered:
03/04/2022) |\n| 03/04/2022 | 73 | |\n\n| | | Certificate of Service Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 57 Motion
for Relief From Stay filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P., 71 Order on Motion to Expedite Hearing).
(Birney, Patrick) (Entered: 03/04/2022) |\n|------------|----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/04/2022 | 74 | BNC Certificate of Mailing − PDF Document. (RE: 61 Generate BNC
Notice/Form). Notice Date 03/04/2022. (Admin.) (Entered: 03/05/2022) |\n| 03/06/2022 | 75 | BNC Certificate of Mailing − PDF Document. (RE: 70 Generate BNC
Notice/Form). Notice Date 03/06/2022. (Admin.) (Entered: 03/07/2022) |\n| 03/06/2022 | 76 | BNC Certificate of Mailing − PDF Document. (RE: 69 Notice of Hearing).
Notice Date 03/06/2022. (Admin.) (Entered: 03/07/2022) |\n| 03/09/2022 | 77 | Statement of Financial Affairs Filed by William R. Baldiga on behalf of
Ho Wan Kwok Debtor,. (Baldiga, William) (Entered: 03/09/2022) |\n| 03/09/2022 | 78 | Schedules include AB,C, D, EF, G, H, I, J, Filed by William R. Baldiga on
behalf of Ho Wan Kwok Debtor,. (Baldiga, William) (Entered:
03/09/2022) |\n| 03/09/2022 | 79 | Declaration About Individual Debtor's Schedules Filed by William R.
Baldiga on behalf of Ho Wan Kwok Debtor,. (Baldiga, William) (Entered:
03/09/2022) |\n| 03/09/2022 | 80 | Amended Chapter 11 Statement of Your Current Monthly Income and
Calculation of Commitment Period Form 122B Filed by William R.
Baldiga on behalf of Ho Wan Kwok Debtor,. (Baldiga, William) (Entered:
03/09/2022) |\n| 03/10/2022 | 81 | Change of Mailing Address for Ho Wan Kwok Filed by William R.
Baldiga on behalf of Ho Wan Kwok Debtor,. (Baldiga, William) (Entered:
03/10/2022) |\n| 03/15/2022 | 82 | Notice of Appearance , Request for Notices Filed by Kristin B. Mayhew
on behalf of Zheng Wu, Rui Ma, Weican Meng Creditors, . (Mayhew,
Kristin) (Entered: 03/15/2022) |\n| 03/15/2022 | 83 | Objection /Debtor's Objection to Motion of Pacific Alliance Asia
Opportunity Fund L.P. for Entry of an Order Confirming the
Inapplicability of the Automatic Stay or, in the Alternative, Relief from the
Automatic Stay Pursuant to Section 362(d)(2) of the Bankruptcy Code
Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE: 57
Motion for Relief From Stay filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). (Baldiga, William) (Entered: 03/15/2022) |\n| 03/15/2022 | 84 | Response Statement of Creditors Rui Ma and Zheng Wu in Qualified
Support of Relief Requested by Pacific Alliance Asia Opportunity Fund
L.P. Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng,
Zheng Wu Creditors, (RE: 57 Motion for Relief From Stay filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Mayhew,
Kristin) (Entered: 03/15/2022) |\n| 03/15/2022 | | Receipt of Motion to Appear Pro Hac Vice( 22−50073) [motion mprohac]
( 200.00) filing fee − \\$ 200.00. Receipt number A10109588. (U.S.
Treasury) (Entered: 03/15/2022) |\n\n| 03/15/2022 | 85 | Motion for Order For An Order Admitting Carollynn Callari Pro Hac Vice
Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng, Zheng
Wu, Creditors. (Attachments: # 1 Exhibit A # 2 Proposed Order # 3
Certificate of Service) (Mayhew, Kristin) (Entered: 03/15/2022) |\n|------------|----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/16/2022 | 86 | Application to Employ Brown Rudnick LLP as Counsel for the Debtor
/Application of the Debtor for Entry of an Order Authorizing the
Employment and Retention of Brown Rudnick LLP as Counsel for the
Debtor (Attachment: Ex A & B) Filed by William R. Baldiga on behalf of
Ho Wan Kwok, Debtor. (Baldiga, William) (Entered: 03/16/2022) |\n| 03/16/2022 | 87 | Application to Employ Stretto, Inc. as Claims and Noticing Agent
/Debtor's Application for Authorization to Retain and Employ Stretto as
Claims and Noticing Agent (Attachment: Exhibit A−C) Filed by William
R. Baldiga on behalf of Ho Wan Kwok, Debtor. (Baldiga, William)
(Entered: 03/16/2022) |\n| 03/16/2022 | 88 | Motion to Appear Pro Hac Vice by Visiting Attorney, David S. Forsh,
Esq. Filed by Sponsoring Attorney, Kristin B. Mayhew on behalf of Rui
Ma, Weican Meng, Zheng Wu, Creditors. Receipt #B10110775 Fee
Amount \\$200 (Attachments: # 1 Exhibit A # 2 Proposed Order # 3
Certificate of Service) (Mayhew, Kristin) (Entered: 03/16/2022) |\n| 03/16/2022 | 89 | Order Granting Motion for Admission of Visiting Attorney Carollynn
H.G. Callari (RE: 85). (Rai, Sujata) (Entered: 03/16/2022) |\n| 03/16/2022 | 90 | Application to Employ Verdolino & Lowey, P.C. as Financial Advisor
/Debtor's Application for Authorization to Retain and Employ Verdolino &
Lowey, P.C. as Financial Advisor (Attachments: Exhibit A−C) Filed by
William R. Baldiga on behalf of Ho Wan Kwok, Debtor. (Baldiga,
William) (Entered: 03/16/2022) |\n| 03/17/2022 | 91 | Notice of Hearing Issued (RE: 86 Application to Employ filed by Debtor
Ho Wan Kwok, 87 Application to Employ filed by Debtor Ho Wan Kwok,
90 Application to Employ filed by Debtor Ho Wan Kwok). Hearing to be
held on 4/12/2022 at 02:30 PM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: before 4:00 pm on 4/5/2022. (Esposito, Pamela) (Entered:
03/17/2022) |\n| 03/17/2022 | 92 | Supplemental Document Certificate of Good Standing of Peter Friedman
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P. 20 Largest Creditor, (RE: 22 Motion to Appear Pro Hac Vice
filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
(Birney, Patrick) (Entered: 03/17/2022) |\n| 03/17/2022 | 93 | Supplemental Document Certificate of Good Standing of David V.
Harbach II Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P. 20 Largest Creditor, (RE: 25 Motion to Appear Pro
Hac Vice filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P.). (Birney, Patrick) (Entered: 03/17/2022) |\n| 03/17/2022 | 94 | Supplemental Document Certificate of Good Standing of Stuart M. Sarnoff
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P. 20 Largest Creditor, (RE: 23 Motion to Appear Pro Hac Vice
filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
(Birney, Patrick) (Entered: 03/17/2022) |\n| 03/17/2022 | 95 | |\n\nECF No. 91 Generated for BNC Noticing to Stretto and Verdolino &\n\n[96](http) Order Granting Motion for Admission of Visiting Attorney David S. Forsh\n\n[97](http) Reply to (related document(s): [57](http) Motion for Relief from Stay regarding discrete pre−petition contempt proceeding pending in the Supreme Court of the State of New York. Receipt #A10096226 Fee Amount \\$188. Filed by Patrick M. Birney on behalf of Pacific Alliance A filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.) Filed by Jay Marshall Wolman on behalf of Logan Cheng Creditor, (RE: [57](http) Motion for Relief From Stay filed by 20 Largest Creditor Pacific Alliance Asia\n\nLowey, P.C. (Esposito, Pamela) (Entered: 03/17/2022)\n\n(RE: [88\\)](http). (Rai, Sujata) (Entered: 03/17/2022)\n\n405\n\n03/17/2022\n\n03/18/2022\n\n| | Opportunity Fund L.P.). (Wolman, Jay) (Entered: 03/18/2022) |\n|----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 98 | Response Pacific Alliance Asia Opportunity Fund L.P.'s Reply in Support
of Motion for Entry of an Order Confirming the Inapplicability of the
Automatic Stay or, in the Alternative, Relief from the Automatic Stay
Pursuant to Section 362(d)(2) of the Bankruptcy Code Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, (RE: 57 Motion for Relief From Stay filed by 20 Largest
Creditor Pacific Alliance Asia Opportunity Fund L.P., 83 Objection filed |\n\n| 03/18/2022 | | Automatic Stay or, in the Alternative, Relief from the Automatic Stay
Pursuant to Section 362(d)(2) of the Bankruptcy Code Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, (RE: 57 Motion for Relief From Stay filed by 20 Largest
Creditor Pacific Alliance Asia Opportunity Fund L.P., 83 Objection filed
by Debtor Ho Wan Kwok, 84 Response filed by Creditor Weican Meng,
Creditor Rui Ma, Creditor Zheng Wu, 97 Reply filed by Creditor Logan
Cheng). (Birney, Patrick) (Entered: 03/18/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/18/2022 | 99 | Motion to Exceed Page Limit. Filed by Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest
Creditor (RE: 98 Response filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.) (Attachments: # 1 Proposed Order) (Birney,
Patrick) (Entered: 03/18/2022) |\n| 03/18/2022 | 100 | Certificate of Service Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 98
Response filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P., 99 Motion to Exceed filed by 20 Largest Creditor Pacific
Alliance Asia Opportunity Fund L.P.). (Birney, Patrick) (Entered:
03/18/2022) |\n| | | |\n\n| | 03/18/2022 | 101 | BNC Certificate of Mailing − PDF Document. (RE: 89 Order on Motion
to Appear Pro Hac Vice). Notice Date 03/18/2022. (Admin.) (Entered:
03/19/2022) |\n|--|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | 03/19/2022 | 102 | Motion for Order Directing Appointment of an Examiner, or in the
alternative, Motion for Order Directing the Appointment of a Chapter 11
Trustee Filed by Holley L. Claiborn on behalf of U. S. Trustee, U.S.
Trustee. (Attachments: # 1 Exhibit A − Kwok Deposition Transcript # 2
Exhibit B − NY Doc 716 # 3 Exhibit C − NY Doc 1181 # 4 Exhibit D −
NY Doc 728 # 5 Exhibit E − NY Doc 1172) (Claiborn, Holley) (Entered:
03/19/2022) |\n| | 03/19/2022 | 103 | Motion to Expedite Hearing Filed by Holley L. Claiborn on behalf of U.
S. Trustee, U.S. Trustee (RE: 102 Motion for Order filed by U.S. Trustee
U. S. Trustee) (Claiborn, Holley) (Entered: 03/19/2022) |\n| | 03/19/2022 | 104 | BNC Certificate of Mailing − Hearing (RE: 91 Notice of Hearing). Notice
Date 03/19/2022. (Admin.) (Entered: 03/20/2022) |\n| | 03/19/2022 | 105 | |\n\n### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 17 of 405\n\n| | | BNC Certificate of Mailing − PDF Document. (RE: 96 Order on Motion
to Appear Pro Hac Vice). Notice Date 03/19/2022. (Admin.) (Entered:
03/20/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/19/2022 | 106 | BNC Certificate of Mailing − PDF Document. (RE: 95 Generate BNC
Notice/Form). Notice Date 03/19/2022. (Admin.) (Entered: 03/20/2022) |\n| 03/20/2022 | 107 | Affidavit /Declaration of Mr. Ho Wan Kwok in Support of the Chapter 11
Case and Certain Motions Filed by William R. Baldiga on behalf of Ho
Wan Kwok Debtor,. (Baldiga, William) (Entered: 03/20/2022) |\n| 03/21/2022 | 108 | Notice of Appointment of Creditor Committee Filed by U.S. Trustee.
(McCabe, Kim) (Entered: 03/21/2022) |\n| 03/21/2022 | 109 | Affidavit of Service Filed by William R. Baldiga on behalf of Stretto
Claims/Noticing Agent, (RE: 83 Objection filed by Debtor Ho Wan
Kwok, 86 Application to Employ filed by Debtor Ho Wan Kwok, 87
Application to Employ filed by Debtor Ho Wan Kwok, 90 Application to
Employ filed by Debtor Ho Wan Kwok). (Baldiga, William) (Entered:
03/21/2022) |\n| 03/21/2022 | 110 | Order Granting Motion of Pacific Alliance Asia Opportunity Fund L.P.
for Leave to Exceed Page Limit with Respect to Reply in Support of
Motion for Entry of an Order Confirming the Inapplicability of the
Automatic Stay or, in the Alternative, Relief from the Automatic Stay
Pursuant to Section 362(d)(2) of the Bankruptcy Code (RE: 99). (Senteio,
Renee) (Entered: 03/21/2022) |\n| 03/21/2022 | 111 | Transcript . Hearing held on 3/1/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 04/11/2022. Redacted Transcript Submission due By
04/21/2022. Transcript access will be restricted through 06/21/2022.
(Fiore Reporting Service, LLC) (Entered: 03/21/2022) |\n| 03/21/2022 | 112 | Meeting of Creditors Continued due to Meeting Not Concluded. Debtor
Appeared. Attorney For Debtor Appeared. Testimony Taken. Filed by
U.S. Trustee. The Meeting of Creditors pursuant to Section 341(a) to be
held on 4/6/2022 at10:00 AM. Office of the UST, Giaimo Federal
Building, 150 Court Street, Room 309, New Haven, CT. Continued For
Testimony. (Claiborn, Holley) (Entered: 03/21/2022) |\n| 03/21/2022 | 113 | Affidavit of Service re: Declaration of Mr. Ho Wan Kwok in Support of
the Chapter 11 Case and Certain Motions (Docket No. 107) Filed by
Stretto Claims/Noticing Agent, (RE: 107 Affidavit filed by Debtor Ho
Wan Kwok). (Betance, Sheryl) (Entered: 03/21/2022) |\n| 03/22/2022 | 114 | Transcript Amended to correct error on appearance page. Hearing held
on 3/1/22 Requested by Patrick M. Birney Pursuant to the new policy
adopted by the judicial conference, viewing of a transcript is restricted for
90 days from the file date. Transcripts will be available for viewing only
at the clerk's office during the 90 day period or may be purchased from
the court transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 04/12/2022.
Redacted Transcript Submission due By 04/22/2022. Transcript access
will be restricted through 06/21/2022. (Fiore Reporting Service, LLC) |\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 18 of 405\n\n| | | (Entered: 03/22/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/22/2022 | 115 | Notice of Appearance Filed by Peter J. Zarella on behalf of Rui Ma,
Weican Meng, Zheng Wu 20 Largest Creditors, Creditor, . (Zarella, Peter)
(Entered: 03/22/2022) |\n| 03/22/2022 | 116 | Supplemental Document Notice of Amended Proposed Order Concerning
the United States Trustee's Motion for an Order Directing the
Appointment of an Examiner or, in the Alternative, Directing the
Appointment of a Chapter 11 Trustee Filed by Steven E. Mackey on
behalf of U. S. Trustee U.S. Trustee, (RE: 102 Motion for Order filed by
U.S. Trustee U. S. Trustee). (Mackey, Steven) (Entered: 03/22/2022) |\n| 03/22/2022 | 117 | Motion for Order /Debtor's Motion for Entry of Interim and Final DIP
Orders (I) Authorizing the Debtor to Obtain Unsecured, Subordinated
Postpetition Financing and (II) Scheduling Interim and Final Hearings,
and (III) Granting Related Relief Filed by William R. Baldiga on behalf of
Ho Wan Kwok, Debtor. (Baldiga, William) (Entered: 03/22/2022) |\n| 03/22/2022 | 118 | Motion to Expedite Hearing /Emergency Request for Hearing on Interim
Relief in Connection with Debtor's Motion for Entry of Interim and Final
DIP Orders (I) Authorizing the Debtor to Obtain Unsecured,
Subordinated Postpetition Financing and (II) Scheduling Interim and
Final Hearings, and (III) Granting Related Relief Filed by William R.
Baldiga on behalf of Ho Wan Kwok, Debtor (RE: 117 Motion for Order
filed by Debtor Ho Wan Kwok) (Baldiga, William) (Entered: 03/22/2022) |\n| 03/22/2022 | 119 | Motion for Order /Motion of Debtor for Entry of an Order Authorizing (I)
Employment and Payment of Professionals Utilized in the Ordinary
Course, (II) Payment of Prepetition Claims, and (III) Granting Related
Relief Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor.
(Baldiga, William) (Entered: 03/22/2022) |\n| 03/22/2022 | 120 | Chapter 11 Monthly Operating Report for the Month Ending: 02/28/2022
Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor,.
(Attachments: # 1 Supplement to Feb 2022 Monthly Operating Report)
(Baldiga, William) (Entered: 03/22/2022) |\n| 03/22/2022 | 121 | PDF with attached Audio File. Court Date & Time [ 3/22/2022
2:11:58 PM ]. File Size [ 47024 KB ]. Run Time [ 02:10:37 ].
(courtspeak). (Entered: 03/22/2022) |\n| 03/22/2022 | 122 | Hearing held (RE: 8 Chapter 11 Case Management Conference/Status
Conference, 57 Motion for Relief From Stay filed by 20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P.). Hearing continued to April
13, 2022 at 10:00 AM at United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT for the reasons stated on the
record. The Debtor has until March 28, 2022 to file a response to the
Rooker Feldman/Res Judicata paragraph 8−11 of the PAX reply, ECF No.
98. All matters currently scheduled for April 12, 2022 at 2:30 PM will be
continued to April 13, 2022 at 10:00 AM. (Senteio, Renee) (Entered:
03/23/2022) |\n| 03/23/2022 | 123 | Notice of Continued Hearing (RE: 86 Application to Employ Brown
Rudnick LLP as Counsel for the Debtor filed by Debtor Ho Wan Kwok,
87 Application to Employ Stretto, Inc. as Claims and Noticing Agent filed
by Debtor Ho Wan Kwok, 90 Application to Employ Verdolino & Lowey,
P.C. as Financial Advisor filed by Debtor Ho Wan Kwok). Hearing to be
held on 4/13/2022 at 10:00 AM at United States Bankruptcy Court, 915 |\n\n| | | Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: before 4:00 pm on 4/6/2022. (Senteio, Renee) (Entered:
03/23/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/23/2022 | 124 | Request for Transcript (RE:) 122 Hearing Continued/Rescheduled
Hearing held on Filed by William R. Baldiga on behalf of Ho Wan Kwok,
Debtor Transcription Service Requested: Falzarano Court Reporters
(Baldiga, William) (Entered: 03/23/2022) |\n| 03/23/2022 | 125 | Request for Transcript (RE:) 122 Hearing Continued/Rescheduled
Hearing held on 03/22/2022 Filed by Patrick M. Birney on behalf of
Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor
Transcription Service Requested: Fiore Reporting and Transcription
(Birney, Patrick) (Entered: 03/23/2022) |\n| 03/23/2022 | 126 | Order Granting Motion to Expedite Hearing. Hearing to be held on April
13, 2022 at 10:00 AM at United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 102 Motion for Order
Directing Appointment of an Examiner, or in the alternative, Motion for
Order Directing the Appointment of a Chapter 11 Trustee filed by U. S.
Trustee). Service to be made on or before March 24, 2022 by 5:00 PM.
Certificate of Service to be filed on or before March 29, 2022 by 5:00 PM.
Responses in support of or in opposition to the Motion for Appointment
will be filed by 5:00 PM on April 6, 2022. (Senteio, Renee) (Entered:
03/23/2022) |\n| 03/23/2022 | 127 | Affidavit of Service re: Debtors Motion for Entry of Interim and Final
Dip Orders (I) Authorizing the Debtor to Obtain Unsecured,
Subordinated Postpetition Financing and (II) Scheduling Interim and
Final Hearings, and (III) Granting Related Relief (Docket No. 117),
Emergency Request for Hearing on Interim Relief in Connection with
Debtors Motion for Entry of Interim and Final Dip Orders (I) Authorizing
the Debtor to Obtain Unsecured, Subordinated Postpetition Financing
and (II) Scheduling Interim and Final Hearings, and (III) Granting
Related Relief (Docket No. 118), Motion of Debtor for Entry of an Order
Authorizing (I) Employment and Payment of Professionals Utilized in the
Ordinary Course, (II) Payment of Prepetition Claims, and (III) Granting
Related Relief (Docket No. 119) Filed by Stretto Claims/Noticing Agent,
(RE: 117 Motion for Order filed by Debtor Ho Wan Kwok, 118 Motion to
Expedite Hearing filed by Debtor Ho Wan Kwok, 119 Motion for Order
filed by Debtor Ho Wan Kwok). (Betance, Sheryl) (Entered: 03/23/2022) |\n| 03/23/2022 | 128 | Request for Transcript Sent (RE: 125 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on March 22, 2022 (Esposito, Pamela) (Entered: 03/23/2022) |\n| 03/23/2022 | 129 | Request for Transcript Sent (RE: 124 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on March 22, 2022 (Esposito,
Pamela) (Entered: 03/23/2022) |\n| 03/23/2022 | 130 | BNC Certificate of Mailing − PDF Document. (RE: 110 Order on Motion
to Exceed). Notice Date 03/23/2022. (Admin.) (Entered: 03/24/2022) |\n| 03/24/2022 | 131 | Order Granting Motion for Expedited Hearing and Setting Objection
Deadline for DIP Financing Motion to be held on 4/13/2022 at 10:00 AM
at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. (RE: 117 Motion for Order filed by Debtor
Ho Wan Kwok) (Esposito, Pamela) (Entered: 03/24/2022) |\n\n| 03/24/2022 | 132 | Notice of Hearing Issued (RE: 119 Motion for Order filed by Debtor Ho
Wan Kwok). Hearing to be held on 4/13/2022 at 10:00 AM at United
States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 pm on 4/6/2022.
Certificate of Service due by 4/6/2022. (Esposito, Pamela) (Entered:
03/24/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/24/2022 | 133 | Certificate of Service Filed by Holley L. Claiborn on behalf of U. S.
Trustee U.S. Trustee, (RE: 102 Motion for Order filed by U.S. Trustee U.
S. Trustee, 116 Supplemental Document filed by U.S. Trustee U. S.
Trustee, 126 Order on Motion to Expedite Hearing). (Claiborn, Holley)
(Entered: 03/24/2022) |\n| 03/24/2022 | 134 | Affidavit of Service re: Order Granting Motion for Expedited Hearing
and Setting Objection Deadline for DIP Financing Motion (Docket No.
131), Notice of Hearing (Docket No. 132) Filed by Stretto
Claims/Noticing Agent, (RE: 131 Order on Motion to Expedite Hearing,
132 Notice of Hearing). (Betance, Sheryl) (Entered: 03/24/2022) |\n| 03/24/2022 | 135 | BNC Certificate of Mailing (RE: 114 Transcript). Notice Date
03/24/2022. (Admin.) (Entered: 03/25/2022) |\n| 03/25/2022 | 136 | BNC Certificate of Mailing − Hearing (RE: 123 Hearing
Continued/Rescheduled). Notice Date 03/25/2022. (Admin.) (Entered:
03/26/2022) |\n| 03/25/2022 | 137 | BNC Certificate of Mailing − PDF Document. (RE: 126 Order on Motion
to Expedite Hearing). Notice Date 03/25/2022. (Admin.) (Entered:
03/26/2022) |\n| 03/26/2022 | 138 | BNC Certificate of Mailing − PDF Document. (RE: 131 Order on Motion
to Expedite Hearing). Notice Date 03/26/2022. (Admin.) (Entered:
03/27/2022) |\n| 03/28/2022 | 139 | Notice of Appearance and Request for Notices Filed by Scott D. Rosen on
behalf of Golden Spring (New York) LTD Interested Party, . (Rosen,
Scott) (Entered: 03/28/2022) |\n| 03/28/2022 | 140 | Supplemental Document Certificate of Good Standing of David Shane
Forsh Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng,
Zheng Wu 20 Largest Creditors, Creditor, (RE: 88 Motion to Appear Pro
Hac Vice filed by 20 Largest Creditor Weican Meng, 20 Largest Creditor
Rui Ma, Creditor Zheng Wu). (Mayhew, Kristin) (Entered: 03/28/2022) |\n| 03/28/2022 | 141 | Objection /Debtor's Supplement to Objection to Motion of Pacific
Alliance Asia Opportunity Fund L.P. for Entry of an Order Confirming
the Inapplicability of the Automatic Stay or, in the Alternative, Relief from
the Automatic Stay Pursuant to Section 362(d)(2) of the Bankruptcy Code
Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE: 57
Motion for Relief From Stay filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P., 83 Objection filed by Debtor Ho Wan Kwok,
98 Response filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). (Baldiga, William) (Entered: 03/28/2022) |\n| 03/30/2022 | 142 | Affidavit /Affidavit of William R. Baldiga in Support of Application of the
Debtor for Entry of an Order Authorizing the Employment and Retention
of Brown Rudnick LLP as Counsel for the Debtor (Amended to included
Exhibit A) Filed by William R. Baldiga on behalf of Ho Wan Kwok
Debtor, (RE: 86 Application to Employ filed by Debtor Ho Wan Kwok). |\n\n(Baldiga, William) (Entered: 03/30/2022)\n\n[143](http) Statement − Amended Exhibit B − Services Agreement to Debtor's\n\nApplication for Authorization to Retain and Employ Stretto as Claims and Noticing Agent. Filed by William R. Baldiga on behalf of Ho Wan Kwok\n\n405\n\n| 03/30/2022 | | Debtor, (RE: 87 Application to Employ filed by Debtor Ho Wan Kwok).
(Baldiga, William) (Entered: 03/30/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/30/2022 | 144 | Transcript . Hearing held on 3/22/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 04/20/2022. Redacted Transcript Submission due By
05/2/2022. Transcript access will be restricted through 06/28/2022. (Fiore
Reporting Service, LLC) (Entered: 03/30/2022) |\n| 03/30/2022 | 145 | Affidavit of Service re: Debtors Supplement to Objection to Motion of
Pacific Alliance Asia Opportunity Fund L.P. For Entry of an Order
Confirming the Inapplicability of the Automatic Stay or, in the
Alternative, Relief from the Automatic Stay Pursuant to Section 362(d)(2)
of the Bankruptcy Code (Docket No. 141) Filed by Stretto
Claims/Noticing Agent, (RE: 141 Objection filed by Debtor Ho Wan
Kwok). (Betance, Sheryl) (Entered: 03/30/2022) |\n| 03/30/2022 | 146 | Motion for Order /Debtor's Motion (I) Setting Bar Dates for Submitting
Proofs of Claim, (II) Approving Procedures for Submitting Proofs of
Claim, and (III) Approving Notice Thereof Filed by William R. Baldiga
on behalf of Ho Wan Kwok, Debtor. (Baldiga, William) (Entered:
03/30/2022) |\n| 03/31/2022 | 147 | Supplemental Document CORRECTED Certificate of Good Standing of
David S. Forsh Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican
Meng, Zheng Wu 20 Largest Creditors, Creditor, (RE: 88 Motion to
Appear Pro Hac Vice filed by 20 Largest Creditor Weican Meng, 20
Largest Creditor Rui Ma, Creditor Zheng Wu). (Mayhew, Kristin)
(Entered: 03/31/2022) |\n| 03/31/2022 | 148 | Motion for Order /Debtor's Motion Pursuant to 11 U.S.C. §§ 105(a) and
331 to Establish Procedures for Interim Compensation and
Reimbursement of Expenses of Professional Fee Parties Filed by William
R. Baldiga on behalf of Ho Wan Kwok, Debtor. (Baldiga, William)
(Entered: 03/31/2022) |\n| 03/31/2022 | 149 | Notice of Appearance Filed by Timothy D. Miltenberger on behalf of
Golden Spring (New York) LTD Interested Party, . (Miltenberger,
Timothy) (Entered: 03/31/2022) |\n| 04/01/2022 | 150 | Affidavit of Service re: Affidavit of William R. Baldiga in Support of
Application of the Debtor for Entry of an Order Authorizing the
Employment and Retention of Brown Rudnick LLP as Counsel for the
Debtor (Docket No. 142), Services Agreement (Docket No. 143), Debtors
Motion (I) Setting Bar Dates for Submitting Proofs of Claim, (II)
Approving Procedures for Submitting Proofs of Claim, and (III)
Approving Notice Thereof (Docket No. 146) Filed by Stretto
Claims/Noticing Agent, (RE: 142 Affidavit filed by Debtor Ho Wan
Kwok, 143 Statement filed by Debtor Ho Wan Kwok, 146 Motion for
Order filed by Debtor Ho Wan Kwok). (Betance, Sheryl) (Entered: |\n\n### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 22 of 405\n\n| | | 04/01/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/01/2022 | 151 | Affidavit of Service re: Debtors Motion Pursuant to 11 U.S.C. §§ 105(a)
and 331 to Establish Procedures for Interim Compensation and
Reimbursement of Expenses of Professional Fee Parties (Docket No. 148)
Filed by Stretto Claims/Noticing Agent, (RE: 148 Motion for Order filed
by Debtor Ho Wan Kwok). (Betance, Sheryl) (Entered: 04/01/2022) |\n| 04/01/2022 | 152 | Motion to Extend Time to Respond and/or Object to Subpoena served by
Pacific Alliance Asia Opportunity Fund L.P. to through April 8, 2022
Filed by Timothy D. Miltenberger on behalf of Golden Spring (New
York) LTD, Interested Party. (Miltenberger, Timothy) (Entered:
04/01/2022) |\n| 04/01/2022 | 153 | BNC Certificate of Mailing (RE: 144 Transcript). Notice Date
04/01/2022. (Admin.) (Entered: 04/02/2022) |\n| 04/04/2022 | 154 | Response Pacific Alliance Asia Opportunity Fund L.P.'s Response to
Golden Spring (New York) Ltd.'s Motion for Extension of Time and
Reservation of Rights Related to the April 13, 2022 Hearing on the DIP
Financing Motion Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 117
Motion for Order filed by Debtor Ho Wan Kwok, 152 Motion to Extend
Time filed by Interested Party Golden Spring (New York) LTD). (Birney,
Patrick) (Entered: 04/04/2022) |\n| 04/05/2022 | 155 | Request for Notices , Notice of Appearance Filed by Irve J. Goldman on
behalf of Official Committee of Unsecured Creditors Creditor Committee,
. (Goldman, Irve) (Entered: 04/05/2022) |\n| 04/05/2022 | 156 | Notice of Appearance , Request for Notices Filed by Jonathan Kaplan on
behalf of Official Committee of Unsecured Creditors Creditor Committee,
. (Kaplan, Jonathan) (Entered: 04/05/2022) |\n| 04/05/2022 | 157 | Application to Employ Pullman & Comley, LLC as Counsel to the
Official Committee of Unsecured Creditors Filed by Irve J. Goldman on
behalf of Official Committee of Unsecured Creditors, Creditor
Committee. (Attachments: # 1 Exhibit Declaration of Irve J. Goldman
Pursuant to Fed. R. Bankr. P. 2014(a) # 2 Proposed Order) (Goldman,
Irve) (Entered: 04/05/2022) |\n| 04/05/2022 | 158 | Certificate of Service Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 154
Response filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P.). (Birney, Patrick) (Entered: 04/05/2022) |\n| 04/06/2022 | 159 | U.S. Trustee's Statement of Objection Filed by U.S. Trustee. (RE: 86
Application to Employ filed by Debtor Ho Wan Kwok). (Mackey, Steven)
(Entered: 04/06/2022) |\n| 04/06/2022 | 160 | U.S. Trustee's Statement of Objection Filed by U.S. Trustee. (RE: 117
Motion for Order filed by Debtor Ho Wan Kwok). (Mackey, Steven)
(Entered: 04/06/2022) |\n| 04/06/2022 | 161 | U.S. Trustee's Statement of Objection Filed by U.S. Trustee. (RE: 90
Application to Employ filed by Debtor Ho Wan Kwok). (Mackey, Steven)
(Entered: 04/06/2022) |\n\n### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 23 of 405\n\n| 04/06/2022 | 162 | U.S. Trustee's Statement of Objection Filed by U.S. Trustee. (RE: 119
Motion for Order filed by Debtor Ho Wan Kwok). (Mackey, Steven)
(Entered: 04/06/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/06/2022 | 163 | U.S. Trustee's Sttement of Objectiom Filed by U.S. Trustee. (RE: 87
Application to Employ filed by Debtor Ho Wan Kwok, 143 Statement
filed by Debtor Ho Wan Kwok). (Mackey, Steven) (Entered: 04/06/2022) |\n| 04/06/2022 | 164 | Objection to Debtor's Application for Entry of Order Authorizing
Employment and Retention of Brown Rudnick as Counsel for Debtor
Filed by Irve J. Goldman on behalf of Official Committee of Unsecured
Creditors (RE: 86 Application to Employ Brown Rudnick LLP as Counsel
for the Debtor . (Attachments: # 1 Exhibit A # 2 Exhibit B) (Goldman,
Irve). (Entered: 04/06/2022) |\n| 04/06/2022 | 165 | Certificate of Service Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors Creditor Committee, (RE: 164
Objection filed by Creditor Committee Official Committee of Unsecured
Creditors). (Goldman, Irve) (Entered: 04/06/2022) |\n| 04/06/2022 | 166 | Objection to Debtor's Application for Authorization to Retain and Employ
Stretto as Claims and Noticing Agent Filed by Irve J. Goldman on behalf
of Official Committee of Unsecured Creditors Creditor Committee, (RE:
87 Application to Employ filed by Debtor Ho Wan Kwok). (Goldman,
Irve) (Entered: 04/06/2022) |\n| 04/06/2022 | 167 | Statement in Support Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors Creditor Committee, (RE: 57 Motion
for Relief From Stay filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P., 83 Objection filed by Debtor Ho Wan Kwok, 98
Response filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P.). (Goldman, Irve) (Entered: 04/06/2022) |\n| 04/06/2022 | 168 | Limited Objection to Debtor's Motion for Entry of Interim and Final DIP
Orders Filed by Irve J. Goldman on behalf of Official Committee of
Unsecured Creditors (RE: 117 Debtor's Motion for Entry of Interim and
Final DIP Orders (I) Authorizing the Debtor to Obtain Unsecured,
Subordinated Post−petition Financing and (II) Scheduling Interim and
Final Hearings and (III) Granting Related Relief). (Goldman, Irve).
(Entered: 04/06/2022) |\n| 04/06/2022 | 169 | Objection Pacific Alliance Asia Opportunity Fund L.P.'s Limited
Objection to Application of the Debtor for Entry of an Order Authorizing
the Employment and Retention of Brown Rudnick LLP as Counsel for the
Debtor Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P. 20 Largest Creditor, (RE: 86 Application to
Employ filed by Debtor Ho Wan Kwok). (Birney, Patrick) (Entered:
04/06/2022) |\n| 04/06/2022 | 170 | Objection Limited Opposition of Creditors Rui Ma and Weican Meng to
the Motion of the U.S. Trustee to Appoint an Examiner or a Chapter 11
Trustee Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng
20 Largest Creditors, (RE: 102 Motion for Order filed by U.S. Trustee U.
S. Trustee). (Mayhew, Kristin) (Entered: 04/06/2022) |\n| 04/06/2022 | 171 | Objection Pacific Alliance Asia Opportunity Fund L.P.'s Objection to
Debtor's Application for Authorization to Retain and Employ Verdolino &
Lowey, P.C. as Financial Advisor Filed by Patrick M. Birney on behalf of
Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 90 |\n\n| | | Application to Employ filed by Debtor Ho Wan Kwok). (Birney, Patrick)
(Entered: 04/06/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/06/2022 | 172 | Objection of Creditors Rui Ma and Weican Meng to the Debtor's
Proposed Postpetition Financing Facility Filed by Kristin B. Mayhew on
behalf of Rui Ma, Weican Meng 20 Largest Creditors, (RE: 117 Motion
for Order filed by Debtor Ho Wan Kwok). (Mayhew, Kristin) (Entered:
04/06/2022) |\n| 04/06/2022 | 173 | Objection to Debtor's Application for Authorization to Retain and Employ
Stretto as Claims and Noticing Agent Filed by Kristin B. Mayhew on
behalf of Rui Ma, Weican Meng 20 Largest Creditors, (RE: 87
Application to Employ filed by Debtor Ho Wan Kwok). (Mayhew,
Kristin) (Entered: 04/06/2022) |\n| 04/06/2022 | 174 | Objection to Motion of Debtor for Entry of an Order Authorizing
Employment and Payment of Professionals Utilized in the Ordinary
Course, Payment of Prepetition Claims and Granting Related Relief Filed
by Irve J. Goldman on behalf of Official Committee of Unsecured
Creditors Creditor Committee, (RE: 98 Response filed by 20 Largest
Creditor Pacific Alliance Asia Opportunity Fund L.P., 116 Supplemental
Document filed by U.S. Trustee U. S. Trustee). (Goldman, Irve) (Entered:
04/06/2022) |\n| 04/06/2022 | 175 | Objection to the Debtor's Proposed Retention of Verdolino & Lowey, P.C.
as Financial Advisor Filed by Kristin B. Mayhew on behalf of Rui Ma,
Weican Meng 20 Largest Creditors, (RE: 90 Application to Employ filed
by Debtor Ho Wan Kwok). (Mayhew, Kristin) (Entered: 04/06/2022) |\n| 04/06/2022 | 176 | Objection to the Debtor's Proposed Retention of Verdolino & Lowey, PC
as Financial Advisor Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors (RE: 90 Debtor's Application to
Employ Verdolino & Lowey, P.C. as Financial Advisor). (Goldman, Irve).
(Entered: 04/06/2022) |\n| 04/06/2022 | 177 | Response Joinder of Pacific Alliance Asia Opportunity Fund L.P. to the
Objections to Debtor's Motion for Entry of an Order Authorizing (I)
Employment and Payment of Professionals Utilized in the Ordinary
Course, (II) Payment of Prepetition Claims and (III) Granting Related
Relief Filed by the United States Trustee and the Official Committee of
Unsecured Creditors Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 119
Motion for Order filed by Debtor Ho Wan Kwok, 174 Objection filed by
Creditor Committee Official Committee of Unsecured Creditors). (Birney,
Patrick) (Entered: 04/06/2022) |\n| 04/06/2022 | 178 | Joinder of Creditors Rui Ma, Weican Meng and Zheng Wu to the Official
Committee of Unsecured Creditors' Limited Objection to Debtor's
Application to Employ Brown Rudnick LLP as Counsel for the Debtor
Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng and
Zheng Wu, 20 Largest Creditors (RE: 86 Application to Employ Brown
Rudnick LLP as Counsel for Debtor; 164 Limited Objection to Debtor's
Application to Employ Brown Rudnick LLP as Counsel to Debtor Filed
by Official Committee of Unsecured Creditors). (Mayhew, Kristin).
(Entered: 04/06/2022) |\n| 04/06/2022 | 179 | Objection Pacific Alliance Asia Opportunity Fund L.P.'s Objection to
Debtor's Motion for Entry of Interim and Final DIP Orders (I)
Authorizing the Debtor to Obtain Unsecured, Subordinated Postpetition |\n\n| | | Financing and (II) Scheduling Interim and Final Hearings, and (III)
Granting Related Relief Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 117
Motion for Order filed by Debtor Ho Wan Kwok). (Attachments: # 1
Exhibit Friedman Declaration) (Birney, Patrick) (Entered: 04/06/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/06/2022 | 180 | Response /Debtor's Response to United States Trustee's Motion for Order
Directing Appointment of an Examiner, or in the alternative, Motion for
Order Directing the Appointment of a Chapter 11 Trustee Filed by
William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE: 102 Motion
for Order filed by U.S. Trustee U. S. Trustee). (Baldiga, William)
(Entered: 04/06/2022) |\n| 04/06/2022 | 181 | Limited Opposition to the Motion of the US Trustee to Appoint an
Examiner or a Chapter 11 Trustee filed by Irve J. Goldman on behalf of
the Official Committee of Unsecured Creditors (RE: 102 Motion for
Order Directing Appointment of an Examiner, or in the alternative,
Motion for Order Directing the Appointment of a Chapter 11 Trustee filed
by US Trustee ). (Goldman, Irve) (Entered: 04/06/2022) |\n| 04/06/2022 | 182 | Objection Objection of Pacific Alliance Asia Opportunity Fund L.P. to the
United States Trustee's Motion for an Order Directing the Appointment of
an Examiner Filed by Patrick M. Birney on behalf of Pacific Alliance
Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 102 Motion for
Order filed by U.S. Trustee U. S. Trustee). (Birney, Patrick) (Entered:
04/06/2022) |\n| 04/06/2022 | 183 | Motion to Dismiss Case for cause Pacific Alliance Asia Opportunity Fund
L.P.'s Motion to Dismiss Chapter 11 Case or, in the Alternative, Partial
Joinder to United States Trustee's Motion for an Order Directing the
Appointment of a Chapter 11 Trustee Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest
Creditor. (Attachments: # 1 Exhibit Exhibit A Part 1 − Friedman
Declaration and Exhibits 1 through 8 # 2 Exhibit Exhibit A Part 2 −
Exhibits 9 through 12 # 3 Exhibit Exhibit A Part 3 − Exhibits 13 through
24 # 4 Exhibit Exhibit A Part 4 − Exhibits 25 through 43 # 5 Proposed
Order Exhibit B − Proposed Order) (Birney, Patrick) (Entered:
04/06/2022) |\n| 04/06/2022 | 184 | Meeting of Creditors Continued due to Meeting not concluded; additional
testimony required. Debtor Appeared. Attorney For Debtor Appeared.
Testimony Taken. Filed by U.S. Trustee. The Meeting of Creditors
pursuant to Section 341(a) to be held on 4/29/2022 at10:00 AM. Office of
the UST, Giaimo Federal Building, 150 Court Street, Room 309, New
Haven, CT. Continued For Testimony. (Claiborn, Holley) (Entered:
04/06/2022) |\n| 04/06/2022 | 185 | Motion to Exceed Page Limit. Filed by Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest
Creditor (RE: 183 Motion to Dismiss Case filed by 20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P.) (Attachments: # 1 Proposed
Order Exhibit A − Proposed Order) (Birney, Patrick) (Entered:
04/06/2022) |\n| 04/06/2022 | 186 | Motion of Pacific Alliance Asia Opportunity Fund L.P. to Schedule a
Status Conference, Set Briefing Schedule and Schedule Hearing
Regarding its Motion to Dismiss Chapter 11 Case or, in the Alternative,
Partial Joinder to United States Trustee's Motion for an Order Directing
the Appointment of a Chapter 11 Trustee Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest |\n\n| | | Creditor (RE: 183). (Attachments: # 1 Proposed Order Exhibit A −
Proposed Order) (Birney, Patrick). (Entered: 04/06/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/07/2022 | 187 | Motion to Appear Pro Hac Vice by Visiting Attorney, Laura Aronsson
Filed by Sponsoring Attorney, Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. Receipt
#A10133598 Fee Amount \\$200 (Attachments: # 1 Affidavit Exhibit A −
Aronsson Affidavit # 2 Proposed Order Exhibit B − Proposed Order)
(Birney, Patrick) (Entered: 04/07/2022) |\n| 04/07/2022 | 188 | Motion to Appear Pro Hac Vice by Visiting Attorney, Mia N. Gonzalez
Filed by Sponsoring Attorney, Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. Receipt
#A10133608 Fee Amount \\$200 (Attachments: # 1 Affidavit Exhibit A −
Gonzalez Affidavit # 2 Proposed Order Exhibit B − Proposed Order)
(Birney, Patrick) (Entered: 04/07/2022) |\n| 04/08/2022 | 189 | Order Granting Motion for Admission of Visiting Attorney Laura
Aronsson (RE: 187). (sr) (Entered: 04/08/2022) |\n| 04/08/2022 | 190 | Order Granting Motion for Admission of Visiting Attorney Mia N.
Gonzalez (RE: 188). (sr) (Entered: 04/08/2022) |\n| 04/08/2022 | 191 | Supplemental Document Certificate of Good Standing Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, (RE: 187 Motion to Appear Pro Hac Vice filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P., 189 Order
on Motion to Appear Pro Hac Vice). (Birney, Patrick) (Entered:
04/08/2022) |\n| 04/08/2022 | 192 | Supplemental Document Certificate of Good Standing Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, (RE: 188 Motion to Appear Pro Hac Vice filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P., 190 Order
on Motion to Appear Pro Hac Vice). (Birney, Patrick) (Entered:
04/08/2022) |\n| 04/08/2022 | 193 | ORDER GRANTING IN PART MOTION FOR ORDER. On April 6,
2022, Pacific Alliance Asia Opportunity Fund, L.P. ('PAX') filed a Motion
for Order to Schedule Status Conference, Set Briefing Schedule, and
Schedule Hearing on Motion to Dismiss (the 'Motion for Order,' ECF No.
186). Upon review of the Motion for Order, it is hereby:
ORDERED: The Motion for Order is GRANTED IN PART. A Status
Conference on the Motion to Dismiss filed by PAX, ECF No. 183, will be
held on April 13, 2022 at 10:00 a.m. in the United States Bankruptcy
Court for the District of Connecticut, 915 Lafayette Boulevard,
Bridgeport, CT 06604. Signed by Judge Julie A. Manning on April 8,
2022. (rms) (Entered: 04/08/2022) |\n| 04/08/2022 | 194 | Order Granting Motion of Pacific Alliance Asia Opportunity Fund L.P.
for Leave to Exceed Page Limit with respect to Motion to Dismiss
Chapter 11 Case, or in the alternative, Partial Joinder to United States
Trustee's Motion for an Order Directing the Appointment of a Chapter 11
Trustee (RE: 185). (sr) (Entered: 04/08/2022) |\n| 04/10/2022 | 195 | Response /Debtor's Reply in Support of Application of the Debtor for
Entry of an Order Authorizing the Employment and Retention of Brown
Rudnick LLP as Counsel for the Debtor Filed by William R. Baldiga on
behalf of Ho Wan Kwok Debtor, (RE: 86 Application to Employ filed by |\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 27 of\n\nDebtor Ho Wan Kwok, [159](http) U.S. Trustee's Consent/Objection filed by U.S. Trustee U. S. Trustee, [164](http) Objection filed by Creditor Committee Official Committee of Unsecured Creditors, [169](http) Objection filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P., [178](http) Objection filed by 20 Largest Creditor Weican Meng, 20 Largest Creditor Rui Ma, Creditor Zheng Wu). (Baldiga, William) (Entered: 04/10/2022)\n\n[196](http) Response */Debtor's Omnibus Reply to Objections to Debtor's Applications to Retain Verdolino & Lowey, P.C., Stretto, Inc., and Debtor's Ordinary Course Professional Motion* Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE: [87](http) Application to Employ filed by Debtor Ho Wan Kwok, [90](http) Application to Employ filed by Debtor Ho Wan Kwok, [119](http) Motion for Order filed by Debtor Ho Wan Kwok, [161](http) U.S. Trustee's Consent/Objection filed by U.S. Trustee U. S. Trustee, [162](http) U.S. Trustee's Consent/Objection filed by U.S. Trustee U. S. Trustee, [163](http) U.S. Trustee's Consent/Objection filed by U.S. Trustee U. S. Trustee, [166](http) Objection filed by Creditor Committee Official Committee of Unsecured Creditors,\n\n405\n\n[171](http) Objection filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P., [173](http) Objection filed by 20 Largest Creditor Weican Meng, 20 Largest Creditor Rui Ma, [174](http) Objection filed by Creditor Committee Official Committee of Unsecured Creditors, [175](http) Objection filed by 20 Largest Creditor Weican Meng, 20 Largest Creditor Rui Ma, [176](http) Objection filed by Creditor Committee Official Committee of Unsecured Creditors, [177](http) Response filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Baldiga, William) (Entered: 04/10/2022)\n\n| 04/10/2022 | | 04/10/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/10/2022 | 197 | Chapter 11 Plan of Reorganization /Notice of Filing of Proposed Chapter
11 Plan of Ho Wan Kwok Filed by William R. Baldiga on behalf of Ho
Wan Kwok Debtor . (Baldiga, William) (Entered: 04/10/2022) |\n| 04/10/2022 | 198 | Response /Omnibus Reply of Debtor in Support of Entry of Order
Approving DIP Facilities Filed by William R. Baldiga on behalf of Ho
Wan Kwok Debtor, (RE: 117 Motion for Order filed by Debtor Ho Wan
Kwok, 160 U.S. Trustee's Consent/Objection filed by U.S. Trustee U. S.
Trustee, 168 Objection filed by Creditor Committee Official Committee
of Unsecured Creditors, 172 Objection filed by 20 Largest Creditor
Weican Meng, 20 Largest Creditor Rui Ma, 179 Objection filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Baldiga,
William) (Entered: 04/10/2022) |\n| 04/10/2022 | 199 | BNC Certificate of Mailing − PDF Document. (RE: 189 Order on Motion
to Appear Pro Hac Vice). Notice Date 04/10/2022. (Admin.) (Entered:
04/11/2022) |\n| 04/10/2022 | 200 | BNC Certificate of Mailing − PDF Document. (RE: 190 Order on Motion
to Appear Pro Hac Vice). Notice Date 04/10/2022. (Admin.) (Entered:
04/11/2022) |\n| 04/11/2022 | 201 | Notice of Appearance Filed by Stephen M. Kindseth on behalf of HK
International Funds Investments (USA) Limited, LLC Interested Party, .
(Kindseth, Stephen) (Entered: 04/11/2022) |\n| 04/11/2022 | 202 | Notice of Appearance Filed by Aaron Romney on behalf of HK
International Funds Investments (USA) Limited, LLC Interested Party, .
(Romney, Aaron) (Entered: 04/11/2022) |\n\n| 04/11/2022 | 203 | Statement of HK International Funds Investments (USA) Limited, LLC
Filed by Stephen M. Kindseth on behalf of HK International Funds |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------|\n\n| | | Investments (USA) Limited LLC, Interested Party (RE: 57 Motion for
Relief From Stay Filed by Pacific Alliance Asia Opportunity Fund L.P.,
20 Largest Creditor. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3
Exhibit C) (Kindseth, Stephen) (Entered: 04/11/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/11/2022 | 204 | Adversary case 22−05003. Complaint for Declaratory Relief (21
(Validity, priority or extent of lien or other interest in property)) (91
(Declaratory judgment)) filed by Aaron Romney on behalf of HK
International Funds Investments (USA) Limited, LLC against Ho Wan
Kwok, Pacific Alliance Asia Opportunity Fund L.P Receipt #A10137180
Fee Amount \\$350. (Romney, Aaron) (Entered: 04/11/2022) |\n| 04/11/2022 | 205 | Affidavit /Amended Affidavit of Craig R. Jalpert in Support of Debtor's
Application for Authorization to Retain and Employ Verdolino & Lowey,
P.C. as Financial Advisor Filed by William R. Baldiga on behalf of Ho
Wan Kwok Debtor, (RE: 90 Application to Employ filed by Debtor Ho
Wan Kwok). (Baldiga, William) (Entered: 04/11/2022) |\n| 04/12/2022 | 206 | Motion of Rui Ma for Relief from the Automatic Stay to Allow Pending
State Court Litigation to Proceed Filed by Kristin B. Mayhew on behalf of
Rui Ma, 20 Largest Creditor. Receipt #A10138649, Fee Amount \\$188 .
(Attachments: # 1 Declaration of Carollynn H.G. Callari in Support of
Motion of Rui Ma for Relief from the Automatic Stay to Allow Pending
State Court Litigation to Proceed # 2 Proposed Order # 3 Notice of
Contested Matter Response Date # 4 Certificate of Service) Contested
Matter Response(s) due by 4/26/2022. (Mayhew, Kristin) (Entered:
04/12/2022) |\n| 04/12/2022 | 207 | Affidavit of Service re: Debtors Response to United States Trustees
Motion for an Order Directing the Appointment of an Examiner or, in the
Alternative, Motion for Order Directing the Appointment of a Chapter 11
Trustee (Docket No. 180), Debtors Reply in Support of Application of the
Debtor for Entry of an Order Authorizing the Employment and Retention
of Brown Rudnick LLP as Counsel for the Debtor (Docket No. 195),
Debtors Omnibus Reply to Objections to Debtors Applications to Retain
Verdolino & Lowey, P.C., Stretto, Inc. And Debtors Ordinary Course
Professional Motion (Docket No. 196), Notice of Filing of Proposed
Chapter 11 Plan of Ho Wan Kwok (Docket No. 197), Omnibus Reply of
Debtor in Support of Entry of Order Approving DIP Facilities (Docket
No. 198), Amended Affidavit of Craig R. Jalpert in Support of Debtor's
Application for Authorization to Retain and Employ Verdolino & Lowey,
P.C. as Financial Advisor (Docket No. 205) Filed by Stretto
Claims/Noticing Agent, (RE: 180 Response filed by Debtor Ho Wan
Kwok, 195 Response filed by Debtor Ho Wan Kwok, 196 Response filed
by Debtor Ho Wan Kwok, 197 Chapter 11 Plan filed by Debtor Ho Wan
Kwok, 198 Response filed by Debtor Ho Wan Kwok, 205 Affidavit filed
by Debtor Ho Wan Kwok). (Betance, Sheryl) (Entered: 04/12/2022) |\n| 04/13/2022 | 208 | Request for Transcript . Hearing held on 04/13/2022 Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 04/13/2022) |\n| 04/13/2022 | 209 | Conference Held. (RE: 8 Chapter 11 Case Management Conference/Status
Conference). No further Case Management Conferences will be scheduled
at this time. (rms) (Entered: 04/13/2022) |\n| 04/13/2022 | 210 | Motion to Appear Pro Hac Vice by Visiting Attorney, Andrew M. Carty
Filed by Sponsoring Attorney, Dylan Kletter on behalf of Ho Wan Kwok,
Debtor. Receipt #A10140392 Fee Amount \\$200 (Kletter, Dylan) |\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 29 of 405\n\n| | | (Entered: 04/13/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/13/2022 | 211 | Request for Transcript Sent (RE: 208 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on April 13, 2022 (pe) (Entered: 04/13/2022) |\n| 04/13/2022 | 212 | Hearing Held (RE: 57 Motion for Relief From Stay filed by 20 Largest
Creditor Pacific Alliance Asia Opportunity Fund L.P., 86 Application to
Employ Brown Rudnick LLP filed by Debtor Ho Wan Kwok, 102 Motion
for Order Directing Appointment of an Examiner, or in the alternative
Motion for Order Directing Appointment of a Chapter 11 Trustee filed by
U.S. Trustee, 186 Motion for Order to Schedule Status Conference, Set
Briefing Schedulefiled by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). Hearing continued to 4/27/2022 at 09:30 AM at
United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT for the reasons stated on the record. (rms)
(Entered: 04/13/2022) |\n| 04/13/2022 | 213 | Hearing Held. (RE: 87 Application to Employ Stretto, Inc. as Claims and
Noticing Agent filed by Debtor Ho Wan Kwok). Withdrawn on the record
at 10:38 AM. (rms) (Entered: 04/13/2022) |\n| 04/13/2022 | 214 | Hearing Held (RE: 90 Application to Employ Verdolino & Lowey, P.C.
as Financial Advisor filed by Debtor Ho Wan Kwok, 117 Motion for
Entry of Interim and Final DIP Orders (I) Authorizing the Debtor to
Obtain Unsecured, Subordinated Postpetition Financing and (II)
Scheduling Interim and Final Hearings, and (III) Granting Related Relief
filed by Debtor Ho Wan Kwok). Evidentiary Hearing scheduled for
4/27/2022 at 09:30 AM at United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT for the reasons stated on the
record. List of witnesses and exhibits to be filed by 5:00 PM on
4/22/2022. (rms) (Entered: 04/13/2022) |\n| 04/13/2022 | 215 | Hearing Held. (RE: 119 Motion of Debtor for Entry of an Order
Authorizing (I) Employment and Payment of Professionals Utilized in the
Ordinary Course, (II) Payment of Prepetition Claims, and (III) Granting
Related Relief filed by Debtor Ho Wan Kwok). Denied without prejudice
for the reasons stated on the record. (rms) (Entered: 04/13/2022) |\n| 04/13/2022 | 216 | Notice of Hearing Issued (RE: 146 Debtor's Motion (I) Setting Bar Dates
for Submitting Proofs of Claim, (II) Approving Procedures for Submitting
Proofs of Claim, and (III) Approving Notice Thereof filed by Debtor Ho
Wan Kwok, 148 Motion Pursuant to 11 U.S.C. §§ 105(a) and 331 to
Establish Procedures for Interim Compensation and Reimbursement of
Expenses of Professional Fee Parties filed by Debtor Ho Wan Kwok).
Hearing to be held on 4/27/2022 at 09:30 AM at United States Bankruptcy
Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT.
Objection deadline: before 4:00 pm on 4/20/2022. Certificate of Service
due by 4/20/2022. (rms). (Entered: 04/13/2022) |\n| 04/13/2022 | 217 | Notice of Hearing Issued (RE: 157 Application to Employ Pullman &
Comley, LLC as Counsel to the Official Committee of Unsecured
Creditors filed by Creditor Committee Official Committee of Unsecured
Creditors). Hearing to be held on 4/27/2022 at 09:30 AM at United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 pm on 4/20/2022. (rms)
(Entered: 04/13/2022) |\n| 04/13/2022 | 218 | |\n\n| | | PDF with attached Audio File. Court Date & Time [ 4/13/2022
10:00:03 AM ]. File Size [ 33882 KB ]. Run Time [ 01:34:07 ].
(courtspeak). (Entered: 04/13/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/13/2022 | 219 | PDF with attached Audio File. Court Date & Time [ 4/13/2022
12:36:06 PM ]. File Size [ 24759 KB ]. Run Time [ 01:08:46 ].
(courtspeak). (Entered: 04/13/2022) |\n| 04/13/2022 | 227 | Hearing Held (RE: 193 Order Granting In Part Motion for Order to
Schedule Status Conference, SetBriefing Schedule, and Schedule Hearing
on Motion to Dismiss). Hearing continued to 4/27/2022 at 09:30 AM at
United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. (rms) (Entered: 04/18/2022) |\n| 04/15/2022 | 220 | Order Granting Motion for Admission of Visiting Attorney Andrew M.
Carty (RE: 210). (sr) (Entered: 04/15/2022) |\n| 04/15/2022 | 221 | BNC Certificate of Mailing − Hearing (RE: 217 Notice of Hearing).
Notice Date 04/15/2022. (Admin.) (Entered: 04/16/2022) |\n| 04/17/2022 | 222 | BNC Certificate of Mailing − PDF Document. (RE: 220 Order on Motion
to Appear Pro Hac Vice). Notice Date 04/17/2022. (Admin.) (Entered:
04/18/2022) |\n| 04/18/2022 | 223 | Status conference held (RE: 1 ). Status Conference to determine the
specifics of the wire transfer. (rms) (Entered: 04/18/2022) |\n| 04/18/2022 | 224 | Supplemental Document /Certificate of Good Standing Filed by Dylan
Kletter on behalf of Ho Wan Kwok Debtor, (RE: 210 Motion to Appear
Pro Hac Vice filed by Debtor Ho Wan Kwok). (Kletter, Dylan) (Entered:
04/18/2022) |\n| 04/18/2022 | 225 | ORDER DENYING MOTION. The Motion for Entry of an Order
Authorizing (I) Employment and Payment of Professionals Utilized in the
Ordinary Course, (II) Payment of Prepetition Claims, and (III) Granting
Related Relief, ECF No. 119, is DENIED WTHOUT PREJUDICE for
the reasons stated on the record. (RE: 119). Signed by Judge Julie A.
Manning on April 18, 2022. (rms) (Entered: 04/18/2022) |\n| 04/18/2022 | 226 | ECF No. 225 generated for BNC Noticing. (rms) (Entered: 04/18/2022) |\n| 04/18/2022 | 228 | Request for Transcript . Hearing held on 04/18/2022 Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 04/18/2022) |\n| 04/18/2022 | 229 | Request for Transcript (RE:) 212 Hearing Continued/Rescheduled, 213
Hearing Held, 214 Hearing Continued/Rescheduled, 215 Hearing Held
Hearing held on 4/13/2022 Filed by William R. Baldiga on behalf of Ho
Wan Kwok, Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Baldiga, William) (Entered: 04/18/2022) |\n| 04/18/2022 | 230 | Request for Transcript (RE:) 223 Hearing Held Hearing held on
4/18/2022 Filed by William R. Baldiga on behalf of Ho Wan Kwok,
Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Baldiga, William) (Entered: 04/18/2022) |\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 31 of 405\n\n| 04/18/2022 | 231 | PDF with attached Audio File. Court Date & Time [ 4/18/2022
12:07:01 PM ]. File Size [ 16606 KB ]. Run Time [ 00:46:08 ].
(courtspeak). (Entered: 04/18/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/19/2022 | 232 | Request for Transcript Sent (RE: 228 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on April 18, 2022 (pe) (Entered: 04/19/2022) |\n| 04/19/2022 | 233 | Request for Transcript Sent (RE: 229 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on April 13, 2022 (pe) (Entered:
04/19/2022) |\n| 04/19/2022 | 234 | Request for Transcript Sent (RE: 230 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on April 18, 2022 (pe) (Entered:
04/19/2022) |\n| 04/19/2022 | 235 | Motion for Order /Debtor's Motion for Order Under 28 U.S.C. § 1452 and
Fed. R. Bank. P. 9006(b) and 9027 Extending the Deadline by Which the
Debtor May Remove Civil Actions Filed by William R. Baldiga on behalf
of Ho Wan Kwok, Debtor. (Baldiga, William) (Entered: 04/19/2022) |\n| 04/19/2022 | 236 | Motion to Appear Pro Hac Vice by Visiting Attorney, Jeffrey L. Jonas
Filed by Sponsoring Attorney, Dylan Kletter on behalf of Ho Wan Kwok,
Debtor. Receipt #A10146509 Fee Amount \\$200 (Kletter, Dylan)
(Entered: 04/19/2022) |\n| 04/19/2022 | 237 | Supplemental Document − Supplemental Declaration of Irve J. Goldman
Pursuant to Fed. R. Bankr. P. 2014(a) Filed by Irve J. Goldman on behalf
of Official Committee of Unsecured Creditors Creditor Committee, (RE:
157 Application to Employ filed by Creditor Committee Official
Committee of Unsecured Creditors). (Goldman, Irve) (Entered:
04/19/2022) |\n| 04/19/2022 | 238 | U.S. Trustee's Statement of No Objection, provided the order is revised to
reflect the limitations set forth in paragraph 4 and footnote 2 of ECF 237
regarding Pullman & Comley's obligations to the creditor stated therein.
Filed by U.S. Trustee. (RE: 157 Application to Employ filed by Creditor
Committee Official Committee of Unsecured Creditors, 237 Supplemental
Document filed by Creditor Committee Official Committee of Unsecured
Creditors). (Claiborn, Holley) (Entered: 04/19/2022) |\n| 04/20/2022 | 239 | Supplemental Document /Certificate of Good Standing of Jeffrey L. Jonas
Filed by Dylan Kletter on behalf of Ho Wan Kwok Debtor, (RE: 236
Motion to Appear Pro Hac Vice filed by Debtor Ho Wan Kwok). (Kletter,
Dylan) (Entered: 04/20/2022) |\n| 04/20/2022 | 240 | Objection Limited Objection to Debtor's Motion (I) Setting Bar Dates for
Submitting Proofs of Claim (II) Approving Procedures for Submitting
Proofs of Claim, (III) Approving Notice Thereof Filed by Irve J. Goldman
on behalf of Official Committee of Unsecured Creditors Creditor
Committee, (RE: 146 Motion for Order filed by Debtor Ho Wan Kwok).
(Goldman, Irve) (Entered: 04/20/2022) |\n| 04/20/2022 | 241 | Affidavit of Service re: 1) Motion to Permit Andrew M. Carty to Appear
Pro Hac Vice (Docket No. 210); 2) Notice of Hearing (Docket No. 216);
3) Debtor's Motion for Order Under 28 U.S.C. § 1452 and Fed. R. Bank.
P. 9006(b) and 9027 Extending the Deadline by Which the Debtor May
Remove Civil Actions (Docket No. 235); and 4) Motion to Permit Jeffrey |\n\n| | | L. Jonas to Appear Pro Hac Vice (Docket No. 236) Filed by Stretto
Claims/Noticing Agent, (RE: 210 Motion to Appear Pro Hac Vice filed by
Debtor Ho Wan Kwok, 216 Notice of Hearing, 235 Motion for Order filed
by Debtor Ho Wan Kwok, 236 Motion to Appear Pro Hac Vice filed by
Debtor Ho Wan Kwok). (Betance, Sheryl) (Entered: 04/20/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/20/2022 | 242 | Chapter 11 Monthly Operating Report for the Month Ending: 03/31/2022
Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor,.
(Baldiga, William) (Entered: 04/20/2022) |\n| 04/20/2022 | 243 | BNC Certificate of Mailing − PDF Document. (RE: 226 Generate BNC
Notice/Form). Notice Date 04/20/2022. (Admin.) (Entered: 04/21/2022) |\n| 04/21/2022 | 244 | Order Granting Motion for Admission of Visiting Attorney Jeffrey L
Jonas (RE: 236). (sr) (Entered: 04/21/2022) |\n| 04/22/2022 | 245 | List of Witnesses and Exhibits with Exhibits Filed by Irve J. Goldman on
behalf of Official Committee of Unsecured Creditors Creditor Committee,
(RE: 90 Application to Employ filed by Debtor Ho Wan Kwok, 117
Motion for Order filed by Debtor Ho Wan Kwok). (Attachments: # 1
UCC Exhibit 1: Debtors Declaration in Support of the Chapter 11 Case
and Certain Motions # 2 UCC Exhibit 2: Debtors Proposed Interim DIP
Order and Debtor−in−Possession Credit Agreement # 3 UCC Exhibit 3:
Jalbert April 8, 2022 Deposition Exhibit 10 # 4 UCC Exhibit 4: Debtors
Motion to Employ Professionals in Ordinary Course) (Goldman, Irve)
(Entered: 04/22/2022) |\n| 04/22/2022 | 246 | Supplemental Document Exhibit UCC5 − Debtor's Proposed Plan Filed
by Irve J. Goldman on behalf of Official Committee of Unsecured
Creditors Creditor Committee, (RE: 245 Exhibit(s) filed by Creditor
Committee Official Committee of Unsecured Creditors). (Goldman, Irve)
(Entered: 04/22/2022) |\n| 04/22/2022 | 247 | Motion for 2004 Examination of HK International Funds Investment
(USA) Limited, LLC Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors, Creditor Committee. (Attachments: #
1 Notice of Motion # 2 Proposed Subpoena # 3 Proposed order # 4
Certificate of Service) (Goldman, Irve) (Entered: 04/22/2022) |\n| 04/22/2022 | 248 | Motion for 2004 Examination of Golden Spring (New York) Ltd. Filed by
Irve J. Goldman on behalf of Official Committee of Unsecured Creditors,
Creditor Committee. (Attachments: # 1 Notice of Motion # 2 Proposed
Subpeona # 3 Proposed Order # 4 Certificate of Service) (Goldman, Irve)
(Entered: 04/22/2022) |\n| 04/22/2022 | 249 | /Debtor's Witness and Exhibit List for Hearing Scheduled on April 27,
2022 at 9:30 a.m. Filed by William R. Baldiga on behalf of Ho Wan
Kwok Debtor, (RE: 90 Application to Employ filed by Debtor Ho Wan
Kwok, 117 Motion for Order filed by Debtor Ho Wan Kwok).
(Attachments: # 1 Exhibit 1: Debtor's Exhibit 1 # 2 Exhibit 2: Debtor's
Exhibit 2 # 3 Exhibit 3: Debtor's Exhibit 3 # 4 Exhibit 4: Debtor's Exhibit
4 # 5 Exhibit 5: Debtor's Exhibit 5 # 6 Exhibit 6: Debtor's Exhibit 6 # 7
Exhibit 7: Debtor's Exhibit 7 # 8 Exhibit 8: Debtor's Exhibit 8) (Baldiga,
William) (Entered: 04/22/2022) |\n| 04/22/2022 | 250 | Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P. 20 Largest Creditor, (RE: 90 Application to Employ filed by
Debtor Ho Wan Kwok, 117 Motion for Order filed by Debtor Ho Wan
Kwok). (Attachments: # 1 Exhibit PAX Exhibit 01 # 2 Exhibit PAX |\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 33 of\n\nExhibit 02 # [3](http) Exhibit PAX Exhibit 03 # [4](http) Exhibit PAX Exhibit 04 # [5](http) Exhibit PAX Exhibit 05 # [6](http) Exhibit PAX Exhibit 06 # [7](http) Exhibit PAX Exhibit 07 # [8](http) Exhibit PAX Exhibit 08 # [9](http) Exhibit PAX Exhibit 09 # [10](http) Exhibit PAX Exhibit 10 # [11](http) Exhibit PAX Exhibit 11 # [12](http) Exhibit PAX Exhibit 12 # [13](http) Exhibit PAX Exhibit 13 # [14](http) Exhibit PAX Exhibit 14 # [15](http) Exhibit PAX Exhibit 15 # [16](http) Exhibit PAX Exhibit 16 # [17](http) Exhibit PAX Exhibit 17 # [18](http) Exhibit PAX Exhibit 18 # [19](http) Exhibit PAX Exhibit 19 # [20](http) Exhibit PAX Exhibit 20 # [21](http) Exhibit PAX Exhibit 21) (Birney,\n\n[251](http) BNC Certificate of Mailing − PDF Document. (RE: [244](http) Order on Motion to Appear Pro Hac Vice). Notice Date 04/23/2022. (Admin.) (Entered:\n\nGoldman on behalf of Official Committee of Unsecured Creditors, Creditor Committee. (Attachments: # [1](http) Notice of Motion # [2](http) Subpoena # [3](http) Proposed Order # [4](http) Certificate of Service) (Goldman, Irve) (Entered:\n\n[252](http) Motion for 2004 Examination of Gettr USA, Inc. Filed by Irve J.\n\n405\n\nPatrick) (Entered: 04/22/2022)\n\n04/24/2022)\n\n04/25/2022)\n\n04/23/2022\n\n04/25/2022\n\n04/25/2022\n\n04/26/2022\n\n[253](http) Statement − Official Form 426. Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor,. (Baldiga, William) (Entered: 04/25/2022) [254](http) Motion to Appear Pro Hac Vice by Visiting Attorney, Kenneth Aulet Filed by Sponsoring Attorney, Dylan Kletter on behalf of Ho Wan Kwok, Debtor. Receipt #A10152681 Fee Amount \\$200.. (Attachments: # [1](http) Exhibit A: Affidavit # [2](http) Certificate of Good Standing # [3](http) Proposed Order) (Kletter, Dylan) (Entered: 04/26/2022)\n\n| 04/26/2022 | | (Kletter, Dylan) (Entered: 04/26/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------|\n| 04/26/2022 | 255 | Order Granting Motion for Admission of Visiting Attorney Kenneth Aulet
(RE: 254). (sr) (Entered: 04/26/2022) |\n| | | |\n\n| 256 | Request by Attorney Scott D. Rosen to Appear Remotely on April 27,
2022 Filed by Scott D. Rosen on behalf of Golden Spring (New York)
LTD Interested Party,. (Rosen, Scott) (Entered: 04/26/2022) |\n|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | |\n| | |\n\n| 04/26/2022 | 257 | Joint Exhibit Grid Re Debtors Application for Authorization to Retain and
Employ Verdolino & Lowey, P.C. As Financial Advisor and Debtors
Motion for Entry of Interim and Final DIP Orders Authorizing The
Debtor to Obtain Unsecured, Subordinated Postpetition Financing Filed
by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P. 20 Largest Creditor, (RE: 90 Application to Employ filed by Debtor
Ho Wan Kwok, 117 Motion for Order filed by Debtor Ho Wan Kwok).
(Birney, Patrick) (Entered: 04/26/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/26/2022 | 258 | Motion to Amend Revised Proposed Order on Consent Filed by Kristin B.
Mayhew on behalf of Rui Ma, 20 Largest Creditor (RE: 206 Motion for
Relief From Stay filed by 20 Largest Creditor Rui Ma) (Mayhew, Kristin)
(Entered: 04/26/2022) |\n| 04/26/2022 | 259 | Statement − /Notice of Filing of (A) Amended Proposed Order; and (B)
Blackline of Proposed Order Granting Application of the Debtor for Entry
of an Order Authorizing the Employment and Retention of Brown
Rudnick LLP as Counsel for the Debtor. Filed by William R. Baldiga on
behalf of Ho Wan Kwok Debtor, (RE: 86 Application to Employ filed by
Debtor Ho Wan Kwok). (Baldiga, William) (Entered: 04/26/2022) |\n| | | |\n\n| 04/26/2022 | 260 | Statement − /Notice of Filing of (A) Amended Proposed Order; and (B)
Blackline of Proposed Order Granting Debtor's Application for |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------|\n\nAuthorization to Retain and Employ Verdolino & Lowey, P.C. as Financial Advisor. Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE: [90](http) Application to Employ filed by Debtor Ho Wan\n\n[261](http) Statement − Notice of Filing of (A) Amended Proposed Order; and (B) Blackline of Proposed Order Granting Debtor's Motion Pursuant to 11\n\nU.S.C. §§ 105(A) and 331 to Establish Procedures for Interim Compensation and Reimbursement of Expenses of Professional Fee Parties. Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE: [148](http) Motion for Order filed by Debtor Ho Wan Kwok). (Baldiga,\n\nKwok). (Baldiga, William) (Entered: 04/26/2022)\n\n405\n\n| 04/26/2022 | | William) (Entered: 04/26/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/26/2022 | 262 | Statement − Notice of Filing of (A) Amended Proposed Order; (B)
Blackline of Proposed Order Establishing Deadlines for Filing Proofs of
Claim and Approving Form and Manner of Notice Thereof; (C) Amended
Notice; and (D) Blackline of Proposed Notice of Deadlines Requiring the
Filing of Proofs of Claim to All Persons with Claims Against the Debtor.
Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE:
146 Motion for Order filed by Debtor Ho Wan Kwok). (Baldiga, William)
(Entered: 04/26/2022) |\n| 04/27/2022 | 263 | Statement − Notice of Filing of (A) Further Amended Proposed Order;
and (B) Blacklines of Proposed Order Granting Debtor's Motion Pursuant
to 11 U.S.C. §§ 105(A) and 331 to Establish Procedures for Interim
Compensation and Reimbursement of Expenses of Professional Fee
Parties. Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor,
(RE: 148 Motion for Order filed by Debtor Ho Wan Kwok, 261 Statement
filed by Debtor Ho Wan Kwok). (Baldiga, William) (Entered:
04/27/2022) |\n| 04/27/2022 | 265 | Hearing Held. (RE: 57 Motion of Pacific Alliance Asia Opportunity Fund
L.P. for Entry of an Order Confirming the Inapplicability of the
Automatic Stay or, in the Alternative, Relief from the Automatic Stay
Pursuant to Section 362(d)(2) of the Bankruptcy Codefiled by 20 Largest
Creditor Pacific Alliance Asia Opportunity Fund L.P.). Motion resolved
by agreement of the parties subject to the submission of an agreed upon
order to be submitted by the parties on or before May 2, 2022. (rms)
(Entered: 04/28/2022) |\n| | 266 | Hearing Held. (RE: 86 Application of the Debtor for Entry of an Order
Authorizing the Employment and Retention of Brown Rudnick LLP as
Counsel for the Debtor filed by Debtor Ho Wan Kwok). Application to
Employ Brown Rudnick is granted for the reasons stated on the record.
The limited objection filed by the Official Committee of Unsecured
Creditors withdrawn on the record and the objection filed by the U.S.
Trustee resolved. The proposed order, ECF No. 259, shall enter. (rms) |\n\n04/27/2022 267 Evidentiary Hearing held. (RE: [90](http) Application for Authorization to Retain and Employ Verdolino & Lowey, P.C. as Financial Advisor filed by Debtor Ho Wan Kwok). Matter is under advisement. (rms) (Entered: 04/28/2022) 04/27/2022 Matter Under Advisement Re: (RE: [90](http) Application for Authorization to Retain and Employ Verdolino & Lowey, P.C. as Financial Advisor filed by Debtor Ho Wan Kwok). Matter Placed Under Advisement on 4/27/2022. (rms) (Entered: 04/28/2022)\n\n(Entered: 04/28/2022)\n\n04/27/2022\n\n| 04/27/2022 | 268 | Hearing Held (RE: 102 Motion for Order Directing Appointment of an
Examiner, or in the alternative, Motion for Order Directing the
Appointment of a Chapter 11 Trustee filed by U. S. Trustee). Hearing
continued to 5/25/2022 at 10:00 AM at United States Bankruptcy Court,
915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT for the
reasons stated on the record. (rms) (Entered: 04/28/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/27/2022 | 269 | Hearing Held (RE: 117 Motion for Entry of Interim and Final DIP Orders
(I) Authorizing the Debtor to Obtain Unsecured, Subordinated
Postpetition Financing and (II) Scheduling Interim and Final Hearings,
and (III) Granting Related Relief filed by Debtor Ho Wan Kwok). For the
reasons stated on the record, the hearing is continued to May 4, 2022 at
2:00 p.m. and will be conducted remotely via the ZoomGov platform. To
participate in the scheduled hearing, you must contact the Clerk's Office
for instructions to connect to the ZoomGov remote hearing by sending an
email to the following court email address:
CalendarConnect_BPT@ctb.uscourts.gov. A revised proposed order shall
be filed at or before 2:00 p.m. on May 3, 2022. (rms) (Entered:
04/28/2022) |\n| 04/27/2022 | 270 | Hearing Held. (RE: 146 Motion (I) Setting Bar Dates for Submitting
Proofs of Claim, (II) Approving Procedures for Submitting Proofs of
Claim, and (III) Approving Notice Thereof filed by Debtor Ho Wan
Kwok). Motion granted subject to the Court's review of the proposed
order. (rms) (Entered: 04/28/2022) |\n| 04/27/2022 | 271 | Hearing Held. (RE: 148 Motion Pursuant to 11 U.S.C. §§ 105(a) and 331
to Establish Procedures for Interim Compensation and Reimbursement of
Expenses of Professional Fee Parties filed by Debtor Ho Wan Kwok).
Motion granted subject to the submission of a revised proposed order.
(rms) (Entered: 04/28/2022) |\n| 04/27/2022 | 272 | Hearing Held. (RE: 157 Application to Employ Pullman & Comley, LLC
as Counsel to the Official Committee of Unsecured Creditors filed by
Creditor Committee Official Committee of Unsecured Creditors).
Application granted subject to the submission of a revised proposed order
on or before April 29, 2022. (rms) (Entered: 04/28/2022) |\n| 04/27/2022 | 273 | Status Conference Held. (RE: 193 Order Granting in Part Motion for
Order). For the reasons stated on the record, Scheduling Order shall issue.
(rms) (Entered: 04/28/2022) |\n| 04/27/2022 | 397 | Creditor Pacific Alliance Asia Opportunity Fund L.P.s List of Witnesses
and Exhibits entered into evidence during the evidentiary hearing held on
April 27, 2022 regarding ECF No 90, Application to Employ Verdolino &
Lowey, P.C. as Financial Advisor filed by William R. Baldiga on behalf
of Ho Wan Kwok, Debtor. (Attachments: # 1 Exhibit PAX Exhibit 4) (pe)
Additional attachment(s) added on 5/19/2022 (Esposito, Pamela).
(Entered: 05/19/2022) |\n| 04/27/2022 | 398 | Creditor Pacific Alliance Asia Opportunity Fund L. P.s List of Witnesses
and Exhibits entered into evidence during the evidentiary hearing held on
April 27, 2022 regarding ECF No. 117, Debtors Motion for Entry of
Interim and Final DIP Orders (I) Authorizing the Debtor to Obtain
Unsecured, Subordinated Postpetition Financing and (II) Scheduling
Interim and Final Hearings, and (III) Granting Related Relief filed by
William R. Baldiga on behalf of Ho Wan Kwok, Debtor. (Attachments: #
1 Exhibit PAX Exhibit 15 # 2 Exhibit PAX Exhibit 17 # 3 Exhibit PAX
Exhibit 18 # 4 Exhibit PAX Exhibit 19) (pe) (Entered: 05/19/2022) |\n\n### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 36 of 405\n\n| 04/28/2022 | 264 | Affidavit of Service re: Official Form 426 (Docket No. 253) Filed by
Stretto Claims/Noticing Agent, (RE: 253 Statement filed by Debtor Ho
Wan Kwok). (Betance, Sheryl) (Entered: 04/28/2022) |\n|--------------------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | 274 | SCHEDULING ORDER ON MOTION TO DISMISS. On April 27,
2022, a continued Status Conference was held in connection with the
Motion to Dismiss filed on behalf of the Movant, Pacific Alliance Asia
Opportunity Fund, L.P. ('PAX') (the \"Motion to Dismiss,\" ECF No. 183).
During the continued Status Conference, the Movant expressly consented
to a continuance of the hearing on the Motion to Dismiss for a specific
period of time in accordance with 11 U.S.C § 1112(b)(3). Accordingly, it
is hereby,
ORDERED: An evidentiary hearing on the Motion to Dismiss shall be
held on May 25, 2022 at 10:00 a.m. and shall continue on May 26, 2022 at
10:00 a.m. if necessary; and it is further
ORDERED: Any opposition to the Motion to Dismiss shall be filed on or
before May 11, 2022; and it is further
ORDERED: The Movant's reply to any opposition to the Motion to
Dismiss shall be filed on or before May 18, 2022; and it is further
ORDERED: Any party who intends to present evidence during the
hearing on the Motion to Dismiss shall file a List of Witnesses and
Exhibits at or before 12:00 p.m. on May 20, 2022. Signed by Judge Julie |\n| 04/28/2022
04/28/2022 | 275 | A. Manning on April 28, 2022. (rms) (Entered: 04/28/2022)
ECF No. 274 generated for BNC Noticing. (rms) (Entered: 04/28/2022) |\n| 04/28/2022 | 276 | Request for Transcript . Hearing held on 04/27/2022 Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 04/28/2022) |\n| 04/28/2022 | 277 | ORDER DENYING MOTION FOR 2004 EXAMINATION. The
Motion for 2004 Examination of HK International Funds Investment
(USA) Limited, LLC by its Officer/Director/Managing Agent, Mei Guo,
ECF No. 247, is DENIED for failure to comply with D. Conn. Bankr. L.
R. 2004−1(c) (RE: 247) . Signed by Judge Julie A. Manning on April 28,
2022. (rms) (Entered: 04/28/2022) |\n| 04/28/2022 | 278 | ECF No. 277 generated for BNC Noticing. (rms) (Entered: 04/28/2022) |\n| 04/28/2022 | 279 | ORDER DENYING MOTION FOR 2004 EXAMINATION. The
Motion for 2004 Examination of Golden Spring (New York) Ltd. by its
Officer/Director/Managing Agent, Qiang Guo, ECF No. 247, is DENIED
for failure to comply with D. Conn. Bankr. L. R. 2004−1(c) (RE: 248) .
Signed by Judge Julie A. Manning on April 28, 2022. (rms) (Entered:
04/28/2022) |\n| 04/28/2022 | 280 | ECF No. 279 generated for BNC Noticing. (rms) (Entered: 04/28/2022) |\n| 04/28/2022 | 281 | Meeting of Creditors Continued in Advance due to request by Debtor's
professionals. APRIL 29, 2022 MEETING IS CANCELED/POSTPONED;
NEW DATE TO BE DETERMINED AND WILL BE DOCKETED ONCE
THE DATE IS SELECTED Filed by U.S. Trustee. (Claiborn, Holley)
(Entered: 04/28/2022) |\n| 04/28/2022 | 282 | Request for Transcript Sent (RE: 276 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on April 27, 2022 (pe) (Entered: 04/28/2022) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 37 of 405\n\n| 04/28/2022 | 283 | Affidavit of Service (Amended) re: Official Form 426 (Docket No. 253)
Filed by Stretto Claims/Noticing Agent, (RE: 253 Statement filed by
Debtor Ho Wan Kwok). (Betance, Sheryl) (Entered: 04/28/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/28/2022 | 284 | PDF with attached Audio File. Court Date & Time [ 4/27/2022
9:46:16 AM ]. File Size [ 43021 KB ]. Run Time [ 01:59:30 ].
(courtspeak). (Entered: 04/28/2022) |\n| 04/28/2022 | 285 | PDF with attached Audio File. Court Date & Time [ 4/27/2022
1:10:47 PM ]. File Size [ 34787 KB ]. Run Time [ 01:36:38 ].
(courtspeak). (Entered: 04/28/2022) |\n| 04/28/2022 | 286 | PDF with attached Audio File. Court Date & Time [ 4/27/2022
3:00:37 PM ]. File Size [ 11743 KB ]. Run Time [ 00:32:37 ].
(courtspeak). (Entered: 04/28/2022) |\n| 04/28/2022 | 287 | PDF with attached Audio File. Court Date & Time [ 4/27/2022
3:33:15 PM ]. File Size [ 6395 KB ]. Run Time [ 00:17:46 ]. (courtspeak).
(Entered: 04/28/2022) |\n| 04/28/2022 | 288 | PDF with attached Audio File. Court Date & Time [ 4/27/2022
3:51:01 PM ]. File Size [ 37442 KB ]. Run Time [ 01:44:00 ].
(courtspeak). (Entered: 04/28/2022) |\n| 04/28/2022 | 289 | BNC Certificate of Mailing − PDF Document. (RE: 255 Order on Motion
to Appear Pro Hac Vice). Notice Date 04/28/2022. (Admin.) (Entered:
04/29/2022) |\n| 04/29/2022 | 290 | AMENDED ORDER DENYING MOTION FOR 2004
EXAMINATION TO CORRECT CLERICAL ERROR. The Order
Denying Motion for 2004 Examination, ECF No. 279 , is amended to
correct the reference to the Motion for 2004 Examination of Golden
Spring (New York) Ltd. by its Officer/Director/Managing Agent, Qiang
Guo, to ECF No. 248 as opposed to ECF No. 247. The Motion for 2004
Examination of Golden Spring (New York) Ltd. by its
Officer/Director/Managing Agent, Qiang Guo, ECF No. 248, is DENIED
for failure to comply with D. Conn. Bankr. L. R. 2004−1(c) (RE: 279 ).
Signed by Judge Julie A. Manning on April 29, 2022. (rms) (Entered:
04/29/2022) |\n| 04/29/2022 | 291 | ECF No. 290 generated for BNC Noticing. (rms) (Entered: 04/29/2022) |\n| 04/29/2022 | 292 | Notice of , Proposed Order Requested by Judge. Hearing was held on
April 27, 2022. Filed by Jonathan Kaplan on behalf of Official Committee
of Unsecured Creditors Creditor Committee, (RE: 157 Application to
Employ filed by Creditor Committee Official Committee of Unsecured
Creditors). (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) (Kaplan, Jonathan)
(Entered: 04/29/2022) |\n| 04/29/2022 | 293 | Order Authorizing Retention and Employment of Brown Rudnick LLP as
Counsel to Debtor and Debtor in Possession (RE: 86). (sr) (Entered:
04/29/2022) |\n| 04/29/2022 | 294 | Notice of Proposed Stipulated Order Compelling HK International Funds
Investments (USA) Limited, LLC to Transport and Deliver That Certain
Yacht, The \"Lady May\" Filed by Stephen M. Kindseth on behalf of HK
International Funds Investments (USA) Limited, LLC Interested Party,. |\n\n| | | (Attachments: # 1 Exhibit 1 # 2 Exhibit A) (Kindseth, Stephen) (Entered:
04/29/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/29/2022 | 295 | Motion for 2004 Examination of HK International Funds Investment
(USA) Limited, LLC Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors, Creditor Committee. (Attachments: #
1 Proposed Order # 2 Notice # 3 Subpoena # 4 Certificate of Service)
(Goldman, Irve) (Entered: 04/29/2022) |\n| 04/29/2022 | 296 | The Motion to Appear Remotely, ECF No. 256, is moot. Hearing held
April 27, 2022. (RE: 256 Request by Attorney Scott D. Rosen to Appear
Remotely on April 27, 2022 Filed by Scott D. Rosen on behalf of Golden
Spring (New York) LTD Interested Party). (rms) (Entered: 04/29/2022) |\n| 04/29/2022 | 297 | Motion for 2004 Examination of Golden Spring (New York) Ltd. Filed by
Irve J. Goldman on behalf of Official Committee of Unsecured Creditors,
Creditor Committee. (Attachments: # 1 Proposed Order # 2 Notice # 3
Subpoena # 4 Certificate of Service) (Goldman, Irve) (Entered:
04/29/2022) |\n| 04/29/2022 | 298 | Order Authorizing Retention and Employment of Pullman & Comley,
LLC as Counsel for The Official Committee of Unsecured Creditors (RE:
157). (sr) (Entered: 04/29/2022) |\n| 04/29/2022 | 299 | Stipulated Order Compelling HK International Funds Investments (USA)
Limited, LLC to Transport and Deliver That Certain Yacht, The \"Lady
May\" (RE: 57 Motion for Relief From Stay filed by 20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P.). (rms) (Entered:
04/29/2022) |\n| 04/29/2022 | 300 | Request for Transcript (RE:) 265 Hearing Held, 267 Hearing Held, Matter
Under Advisement, 268 Hearing Continued/Rescheduled, 269 Hearing
Continued/Rescheduled, 270 Hearing Held, 271 Hearing Held, 272
Hearing Held, 273 Hearing Held Hearing held on 4/27/22 Filed by
William R. Baldiga on behalf of Ho Wan Kwok, Debtor Transcription
Service Requested: Fiore Reporting and Transcription (Baldiga, William)
(Entered: 04/29/2022) |\n| 04/30/2022 | 301 | BNC Certificate of Mailing − PDF Document. (RE: 275 Generate BNC
Notice/Form). Notice Date 04/30/2022. (Admin.) (Entered: 05/01/2022) |\n| 04/30/2022 | 302 | BNC Certificate of Mailing − PDF Document. (RE: 278 Generate BNC
Notice/Form). Notice Date 04/30/2022. (Admin.) (Entered: 05/01/2022) |\n| 04/30/2022 | 303 | BNC Certificate of Mailing − PDF Document. (RE: 280 Generate BNC
Notice/Form). Notice Date 04/30/2022. (Admin.) (Entered: 05/01/2022) |\n| 05/01/2022 | 304 | BNC Certificate of Mailing − PDF Document. (RE: 293 Order on
Application to Employ). Notice Date 05/01/2022. (Admin.) (Entered:
05/02/2022) |\n| 05/01/2022 | 305 | BNC Certificate of Mailing − PDF Document. (RE: 298 Order on
Application to Employ). Notice Date 05/01/2022. (Admin.) (Entered:
05/02/2022) |\n| 05/01/2022 | 306 | BNC Certificate of Mailing − PDF Document. (RE: 291 Generate BNC
Notice/Form). Notice Date 05/01/2022. (Admin.) (Entered: 05/02/2022) |\n\n| 05/01/2022 | 307 | BNC Certificate of Mailing − PDF Document. (RE: 299 Stipulated
Order). Notice Date 05/01/2022. (Admin.) (Entered: 05/02/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/02/2022 | 308 | Request for Transcript Sent (RE: 300 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on April 27, 2022 (pe) (Entered:
05/02/2022) |\n| 05/02/2022 | 309 | Change of Mailing Address for Huizhen Wang Filed by Huizhen Wang,
20 Largest Creditor. (sr) (Entered: 05/02/2022) |\n| 05/02/2022 | 310 | Change of Mailing Address for Chao−Chih Chiu Filed by Chao−Chih
Chiu, Creditor. (sr) (Entered: 05/02/2022) |\n| 05/02/2022 | 311 | Change of Mailing Address for Yunxia Wu Filed by Yunxia Wu,
Creditor. (sr) (Entered: 05/02/2022) |\n| 05/02/2022 | 312 | Change of Mailing Address for Keyi Zilkie Filed by Keyi Zilkie, Creditor.
(sr) (Entered: 05/02/2022) |\n| 05/02/2022 | 313 | Transcript . Hearing held on March 1, 2022 Pursuant to the new policy
adopted by the judicial conference, viewing of a transcript is restricted for
90 days from the file date. Transcripts will be available for viewing only
at the clerk's office during the 90 day period or may be purchased from
the court transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 05/23/2022.
Redacted Transcript Submission due By 06/2/2022. Transcript access will
be restricted through 08/1/2022.(Benoit, Suzanne) (Entered: 05/02/2022) |\n| 05/02/2022 | 314 | Transcript . Hearing held on 3/23/22 Pursuant to the new policy adopted
by the judicial conference, viewing of a transcript is restricted for 90 days
from the file date. Transcripts will be available for viewing only at the
clerk's office during the 90 day period or may be purchased from the court
transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 05/23/2022.
Redacted Transcript Submission due By 06/2/2022. Transcript access will
be restricted through 08/1/2022.(Benoit, Suzanne) (Entered: 05/02/2022) |\n| 05/03/2022 | 315 | Statement − Notice of Filing of (A) Further Amended Proposed Order and
DIP Loan Agreement; and (B) Blackline of Proposed Order and DIP Loan
Agreement Granting Debtor's Motion for Entry of Interim DIP Order (I)
Authorizing the Debtor to Obtain Unsecured, Subordinated Postpetition
Financing and (II) Scheduling Further Status Conference, and (III)
Granting Related Relief. Filed by William R. Baldiga on behalf of Ho
Wan Kwok Debtor, (RE: 117 Motion for Order filed by Debtor Ho Wan
Kwok, 198 Response filed by Debtor Ho Wan Kwok). (Baldiga, William)
(Entered: 05/03/2022) |\n| 05/03/2022 | 316 | Transcript . Hearing held on 03/01/22 Pursuant to the new policy adopted
by the judicial conference, viewing of a transcript is restricted for 90 days
from the file date. Transcripts will be available for viewing only at the
clerk's office during the 90 day period or may be purchased from the court
transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 05/24/2022.
Redacted Transcript Submission due By 06/3/2022. Transcript access will
be restricted through 08/1/2022.(Benoit, Suzanne) (Entered: 05/03/2022) |\n| 05/03/2022 | 317 | Transcript . Hearing held on 3/23/22 Pursuant to the new policy adopted
by the judicial conference, viewing of a transcript is restricted for 90 days
from the file date. Transcripts will be available for viewing only at the |\n\nclerk's office during the 90 day period or may be purchased from the court\n\nPursuant to the new policy adopted by the judicial conference, viewing of a transcript is restricted for 90 days from the file date. Transcripts will be available for viewing only at the clerk's office during the 90 day period or may be purchased from the court transcriber. For more information contact the Clerk's Office. The following deadlines apply: Redaction Request due By 05/24/2022. Redacted Transcript Submission due By 06/3/2022. Transcript access will be restricted through 08/1/2022.(Fiore\n\n[319](http) Motion to Appear Pro Hac Vice by Visiting Attorney, Sara Pahlavan Filed by Sponsoring Attorney, Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. Receipt #A10162397 Fee Amount \\$200.. (Attachments: # [1](http) Affidavit Exhibit A − Pahlavan Affidavit # [2](http) Proposed Order Exhibit B − Proposed Order) (Birney,\n\ntranscriber. For more information contact the Clerk's Office. The following deadlines apply: Redaction Request due By 05/24/2022. Redacted Transcript Submission due By 06/3/2022. Transcript access will be restricted through 08/1/2022.(Benoit, Suzanne) (Entered: 05/03/2022)\n\n[318](http) Transcript . Hearing held on 4/27/22 Requested by Patrick M. Birney\n\nReporting Service, LLC) (Entered: 05/03/2022)\n\n405\n\n| 320 | Meeting of Creditors Continued in Advance and rescheduled to May 20,
2022 at 10 am Filed by U.S. Trustee. The Meeting of Creditors pursuant
to Section 341(a) to be held on 5/20/2022 at10:00 AM. Office of the UST,
Giaimo Federal Building, 150 Court Street, Room 309, New Haven, CT.
Continued For Testimony. (Claiborn, Holley) (Entered: 05/04/2022) |\n|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 321 | Application to Employ Dundon Advisers LLC as Financial Advisor Filed
by Irve J. Goldman on behalf of Official Committee of Unsecured
Creditors, Creditor Committee. (Attachments: # 1 Exhibit A # 2 Exhibit B
# 3 Proposed Order) (Goldman, Irve) (Entered: 05/04/2022) |\n| | |\n\nPatrick) (Entered: 05/04/2022)\n\n05/03/2022\n\n05/04/2022\n\n05/04/2022\n\nto Section 341(a) to be held on 5/20/2022 at10:00 AM. Office of the UST, Giaimo Federal Building, 150 Court Street, Room 309, New Haven, CT. Continued For Testimony. (Claiborn, Holley) (Entered: 05/04/2022) [321](http) Application to Employ Dundon Advisers LLC as Financial Advisor Filed by Irve J. Goldman on behalf of Official Committee of Unsecured Creditors, Creditor Committee. (Attachments: # [1](http) Exhibit A # [2](http) Exhibit B # [3](http) Proposed Order) (Goldman, Irve) (Entered: 05/04/2022)\n\n| 05/04/2022 | | # 3 Proposed Order) (Goldman, Irve) (Entered: 05/04/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/04/2022 | 322 | Order Authorizing Rule 2004 Examination of Grettr USA, Inc. by its
CEO, Jason Miller. (RE: 252) . (sr) (Entered: 05/04/2022) |\n| 05/04/2022 | 323 | Affidavit of Service re: Notice of Filing of (A) Further Amended
Proposed Order and DIP Loan Agreement; and (B) Blackline of Proposed
Order and DIP Loan Agreement Granting Debtors Motion for Entry of
Interim Dip Order (I) Authorizing the Debtor to Obtain Unsecured,
Subordinated Post Petition Financing and (II) Scheduling Further Status
Conference, and (III) Granting Related Relief (Docket No. 315) Filed by
Stretto Claims/Noticing Agent, (RE: 315 Statement filed by Debtor Ho
Wan Kwok). (Betance, Sheryl) (Entered: 05/04/2022) |\n| 05/04/2022 | 324 | Hearing Held. (RE: 117 Motion for Entry of Interim and Final DIP Orders
(I) Authorizing the Debtor to Obtain Unsecured, Subordinated
Postpetition Financing and (II) Scheduling Interim and Final Hearings,
and (III) Granting Related Relief filed by Debtor Ho Wan Kwok). Matter
under advisement for the reasons stated on the record. (rms) (Entered:
05/04/2022) |\n| 05/04/2022 | | Matter Under Advisement Re: (RE: 117 Debtor's Motion for Entry of
Interim and Final DIP Orders (I) Authorizing the Debtor to Obtain
Unsecured, Subordinated Postpetition Financing and (II) Scheduling
Interim and Final Hearings, and (III) Granting Related Relief filed by
Debtor Ho Wan Kwok). Matter Placed Under Advisement on 5/4/2022.
(rms) (Entered: 05/04/2022) |\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 41 of 405\n\n| 05/04/2022 | 325 | Application to Employ Coleman Worldwide Advisors LLC as Fraud
Investigation Consultant Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors, Creditor Committee. (Attachments: #
1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Proposed Order) (Goldman,
Irve) (Entered: 05/04/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/04/2022 | 326 | Request for Transcript (RE:) 324 Hearing Held Hearing held on 5/4/22
Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor
Transcription Service Requested: Fiore Reporting and Transcription
(Baldiga, William) (Entered: 05/04/2022) |\n| 05/04/2022 | 327 | PDF with attached Audio File. Court Date & Time [ 5/4/2022 2:17:56
PM ]. File Size [ 28592 KB ]. Run Time [ 01:19:25 ]. (courtspeak).
(Entered: 05/04/2022) |\n| 05/04/2022 | 328 | Pacific Alliance Asia Opportunity Fund L.P.'s Motion to Unseal Court
Exhibit 1 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor. (Attachments: # 1 Exhibit
Friedman Declaration) Contested Matter Response(s) due by 5/18/2022.
(Birney, Patrick). (Entered: 05/04/2022) |\n| 05/05/2022 | 329 | Request for Transcript (RE:) 324 Hearing Held Hearing held on
05/04/2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
05/05/2022) |\n| 05/05/2022 | 330 | Request for Transcript Sent (RE: 326 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on May 4, 2022 (pe) (Entered:
05/05/2022) |\n| 05/05/2022 | 331 | Request for Transcript Sent (RE: 329 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on May 4, 2022 (pe) (Entered: 05/05/2022) |\n| 05/05/2022 | 332 | Order Granting Motion for Admission of Visiting Attorney Sara Pahlavan
(RE: 319). (sr) (Entered: 05/05/2022) |\n| 05/05/2022 | 333 | BNC Certificate of Mailing (RE: 318 Transcript). Notice Date
05/05/2022. (Admin.) (Entered: 05/06/2022) |\n| 05/06/2022 | 334 | Supplemental Document Certificate of Good Standing of Carollynn
Callari Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng,
Zheng Wu 20 Largest Creditors, Creditor, (RE: 85 Motion to Appear Pro
Hac Vice filed by 20 Largest Creditor Weican Meng, 20 Largest Creditor
Rui Ma, Creditor Zheng Wu). (Mayhew, Kristin) (Entered: 05/06/2022) |\n| 05/06/2022 | 335 | Objection Limited Filed by Timothy D. Miltenberger on behalf of Golden
Spring (New York) LTD Interested Party, (RE: 297 Motion for
Examination filed by Creditor Committee Official Committee of
Unsecured Creditors). (Miltenberger, Timothy) (Entered: 05/06/2022) |\n| 05/06/2022 | 336 | Transcript . Hearing held on 5/4/22 Requested by William Baldiga
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction |\n\n### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 42 of 405\n\n| | | Request due By 05/27/2022. Redacted Transcript Submission due By
06/6/2022. Transcript access will be restricted through 08/4/2022.(Fiore
Reporting Service, LLC) (Entered: 05/06/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/06/2022 | 337 | BNC Certificate of Mailing − PDF Document. (RE: 322 Order on Motion
for 2004 Examination). Notice Date 05/06/2022. (Admin.) (Entered:
05/07/2022) |\n| 05/07/2022 | 338 | BNC Certificate of Mailing − PDF Document. (RE: 332 Order on Motion
to Appear Pro Hac Vice). Notice Date 05/07/2022. (Admin.) (Entered:
05/08/2022) |\n| 05/10/2022 | 339 | Notice of Appearance Filed by Stephen M. Kindseth on behalf of Mei
Guo Interested Party, . (Kindseth, Stephen) (Entered: 05/10/2022) |\n| 05/10/2022 | 340 | Notice of Appearance Filed by Aaron Romney on behalf of Mei Guo
Interested Party, . (Romney, Aaron) (Entered: 05/10/2022) |\n| 05/10/2022 | 341 | Notice of Appearance Filed by John L. Cesaroni on behalf of Mei Guo
Interested Party, . (Cesaroni, John) (Entered: 05/10/2022) |\n| 05/10/2022 | 342 | Motion for Protective Order Filed by Aaron Romney on behalf of Mei
Guo, Interested Party. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3
Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G # 8
Exhibit H # 9 Exhibit I # 10 Exhibit J # 11 Exhibit K # 12 Exhibit L # 13
Exhibit M # 14 Exhibit N # 15 Exhibit O # 16 Affidavit Declaration of A.
Romney # 17 Proposed Order) (Romney, Aaron) (Entered: 05/10/2022) |\n| 05/10/2022 | 343 | Motion to Limit Notice and Schedule an Expedited Hearing Filed by
Aaron Romney on behalf of Mei Guo, Interested Party (RE: 342 Motion
for Protective Order filed by Interested Party Mei Guo) (Attachments: # 1
Proposed Order) (Romney, Aaron) (Entered: 05/10/2022) |\n| 05/11/2022 | 344 | Debtor's Consent to Dismissal of Case and Response to Pacific Alliance
Asia Opportunity Fund L.P.'s Motion to Dismiss Chapter 11 Case or, in
the Alternative, Partial Joinder to United States Trustee's Motion for an
Order Directing the Appointment of a Chapter 11 Trustee Filed by
William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE: 183 Motion
to Dismiss Case filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). (Baldiga, William). (Entered: 05/11/2022) |\n| 05/11/2022 | 345 | Notice of Withdrawal of Debtor's Motion for Entry of Interim and Final
DIP Orders (I) Authorizing the Debtor to Obtain Unsecured, Subordinated
Postpetition Financing and (II) Scheduling Interim and Final Hearings,
and (III) Granting Related Relief Filed by William R. Baldiga on behalf of
Ho Wan Kwok Debtor, (RE: 117 Motion for Order filed by Debtor Ho
Wan Kwok). (Baldiga, William). (Entered: 05/11/2022) |\n| 05/11/2022 | 346 | Objection Filed by Irve J. Goldman on behalf of Official Committee of
Unsecured Creditors Creditor Committee, (RE: 183 Motion to Dismiss
Case filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund
L.P.). (Goldman, Irve) (Entered: 05/11/2022) |\n| 05/11/2022 | 347 | Objection of Creditors Rui Ma, Zheng Wu and Weican Meng to the
Motion of Pacific Alliance Asia Opportunity Fund L.P. for Dismissal of
this Case or, in the Alternative, for Appointment of a Trustee Filed by
Kristin B. Mayhew on behalf of Rui Ma, Weican Meng, Zheng Wu 20
Largest Creditors, Creditor, (RE: 183 Motion to Dismiss Case filed by 20 |\n\n| | | Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Mayhew,
Kristin) (Entered: 05/11/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/11/2022 | 348 | Objection Filed by Jay Marshall Wolman on behalf of Logan Cheng
Creditor, (RE: 183 Motion to Dismiss Case filed by 20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P.). (Wolman, Jay) (Entered:
05/11/2022) |\n| 05/12/2022 | 349 | Pacific Alliance Asia Opportunity Fund L.P.'s Response to Mei Guo's
Motion for a Protective Order Filed by Patrick M. Birney on behalf of
Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE:
342 Motion for Protective Order filed by Interested Party Mei Guo).
(Attachments: # 1 Exhibit Exhibit A − Harbach Declaration # 2 Proposed
Order Exhibit B − Proposed Order) (Birney, Patrick). (Entered:
05/12/2022) |\n| 05/12/2022 | 350 | Supplemental Document Certificate of Good Standing of Sara Pahlavan
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P. 20 Largest Creditor, (RE: 319 Motion to Appear Pro Hac Vice
filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.,
332 Order on Motion to Appear Pro Hac Vice). (Birney, Patrick)
(Entered: 05/12/2022) |\n| 05/12/2022 | 351 | Order Granting Motion for Expedited Hearing and Limiting Notice.
Hearing to be held on 5/13/2022 at 12:00 PM at the United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. (RE: 342 Motion for Protective Order filed by Interested
Party Mei Guo). Service to be made on or before 7:00 PM on May 12,
2022. Certificate of Service to be filed on or before May 13, 2022 by
10:00 AM. (rms) (Entered: 05/12/2022) |\n| 05/12/2022 | 352 | Motion to Quash Subpoenas Issued by Pacific Alliance Asia Opportunity
Fund L.P. Filed by Timothy D. Miltenberger on behalf of Golden Spring
(New York) LTD, Interested Party. Contested Matter Response(s) due by
5/27/2022. (Miltenberger, Timothy) (Entered: 05/12/2022) |\n| 05/12/2022 | 353 | Certificate of Service Filed by Aaron Romney on behalf of Mei Guo
Interested Party, (RE: 351 Order on Motion to Expedite Hearing).
(Romney, Aaron) (Entered: 05/12/2022) |\n| 05/12/2022 | 354 | Withdrawal Without Prejudice to Refile Filed by Scott D. Rosen on behalf
of Golden Spring (New York) LTD Interested Party, (RE: 352 Motion to
Quash filed by Interested Party Golden Spring (New York) LTD). (Rosen,
Scott) (Entered: 05/12/2022) |\n| 05/12/2022 | 355 | Motion for Order Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for May 13, 2022 Hearing
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P., 20 Largest Creditor. (Attachments: # 1 Proposed Order Exhibit
A − Proposed Order) (Birney, Patrick) (Entered: 05/12/2022) |\n| 05/13/2022 | 356 | Motion for Order Motion to Permit Counsel to Appear Remotely for May
13, 2022 Hearing Filed by Kristin B. Mayhew on behalf of Rui Ma, 20
Largest Creditor. (Attachments: # 1 Proposed Order) (Mayhew, Kristin)
(Entered: 05/13/2022) |\n| 05/13/2022 | 357 | Order Granting Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain counsel to Appear Remotely for May 13, 2022 Hearing
(RE: 355). (rms) (Entered: 05/13/2022) |\n\n| 05/13/2022 | 358 | Order Granting Rui Ma's Motion to Permit Counsel to Appear Remotely
for May 13, 2022 Hearing (RE: 356). (rms) (Entered: 05/13/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/13/2022 | 359 | Request for Status Conference Filed by Irve J. Goldman on behalf of
Official Committee of Unsecured Creditors Creditor Committee, (RE: 274
Scheduling Order/Pretrial Order). (Goldman, Irve) (Entered: 05/13/2022) |\n| 05/13/2022 | 360 | Response and Joinder to Pacific Alliance Asia Opportunity Fund L.P.'s
Objection to Mei Guo's Motion for Protective Order Filed by Irve J.
Goldman on behalf of Official Committee of Unsecured Creditors
Creditor Committee, (RE: 342 Motion for Protective Order filed by
Interested Party Mei Guo, 349 Response filed by 20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P.). (Goldman, Irve) (Entered:
05/13/2022) |\n| 05/13/2022 | 361 | Motion to Quash Subpoenas Issued by Pacific Alliance Asia Opportunity
Fund L.P. Filed by Timothy D. Miltenberger on behalf of Golden Spring
(New York) LTD, Interested Party. Contested Matter Response(s) due by
5/27/2022. (Miltenberger, Timothy) (Entered: 05/13/2022) |\n| 05/13/2022 | 362 | Hearing Held. (RE: 342 Motion for Protective Order filed by Interested
Party Mei Guo). For the reasons stated on the record, the hearing on the
protective order is continued for the parties to jointly or individually file
by 5:00 PM on May 16, 2022 their position papers as to the remaining
issues in the protective order and whether or not those issues are resolved.
Ruling to follow. A status conference will be held on May 17, 2022 at
3:00 PM. (rms). (Entered: 05/13/2022) |\n| 05/13/2022 | 363 | ORDER GRANTING REQUEST FOR STATUS CONFERENCE.
The Request for Status Conference filed by the Official Committee of
Unsecured Creditors, ECF No. 359, is GRANTED. A Status Conference
will be held in this case on May 17, 2022, at 3:00 p.m. Signed by Judge
Julie A. Manning on May 13, 2022. (rms) (Entered: 05/13/2022) |\n| 05/13/2022 | 364 | ECF No. 363 generated for BNC Noticing. (rms) (Entered: 05/13/2022) |\n| 05/13/2022 | 365 | PDF with attached Audio File. Court Date & Time [ 5/13/2022
12:05:51 PM ]. File Size [ 16938 KB ]. Run Time [ 00:47:03 ].
(courtspeak). (Entered: 05/13/2022) |\n| 05/14/2022 | 366 | BNC Certificate of Mailing − PDF Document. (RE: 351 Order on Motion
to Expedite Hearing). Notice Date 05/14/2022. (Admin.) (Entered:
05/15/2022) |\n| 05/15/2022 | 367 | BNC Certificate of Mailing − PDF Document. (RE: 357 Order on Motion
for Order). Notice Date 05/15/2022. (Admin.) (Entered: 05/16/2022) |\n| 05/15/2022 | 368 | BNC Certificate of Mailing − PDF Document. (RE: 358 Order on Motion
for Order). Notice Date 05/15/2022. (Admin.) (Entered: 05/16/2022) |\n| 05/15/2022 | 369 | BNC Certificate of Mailing − PDF Document. (RE: 364 Generate BNC
Notice/Form). Notice Date 05/15/2022. (Admin.) (Entered: 05/16/2022) |\n| 05/16/2022 | 370 | Notice of Appearance Filed by Stuart M. Sarnoff on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, . (Sarnoff,
Stuart) (Entered: 05/16/2022) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 45 of 405\n\n| 05/16/2022 | 371 | Motion for Order to Permit Counsel to Appear Remotely for May 17,
2022 Status Conference Filed by Kristin B. Mayhew on behalf of Rui Ma,
Weican Meng, 20 Largest Creditors. (Mayhew, Kristin) (Entered:
05/16/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/16/2022 | 372 | Motion for Protective Order /Debtor's Motion for a Protective Order
Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor.
(Baldiga, William) (Entered: 05/16/2022) |\n| 05/16/2022 | 373 | Motion to Limit Notice /Debtor's Motion for Order Shortening and
Limiting Notice and Scheduling a Hearing to Consider Debtor's Motion
for Protective Order Filed by William R. Baldiga on behalf of Ho Wan
Kwok, Debtor (RE: 372 Motion for Protective Order filed by Debtor Ho
Wan Kwok) (Baldiga, William) (Entered: 05/16/2022) |\n| 05/16/2022 | 374 | Notice of HK International Funds Investments (USA) Limited, LLC's
Progress Report Regarding the \"Lady May\" Filed by Stephen M.
Kindseth on behalf of HK International Funds Investments (USA)
Limited, LLC Interested Party, (RE: 299 Stipulated Order). (Attachments:
# 1 Exhibit 1) (Kindseth, Stephen) (Entered: 05/16/2022) |\n| 05/16/2022 | 375 | Joint Position Statement Regarding Mei Guo's Motion for Protective
Order Filed by Aaron Romney on behalf of Mei Guo, HK International
Funds Investments (USA) Limited, LLC, (RE: 342 Motion for Protective
Order Filed by Aaron Romney on behalf of Mei Guo). (Romney, Aaron).
(Entered: 05/16/2022) |\n| 05/16/2022 | 376 | Notice of Position Statement Regarding Mei Guo's Motion for a
Protective Order Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors Creditor Committee, (RE: 342 Motion
for Protective Order filed by Interested Party Mei Guo). (Goldman, Irve)
(Entered: 05/16/2022) |\n| 05/17/2022 | 377 | Order Granting Motion to Permit Carollynn Callari to Appear Remotely
for May 17, 2022 Status Conference (RE: 371). (rms) (Entered:
05/17/2022) |\n| 05/17/2022 | 378 | Order Shortening and Limiting Notice and Scheduling a Hearing to
Consider the Debtor's Motion for Protective Order. Hearing to be held on
5/17/2022 at 03:00 PM at United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 372 Motion for
Protective Order filed by Debtor Ho Wan Kwok) (rms) (Entered:
05/17/2022) |\n| 05/17/2022 | 379 | Affidavit of Service re: Debtors Consent to Dismissal of Case and
Response to Pacific Alliance Asia Opportunity Fund L.P.s Motion to
Dismiss Chapter 11 Case or, in the Alternative, Partial Joinder to United
States Trustees Motion for an Order Directing the Appointment of a
Chapter 11 Trustee (Docket No. 344), Debtors Motion for a Protective
Order (Docket No. 372), Debtors Motion for Order Shortening and
Limiting Notice and Scheduling a Hearing to Consider Debtors Motion
for Protective Order (Docket No. 373) Filed by Stretto Claims/Noticing
Agent, (RE: 344 Response filed by Debtor Ho Wan Kwok, 372 Motion
for Protective Order filed by Debtor Ho Wan Kwok, 373 Motion to
Expedite Hearing filed by Debtor Ho Wan Kwok). (Betance, Sheryl)
(Entered: 05/17/2022) |\n| 05/17/2022 | 380 | Request to Consider Additional Item for Status Conference Pursuant to 11
U.S.C. § 105(d) Filed by Irve J. Goldman on behalf of Official Committee |\n\n| | | of Unsecured Creditors Creditor Committee,. (Attachments: # 1 Exhibit A
# 2 Exhibit B) (Goldman, Irve) (Entered: 05/17/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/17/2022 | 381 | Status Conference held. (RE: 1, 363 ). No further Status Conferences will
be scheduled at this time. The Motion for Protective Order filed by Aaron
Romney on behalf of Mei Guo, Interested Party, ECF No. 342, is
withdrawn on the record because of the agreement of parties that all
consent to cause. Parties may file position papers regarding dismissal,
conversion or appointment of a trustee no later than 5:00 PM Friday, May
20, 2022. (rms) (Entered: 05/17/2022) |\n| 05/17/2022 | 382 | Hearing Held. Withdrawn on the record for the reasons stated on the
record. (RE: 372 Motion for Protective Order filed by Debtor Ho Wan
Kwok). (rms) (Entered: 05/17/2022) |\n| 05/17/2022 | 383 | PDF with attached Audio File. Court Date & Time [ 5/17/2022
3:02:17 PM ]. File Size [ 11323 KB ]. Run Time [ 00:31:27 ].
(courtspeak). (Entered: 05/17/2022) |\n| 05/18/2022 | 384 | Request for Transcript (RE:) 381 Hearing Held, 382 Hearing Held
Hearing held on 05−17−22 Filed by Patrick M. Birney on behalf of
Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor
Transcription Service Requested: Fiore Reporting and Transcription
(Birney, Patrick) (Entered: 05/18/2022) |\n| 05/18/2022 | 385 | Stipulation with Ho Wan Kwok to Extend the Deadline to File Complaint
to Determine the Dischargeability of a Debt. Filed by Irve J. Goldman on
behalf of Official Committee of Unsecured Creditors Creditor
Committee,. (Goldman, Irve) (Entered: 05/18/2022) |\n| 05/18/2022 | 386 | Order Approving Joint Stipulation to Extend the Deadline to File
Complaint to Determine the Dischargeability of a Debt (RE: 385 ).
Deadline Extended to June 20, 2022. (rms) (Entered: 05/18/2022) |\n| 05/18/2022 | 387 | Request for Transcript Sent (RE: 384 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on May 17, 2022 (pe) (Entered: 05/18/2022) |\n| 05/18/2022 | 388 | Withdrawal Motion to Unseal Court Exhibit 1 Filed by Patrick M. Birney
on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest
Creditor, (RE: 328 Motion for Order filed by 20 Largest Creditor Pacific
Alliance Asia Opportunity Fund L.P.). (Birney, Patrick) (Entered:
05/18/2022) |\n| 05/18/2022 | 389 | Request for Transcript (RE:) 362 Hearing Held Hearing held on 5/13/22
Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor
Transcription Service Requested: Fiore Reporting and Transcription
(Baldiga, William) (Entered: 05/18/2022) |\n| 05/18/2022 | 390 | Request for Transcript (RE:) 381 Hearing Held Hearing held on
5/17/2022 Filed by William R. Baldiga on behalf of Ho Wan Kwok,
Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Baldiga, William) (Entered: 05/18/2022) |\n| 05/18/2022 | 391 | Affidavit of Service re: Order Shortening and Limiting Notice and
Scheduling a Hearing to Consider the Debtors Motion for Protective
Order (Docket No. 378) Filed by Stretto Claims/Noticing Agent, (RE: 378
Order on Motion to Expedite Hearing). (Betance, Sheryl) (Entered: |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 47 of 405\n\n| | | 05/18/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/18/2022 | 392 | Reply to (related document(s): 183 Motion to Dismiss Case for cause
Pacific Alliance Asia Opportunity Fund L.P.'s Motion to Dismiss Chapter
11 Case or, in the Alternative, Partial Joinder to United States Trustee's
Motion for an Order Directing the Appointment of a Chap filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.) Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P. 20 Largest Creditor, (RE: 183 Motion to Dismiss Case filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
(Attachments: # 1 Declaration of Peter Friedman # 2 Exhibit 44 # 3
Exhibit 45 # 4 Exhibit 46) (Birney, Patrick) (Entered: 05/18/2022) |\n| 05/18/2022 | 393 | Motion to Exceed Page Limit. Filed by Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest
Creditor (RE: 392 Reply filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.) (Birney, Patrick) (Entered: 05/18/2022) |\n| 05/19/2022 | 394 | Request for Transcript Sent (RE: 389 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on May 13, 2022 (pe) (Entered:
05/19/2022) |\n| 05/19/2022 | 395 | Request for Transcript Sent (RE: 390 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on May 17, 2022 (pe) (Entered:
05/19/2022) |\n| 05/19/2022 | 396 | Order Granting Motion of Pacific Alliance Asia Opportunity Fund L.P.
for Leave to Exceed Page Limit with Respect to Its Omnibus Reply in
Support of Motion to Dismiss Chapter 11 Case or, in the Alternative,
Partial Joinder to United States Trustee's Motion for an Order Directing
the Appointment of a Chapter 11 Trustee (RE: 393). (rms) (Entered:
05/19/2022) |\n| 05/19/2022 | 399 | Meeting of Creditors Continued in Advance due to to circumstances of
case and upcoming hearings on dismissal of case. Filed by U.S. Trustee.
The Meeting of Creditors pursuant to Section 341(a) to be held on
6/13/2022 at10:00 AM. Office of the UST, Giaimo Federal Building, 150
Court Street, Room 309, New Haven, CT. Continued For Testimony.
(Claiborn, Holley) (Entered: 05/19/2022) |\n| 05/19/2022 | 400 | Statement − Golden Spring (New York) LTD's Statement in Support of
Order Sealing Exhibit 1. Filed by Timothy D. Miltenberger on behalf of
Golden Spring (New York) LTD Interested Party,. (Attachments: # 1
Exhibit A − Security Report # 2 Exhibit B − DOJ Press Release # 3
Exhibit C − WSJ 05162022 # 4 Exhibit D − U.S. v. S. Wynn Complaint
(May 17, 2022) # 5 Exhibit E − WSJ 05182022) (Miltenberger, Timothy)
(Entered: 05/19/2022) |\n| 05/19/2022 | 401 | BNC Certificate of Mailing − PDF Document. (RE: 377 Order on Motion
for Order). Notice Date 05/19/2022. (Admin.) (Entered: 05/20/2022) |\n| 05/19/2022 | 402 | BNC Certificate of Mailing − PDF Document. (RE: 378 Order on Motion
to Expedite Hearing). Notice Date 05/19/2022. (Admin.) (Entered:
05/20/2022) |\n| 05/20/2022 | 403 | Debtor's Witness and Exhibit List for Hearing Commencing on May 25,
2022 at 10:00 a.m. Filed by William R. Baldiga on behalf of Ho Wan
Kwok, Debtor (RE: 102 Motion for Order filed by U.S. Trustee. Related
document(s) 183 Motion to Dismiss Case for cause Pacific Alliance Asia |\n\n*Opportunity Fund L.P.'s Motion to Dismiss Chapter 11 Case or, in the Alternative, Partial Joinder to United States Trustee's Motion for an Order Directing the Appointment of a Chap filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. Modified on 5/23/2022 (Rai,*\n\n[404](http) Pacific Alliance Asia Opportunity Fund L.P.'s Exhibit List re Motion to\n\nDismiss Chapter 11 Case or, in the Alternative, Partial Joinder to United States Trustee's Motion for an Order Directing the Appointment of a Chapter 11 Trustee Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: [183](http)\n\n405\n\n*Sujata). (Entered: 05/20/2022)*\n\n| | Motion to Dismiss Case filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P., 274 Scheduling Order/Pretrial Order).
(Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit
# 6 Exhibit # 7 Exhibit # 8 Exhibit # 9 Exhibit # 10 Exhibit # 11 Exhibit #
12 Exhibit # 13 Exhibit # 14 Exhibit # 15 Exhibit # 16 Exhibit # 17
Exhibit # 18 Exhibit # 19 Exhibit # 20 Exhibit # 21 Exhibit # 22 Exhibit #
23 Exhibit # 24 Exhibit # 25 Exhibit # 26 Exhibit # 27 Exhibit # 28
Exhibit # 29 Exhibit # 30 Exhibit # 31 Exhibit) (Birney, Patrick) (Entered:
05/20/2022) |\n|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 405 | Creditors Rui Ma, Zheng Wu and Weican Meng's Joinder To The Witness |\n\n05/20/2022\n\n| 05/20/2022 | | And Exhibit List Submitted By The Official Committee Of Unsecured
Creditors Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican
Meng, Zheng Wu 20 Largest Creditors, Creditor (Mayhew, Kristin).
Related document(s) 102 Motion for Order Directing Appointment of an
Examiner, or in the alternative, Motion for Order Directing the
Appointment of a Chapter 11 Trustee Filed by Holley L. Claiborn on
behalf of U. S. Trustee filed by U.S. Trustee 170 Objection filed by 20
Largest Creditor Weican Meng, 20 Largest Creditor Rui Ma, 183 Motion
to Dismiss Case for cause Pacific Alliance Asia Opportunity Fund L.P.'s
Motion to Dismiss Chapter 11 Case or, in the Alternative, Partial Joinder
to United States Trustee's Motion for an Order Directing the Appointment
of a Chap filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P., 347 Objection filed by 20 Largest Creditor Weican Meng, 20
Largest Creditor Rui Ma, Creditor Zheng Wu, 392 Reply filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. Modified
on 5/24/2022 (Rai, Sujata). (Entered: 05/20/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/20/2022 | 406 | Witness and Exhibit List Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors Creditor Committee, (RE: 102 Motion
for Order filed by U.S. Trustee U. S. Trustee, 183 Motion to Dismiss Case
filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.,
346 Objection filed by Creditor Committee Official Committee of
Unsecured Creditors). (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3
Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8
Exhibit 8 # 9 Exhibit 9 # 10 Exhibit 10 # 11 Exhibit 11 # 12 Exhibit 12 #
13 Exhibit 13 # 14 Exhibit 14) (Goldman, Irve) (Entered: 05/20/2022) |\n| 05/20/2022 | 407 | Motion to Exceed Page Limitation for Supplemental Memorandum
Addressing the Alternatives of Dismissal, Conversion or the Appointment
of a Chapter 11 Trustee. Filed by Filed by Irve J. Goldman on behalf of
Official Committee of Unsecured Creditors, Creditor Committee.
(Attachments: # 1 Proposed Order) (Goldman, Irve) (Entered:
05/20/2022) |\n| 05/20/2022 | 408 | Memorandum of Law − Supplemental Memorandum of Law Addressing
the Alternatives of Dismissal, Conversion or the Appointment of a
Chapter 11 Trustee Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors Creditor Committee,. (Goldman, Irve) |\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 49 of 405\n\n| | | (Entered: 05/20/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/20/2022 | 409 | Order Granting Motion To Exceed Page Limitation for Supplemental
Memorandum (RE: 407). (rms) (Entered: 05/20/2022) |\n| 05/20/2022 | 410 | Transcript . Hearing held on 5/13/22 Requested by William Baldiga
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 06/10/2022. Redacted Transcript Submission due By
06/21/2022. Transcript access will be restricted through 08/18/2022.(Fiore
Reporting Service, LLC) (Entered: 05/20/2022) |\n| 05/20/2022 | 411 | Transcript . Hearing held on 5/17/22 Requested by William Baldiga
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 06/10/2022. Redacted Transcript Submission due By
06/21/2022. Transcript access will be restricted through 08/18/2022.(Fiore
Reporting Service, LLC) (Entered: 05/20/2022) |\n| 05/20/2022 | 412 | Memorandum of Law Filed by Jay Marshall Wolman on behalf of Logan
Cheng Creditor, (RE: 381 Hearing Held, 408 Memorandum of Law filed
by Creditor Committee Official Committee of Unsecured Creditors).
(Wolman, Jay) (Entered: 05/20/2022) |\n| 05/20/2022 | 413 | Notice of Amended Progress Report Regarding the \"Lady May\" Filed by
Stephen M. Kindseth on behalf of HK International Funds Investments
(USA) Limited, LLC Interested Party, (RE: 299 Stipulated Order).
(Attachments: # 1 Exhibit 1) (Kindseth, Stephen) (Entered: 05/20/2022) |\n| 05/20/2022 | 414 | United States Trustee's Witness/Exhibit List Filed by Holley L. Claiborn
on behalf of U. S. Trustee U.S. Trustee, (RE: 102 Motion for Order filed
by U.S. Trustee U. S. Trustee, 183 Motion to Dismiss Case filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Claiborn,
Holley) (Entered: 05/20/2022) |\n| 05/20/2022 | 415 | Motion to Exceed Page Limit To Supplemental Statement In Support of
Conversion. Filed by Filed by Kristin B. Mayhew on behalf of Rui Ma,
Weican Meng, Zheng Wu, 20 Largest Creditors, Creditor. (Attachments: #
1 Proposed Order) (Mayhew, Kristin) (Entered: 05/20/2022) |\n| 05/20/2022 | 416 | Brief Regarding Relief Under Section 1112(b) Filed by Holley L.
Claiborn on behalf of U. S. Trustee U.S. Trustee, (RE: 102 Motion for
Order filed by U.S. Trustee U. S. Trustee, 183 Motion to Dismiss Case
filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
(Claiborn, Holley) (Entered: 05/20/2022) |\n| 05/20/2022 | 417 | Order Granting Motion of Creditors Rui Ma, Zheng Wu and Weican
Meng for Leave to Exceed Page Limit with Respect to Their
Supplemental Statement in Support of Conversion (RE: 415). (rms)
(Entered: 05/20/2022) |\n| 05/20/2022 | 418 | Statement − Supplemental Statement of Creditors Rui Ma, Zheng Wu and
Weican Meng in Support of Conversion of Case. Filed by Kristin B. |\n\n| | | Mayhew on behalf of Rui Ma, Weican Meng, Zheng Wu 20 Largest
Creditors, Creditor, (RE: 347 Objection filed by 20 Largest Creditor
Weican Meng, 20 Largest Creditor Rui Ma, Creditor Zheng Wu, 381
Hearing Held). (Mayhew, Kristin) (Entered: 05/20/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/20/2022 | 419 | Statement − /Debtor's Statement with Regard to the Issues Raised by PAX
and the Objecting Creditors. Filed by William R. Baldiga on behalf of Ho
Wan Kwok Debtor, (RE: 183 Motion to Dismiss Case filed by 20 Largest
Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Baldiga, William)
(Entered: 05/20/2022) |\n| 05/20/2022 | 420 | Motion to Exceed Motion of Pacific Alliance Asia Opportunity Fund for
Leave to Exceed Page Limit with Respect to Its Supplemental Statement
in Support of Motion to Dismiss Chapter 11 Case. Filed by Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P., 20 Largest Creditor. (Attachments: # 1 Proposed Order) (Birney,
Patrick) (Entered: 05/20/2022) |\n| 05/20/2022 | 421 | Supplemental Document Pacific Alliance Asia Opportunity Fund L.P.'s
Supplemental Statement in Support of Motion to Dismiss Chapter 11 Case
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P. 20 Largest Creditor, (RE: 183 Motion to Dismiss Case filed by
20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
(Birney, Patrick) (Entered: 05/20/2022) |\n| 05/20/2022 | 422 | BNC Certificate of Mailing − PDF Document. (RE: 386 Order on
Stipulation Document). Notice Date 05/20/2022. (Admin.) (Entered:
05/21/2022) |\n| 05/21/2022 | 423 | Chapter 11 Monthly Operating Report for the Month Ending: 04/30/2022
Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor,.
(Baldiga, William) (Entered: 05/21/2022) |\n| 05/21/2022 | 424 | BNC Certificate of Mailing − PDF Document. (RE: 396 Order on Motion
to Exceed). Notice Date 05/21/2022. (Admin.) (Entered: 05/22/2022) |\n| 05/22/2022 | 425 | BNC Certificate of Mailing (RE: 410 Transcript). Notice Date
05/22/2022. (Admin.) (Entered: 05/23/2022) |\n| 05/22/2022 | 426 | BNC Certificate of Mailing (RE: 411 Transcript). Notice Date
05/22/2022. (Admin.) (Entered: 05/23/2022) |\n| 05/22/2022 | 427 | BNC Certificate of Mailing − PDF Document. (RE: 409 Order on Motion
to Exceed). Notice Date 05/22/2022. (Admin.) (Entered: 05/23/2022) |\n| 05/22/2022 | 428 | BNC Certificate of Mailing − PDF Document. (RE: 417 Order on Motion
to Exceed). Notice Date 05/22/2022. (Admin.) (Entered: 05/23/2022) |\n| 05/23/2022 | 429 | Order Granting Motion of Pacific Alliance Asia Opportunity Fund L.P.
for Leave to Exceed Page Limit with Respect to Its Supplemental
Statement in Support of Motion to Dismiss Chapter 11 Case (RE: 420).
(rms) (Entered: 05/23/2022) |\n| 05/24/2022 | 430 | Supplemental Document Notice of Status of Civil Action Removed from
Supreme Court of the State of New York, New York County Pursuant to 28
USC 1452(A) and Rule 9027 of the Federal Rules of Bankruptcy
Procedure and Request for Status Conference Filed by Patrick M. Birney
on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest |\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 51 of\n\nCreditor, (RE: [183](http) Motion to Dismiss Case filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Attachments: # [1](http) Exhibit Exhibit A − Complaint # [2](http) Exhibit Exhibit B − Remand Motion # [3](http) Exhibit Exhibit C − Connecticut Docket Sheet # [4](http) Exhibit Exhibit D −\n\n*41(a)(1)(A)(i) of the Federal Rules of Civil Procedure Made Applicable to this Contested Matter by Rule 9014 of the Federal Rules of Bankruptcy*\n\nReferral Motion) (Birney, Patrick) (Entered: 05/24/2022)\n\n[431](http) Supplemental Document *Notice of Withdrawal Pursuant to Rule*\n\n405\n\n| 05/24/2022 | | Procedure Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P. 20 Largest Creditor, (RE: 430 Supplemental
Document filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P.). (Birney, Patrick) (Entered: 05/24/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/24/2022 | 432 | Supplemental Document Amended Notice of Status of Civil Action
Removed from Supreme Court of the State of New York, New York County
Pursuant to 28 USC 1452(a) and Rule 9027 of the Federal Rules of
Bankruptcy Procedure and Request for Status Conference Filed by Patrick
M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, (RE: 183 Motion to Dismiss Case filed by 20 Largest
Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Attachments: # 1
Exhibit Exhibit A − Complaint # 2 Exhibit Exhibit B Part 1 − Remand
Motion and Exhibits 1−11 # 3 Exhibit Exhibit B Part 2 − Exhibits 12−34
# 4 Exhibit Exhibit C − Connecticut Docket Sheet # 5 Exhibit Exhibit D −
Referral Motion) (Birney, Patrick) (Entered: 05/24/2022) |\n| 05/25/2022 | 433 | Hearing Held. (RE: 102 Motion for an Order Directing the Appointment
of an Examiner or, in the Alternative, Motion for Order Directing the
Appointment of a Chapter 11 Trustee filed by U.S. Trustee, 183 Motion to
Dismiss Case Chapter 11 Case or, in the Alternative, Partial Joinder to
United States Trustee's Motion for an Order Directing the Appointment of
a Chapter 11 Trustee filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). Matter under advisement for the reasons stated
on the record. (rms) (Entered: 05/25/2022) |\n| 05/25/2022 | | Matter Under Advisement Re: (RE: 102 Motion for an Order Directing
the Appointment of an Examiner or, in the Alternative, Motion for Order
Directing the Appointment of a Chapter 11 Trustee filed by U. S. Trustee,
183 Motion to Dismiss Case Chapter 11 Case or, in the Alternative,
Partial Joinder to United States Trustee's Motion for an Order Directing
the Appointment of a Chapter 11 Trustee filed by 20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P.). Matter Placed Under
Advisement on 5/25/2022. (rms) (Entered: 05/25/2022) |\n| 05/25/2022 | 434 | PDF with attached Audio File. Court Date & Time [ 5/25/2022
10:05:17 AM ]. File Size [ 59785 KB ]. Run Time [ 02:46:04 ].
(courtspeak). (Entered: 05/25/2022) |\n| 05/25/2022 | 435 | BNC Certificate of Mailing − PDF Document. (RE: 429 Order on Motion
to Exceed). Notice Date 05/25/2022. (Admin.) (Entered: 05/26/2022) |\n| 05/25/2022 | 440 | Creditor Pacific Alliance Asia Opportunity Fund L.P. List of Exhibits
entered into evidence during the evidentiary hearing held on May 25,
2022 regarding ECF No. 183 Motion to Dismiss Chapter 11 Case or, in
the Alternative, Partial Joinder to United States Trustees Motion for an
Order Directing the Appointment of a Chapter 11 Trustee. (Attachments:
# 1 Exhibit PAX Exhibit 1 # 2 Exhibit PAX Exhibit 2 # 3 Exhibit PAX
Exhibit 3 # 4 Exhibit PAX Exhibit 4 # 5 Exhibit PAX Exhibit 5 # 6
Exhibit PAX Exhibit 6 # 7 Exhibit PAX Exhibit 9 # 8 Exhibit PAX |\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 52 of\n\nExhibit 10 # [9](http) Exhibit PAX Exhibit 11 # [10](http) Exhibit PAX Exhibit 12 # [11](http) Exhibit PAX Exhibit 13 # [12](http) Exhibit PAX Exhibit 14 # [13](http) Exhibit PAX Exhibit 15 # [14](http) Exhibit PAX Exhibit 16 # [15](http) Exhibit PAX Exhibit 17 # [16](http) Exhibit PAX Exhibit 18 # [17](http) Exhibit PAX Exhibit 19 # [18](http) Exhibit PAX Exhibit 20 # [19](http) Exhibit PAX Exhibit 21 # [20](http) Exhibit PAX Exhibit 22 # [21](http) Exhibit PAX Exhibit 23 # [22](http) Exhibit PAX Exhibit 24 # [23](http) Exhibit PAX Exhibit 25 # [24](http) Exhibit PAX Exhibit 26 # [25](http) Exhibit PAX Exhibit 27 # [26](http) Exhibit PAX Exhibit 28 # [27](http) Exhibit PAX Exhibit 29 #\n\n[28](http) Exhibit PAX Exhibit 31) (pe) (Entered: 05/26/2022)\n\n[441](http) Official Committee of Unsecured Creditors List of Exhibits entered into evidence during the evidentiary hearing held on May 25, 2022 regarding ECF No. 102 Motion for Order Directing Appointment of an Examiner, or in the alternative, Motion for Order Directing the Appointment of a Chapter 11 Trustee and ECF No. 183 Motion to Dismiss Chapter 11 Case or, in the Alternative, Partial Joinder to the United States Trustees Motion\n\nfor an Order Directing the Appointment of a Chapter 11 Trustee\n\n[436](http) Request for Transcript (RE:) 433 Hearing Held Hearing held on\n\n[437](http) Request for Transcript (RE:) 433 Hearing Held, Matter Under\n\non 5/26/2022 (Esposito, Pamela). (Entered: 05/26/2022)\n\n(Baldiga, William) (Entered: 05/26/2022)\n\n(Attachments: # [1](http) Exhibit UCC Exhibit 1 # [2](http) Exhibit UCC Exhibit 2 # [3](http) Exhibit UCC Exhibit 3 # [4](http) Exhibit UCC Exhibit 4 # [5](http) Exhibit UCC Exhibit 5 # [6](http) Exhibit UCC Exhibit 6 # [7](http) Exhibit UCC Exhibit 7 # [8](http) Exhibit UCC Exhibit 8 # [9](http) Exhibit UCC Exhibit 9 # [10](http) Exhibit UCC Exhibit 10 # [11](http) Exhibit UCC Exhibit 11 # [12](http) Exhibit UCC Exhibit 12 # [13](http) Exhibit UCC Exhibit 13 # [14](http) Exhibit UCC Exhibit 14) (pe) (Entered:\n\n05/25/2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia\n\nOpportunity Fund L.P., 20 Largest Creditor Transcription Service Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:\n\nAdvisement, [434](http) Digital Audio Recording Hearing held on 5/25/2022 Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor Transcription Service Requested: Fiore Reporting and Transcription\n\n[438](http) Request for Transcript Sent (RE: [436](http) Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.. Modified\n\n[439](http) Request for Transcript Sent (RE: [437](http) Request for Transcript filed by\n\n[442](http) Transcript . Hearing held on 5/25/22 Requested by William Baldiga\n\nReporting Service, LLC) (Entered: 05/27/2022)\n\n05/27/2022 [443](http) Request for Status Conference Filed by Kristin B. Mayhew on behalf of\n\nDebtor Ho Wan Kwok). Hearing held on May 25, 2022 (pe) (Entered:\n\nPursuant to the new policy adopted by the judicial conference, viewing of a transcript is restricted for 90 days from the file date. Transcripts will be available for viewing only at the clerk's office during the 90 day period or may be purchased from the court transcriber. For more information contact the Clerk's Office. The following deadlines apply: Redaction Request due By 06/17/2022. Redacted Transcript Submission due By 06/27/2022. Transcript access will be restricted through 08/25/2022.(Fiore\n\nRui Ma, Weican Meng, Zheng Wu 20 Largest Creditors, Creditor, (RE: [102](http) Motion for Order filed by U.S. Trustee U. S. Trustee, [183](http) Motion to\n\nOpportunity Fund L.P., 433 Hearing Held). (Mayhew, Kristin) (Entered:\n\nDismiss Case filed by 20 Largest Creditor Pacific Alliance Asia\n\n405\n\n05/26/2022)\n\n05/26/2022)\n\n05/26/2022)\n\n05/25/2022\n\n05/26/2022\n\n05/26/2022\n\n05/26/2022\n\n05/26/2022\n\n05/27/2022\n\n### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 53 of 405\n\n| | | 05/27/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/27/2022 | 444 | Request for Status Conference Filed by Irve J. Goldman on behalf of
Official Committee of Unsecured Creditors Creditor Committee, (RE: 183
Motion to Dismiss Case filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P., 443 Request for Hearing/Status Conference filed
by 20 Largest Creditor Weican Meng, 20 Largest Creditor Rui Ma,
Creditor Zheng Wu). (Goldman, Irve) (Entered: 05/27/2022) |\n| 05/27/2022 | 445 | Order Granting Relief From Automatic Stay (RE: 206). (sds) (Entered:
05/27/2022) |\n| 05/29/2022 | 446 | BNC Certificate of Mailing − PDF Document. (RE: 445 Order on Motion
For Relief From Stay). Notice Date 05/29/2022. (Admin.) (Entered:
05/30/2022) |\n| 05/29/2022 | 447 | BNC Certificate of Mailing − PDF Document. (RE: 445 Order on Motion
For Relief From Stay). Notice Date 05/29/2022. (Admin.) (Entered:
05/30/2022) |\n| 05/31/2022 | 448 | Response /Debtor's Response to Requests for Additional Argument and
Untimely Briefing Filed by the Committee and the Individual Creditors
Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE:
443 Request for Hearing/Status Conference filed by 20 Largest Creditor
Weican Meng, 20 Largest Creditor Rui Ma, Creditor Zheng Wu, 444
Request for Hearing/Status Conference filed by Creditor Committee
Official Committee of Unsecured Creditors). (Baldiga, William) (Entered:
05/31/2022) |\n| 06/01/2022 | 449 | Notice of HK International Funds Investments (USA) Limited, LLC's
Second Progress Report Regarding The \"Lady May\" Filed by Stephen M.
Kindseth on behalf of HK International Funds Investments (USA)
Limited, LLC Interested Party, (RE: 299 Stipulated Order). (Attachments:
# 1 Exhibit 1) (Kindseth, Stephen) (Entered: 06/01/2022) |\n| 06/01/2022 | 451 | Proof of Claim and Motion For Sanction Filed by Baosheng Guo, Yan
Zhao, Ning Ye, Creditors. (sr) (Entered: 06/03/2022) |\n| 06/02/2022 | 450 | BNC Certificate of Mailing (RE: 442 Transcript). Notice Date
06/02/2022. (Admin.) (Entered: 06/03/2022) |\n| 06/03/2022 | 452 | ORDER DENYING REQUEST FOR STATUS CONFERENCE. On
May 27, 2022, the Creditors Rui Ma, Weican Meng, and Zheng Wu filed
a Request for Status Conference to allow them to clarify their position
regarding appointment of a chapter 11 trustee, ECF No. 443. On May 31,
2022, the Debtor filed a Response to the Request for Status Conference,
ECF No. 448. Because the hearing on the Motion to Dismiss/Appointment
of a Chapter 11 Trustee was concluded on May 25, 2022, it is hereby
ORDERED: The Request for Status Conference is DENIED. (RE: 443
Request for Hearing/Status Conference filed by 20 Largest Creditor
Weican Meng, 20 Largest Creditor Rui Ma, Creditor Zheng Wu). Signed
by Judge Julie A. Manning on June 3, 2022. (pe) (Entered: 06/03/2022) |\n| 06/03/2022 | 453 | ECF No. 452 Generated for BNC Noticing. (pe) (Entered: 06/03/2022) |\n| 06/03/2022 | 454 | ORDER DENYING REQUEST FOR STATUS CONFERENCE. On
May 27, 2022, the Official Committee of Unsecured Creditors filed a
Request for Status Conference to allow it to clarify its position regarding |\n\nappointment of a chapter 11 trustee, ECF No. [444.](http) On May 31, 2022, the Debtor filed a Response to the Request for Status Conference, ECF No. [448.](http) Because the hearing on the Motion to Dismiss/Appointment of a Chapter 11 Trustee was concluded on May 25, 2022, it is hereby **ORDERED:** The Request for Status Conference is **DENIED.** (RE: [444](http) Request for Hearing/Status Conference filed by Creditor Committee Official Committee of Unsecured Creditors). Signed by Judge Julie A.\n\nManning on June 3, 2022. (pe) (Entered: 06/03/2022)\n\n[456](http) BNC Certificate of Mailing − PDF Document. (RE: [453](http) Generate BNC Notice/Form). Notice Date 06/05/2022. (Admin.) (Entered: 06/06/2022)\n\n[457](http) BNC Certificate of Mailing − PDF Document. (RE: [455](http) Generate BNC\n\n06/03/2022 [455](http) ECF No. 444 Generated for BNC Noticing. (pe) (Entered: 06/03/2022)\n\n405\n\nNotice/Form). Notice Date 06/05/2022. (Admin.) (Entered: 06/06/2022) 458 **ORDER SCHEDULING STATUS CONFERENCE TO DISCUSS**\n\n06/05/2022\n\n06/05/2022\n\n| 06/08/2022 | | OFFICIAL TRANSCRIPT OF EVIDENTIARY HEARING. On May
25, 2022, the Court held an evidentiary hearing on the Motion to Dismiss
Chapter 11 Case or, in the Alternative, Partial Joinder to the United States
Trustee's Motion for an Order Directing the Appointment of a Chapter 11
Trustee (the \"Motion,\" ECF No. 183) filed by Pacific Alliance Asia
Opportunity Fund L.P. (\"PAX\"). Thereafter, both PAX and the Debtor
filed a Request for Transcript, ECF Nos. 436 and 437. An Official
Transcript of the evidentiary hearing on the Motion was filed on the
docket on May 27, 2022 (the \"Transcript,\" ECF No. 442). Because
mistakes appear in the Transcript, it is hereby
ORDERED: A Status Conference shall be held on June 9, 2022 at 2:00
p.m. to discuss, among other things, corrections to be made to the
Transcript of the May 25, 2022 evidentiary hearing. The Status
Conference will be conducted remotely via the ZoomGov platform. To
participate in the scheduled Status Conference, you must contact the
Clerk's Office for instructions to connect to the ZoomGov remote Status
Conference by sending an email to the following court email address:
CalendarConnect_BPT@ctb.uscourts.gov. Signed by Judge Julie A.
Manning on June 8, 2022. (rms) (Entered: 06/08/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/09/2022 | 459 | Meeting of Creditors Continued in Advance due to Status of Case and
Pendency of Motions to Dismiss or Appoint a Chapter 11 Trustee.
CONTINUED TO DATE TO BE DETERMINED Filed by U.S. Trustee.
(Claiborn, Holley) (Entered: 06/09/2022) |\n| 06/09/2022 | 460 | PDF with attached Audio File. Court Date & Time [ 6/9/2022 2:04:54
PM ]. File Size [ 13466 KB ]. Run Time [ 00:37:24 ]. (courtspeak).
(Entered: 06/09/2022) |\n| 06/09/2022 | 461 | Conference Held. (RE: 458 ). (rms) (Entered: 06/10/2022) |\n| 06/10/2022 | 462 | Request for Transcript (RE:) 461 Hearing Held Hearing held on June 9,
2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
06/10/2022) |\n| 06/13/2022 | 463 | Request for Transcript Sent to Fiore Reporting and Transcription (RE:
462 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on June 9, 2022. (dd)
(Entered: 06/13/2022) |\n\n| 06/15/2022 | 464 | Notice of HK International Funds Investments (USA) Limited, LLC's
Third Progress Report Regarding the \"Lady May\" Filed by Stephen M.
Kindseth on behalf of HK International Funds Investments (USA)
Limited, LLC Interested Party, (RE: 299 Stipulated Order). (Attachments:
# 1 Exhibit 1) (Kindseth, Stephen) (Entered: 06/15/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/15/2022 | 465 | Memorandum of Decision and Order Denying Motion to Dismiss Without
Prejudice and Granting Joinder to Motion for Appointment of Chapter 11
Trustee (RE: [183). (rms) (Entered: 06/15/2022) |\n| 06/16/2022 | 466 | Errata Sheet Regarding Official Transcript (RE: 442 Transcript). (pe)
(Entered: 06/16/2022) |\n| 06/16/2022 | 467 | ORDER SETTING DEADLINE FOR RESPONSE TO OFFICIAL
TRANSCRIPT ERRATA SHEET. On May 25, 2022, a hearing on
PAX's Motion to Dismiss or Joinder was held. An Official Transcript of
the hearing was filed on the docket on May 27, 2022 (ECF No. 442). A
Status Conference was held on June 9, 2022 to discuss corrections to be
made to the Official Transcript and the preparation and filing of an errata
sheet containing corrections proposed by the Court. Any party who wishes
to do so is hereby provided with the opportunity to review and propose
corrections to the Official Transcript. Accordingly, it is hereby:
ORDERED: A response, if any, to the errata sheet of corrections
appearing on the docket as ECF No. 466 shall be filed on or before July 6,
2022. Signed by Judge Julie A. Manning on June 16, 2022. (pe) (Entered:
06/16/2022) |\n| 06/16/2022 | 468 | ECF No. 467 Generated for BNC Noticing. (pe) (Entered: 06/16/2022) |\n| 06/17/2022 | 469 | Motion to Extend Time to File 523 Complaint, to July 20, 2022 Filed by
Irve J. Goldman on behalf of Official Committee of Unsecured Creditors,
Creditor Committee. (Attachments: # 1 Proposed Order) (Goldman, Irve)
(Entered: 06/17/2022) |\n| 06/17/2022 | 470 | Motion to Extend Time to Joinder to the Motion to Extend the Deadline to
File Complaints to Determine the Dischargeability of a Debt Pursuant to
Fed. R. Bankr. P. 4007(c) Filed by the Official Committee of Unsecured
Creditors to July 20, 2022 Filed by Kristin B. Mayhew on behalf of Rui
Ma, Weican Meng, Zheng Wu, 20 Largest Creditors, Creditor. (Mayhew,
Kristin) (Entered: 06/17/2022) |\n| 06/17/2022 | 471 | BNC Certificate of Mailing − PDF Document. (RE: 465 Memorandum of
Decision and Order). Notice Date 06/17/2022. (Admin.) (Entered:
06/18/2022) |\n| 06/18/2022 | 472 | Motion to Extend Time to (A) File Complaints to Determine the
Dischargeability of a Debt or, (B) in the Alternative, Joinder to the
Motion of the Official Committee of Unsecured Creditors to Extend the
Deadline to File Complaints to Determine the Dischargeability of a Debt
Pursuant to Fed. R. Bankr. P. 4007(c) to July 20, 2022 Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor. (Birney, Patrick) (Entered: 06/18/2022) |\n| 06/18/2022 | 473 | BNC Certificate of Mailing − PDF Document. (RE: 468 Generate BNC
Notice/Form). Notice Date 06/18/2022. (Admin.) (Entered: 06/19/2022) |\n| 06/20/2022 | 474 | Adversary case 22−05010. Complaint (68 (Dischargeability − 523(a)(6),
willful and malicious injury)) filed by Jay Marshall Wolman on behalf of
Logan Cheng against Ho Wan Kwok. Receipt #A10209270 Fee Amount |\n\nof Order) (Wolman, Jay) (Entered: 06/20/2022)\n\n\\$350. (Attachments: # [1](http) Exhibit 1−Second Amended Complaint Guo v. Cheng Eight Judicial District Court for Clark County, Nevada # [2](http) Exhibit 2−Anti−SLAPP Special Motion to Dismiss # [3](http) Exhibit 3−Notice of Entry\n\nwillful and malicious injury)) filed by Kristin B. Mayhew on behalf of Rui Ma against Ho Wan Kwok. Receipt #A10209322 Fee Amount \\$350. (Attachments: # [1](http) Exhibit 1) (Mayhew, Kristin) (Entered: 06/20/2022)\n\n[475](http) Adversary case 22−05011. Complaint (68 (Dischargeability − 523(a)(6),\n\n[476](http) Adversary case 22−05012. Complaint (68 (Dischargeability − 523(a)(6), willful and malicious injury)) (65 (Dischargeability − other)) filed by Stuart M. Sarnoff, Patrick M. Birney, Annecca H. Smith, Peter Friedman on behalf of Pacific Alliance Asia Opportunity Fund L.P. against Ho Wan\n\nKwok. Receipt #A10209356 Fee Amount \\$350. (Birney, Patrick)\n\n405\n\n| | (Entered: 06/20/2022) |\n|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 477 | Adversary case 22−05013. Complaint (68 (Dischargeability − 523(a)(6),
willful and malicious injury)) filed by Kristin B. Mayhew on behalf of
Zheng Wu against Ho Wan Kwok. Receipt #A10209369 Fee Amount
\\$350. (Attachments: # 1 Exhibit 1) (Mayhew, Kristin) (Entered:
06/20/2022) |\n| 478 | Adversary case 22−05014. Complaint (68 (Dischargeability − 523(a)(6), |\n\n06/20/2022\n\n06/20/2022\n\n| 06/20/2022 | | 06/20/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/20/2022 | 478 | Adversary case 22−05014. Complaint (68 (Dischargeability − 523(a)(6),
willful and malicious injury)) filed by Kristin B. Mayhew on behalf of
Weican Meng against Ho Wan Kwok. Receipt #A10209381 Fee Amount
\\$350. (Attachments: # 1 Exhibit 1) (Mayhew, Kristin) (Entered:
06/20/2022) |\n| 06/21/2022 | 479 | Transcript . Hearing held on 6/9/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 07/12/2022. Redacted Transcript Submission due By
07/22/2022. Transcript access will be restricted through 09/19/2022.(Fiore
Reporting Service, LLC) (Entered: 06/21/2022) |\n| 06/21/2022 | 480 | ORDER GRANTING MOTION TO EXTEND TIME. On June 17,
2022, the Official Committee of Unsecured Creditors filed a Motion to
Extend time to File a Complaint under 11 U.S.C. § 523 (the 'Motion'). For
the reasons stated in the Motion, is it hereby
ORDERED: The Motion is GRANTED and the Official Committee of
Unsecured Creditors is granted an extension of time to July 20, 2022, to
file a complaint under 11 U.S.C. § 523.(RE: 469) Signed by Judge Julie
A. Manning on June 21, 2022. (pe) (Entered: 06/21/2022) |\n| 06/21/2022 | 481 | ECF No. 480 Generated for BNC Noticing. (pe) (Entered: 06/21/2022) |\n| 06/21/2022 | 482 | ORDER GRANTING MOTION TO EXTEND TIME. On July 17,
2022, the Official Committee of Unsecured Creditors filed a Motion to
Extend Time to File a Complaint under 11 U.S.C. § 523 (the 'Motion').
Also on June 17, 2022, the creditors Rui Ma, Weican Meng, and Zheng
Wu filed Motion to Extend Time/Joinder to the Motion (ECF No. 470, the |\n\nnecessary, is it hereby\n\n'Creditors' Joinder Motion'). On June 20, 2022, the creditors Rui Ma, Weican Meng, and Zheng Wu each filed an adversary proceeding against the Debtor seeking relief under 11 U.S.C. § 523(a)(6). To the extent it is\n\n06/21/2022 [483](http) ECF No. 482 Generated for BNC Noticing. (pe) (Entered: 06/21/2022)\n\n**ORDERED:** The Creditors' Joinder Motion is **GRANTED** and the Creditors are granted an extension of time to July 20, 2022, to file a complaint under 11 U.S.C. § 523.(RE: [470\\)](http) Signed by Judge Julie A.\n\nManning on June 21, 2022. (pe) (Entered: 06/21/2022)\n\n405\n\n| 06/21/2022 | 484 | ORDER GRANTING MOTION TO EXTEND TIME. On July 17,
2022, the Official Committee of Unsecured Creditors filed a Motion to
Extend Time to File a Complaint under 11 U.S.C. § 523 (the 'Motion').
Also on June 17, 2022, Pacific Alliance Asia Opportunity Fund L.P.
('PAX') filed a Motion to Extend Time/Joinder to the Motion (ECF No.
472, the 'PAX Joinder Motion'). On June 20, 2022, PAX filed an
adversary proceeding against the Debtor seeking relief under 11 U.S.C. §
523(a)(6). To the extent it is necessary, is it hereby
ORDERED: The PAX Joinder Motion is GRANTED and PAX is
granted an extension of time to July 20, 2022, to file a complaint under 11
U.S.C. § 523. (RE: 472) Signed by Judge Julie A. Manning on June 21,
2022. (pe) (Entered: 06/21/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/21/2022 | 485 | ECF No. 484 Generated for BNC Noticing. (pe) (Entered: 06/21/2022) |\n| 06/22/2022 | 486 | Response Reservation of Rights of Pacific Alliance Asia Opportunity
Fund L.P. in Response to the Declaration of Mei Guo Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, (RE: 464 Notice filed by Interested Party HK
International Funds Investments (USA) Limited, LLC). (Birney, Patrick)
(Entered: 06/22/2022) |\n| 06/23/2022 | 487 | Motion for Order Correct Order Extending Deadline to File a Complaint
to Determine the Dischargability of a Debt Filed by Irve J. Goldman on
behalf of Official Committee of Unsecured Creditors, Creditor
Committee. (Attachments: # 1 Proposed Order) (Goldman, Irve). Related
document(s) 480 Order on Motion to Extend Time to File a
727/523/Dismissal Under 707(b). Modified on 6/24/2022 (Clerks Office
sr). (Entered: 06/23/2022) |\n| 06/23/2022 | 488 | BNC Certificate of Mailing (RE: 479 Transcript). Notice Date
06/23/2022. (Admin.) (Entered: 06/24/2022) |\n| | | |\n\n06/24/2022\n\n06/24/2022\n\n06/22/2022 Largest Creditor, (RE: [464](http) Notice filed by Interested Party HK International Funds Investments (USA) Limited, LLC). (Birney, Patrick) 06/23/2022 [487](http) Motion for Order Correct Order Extending Deadline to File a Complaint to Determine the Dischargability of a Debt Filed by Irve J. Goldman on behalf of Official Committee of Unsecured Creditors, Creditor Committee. (Attachments: # [1](http) Proposed Order) (Goldman, Irve). Related document(s) 480 Order on Motion to Extend Time to File a 727/523/Dismissal Under 707(b). Modified on 6/24/2022 (Clerks Office 06/23/2022 [488](http) BNC Certificate of Mailing (RE: [479](http) Transcript). Notice Date 06/23/2022 [489](http) BNC Certificate of Mailing − PDF Document. (RE: [481](http) Generate BNC Notice/Form). Notice Date 06/23/2022. (Admin.) (Entered: 06/24/2022) 06/23/2022 [490](http) BNC Certificate of Mailing − PDF Document. (RE: [483](http) Generate BNC Notice/Form). Notice Date 06/23/2022. (Admin.) (Entered: 06/24/2022) 06/23/2022 [491](http) BNC Certificate of Mailing − PDF Document. (RE: [485](http) Generate BNC Notice/Form). Notice Date 06/23/2022. (Admin.) (Entered: 06/24/2022)\n\nThomas) (Entered: 06/24/2022)\n\n[492](http) Notice of Appearance Filed by Thomas J. Sansone on behalf of Chong Shen Raphanella, Xiaodan Wang, Rong Zhang Creditors, . (Sansone,\n\n[493](http) Response *Joinder* Filed by Thomas J. Sansone on behalf of Chong Shen\n\nCreditors). (Sansone, Thomas) (Entered: 06/24/2022)\n\nRaphanella, Xiaodan Wang, Rong Zhang Creditors, (RE: [487](http) Motion for Order filed by Creditor Committee Official Committee of Unsecured\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 58 of 405\n\n| 06/24/2022 | 494 | Notice of Appearance of Michael S. Weinstein (pro hac vice motion to be
filed) Filed by Thomas J. Sansone on behalf of Chong Shen Raphanella,
Xiaodan Wang, Rong Zhang Creditors, . (Sansone, Thomas) (Entered:
06/24/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/28/2022 | 495 | ORDER GRANTING MOTION FOR ORDER TO CORRECT
ORDER EXTENDING DEADLINES. The Motion for Order to Correct
Order Extending Deadlines to File Complaints to Determine
Dischargebility of Debts (ECF No. 487) is GRANTED. A separate
corrected Order will enter. Signed by Judge Julie A. Manning on June 28,
2022. (rms) (Entered: 06/28/2022) |\n| 06/28/2022 | 496 | ECF No. 495 generated for BNC Noticing. (rms) (Entered: 06/28/2022) |\n| 06/28/2022 | 497 | Corrected Order Extending Time for Creditors to File Complaints to
Determine the Dischargeability of Debt (RE: 480 ). The deadline for
creditors to file complaints to determine the dischargeability of a debt
pursuant to 11 U.S.C. § 523(c) is extended to July 20, 2022. (rms)
(Entered: 06/28/2022) |\n| 06/30/2022 | 498 | Notice Appointing Joe D. Whitley as Chapter 11 Trustee Filed by U.S.
Trustee. (Claiborn, Holley) (Entered: 06/30/2022) |\n| 06/30/2022 | 499 | Application to Appoint Trustee Application for Order Approving
Appointment of Chapter 11 Trustee Filed by Holley L. Claiborn on behalf
of U. S. Trustee, U.S. Trustee. (Claiborn, Holley) (Entered: 06/30/2022) |\n| 06/30/2022 | 500 | Motion to Expedite Hearing Filed by Holley L. Claiborn on behalf of U.
S. Trustee, U.S. Trustee (RE: 499 Application to Appoint Trustee filed by
U.S. Trustee U. S. Trustee) (Claiborn, Holley) (Entered: 06/30/2022) |\n| 06/30/2022 | 501 | Order Granting Motion for Expedited Hearing. Hearing to be held on
7/5/2022 at 03:30 PM. Service must be made on or before 6/20/2022 by
5:00 PM. Certificate of Service to be filed on or before 7/1/2022 by 4:00
PM. (RE: 499 Application to Appoint Trustee filed by U. S. Trustee)
(rms) (Entered: 06/30/2022) |\n| 06/30/2022 | 502 | Certificate of Service Filed by Holley L. Claiborn on behalf of U. S.
Trustee U.S. Trustee, (RE: 499 Application to Appoint Trustee filed by
U.S. Trustee U. S. Trustee, 501 Order on Motion to Expedite Hearing).
(Claiborn, Holley) (Entered: 06/30/2022) |\n| 06/30/2022 | 503 | BNC Certificate of Mailing − PDF Document. (RE: 497 Amended Order).
Notice Date 06/30/2022. (Admin.) (Entered: 07/01/2022) |\n| 06/30/2022 | 504 | BNC Certificate of Mailing − PDF Document. (RE: 496 Generate BNC
Notice/Form). Notice Date 06/30/2022. (Admin.) (Entered: 07/01/2022) |\n| 07/01/2022 | 505 | Notice of HK International Funds Investments (USA) Limited, LLC's
Fourth Progress Report Regarding The \"Lady May\" Filed by Stephen M.
Kindseth on behalf of HK International Funds Investments (USA)
Limited, LLC Interested Party, (RE: 299 Stipulated Order). (Attachments:
# 1 Exhibit 1) (Kindseth, Stephen) (Entered: 07/01/2022) |\n| 07/02/2022 | 506 | BNC Certificate of Mailing − PDF Document. (RE: 501 Order on Motion
to Expedite Hearing). Notice Date 07/02/2022. (Admin.) (Entered:
07/03/2022) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 59 of 405\n\n| 07/05/2022 | 507 | Withdrawal Filed by Holley L. Claiborn on behalf of U. S. Trustee U.S.
Trustee, (RE: 498 Notice Appointing Trustee filed by U.S. Trustee U. S.
Trustee, 499 Application to Appoint Trustee filed by U.S. Trustee U. S.
Trustee). (Claiborn, Holley) (Entered: 07/05/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/05/2022 | 508 | Hearing Held (RE: 499 Application to Appoint Trustee filed by U. S.
Trustee). Hearing continued to 7/6/2022 at 03:30 PM for the reasons
stated on the record. (rms) (Entered: 07/05/2022) |\n| 07/05/2022 | 509 | PDF with attached Audio File. Court Date & Time [ 7/5/2022 3:54:36
PM ]. File Size [ 14282 KB ]. Run Time [ 00:39:40 ]. (courtspeak).
(Entered: 07/05/2022) |\n| 07/06/2022 | 510 | Hearing Rescheduled due to typographical error (RE: 499 Application to
Appoint Trustee filed by U. S. Trustee). Hearing to be held on 7/6/2022 at
03:00 PM. (rms) (Entered: 07/06/2022) |\n| 07/06/2022 | 511 | Response of Pacific Alliance Asia Opportunity Fund L.P. to Court's
Errata Sheet Regarding Official Transcript Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest
Creditor, (RE: 466 Document). (Attachments: # 1 Exhibit Exhibit A −
PAX Supplemental Errata) (Birney, Patrick) (Entered: 07/06/2022) |\n| 07/06/2022 | 512 | Response of Creditors Rui Ma, Zheng Wu and Weican Meng to the
Court's Errata Sheet Regarding Official Transcript Filed by Kristin B.
Mayhew on behalf of Rui Ma, Weican Meng, Zheng Wu 20 Largest
Creditors, Creditor, (RE: 466 Document). (Attachments: # 1 Exhibit a)
(Mayhew, Kristin) (Entered: 07/06/2022) |\n| 07/06/2022 | 513 | PDF with attached Audio File. Court Date & Time [ 7/6/2022 3:07:40
PM ]. File Size [ 3867 KB ]. Run Time [ 00:10:45 ]. (courtspeak).
(Entered: 07/06/2022) |\n| 07/06/2022 | 590 | Hearing Held. Notice of Appointment of Chapter 11 Trustee and
Application for Appointment of Chapter 11 Trustee may be filed by July
7, 2022. Hearing on Application to be set for July 8, 2022. (RE: 499
Application to Appoint Trustee filed by U. S. Trustee). (rms) (Entered:
07/22/2022) |\n| 07/07/2022 | 514 | Notice Appointing Luc A. Despins as Chapter 11 Trustee Filed by U.S.
Trustee. (Attachments: # 1 Acceptance of Appointment by Luc A.
Despins) (Claiborn, Holley) (Entered: 07/07/2022) |\n| 07/07/2022 | 515 | Application to Appoint Trustee Application for Order Approving
Appointment of Chapter 11 Trustee Filed by Holley L. Claiborn on behalf
of U. S. Trustee, U.S. Trustee. (Attachments: # 1 Declaration of
Disinterestedness of Luc A. Despins) (Claiborn, Holley) (Entered:
07/07/2022) |\n| 07/07/2022 | 516 | Motion to Expedite Hearing Filed by Holley L. Claiborn on behalf of U.
S. Trustee, U.S. Trustee (RE: 515 Application to Appoint Trustee filed by
U.S. Trustee U. S. Trustee) (Claiborn, Holley) (Entered: 07/07/2022) |\n| 07/07/2022 | 517 | Order Granting Motion for Expedited Hearing. Hearing to be held on
7/8/2022 at 10:00 AM. Service must be made on or before 7/7/2022 by
5:00 PM. Certificate of Service to be filed on or before 7/8/2022 by 9:00
AM. (RE: 515 Application to Appoint Trustee filed by U. S. Trustee)
(rms) (Entered: 07/07/2022) |\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 60 of 405\n\n| 07/07/2022 | 518 | Request for Transcript (RE:) 508 Hearing Continued/Rescheduled
Hearing held on July 5 and July 6, 2022 Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest
Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 07/07/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/07/2022 | 519 | Request for Transcript Sent (RE: 518 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on July 5, 2022 and July 6, 2022 (pe) (Entered: 07/07/2022) |\n| 07/07/2022 | 520 | Certificate of Service Filed by Holley L. Claiborn on behalf of U. S.
Trustee U.S. Trustee, (RE: 515 Application to Appoint Trustee filed by
U.S. Trustee U. S. Trustee, 517 Order on Motion to Expedite Hearing).
(Claiborn, Holley) (Entered: 07/07/2022) |\n| 07/08/2022 | 521 | ORDER REGARDING OFFICIAL TRANSCRIPT ERRATA
SHEETS. On May 25, 2022, a hearing on PAX's Motion to Dismiss or
Joinder was held. An Official Transcript of the hearing was filed on the
docket on May 27, 2022 (ECF No. 442). The Court prepared an errata
sheet of corrections to the Official Transcript (ECF No. 466), and
provided the parties with the opportunity to review and propose
corrections to the Official Transcript. On July 6, 2022, PAX filed a
Response containing a proposed supplement to the Court's errata sheet
(ECF No. 511) and the Creditors Rui Ma, Zheng Wu, and Weican Meng
also filed a Response containing an additional change to the Court's errata
sheet (ECF No. 512). Therefore, it is hereby
ORDERED: On or before July 22, 2022, PAX shall submit the three
errata sheets, ECF Nos. 466, 511, and 512, to the transcriber and request
that the corrections contained in the errata sheets be made to the Official
Transcript. Signed by Judge Julie A. Manning on July 8, 2022. (RE: 466,
511, 512 (pe) (Entered: 07/08/2022) |\n| 07/08/2022 | 522 | ECF No. 521 Generated for BNC Noticing. (pe) (Entered: 07/08/2022) |\n| 07/08/2022 | 523 | Order Granting Appointment of Chapter 11 Trustee. (pe) (Entered:
07/08/2022) |\n| 07/08/2022 | 524 | Hearing Held. (RE: 515 Application to Appoint Trustee filed by U. S.
Trustee, Order Granting to enter for the reasons stated on the record). (pe)
(Entered: 07/08/2022) |\n| 07/08/2022 | 525 | PDF with attached Audio File. Court Date & Time [ 7/8/2022
10:02:01 AM ]. File Size [ 9354 KB ]. Run Time [ 00:25:59 ].
(courtspeak). (Entered: 07/08/2022) |\n| 07/09/2022 | 526 | BNC Certificate of Mailing − PDF Document. (RE: 517 Order on Motion
to Expedite Hearing). Notice Date 07/09/2022. (Admin.) (Entered:
07/10/2022) |\n| 07/10/2022 | 527 | BNC Certificate of Mailing − PDF Document. (RE: 522 Generate BNC
Notice/Form). Notice Date 07/10/2022. (Admin.) (Entered: 07/11/2022) |\n| 07/10/2022 | 528 | BNC Certificate of Mailing − PDF Document. (RE: 523 Order on
Application to Appoint Trustee). Notice Date 07/10/2022. (Admin.)
(Entered: 07/11/2022) |\n| 07/10/2022 | 529 | BNC Certificate of Mailing − PDF Document. (RE: 523 Order on
Application to Appoint Trustee). Notice Date 07/10/2022. (Admin.) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 61 of 405\n\n| | | (Entered: 07/11/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/11/2022 | 530 | Notice of Appearance of Aaron A. Mitchell Filed by Aaron A Mitchell on
behalf of Ho Wan Kwok Debtor, . (Mitchell, Aaron) (Entered:
07/11/2022) |\n| 07/11/2022 | 531 | Objection to the appointment of the Mr. Despins as Trustee Filed by
Aaron A Mitchell on behalf of Ho Wan Kwok Debtor,. (Attachments: # 1
Letter to United State Trustee) (Mitchell, Aaron) (Entered: 07/11/2022) |\n| 07/11/2022 | 532 | Notice of Appearance Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, . (Linsey, Patrick) (Entered: 07/11/2022) |\n| 07/11/2022 | 533 | Motion to Appear Pro Hac Vice by Visiting Attorney, Nicholas A. Bassett
Filed by Sponsoring Attorney, Patrick R. Linsey on behalf of Luc A.
Despins, Trustee. Receipt #A10229762 Fee Amount \\$200 (Attachments:
# 1 Proposed Order) (Linsey, Patrick) (Entered: 07/11/2022) |\n| 07/11/2022 | 534 | Motion to Appear Pro Hac Vice by Visiting Attorney, Avram Emmanuel
Luft Filed by Sponsoring Attorney, Patrick R. Linsey on behalf of Luc A.
Despins, Trustee. Receipt #A10229875 Fee Amount \\$200 (Attachments:
# 1 Proposed Order) (Linsey, Patrick) (Entered: 07/11/2022) |\n| 07/11/2022 | 535 | Motion to Appear Pro Hac Vice by Visiting Attorney, Douglass Barron
Filed by Sponsoring Attorney, Patrick R. Linsey on behalf of Luc A.
Despins, Trustee. Receipt #A10229888 Fee Amount \\$200 (Attachments:
# 1 Proposed Order) (Linsey, Patrick) (Entered: 07/11/2022) |\n| 07/12/2022 | 536 | Request for Transcript on a Hourly Basis (RE:) 508 Hearing
Continued/Rescheduled, 524 Hearing Held from 6/30/2022 to 7/8/2022
Filed by Yongbing Zhang, Interested Party Transcription Service
Requested: Fiore Reporting and Transcription (Confirmed the transcriber
via Phone on 7/12/2022 (Attachments: # 1 Mail Envelope) (sr) (Entered:
07/12/2022) |\n| 07/12/2022 | 537 | Request for Transcript Sent to Fiore Reporting and Transcription (RE:
536 Request for Transcript filed by Interested Party Yongbing Zhang).
Hearing held on July 5, 6, 8, 2022. (dd) (Entered: 07/12/2022) |\n| 07/12/2022 | 538 | Affidavit / First Supplemental Declaration of Disinterestedness of Luc A.
Despins Filed by Luc A. Despins on behalf of Luc A. Despins Trustee,
(RE: 515 Application to Appoint Trustee filed by U.S. Trustee U. S.
Trustee). (Despins, Luc) (Entered: 07/12/2022) |\n| 07/12/2022 | 539 | Application to Employ Paul Hastings LLP as Counsel to Chapter 11
Trustee / Application of Chapter 11 Trustee for Entry of Order, Pursuant
to Bankruptcy Code Sections 327, 328, and 330 and Bankruptcy Rules
2014 and 2016, Authorizing and Approving Retention and Employment of
Paul Hastings LLP as Counsel to Chapter 11 Trustee Filed by Luc A.
Despins on behalf of Luc A. Despins, Trustee. (Attachments: # 1
Proposed Order # 2 Exhibit B) (Despins, Luc) (Entered: 07/12/2022) |\n| 07/12/2022 | 540 | Motion to Appear Pro Hac Vice by Visiting Attorney, Luc A. Despins
Filed by Sponsoring Attorney, Patrick R. Linsey on behalf of Luc A.
Despins, Trustee. Receipt #A10231027 Fee Amount \\$200 (Attachments:
# 1 Proposed Order) (Linsey, Patrick) (Entered: 07/12/2022) |\n| 07/12/2022 | 541 | |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 62 of 405\n\n| | | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee (RE: 539 Application to Employ filed by Trustee
Luc A. Despins) (Linsey, Patrick) (Entered: 07/12/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/12/2022 | 542 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 538 Affidavit filed by Trustee Luc A. Despins).
(Linsey, Patrick) (Entered: 07/12/2022) |\n| 07/13/2022 | 543 | Motion to Withdraw as Attorney Filed by William R. Baldiga on behalf of
Brown Rudnick LLP, Debtor's Attorney. (Baldiga, William) (Entered:
07/13/2022) |\n| 07/13/2022 | 544 | Notice of Appearance /Notice of Appearance, and Request for Service of
Papers Filed by William R. Baldiga on behalf of Brown Rudnick LLP
Creditor, . (Baldiga, William) (Entered: 07/13/2022) |\n| 07/13/2022 | 545 | Transcript . Hearing held on 7/5/22 Requested by Yongbing Zhang
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 08/3/2022. Redacted Transcript Submission due By
08/15/2022. Transcript access will be restricted through 10/11/2022.(Fiore
Reporting Service, LLC) (Entered: 07/13/2022) |\n| 07/13/2022 | 546 | Transcript . Hearing held on 7/6/22 Requested by Yongbing Zhang
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 08/3/2022. Redacted Transcript Submission due By
08/15/2022. Transcript access will be restricted through 10/11/2022.(Fiore
Reporting Service, LLC) (Entered: 07/13/2022) |\n| 07/13/2022 | 547 | Transcript . Hearing held on 7/8/22 Requested by Yongbing Zhang
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 08/3/2022. Redacted Transcript Submission due By
08/15/2022. Transcript access will be restricted through 10/11/2022.(Fiore
Reporting Service, LLC) (Entered: 07/13/2022) |\n| 07/13/2022 | 548 | Objection Pacific Alliance Asia Opportunity Fund L.P.'s Objection to
Motion, Pursuant to Bankruptcy Rule 9006(c)(1), to Expedite Hearing on
Application of Chapter 11 Trustee for Entry of Order Authorizing and
Approving Retention and Employment of Paul Hastings LLP as Counsel
to Chapter 11 Trustee Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 541
Motion to Expedite Hearing filed by Trustee Luc A. Despins). (Birney,
Patrick) (Entered: 07/13/2022) |\n| 07/13/2022 | 549 | Reply to (related document(s): 541 Motion to Expedite Hearing Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Trustee filed by Trustee
Luc A. Despins) Filed by Patrick R. Linsey on behalf of Luc A. Despins
Trustee, (RE: 541 Motion to Expedite Hearing filed by Trustee Luc A. |\n\n| | | Despins). (Linsey, Patrick) (Entered: 07/13/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/14/2022 | 550 | Notice of Appearance Filed by Stephen M. Kindseth on behalf of Ho Wan
Kwok Debtor, . (Kindseth, Stephen) (Entered: 07/14/2022) |\n| 07/14/2022 | 551 | Notice of Appearance Filed by Eric A. Henzy on behalf of Ho Wan Kwok
Debtor, . (Henzy, Eric) (Entered: 07/14/2022) |\n| 07/14/2022 | 552 | Notice of Appearance Filed by Aaron Romney on behalf of Ho Wan
Kwok Debtor, . (Romney, Aaron) (Entered: 07/14/2022) |\n| 07/14/2022 | 553 | Notice of Appearance Filed by John L. Cesaroni on behalf of Ho Wan
Kwok Debtor, . (Cesaroni, John) (Entered: 07/14/2022) |\n| 07/14/2022 | 554 | Objection to Motion, Pursuant to Bankruptcy Rule 9006(c)(1), to Expedite
Hearing on Application of Chapter 11 Trustee for Entry of Order
Authorizing and Approving Retention and Employment of Paul Hastings
LLP as Counsel to Chapter 11 Trustee Filed by Stephen M. Kindseth on
behalf of Ho Wan Kwok Debtor, (RE: 541 Motion to Expedite Hearing
filed by Trustee Luc A. Despins). (Kindseth, Stephen) (Entered:
07/14/2022) |\n| 07/14/2022 | 555 | Notice of Appearance Filed by Douglas S. Skalka on behalf of Luc A.
Despins Trustee, . (Skalka, Douglas) (Entered: 07/14/2022) |\n| 07/15/2022 | 556 | Request for Transcript (RE:) 524 Hearing Held Hearing held on July 8,
2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
07/15/2022) |\n| 07/15/2022 | 557 | Notice of Appearance Filed by Lucas Bennett Rocklin on behalf of Luc A.
Despins Trustee, . (Rocklin, Lucas) (Entered: 07/15/2022) |\n| 07/15/2022 | 558 | ORDER SCHEDULING STATUS CONFERENCE. In accordance
with the provisions of the Memorandum of Decision and Order Denying
Motion to Dismiss Without Prejudice and Granting Joinder to Motion for
Appointment of Chapter 11 Trustee (ECF No. 465) and the Order
Granting the Appointment of Chapter 11 Trustee (ECF No. 523), it is
hereby
ORDERED: A Status Conference will be held on July 21, 2022 at 11:00
a.m. at 915 Lafayette Boulevard, Room 123, Bridgeport, CT, to discuss
the Chapter 11 Trustee's proposed management and administration of the
Debtor's case, the Motion to Withdraw as Attorney (ECF No. 543) and the
Application to Employ (ECF No. 539). Signed by Judge Julie A. Manning
on July 15, 2022. (pe) (Entered: 07/15/2022) |\n| 07/15/2022 | 559 | ECF No. 558 Generated for BNC Noticing. (pe) (Entered: 07/15/2022) |\n| 07/15/2022 | 560 | Request for Transcript Sent (RE: 556 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on July 8, 2022 (pe) (Entered: 07/15/2022) |\n| 07/15/2022 | 561 | Motion for Relief from Judgment/Order Under Rule 9024 Filed by Eric A.
Henzy on behalf of Ho Wan Kwok, Debtor (RE: 523 Order on
Application to Appoint Trustee) (Attachments: # 1 Exhibit A # 2 Exhibit
B) (Henzy, Eric) (Entered: 07/15/2022) |\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 64 of 405\n\n| 07/15/2022 | 562 | Motion to Appear Pro Hac Vice by Visiting Attorney, Michael S.
Weinstein Filed by Sponsoring Attorney, Thomas J. Sansone on behalf of
Michael S. Weinstein, Attorney. Receipt #10235652 Fee Amount \\$200
(Attachments: # 1 Exhibit A−Affidavit of Michael S. Weinstein # 2
Proposed Order granting Motion for Admission of Michael S. Weinstein
Pro Hac Vice # 3 Certification of Service) (Sansone, Thomas) (Entered:
07/15/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/16/2022 | 563 | BNC Certificate of Mailing (RE: 545 Transcript). Notice Date
07/16/2022. (Admin.) (Entered: 07/17/2022) |\n| 07/16/2022 | 564 | BNC Certificate of Mailing (RE: 546 Transcript). Notice Date
07/16/2022. (Admin.) (Entered: 07/17/2022) |\n| 07/16/2022 | 565 | BNC Certificate of Mailing (RE: 547 Transcript). Notice Date
07/16/2022. (Admin.) (Entered: 07/17/2022) |\n| 07/17/2022 | 566 | BNC Certificate of Mailing − PDF Document. (RE: 559 Generate BNC
Notice/Form). Notice Date 07/17/2022. (Admin.) (Entered: 07/18/2022) |\n| 07/18/2022 | 567 | Request for Transcript (RE:)515 Application to Appoint Trustee, 524
Hearing Held Hearing held on 7/8/2022 Filed by Douglas S. Skalka on
behalf of Luc A. Despins, Trustee Transcription Service Requested: Fiore
Reporting and Transcription (Skalka, Douglas) (Entered: 07/18/2022) |\n| 07/18/2022 | 568 | Request for Transcript Sent (RE: 567 Request for Transcript filed by
Trustee Luc A. Despins). Hearing held on July 8, 2022 (pe) (Entered:
07/18/2022) |\n| 07/19/2022 | 569 | Application to Employ Neubert, Pepe & Monteith, P.C. / Application of
Chapter 11 Trustee for Entry of Order, Pursuant to Bankruptcy Code
Sections 327, 328, and 330, Bankruptcy Rules 2014 and 2016, and Local
Bankruptcy Rules 2014−1 and 2016−1, Authorizing and Approving
Retention and Employment of Neubert, Pepe, & Monteith, P.C., as Local
and Conflicts Counsel to the Chapter 11 Trustee Filed by Luc A. Despins
on behalf of Luc A. Despins, Trustee. (Attachments: # 1 Proposed Order #
2 Declaration of Patrick R. Linsey) (Despins, Luc) (Entered: 07/19/2022) |\n| 07/19/2022 | 570 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 539 Application to Employ filed by Trustee Luc A.
Despins). (Linsey, Patrick) (Entered: 07/19/2022) |\n| 07/19/2022 | 571 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 569 Application to Employ filed by Trustee Luc A.
Despins). (Linsey, Patrick) (Entered: 07/19/2022) |\n| 07/19/2022 | 572 | Adversary case 22−05017. Complaint (68 (Dischargeability − 523(a)(6),
willful and malicious injury)) filed by Samuel Dan Nunberg against Ho
Wan Kwok . Receipt #OTC Fee Amount \\$350. Fee Paid Over the
Counter. (Attachments: # 1 Copy of Complaint and Jury Demand filed in
New York on 2/19/2020 # 2 Mail Envelope). (sr) (Entered: 07/20/2022) |\n| 07/20/2022 | 573 | Response Pacific Alliance Asia Opportunity Fund L.P.'s Reservation of
Rights Related to the Application of Chapter 11 Trustee for Entry of
Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330 and
Bankruptcy Rules 2014 and 2016, Authorizing and Approving Retention
and Employment of Paul Hastings LLP as Counsel to Chapter 11 Trustee
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity |\n\n### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 65 of 405\n\n| | | Fund L.P. 20 Largest Creditor, (RE: 539 Application to Employ filed by
Trustee Luc A. Despins). (Birney, Patrick) (Entered: 07/20/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/20/2022 | 574 | Notice of Appearance Filed by James M. Moriarty on behalf of Ho Wan
Kwok Debtor, . (Moriarty, James) (Entered: 07/20/2022) |\n| 07/20/2022 | 575 | Objection Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee,
(RE: 561 Motion for Relief from Judgment/Order Under Rule 9024 filed
by Debtor Ho Wan Kwok). (Attachments: # 1 Exhibit A: NYS Court
Decision Feb. 9, 2022 # 2 Exhibit B: Hearing Transcript July 8, 2022)
(Linsey, Patrick) (Entered: 07/20/2022) |\n| 07/20/2022 | 576 | Notice of Appearance Filed by James C. Graham on behalf of Luc A.
Despins Trustee, . (Graham, James) (Entered: 07/20/2022) |\n| 07/20/2022 | 577 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 575 Objection filed by Trustee Luc A. Despins).
(Linsey, Patrick) (Entered: 07/20/2022) |\n| 07/20/2022 | 578 | Response Pacific Alliance Asia Opportunity Fund L.P.'s Reservation of
Rights Related to the Debtor's Motion for Relief from Order Appointing
Luc A. Despins as Chapter 11 Trustee Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest
Creditor, (RE: 561 Motion for Relief from Judgment/Order Under Rule
9024 filed by Debtor Ho Wan Kwok). (Birney, Patrick) (Entered:
07/20/2022) |\n| 07/20/2022 | 579 | Adversary case 22−05018. Complaint (41 (Objection / revocation of
discharge − 727(c),(d),(e))) (62 (Dischargeability − 523(a)(2), false
pretenses, false representation, actual fraud)) (67 (Dischargeability −
523(a)(4), fraud as fiduciary, embezzlement, larceny)) (68
(Dischargeability − 523(a)(6), willful and malicious injury)) (91
(Declaratory judgment)) filed by Thomas J. Sansone on behalf of Rong
Zhang, Xiaodan Wang, Chong Shen Raphanella against Ho Wan Kwok,
Wengui Guo, Miles Guo, Miles Kwok, Nan Wu, Haoyun Guo. Receipt
#A10240519 Fee Amount \\$350. (Attachments: # 1 Exhibit 1 # 2 Exhibit
2) (Sansone, Thomas) (Entered: 07/20/2022) |\n| 07/21/2022 | 580 | Transcript updated to correct transcription errors. Hearing held on
5/25/22 Requested by Patrick M. Birney Pursuant to the new policy
adopted by the judicial conference, viewing of a transcript is restricted for
90 days from the file date. Transcripts will be available for viewing only
at the clerk's office during the 90 day period or may be purchased from
the court transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 08/11/2022.
Redacted Transcript Submission due By 08/22/2022. Transcript access
will be restricted through 10/19/2022.(Fiore Reporting Service, LLC)
(Entered: 07/21/2022) |\n| 07/21/2022 | 581 | Request for Transcript (7/21/2022 Status Conference). Hearing held on
7/21/2022 Filed by Douglas S. Skalka on behalf of Luc A. Despins,
Trustee Transcription Service Requested: Fiore Reporting and
Transcription (Skalka, Douglas) (Entered: 07/21/2022) |\n| 07/21/2022 | 582 | Request for Transcript (RE:) 558 Scheduling Order/Pretrial Order Hearing
held on 7/21/22 Filed by William R. Baldiga on behalf of Brown Rudnick
LLP, Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Baldiga, William) (Entered: 07/21/2022) |\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 66 of 405\n\n| 07/21/2022 | 583 | PDF with attached Audio File. Court Date & Time [ 7/21/2022
11:06:53 AM ]. File Size [ 51097 KB ]. Run Time [ 02:21:56 ].
(courtspeak). (Entered: 07/21/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/21/2022 | 584 | Status Conference held. (RE: 558 Order Scheduling Status Conference).
Scheduling Order to enter. (rms) (Entered: 07/22/2022) |\n| 07/22/2022 | 585 | Request for Transcript (RE:) 584 Hearing Held Hearing held on July 21,
2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
07/22/2022) |\n| 07/22/2022 | 586 | Request for Transcript Sent (RE: 581 Request for Transcript filed by
Trustee Luc A. Despins). Hearing held on July 21, 2022 (nsm) (Entered:
07/22/2022) |\n| 07/22/2022 | 587 | Request for Transcript Sent (RE: 582 Request for Transcript filed by
Creditor Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP).
Hearing held on July 21, 2022 (nsm) (Entered: 07/22/2022) |\n| 07/22/2022 | 588 | Request for Transcript Sent (RE: 585 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on July 21, 2022 (nsm) (Entered: 07/22/2022) |\n| 07/22/2022 | 589 | Order Granting Motion for Admission of Visiting Attorney Nicholas A.
Bassett (RE: 533). (sr) (Entered: 07/22/2022) |\n| 07/22/2022 | 591 | Order Granting Motion for Admission of Visiting Attorney Avram
Emmanuel Luft (RE: 534). (sr) (Entered: 07/22/2022) |\n| 07/22/2022 | 592 | Order Granting Motion for Admission of Visiting Attorney Luc A.
Despins (RE: 540). (sr) (Entered: 07/22/2022) |\n| 07/22/2022 | 593 | Order Granting Motion for Admission of Visiting Attorney Michael S.
Weinstein (RE: 562). (sr) (Entered: 07/22/2022) |\n| 07/22/2022 | 594 | Order Granting Motion for Admission of Visiting Attorney Douglass E.
Barron (RE: 535). (sr) (Entered: 07/22/2022) |\n| 07/22/2022 | 595 | Request Transcript of Hearing Held on 7/21/22 Filed by Eric A. Henzy on
behalf of HK International Funds Investments (USA) Limited, LLC
Interested Party,. (Henzy, Eric) (Entered: 07/22/2022) |\n| 07/22/2022 | 596 | SCHEDULING ORDER: A Status Conference was held in the Debtor's
case on July 21, 2022. For the reasons stated on the record during the
Status Conference, it is hereby
ORDERED: A hearing will be held on August 1, 2022, at 12:00 p.m. at
915 Lafayette Boulevard, Room 123, Bridgeport, CT on the Motion to
Withdraw as Attorney (ECF No. 543), the Application to Employ (ECF
No. 539), the Application to Employ Neubert, Pepe & Monteith, P.C.
(ECF No. 569), the Motion for Relief from Judgment/Order Under Rule
9024 (ECF No. 561), and the Motions for Extension of Time and Motions
for Stay filed in Adv. Pro. Nos. 22−5010, 22−5011, 22−5012, 22−5013,
22−5014, 22−5017, and 22−5018; and it is further
ORDERED: Responses, if any, to the matters scheduled for hearing on
August 1, 2022, shall be filed at or before 2:00 p.m. on July 27, 2022; and
it is further |\n\n07/22/2022 [597](http) ECF No. 596 generated for BNC Noticing. (rms) (Entered: 07/22/2022)\n\n**ORDERED:** The Office of the United States Trustee and Zeisler & Zeisler, P.C. (\"Z&Z\") as counsel to the Debtor, and any other party who wishes to do so, shall file briefs addressing whether Z&Z must comply with the provisions of 11 U.S.C. § 327(a) and whether a conflict of interest exists in connection with Z&Z's representation of HK\n\n[598](http) Motion for Order Confirming That Chapter 11 Trustee Holds All of Debtor's Economic and Corporate Governance Rights in\n\nDebtor−Controlled Entities; Authorizing Chapter 11 Trustee to Act in Any Foreign Country on Behalf of Estate; and Granting Related Relief Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee. (Linsey,\n\n[599](http) Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee (RE: [598](http) Motion for Order filed by Trustee Luc A.\n\nInternational Funds Investments (USA) Limited, LLC, Mei Guo, and the Debtor in the Debtor's Chapter 11 case and adversary proceedings. Signed by Judge Julie A. Manning on July 22, 2022. (rms) (Entered: 07/22/2022)\n\n405\n\nDespins) (Linsey, Patrick) (Entered: 07/23/2022) [600](http) BNC Certificate of Mailing (RE: [580](http) Transcript). Notice Date 07/23/2022. (Admin.) (Entered: 07/24/2022) [601](http) BNC Certificate of Mailing − PDF Document. (RE: [589](http) Order on Motion to Appear Pro Hac Vice). Notice Date 07/24/2022. (Admin.) (Entered: 07/25/2022) [602](http) BNC Certificate of Mailing − PDF Document. (RE: [591](http) Order on Motion to Appear Pro Hac Vice). Notice Date 07/24/2022. (Admin.) (Entered: 07/25/2022)\n\nPatrick) (Entered: 07/23/2022)\n\n07/23/2022\n\n07/23/2022\n\n07/23/2022\n\n07/24/2022\n\n07/24/2022\n\n| 07/24/2022 | 603 | BNC Certificate of Mailing − PDF Document. (RE: 592 Order on Motion
to Appear Pro Hac Vice). Notice Date 07/24/2022. (Admin.) (Entered:
07/25/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | |\n\n| 07/24/2022 | 604 | BNC Certificate of Mailing − PDF Document. (RE: 593 Order on Motion
to Appear Pro Hac Vice). Notice Date 07/24/2022. (Admin.) (Entered:
07/25/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/24/2022 | 605 | BNC Certificate of Mailing − PDF Document. (RE: 594 Order on Motion
to Appear Pro Hac Vice). Notice Date 07/24/2022. (Admin.) (Entered:
07/25/2022) |\n| 07/24/2022 | 606 | BNC Certificate of Mailing − PDF Document. (RE: 597 Generate BNC
Notice/Form). Notice Date 07/24/2022. (Admin.) (Entered: 07/25/2022) |\n| 07/25/2022 | 607 | Order Granting Motion to Expedite Hearing. Hearing to be held on
8/1/2022 at 12:00 PM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Service to be
made on or before 7/26/2022 by 12:00 PM. Certificate of Service to be
filed on or before 7/27/2022 by 12:00 PM. (RE: 598 Motion for Order
filed by Trustee Luc A. Despins) (rms) (Entered: 07/25/2022) |\n| 07/25/2022 | 608 | Motion to Quash Subpoenas Served by Debtor on Ch. 11 Trustee's
Proposed Counsel (and for Related Relief) Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Trustee. (Linsey, Patrick) (Entered: |\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 68 of 405\n\n| | | 07/25/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/25/2022 | 609 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee (RE: 608 Motion to Quash filed by Trustee Luc A.
Despins) (Linsey, Patrick) (Entered: 07/25/2022) |\n| 07/26/2022 | 610 | Transcript . Hearing held on 7/21/22 Requested by Douglas S. Skalka
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 08/16/2022. Redacted Transcript Submission due By
08/26/2022. Transcript access will be restricted through 10/24/2022.(Fiore
Reporting Service, LLC) (Entered: 07/26/2022) |\n| 07/26/2022 | 611 | Order Granting Motion Expedite Hearing Hearing to be held on 8/1/2022
at 12:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. Service to be made on or before
7/27/2022 by 12:00 PM. Certificate of Service to be filed on or before
7/28/2022 by 12:00 PM. (RE: 608 Motion to Quash filed by Trustee Luc
A. Despins) (gr) (Entered: 07/26/2022) |\n| 07/26/2022 | 612 | Supplemental Document Supplemental Declaration In Support of
Application to Employ Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 569 Application to Employ filed by Trustee Luc A.
Despins). (Linsey, Patrick) (Entered: 07/26/2022) |\n| 07/26/2022 | 613 | Request for Transcript on a Hourly Basis. NOTE: No Transcriber
selected. As per the previous Request for Transcript via ECF No. 536, it
was confirmed over the phone by the Clerk's office to select the Fiore
Reporting and Transcription as a transcriber (RE:) 584 Hearing Held on
July 21, 2022 Filed by Yongbing Zhang, Interested Party (Attachments: #
1 Mail Envelope) (sr) (Entered: 07/26/2022) |\n| 07/26/2022 | 614 | Chapter 11 Trustee's Exhibit 1 − Preliminary Report of Chapter 11
Trustee Regarding Progress Since Appointment and Work Plan submitted
by Luc A. Despins, Chapter 11 Trustee, in open court at the status
conference held on July 21, 2022. (RE: 584 Status Conference held).
(rms) (Entered: 07/26/2022) |\n| 07/27/2022 | 615 | Response of the United States Trustee Filed by Holley L. Claiborn on
behalf of U. S. Trustee U.S. Trustee, (RE: 561 Motion for Relief from
Judgment/Order Under Rule 9024 filed by Debtor Ho Wan Kwok).
(Claiborn, Holley) (Entered: 07/27/2022) |\n| 07/27/2022 | 616 | Brief of the United States Trustee Filed by Holley L. Claiborn on behalf
of U. S. Trustee U.S. Trustee, (RE: 596 Scheduling Order/Pretrial Order).
(Claiborn, Holley) (Entered: 07/27/2022) |\n| 07/27/2022 | 617 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 598 Motion for Order filed by Trustee Luc A.
Despins, 607 Order on Motion to Expedite Hearing). (Linsey, Patrick)
(Entered: 07/27/2022) |\n| 07/27/2022 | 618 | Response Pacific Alliance Asia Opportunity Fund L.P.'s Position
Statement in Joint Response to (I) Debtor's Motion for Relief from Order
Appointing Luc A. Despins as Chapter 11 Trustee, and (II) Application of
Chapter 11 Trustee for Entry of Order, Pursuant to Bankruptcy Code |\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 69 of\n\n(Birney, Patrick) (Entered: 07/27/2022)\n\nDouglas) (Entered: 07/27/2022)\n\n(Henzy, Eric) (Entered: 07/27/2022)\n\nWilliam) (Entered: 07/27/2022)\n\n07/27/2022 [625](http) Response *Entry of Order authorizing and Approving Retention and*\n\n07/27/2022\n\n07/27/2022\n\n07/27/2022\n\n07/27/2022\n\n07/27/2022\n\n07/27/2022\n\n*Sections 327, 328, and 330 and Bankruptcy Rules 2014 and 2016, Authorizing and Approving Retention and Employment of Paul Hastings LLP as Counsel to Chapter 11 Trustee* Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: [539](http) Application to Employ filed by Trustee Luc A. Despins, [561](http) Motion for Relief from Judgment/Order Under Rule 9024 filed by Debtor Ho Wan Kwok). (Attachments: # [1](http) Friedman Declaration)\n\n[619](http) Response Filed by Douglas S. Skalka on behalf of Luc A. Despins\n\nTrustee, (RE: [543](http) Motion to Withdraw as Attorney filed by Creditor Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP). (Skalka,\n\n[620](http) Memorandum of Law *Regarding Whether Zeisler & Zeisler, P.C. Must Comply with 11 U.S.C. 327(a) and Whether Its Representation of the Debtor Creates a Conflict of Interest* Filed by Eric A. Henzy on behalf of Ho Wan Kwok Debtor, (RE: 596 Scheduling Order/Pretrial Order).\n\n[621](http) Objection *to Debtor's Motion for Relief from Order Appointing Luc A. Despins as Chapter 11 Trustee* Filed by Irve J. Goldman on behalf of Official Committee of Unsecured Creditors Creditor Committee, . (Goldman, Irve). Related document(s) [561](http) Motion for Relief from\n\nWan Kwok, Debtor filed by Debtor Ho Wan Kwok. Modified on\n\n[622](http) Objection *to Application of Chapter 11 Trustee for Entry of Order and*\n\n[623](http) Support Brief */Supplemental Brief in Support of Motion to Withdraw*\n\n[624](http) Response *to Motion to Withdraw Appearance filed by Brown Rudnick LLP* Filed by Irve J. Goldman on behalf of Official Committee of Unsecured Creditors Creditor Committee, (RE: [543](http) Motion to Withdraw as Attorney filed by Creditor Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP). (Goldman, Irve) (Entered: 07/27/2022)\n\n*Appearance* Filed by William R. Baldiga on behalf of Brown Rudnick LLP Creditor, (RE: [543](http) Motion to Withdraw as Attorney filed by Creditor Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP). (Baldiga,\n\n*Employment of Paul Hastings as Counsel to Chapter 11 Trustee* Filed by Irve J. Goldman on behalf of Official Committee of Unsecured Creditors\n\nCreditor Committee . (Goldman, Irve). Related document(s) [539](http) Application to Employ Paul Hastings LLP as Counsel to Chapter 11 Trustee */ Application of Chapter 11 Trustee for Entry of Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330 and Bankruptcy Rules 2014 and 2016, Authorizing and Approving Retention and Employment of Paul Hastings LLP as Counsel to Chapter 11 Trustee filed by Trustee Luc*\n\n*A. Despins. Modified on 7/27/2022 (Clerks Office sr). (Entered:*\n\n7/27/2022 (Clerks Office sr). (Entered: 07/27/2022)\n\nJudgment/Order Under Rule 9024 Filed by Eric A. Henzy on behalf of Ho\n\n*Approving Retention and Employment of Paul Hastings LLP as Counsel to Chapter 11 Trustee* Filed by Eric A. Henzy on behalf of Ho Wan Kwok Debtor,. (Attachments: # [1](http) Exhibit 1) (Henzy, Eric). Related document(s) [539](http) Application to Employ Paul Hastings LLP as Counsel to Chapter 11 Trustee */ Application of Chapter 11 Trustee for Entry of Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330 and Bankruptcy Rules 2014 and 2016, Authorizing and Approving R filed by Trustee Luc A. Despins. Modified on 7/27/2022 (Clerks Office sr). (Entered: 07/27/2022)*\n\n405\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 70 of 405\n\n| | | 07/27/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/27/2022 | 626 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 608 Motion to Quash filed by Trustee Luc A.
Despins, 611 Order on Motion to Expedite Hearing). (Linsey, Patrick)
(Entered: 07/27/2022) |\n| 07/27/2022 | 627 | Disclosure of Compensation of Attorney for Debtor Filed by Stephen M.
Kindseth on behalf of Ho Wan Kwok Debtor,. (Kindseth, Stephen)
(Entered: 07/27/2022) |\n| 07/27/2022 | 628 | Objection Creditors Rui Ma, Zheng Wu and Weican Meng's Joinder to
Objection of the Official Committee of Unsecured Creditors to the
Debtor's Motion for Relief from Order Appointing Luc A. Despins as
Chapter 11 Trustee Filed by Kristin B. Mayhew on behalf of Rui Ma,
Weican Meng, Zheng Wu 20 Largest Creditors, Creditor, (RE: 561
Motion for Relief from Judgment/Order Under Rule 9024 filed by Debtor
Ho Wan Kwok). (Mayhew, Kristin). Related document(s) 621 Objection
filed by Creditor Committee Official Committee of Unsecured Creditors.
Modified on 7/27/2022 (Clerks Office sr). (Entered: 07/27/2022) |\n| 07/27/2022 | 629 | Response Creditors Rui Ma, Zheng Wu and Weican Meng's Joinder to
Response of the Official Committee of Unsecured Creditors to Motion to
Withdraw Appearance filed by Brown Rudnick LLP Filed by Kristin B.
Mayhew on behalf of Rui Ma, Weican Meng, Zheng Wu 20 Largest
Creditors, Creditor, (RE: 543 Motion to Withdraw as Attorney filed by
Creditor Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP).
(Mayhew, Kristin). Related document(s) 624 Response filed by Creditor
Committee Official Committee of Unsecured Creditors. Modified on
7/27/2022 (Clerks Office sr). (Entered: 07/27/2022) |\n| 07/27/2022 | 630 | Response Creditors Rui Ma, Zheng Wu and Weican Meng's Joinder to
Response of the Official Committee of Unsecured Creditors to Application
of Chapter 11 Trustee to Employ Paul Hastings LLP as Counsel Filed by
Kristin B. Mayhew on behalf of Rui Ma, Weican Meng, Zheng Wu 20
Largest Creditors, Creditor, (RE: 539 Application to Employ filed by
Trustee Luc A. Despins). (Mayhew, Kristin). Related document(s) 625
Response filed by Creditor Committee Official Committee of Unsecured
Creditors. Modified on 7/27/2022 (Clerks Office sr). (Entered:
07/27/2022) |\n| 07/27/2022 | 631 | Response Reservation of Rights of Pacific Alliance Asia Opportunity
Fund L.P. in Response to the Motion of Chapter 11 Trustee for Entry of
Order, Pursuant to Bankruptcy Code Sections 363, 541, 1108, and 1505,
(A) Confirming that Chapter 11 Trustee Holds All of Debtor's Economic
and Corporate Governance Rights in Debtor−Controlled Entities, (B)
Authorizing Chapter 11 Trustee to Act in Any Foreign Country on Behalf
of Estate, and (C) Granting Related Relief Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest
Creditor, (RE: 598 Motion for Order filed by Trustee Luc A. Despins).
(Birney, Patrick) (Entered: 07/27/2022) |\n| 07/27/2022 | 632 | BNC Certificate of Mailing − PDF Document. (RE: 607 Order on Motion
to Expedite Hearing). Notice Date 07/27/2022. (Admin.) (Entered:
07/28/2022) |\n| 07/28/2022 | 633 | Affidavit Second Supplemental Declaration of Disinterestedness by Ch.
11 Trustee Luc A. Despins Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 523 Order on Application to Appoint Trustee). |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 71 of 405\n\n| | | (Linsey, Patrick) (Entered: 07/28/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/28/2022 | 634 | Reply to (related document(s): 539 Application to Employ Paul Hastings
LLP as Counsel to Chapter 11 Trustee / Application of Chapter 11 Trustee
for Entry of Order, Pursuant to Bankruptcy Code Sections 327, 328, and
330 and Bankruptcy Rules 2014 and 2016, Authorizing and Approving R
filed by Trustee Luc A. Despins) Filed by Patrick R. Linsey on behalf of
Luc A. Despins Trustee, (RE: 539 Application to Employ filed by Trustee
Luc A. Despins). (Linsey, Patrick) (Entered: 07/28/2022) |\n| 07/28/2022 | 635 | Request for Hearing Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 146 Motion for Order filed by Debtor Ho Wan
Kwok). (Attachments: # 1 Exhibit A: Revised Proposed Bar Date Order #
2 Exhibit B: Blackline of Revised Proposed Bar Date Order) (Linsey,
Patrick) (Entered: 07/28/2022) |\n| 07/28/2022 | 636 | Motion for 2004 Examination of the Debtor Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Trustee. (Linsey, Patrick) (Entered:
07/28/2022) |\n| 07/28/2022 | 637 | Motion for 2004 Examination of Omnibus re: Debtor's Professionals Filed
by Patrick R. Linsey on behalf of Luc A. Despins, Trustee. (Linsey,
Patrick) (Entered: 07/28/2022) |\n| 07/28/2022 | 638 | Motion for 2004 Examination of Omnibus re: Related Persons Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Trustee. (Linsey, Patrick)
(Entered: 07/28/2022) |\n| 07/28/2022 | 639 | BNC Certificate of Mailing (RE: 610 Transcript). Notice Date
07/28/2022. (Admin.) (Entered: 07/29/2022) |\n| 07/28/2022 | 640 | BNC Certificate of Mailing − PDF Document. (RE: 611 Order on Motion
to Expedite Hearing). Notice Date 07/28/2022. (Admin.) (Entered:
07/29/2022) |\n| 07/29/2022 | 641 | Objection to Motion of Chapter 11 Trustee for Entry of Order, Pursuant
to Bankruptcy Rules 9014(c) and 9016, Quashing Subpoenas and
Confirming that Debtor is not entitled to Discovery in connection with
Debtor's Motion for Relief from Order Appointing Luc A. Despins as
Chapter 11 Trustee or the Trustee's Application to Employ Paul Hastings
LLP as Counsel Filed by Aaron Romney on behalf of Ho Wan Kwok
Debtor, (RE: 608 Motion to Quash filed by Trustee Luc A. Despins).
(Romney, Aaron) (Entered: 07/29/2022) |\n| 07/29/2022 | 642 | Objection to Motion of Chapter 11 Trustee for Entry of Order Filed by
Aaron Romney on behalf of Ho Wan Kwok Debtor,. (Romney, Aaron).
Related document(s) 539 Application to Employ Paul Hastings LLP as
Counsel to Chapter 11 Trustee / Application of Chapter 11 Trustee for
Entry of Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330
and Bankruptcy Rules 2014 and 2016, Authorizing and Approving R filed
by Trustee Luc A. Despins, 608 Motion to Quash Subpoenas Served by
Debtor on Ch. 11 Trustee's Proposed Counsel (and for Related Relief)
Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee filed by
Trustee Luc A. Despins. Modified on 7/29/2022 (Clerks Office sr).
(Entered: 07/29/2022) |\n| 07/29/2022 | 643 | Response to Motion of Chapter 11 Trustee For Entry of Order Filed by
Eric A. Henzy on behalf of Ho Wan Kwok Debtor, (Henzy, Eric). Related
document(s) 598 Motion for Order Confirming That Chapter 11 Trustee |\n\n(Entered: 07/29/2022)\n\nX # [25](http) Exhibit Y # [26](http) Exhibit Z # [27](http) Exhibit AA # [28](http) Exhibit BB # [29](http) Exhibit CC # [30](http) Exhibit DD # [31](http) Exhibit EE # [32](http) Exhibit FF # [33](http) Exhibit GG # [34](http) Exhibit HH # [35](http) Exhibit II # [36](http) Exhibit JJ # [37](http) Exhibit KK # [38](http) Exhibit LL) (Henzy, Eric) Modified on 7/29/2022 (sr). (Entered: 07/29/2022)\n\n07/29/2022\n\n07/31/2022\n\n| | 645 | Supplemental Document Revised Proposed Order Filed by Douglas S.
Skalka on behalf of Luc A. Despins Trustee, (RE: 598 Motion for Order
filed by Trustee Luc A. Despins). (Skalka, Douglas) (Entered:
07/31/2022) |\n|--|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|--|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n\nHolds All of Debtor's Economic and Corporate Governance Rights in Debtor−Controlled Entities; Authorizing Chapter 11 Trustee to Act in Any Foreign Country on Behalf of Estate; and Granting Rela filed by Trustee Luc A. Despins. Modified on 7/29/2022 (Clerks Office sr).\n\n[644](http) The Debtor's Witness and Exhibit List Filed by Eric A. Henzy on behalf of Ho Wan Kwok, Debtor (RE: 596 Scheduling Order/Pretrial Order). (Attachments: # [1](http) Exhibit A # [2](http) Exhibit B # [3](http) Exhibit C # [4](http) Exhibit D # [5](http) Exhibit E # [6](http) Exhibit F # [7](http) Exhibit G # [8](http) Exhibit H # [9](http) Exhibit I # [10](http) Exhibit J # [11](http) Exhibit K # [12](http) Exhibit L # [13](http) Exhibit M # [14](http) Exhibit N # [15](http) Exhibit O # [16](http) Exhibit P # [17](http) Exhibit Q # [18](http) Exhibit R # [19](http) Exhibit S # [20](http) Exhibit T # [21](http) Exhibit U # [22](http) Exhibit V # [23](http) Exhibit W # [24](http) Exhibit\n\n| 08/01/2022 | 646 | Order Granting Request for Expedite Hearing. (RE: 146 Motion (I)
Setting Bar Dates for Submitting Proofs of Claim, (II) Approving
Procedures for Submitting Proofs of Claim, and (III) Approving Notice
Thereof filed by Debtor Ho Wan Kwok). Hearing to be held on 8/1/2022
at 12:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. Service to be made on or before
8/1/2022 by 11:00 AM. Certificate of Service to be filed on or before
8/1/2022 by 12:00 PM. (rms) (Entered: 08/01/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/01/2022 | 647 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Trustee, (RE: 146 Motion for Order filed by Debtor Ho Wan
Kwok, 646 Scheduling Order/Pretrial Order). (Skalka, Douglas) (Entered:
08/01/2022) |\n| 08/01/2022 | 648 | Request for Transcript on an hourly basis. Hearing held on August 1,
2022 Filed by Yongbing Zhang, Interested Party No Transcription Service
Requested. (sr) (Entered: 08/01/2022) |\n| 08/01/2022 | 649 | PDF with attached Audio File. Court Date & Time [ 8/1/2022
12:14:08 PM ]. File Size [ 73123 KB ]. Run Time [ 03:23:07 ].
(courtspeak). (Entered: 08/01/2022) |\n| 08/01/2022 | 650 | PDF with attached Audio File. Court Date & Time [ 8/1/2022 3:50:58
PM ]. File Size [ 5335 KB ]. Run Time [ 00:14:49 ]. (courtspeak).
(Entered: 08/01/2022) |\n| | 658 | Hearing Held. (RE: 146 Motion (I) Setting Bar Dates for Submitting |\n\n| 08/01/2022 | | Proofs of Claim, (II) Approving Procedures for Submitting Proofs of
Claim, and (III) Approving Notice Thereof ). Superseded by ECF No.
635. (rms) (Entered: 08/02/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/01/2022 | 659 | Hearing Held. (RE: 635 Notice of Filing Proposed Order Establishing
Deadlines for Filing Proofs of Claim and Approving Form and Manner of
Notice Thereof and Related Documents and Request for Hearing filed by |\n\n| | | Trustee Luc A. Despins). Continued to a date to be determined. (rms)
(Entered: 08/02/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/01/2022 | 660 | Hearing Held (RE: 598 Motion for Order Confirming That Chapter 11
Trustee Holds All of Debtor's Economic and Corporate Governance
Rights in Debtor−Controlled Entities; Authorizing Chapter 11 Trustee to
Act in Any Foreign Country on Behalf of Estate; and Granting Related
Relief Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee).
Debtor's response due on or before August 4, 2022 by 9:00 AM. Hearing
continued to 8/4/2022 at 01:00 PM for the reasons stated on the record.
(rms) (Entered: 08/02/2022) |\n| 08/01/2022 | 661 | Hearing Held. (RE: 543 Motion to Withdraw as Attorney filed by Creditor
Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP). Order
Granting to enter for the reasons stated on the record. (rms) (Entered:
08/02/2022) |\n| 08/01/2022 | 662 | Hearing Held. (RE: 561 Motion for Relief from Judgment/Order Under
Rule 9024 filed by Debtor Ho Wan Kwok). Order Denying to enter for the
reasons stated on the record. (rms) (Entered: 08/02/2022) |\n| 08/01/2022 | 663 | Hearing Held. (RE: 539 Application of Chapter 11 Trustee for Entry of
Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330 and
Bankruptcy Rules 2014 and 2016, Authorizing and Approving Retention
and Employment of Paul Hastings LLP as Counsel to Chapter 11 Trustee
Filed by Luc A. Despins on behalf of Luc A. Despins, Trustee). Order
Granting to enter for the reasons stated on the record. (rms) (Entered:
08/02/2022) |\n| 08/01/2022 | 664 | Hearing Held. (RE: 569 Application of Chapter 11 Trustee for Entry of
Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330,
Bankruptcy Rules 2014 and 2016, and Local Bankruptcy Rules 2014−1
and 2016−1, Authorizing and Approving Retention and Employment of
Neubert, Pepe, & Monteith, P.C., as Local and Conflicts Counsel to the
Chapter 11 Trustee Filed by Luc A. Despins on behalf of Luc A. Despins,
Trustee). Order Granting to enter for the reasons stated on the record.
(rms) (Entered: 08/02/2022) |\n| 08/01/2022 | 665 | Hearing Held. (RE: 608 Motion to Quash Subpoenas Served by Debtor on
Ch. 11 Trustee's Proposed Counsel (and for Related Relief) Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Trustee). Moot due to the
denial of the Motion for Relief from Judgment/Order. (rms) (Entered:
08/02/2022) |\n| 08/02/2022 | 651 | Proposed Order Requested by Judge. Hearing was held on 08/01/2022.
Filed by Douglas S. Skalka on behalf of Luc A. Despins Trustee, (RE:
569 Application to Employ filed by Trustee Luc A. Despins). (Skalka,
Douglas) (Entered: 08/02/2022) |\n| 08/02/2022 | 652 | Request for Transcript . Hearing held on August 1, 2022 Filed by Patrick
M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 08/02/2022) |\n| 08/02/2022 | 653 | Request for Transcript . Hearing held on 8/1/2022 Filed by Douglas S.
Skalka on behalf of Luc A. Despins, Trustee Transcription Service
Requested: Fiore Reporting and Transcription (Skalka, Douglas) (Entered:
08/02/2022) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 74 of 405\n\n| 08/02/2022 | 654 | Request for Transcript . Hearing held on 08/01/2022 Filed by James M.
Moriarty on behalf of Ho Wan Kwok, Debtor Transcription Service
Requested: Fiore Reporting and Transcription (Moriarty, James) (Entered:
08/02/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/02/2022 | 655 | Request for Transcript Sent to Fiore Reporting and Transcription (RE:
652 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on August 1, 2022 (pe)
(Entered: 08/02/2022) |\n| 08/02/2022 | 656 | Request for Transcript Sent to Fiore Reporting and Transcription (RE:
653 Request for Transcript filed by Trustee Luc A. Despins). Hearing held
on August 1, 2022 (pe) (Entered: 08/02/2022) |\n| 08/02/2022 | 657 | Request for Transcript Sent to Fiore Reporting and Transcription (RE:
654 Request for Transcript filed by Debtor Ho Wan Kwok). Hearing held
on August 1, 2022 (pe) (Entered: 08/02/2022) |\n| 08/02/2022 | 666 | ORDER GRANTING MOTION TO WITHDRAW AS ATTORNEY.
Brown Rudnick LLP filed a Motion to Withdraw as Attorney for the
Debtor on July 13, 2022 (the 'Motion to Withdraw,' ECF No. 543). A
hearing on the Motion to Withdraw was held on August 1, 2022. For the
reasons stated on the record during the hearing, it is hereby
ORDERED: The Motion to Withdraw is GRANTED; and it is further
ORDERED: The date for Brown Rudnick LLP to file a fee application
will determined by further order of the Court.(RE: 543). Signed by Judge
Julie A. Manning on August 2, 2022. (rms) (Entered: 08/02/2022) |\n| 08/02/2022 | 667 | ORDER DENYING MOTION FOR RELIEF FROM
JUDGMENT/ORDER. The Debtor filed a Motion for Relief from
Judgment/Order under Rule 9024 on July 15, 2022 (the 'Motion for
Relief,' ECF No. 561). A hearing on the Motion for Relief was held on
August 1, 2022. For the reasons stated on the record during the hearing, it
is hereby
ORDERED: The Motion for Relief from Judgment/Order is DENIED
because none of the grounds for relief set forth in Fed. R. Civ. Pro. 60 and
Fed. R. Bankr. Pro. 9024(b) exist to relieve the Debtor from the Order
Granting Appointment of Chapter 11 Trustee (ECF No. 523); and it is
further
ORDERED: Although the Debtor did not seek to terminate the
appointment of the Chapter 11 Trustee under 11 U.S.C. § 1105 or remove
the Chapter 11 Trustee under 11 U.S.C. § 324, no grounds exist to
terminate the appointment of Chapter 11 Trustee or remove the Chapter
11 Trustee appointed in the Debtor's case. (RE: 561) . Signed by Judge
Julie A. Manning on August 2, 2022. (rms) (Entered: 08/02/2022) |\n| 08/02/2022 | 668 | Order Authorizing and Approving Retention and Employment of Paul
Hastings LLP as Counsel to Chapter 11 Trustee Effective as of Petition
Date (RE: 539). (rms) (Entered: 08/02/2022) |\n| 08/02/2022 | 669 | Order Granting Application of Chapter 11 Trustee for Entry of Order
Pursuant to Bankruptcy Code Sections 327, 328, and 330, Bankruptcy
Rules 2014 and 2015, and Local Bankruptcy rules 2014−1 and 201601,
Authorizing and Approving Retention and Employment of Neubert, Pepe
& Monteith, P.C., as Local and Conflicts Counsel to the Chapter 11
Trustee (RE: 569). (rms) (Entered: 08/02/2022) |\n| 08/02/2022 | 670 | ORDER DENYNG MOTION TO QUASH. The Motion to Quash
Subpoenas filed on July 25, 2022 (the 'Motion to Quash,' ECF No. 608), is |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 75 of 405\n\n| | | DENIED as moot due to Order Denying Motion for Relief from
Judgment/Order, ECF No. 667 .(RE: 608). Signed by Judge Julie A.
Manning on August 2, 2022. (rms) (Entered: 08/02/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/02/2022 | 671 | Notice of Further Revised Proposed Order Filed by Patrick R. Linsey on
behalf of Luc A. Despins Trustee, (RE: 598 Motion for Order filed by
Trustee Luc A. Despins). (Attachments: # 1 Exhibit 1: Revised Proposed
Order (clean) # 2 Exhibit 2: Revised Proposed Order (blackline)) (Linsey,
Patrick) (Entered: 08/02/2022) |\n| 08/02/2022 | 672 | Motion for Order Extending Deadline to File Notices of Removal Under
Bankruptcy Rule 9027(a) Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Trustee. (Linsey, Patrick) (Entered: 08/02/2022) |\n| 08/02/2022 | 673 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee (RE: 672 Motion for Order filed by Trustee Luc A.
Despins) (Linsey, Patrick) (Entered: 08/02/2022) |\n| 08/03/2022 | 674 | Order Granting Motion to Expedite Hearing. Hearing to be held on
August 4, 2022 at 01:00 PM (RE: 672 Motion for Order filed by Trustee
Luc A. Despins). Service to be made on or before August 3, 2022 by
12:00 PM. Certificate of Service to be filed on or before August 3, 2022
by 1:00 PM (rms). (Entered: 08/03/2022) |\n| 08/03/2022 | 675 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Trustee, (RE: 672 Motion for Order filed by Trustee Luc A.
Despins, 674 Order on Motion to Expedite Hearing). (Skalka, Douglas)
(Entered: 08/03/2022) |\n| 08/03/2022 | 676 | Motion to Appear Pro Hac Vice by Visiting Attorney, G. Alexander
Bongartz Filed by Sponsoring Attorney, Patrick R. Linsey on behalf of
Luc A. Despins, Trustee. Receipt #A10255880 Fee Amount \\$200
(Attachments: # 1 Proposed Order) (Linsey, Patrick) (Entered:
08/03/2022) |\n| 08/03/2022 | 677 | BNC Certificate of Mailing − PDF Document. (RE: 646 Scheduling
Order/Pretrial Order). Notice Date 08/03/2022. (Admin.) (Entered:
08/04/2022) |\n| 08/04/2022 | 678 | Objection To Revised Proposed Order Pursuant to Bankruptcy Code
Sections Filed by Eric A. Henzy on behalf of Ho Wan Kwok Debtor,
(Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5
Exhibit 5) (Henzy, Eric). Related document(s) 645 Revised Proposed
Order filed by Trustee Luc A. Despins. Modified on 8/4/2022 (Clerks
Office sr). (Entered: 08/04/2022) |\n| 08/04/2022 | 679 | Reply to (related document(s): 598 Motion for Order Confirming That
Chapter 11 Trustee Holds All of Debtor's Economic and Corporate
Governance Rights in Debtor−Controlled Entities; Authorizing Chapter
11 Trustee to Act in Any Foreign Country on Behalf of Estate; and
Granting Rela filed by Trustee Luc A. Despins) Filed by Patrick R. Linsey
on behalf of Luc A. Despins Trustee, (RE: 598 Motion for Order filed by
Trustee Luc A. Despins). (Attachments: # 1 Exhibit A: Debtor
Interrogatory Responses # 2 Exhibit B: Share Certificate # 3 Exhibit C:
Petition Resolutions Signed By Debtor # 4 Exhibit D: Settlement
Agreement Signed By Debtor # 5 Exhibit E: Lar Dan Declaration # 6
Exhibit F: Genever Ch. 11 Petition and Related Documents # 7 Exhibit G:
Revised Letter) (Linsey, Patrick) (Entered: 08/04/2022) |\n\n### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 76 of 405\n\n| 08/04/2022 | 680 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Trustee, (RE: 679 Reply filed by Trustee Luc A. Despins).
(Skalka, Douglas) (Entered: 08/04/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/04/2022 | 681 | Supplemental Document Third Revised Proposed Order Filed by Douglas
S. Skalka on behalf of Luc A. Despins Trustee, (RE: 598 Motion for
Order filed by Trustee Luc A. Despins). (Skalka, Douglas) (Entered:
08/04/2022) |\n| 08/04/2022 | 682 | Order Granting Motion for Admission of Visiting Attorney G. Alexander
Bongartz (RE: 676). (sr) (Entered: 08/04/2022) |\n| 08/04/2022 | 683 | Supplemental Document Certificate of Good Standing Filed by Douglas
S. Skalka on behalf of Luc A. Despins Trustee, (RE: 676 Motion to
Appear Pro Hac Vice filed by Trustee Luc A. Despins). (Skalka, Douglas)
(Entered: 08/04/2022) |\n| 08/04/2022 | 684 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins, Trustee (RE: 637 Motion for Examination filed by Trustee Luc
A. Despins). (Skalka, Douglas) Modified on 8/8/2022, The Certificate of
Service is signed by Attorney Patrick R. Linsey of the Law Office of
Neubert, Pepe & Monteith, P.C. Upon review of the docket entry in this
case, the Clerk's Office noted that the document was electronically filed
using Attorney Douglas S. Skalka CM/ECF Filer account. The Clerk's
Office reminds counsel that sharing CM/ECF Filer accounts is in violation
of this Courts Administrative Procedures for Electronic Filing as set forth
in Appendix A of the Local Rules of Bankruptcy Procedure for the
District of Connecticut (sr). (Entered: 08/04/2022) |\n| 08/04/2022 | 685 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins, Trustee (RE: 636 Motion for Examination filed by Trustee Luc
A. Despins). (Skalka, Douglas) Modified on 8/8/2022, The Certificate of
Service is signed by Attorney Patrick R. Linsey of the Law Office of
Neubert, Pepe & Monteith, P.C. Upon review of the docket entry in this
case, the Clerk's Office noted that the document was electronically filed
using Attorney Douglas S. Skalka CM/ECF Filer account. The Clerk's
Office reminds counsel that sharing CM/ECF Filer accounts is in violation
of this Courts Administrative Procedures for Electronic Filing as set forth
in Appendix A of the Local Rules of Bankruptcy Procedure for the
District of Connecticut (sr). (Entered: 08/04/2022) |\n| 08/04/2022 | 686 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins, Trustee (RE: 638 Motion for Examination filed by Trustee Luc
A. Despins). (Skalka, Douglas) Modified on 8/8/2022, The Certificate of
Service is signed by Attorney Patrick R. Linsey of the Law Office of
Neubert, Pepe & Monteith, P.C. Upon review of the docket entry in this
case, the Clerk's Office noted that the document was electronically filed
using Attorney Douglas S. Skalka CM/ECF Filer account. The Clerk's
Office reminds counsel that sharing CM/ECF Filer accounts is in violation
of this Courts Administrative Procedures for Electronic Filing as set forth
in Appendix A of the Local Rules of Bankruptcy Procedure for the
District of Connecticut (sr). (Entered: 08/04/2022) |\n| 08/04/2022 | 687 | Hearing Held. (RE: 598 Motion for Order Confirming That Chapter 11
Trustee Holds All of Debtor's Economic and Corporate Governance
Rights in Debtor−Controlled Entities; Authorizing Chapter 11 Trustee to
Act in Any Foreign Country on Behalf of Estate; and Granting Related
Relief filed by Trustee Luc A. Despins) is granted for the reasons stated
on the record and a revised proposed order will be submitted to the Court.
(RE: 672 Motion for Order Extending Deadline to File Notices of |\n\n| | | Removal Under Bankruptcy Rule 9027(a) filed by Trustee Luc A.
Despins) is granted for the reasons stated on the record and an order will
enter. The prior Motion, ECF No. 235, was withdrawn on the record by
the Chapter 11 Trustee. (rms) (Entered: 08/04/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/04/2022 | 688 | PDF with attached Audio File. Court Date & Time [ 8/4/2022 1:05:04
PM ]. File Size [ 28842 KB ]. Run Time [ 01:20:07 ]. (courtspeak).
(Entered: 08/04/2022) |\n| 08/04/2022 | 689 | PDF with attached Audio File. Court Date & Time [ 8/4/2022 3:31:03
PM ]. File Size [ 23029 KB ]. Run Time [ 01:03:58 ]. (courtspeak).
(Entered: 08/04/2022) |\n| 08/04/2022 | 690 | Request for Transcript (RE:) 687 Hearing Held Hearing held on August 4,
2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
08/04/2022) |\n| 08/04/2022 | 691 | BNC Certificate of Mailing − PDF Document. (RE: 668 Order on
Application to Employ). Notice Date 08/04/2022. (Admin.) (Entered:
08/05/2022) |\n| 08/04/2022 | 692 | BNC Certificate of Mailing − PDF Document. (RE: 669 Order on
Application to Employ). Notice Date 08/04/2022. (Admin.) (Entered:
08/05/2022) |\n| 08/04/2022 | 701 | Chapter 11 Trustee List of Exhibits entered into evidence during the
hearing held on August 4, 2022 regarding ECF No. 598 Motion for Order
Confirming that Chapter 11 Trustee Holds All of Debtors Economic and
Corporate Governance Rights in Debtor−Controlled Entities; Authorizing
Chapter 11 Trustee to Act in Any Foreign Country on Behalf of Estate;
and Granting Related Relief (pe) Modified on 8/5/2022 (pe). (Entered:
08/05/2022) |\n| 08/04/2022 | 702 | Debtor Ho Wan Kwok List of Exhibits entered into evidence during the
hearing held on August 4, 2022 regarding ECF No. 598 Motion for Order
Confirming that Chapter 11 Trustee Holds All of Debtors Economic and
Corporate Governance Rights in Debtor−Controlled Entities; Authorizing
Chapter 11 Trustee to Act in Any Foreign Country on Behalf of Estate;
and Granting Related Relief (pe) (Entered: 08/05/2022) |\n| 08/05/2022 | 693 | Request for Transcript Sent (RE: 690 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on August 4, 2022 (pe) (Entered: 08/05/2022) |\n| 08/05/2022 | 694 | Request for Transcript (RE:) 687 Hearing Held Hearing held on Filed by
Eric A. Henzy on behalf of Ho Wan Kwok, Debtor Transcription Service
Requested: Fiore Reporting and Transcription (Henzy, Eric) (Entered:
08/05/2022) |\n| 08/05/2022 | 695 | Request for Transcript (RE:) 687 Hearing Held Hearing held on 8/4/2022
Filed by Douglas S. Skalka on behalf of Luc A. Despins, Trustee
Transcription Service Requested: Fiore Reporting and Transcription
(Skalka, Douglas) (Entered: 08/05/2022) |\n| 08/05/2022 | 696 | Request for Transcript Sent (RE: 694 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on August 4, 2022 (pe) (Entered: |\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 78 of 405\n\n| | | 08/05/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/05/2022 | 697 | Request for Transcript Sent (RE: 695 Request for Transcript filed by
Trustee Luc A. Despins). Hearing held on August 4, 20202 (pe) (Entered:
08/05/2022) |\n| 08/05/2022 | 698 | Response /Response and Reservation of Rights of Brown Rudnick LLP to
Chapter 11 Trustee's Discovery Motion Filed by William R. Baldiga on
behalf of Brown Rudnick LLP Creditor, (RE: 637 Motion for
Examination filed by Trustee Luc A. Despins). (Baldiga, William)
(Entered: 08/05/2022) |\n| 08/05/2022 | 699 | Response /Response and Reservation of Rights of Verdolino & Lowey,
P.C. to Chapter 11 Trustee's Discovery Motion Filed by William R.
Baldiga on behalf of Brown Rudnick LLP Creditor, (RE: 637 Motion for
Examination filed by Trustee Luc A. Despins). (Baldiga, William)
(Entered: 08/05/2022) |\n| 08/05/2022 | 700 | Order, Pursuant to 28 U.S.C. § 1452 and Bankruptcy Rules 9006(b) and
9027, Extending Trustee's Deadline for Removal of Civil Actions (RE:
672). (sr) (Entered: 08/05/2022) |\n| 08/05/2022 | 703 | Objection Debtor's Limited Objection to Rule 2004 Motions Filed by John
L. Cesaroni on behalf of Ho Wan Kwok Debtor, (RE: 636 Motion for
Examination filed by Trustee Luc A. Despins, 637 Motion for
Examination filed by Trustee Luc A. Despins, 638 Motion for
Examination filed by Trustee Luc A. Despins). (Cesaroni, John) (Entered:
08/05/2022) |\n| 08/05/2022 | 704 | BNC Certificate of Mailing − PDF Document. (RE: 674 Order on Motion
to Expedite Hearing). Notice Date 08/05/2022. (Admin.) (Entered:
08/06/2022) |\n| 08/05/2022 | 716 | Correspondence from counsel for the Chapter 11 Trustee (RE: 598). (rms)
(Entered: 08/10/2022) |\n| 08/06/2022 | 705 | BNC Certificate of Mailing − PDF Document. (RE: 682 Order on Motion
to Appear Pro Hac Vice). Notice Date 08/06/2022. (Admin.) (Entered:
08/07/2022) |\n| 08/07/2022 | 706 | BNC Certificate of Mailing − PDF Document. (RE: 700 Order on Motion
for Order). Notice Date 08/07/2022. (Admin.) (Entered: 08/08/2022) |\n| 08/08/2022 | 707 | Order Scheduling Status Conference (RE: 523 Order Granting
Appointment of Chapter 11 Trustee). Status Conference to be held on
8/12/2022 at 10:00 AM. (rms). (Entered: 08/08/2022) |\n| 08/09/2022 | 708 | Notice of Hearing Issued (RE: 637 Motion for Examination of Omnibus
re: Debtor's Professionals filed by Trustee Luc A. Despins, 638 Motion
for Examination of Omnibus re: Related Persons filed by Trustee Luc A.
Despins). Hearing to be held on 8/12/2022 at 10:00 AM. Certificate of
Service due by 8/10/2022. (rms) (Entered: 08/09/2022) |\n| 08/09/2022 | 709 | Supplemental Document Certificate of Good Standing Filed by Douglas
S. Skalka on behalf of Luc A. Despins Trustee, (RE: 534 Motion to
Appear Pro Hac Vice filed by Trustee Luc A. Despins). (Skalka, Douglas)
(Entered: 08/09/2022) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 79 of 405\n\n| 08/09/2022 | 710 | Supplemental Document Certificate of Good Standing Filed by Douglas
S. Skalka on behalf of Luc A. Despins Trustee, (RE: 540 Motion to
Appear Pro Hac Vice filed by Trustee Luc A. Despins). (Skalka, Douglas)
(Entered: 08/09/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/09/2022 | 711 | Notice of Appeal to District Court. Receipt #C10261337 Fee Amount of
\\$298.00 667 Order on Motion for Relief from Judgment/Order Under
Rule 9024 Filed by Eric A. Henzy on behalf of Ho Wan Kwok, Debtor.
Appellant, Ho Wak Kwok. Appellee(s), Office of U.S. Trustee; Luc A.
Despins, Chapter 11 Trustee. Appellant Designation or Agreed Statement
due by 08/23/2022. Transmission of Designation due by 09/8/2022.
(Henzy, Eric) Modified on 8/10/2022 (ts). (Entered: 08/09/2022) |\n| 08/10/2022 | 712 | Request for Transcript for hearings held on 7/8/22, 7/21/22 and 8/1/22
(RE:) 524 Hearing Held, 525 Digital Audio Recording, 583 Digital Audio
Recording, 584 Hearing Held, 649 Digital Audio Recording, 650 Digital
Audio Recording, 658 Hearing Held, 659 Hearing Held, 660 Hearing
Continued/Rescheduled, 661 Hearing Held, 662 Hearing Held, 663
Hearing Held, 664 Hearing Held, 665 Hearing Held Hearing held on
7/8/22, 7/21/22, and 8/1/22 Filed by Holley L. Claiborn on behalf of U. S.
Trustee, U.S. Trustee Transcription Service Requested: Fiore Reporting
and Transcription (Claiborn, Holley) (Entered: 08/10/2022) |\n| 08/10/2022 | 713 | Notice of Hearing Issued (RE: 636 Motion for Examination of the Debtor
filed by Trustee Luc A. Despins). Hearing to be held on 8/12/2022 at
10:00 AM at United States Bankruptcy Court, 915 Lafayette Blvd., Room
123, Courtroom, Bridgeport, CT. Certificate of Service due by 8/11/2022.
(rms) (Entered: 08/10/2022) |\n| 08/10/2022 | 714 | Transcript . Hearing held on August 1, 2022 Requested by Douglas S.
Skalka Pursuant to the new policy adopted by the judicial conference,
viewing of a transcript is restricted for 90 days from the file date.
Transcripts will be available for viewing only at the clerk's office during
the 90 day period or may be purchased from the court transcriber. For
more information contact the Clerk's Office. The following deadlines
apply: Redaction Request due By 08/31/2022. Redacted Transcript
Submission due By 09/12/2022. Transcript access will be restricted
through 11/8/2022.(Fiore Reporting Service, LLC) (Entered: 08/10/2022) |\n| 08/10/2022 | 715 | Amended Notice of Appeal to District Court. 711 Notice of Appeal filed
by Debtor Ho Wan Kwok Filed by Eric A. Henzy on behalf of Ho Wan
Kwok, Debtor. Appellant, Appellee(s),. (Henzy, Eric) (Entered:
08/10/2022) |\n| 08/10/2022 | 717 | Order, Pursuant to Bankruptcy Code Sections 363, 521, 541, 1108, and
1505, (A) Confirming That Chapter 11 Trustee Holds All of Debtor's
Economic and Corporate Governance Rights in Debtor−Controlled
Entities, (B) Authorizing Chapter 11 Trustee to Act in Any Foreign
Country on Behalf of Estate, and (C) Granting Related Relief (RE: 598).
(rms) (Entered: 08/10/2022) |\n| 08/10/2022 | 718 | Transmittal of Notice of Appeal to U.S. District Court (RE:) 667 Order on
Motion for Relief from Judgment/Order Under Rule 9024, 711 Notice of
Appeal, 715 Notice of Appeal (Attachments: # 1 Trans Record on Appeal
to DC)(gr) (Entered: 08/10/2022) |\n| 08/10/2022 | 719 | Request for Transcript on an Expedited Basis (RE:) 658 Hearing Held,
659 Hearing Held, 660 Hearing Continued/Rescheduled, 661 Hearing
Held, 662 Hearing Held, 663 Hearing Held, 664 Hearing Held, 665 |\n\n| | | Hearing Held, 687 Hearing Held Hearing held on August 1, 2022 and
August 4, 2022 Filed by Yongbing Zhang, Interested Party Transcription
Service Requested: Fiore Reporting and Transcription (Attachments: # 1
Mail Envelope) (sr) (Entered: 08/10/2022) | |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| 08/10/2022 | 720 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 708 Notice of Hearing). (Linsey, Patrick) (Entered:
08/10/2022) | |\n| 08/10/2022 | 721 | Request for Transcript Sent (RE: 712 Request for Transcript filed by U.S.
Trustee U. S. Trustee). Hearing held on July 8, 2022, July 21, 2022 and
August 1, 2022 (pe) (Entered: 08/10/2022) | |\n| 08/10/2022 | 722 | Request for Transcript Sent (RE: 719 Request for Transcript filed by
Interested Party Yongbing Zhang). Hearing held on August 1, 2022 and
August 4, 2022 (pe) (Entered: 08/10/2022) | |\n| 08/10/2022 | 723 | Notice of Appeal to District Court. Receipt #A10262827 Fee Amount of
\\$298 717 Order on Motion for Order Filed by Eric A. Henzy on behalf of
Ho Wan Kwok, Debtor. Appellant, Ho Wan Kwok. Appellee(s), Luc A.
Despins, Chapter 11 Trustee. Appellant Designation or Agreed Statement
due by 08/24/2022. Transmission of Designation due by 09/9/2022.
(Henzy, Eric) (Entered: 08/10/2022) | |\n| 08/10/2022 | 724 | Reply to (related document(s): 636 Motion for 2004 Examination of the
Debtor Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee
filed by Trustee Luc A. Despins, 637 Motion for 2004 Examination of
Omnibus re: Debtor's Professionals Filed by Patrick R. Linsey on behalf
of Luc A. Despins, Trustee filed by Trustee Luc A. Despins, 638 Motion
for 2004 Examination of Omnibus re: Related Persons Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Trustee filed by Trustee Luc A.
Despins, 698 Response filed by Creditor Brown Rudnick LLP, Debtor's
Attorney Brown Rudnick LLP, 699 Response filed by Creditor Brown
Rudnick LLP, Debtor's Attorney Brown Rudnick LLP)Responses to
Chapter 11 Trustee's Motions for 2004 Examinations Filed by Patrick R.
Linsey on behalf of Luc A. Despins Trustee, (RE: 636 Motion for
Examination filed by Trustee Luc A. Despins, 637 Motion for
Examination filed by Trustee Luc A. Despins, 638 Motion for
Examination filed by Trustee Luc A. Despins, 698 Response filed by
Creditor Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP,
699 Response filed by Creditor Brown Rudnick LLP, Debtor's Attorney
Brown Rudnick LLP). (Linsey, Patrick). Related document(s) 703
Debtor's Limited Objection filed by Debtor Ho Wan Kwok. Modified on
8/11/2022 (Clerks Office sr). (Entered: 08/10/2022) | |\n| 08/10/2022 | 725 | BNC Certificate of Mailing (RE: 707 Order Setting Status Conference).
Notice Date 08/10/2022. (Admin.) (Entered: 08/11/2022) | |\n| 08/10/2022 | 730 | Notice and Acknowledgment of Docketing Notice of Appeal to U.S.
District Court regarding Case Number: 22−1019 (KAD) (RE:)715 Notice
of Appeal filed by debtor Ho Wan Kwok. (gr) (Entered: 08/11/2022) | |\n| 08/11/2022 | 726 | Transmittal of Notice of Appeal to U.S. District Court (RE:)717 Order,
Pursuant to Bankruptcy Code Sections 363, 521, 541, 1108, and 1505, (A)
Confirming That Chapter 11 Trustee Holds All of Debtor's Economic and
Corporate Governance Rights in Debtor−Controlled Entities, (B)
Authorizing Chapter 11 Trustee to Act in Any Foreign Country on Behalf
of Estate, and (C) Granting Related Relief, 723 Notice of Appeal
(Attachments: # 1 Trans Record on Appeal to DC)(gr) (Entered: | |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 81 of 405\n\n| | | 08/11/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/11/2022 | 727 | Motion to Appear Pro Hac Vice by Visiting Attorney, Tristan G. Axelrod
Filed by Sponsoring Attorney, Dylan Kletter on behalf of Verdolino &
Lowey, P.C., Brown Rudnick LLP, Creditor, Debtor's Attorney. Receipt
#A10263707 Fee Amount \\$200 (Attachments: # 1 Exhibit A − Affidavit
of Tristan G. Axelrod # 2 Proposed Order) (Kletter, Dylan) (Entered:
08/11/2022) |\n| 08/11/2022 | 728 | Motion for Order Establishing Repair Reserve for the Lady May Filed by
Stephen M. Kindseth on behalf of HK International Funds Investments
(USA) Limited, LLC, Interested Party. (Attachments: # 1 Exhibit A # 2
Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7
Exhibit G # 8 Exhibit H # 9 Exhibit I # 10 Exhibit J # 11 Exhibit K # 12
Exhibit L # 13 Exhibit M # 14 Exhibit N # 15 Exhibit O # 16 Proposed
Order) (Kindseth, Stephen) (Entered: 08/11/2022) |\n| 08/11/2022 | 729 | Motion to Expedite Hearing re: Motion for Order Establishing Repair
Reserve for the Lady May Filed by Stephen M. Kindseth on behalf of HK
International Funds Investments (USA) Limited, LLC, Interested Party
(RE: 728 Motion for Order filed by Interested Party HK International
Funds Investments (USA) Limited, LLC) (Attachments: # 1 Proposed
Order) (Kindseth, Stephen) (Entered: 08/11/2022) |\n| 08/11/2022 | 731 | Supplemental Document Certificate of Good Standing of Tristan G.
Axelrod Filed by Dylan Kletter on behalf of Brown Rudnick LLP,
Verdolino & Lowey, P.C. Creditors, (RE: 727 Motion to Appear Pro Hac
Vice filed by Creditor Brown Rudnick LLP, Debtor's Attorney Brown
Rudnick LLP, Creditor Verdolino & Lowey, P.C.). (Kletter, Dylan)
(Entered: 08/11/2022) |\n| 08/11/2022 | 732 | Affidavit Declaration of Aaron A. Romney in Support of the Debtor's
Limited Objection to Rule 2004 Motions Filed by Aaron Romney on
behalf of Ho Wan Kwok Debtor, (RE: 703 Objection filed by Debtor Ho
Wan Kwok). (Romney, Aaron) (Entered: 08/11/2022) |\n| 08/11/2022 | 733 | BNC Certificate of Mailing − Hearing (RE: 708 Notice of Hearing).
Notice Date 08/11/2022. (Admin.) (Entered: 08/12/2022) |\n| 08/12/2022 | 734 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 713 Notice of Hearing). (Linsey, Patrick) (Entered:
08/12/2022) |\n| 08/12/2022 | 735 | Supplemental Document Chapter 11 Trustee's Presentation at Aug. 12,
2022 Status Conference Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 707 Order Setting Status Conference). (Linsey,
Patrick) (Entered: 08/12/2022) |\n| 08/12/2022 | 736 | Motion to Withdraw as Attorney for Golden Spring (New York) Limited
and Withdraw Appearances of Scott D. Rosen and Timothy D.
Miltenberger Filed by Scott D. Rosen on behalf of Cohn Birnbaum &
Shea, P.C., Attorney. (Rosen, Scott). Related document(s) 139 Notice of
Appearance filed by Scott D. Rosen on behalf of Interested Party Golden
Spring (New York) LTD, 149 Notice of Appearance filed by Timothy D.
Miltenberger on behalf of Interested Party Golden Spring (New York)
LTD. Modified on 8/12/2022 (Clerks Office sr). (Entered: 08/12/2022) |\n| 08/12/2022 | 737 | Withdrawal Filed by Patrick R. Linsey on behalf of Luc A. Despins
Trustee, (RE: 90 Application to Employ filed by Debtor Ho Wan Kwok). |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 82 of 405\n\n| | | (Linsey, Patrick) (Entered: 08/12/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/12/2022 | 738 | Notice and Acknowledgment of Docketing Notice of Appeal to U.S.
District Court regarding Case Number: 22−1028 (KAD)(RE:)723 Notice
of Appeal (gr) (Entered: 08/12/2022) |\n| 08/12/2022 | 739 | Order Granting Motion for Admission of Visiting Attorney Tristan G.
Axelrod (RE: 727). (sr) (Entered: 08/12/2022) |\n| 08/12/2022 | 740 | Supplemental Document Certificate of Good Standing Filed by Douglas
S. Skalka on behalf of Luc A. Despins Trustee, (RE: 535 Motion to
Appear Pro Hac Vice filed by Trustee Luc A. Despins). (Skalka, Douglas)
(Entered: 08/12/2022) |\n| 08/12/2022 | 741 | Supplemental Document Certificate of Good Standing Filed by Douglas
S. Skalka on behalf of Luc A. Despins Trustee, (RE: 533 Motion to
Appear Pro Hac Vice filed by Trustee Luc A. Despins). (Skalka, Douglas)
(Entered: 08/12/2022) |\n| 08/12/2022 | 742 | Proposed Order Requested by Judge. Hearing was held on 08/12/2022.
Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 636
Motion for Examination filed by Trustee Luc A. Despins, 637 Motion for
Examination filed by Trustee Luc A. Despins, 638 Motion for
Examination filed by Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
08/12/2022) |\n| 08/12/2022 | 743 | Status Conference Held. (RE: 636 Motion for Examination filed by
Trustee Luc A. Despins, 637 Motion for Examination filed by Trustee Luc
A. Despins, 638 Motion for Examination filed by Trustee Luc A. Despins,
707 Order Setting Status Conference). Motions granted subject to
submission of revised proposed orders for the reasons stated on the
record. (rms) (Entered: 08/12/2022) |\n| 08/12/2022 | 744 | Order Scheduling Status Conference (RE: 523 Order on Application to
Appoint Trustee). Status Conference to be held on 8/24/2022 at 01:00 PM
at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. (rms) (Entered: 08/12/2022) |\n| 08/12/2022 | 745 | PDF with attached Audio File. Court Date & Time [ 8/12/2022
10:00:48 AM ]. File Size [ 20637 KB ]. Run Time [ 00:57:19 ].
(courtspeak). (Entered: 08/12/2022) |\n| 08/12/2022 | 746 | Transcript . Hearing held on 8/4/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 09/2/2022. Redacted Transcript Submission due By
09/12/2022. Transcript access will be restricted through 11/10/2022.(Fiore
Reporting Service, LLC) (Entered: 08/12/2022) |\n| 08/12/2022 | 747 | BNC Certificate of Mailing − Hearing (RE: 713 Notice of Hearing).
Notice Date 08/12/2022. (Admin.) (Entered: 08/13/2022) |\n| 08/12/2022 | 748 | BNC Certificate of Mailing (RE: 714 Transcript). Notice Date
08/12/2022. (Admin.) (Entered: 08/13/2022) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 83 of 405\n\n| 08/12/2022 | 749 | BNC Certificate of Mailing − PDF Document. (RE: 717 Order on Motion
for Order). Notice Date 08/12/2022. (Admin.) (Entered: 08/13/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/14/2022 | 750 | BNC Certificate of Mailing (RE: 744 Order Setting Status Conference).
Notice Date 08/14/2022. (Admin.) (Entered: 08/15/2022) |\n| 08/14/2022 | 751 | BNC Certificate of Mailing − PDF Document. (RE: 739 Order on Motion
to Appear Pro Hac Vice). Notice Date 08/14/2022. (Admin.) (Entered:
08/15/2022) |\n| 08/15/2022 | 752 | Request for Transcript (RE:) 743 Hearing Held Hearing held on August
12, 2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
08/15/2022) |\n| 08/16/2022 | 753 | Request for Transcript (RE:) 743 Hearing Held Hearing held on
8/12/2022 Filed by Douglas S. Skalka on behalf of Luc A. Despins,
Trustee Transcription Service Requested: Fiore Reporting and
Transcription (Skalka, Douglas) (Entered: 08/16/2022) |\n| 08/16/2022 | 754 | Request for Transcript Sent (RE: 753 Request for Transcript filed by
Trustee Luc A. Despins). Hearing held on August 12, 2022 (pe) (Entered:
08/16/2022) |\n| 08/16/2022 | 755 | Request for Transcript Sent (RE: 752 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on August 12, 2022 (pe) (Entered: 08/16/2022) |\n| 08/16/2022 | 756 | Order Granting Chapter 11 Trustee's Application for Rule 2004 Discovery
with respect to various Legal and Financial Advisors to the Debtor (RE:
637) . (sr) (Entered: 08/16/2022) |\n| 08/16/2022 | 757 | Order Granting Chapter 11 Trustee's Application for Rule 2004
Examination of Ho Wan Kwok (RE: 636) . (sr) (Entered: 08/16/2022) |\n| 08/16/2022 | 758 | Order Granting Chapter 11 Trustee' Application for Rule 2004 Discovery
with respect to Various Entities and Individuals affiliated with Debtor
(RE: 638) . (sr) (Entered: 08/16/2022) |\n| 08/17/2022 | 759 | Withdrawal Filed by Patrick R. Linsey on behalf of Luc A. Despins
Trustee, (RE: 148 Motion for Order filed by Debtor Ho Wan Kwok).
(Linsey, Patrick) (Entered: 08/17/2022) |\n| 08/17/2022 | 760 | Order Granting Motion To Withdraw Appearances (RE: 736). (sr)
(Entered: 08/17/2022) |\n| 08/17/2022 | 761 | Debtor's Motion for Stay Pending Appeal of Order, Pursuant to
Bankruptcy Code Sections 363, 521, 541, 1108 and 105, (A) Confirming
that Chapter 11 Trustee Holds all of Debtor's Economic and Corporate
Governance Rights in Debtor−Controlled Entities, (B) Authorizing
Chapter 11 Trustee to Act in any Foreign Country on Behalf of Estate,
and (C) Granting Related Relief filed by Eric A. Henzy on behalf of Ho
Wan Kwok, Debtor (RE: 717 Order on Motion for Order) (Attachments:
# 1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Henzy, Eric). (Entered:
08/17/2022) |\n| 08/17/2022 | 762 | |\n\n| | | Motion to Expedite Hearing on Debtor's Motion For Stay Pending Appeal
of Order Filed by Eric A. Henzy on behalf of Ho Wan Kwok, Debtor
(RE: 761 Motion To Stay Pending Appeal filed by Debtor Ho Wan
Kwok) (Henzy, Eric) (Entered: 08/17/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/17/2022 | 763 | Motion To Stay Secs. 523/727 Adversary Proceedings Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Trustee. (Linsey, Patrick) (Entered:
08/17/2022) |\n| 08/17/2022 | 764 | Motion to Expedite Hearing and for Bridge Order Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Trustee (RE: 763 Motion To Stay
filed by Trustee Luc A. Despins) (Linsey, Patrick) (Entered: 08/17/2022) |\n| 08/17/2022 | 765 | BNC Certificate of Mailing (RE: 746 Transcript). Notice Date
08/17/2022. (Admin.) (Entered: 08/18/2022) |\n| 08/18/2022 | 766 | Transcript . Hearing held on 8/12/22 Requested by Douglas S. Skalka
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 09/8/2022. Redacted Transcript Submission due By
09/19/2022. Transcript access will be restricted through 11/16/2022.(Fiore
Reporting Service, LLC) (Entered: 08/18/2022) |\n| 08/18/2022 | 767 | Affidavit of Service Filed by Timothy D. Miltenberger on behalf of
Golden Spring (New York) LTD Interested Party, (RE: 760 Order on
Motion to Withdraw as Attorney). (Miltenberger, Timothy) (Entered:
08/18/2022) |\n| 08/18/2022 | 768 | Request for Transcript . Hearing held on August 12, 2022 Filed by Eric A.
Henzy on behalf of Ho Wan Kwok, Debtor Transcription Service
Requested: Fiore Reporting and Transcription (Henzy, Eric) (Entered:
08/18/2022) |\n| 08/18/2022 | 769 | Request for Transcript Sent (RE: 768 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on August 12, 2022 (nsm) (Entered:
08/18/2022) |\n| 08/19/2022 | 770 | ECF No. 361, Motion to Quash Subpoenas Issued by Pacific Alliance
Asia Opportunity Fund L.P. Filed by Timothy D. Miltenberger on behalf
of Golden Spring (New York) LTD, Interested Party, is MOOT due to
ECF No. 345, Notice of Withdrawal of DIP Motion, ECF No. 117. (pe)
(Entered: 08/19/2022) |\n| 08/20/2022 | 771 | BNC Certificate of Mailing (RE: 766 Transcript). Notice Date
08/20/2022. (Admin.) (Entered: 08/21/2022) |\n| 08/22/2022 | 772 | Order Granting Motion Expedite Hearing, Hearing to be held on
8/30/2022 at 01:00 PM at United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 761 Motion To Stay
Pending Appeal filed by Debtor Ho Wan Kwok) (pe) (Entered:
08/22/2022) |\n| 08/22/2022 | 773 | Order Granting Motion Expedite Hearing. Hearing to be held on
8/30/2022 at 01:00 PM at United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 763 Motion To Stay |\n\nfiled by Trustee Luc A. Despins) (pe) (Entered: 08/22/2022)\n\n774 **ORDER SCHEDULING STATUS CONFERENCE ON MOTIONS.** On August 11, 2022, HK International Funds Investments USA Limited, LLC ('HK') filed a Motion for Order to Establish Repair Reserve for the Lady May (the 'Reserve Motion,' ECF No. 728) and a Motion to Expedite Hearing on the Reserve Motion (the 'Motion to Expedite,' ECF No. 729).\n\n405\n\n| | Among other things, HK appears to be seeking an evidentiary hearing on
the Reserve Motion. Accordingly, it is hereby
ORDERED: A Status Conference on the Motions will be held on August
24, 2022 at 1:00 p.m. at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Signed by Judge
Julie A. Manning on August 22, 2022. (pe) (Entered: 08/22/2022) |\n|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 775 | Chapter 11 Monthly Operating Report for the Month Ending: 07/08/2022
− 07/31/2022 Filed by Luc A. Despins on behalf of Luc A. Despins
Trustee,. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3) |\n\n08/22/2022\n\n| 08/22/2022 | | Trustee,. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3)
(Despins, Luc) (Entered: 08/22/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/22/2022 | 776 | Motion for Order Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for August 24, 2022 Hearing
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P., 20 Largest Creditor. (Attachments: # 1 Proposed Order)
(Birney, Patrick) (Entered: 08/22/2022) |\n| 08/22/2022 | 777 | Motion for Order Providing that Control of Privileges Passed to Trustee
Upon Appointment, and for Related Relief Filed by James C. Graham on
behalf of Luc A. Despins, Trustee. (Graham, James) (Entered:
08/22/2022) |\n| 08/22/2022 | 778 | Motion to Expedite Hearing On Motion for Order Providing that Control
of Privileges Passed to Trustee Upon Appointment, and for Related Relief
Filed by James C. Graham on behalf of Luc A. Despins, Trustee (RE: 777
Motion for Order filed by Trustee Luc A. Despins) (Graham, James)
(Entered: 08/22/2022) |\n| | 779 | Motion for Order Permitting Remote Appearance at August 24, 2022 |\n\n| 08/23/2022 | | Status Conference Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Trustee. (Linsey, Patrick) (Entered: 08/23/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/23/2022 | 780 | Order Granting Motion Expedite Hearing Hearing to be held on 8/30/2022
at 01:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. (RE: 777 Motion for Order filed
by Trustee Luc A. Despins) (pe) (Entered: 08/23/2022) |\n| 08/23/2022 | 781 | Appellant Designation of Contents For Inclusion in Record On Appeal
and Statement of Issues to Be Presented (RE:)711 Notice of Appeal, 723
Notice of Appeal. Filed by Eric A. Henzy on behalf of Ho Wan Kwok,
Debtor. Appellee Designation due by 09/6/2022. (Henzy, Eric) (Entered:
08/23/2022) |\n| 08/23/2022 | 782 | ORDER CONTINUING STATUS CONFERENCE. On August 22,
2022, an Order Scheduling Status Conference on Motions entered in the
case, ECF No. 774, scheduling a status conference to be held on August
24, 2022 on HK International Funds Investments USA Limited, LLCs
('HK') Motion for Order to Establish Repair Reserve for the Lady May
(the 'Reserve Motion,' ECF No. 728) and Motion to Expedite Hearing on
the Reserve Motion (the 'Motion to Expedite,' ECF No. 729). Because
several other matters in the case are scheduled for hearing on August 30, |\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 86 of 405\n\n| | | 2022, at 1:00 p.m., it is hereby
ORDERED: The Status Conference on the Reserve Motion and the
Motion to Expediate scheduled to be held on August 24, 2022 at 1:00 p.m,
is continued to August 30, 2022, at 1:00 p.m. at the United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Signed by Judge Julie A. Manning on August 23, 2022.
(pe) (Entered: 08/23/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/23/2022 | 783 | ECF No. 782 Generated for BNC Noticing. (pe) (Entered: 08/23/2022) |\n| 08/23/2022 | 784 | Hearing Cancelled. (RE: 744 Order Setting Status Conference). (pe)
(Entered: 08/23/2022) |\n| 08/23/2022 | 785 | Hearing Continued (RE: 728 Motion for Order filed by Interested Party
HK International Funds Investments (USA) Limited, LLC, 729 Motion to
Expedite Hearing filed by Interested Party HK International Funds
Investments (USA) Limited, LLC, 774 Scheduling Order/Pretrial Order).
Hearing to be held on 8/30/2022 at 01:00 PM at United States Bankruptcy
Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (pe)
(Entered: 08/23/2022) |\n| 08/23/2022 | 786 | Appellant Designation of Contents For Inclusion in Record On Appeal
and Statement of Issues To Be Presented. Filed by Eric A. Henzy on
behalf of Ho Wan Kwok, Debtor. Appellee Designation due by 09/6/2022.
(Henzy, Eric) (Entered: 08/23/2022) |\n| 08/23/2022 | 787 | ORDER DENYING MOTION FOR ORDER. The Motion for Order to
Permit Certain Counsel to Appear Remotely, ECF No. 776 is DENIED as
moot due to the continuance of the Status Conference to August 30, 2022
at 1:00 p.m. Signed by Judge Julie A. Manning on August 23, 2022. (RE:
776) (pe) (Entered: 08/23/2022) |\n| 08/23/2022 | 788 | ORDER DENYING MOTION FOR ORDER. The Motion for Order to
Permit Certain Counsel to Appear Remotely, ECF No. 779 is DENIED as
moot due to the continuance of the Status Conference to August 30, 2022
at 1:00 p.m. Signed by Judge Julie A. Manning on August 23, 2022. (RE:
779) (pe) (Entered: 08/23/2022) |\n| 08/23/2022 | 789 | Notice of Withdrawal Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors Creditor Committee, (RE: 295 Motion
for Examination filed by Creditor Committee Official Committee of
Unsecured Creditors, 297 Motion for Examination filed by Creditor
Committee Official Committee of Unsecured Creditors). (Goldman, Irve)
(Entered: 08/23/2022) |\n| 08/24/2022 | 790 | Notice of Appearance /pk Filed by Tiffany Troy on behalf of Troy Law,
PLLC, Creditor . (Troy, Tiffany) Modified on 8/25/2022, Incorrect pdf
attached. The attached Notice of Appearance contains a case number and
case name located at the District Court for the Eastern District of New
York. An Amended Notice of Appearance is required. (sr). (Entered:
08/24/2022) |\n| 08/24/2022 | 791 | BNC Certificate of Mailing − PDF Document. (RE: 772 Order on Motion
to Expedite Hearing). Notice Date 08/24/2022. (Admin.) (Entered:
08/25/2022) |\n| 08/24/2022 | 792 | BNC Certificate of Mailing − PDF Document. (RE: 773 Order on Motion
to Expedite Hearing). Notice Date 08/24/2022. (Admin.) (Entered:
08/25/2022) |\n\n| 08/25/2022 | 793 | BNC Certificate of Mailing − PDF Document. (RE: 783 Generate BNC
Notice/Form). Notice Date 08/25/2022. (Admin.) (Entered: 08/26/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/25/2022 | 794 | BNC Certificate of Mailing − PDF Document. (RE: 780 Order on Motion
to Expedite Hearing). Notice Date 08/25/2022. (Admin.) (Entered:
08/26/2022) |\n| 08/26/2022 | 795 | Certificate of Service Filed by Eric A. Henzy on behalf of Ho Wan Kwok
Debtor, (RE: 761 Motion To Stay Pending Appeal filed by Debtor Ho
Wan Kwok, 772 Order on Motion to Expedite Hearing). (Henzy, Eric)
(Entered: 08/26/2022) |\n| 08/26/2022 | 796 | Objection Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee,
(RE: 761 Motion To Stay Pending Appeal filed by Debtor Ho Wan
Kwok). (Attachments: # 1 Exhibit A: UBS Litigation Particulars of
Claim) (Linsey, Patrick) (Entered: 08/26/2022) |\n| 08/26/2022 | 797 | Objection − Joinder of the Official Committee of Unsecured Creditors in
Trustee's Objection to Debtor's Motion for Stay Pending Appeal of Orders
Filed by Irve J. Goldman on behalf of Official Committee of Unsecured
Creditors Creditor Committee, (RE: 761 Motion To Stay Pending Appeal
filed by Debtor Ho Wan Kwok, 796 Objection filed by Trustee Luc A.
Despins). (Goldman, Irve) (Entered: 08/26/2022) |\n| 08/26/2022 | 798 | Motion for Order Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for August 30, 2022 Hearing
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P., 20 Largest Creditor. (Attachments: # 1 Proposed Order)
(Birney, Patrick) (Entered: 08/26/2022) |\n| 08/27/2022 | 799 | Objection Filed by Aaron Romney on behalf of Ho Wan Kwok Debtor,
(RE: 777 Motion for Order filed by Trustee Luc A. Despins). (Romney,
Aaron) (Entered: 08/27/2022) |\n| 08/29/2022 | 800 | Order Granting Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for August 30, 2022 Hearing
(RE: 798). (rms) (Entered: 08/29/2022) |\n| 08/29/2022 | 801 | Reply to (related document(s): 777 Motion for Order Providing that
Control of Privileges Passed to Trustee Upon Appointment, and for
Related Relief Filed by James C. Graham on behalf of Luc A. Despins,
Trustee filed by Trustee Luc A. Despins) Filed by Patrick R. Linsey on
behalf of Luc A. Despins Trustee, (RE: 777 Motion for Order filed by
Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 08/29/2022) |\n| 08/29/2022 | 802 | Affidavit / Third Supplemental Declaration of Disinterestedness of Luc A.
Despins Filed by Luc A. Despins on behalf of Luc A. Despins Trustee,
(RE: 515 Application to Appoint Trustee filed by U.S. Trustee U. S.
Trustee, 538 Affidavit filed by Trustee Luc A. Despins, 633 Affidavit
filed by Trustee Luc A. Despins). (Attachments: # 1 Schedule 1 # 2
Schedule 2) (Despins, Luc) (Entered: 08/29/2022) |\n| 08/29/2022 | 803 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 777 Motion for Order filed by Trustee Luc A.
Despins, 780 Order on Motion to Expedite Hearing). (Linsey, Patrick)
(Entered: 08/29/2022) |\n| 08/29/2022 | 804 | |\n\n| | | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 763 Motion To Stay filed by Trustee Luc A.
Despins, 773 Order on Motion to Expedite Hearing). (Linsey, Patrick)
(Entered: 08/29/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/30/2022 | 805 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 796 Objection filed by Trustee Luc A. Despins).
(Linsey, Patrick) (Entered: 08/30/2022) |\n| 08/30/2022 | 806 | PDF with attached Audio File. Court Date & Time [ 8/30/2022
1:06:57 PM ]. File Size [ 73088 KB ]. Run Time [ 03:23:01 ].
(courtspeak). (Entered: 08/30/2022) |\n| 08/30/2022 | 807 | Application to Employ Harney Westwood & Riegels LP as British Virgin
Islands Counsel to Chapter 11 Trustee / Application of Chapter 11 Trustee
for Entry of Order, Pursuant to Bankruptcy Code Sections 327, 328, and
330, Bankruptcy Rules 2014 and 2016, and Local Bankruptcy Rules
2014−1 and 2016−1, Authorizing and Approving Retention and
Employment of Harney Westwood and Riegels LP, as British Virgin
Islands Counsel to the Chapter 11 Trustee Filed by Luc A. Despins on
behalf of Luc A. Despins, Trustee. (Attachments: # 1 Proposed Order # 2
Exhibit A) (Despins, Luc) (Entered: 08/30/2022) |\n| 08/30/2022 | 808 | Status Conference Held. (RE: 774 Order Scheduling Status Conference on
Motions, 728 Motion for Order Establishing Repair Reserve for the Lady
May filed by Interested Party HK International Funds Investments (USA)
Limited, LLC), 729 Motion to Expedite Hearing re: Motion for Order
Establishing Repair Reserve for the Lady May filed by Interested Party
HK International Funds Investments (USA) Limited, LLC, Evidentiary
Hearing on Reserve Motion to be held on October 7, 2022 at 10:00 a.m,
objections to Reserve Motion to be filed by September 23, 2022, List of
Witnesses and Exhibits to be filed at or before 5:00 p.m. on September 28,
2022. (RE: 761 Motion To Stay Pending Appeal filed by Debtor Ho Wan
Kwok) is under advisement for the reasons stated on the record. (RE: 763
Motion To Stay Sections 11 U.S.C. 523/727 Adversary Proceedings filed
by Trustee Luc A. Despins) is granted for the reasons stated on the record.
(RE: 777 Motion for Order Providing that Control of Privileges Passed to
Trustee Upon Appointment, and for Related Relief filed by Trustee Luc
A. Despins) is continued to September 6, 2022 at 1:00 PM for the reasons
stated on the record. (rms) (Entered: 08/31/2022) |\n| 08/31/2022 | | Matter Under Advisement Re: (RE: 761 Motion To Stay Pending Appeal
filed by Debtor Ho Wan Kwok). Matter Placed Under Advisement on
8/30/2022 for 761, (rms) (Entered: 08/31/2022) |\n| 08/31/2022 | 809 | Request for Transcript (RE:) 808 Hearing Held Hearing held on August
30, 2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
08/31/2022) |\n| 08/31/2022 | 810 | Request for Transcript (RE:) 808 Hearing Held Hearing held on
08/30/2022 Filed by James M. Moriarty on behalf of Ho Wan Kwok,
Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Moriarty, James) (Entered: 08/31/2022) |\n| 08/31/2022 | 811 | Notice of Hearing Issued (RE: 321 Application to Employ Dundon
Advisers LLC as Financial Advisor filed by Creditor Committee Official
Committee of Unsecured Creditors, 325 Application to Employ Coleman |\n\n| | | Worldwide Advisors LLC as Fraud Investigation Consultant filed by
Creditor Committee Official Committee of Unsecured Creditors). Hearing
to be held on 9/27/2022 at 02:00 PM at United States Bankruptcy Court,
915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: before 4:00 pm on 9/20/2022. (rms) (Entered: 08/31/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/31/2022 | 812 | Order Granting Motion for Stay of Adversary Proceedings Seeking
Determination of Non−Dischargeability of Debts and/or Denial of
Discharge (RE: 763). (rms) (Entered: 08/31/2022) |\n| 09/01/2022 | 813 | Requests for Transcript Sent to Fiore Reporting and Transcription (RE:
809 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P., 810 Request for Transcript filed by Debtor
Ho Wan Kwok). Hearing held on August 30, 2022. (dd) (Entered:
09/01/2022) |\n| 09/02/2022 | 814 | Motion for Order Permitting Remote Appearance at September 6, 2022
Hearing Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee.
(Linsey, Patrick) (Entered: 09/02/2022) |\n| 09/02/2022 | 815 | Affidavit / First Supplemental Declaration of Andrew Thorp in Support of
Application of Chapter 11 Trustee for Entry of Order, Pursuant to
Bankruptcy Code Sections 327, 328, and 330, Bankruptcy Rules 2014 and
2016, and Local Bankruptcy Rules 20141 and 20161, Authorizing and
Approving Retention and Employment of Employment of Harney
Westwood and Riegels LP, As British Virgin Islands Counsel to the
Chapter 11 Trustee Filed by Luc A. Despins on behalf of Luc A. Despins
Trustee, (RE: 807 Application to Employ filed by Trustee Luc A.
Despins). (Despins, Luc) (Entered: 09/02/2022) |\n| 09/02/2022 | 816 | Notice of Hearing Issued (RE: 807 Application to Employ Harney
Westwood and Riegels LP as British Virgin Islands Counsel to the
Chapter 11 Trustee filed by Trustee Luc A. Despins). Hearing to be held
on 9/27/2022 at 02:00 PM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: before 4:00 pm on 9/20/2022. (rms) (Entered: 09/02/2022) |\n| 09/02/2022 | 817 | Order Granting Motion to Permit Certain Counsel to Appear Remotely for
September 6, Hearing (RE: 814). (sr) (Entered: 09/02/2022) |\n| 09/02/2022 | 818 | Motion for Order Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for September 6, 2022
Hearing Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor. (Attachments: # 1 Proposed
Order) (Birney, Patrick) (Entered: 09/02/2022) |\n| 09/02/2022 | 819 | BNC Certificate of Mailing − Hearing (RE: 811 Notice of Hearing).
Notice Date 09/02/2022. (Admin.) (Entered: 09/03/2022) |\n| 09/04/2022 | 820 | BNC Certificate of Mailing − Hearing (RE: 816 Notice of Hearing).
Notice Date 09/04/2022. (Admin.) (Entered: 09/05/2022) |\n| 09/05/2022 | 821 | Notice of Agenda for Sept. 6, 2022 Status Conference Filed by Patrick R.
Linsey on behalf of Luc A. Despins Trustee, (RE: 808 Hearing Held).
(Linsey, Patrick) (Entered: 09/05/2022) |\n| 09/06/2022 | 822 | Order Granting Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for September 6, 2022 |\n\n### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 90 of 405\n\n| | | Hearing. (RE: 818). (rms) (Entered: 09/06/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/06/2022 | 823 | Proposed Order Requested by Judge. Hearing was held on 9/6/2022. Filed
by Douglas S. Skalka on behalf of Luc A. Despins Trustee, (RE: 777
Motion for Order filed by Trustee Luc A. Despins). (Skalka, Douglas)
(Entered: 09/06/2022) |\n| 09/06/2022 | 824 | Notice of Revised Proposed Order Filed by Aaron Romney on behalf of
Ho Wan Kwok Debtor, (RE: 777 Motion for Order filed by Trustee Luc
A. Despins). (Romney, Aaron) (Entered: 09/06/2022) |\n| 09/06/2022 | 825 | PDF with attached Audio File. Court Date & Time [ 9/6/2022 1:03:39
PM ]. File Size [ 53295 KB ]. Run Time [ 02:28:02 ]. (courtspeak).
(Entered: 09/06/2022) |\n| 09/06/2022 | 826 | Request for Transcript Re: Appeal (RE:) 433 Hearing Held, Matter Under
Advisement, 434 Digital Audio Recording Hearing held on 5/25/2022
Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee
Transcription Service Requested: Fiore Reporting and Transcription
(Linsey, Patrick) (Entered: 09/06/2022) |\n| 09/06/2022 | 827 | Appellee Designation of Contents for Inclusion in Record of Appeal
(RE:)711 Notice of Appeal, 715 Notice of Appeal, 781 Appellant
Designation, 786 Appellant Designation Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Trustee. (Linsey, Patrick) (Entered:
09/06/2022) |\n| 09/06/2022 | 828 | Appellee Designation of Contents for Inclusion in Record of Appeal
(RE:)723 Notice of Appeal Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Trustee. (Linsey, Patrick) (Entered: 09/06/2022) |\n| 09/06/2022 | 834 | Hearing Held (RE: 777 Motion for Order Providing that Control of
Privileges Passed to Trustee Upon Appointment, and for Related Relief
Filed by James C. Graham on behalf of Luc A. Despins, Trustee). Hearing
continued to 9/12/2022 at 02:00 PM. The hearing will be conducted
remotely via the ZoomGov platform. To participate in the scheduled
hearing, you must contact the Clerk's Office for instructions to connect to
the ZoomGov remote hearing by sending an email to the following court
email address: CalendarConnect_BPT@ctb.uscourts.gov. List of
differences between proposed orders regarding ECF No. 777 to be filed
by 1:00 P.M. September 7, 2022. Debtor's Operating Reports for May
2022, June 2022 and July 2022 to be filed on or before September 30,
2022. (rms) (Entered: 09/07/2022) |\n| 09/07/2022 | 829 | Request for Transcript . Hearing held on 05/25/22 Filed by Eric A. Henzy
on behalf of Ho Wan Kwok, Debtor Transcription Service Requested:
Fiore Reporting and Transcription (Henzy, Eric) (Entered: 09/07/2022) |\n| 09/07/2022 | 830 | Request for Transcript . Hearing held on 09/06/22 Filed by Eric A. Henzy
on behalf of Ho Wan Kwok, Debtor Transcription Service Requested:
Fiore Reporting and Transcription (Henzy, Eric) (Entered: 09/07/2022) |\n| 09/07/2022 | 831 | Request for Transcript Sent (RE: 826 Request for Transcript filed by
Trustee Luc A. Despins). Hearing held on May 25, 2022 Transcript due
by 10/7/2022.(pe) (Entered: 09/07/2022) |\n| 09/07/2022 | 832 | Request for Transcript Sent (RE: 829 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on May 25, 2022 Transcript due by |\n\n| | | 10/7/2022.(pe) (Entered: 09/07/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/07/2022 | 833 | Request for Transcript Sent (RE: 830 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on September 6, 2022 (pe)
(Entered: 09/07/2022) |\n| 09/07/2022 | 835 | Notice of of Comparison of Proposed Orders with Supplemental Analysis
Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 777
Motion for Order filed by Trustee Luc A. Despins, 834 Hearing
Continued/Rescheduled). (Linsey, Patrick) (Entered: 09/07/2022) |\n| 09/07/2022 | 836 | Notice of Debtor's Summary of Disputed Issues Regarding Proposed
Orders Regarding Control of Attorney−Client Privilege and Work
Product Protection Filed by Aaron Romney on behalf of Ho Wan Kwok
Debtor, (RE: 824 Notice filed by Debtor Ho Wan Kwok). (Romney,
Aaron) (Entered: 09/07/2022) |\n| 09/07/2022 | 837 | Request for Transcript . Hearing held on September 6, 2022 Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P., 20 Largest Creditor Transcription Service Requested: Fiore
Reporting and Transcription (Birney, Patrick) (Entered: 09/07/2022) |\n| 09/07/2022 | 838 | Notice of Trustee's Presentation from Sept. 6, 2022 Status Conference
Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 834
Hearing Continued/Rescheduled). (Linsey, Patrick) (Entered: 09/07/2022) |\n| 09/07/2022 | 839 | Motion for 2004 Examination of (First Supplemental Omnibus) Advisors,
Related Persons, and Banks Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee. (Linsey, Patrick) (Entered: 09/07/2022) |\n| 09/08/2022 | 840 | Transmittal of Record of Appeal to U.S. District Court 22−1019(KAD)
(RE:)786 Appellant Designation, 827 Appellee Designation (Attachments:
# 1 Appellant Designations # 2 Appellee's Designations # 3 Bankruptcy
Case Docket as Electronic Record on Appeal)(rsm) (Entered: 09/08/2022) |\n| 09/08/2022 | 841 | Transmittal of Record of Appeal to U.S. District Court 22−1028(KAD)
(RE:)781 Appellant Designation, 828 Appellee Designation (Attachments:
# 1 Appellant Designations # 2 Appellee Designation # 3 Bankruptcy
Case Docket as Electronic Record on Appeal)(rsm) (Entered: 09/08/2022) |\n| 09/08/2022 | 842 | Request for Transcript Sent (RE: 837 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on September 6, 2022 (pe) (Entered: 09/08/2022) |\n| 09/08/2022 | 843 | Acknowledgment of Request for Transcript (RE:)826 Request for
Transcript. Request was received 9/7/22. Transcript will be completed by
10/7/22 pending full payment. A deposit has not been received. (Fiore
Reporting Service, LLC) (Entered: 09/08/2022) |\n| 09/08/2022 | 844 | Notice and Acknowledgement of Docketing Record on Appeal to
U.S.District Court 22−1019(KAD). (RE:)711 Notice of Appeal, 715
Amended Notice of Appeal, 786 Appellant Designation, 827 Appellee
Designation (rsm) (Entered: 09/09/2022) |\n| 09/08/2022 | 845 | Notice and Acknowledgement of Docketing Record on Appeal to U.S.
District Court. 22−1028(KAD) (RE:)723 Notice of Appeal, 781 Appellant
Designation, 828 Appellee Designation (rsm) (Entered: 09/09/2022) |\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 92 of 405\n\n| 09/09/2022 | 846 | Proposed Order Requested by Judge. Hearing was held on 09/06/2022.
Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 777
Motion for Order filed by Trustee Luc A. Despins). (Linsey, Patrick)
(Entered: 09/09/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/11/2022 | 847 | Transcript . Hearing held on 8/30/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 10/3/2022. Redacted Transcript Submission due By
10/12/2022. Transcript access will be restricted through 12/12/2022.(Fiore
Reporting Service, LLC) (Entered: 09/11/2022) |\n| 09/12/2022 | 848 | Notice of 341 Meeting Excerpt (re Ace Decade Holdings Ltd) Filed by
Patrick R. Linsey on behalf of Luc A. Despins Trustee,. (Linsey, Patrick)
(Entered: 09/12/2022) |\n| 09/12/2022 | 849 | Hearing Held. (RE: 777 Motion for Order filed by Trustee Luc A.
Despins, Hearing continued to 9/13/2022 at a time to be determined for
the reasons stated on the record). (pe) (Entered: 09/12/2022) |\n| 09/12/2022 | 850 | PDF with attached Audio File. Court Date & Time [ 9/12/2022
2:16:34 PM ]. File Size [ 26223 KB ]. Run Time [ 01:12:51 ].
(courtspeak). (Entered: 09/12/2022) |\n| 09/13/2022 | 851 | Hearing Set (RE: 777 Motion for Order filed by Trustee Luc A. Despins).
Hearing to be held on 9/13/2022 at 03:30 PM at telephonic. (pe) (Entered:
09/13/2022) |\n| 09/13/2022 | | Filing Fee Due \\$200.00 to be paid electronically by Attorney Thomas J.
Sansone. (RE: Debit Voucher 056153 dated 09/07/2022 RE: 562 Motion
to Appear Pro Hac Vice filed by Attorney Michael S. Weinstein). (jjb)
(Entered: 09/13/2022) |\n| 09/13/2022 | | Receipt of Motion to Appear Pro Hac Vice(5:22−bk−50073)
[motion,mprohac] ( 200.00) filing fee − \\$ 200.00. Receipt number
A10294137. (U.S. Treasury) (Entered: 09/13/2022) |\n| 09/13/2022 | 852 | Proposed Order Requested by Judge. Hearing was held on 09/12/2022.
Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 777
Motion for Order filed by Trustee Luc A. Despins). (Linsey, Patrick)
(Entered: 09/13/2022) |\n| 09/13/2022 | 853 | Hearing Held. (RE: 777 Motion for Order filed by Trustee Luc A.
Despins, Order Granting to enter for the reasons stated on the record). (pe)
(Entered: 09/13/2022) |\n| 09/13/2022 | 854 | PDF with attached Audio File. Court Date & Time [ 9/13/2022
3:31:14 PM ]. File Size [ 5955 KB ]. Run Time [ 00:16:32 ]. (courtspeak).
(Entered: 09/13/2022) |\n| 09/13/2022 | 855 | Supplemental Document / Addendum to Application of Chapter 11
Trustee for entry of Order, Pursuant to Bankruptcy Code Sections 327,
328, and 330, Bankruptcy Rules 2014 and 2016, and Local Bankruptcy
Rules 2014−1 and 2016−1, Authorizing and Approving Retention and
Employment of Harney Westwood and Riegels LP, as British Virgin |\n\n| | | Islands Counsel to Chapter 11 Trustee Filed by Luc A. Despins on behalf
of Luc A. Despins Trustee, (RE: 807 Application to Employ filed by
Trustee Luc A. Despins). (Attachments: # 1 Exhibit A − Abrehart
Declaration # 2 Exhibit B − Revised Proposed Order # 3 Exhibit C −
Blackline of Revised Proposed Order # 4 Exhibit D − Director Services
Agreement) (Despins, Luc) (Entered: 09/13/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/14/2022 | 856 | Consent Order regarding Control of Attorney−Client Privilege and Work
Product Protection related to Rule 2004 Subpoenaed Documents and
Information (RE: 777). (sr) (Entered: 09/14/2022) |\n| 09/14/2022 | 857 | No action will be taken on The First Supplemental Omnibus Motion for
Entry of Order Under Bankruptcy Rule 2004 and Local Rule 2004−1
Authorizing Discovery with Respect to Legal and Financial Advisors to
the Debtor, Entities and Individuals Affiliated with Debtor and Relevant
Banks (the 'Motion'), ECF No. 839, unless a certificate of service is filed
demonstrating that service of the Motion has been made in compliance
with D. Conn. Bankr. L. R. 2004−1. (pe) (Entered: 09/14/2022) |\n| 09/14/2022 | 858 | Errata Sheet Regarding Official Transcript (RE: 746 Transcript). (pe)
(Entered: 09/14/2022) |\n| 09/14/2022 | 859 | ORDER SETTING DEADLINE FOR RESPONSE TO OFFICIAL
TRANSCRIPT ERRATA SHEET. On August 4, 2022, a hearing on the
Chapter 11 Trustees Motion for Order Confirming that Chapter 11 Trustee
Holds All of Debtors Economic and Corporate Governance Rights in
Debtor−Controlled Entities; Authorizing Chapter 11 Trustee to Act in
Any Foreign Country on Behalf of Estate; and Granting Related Relief
(ECF No. 598). An Official Transcript of the hearing was filed on the
docket on August 12, 2022 (the Official Transcript, ECF No. 746).
Attached for review and consideration is the Courts errata sheet of the
Official Transcript. Any party who wishes to do so is hereby provided
with the opportunity to review and propose corrections to the Official
Transcript. Accordingly, it is hereby:
ORDERED: A response, if any, to the errata sheet of corrections
appearing on the docket as ECF No. 858 shall be filed on or before
September 30, 2022. (RE: 858 Document). Signed by Judge Julie A.
Manning on September 14, 2022. (pe) (Entered: 09/14/2022) |\n| 09/14/2022 | 860 | Certificate of Service re: First Supplemental Application for Rule 2004
Discovery Filed by Patrick R. Linsey on behalf of Luc A. Despins
Trustee, (RE: 839 Motion for Examination filed by Trustee Luc A.
Despins, 857 Entry). (Linsey, Patrick) (Entered: 09/14/2022) |\n| 09/14/2022 | 861 | BNC Certificate of Mailing (RE: 847 Transcript). Notice Date
09/14/2022. (Admin.) (Entered: 09/15/2022) |\n| 09/15/2022 | 862 | Notice of Appearance and Request for All Notices and Pleadings Filed by
Evan S. Goldstein on behalf of Hing Chi Ngok Miscellaneous Proceeding
Party, . (Goldstein, Evan) (Entered: 09/15/2022) |\n| 09/15/2022 | 863 | Certificate of Service Filed by Evan S. Goldstein on behalf of Hing Chi
Ngok Miscellaneous Proceeding Party, (RE: 862 Notice of Appearance
filed by Miscellaneous Proceeding Party Hing Chi Ngok). (Goldstein,
Evan) (Entered: 09/15/2022) |\n| 09/17/2022 | 864 | Transcript . Hearing held on 9/6/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be |\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 94 of 405\n\n| | | available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 10/11/2022. Redacted Transcript Submission due By
10/18/2022. Transcript access will be restricted through 12/16/2022.(Fiore
Reporting Service, LLC) (Entered: 09/17/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/20/2022 | 865 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 807 Application to Employ filed by Trustee Luc A.
Despins, 815 Affidavit filed by Trustee Luc A. Despins, 816 Notice of
Hearing, 855 Supplemental Document filed by Trustee Luc A. Despins).
(Linsey, Patrick) (Entered: 09/20/2022) |\n| 09/21/2022 | 866 | Order Granting First Supplemental Omnibus Motion of Chapter 11
Trustee for Entry of Order Under Bankruptcy Rule 2004 and Local Rule
2004−1 Authorizing Discovery with respect to Additional Legal and
Financial Advisors to the Debtor, Entities and Individuals Affiliated with
Debtor, and Relevant Banks (RE: 839) . (sr) (Entered: 09/21/2022) |\n| 09/21/2022 | 867 | A status conference will be held on September 27, 2022 at 2:00 p.m. (pe)
(Entered: 09/21/2022) |\n| 09/21/2022 | 868 | Chapter 11 Monthly Operating Report for the Month Ending: 08/31/2022
Filed by Luc A. Despins on behalf of Luc A. Despins Trustee,. (Despins,
Luc) (Entered: 09/21/2022) |\n| 09/21/2022 | 869 | BNC Certificate of Mailing (RE: 864 Transcript). Notice Date
09/21/2022. (Admin.) (Entered: 09/22/2022) |\n| 09/23/2022 | 870 | Motion for Order to Permit Counsel to Appear Remotely at September 27,
2022 Status Conference and Hearings Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Trustee. (Linsey, Patrick) (Entered:
09/23/2022) |\n| 09/23/2022 | 871 | Objection Pacific Alliance Asia Opportunity Fund L.P.'s Limited
Objection to HK International Funds Investments (USA) Limited, LLC's
Motion to Establish Repair Reserve for the Lady May Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, (RE: 728 Motion for Order filed by Interested Party HK
International Funds Investments (USA) Limited, LLC). (Attachments: # 1
Proposed Order Exhibit A − Proposed Order # 2 Exhibit Exhibit B −
Status Conference Transcript) (Birney, Patrick) (Entered: 09/23/2022) |\n| 09/23/2022 | 872 | Statement − Declaration of Dexter White in Support of Pacific Alliance
Asia Opportunity Fund L.P.'s Limited Objection to HK International
Funds Investments (USA) Limited, LLC's Motion for Order Establishing
Repair Reserve for the Lady May. Filed by Patrick M. Birney on behalf of
Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE:
871 Objection filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). (Attachments: # 1 Appendix) (Birney, Patrick)
(Entered: 09/23/2022) |\n| 09/23/2022 | 873 | Objection Joinder in Pacific Alliance Asia Opportunity Fund L.P.s
Limited Objection to HK International Funds Investments (USA) Limited,
LLCs Motion to Establish Repair Reserve for the Lady May Filed by Irve
J. Goldman on behalf of Official Committee of Unsecured Creditors
Creditor Committee, (RE: 728 Motion for Order filed by Interested Party
HK International Funds Investments (USA) Limited, LLC, 871 Objection
filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 95 of 405\n\n| | | (Goldman, Irve) (Entered: 09/23/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/24/2022 | 874 | Motion for Chapter 11 Trustee for Entry of Protective Order filed by
Patrick R. Linsey on behalf of Luc A. Despins, Trustee. (Linsey, Patrick).
(Entered: 09/24/2022) |\n| 09/24/2022 | 875 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee (RE: 874 Motion for Protective Order filed by
Trustee Luc A. Despins) (Linsey, Patrick) (Entered: 09/24/2022) |\n| 09/24/2022 | 876 | Notice of Answer & Counterclaims, PJR App., and Memo. of Law ISO
PJR App., filed in HK Int'l Funds Investments (USA) Adv. Proc. Filed by
Patrick R. Linsey on behalf of Luc A. Despins Trustee,. (Attachments: # 1
Exhibit A: Answer and Counterclaims # 2 Exhibit B: PJR Application # 3
Exhibit C: Memo. of Law in Support of PJR Application) (Linsey,
Patrick) (Entered: 09/24/2022) |\n| 09/26/2022 | 877 | ORDER GRANTING MOTION FOR ORDER TO PERMIT
COUNSEL TO APPEAR REMOTELY. The Motion for Order to
Permit Counsel to Appear Remotely, ECF No. 870 is GRANTED only
with regard to Nicholas A. Bassett, counsel to Luc A. Despins, Chapter 11
Trustee of Ho Wan Kwok, and only with regard to the hearings scheduled
to be held on September 27, 2022 at 2:00 p.m. Counsel shall contact the
Clerk's Office for instructions to connect to the ZoomGov remote hearing
by sending an email to CalendarConnect_BPT@ctb.uscourts.gov. (RE:
870). Signed by Judge Julie A. Manning on September 26, 2022. (rms)
(Entered: 09/26/2022) |\n| 09/26/2022 | 878 | Motion for Order Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for September 27, 2022
Hearing Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor. (Attachments: # 1 Proposed
Order) (Birney, Patrick) (Entered: 09/26/2022) |\n| 09/26/2022 | 879 | Request to Appear Remotely for September 27, 2022 Status Conference
and Hearing Filed by Stephen M. Kindseth on behalf of Ho Wan Kwok
Debtor,. (Attachments: # 1 Proposed Order) (Kindseth, Stephen) (Entered:
09/26/2022) |\n| 09/26/2022 | 880 | Notice of Proposed Agenda for Sept. 27, 2022 Status Conference Filed by
Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 867 Entry).
(Linsey, Patrick) (Entered: 09/26/2022) |\n| 09/26/2022 | 881 | The Debtor's Objection to Motion, Pursuant to Bankruptcy Rule
9006(c)(1), to Expedite Hearing, if any, on Motion of Chapter 11 Trustee
for Entry of Protective Order Filed by John L. Cesaroni on behalf of Ho
Wan Kwok Debtor, (RE: 875 Motion to Expedite Hearing filed by Trustee
Luc A. Despins). (Cesaroni, John). (Entered: 09/26/2022) |\n| 09/26/2022 | 882 | ORDER GRANTING MOTION FOR ORDER TO PERMIT
COUNSEL TO APPEAR REMOTELY. The Motion for Order to
Permit Counsel to Appear Remotely, ECF No. 878 is GRANTED only
with regard to Stuart Sarnoff, counsel to PAX, and only with regard to the
hearings scheduled to be held on September 27, 2022 at 2:00 p.m.
Counsel shall contact the Clerk's Office for instructions to connect to the
ZoomGov remote hearing by sending an email to
CalendarConnect_BPT@ctb.uscourts.gov. (RE: 878). Signed by Judge
Julie A. Manning on September 26, 2022. (zaz) (Entered: 09/26/2022) |\n\n| 09/26/2022 | 883 | ORDER GRANTING MOTION FOR ORDER TO PERMIT
COUNSELS TO APPEAR REMOTELY. The Motion for Order to
Permit Counsels to Appear Remotely, ECF No. 879 is GRANTED only
with regard to Stephen Kindseth and Aaron Romney, counsels to the
Debtor, and only with regard to the hearings scheduled to be held on
September 27, 2022 at 2:00 p.m. Counsels shall contact the Clerk's Office
for instructions to connect to the ZoomGov remote hearing by sending an
email to CalendarConnect_BPT@ctb.uscourts.gov. (RE: 879 ). Signed by
Judge Julie A. Manning on September 26, 2022. (zaz) (Entered:
09/26/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/27/2022 | 884 | Transcript Copy. Hearing held on 5/25/22 Requested by Patrick R. Linsey
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 10/18/2022. Redacted Transcript Submission due By
10/28/2022. Transcript access will be restricted through 12/27/2022.(Fiore
Reporting Service, LLC) (Entered: 09/27/2022) |\n| 09/27/2022 | 885 | PDF with attached Audio File. Court Date & Time [ 9/27/2022
2:10:32 PM ]. File Size [ 32436 KB ]. Run Time [ 01:30:06 ].
(courtspeak). (Entered: 09/27/2022) |\n| 09/27/2022 | 887 | Hearing Held. (RE: 321 Application to Employ filed by Creditor
Committee Official Committee of Unsecured Creditors, Order Granting to
enter for the reasons stated on the record, revised proposed order to be
submitted on or before September 30, 2022, 325 Application to Employ
filed by Creditor Committee Official Committee of Unsecured Creditors,
Order Granting to enter for the reasons stated on the record, revised
proposed order to be submitted on or before September 30, 2022, 707
Order Setting Status Conference, Status Conference held, 807
Application to Employ filed by Trustee Luc A. Despins, Order Granting
to enter for the reasons stated on the record, revised proposed order to be
submitted on or before September 30, 2022 ). (pe) (Entered: 09/28/2022) |\n| 09/28/2022 | 886 | Request for Transcript . Hearing held on September 27, 2022 Filed by
Eric A. Henzy on behalf of Ho Wan Kwok, Debtor Transcription Service
Requested: Fiore Reporting and Transcription (Henzy, Eric) (Entered:
09/28/2022) |\n| 09/28/2022 | 888 | Order Granting Motion Expedite Hearing Hearing to be held on 10/4/2022
at 12:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. (RE: 874 Motion for Protective
Order filed by Trustee Luc A. Despins) (pe) (Entered: 09/28/2022) |\n| 09/28/2022 | 889 | List of Witnesses and Exhibits with Exhibits Filed by Stephen M.
Kindseth on behalf of HK International Funds Investments (USA)
Limited, LLC Interested Party, (RE: 728 Motion for Order filed by
Interested Party HK International Funds Investments (USA) Limited,
LLC, 808 Hearing Held). (Attachments: # 1 Exhibit HK−1 # 2 Exhibit
HK−2 # 3 Exhibit HK−3 # 4 Exhibit HK−4 # 5 Exhibit HK−5 # 6 Exhibit
HK−6 # 7 Exhibit HK−7 # 8 Exhibit HK−8 # 9 Exhibit HK−9 # 10
Exhibit HK−10 # 11 Exhibit HK−11 # 12 Exhibit HK−12 # 13 Exhibit
HK−13 # 14 Exhibit HK−14 # 15 Exhibit HK−15 # 16 Exhibit HK−16 #
17 Exhibit HK−17 # 18 Exhibit HK−18 # 19 Exhibit HK−19 # 20 Exhibit
HK−20 # 21 Exhibit HK−21 # 22 Exhibit HK−22 # 23 Exhibit HK−23 #
24 Exhibit HK−24 # 25 Exhibit HK−25) (Kindseth, Stephen) (Entered:
09/28/2022) |\n\n| 09/28/2022 | 890 | Pacific Alliance Asia Opportunity Fund L.P.'s Exhibit and Witness List re
Hong Kong International Funds Investments (USA) Limited, LLC's
Motion to Establish Repair Reserve for the Lady May Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, (RE: 728 Motion for Order filed by Interested Party HK
International Funds Investments (USA) Limited, LLC). (Attachments: # 1
PAX Exhibit 01 # 2 PAX Exhibit 02 # 3 PAX Exhibit 03 # 4 PAX Exhibit
04 # 5 PAX Exhibit 05 # 6 PAX Exhibit 06 # 7 PAX Exhibit 07 # 8 PAX
Exhibit 08 # 9 PAX Exhibit 09 # 10 PAX Exhibit 10 # 11 PAX Exhibit 11
# 12 PAX Exhibit 12 # 13 PAX Exhibit 13 # 14 PAX Exhibit 14 # 15
PAX Exhibit 15 # 16 PAX Exhibit 16 # 17 PAX Exhibit 17 # 18 PAX
Exhibit 18 # 19 PAX Exhibit 19 # 20 PAX Exhibit 20 # 21 PAX Exhibit
21 # 22 PAX Exhibit 22 # 23 PAX Exhibit 23 # 24 PAX Exhibit 24 # 25
PAX Exhibit 25 # 26 PAX Exhibit 26 # 27 PAX Exhibit 27 # 28 PAX
Exhibit 28 # 29 PAX Exhibit 29) (Birney, Patrick) (Entered: 09/28/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/29/2022 | 891 | Request for Transcript Sent. (RE: 886 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on September 27, 2022 (lw)
(Entered: 09/29/2022) |\n| 09/30/2022 | 892 | Motion for Order Approving Remote Attendance of Certain Counsel at
Oct. 4, 2022 Hearing Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Trustee. (Linsey, Patrick) (Entered: 09/30/2022) |\n| 09/30/2022 | 893 | ORDER GRANTING MOTION FOR ORDER TO PERMIT
COUNSEL TO APPEAR REMOTELY. The Motion to Permit Certain
Counsel to Appear Remotely, ECF No. 892, is GRANTED only with
regard to Nicholas A. Bassett, counsel to Luc A. Despins, Chapter 11
Trustee of Ho Wan Kwok, and only with regard to the hearings scheduled
to be held on October 4, 2022 at 12:00 p.m. Counsel shall contact the
Clerk's Office for instructions to connect to the ZoomGov remote hearing
by sending an email to CalendarConnect_BPT@ctb.uscourts.gov. (RE:
892). Signed by Judge Julie A. Manning on September 30, 2022. (rms)
(Entered: 09/30/2022) |\n| 09/30/2022 | 894 | Chapter 11 Monthly Operating Report for the Month Ending: 05/31/2022
Filed by Eric A. Henzy on behalf of Ho Wan Kwok Debtor,. (Henzy,
Eric) (Entered: 09/30/2022) |\n| 09/30/2022 | 895 | Chapter 11 Monthly Operating Report for the Month Ending: 06/30/2022
Filed by Eric A. Henzy on behalf of Ho Wan Kwok Debtor,. (Henzy,
Eric) (Entered: 09/30/2022) |\n| 09/30/2022 | 896 | Chapter 11 Monthly Operating Report for the Month Ending: 07/08/2022
Filed by Eric A. Henzy on behalf of Ho Wan Kwok Debtor,. (Henzy,
Eric) (Entered: 09/30/2022) |\n| 09/30/2022 | 897 | Motion for Order Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for October 4, 2022 Hearing
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P., 20 Largest Creditor. (Attachments: # 1 Proposed Order)
(Birney, Patrick) (Entered: 09/30/2022) |\n| 09/30/2022 | 898 | Motion for Order Authorizing Compliance with Rule 2004 Discovery and
Enforcing Consent Order re: Privileges Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Trustee. (Linsey, Patrick) (Entered:
09/30/2022) |\n| 09/30/2022 | 899 | |\n\n| | | Affidavit Pursuant to Local Bankr. R. 7037−1 Filed by Patrick R. Linsey
on behalf of Luc A. Despins Trustee, (RE: 898 Motion for Order filed by
Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 09/30/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/30/2022 | 900 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee (RE: 898 Motion for Order filed by Trustee Luc A.
Despins, 899 Affidavit filed by Trustee Luc A. Despins) (Linsey, Patrick)
(Entered: 09/30/2022) |\n| 09/30/2022 | 901 | Response to Trustee's Motion for Protective Order, and Consent to
Further Relief Sought by Trustee Filed by William R. Baldiga on behalf of
Brown Rudnick LLP, Verdolino & Lowey, P.C. Creditors, (RE: 898
Motion for Order filed by Trustee Luc A. Despins). (Baldiga, William).
Related document(s) 874 Motion for Protective Order Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Trustee filed by Trustee Luc A.
Despins. Modified on 10/3/2022 (Clerks Office sr). (Entered: 09/30/2022) |\n| 09/30/2022 | 902 | BNC Certificate of Mailing (RE: 884 Transcript). Notice Date
09/30/2022. (Admin.) (Entered: 10/01/2022) |\n| 09/30/2022 | 903 | BNC Certificate of Mailing − PDF Document. (RE: 888 Order on Motion
to Expedite Hearing). Notice Date 09/30/2022. (Admin.) (Entered:
10/01/2022) |\n| 10/03/2022 | 904 | ORDER GRANTING MOTION FOR ORDER TO PERMIT
COUNSEL TO APPEAR REMOTELY. The Motion to Permit Certain
Counsel to Appear Remotely, ECF No. 897, is GRANTED only with
regard to Stuart M. Sarnoff, counsel to Pacific Alliance Asia Opportunity
Fund L.P., and only with regard to the hearings scheduled to be held on
October 4, 2022 at 12:00 p.m. Counsel shall contact the Clerk's Office for
instructions to connect to the ZoomGov remote hearing by sending an
email to CalendarConnect_BPT@ctb.uscourts.gov. for Order (RE: 897).
Signed by Judge Julie A. Manning on October 3, 2022. (rms) (Entered:
10/03/2022) |\n| 10/03/2022 | 905 | Objection to Motion of Chapter 11 Trustee for Entry of Protective Order
Filed by James M. Moriarty on behalf of Ho Wan Kwok Debtor, (RE: 874
Motion for Protective Order filed by Trustee Luc A. Despins).
(Attachments: # 1 Exhibit # 2 Exhibit) (Moriarty, James) (Entered:
10/03/2022) |\n| 10/03/2022 | 906 | Motion for Order to Appear Remotely for Hearing Filed by Irve J.
Goldman on behalf of Official Committee of Unsecured Creditors,
Creditor Committee. (Attachments: # 1 Proposed Order) (Goldman, Irve)
(Entered: 10/03/2022) |\n| 10/03/2022 | 907 | Objection Filed by Aaron Romney on behalf of Ho Wan Kwok Debtor,
(RE: 898 Motion for Order filed by Trustee Luc A. Despins). (Romney,
Aaron) (Entered: 10/03/2022) |\n| 10/03/2022 | 908 | ORDER GRANTING MOTION TO APPEAR REMOTELY. The
Motion to Appear Remotely, ECF No. 906, is GRANTED only with
regard to Irve J. Goldman, counsel to the Committee of Unsecured
Creditors, and only with regard to the hearings scheduled to be held on
October 4, 2022 at 12:00 p.m. Counsel shall contact the Clerk's Office for
instructions to connect to the ZoomGov remote hearing by sending an
email to CalendarConnect_BPT@ctb.uscourts.gov. (RE: 906). Signed by
Judge Julie A. Manning on October 3, 2022. (rms) (Entered: 10/03/2022) |\n\n| 10/03/2022 | 909 | Order (A) Granting Application of Chapter 11 Trustee for entry of Order,
Pursuant to Bankruptcy Code Sections 327, 328, and, 330, Bankruptcy
Rules 2014 and 2016, and Local Bankruptcy Rules 2014−1 and 2016−1,
Authorizing and Approving Retention and Employment of Harvey
Westwood and Riegels LP, as British Virgin Islands Counsel to the
Chapter 11 Trustee and (B) Authorizing and Approving Estate's Entry into
Director Services Agreement (RE: 807). (sr) (Entered: 10/03/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/03/2022 | 910 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 874 Motion for Protective Order filed by Trustee
Luc A. Despins, 888 Order on Motion to Expedite Hearing). (Linsey,
Patrick) (Entered: 10/03/2022) |\n| 10/04/2022 | 911 | Order Authorizing Retention and Employment of Dundon Advisers LLC
as Financial Advisor for the Official Committee of Unsecured Creditors,
effective May 3, 2022 (RE: 321). (sr) (Entered: 10/04/2022) |\n| 10/04/2022 | 912 | Order Authorizing Retention and Employment of Gregory A. Coleman of
Coleman Worldwide Advisors LLC as Fraud Investigation Consultant for
the Official Committee of Unsecured Creditors, effective May 3, 2022
(RE: 325). (sr) (Entered: 10/04/2022) |\n| 10/04/2022 | 913 | Motion of Chapter 11 Trustee for Entry of Order Holding Debtor in Civil
Contempt for Failure to Comply with Corporate Governance Rights Order
filed by Douglas S. Skalka on behalf of Luc A. Despins, Chapter 11
Trustee. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4
Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G) (Skalka, Douglas).
(Entered: 10/04/2022) |\n| 10/04/2022 | 914 | Proposed Order Requested by Judge. Hearing was held on 10/4/2022.
Filed by Douglas S. Skalka on behalf of Luc A. Despins Trustee, (RE:
874 Motion for Protective Order filed by Trustee Luc A. Despins).
(Skalka, Douglas) (Entered: 10/04/2022) |\n| 10/04/2022 | 915 | Hearing Held. Parties to submit an agreed−upon order on or before
October 6, 2022 pursuant to the reasons stated on the record. (RE: 874
Motion for Protective Order filed by Trustee Luc A. Despins). (qv)
(Entered: 10/04/2022) |\n| 10/04/2022 | 916 | PDF with attached Audio File. Court Date & Time [ 10/4/2022
12:04:59 PM ]. File Size [ 51891 KB ]. Run Time [ 02:24:08 ].
(courtspeak). (Entered: 10/04/2022) |\n| 10/05/2022 | 917 | Order Granting Motion Expedite Hearing. Hearing to be held on
10/13/2022 at 09:30 AM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection to be
filed at or before 4:00 PM on 10/11/2022. (RE: 898 Motion for Order
Authorizing Compliance with Rule 2004 Discovery and Enforcing
Consent Order re: Privileges filed by Trustee Luc A. Despins) (rms)
(Entered: 10/05/2022) |\n| 10/05/2022 | 918 | Request for Transcript (RE:) 887 Hearing Held Hearing held on
September 27, 2022 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 10/05/2022) |\n| 10/05/2022 | 919 | |\n\n| | | Request for Transcript . Hearing held on 10/04/2022 Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 10/05/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/05/2022 | 920 | Request for Transcript . Hearing held on 10/4/2022 Filed by Eric A.
Henzy on behalf of Ho Wan Kwok, Debtor Transcription Service
Requested: Fiore Reporting and Transcription (Henzy, Eric) (Entered:
10/05/2022) |\n| 10/05/2022 | 921 | Notice of Presentation from Sept. 27, 2022 Status Conference Filed by
Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 887 Hearing
Held). (Linsey, Patrick) (Entered: 10/05/2022) |\n| 10/05/2022 | 922 | Proposed Order Requested by Judge. Hearing was held on 10/04/2022.
Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 874
Motion for Protective Order filed by Trustee Luc A. Despins). (Linsey,
Patrick) (Entered: 10/05/2022) |\n| 10/06/2022 | 923 | Protective Order (RE: 874). (rms) (Entered: 10/06/2022) |\n| 10/06/2022 | 924 | Proposed Order Requested by Judge. Hearing was held on. Filed by
Stephen M. Kindseth on behalf of Ho Wan Kwok Debtor, (RE: 728
Motion for Order filed by Interested Party HK International Funds
Investments (USA) Limited, LLC). (Attachments: # 1 Exhibit A # 2
Certificate of Service # 3 Supplement Order Compelling Partial
Disbursement) (Kindseth, Stephen) (Entered: 10/06/2022) |\n| 10/06/2022 | 925 | Request for Transcript Sent. (RE: 920 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on October 4, 2022 (lw) (Entered:
10/06/2022) |\n| 10/06/2022 | 926 | Request for Transcript Sent. (RE: 918 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on September 27, 2022 (lw) (Entered: 10/06/2022) |\n| 10/06/2022 | 927 | Request for Transcript Sent. (RE: 919 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on October 4, 2022 (lw) (Entered: 10/06/2022) |\n| 10/06/2022 | 928 | Proposed Order Requested by Judge. Hearing was held on. Filed by
Stephen M. Kindseth on behalf of Ho Wan Kwok Debtor, (RE: 728
Motion for Order filed by Interested Party HK International Funds
Investments (USA) Limited, LLC). (Attachments: # 1 Certificate of
Service # 2 Redlined Proposed Order # 3 Exhibit A # 4 Order Compelling
Partial Release) (Kindseth, Stephen) (Entered: 10/06/2022) |\n| 10/06/2022 | 929 | Proposed Order Requested by Judge. Hearing was held on. Filed by
Stephen M. Kindseth on behalf of Ho Wan Kwok Debtor, (RE: 728
Motion for Order filed by Interested Party HK International Funds
Investments (USA) Limited, LLC). (Attachments: # 1 Exhibit A # 2
Exhibit B # 3 Certificate of Service) (Kindseth, Stephen) (Entered:
10/06/2022) |\n| 10/07/2022 | 930 | Consent Order Granting HK International Funds Investments (USA)
Limited, LLC's Motion for Order Establishing Repair Reserve for the
Lady May (RE: 299, 728). (rms) (Entered: 10/07/2022) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 101 of 405\n\n| 10/07/2022 | 931 | The Evidentiary Hearing will not be held due to the entry of the Consent
Order Granting HK International Funds Investments (USA) Limited,
LLC's Motion for Order Establishing Repair Reserve for the Lady May.
See ECF No. 930. (RE: 728). (rms) (Entered: 10/07/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/07/2022 | 932 | Order Compelling Partial Disbursement of Escrow Funds (RE: 299, 728,
and 930 ). (rms) (Entered: 10/07/2022) |\n| 10/07/2022 | 933 | Notice of Appearance Filed by Jeffrey M. Sklarz on behalf of
BakerHostetler Interested Party, . (Sklarz, Jeffrey) (Entered: 10/07/2022) |\n| 10/07/2022 | 934 | Motion to Appear Pro Hac Vice by Visiting Attorney, Andrew V. Layden
Filed by Sponsoring Attorney, Jeffrey M. Sklarz on behalf of
BakerHostetler, Interested Party. Receipt #A10319979 Fee Amount \\$200
(Attachments: # 1 Exhibit A − Declaration of Andrew V. Layden # 2
Proposed Order) (Sklarz, Jeffrey) (Entered: 10/07/2022) |\n| 10/07/2022 | 935 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee (RE: 913 Motion for Contempt filed by Trustee Luc
A. Despins) (Linsey, Patrick) (Entered: 10/07/2022) |\n| 10/11/2022 | 936 | Transcript . Hearing held on 9/27/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 11/1/2022. Redacted Transcript Submission due By
11/14/2022. Transcript access will be restricted through 01/9/2023.(Fiore
Reporting Service, LLC) (Entered: 10/11/2022) |\n| 10/11/2022 | 937 | Motion for Joint Administration With 22−50542 Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Trustee. (Linsey, Patrick) (Entered:
10/11/2022) |\n| 10/11/2022 | 938 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee (RE: 937 Motion for Joint Administration filed by
Trustee Luc A. Despins) (Linsey, Patrick) (Entered: 10/11/2022) |\n| 10/11/2022 | 939 | Objection to Motion of Chapter 11 Trustee for Entry of Order Authorizing
Compliance with Rule 2004 Subpoenas and Enforcing Consent Order
Regarding Control of Attorney−Client Privilege and Work Product
Protection Related to Rule 2004 Subpoenaed Documents and Information
Filed by Aaron Romney on behalf of Ho Wan Kwok Debtor, (RE: 898
Motion for Order filed by Trustee Luc A. Despins). (Attachments: # 1
Exhibit Exhibit A # 2 Exhibit Exhibit B) (Romney, Aaron) (Entered:
10/11/2022) |\n| 10/11/2022 | 940 | Adversary case 22−05027. Complaint (91 (Declaratory judgment)) (13
(Recovery of money/property − 548 fraudulent transfer)) filed by Patrick
R. Linsey on behalf of Luc A. Despins against Bravo Luck Limited,
Qiang Guo. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Linsey,
Patrick) (Entered: 10/11/2022) |\n| 10/11/2022 | 941 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 898 Motion for Order filed by Trustee Luc A.
Despins, 899 Affidavit filed by Trustee Luc A. Despins, 917 Order on
Motion to Expedite Hearing). (Linsey, Patrick) (Entered: 10/11/2022) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 102 of 405\n\n| 10/12/2022 | 942 | Notice of Appearance Filed by Lawrence S. Grossman on behalf of
BakerHostetler Interested Party, . (Grossman, Lawrence) (Entered:
10/12/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/12/2022 | 943 | Request For Permission Allowing Attorney Lawrence S. Grossman, Local
Counsel For BakerHostetler, An Interested Party, To Appear Remotely
For October 13, 2022 Hearing Filed by Lawrence S. Grossman on behalf
of BakerHostetler Interested Party,. (Grossman, Lawrence) (Entered:
10/12/2022) |\n| 10/12/2022 | 944 | Order Granting Motion to Expedite Hearing. Hearing to be held on
10/13/2022 at 09:30 AM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 937 Motion
for Joint Administration filed by Trustee Luc A. Despins) (rms) (Entered:
10/12/2022) |\n| 10/12/2022 | 945 | Request For Permission Allowing Attorney Andrew V. Layden, Counsel
At BakerHostetler, To Appear Remotely For October 13, 2022 Hearing
Filed by Lawrence S. Grossman on behalf of BakerHostetler Interested
Party,. (Grossman, Lawrence) (Entered: 10/12/2022) |\n| 10/12/2022 | 946 | Transmittal of Transcript to U.S. District Court of Hearing Held on May
25, 2022, as a designated item by Appellee. 22−1019(KAD)
(RE:)884Transcript. Transmission will be made via email due to the 90
day restriction. (rsm) (Entered: 10/12/2022) |\n| 10/12/2022 | 947 | Motion to Appear Pro Hac Vice by Visiting Attorney, Danielle L. Merola
Filed by Sponsoring Attorney, Jeffrey M. Sklarz on behalf of
BakerHostetler, Interested Party. Receipt #A10323049 Fee Amount \\$200
(Attachments: # 1 Exhibit A − Declaration of Danielle L. Merola # 2
Proposed Order) (Sklarz, Jeffrey) (Entered: 10/12/2022) |\n| 10/12/2022 | 948 | Transmittal of Transcript to U.S. District Court of Hearing Held on May
25, 2022, as a designated item by Appellee. 22−1028(KAD)
(RE:)884Transcript. Transmission will be made via email due to the 90
day restriction. (rsm) (Entered: 10/12/2022) |\n| 10/12/2022 | 949 | Reply to (related document(s): 898 Motion for Order Authorizing
Compliance with Rule 2004 Discovery and Enforcing Consent Order re:
Privileges Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee
filed by Trustee Luc A. Despins) Filed by Patrick R. Linsey on behalf of
Luc A. Despins Trustee, (RE: 898 Motion for Order filed by Trustee Luc
A. Despins). (Linsey, Patrick). Related document(s) 939 Objection filed
by Debtor Ho Wan Kwok. Modified on 10/12/2022 (Clerks Office sr).
(Entered: 10/12/2022) |\n| 10/12/2022 | 950 | Request For Permission Allowing Attorney Danielle L. Merola, Counsel
At BakerHostetler, To Appear Remotely For October 13, 2022 Hearing
Filed by Lawrence S. Grossman on behalf of BakerHostetler Interested
Party,. (Grossman, Lawrence) (Entered: 10/12/2022) |\n| 10/12/2022 | 951 | ORDER GRANTING REQUEST TO APPEAR REMOTELY. The
Request for Permission Allowing Attorney Lawrence S. Grossman, Local
counsel for BakerHostetler, an Interested Party, to Appear Remotely for
October 13, 2022 Hearing, ECF No. 943, is GRANTED only with regard
to Lawrence S. Grossman, and only with regard to the hearings scheduled
to be held on October 13, 2022 at 9:30 a.m. Counsel shall contact the
Clerk's Office for instructions to connect to the ZoomGov remote hearing
by sending an email to CalendarConnect_BPT@ctb.uscourts.gov. (RE: |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 103 of 405\n\n| | | 943 ). Signed by Judge Julie A. Manning on October 12, 2022. (rms)
(Entered: 10/12/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/12/2022 | 952 | ORDER GRANTING REQUEST TO APPEAR REMOTELY. The
Request for Permission Allowing Attorney Andrew V. Layden, Counsel at
BakerHostetler, to Appear Remotely for October 13, 2022 Hearing, ECF
No. 945, is GRANTED only with regard to Andrew V. Layden, and only
with regard to the hearings scheduled to be held on October 13, 2022 at
9:30 a.m. Counsel shall contact the Clerk's Office for instructions to
connect to the ZoomGov remote hearing by sending an email to
CalendarConnect_BPT@ctb.uscourts.gov. (RE: 945). Signed by Judge
Julie A. Manning on October 12, 2022. (rms) (Entered: 10/12/2022) |\n| 10/12/2022 | 953 | ORDER GRANTING REQUEST TO APPEAR REMOTELY. The
Request for Permission Allowing Attorney Danielle L. Merola, Counsel at
BakerHostetler, to Appear Remotely for October 13, 2022 Hearing, ECF
No. 945, is GRANTED only with regard to Danielle L. Merola, and only
with regard to the hearings scheduled to be held on October 13, 2022 at
9:30 a.m. Counsel shall contact the Clerk's Office for instructions to
connect to the ZoomGov remote hearing by sending an email to
CalendarConnect_BPT@ctb.uscourts.gov. (RE: 950 ). Signed by Judge
Julie A. Manning on October 12, 2022. (rms) (Entered: 10/12/2022) |\n| 10/12/2022 | 954 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 937 Motion for Joint Administration filed by
Trustee Luc A. Despins, 944 Order on Motion to Expedite Hearing).
(Linsey, Patrick) (Entered: 10/12/2022) |\n| 10/12/2022 | 968 | Acknowledgment of Transmittal to U.S. District Court 22−1019(KAD).
(RE: 946 Transmittal of Transcript of Hearing Held on May 25, 2022 to
U.S. District Court). (rsm) (Entered: 10/14/2022) |\n| 10/12/2022 | 969 | Acknowledgment of Transmittal to U.S.District Court. 22−1028(KAD)
(RE: 948 Transmittal of Transcript of Hearing held on May 25, 2022 to
U.S. District Court). (rsm) (Entered: 10/14/2022) |\n| 10/13/2022 | 955 | Hearing Held. (RE: 898 Motion for Order Authorizing Compliance with
Rule 2004 Discovery and Enforcing Consent Order re: Privileges filed by
Trustee Luc A. Despins, 937 Motion for Joint Administration filed by
Trustee Luc A. Despins). Proposed orders in Word format to be submitted
by Attorney Linsey. (rms) (Entered: 10/13/2022) |\n| 10/13/2022 | 956 | Order Granting Motion for Admission of Visiting Attorney Andrew V.
Layden (RE: 934). (sr) (Entered: 10/13/2022) |\n| 10/13/2022 | 957 | ORDER REGARDING OFFICIAL TRANSCRIPT ERRATA
SHEETS. On August 4, 2022, a hearing on the Chapter 11 Trustees
Motion for Order Confirming that Chapter 11 Trustee Holds All of
Debtors Economic and Corporate Governance Rights in
Debtor−Controlled Entities; Authorizing Chapter 11 Trustee to Act in
Any Foreign Country on Behalf of Estate; and Granting Related Relief
(ECF No. 598). An Official Transcript was produced (ECF No. 746). On
September 14, 2022, the Court prepared an errata sheet of corrections to
the Official Transcript (ECF No. 858), and provided the parties with the
opportunity to review and propose corrections to the Official Transcript
by September 30, 2022 (ECF No. 859 ). No party has filed a response.
ORDERED: On or before October 18, 2022, the Debtor shall submit the
errata sheet, ECF No. 858, to the transcriber, request that the corrections
contained in the errata sheet be made to the Official Transcript, and |\n\n| | | correct the record on appeal in In re Kwok, Case No. 3:22−cv−01028
(KAD) (D. Conn.), to include the errata sheet. See Fed. R. Bank. P.
8009(b), (e)(1), and (e)(2). Signed by Judge Julie A. Manning on October
13, 2022. (rms) (Entered: 10/13/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/13/2022 | 958 | Order Granting Motion for Admission of Visiting Attorney Danielle L.
Merola (RE: 947). (sr) (Entered: 10/13/2022) |\n| 10/13/2022 | 959 | Request for Transcript (RE:)898 Motion for Order Hearing held on
10−13−2022 Filed by James M. Moriarty on behalf of Ho Wan Kwok,
Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Moriarty, James) (Entered: 10/13/2022) |\n| 10/13/2022 | 960 | Supplemental Document Certificate of Good Standing for Andrew V.
Layden Filed by Jeffrey M. Sklarz on behalf of BakerHostetler Interested
Party, (RE: 934 Motion to Appear Pro Hac Vice filed by Interested Party
BakerHostetler, 956 Order on Motion to Appear Pro Hac Vice). (Sklarz,
Jeffrey) (Entered: 10/13/2022) |\n| 10/13/2022 | 961 | Supplemental Document Certificate of Good Standing for Danielle L.
Merola Filed by Jeffrey M. Sklarz on behalf of BakerHostetler Interested
Party, (RE: 947 Motion to Appear Pro Hac Vice filed by Interested Party
BakerHostetler, 958 Order on Motion to Appear Pro Hac Vice). (Sklarz,
Jeffrey) (Entered: 10/13/2022) |\n| 10/13/2022 | 962 | Order Granting Motion for Entry of Order Authorizing Compliance with
Rule 2004 Subpoenas and Enforcing Consent Order Regarding Control of
Attorney−Client Privilege and Work Product Protection Related to Rule
2004 Subpoenaed Documents and Information (RE: 898). (rms) (Entered:
10/13/2022) |\n| 10/13/2022 | 963 | Motion to Extend Time to Respond to Subpoena for Rule 2004
Examination to up to and including November 10, 2022 Filed by Evan S.
Goldstein on behalf of Hing Chi Ngok, Interested Party. (Goldstein, Evan)
(Entered: 10/13/2022) |\n| 10/13/2022 | 964 | Certificate of Service Filed by Evan S. Goldstein on behalf of Hing Chi
Ngok Interested Party, (RE: 963 Motion to Extend Time filed by
Interested Party Hing Chi Ngok). (Goldstein, Evan) (Entered: 10/13/2022) |\n| 10/13/2022 | 965 | PDF with attached Audio File. Court Date & Time [ 10/13/2022
9:35:00 AM ]. File Size [ 52135 KB ]. Run Time [ 02:24:49 ].
(courtspeak). (Entered: 10/13/2022) |\n| 10/13/2022 | 966 | Transcript . Hearing held on 10/4/22 Requested by Ho Wan Kwok
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 11/3/2022. Redacted Transcript Submission due By
11/14/2022. Transcript access will be restricted through 01/11/2023.(Fiore
Reporting Service, LLC) (Entered: 10/13/2022) |\n| 10/13/2022 | 967 | BNC Certificate of Mailing (RE: 936 Transcript). Notice Date
10/13/2022. (Admin.) (Entered: 10/14/2022) |\n| 10/14/2022 | 970 | |\n\n| | | Order Granting Motion for Joint Administration of Related Chapter 11
Cases (RE: 937). (sr) (Entered: 10/14/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/14/2022 | 971 | Notice of Appearance Filed by Kellianne Baranowsky on behalf of
BakerHostetler Interested Party, . (Baranowsky, Kellianne) (Entered:
10/14/2022) |\n| 10/14/2022 | 972 | Request for Transcript . Hearing held on October 13, 2022 Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P., 20 Largest Creditor Transcription Service Requested: Fiore
Reporting and Transcription (Birney, Patrick) (Entered: 10/14/2022) |\n| 10/14/2022 | 973 | ORDER REGARDING MOTION TO EXPEDITE HEARING. On
October 7, 2022, the Chapter 11 Trustee filed a Motion to Expedite
Hearing (the \"Motion to Expedite,\" ECF No. 935) in connection with a
Motion for Contempt filed on October 4, 2022 (the \"Motion for
Contempt,\" ECF No. 913). No action will be taken on the Motion to
Expedite until a response to the Motion for Contempt is filed by the
Debtor. Therefore, it is hereby
ORDERED: At or before 5:00 p.m. on October 25, 2022, the Debtor
shall file a response to the Motion for Contempt; and it is further
ORDERED: In accordance with D. Conn. Bankr. L. R. 9014−1(a), (b),
(m), and Appendix M, the Court will rule on the Motion to Expedite after
the Debtor files a response to the Motion for Contempt in accordance with
this Order. (RE: 935 Motion to Expedite Hearing filed by Chapter 11
Trustee Luc A. Despins). Signed by Judge Julie A. Manning on October
14, 2022. (rms) (Entered: 10/14/2022) |\n| 10/14/2022 | 974 | Motion for Order /Respondents' Urgent Motion in Aid of Compliance
with Order Regarding Rule 2004 Subpoenaed Documents and Information
Filed by William R. Baldiga on behalf of Brown Rudnick LLP, Creditor.
(Baldiga, William) (Entered: 10/14/2022) |\n| 10/14/2022 | 975 | Motion to Expedite Hearing Filed by William R. Baldiga on behalf of
Brown Rudnick LLP, Creditor (RE: 974 Motion for Order filed by
Creditor Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP)
(Baldiga, William) (Entered: 10/14/2022) |\n| 10/14/2022 | 976 | Response Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter
11 Trustee, (RE: 974 Motion for Order filed by Creditor Brown Rudnick
LLP, Debtor's Attorney Brown Rudnick LLP). (Linsey, Patrick) (Entered:
10/14/2022) |\n| 10/14/2022 | 977 | Order Granting Debtor Genever Holding Corporation's Motion Extending
Time to File Schedules and Statements of Financial Affairs. Deadline to
file Schedules and Statement of Financial Affairs is extended 30 days
after the Petition Date, up to and including November 10, 2022. (sr)
Modified on 10/17/2022 to add Debtor Genever Holdings and extended
deadline to docket text.(rsm). (Entered: 10/14/2022) |\n| 10/14/2022 | 978 | Request for Transcript Sent (RE: 959 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on October 13, 2022 (pe) (Entered:
10/14/2022) |\n| 10/14/2022 | 979 | Request for Transcript Sent (RE: 972 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on October 13, 2022 (pe) (Entered: 10/14/2022) |\n| 10/14/2022 | 980 | |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 106 of 405\n\n| | | ORDER GRANTING MOTION TO EXPEDITE HEARING. The
Motion to Expedite Hearing, ECF No. 975, is GRANTED. A hearing on
the Motion of Brown Rudnick LLP, ECF No. 974, will be held on
October 17, 2022 at 10:00 a.m. in the United States Bankruptcy Court,
915 Lafayette Boulevard, Room 123, Courtroom, Bridgeport, CT. (RE:
974 ) Signed by Judge Julie A. Manning on October 14, 2022. (rms)
(Entered: 10/14/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/16/2022 | 981 | Response −JOINDER of BakerHostetler Filed by Kellianne Baranowsky
on behalf of BakerHostetler Interested Party, (RE: 974 Motion for Order
filed by Creditor Brown Rudnick LLP, Debtor's Attorney Brown Rudnick
LLP). (Baranowsky, Kellianne) (Entered: 10/16/2022) |\n| 10/16/2022 | 982 | Request for Permission for Attorney Andrew V. Layden, Counsel at
BakerHostetler, to Appear Remotely at Hearing Scheduled for October
17, 2022 at 10:00AM Filed by Kellianne Baranowsky on behalf of
BakerHostetler Interested Party,. (Baranowsky, Kellianne) (Entered:
10/16/2022) |\n| 10/16/2022 | 983 | BNC Certificate of Mailing (RE: 966 Transcript). Notice Date
10/16/2022. (Admin.) (Entered: 10/17/2022) |\n| 10/16/2022 | 984 | BNC Certificate of Mailing − PDF Document. (RE: 970 Order on Motion
For Joint Administration). Notice Date 10/16/2022. (Admin.) (Entered:
10/17/2022) |\n| 10/17/2022 | 985 | Motion for Order to Appear Remotely Via the Court's Zoom.Gov
Platform Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor. (Birney, Patrick) (Entered:
10/17/2022) |\n| 10/17/2022 | 986 | Notice of Filing of Privilege Log Filed by James M. Moriarty on behalf of
Ho Wan Kwok Debtor, (RE: 962 Order on Motion for Order). (Moriarty,
James) (Entered: 10/17/2022) |\n| 10/17/2022 | 987 | ORDER DENYING REQUEST TO APPEAR REMOTELY. The
Request for Permission to Appear Remotely, ECF No. 982, is DENIED
as moot. Signed by Judge Julie A. Manning on October 17, 2022. (RE:
982 Request filed by Interested Party BakerHostetler). (pe) (Entered:
10/17/2022) |\n| 10/17/2022 | 988 | ORDER DENYING MOTION TO APPEAR REMOTELY. The
Motion for Order to Appear Remotely, ECF No. 985, is DENIED as
moot. Signed by Judge Julie A. Manning on October 17, 2022. (RE: 985).
(pe) (Entered: 10/17/2022) |\n| 10/17/2022 | 989 | Hearing Held. (RE: 974 Motion for Order filed by Creditor Brown
Rudnick LLP, Debtor's Attorney Brown Rudnick LLP, 985 Motion for
Order filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P., Order Granting to enter for the reasons stated on the record,
revised proposed order to be submitted). (pe) (Entered: 10/17/2022) |\n| 10/17/2022 | 990 | ORDER GRANTING URGENT MOTION IN AID OF
COMPLIANCE WITH RULE 2004 SUBPOENA. The Urgent Motion
in Aid of Compliance with Rule 2004 Subpoena, ECF No. 974, is
GRANTED for the reasons stated on the record. A revised proposed
order will be submitted. Signed by Judge Julie A. Manning on October 17,
2022. (RE: 974). (pe) (Entered: 10/17/2022) |\n\n| 10/17/2022 | 991 | SCHEDULING ORDER REGARDING MOTION TO EXTEND
TIME. On October 13, 2022, Interested Party, Hing Chi Ngok, filed a
Motion to Extend Time to Respond to Subpoena for Rule 2004
Examination (the 'Motion to Extend Time,' ECF No. 963). During a
hearing held on October 17, 2022, the Trustee's counsel acknowledged he
received the Motion to Extend Time. Accordingly, it is hereby
ORDERED: The Trustee shall file a response to the Motion to Extend
Time on or before 5:00 PM on October 21, 2022. Signed by Judge Julie
A. Manning on October 17, 2022. (RE: 963 Motion to Extend Time filed
by Interested Party Hing Chi Ngok). (pe) (Entered: 10/17/2022) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/17/2022 | 992 | Transcript Updated to include errata changes. Hearing held on 8/4/22
Requested by John L. Cesaroni Pursuant to the new policy adopted by the
judicial conference, viewing of a transcript is restricted for 90 days from
the file date. Transcripts will be available for viewing only at the clerk's
office during the 90 day period or may be purchased from the court
transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 11/7/2022.
Redacted Transcript Submission due By 11/17/2022. Transcript access
will be restricted through 01/17/2023.(Fiore Reporting Service, LLC)
(Entered: 10/17/2022) |\n| 10/17/2022 | 993 | PDF with attached Audio File. Court Date & Time [ 10/17/2022
10:03:24 AM ]. File Size [ 9169 KB ]. Run Time [ 00:25:28 ].
(courtspeak). (Entered: 10/17/2022) |\n| 10/17/2022 | 994 | Proposed Order Requested by Judge. Hearing was held on 10/17/22.
Filed by William R. Baldiga on behalf of Brown Rudnick LLP Creditor,
(RE: 974 Motion for Order filed by Creditor Brown Rudnick LLP,
Debtor's Attorney Brown Rudnick LLP). (Baldiga, William) (Entered:
10/17/2022) |\n| 10/18/2022 | 995 | Order Granting Respondent's Urgent Motion in Aid of Compliance with
Order Regarding Rule 2004 Subpoenaed Documents and Information
(RE: 962, 974 ). (rms) (Entered: 10/18/2022) |\n| 10/18/2022 | 996 | Request for Transcript . Hearing held on 10/17/2022 Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 10/18/2022) |\n| 10/19/2022 | 997 | Request for Transcript Sent (RE: 996 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on October 17, 2022 (pe) (Entered: 10/19/2022) |\n| 10/19/2022 | 998 | Motion by Baker & Hostetler LLP for Approval of Procedure for
Production in Response to Subpoena Filed by Kellianne Baranowsky on
behalf of BakerHostetler, Interested Party. (Attachments: # 1 Proposed
Order) (Baranowsky, Kellianne). (Entered: 10/19/2022) |\n| 10/19/2022 | 999 | Motion to Expedite Hearing Filed by Kellianne Baranowsky on behalf of
BakerHostetler, Interested Party (RE: 998 Motion for Order filed by
Interested Party BakerHostetler) (Attachments: # 1 Proposed Order)
(Baranowsky, Kellianne) (Entered: 10/19/2022) |\n| 10/19/2022 | 1000 | BNC Certificate of Mailing (RE: 992 Transcript). Notice Date
10/19/2022. (Admin.) (Entered: 10/20/2022) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 108 of 405\n\n| 10/20/2022 | 1001 | Notice of Appearance Filed by Samuel Bryant Davidoff on behalf of
Williams & Connolly LLP Interested Party, . (Davidoff, Samuel)
(Entered: 10/20/2022) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/20/2022 | 1002 | Motion to Quash Filed by Samuel Bryant Davidoff on behalf of
Williams & Connolly LLP, Interested Party. (Attachments: # 1 Exhibit #
2 Exhibit) (Davidoff, Samuel) (Entered: 10/20/2022) |\n| 10/20/2022 | 1003 | Motion to Extend Time to Amend Creditors Matrix to October 28, 2022
Filed by Eric A. Henzy on behalf of Ho Wan Kwok, Debtor. (Henzy,
Eric) (Entered: 10/20/2022) |\n| 10/20/2022 | 1004 | Motion to Expedite Hearing on Debtor's Motion for Extension of Time to
File Amended List of Creditors Filed by Eric A. Henzy on behalf of Ho
Wan Kwok, Debtor (RE: 1003 Motion to Extend Time filed by Debtor
Ho Wan Kwok) (Henzy, Eric) (Entered: 10/20/2022) |\n| 10/20/2022 | 1005 | ORDER GRANTING MOTION FOR EXTENSION OF TIME. On
October 20, 2022, the Debtor filed a Motion for Extension of Time to
file an Amended of List of Creditors (the \"Motion,\" ECF No. 1003) and
a Motion for an Expedited Hearing on the Motion (ECF No. 1004).
Upon review of the Motion, it is hereby
ORDERED: The Motion is GRANTED and the Debtor shall have until
October 28, 2022, to file an Amended of List of Creditors; and it is
further
ORDERED: The Motion to Expedite is DENIED as moot. (RE:1003) ,
Denying Motion Expedite Hearing. Signed by Judge Julie A. Manning
on October 20, 2022. (rms) (Entered: 10/20/2022) |\n| 10/20/2022 | 1006 | Notice of Appearance /pk Filed by John Troy on behalf of Troy Law,
PLLC Interested Party, . (Troy, John) (Entered: 10/20/2022) |\n| 10/20/2022 | 1007 | ORDER GRANTING MOTION TO EXPEDITE HEARING: On
October 19, 2022, Baker & Hostetler LLP filed a Motion for Order (the
Motion, ECF No. 998), and a Motion to Expedite Hearing on the Motion
(ECF No. 999). It appearing that the relief set forth in the Motion should
be granted as set forth herein, it is hereby
ORDERED: The hearing on the Motion will be held on October 25,
2022 at 1:00 p.m. in the United States Bankruptcy Court, 915 Lafayette
Boulevard, Bridgeport, CT. Signed by Judge Julie A. Manning on
October 20, 2022. (pe) (Entered: 10/20/2022) |\n| 10/20/2022 | 1008 | ECF No. 1007 Generated for BNC Noticing. (pe) (Entered: 10/20/2022) |\n| 10/20/2022 | 1009 | SCHEDULING ORDER ON MOTION TO QUASH: On October 19,
2022, Williams & Connolly LLP filed a Motion to Quash (the Motion,
ECF No. 1002). It is hereby
ORDERED: The hearing on the Motion will be held on October 25,
2022 at 1:00 p.m. in the United States Bankruptcy Court, 915 Lafayette
Boulevard, Bridgeport, CT. Signed by Judge Julie A. Manning on
October 20, 2022. (pe) (Entered: 10/20/2022) |\n| 10/20/2022 | 1010 | ECF No. 1009 Generated for BNC Noticing. (pe) (Entered: 10/20/2022) |\n| 10/20/2022 | 1011 | Notice of Appearance and Request for All Notices and Pleadings Filed
by Evan S. Goldstein on behalf of Greenwich Land, LLC Interested
Party, . (Goldstein, Evan) (Entered: 10/20/2022) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 109 of 405\n\n| 10/20/2022 | 1012 | Certificate of Service Filed by Evan S. Goldstein on behalf of Greenwich
Land, LLC Interested Party, (RE: 1011 Notice of Appearance filed by
Interested Party Greenwich Land, LLC). (Goldstein, Evan) (Entered:
10/20/2022) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/21/2022 | 1013 | Chapter 11 Monthly Operating Report for the Month Ending: 09/30/2022
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee,. (Despins, Luc) (Entered: 10/21/2022) |\n| 10/21/2022 | 1014 | Certificate of Service Filed by Kellianne Baranowsky on behalf of
BakerHostetler Interested Party, (RE: 998 Motion for Order filed by
Interested Party BakerHostetler, 999 Motion to Expedite Hearing filed
by Interested Party BakerHostetler, 1007 Order on Motion to Expedite
Hearing). (Baranowsky, Kellianne) (Entered: 10/21/2022) |\n| 10/21/2022 | 1015 | Request for Consent Order Related to Ngok Motion for Extension of
Time to Respond to Subpoena for Rule 2004 Examination Filed by Evan
S. Goldstein on behalf of Greenwich Land, LLC, Hing Chi Ngok,.
(Goldstein, Evan) (Entered: 10/21/2022) |\n| 10/21/2022 | 1016 | Certificate of Service Filed by Evan S. Goldstein on behalf of Greenwich
Land, LLC, Hing Chi Ngok, (RE: 1015 Request filed by Interested Party
Hing Chi Ngok, Interested Party Greenwich Land, LLC). (Goldstein,
Evan) (Entered: 10/21/2022) |\n| 10/21/2022 | 1017 | Response and Reservation of Rights Filed by Patrick R. Linsey on behalf
of Luc A. Despins Chapter 11 Trustee, (RE: 998 Motion for Order filed
by Interested Party BakerHostetler). (Linsey, Patrick) (Entered:
10/21/2022) |\n| 10/22/2022 | 1018 | BNC Certificate of Mailing − PDF Document. (RE: 1008 Generate BNC
Notice/Form). Notice Date 10/22/2022. (Admin.) (Entered: 10/23/2022) |\n| 10/22/2022 | 1019 | BNC Certificate of Mailing − PDF Document. (RE: 1010 Generate BNC
Notice/Form). Notice Date 10/22/2022. (Admin.) (Entered: 10/23/2022) |\n| 10/24/2022 | 1020 | Transcript . Hearing held on 10/13/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 11/14/2022. Redacted Transcript Submission
due By 11/28/2022. Transcript access will be restricted through
01/23/2023.(Fiore Reporting Service, LLC) (Entered: 10/24/2022) |\n| 10/24/2022 | 1021 | Notice of Appearance Filed by James J. Healy on behalf of Williams &
Connolly LLP Interested Party, . (Healy, James) (Entered: 10/24/2022) |\n| 10/24/2022 | 1022 | Consent Order Regarding Hin Ghi Ngok's Motion for Extension of Time
to Respond to Subpoena for Rule 2004 Examination. (RE:963) . (rms)
(Entered: 10/24/2022) |\n| 10/24/2022 | 1023 | Objection and Cross−Motion to Compel Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1002 Motion to
Quash filed by Interested Party Williams & Connolly LLP). (Linsey,
Patrick) (Entered: 10/24/2022) |\n\n### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 110 of 405\n\n| 10/24/2022 | 1024 | Motion To Stay Adversary Proceedings Contesting
Dischargeability/Discharge Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 10/24/2022) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/24/2022 | 1025 | Motion to Expedite Hearing and for Bridge Order Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 1024
Motion To Stay filed by Chapter 11 Trustee Luc A. Despins) (Linsey,
Patrick) (Entered: 10/24/2022) |\n| 10/25/2022 | 1026 | Objection to Motion of Chapter 11 Trustee for Entry of Order Holding
Debtor in Civil Contempt for Failure to Comply with Corporate
Governance Rights Order Filed by Eric A. Henzy on behalf of Ho Wan
Kwok Debtor, (RE: 913 Motion for Contempt filed by Chapter 11
Trustee Luc A. Despins). (Henzy, Eric) (Entered: 10/25/2022) |\n| 10/25/2022 | 1027 | Order Granting in Part Motion to Expedite Hearing and Enter Bridge
Order (RE: 1024, 1025). (rms) (Entered: 10/25/2022) |\n| 10/25/2022 | 1028 | PDF with attached Audio File. Court Date & Time [ 10/25/2022
1:07:17 PM ]. File Size [ 18193 KB ]. Run Time [ 00:50:32 ].
(courtspeak). (Entered: 10/25/2022) |\n| 10/25/2022 | 1029 | Transcript . Hearing held on 10/17/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 11/15/2022. Redacted Transcript Submission
due By 11/28/2022. Transcript access will be restricted through
01/23/2023.(Fiore Reporting Service, LLC) (Entered: 10/25/2022) |\n| 10/25/2022 | 1030 | Hearing Held. (RE: 998 Motion for Approval of Procedure for
Production in Response to Subpoena filed by Interested Party
BakerHostetler), Order Granting to enter for the reasons stated on the
record. (RE: 1002 Motion to Quash filed by Interested Party Williams &
Connolly LLP) is continued to October 27, 2022 at 2:00 PM for the
reasons stated on the record. The hearing will be conducted remotely via
the ZoomGov platform. To participate in the scheduled hearing, you
must contact the Clerk's Office for instructions to connect to the
ZoomGov remote hearing by sending an email to the following court
email address: CalendarConnect_BPT@ctb.uscourts.gov. (rms)
(Entered: 10/26/2022) |\n| 10/26/2022 | 1031 | Order Granting Motion by Baker & Hostetler LLP for Approval of
Procedure for Production in Response to Subpoena (RE: 998). (sr)
(Entered: 10/26/2022) |\n| 10/26/2022 | 1032 | Request for Transcript (RE:) 1030 Hearing Held Hearing held on
October 25, 2022 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 10/26/2022) |\n| 10/26/2022 | 1033 | Request for Transcript Sent (RE: 1032 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on October 25, 2022 (pe) (Entered: 10/26/2022) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 111 of 405\n\n| 10/26/2022 | 1034 | BNC Certificate of Mailing (RE: 1020 Transcript). Notice Date
10/26/2022. (Admin.) (Entered: 10/27/2022) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/26/2022 | 1035 | BNC Certificate of Mailing − PDF Document. (RE: 1022 Order on
Motion to Extend Time). Notice Date 10/26/2022. (Admin.) (Entered:
10/27/2022) |\n| 10/27/2022 | 1036 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1024 Motion To Stay filed by Chapter
11 Trustee Luc A. Despins, 1027 Order on Motion to Stay). (Linsey,
Patrick) (Entered: 10/27/2022) |\n| 10/27/2022 | 1037 | Request for Transcript (October 25, 2022) (RE:) 1030 Hearing Held
Hearing held on Filed by Eric A. Henzy on behalf of Ho Wan Kwok,
Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Henzy, Eric) (Entered: 10/27/2022) |\n| 10/27/2022 | 1038 | Request for Transcript Sent (RE: 1037 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on October 25, 2022 (pe)
(Entered: 10/27/2022) |\n| 10/27/2022 | 1039 | Proposed Order Requested by Judge. Hearing was held on 10/27/2022.
Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11
Trustee, (RE: 1002 Motion to Quash filed by Interested Party Williams
& Connolly LLP, 1023 Objection filed by Chapter 11 Trustee Luc A.
Despins). (Linsey, Patrick) (Entered: 10/27/2022) |\n| 10/27/2022 | 1040 | Hearing Held. (RE: 1002 Motion to Quash filed by Interested Party
Williams & Connolly LLP, Revised consent order to be submitted). (pe)
(Entered: 10/27/2022) |\n| 10/27/2022 | 1041 | PDF with attached Audio File. Court Date & Time [ 10/27/2022
2:04:15 PM ]. File Size [ 4907 KB ]. Run Time [ 00:13:38 ].
(courtspeak). (Entered: 10/27/2022) |\n| 10/28/2022 | 1042 | Consent Order on Williams & Connoly's Motion to Quash Third−Party
Subpoena and Chapter 11 Trustee's Cross Motion to Compel (RE: 1002,
1023). (rms) (Entered: 10/28/2022) |\n| 10/28/2022 | 1043 | Amended List of Creditors Receipt #A10341158 Fee Amount \\$32.
Filed by Eric A. Henzy on behalf of Ho Wan Kwok Debtor,.
(Attachments: # 1 Exhibit A) (Henzy, Eric) (Entered: 10/28/2022) |\n| 10/28/2022 | 1044 | ORDER GRANTING MOTION TO EXPEDITE HEARING ON
MOTION FOR CONTEMPT. The Motion to Expedite Hearing (ECF
No. 935) on the Motion for Contempt (ECF No. 913) and the Objection
to the Motion for Contempt (ECF No. 1026) is GRANTED. An
evidentiary hearing on the Motion for Contempt will commence on
November 15, 2022 at 1:00 p.m. and will continue, if necessary, on
November 17, 2022 at 10:00 a.m. in the United States Bankruptcy Court,
915 Lafayette Boulevard, Bridgeport, CT; and it is further
ORDERED: The Chapter 11 Trustee and the Debtor shall file their
respective Lists of Witnesses and Exhibits at or before 12:00 p.m. on
November 11, 2022, and all exhibits shall be filed on the docket in pdf
format. (RE: 913 Motion for Contempt filed by Chapter 11 Trustee Luc
A. Despins) Signed by Judge Julie A. Manning on October 28, 2022.
(rms) (Entered: 10/28/2022) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 112 of 405\n\n| 10/28/2022 | 1045 | Request for Transcript (RE:) 1040 Hearing Held Hearing held on
October 27, 2022 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 10/28/2022) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/28/2022 | 1046 | Motion of Chapter 11 Trustee for Entry of Order Compelling Individual
Debtor, Mei Guo, HK International Funds Investments (USA) Limited,
LLC, Hing Chi Ngok, Greenwich Land LLC, Lamp Capital LLC, and
Golden Spring (New York) LTD. to Comply with Rule 2004 Subpoenas
filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11
Trustee. (Linsey, Patrick). (Entered: 10/28/2022) |\n| 10/28/2022 | 1047 | Affidavit of Avram E. Luft in Support of Motion to Compel Compliance
with Subpoenas Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1046 Motion to Compel filed by Chapter 11
Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 10/28/2022) |\n| 10/28/2022 | 1048 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1046 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
10/28/2022) |\n| 10/28/2022 | 1049 | BNC Certificate of Mailing (RE: 1029 Transcript). Notice Date
10/28/2022. (Admin.) (Entered: 10/29/2022) |\n| 10/31/2022 | 1050 | Objection to Motion Filed by James M. Moriarty on behalf of Mei Guo,
HK International Funds Investments (USA) Limited, LLC, Ho Wan
Kwok, Debtor, (RE: 1048 Motion to Expedite Hearing filed by Chapter
11 Trustee Luc A. Despins). (Moriarty, James) (Entered: 10/31/2022) |\n| 10/31/2022 | 1051 | Request for Transcript (RE:) 1040 Hearing Held Hearing held on
October 27, 2022 Filed by Eric A. Henzy on behalf of Ho Wan Kwok,
Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Henzy, Eric) (Entered: 10/31/2022) |\n| 10/31/2022 | 1052 | Request for Transcript Sent (RE: 1045 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on October 27, 2022 (pe) Additional attachment(s) added on
11/1/2022 (Clerks Office pe). (Entered: 10/31/2022) |\n| 10/31/2022 | 1053 | Notice of Filing of Privilege Log Filed by John L. Cesaroni on behalf of
Ho Wan Kwok Debtor, (RE: 962 Order on Motion for Order).
(Attachments: # 1 Exhibit A) (Cesaroni, John) (Entered: 10/31/2022) |\n| 11/01/2022 | 1054 | Request for Transcript Sent (RE: 1051 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on October 27, 2022 (pe)
(Entered: 11/01/2022) |\n| 11/01/2022 | 1055 | Objection to Motion, Pursuant to Bankruptcy Rule 9006(c)(1), to
Expedite Hearing on Chapter 11 Trustee's Motion to Compel Filed by
Evan S. Goldstein on behalf of Greenwich Land, LLC, Hing Chi Ngok,
(RE: 1048 Motion to Expedite Hearing filed by Chapter 11 Trustee Luc
A. Despins). (Goldstein, Evan) (Entered: 11/01/2022) |\n| 11/01/2022 | 1056 | Certificate of Service Filed by Evan S. Goldstein on behalf of Greenwich
Land, LLC, Hing Chi Ngok, (RE: 1055 Objection filed by Interested
Party Hing Chi Ngok, Interested Party Greenwich Land, LLC). |\n\n### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 113 of 405\n\n| | | (Goldstein, Evan) (Entered: 11/01/2022) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/01/2022 | 1057 | Reply to (related document(s): 1048 Motion to Expedite Hearing Filed
by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee
filed by Chapter 11 Trustee Luc A. Despins)Reply in Support of Motion
to Expedite Hearing on Motion to Compel Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1048 Motion to
Expedite Hearing filed by Chapter 11 Trustee Luc A. Despins). (Linsey,
Patrick) (Entered: 11/01/2022) |\n| 11/02/2022 | 1058 | ORDER GRANTING IN PART MOTION TO EXPEDITE
HEARING ON MOTION TO COMPEL. The Motion to Expedite
Hearing (ECF No. 1048) on the Motion to Compel (ECF No. 1046) is
GRANTED IN PART and the objections to the Motion to Expedite
(ECF Nos. 1050 and 1055) are overruled. Any objection to the Motion to
Compel shall be filed at or before 12:00 p.m. on November 14, 2022. A
hearing on the Motion to Compel will be held on November 17, 2022, at
10:00 a.m., or immediately following the conclusion of the evidentiary
hearing on the Motion for Contempt (ECF No. 913) and will continue, if
necessary, to November 18, 2022, at 10:00 a.m. in the United States
Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT.(RE: 1046)
Signed by Judge Julie A. Manning on November 2, 2022. (rms)
(Entered: 11/02/2022) |\n| 11/02/2022 | 1059 | Transcript . Hearing held on 10/25/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 11/23/2022. Redacted Transcript Submission
due By 12/5/2022. Transcript access will be restricted through
01/31/2023.(Fiore Reporting Service, LLC) (Entered: 11/02/2022) |\n| 11/02/2022 | 1060 | Application to Employ Neubert, Pepe & Monteith, P.C. as Counsel to
Genever BVI Debtor Filed by Douglas S. Skalka on behalf of Genever
Holdings Corporation, Debtor. (Skalka, Douglas) (Entered: 11/02/2022) |\n| 11/02/2022 | 1061 | Notice of Filing of Revised Privilege Log Filed by James M. Moriarty on
behalf of Ho Wan Kwok Debtor, (RE: 962 Order on Motion for Order).
(Attachments: # 1 Exhibit) (Moriarty, James) (Entered: 11/02/2022) |\n| 11/02/2022 | 1062 | Notice of Filing of Amended Privilege Log Filed by John L. Cesaroni on
behalf of Ho Wan Kwok Debtor, (RE: 962 Order on Motion for Order).
(Attachments: # 1 Exhibit A) (Cesaroni, John) (Entered: 11/02/2022) |\n| 11/02/2022 | 1063 | Motion for Protective Order Filed by Aaron Romney on behalf of Ho
Wan Kwok, Debtor. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3
Exhibit C) Contested Matter Response(s) due by 11/16/2022. (Romney,
Aaron) (Entered: 11/02/2022) |\n| 11/03/2022 | 1064 | Notice of Hearing Issued (RE: 1060 Application to Employ filed by
Debtor Genever Holdings Corporation). Hearing to be held on
11/15/2022 at 01:00 PM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: before 4:00 pm on 11/8/2022. (pe) (Entered: 11/03/2022) |\n| 11/03/2022 | 1065 | Meeting of Creditors Continued in Advance due to RESCHEDULED
DATE. New Date for Genever Holdings Corporation Section 341(a) |\n\n| | | Meeting of Creditors − Rescheduled to December 2, 2022 at 11:30 am
Filed by U.S. Trustee. The Meeting of Creditors pursuant to Section
341(a) to be held on 12/2/2022 at11:30 AM. DUE TO COVID−19 THE
MEETING OF CREDITORS WILL BE HELD TELEPHONICALLY.
Continued For Testimony. (Claiborn, Holley) (Entered: 11/03/2022) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/03/2022 | 1066 | Notice of New Date for Genever Holdings Corporation Section 341(a)
Meeting of Creditors − Rescheduled to December 2, 2022 at 11:30 am
per attached notice (note: parties on attached matrix served with
attached notice by mail and all other served via CM/ECF system) Filed
by Holley L. Claiborn on behalf of U. S. Trustee U.S. Trustee, (RE: 1065
Meeting of Creditors Continued (in Advance) filed by U.S. Trustee U. S.
Trustee). (Claiborn, Holley) (Entered: 11/03/2022) |\n| 11/03/2022 | 1067 | Notice of Clawback Filed by James M. Moriarty on behalf of Ho Wan
Kwok Debtor, (RE: 962 Order on Motion for Order). (Moriarty, James)
(Entered: 11/03/2022) |\n| 11/04/2022 | 1068 | BNC Certificate of Mailing (RE: 1059 Transcript). Notice Date
11/04/2022. (Admin.) (Entered: 11/05/2022) |\n| 11/05/2022 | 1069 | BNC Certificate of Mailing − Hearing (RE: 1064 Notice of Hearing).
Notice Date 11/05/2022. (Admin.) (Entered: 11/06/2022) |\n| 11/07/2022 | 1070 | Motion for Joint Administration With 22−50592 Filed by Douglas S.
Skalka on behalf of Genever Holdings LLC, Luc A. Despins, Genever
Holdings Corporation, Interested Party, Chapter 11 Trustee, Debtor.
(Skalka, Douglas) (Entered: 11/07/2022) |\n| 11/07/2022 | 1071 | Motion to Expedite Hearing Filed by Douglas S. Skalka on behalf of Luc
A. Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtor, Interested Party (RE: 1070 Motion for Joint
Administration filed by Chapter 11 Trustee Luc A. Despins, Debtor
Genever Holdings Corporation, Interested Party Genever Holdings LLC)
(Skalka, Douglas) (Entered: 11/07/2022) |\n| 11/08/2022 | 1072 | Motion for Order (i) Setting Bar Dates for Filing Proofs of Claim; (ii)
Approving Form of Notice of Bar Dates; and (iii) Granting Related
Relief (Supplemental Motion) Filed by Douglas S. Skalka on behalf of
Luc A. Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtor, Interested Party. (Skalka, Douglas)
(Entered: 11/08/2022) |\n| 11/08/2022 | 1073 | Motion to Expedite Hearing Filed by Douglas S. Skalka on behalf of Luc
A. Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtor, Interested Party (RE: 1072 Motion for
Order filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever
Holdings Corporation, Interested Party Genever Holdings LLC) (Skalka,
Douglas) (Entered: 11/08/2022) |\n| 11/09/2022 | 1074 | Order Granting Motion Expedite Hearing. Hearing to be held on
11/15/2022 at 01:00 PM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1070
Motion for Joint Administration filed by Chapter 11 Trustee Luc A.
Despins, Debtor Genever Holdings Corporation, Interested Party
Genever Holdings LLC) (pe) (Entered: 11/09/2022) |\n| 11/09/2022 | 1075 | Order Granting Motion Expedite Hearing. Hearing to be held on
11/15/2022 at 01:00 PM at United States Bankruptcy Court, 915 |\n\n| | | Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1072
Motion for Order filed by Chapter 11 Trustee Luc A. Despins, Debtor
Genever Holdings Corporation, Interested Party Genever Holdings LLC)
(pe) (Entered: 11/09/2022) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/09/2022 | 1076 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1070 Motion for Joint Administration
filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Interested Party Genever Holdings LLC, 1074 Order on
Motion to Expedite Hearing). (Skalka, Douglas) (Entered: 11/09/2022) |\n| 11/09/2022 | 1077 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1072 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Interested Party Genever Holdings LLC, 1075 Order on
Motion to Expedite Hearing). (Skalka, Douglas) (Entered: 11/09/2022) |\n| 11/09/2022 | 1078 | Response Reservation of Rights of Pacific Alliance Asia Opportunity
Fund L.P. Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P. 20 Largest Creditor, (RE: 1072 Motion for Order
filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Interested Party Genever Holdings LLC). (Birney, Patrick)
(Entered: 11/09/2022) |\n| 11/10/2022 | 1079 | Motion to Extend Deadline to File Schedules or Provide Required
Information to November 23, 2022 Filed by Douglas S. Skalka on behalf
of Genever Holdings Corporation, Debtor. (Skalka, Douglas) (Entered:
11/10/2022) |\n| 11/10/2022 | 1080 | Transcript . Hearing held on 10/27/22 Requested by Patrick Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 12/1/2022. Redacted Transcript Submission
due By 12/12/2022. Transcript access will be restricted through
02/8/2023.(Fiore Reporting Service, LLC) (Entered: 11/10/2022) |\n| 11/11/2022 | 1081 | Response Filed by Jay Marshall Wolman on behalf of Logan Cheng
Creditor, (RE: 1072 Motion for Order filed by Chapter 11 Trustee Luc
A. Despins, Debtor Genever Holdings Corporation, Interested Party
Genever Holdings LLC). (Wolman, Jay) (Entered: 11/11/2022) |\n| 11/11/2022 | 1082 | The Debtor's Witness and Exhibit List Filed by James M. Moriarty on
behalf of Ho Wan Kwok Debtor, (RE: 1044 Order on Motion to
Expedite Hearing). (Attachments: # 1 Exhibit A # 2 Exhibit B # 3
Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G # 8
Exhibit H # 9 Exhibit I) (Moriarty, James) (Entered: 11/11/2022) |\n| 11/11/2022 | 1083 | Exhibits for Hearing on Contempt Motion Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 913 Motion for
Contempt filed by Chapter 11 Trustee Luc A. Despins, 1044 Order on
Motion to Expedite Hearing). (Attachments: # 1 Exhibit 4: Decision &
Order 2/9/22 # 2 Exhibit 5: Decision & Order 7/7/20 # 3 Exhibit 6:
Particulars of Claim (UK) 9/23/20 # 4 Exhibit 7: Tr. of 341 Mtg. 4/6/22
# 5 Exhibit 8: Trustee's Letter to Debtor's Counsel 8.31.22 # 6 Exhibit 9:
Tr. of 9/6/22 Status Conference # 7 Exhibit 10: Tr. of 341 Mtg. 3/21/22 #
8 Exhibit 11: Complaint, Guo Wengui v. Joshua Schiller, et al. 12/31/18 |\n\n| | | # 9 Exhibit 12: Memo. of Law ISO M Compel Arbitration 4/24/19 # 10
Exhibit 13: Final Arbitration Award (Boies Schiller arbitration) 10/6/18
# 11 Exhibit 14: Complaint, Ace Decade v. UBS 10/5/15 # 12 Exhibit
15: Kwok Affidavit 2/5/16 # 13 Exhibit 16: Kwok's Chinese Translation
of Kwok Affidavit 2/5/16 # 14 Exhibit 17: Paul Hastings LLP's Chinese
Translation of Kwok Affidavit of 2/15/16 # 15 Exhibit 18: Certificate of
Translation for Kwok Affidavit 11.10.22 # 16 Exhibit 19: Affidavit of
Yu Yong in Ace Decade Holdings Limited v. UBS AG # 17 Exhibit 20:
Email Chain incl. R. Barnett beginning 1/30/15 # 18 Exhibit 21:
Engagement Letter between Boies Schiller and Miles Kwok # 19 Exhibit
22: Email Chain with Kristin Beirne beginning 5/18/15 # 20 Exhibit 23:
Email Chain with Kathy Sloane beginning 2/27/15 # 21 Exhibit 24:
Email Chain with Adam Wolfson beginning 2/24/15) (Linsey, Patrick).
(Entered: 11/11/2022) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/11/2022 | 1084 | Supplemental Document − Supplemental Declaration of Irve J.
Goldman Pursuant to Fed R. Bankr. P. 2014(a) Filed by Irve J. Goldman
on behalf of Official Committee of Unsecured Creditors Creditor
Committee, (RE: 157 Application to Employ filed by Creditor
Committee Official Committee of Unsecured Creditors). (Goldman,
Irve) (Entered: 11/11/2022) |\n| 11/11/2022 | 1085 | BNC Certificate of Mailing − PDF Document. (RE: 1074 Order on
Motion to Expedite Hearing). Notice Date 11/11/2022. (Admin.)
(Entered: 11/12/2022) |\n| 11/11/2022 | 1086 | BNC Certificate of Mailing − PDF Document. (RE: 1075 Order on
Motion to Expedite Hearing). Notice Date 11/11/2022. (Admin.)
(Entered: 11/12/2022) |\n| 11/12/2022 | 1087 | BNC Certificate of Mailing (RE: 1080 Transcript). Notice Date
11/12/2022. (Admin.) (Entered: 11/13/2022) |\n| 11/14/2022 | 1088 | Objection and Response to Motion of Chapter 11 Trustee for Entry of
Order Compelling [] Hing Chi Ngok [and] Greenwich Land LLC [] to
Comply with Rule 2004 Subpoenas Filed by Evan S. Goldstein on behalf
of Greenwich Land, LLC, Hing Chi Ngok, (RE: 1046 Motion to Compel
filed by Chapter 11 Trustee Luc A. Despins). (Goldstein, Evan)
(Entered: 11/14/2022) |\n| 11/14/2022 | 1089 | Certificate of Service Filed by Evan S. Goldstein on behalf of Greenwich
Land, LLC, Hing Chi Ngok, (RE: 1088 Objection filed by Interested
Party Hing Chi Ngok, Interested Party Greenwich Land, LLC).
(Goldstein, Evan) (Entered: 11/14/2022) |\n| 11/14/2022 | 1090 | Objection to Chapter 11 Trustee's Motion to Compel Compliance with
Rule 2004 Subpoenas Filed by James M. Moriarty on behalf of Mei Guo,
HK International Funds Investments (USA) Limited, LLC, Ho Wan
Kwok, Debtor, (RE: 1046 Motion to Compel filed by Chapter 11 Trustee
Luc A. Despins). (Attachments: # 1 Exhibit A # 2 Exhibit B) (Moriarty,
James) (Entered: 11/14/2022) |\n| 11/14/2022 | 1091 | Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee,. (Linsey, Patrick) (Entered: 11/14/2022) |\n| 11/14/2022 | 1092 | Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee,. (Linsey, Patrick) (Entered: 11/14/2022) |\n| 11/14/2022 | 1093 | |\n\n| | | Second Consent Order Regarding Hing Chi Ngok's Motion for Extension
of Time to Respond to Subpoena for Rule 2004 Examination Filed by
Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE:
1022 Order on Motion to Extend Time). (Linsey, Patrick). (Entered:
11/14/2022) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/14/2022 | 1094 | Hearing Rescheduled due to a change in the Court's schedule. (RE: 913
Motion for Contempt filed by Chapter 11 Trustee Luc A. Despins, 1060
Application to Employ filed by Debtor Genever Holdings Corporation,
1070 Motion for Joint Administration filed by Chapter 11 Trustee Luc
A. Despins, Debtor Genever Holdings Corporation, Interested Party
Genever Holdings LLC, 1072 Motion for Order filed by Chapter 11
Trustee Luc A. Despins, Debtor Genever Holdings Corporation,
Interested Party Genever Holdings LLC). Hearing to be held on
11/16/2022 at 01:00 PM via ZoomGov platform. (pe) (Entered:
11/14/2022) |\n| 11/14/2022 | 1095 | Motion to Seal (RE: related document(s)1083 Exhibit(s), 1091 Sealed
Document Filed, 1092 Sealed Document Filed). with Redacted Reply in
Support of Ch. 11 Trustee's Motion for Contempt Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 1083
Exhibit(s) filed by Chapter 11 Trustee Luc A. Despins, 1091 Sealed
Document Filed filed by Chapter 11 Trustee Luc A. Despins, 1092
Sealed Document Filed filed by Chapter 11 Trustee Luc A. Despins)
(Linsey, Patrick) (Entered: 11/14/2022) |\n| 11/14/2022 | 1096 | Amended Exhibits List with Exhibits Filed by Patrick R. Linsey on behalf
of Luc A. Despins Chapter 11 Trustee, (RE: 913 Motion for Contempt
filed by Chapter 11 Trustee Luc A. Despins). (Attachments: # 1
Amended Exhibits) (Linsey, Patrick) (Entered: 11/15/2022) |\n| 11/15/2022 | 1097 | Notice of Proposed Agenda for November 16, 2022 Status Conference
Filed by Douglas S. Skalka on behalf of Luc A. Despins Chapter 11
Trustee, (RE: 1094 Hearing Continued/Rescheduled). (Skalka, Douglas)
(Entered: 11/15/2022) |\n| 11/15/2022 | 1098 | Proposed Order Requested by Judge. Hearing was held on 11/15/2022.
Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11
Trustee, (RE: 913 Motion for Contempt filed by Chapter 11 Trustee Luc
A. Despins). (Linsey, Patrick) (Entered: 11/15/2022) |\n| 11/16/2022 | 1099 | Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee,. (Linsey, Patrick) (Entered: 11/16/2022) |\n| 11/16/2022 | 1100 | Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee,. (Linsey, Patrick) (Entered: 11/16/2022) |\n| 11/16/2022 | 1101 | Hearing Held. For the reasons stated on the record, (RE: 913 Motion for
Contempt filed by Chapter 11 Trustee Luc A. Despins) will continue at
11:00 AM on November 17, 2022. (RE: 1060 Application to Employ
filed by Debtor Genever Holdings Corporation is granted. (RE: 1070
Motion for Joint Administration filed by Chapter 11 Trustee Luc A.
Despins, Debtor Genever Holdings Corporation, Interested Party
Genever Holdings LLC is granted. A revised order is due by November
17, 2022. (RE: 1072 Motion for Order (i) Setting Bar Dates for Filing
Proofs of Claim; (ii) Approving Form of Notice of Bar Dates; and (iii)
Granting Related Relief (Supplemental Motion) Filed by Douglas S.
Skalka on behalf of Luc A. Despins, Genever Holdings Corporation,
Genever Holdings LLC, Chapter 11 Trustee, Debtor, Interested Party) is |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 118 of 405\n\n| | | granted subject to the submission of the revised proposed order
discussed on the record. (rms) (Entered: 11/16/2022) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/16/2022 | 1102 | PDF with attached Audio File. Court Date & Time [ 11/16/2022
1:04:25 PM ]. File Size [ 7939 KB ]. Run Time [ 00:22:03 ].
(courtspeak). (Entered: 11/16/2022) |\n| 11/16/2022 | 1103 | PDF with attached Audio File. Court Date & Time [ 11/16/2022
1:27:59 PM ]. File Size [ 88 KB ]. Run Time [ 00:00:15 ]. (courtspeak).
(Entered: 11/16/2022) |\n| 11/16/2022 | 1104 | PDF with attached Audio File. Court Date & Time [ 11/16/2022
2:29:34 PM ]. File Size [ 24887 KB ]. Run Time [ 01:09:08 ].
(courtspeak). (Entered: 11/16/2022) |\n| 11/16/2022 | 1105 | Objection Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1063 Motion for Protective Order filed by
Debtor Ho Wan Kwok). (Attachments: # 1 Declaration of Avram E. Luft
with Exhibits) (Linsey, Patrick) (Entered: 11/16/2022) |\n| 11/17/2022 | 1106 | Proposed Order Requested by Judge. Hearing was held on November 16,
2022. Filed by Douglas S. Skalka on behalf of Luc A. Despins Chapter
11 Trustee, (RE: 1070 Motion for Joint Administration filed by Chapter
11 Trustee Luc A. Despins, Debtor Genever Holdings Corporation,
Interested Party Genever Holdings LLC). (Skalka, Douglas) (Entered:
11/17/2022) |\n| 11/17/2022 | 1107 | Order Granting Debtor's Application for entry of Order Pursuant to
Bankruptcy Code Sections 327, 328, and 330, Bankruptcy Rules 2014
and 2016, and Local Bankruptcy Rules 2014−1 and 2016−1, Authorizing
and Approving Retention and Employment of Neubert, Pepe, &
Monteith, P.C., as Debtor's Counsel (RE: 1060). (sr) (Entered:
11/17/2022) |\n| | 1108 | ORDER SEALING PORTION OF HEARING: On November 16,
2022, a hearing was held on several matters in the Debtors' cases. During
the hearing, the Chapter 11 Trustee stated on the record that following
the Individual Debtor's recent deposition, the Individual Debtor posted
disparaging and inflammatory remarks on social media about the
Chapter 11 Trustee, his lawyers, and a creditor and its lawyers, and that
the Individual Debtor provided the personal home addresses of the
Chapter 11 Trustee, the Chapter 11 Trustee's former spouse, the Chapter
11 Trustee's lawyers, and a creditor and its lawyers, and called for people
to protest at their individual homes. Pursuant to the D. Conn. L. Civ. R.
5(e), which is incorporated by D. Conn. Bankr. L.R. 1001−1(b) and
9077−1, this Court determined sua sponte to seal the portion of the
hearing discussing these sensitive matters and to limit the attendance
during the sealed portion of the hearing to the Chapter 11 Trustee,
Attorney Barron as counsel to the Chapter 11 Trustee, Attorney Henzy
as counsel to the Individual Debtor, and Attorney Claiborn from the
Office of the United States Trustee. As stated on the record, the Court
was presented with sensitive information presenting serious, potential
harm to individuals in this case, which harm the Court finds outweighs
the interest in making the sealed portion of the hearing public at this
time. Accordingly, it is hereby,
ORDERED: The portion of the hearing described in this Order is sealed
until further Order of the Court. (RE: 1101 , 1103 ). Signed by Judge |\n| 11/17/2022 | | Julie A. Manning on November 17, 2022. (rms) (Entered: 11/17/2022) |\n\n## Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 119 of 405\n\n| 11/17/2022 | 1109 | Request for Transcript (RE:) 849 Hearing Held, 853 Hearing Held
Hearing held on September 12 and 13, 2022 Filed by Patrick M. Birney
on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest
Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 11/17/2022) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/17/2022 | 1110 | Order Regarding Partial Resolution of Trustee's Contempt Motion (RE:
913 ). (rms) (Entered: 11/17/2022) |\n| 11/17/2022 | 1111 | Hearing Held. For the reasons stated on the record, (RE: 913 Motion for
Contempt filed by Chapter 11 Trustee Luc A. Despins) is continued to
11/18/2022 at 10:00 AM. (RE: 1046 Motion to Compel filed by Chapter
11 Trustee Luc A. Despins) is continued to the conclusion of the
evidentiary hearing on the Motion for Contempt. (rms) (Entered:
11/17/2022) |\n| 11/17/2022 | 1112 | PDF with attached Audio File. Court Date & Time [ 11/17/2022
12:17:15 PM ]. File Size [ 9299 KB ]. Run Time [ 00:25:50 ].
(courtspeak). (Entered: 11/17/2022) |\n| 11/17/2022 | 1113 | PDF with attached Audio File. Court Date & Time [ 11/17/2022
1:48:55 PM ]. File Size [ 4716 KB ]. Run Time [ 00:13:06 ].
(courtspeak). (Entered: 11/17/2022) |\n| 11/17/2022 | 1114 | PDF with attached Audio File. Court Date & Time [ 11/17/2022
2:11:38 PM ]. File Size [ 27570 KB ]. Run Time [ 01:16:35 ].
(courtspeak). (Entered: 11/17/2022) |\n| 11/17/2022 | 1115 | Objection Filed by Jay Marshall Wolman on behalf of Logan Cheng
Creditor, (RE: 1095 Motion to Seal filed by Chapter 11 Trustee Luc A.
Despins, 1099 Sealed Document Filed filed by Chapter 11 Trustee Luc
A. Despins, 1100 Sealed Document Filed filed by Chapter 11 Trustee
Luc A. Despins). (Wolman, Jay) (Entered: 11/17/2022) |\n| 11/18/2022 | 1116 | Motion for 2004 Examination of Additional Legal and Financial
Advisors to the Debtor, Entities and Individuals Affiliated with Debtor,
and Relevant Media Companies and Banks(Second Supplemental
Omnibus) Filed by Patrick R. Linsey on behalf of Luc A. Despins,
Chapter 11 Trustee. (Attachments: # 1 Exhibit A: Proposed Order # 2
Exhibits B and C−1 through C−53) (Linsey, Patrick) (Entered:
11/18/2022) |\n| 11/18/2022 | 1117 | Request for Transcript Sent (RE: 1109 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on September 12 and 13, 2022 (pe) (Entered: 11/18/2022) |\n| 11/18/2022 | 1118 | Motion of Chapter 11 Trustee for Entry of Order, Pursuant to 28 U.S.C.
Section 1452 and Bankruptcy Rules 9006(b) and 9027, Further
Extending Trustee's Deadline for Removal of Civil Actions filed by
Douglas S. Skalka on behalf of Luc A. Despins, Chapter 11 Trustee.
(Skalka, Douglas). (Entered: 11/18/2022) |\n| 11/18/2022 | 1119 | Motion to Expedite Hearing Filed by Douglas S. Skalka on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1118 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins) (Skalka, Douglas) (Entered:
11/18/2022) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 120 of 405\n\n| 11/18/2022 | 1120 | Order Granting Motion Expedite Hearing Hearing to be held on
11/21/2022 at 12:00 PM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1118
Motion for Order filed by Chapter 11 Trustee Luc A. Despins) (pe)
(Entered: 11/18/2022) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/18/2022 | 1121 | Order Scheduling Status Conference. Status Conference to be held on
11/21/2022 at 12:00 PM via ZoomGov. (pe) (Entered: 11/18/2022) |\n| 11/18/2022 | 1122 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1118 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, 1120 Order on Motion to Expedite
Hearing). (Skalka, Douglas) (Entered: 11/18/2022) |\n| 11/18/2022 | 1123 | Hearing Held. (RE: 1095 Motion to Seal filed by Chapter 11 Trustee Luc
A. Despins) is granted for the reasons stated on the record and an order
will enter. (RE: 913 Motion for Contempt filed by Chapter 11 Trustee
Luc A. Despins), ruling to follow. (RE: 1046 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins) is continued to a date to be
determined. (rms) (Entered: 11/18/2022) |\n| 11/18/2022 | 1124 | PDF with attached Audio File. Court Date & Time [ 11/18/2022
10:41:10 AM ]. File Size [ 16628 KB ]. Run Time [ 00:46:11 ].
(courtspeak). (Entered: 11/18/2022) |\n| 11/18/2022 | 1125 | PDF with attached Audio File. Court Date & Time [ 11/18/2022
12:37:26 PM ]. File Size [ 45059 KB ]. Run Time [ 02:05:10 ].
(courtspeak). (Entered: 11/18/2022) |\n| 11/18/2022 | 1126 | PDF with attached Audio File. Court Date & Time [ 11/18/2022
3:14:51 PM ]. File Size [ 677 KB ]. Run Time [ 00:01:53 ]. (courtspeak).
(Entered: 11/18/2022) |\n| 11/20/2022 | 1127 | BNC Certificate of Mailing − PDF Document. (RE: 1120 Order on
Motion to Expedite Hearing). Notice Date 11/20/2022. (Admin.)
(Entered: 11/21/2022) |\n| 11/21/2022 | 1128 | Order Granting Motion to Extend Time to File Lists, Schedules and
Statements, and other Documents to November 23, 2022 (Related Doc #
1079). (sr) (Entered: 11/21/2022) |\n| 11/21/2022 | 1129 | Second Consent Order regarding Hing Chi Ngok's Motion for Extension
of Time to Respond to Subpoena for Rule 2004 Examination (RE: 1022
Consent Order on Motion to Extend Time. (sr) (Entered: 11/21/2022) |\n| 11/21/2022 | 1130 | Hearing Rescheduled (RE: 1118 Motion for Order filed by Chapter 11
Trustee Luc A. Despins, 1121 Order Setting Status Conference). Hearing
to be held on 11/21/2022 at 02:00 PM at United States Bankruptcy
Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (pe)
(Entered: 11/21/2022) |\n| 11/21/2022 | 1131 | ORDER TEMPORARILY SEALING PORTIONS OF HEARING
AND SPECIFIC EXHIBITS: A hearing was held on November 18,
2022, on: (i) the Chapter 11 Trustee's Sealed Motion to Seal Reply in
Support of Motion for Entry of Order Holding Debtor in Civil Contempt
for Failure to Comply with Corporate Governance Rights Order and
Related Documents/Exhibits and to Enlarge Page Limit for Reply (the |\n\n| | | \"Motion to Seal,\" ECF. No. 1095); (ii) the Creditor Logan Cheng's
Objection to the Motion to Seal (the \"Objection,\" ECF No. 1115); and
(iii) the Chapter 11 Trustee's Motion for Contempt (the \"Motion for
Contempt,\" ECF No. 913). The Court conducted an individualized
review of the proposed sealed materials, as required under Brown v.
Maxwell, 929 F.3d 41 (2d Cir. 2019). As ordered during the hearing, the
documents identified by the Trustee's counsel as protected by a Trustee
Privilege (the \"Privileged Documents,\" ECF No. 1099, Exs. 2024, 2830,
3438) pursuant to the Consent Order Regarding Control of
Attorney−Client Privilege and Work Product Protection Related to Rule
2004 Subpoenaed Documents and Information (\"Privileges Consent
Order,\" ECF No. 856) are sealed based upon the assertions of the
attorney−client privilege applicable to those documents and also because
the Court finds under 11 U.S.C. § 107(b)(1), see In re Fifty−Off Stores,
Inc. 213 B.R. 646, 655 (Bankr. W.D. Tex. 1996); see also In re Purdue
Pharma, 632 B.R. 34 (Bankr. S.D.N.Y. 2021), and D. Conn. L. Civ. R.
5(e), made applicable by D. Conn. Bankr. L.R. 1001−1(b) and 9077−1,
that the potential harm to the Estate from a waiver of the attorney−client
privilege relating to a substantial litigation asset of the Estate outweighs
the publics interest in disclosure at this time and further that disclosure at
this time will negatively impact the Chapter 11 Trustee's ability to
conduct and carry out an investigation of the Debtors assets. The Trustee
also identified one of the Privileged Documents as an attorney work
product privileged document (the \"Work−Product Exhibit,\" ECF No.
1099, Ex. 38), which, as ordered during the hearing, is sealed as
protected by the attorney work product privilege. In addition, one exhibit
(the \"Individual Debtors Deposition,\" ECF No. 1110, Ex. 27) was
designated by the Individual Debtor as \"highly confidential\" under the
Protective Order (ECF No. 923), and the harm of disclosure of the
Individual Debtor's Deposition at this time outweighs the interest of the
public to access that exhibit because it will negatively impact the
Chapter 11 Trustee's ability to conduct and carry out the investigation of
the Debtors' assets. Accordingly, as ordered by the Court during the
hearing, it is hereby
ORDERED: The Motion to Seal is GRANTED until further order of
the Court; and it is further
ORDERED: The Privileged Documents, Work Product Exhibit, and
Debtor's Deposition are sealed until further order of the Court; it is
further
ORDERED: The Reply may be up to 25 pages in length; and it is
further
ORDERED: Portions of the hearing on the Motion for Contempt are
sealed for the reasons stated on the record and in accordance with this
Order until further order of the Court. Signed by Judge Julie A. Manning
on November 21, 2022. (pe) (Entered: 11/21/2022) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/21/2022 | 1132 | Request for Transcript . Hearing held on November 16, 17, 18, 2022
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
11/21/2022) |\n| 11/21/2022 | 1133 | Notice of Chapter 11 Trustee (redacted) Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1130 Hearing
Continued/Rescheduled). (Linsey, Patrick) (Entered: 11/21/2022) |\n| 11/21/2022 | 1134 | Motion to Seal. re: Statement of Chapter 11 Trustee Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey,
Patrick) (Entered: 11/21/2022) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 122 of 405\n\n| 11/21/2022 | 1135 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1134 Motion to Seal filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
11/21/2022) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/21/2022 | 1136 | Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee,. (Linsey, Patrick) (Entered: 11/21/2022) |\n| 11/21/2022 | 1137 | Notice of Agenda for Status Conference (Nov. 21, 2022) Filed by Patrick
R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1130
Hearing Continued/Rescheduled). (Linsey, Patrick) (Entered:
11/21/2022) |\n| 11/21/2022 | 1138 | Notice of Chapter 11 Trustee's Intention to Submit a Further Revised
Proposed Bar Date Order Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1101 Hearing Held). (Linsey, Patrick)
(Entered: 11/21/2022) |\n| 11/21/2022 | 1139 | Request for Transcript . Hearing held on 11/16/2022 to 11/18/2022 Filed
by Eric A. Henzy on behalf of Ho Wan Kwok, Debtor Transcription
Service Requested: Fiore Reporting and Transcription (Henzy, Eric)
(Entered: 11/21/2022) |\n| 11/21/2022 | 1140 | Chapter 11 Monthly Operating Report for the Month Ending: 10/31/2022
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee,. (Despins, Luc) (Entered: 11/21/2022) |\n| 11/21/2022 | 1141 | Order Directing Joint Administration of Related Chapter 11 Cases (RE:
1070). (pe) (Entered: 11/21/2022) |\n| 11/21/2022 | 1142 | PDF with attached Audio File. Court Date & Time [ 11/21/2022
2:15:34 PM ]. File Size [ 14836 KB ]. Run Time [ 00:41:13 ].
(courtspeak). (Entered: 11/21/2022) |\n| 11/21/2022 | 1145 | Hearing Held. (RE: 1118 Motion for Order filed by Chapter 11 Trustee
Luc A. Despins, Order Granting to enter for the reasons stated on the
record, 1121 Order Setting Status Conference, Status conference held).
(pe) (Entered: 11/22/2022) |\n| 11/22/2022 | 1143 | Adversary case 22−05032. Complaint (Redacted) (72 (Injunctive relief −
other)) filed by Annecca H. Smith, Patrick M. Birney on behalf of
Pacific Alliance Asia Opportunity Fund L.P. against Ho Wan Kwok.
Receipt #A10364877 Fee Amount \\$350. (Birney, Patrick) (Entered:
11/22/2022) |\n| 11/22/2022 | 1144 | Request for Transcript . Hearing held on November 21, 2022 Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P., 20 Largest Creditor Transcription Service Requested: Fiore
Reporting and Transcription (Birney, Patrick) (Entered: 11/22/2022) |\n| 11/22/2022 | 1146 | Request for Transcript Sent (RE: 1132 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P., 1139
Request for Transcript filed by Debtor Ho Wan Kwok). Hearing held on
November 16, 17, and 18, 2022 (pe) (Entered: 11/22/2022) |\n| 11/22/2022 | 1147 | Request for Transcript Sent (RE: 1144 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on November 21, 2022 (pe) (Entered: 11/22/2022) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 123 of 405\n\n| 11/22/2022 | 1148 | Notice issued to Debtor(s) to Provide Supplemental List of Creditors
after Order Jointly Administering cases. Supplemental List of Creditors
Due 11/23/2022 (sr) (Entered: 11/22/2022) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/22/2022 | 1149 | Objection Filed by John L. Cesaroni on behalf of Mei Guo, HK
International Funds Investments (USA) Limited, LLC, (RE: 1116
Motion for Examination filed by Chapter 11 Trustee Luc A. Despins).
(Cesaroni, John) (Entered: 11/22/2022) |\n| 11/22/2022 | 1150 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1116 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
11/22/2022) |\n| 11/23/2022 | 1151 | Notice of Appearance Filed by Taruna Garg on behalf of The
Sherry−Netherland, Inc. Creditor, . (Garg, Taruna) (Entered:
11/23/2022) |\n| 11/23/2022 | 1152 | Motion to Appear Pro Hac Vice by Visiting Attorney, Patrick Petrocelli,
Esq. Filed by Sponsoring Attorney, Taruna Garg on behalf of The
Sherry−Netherland, Inc., Creditor. Receipt #A10366468 Fee Amount
\\$200 (Attachments: # 1 Affidavit of Patrick Petrocelli, Esq. # 2
Proposed Order) (Garg, Taruna) (Entered: 11/23/2022) |\n| 11/23/2022 | 1153 | Clerk's Evidence of Repeat Filings: Genever Holdings LLC 22−50592
Ch11 filed in Connecticut on 10/12/2020 20−12411 Ch11 filed in New
York Southern on 10/12/2020 (Admin) System Error has occurred:
Disregard this entry. This is not a repeat filer. Modified on 11/23/2022
(gr). Modified on 11/23/2022 (gr). (Entered: 11/23/2022) |\n| 11/23/2022 | 1154 | Application to Employ Neubert, Pepe & Monteith, P.C. as Debtor
Genever Holdings LLC's Co−Counsel Filed by Douglas S. Skalka on
behalf of Genever Holdings LLC, Debtor. (Skalka, Douglas) (Entered:
11/23/2022) |\n| 11/23/2022 | 1155 | Order, Pursuant to 28 U.S.C. § 1452 and Bankruptcy Rules 9006(b) and
9027, extending Trustee's Deadline for Removal of Civil Actions (RE:
1118). (sr) (Entered: 11/23/2022) |\n| 11/23/2022 | 1156 | Motion to Appear Pro Hac Vice by Visiting Attorney, Sherry Millman,
Esq. Filed by Sponsoring Attorney, Taruna Garg on behalf of The
Sherry−Netherland, Inc., Creditor. Receipt #A10367491 Fee Amount
\\$200 (Attachments: # 1 Affidavit of Sherry Millman, Esq. # 2 Proposed
Order) (Garg, Taruna) (Entered: 11/23/2022) |\n| 11/23/2022 | 1157 | Schedules include AB, D, EF, G, H, , Declaration Under Penalty of
Perjury for Non−Individual Debtors Filed by Douglas S. Skalka on
behalf of Genever Holdings Corporation Debtor,. (Skalka, Douglas)
(Entered: 11/23/2022) |\n| 11/23/2022 | 1158 | Statement of Financial Affairs Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor,. (Skalka, Douglas) (Entered:
11/23/2022) |\n| 11/23/2022 | 1159 | BNC Certificate of Mailing − PDF Document. (RE: 1141 Order on
Motion For Joint Administration). Notice Date 11/23/2022. (Admin.)
(Entered: 11/24/2022) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 124 of 405\n\n| 11/24/2022 | 1160 | BNC Certificate of Mailing (RE: 1148 Notice For Consolidated List of
Creditors). Notice Date 11/24/2022. (Admin.) (Entered: 11/25/2022) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/25/2022 | 1161 | Statement − Global Notes and Statement of Methodology and
Reservation of Rights Regarding Debtor Genever Holdings
Corporation's Schedules of Assets and Liabilities and Statement of
Financial Affairs. Filed by Douglas S. Skalka on behalf of Genever
Holdings Corporation Debtor, (RE: 1157 Schedules AB−J filed by
Debtor Genever Holdings Corporation, Declaration Under Penalty of
Perjury, 1158 Statement of Financial Affairs filed by Debtor Genever
Holdings Corporation). (Skalka, Douglas) (Entered: 11/25/2022) |\n| 11/28/2022 | 1162 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1098 Proposed Order Requested by
Judge filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick)
(Entered: 11/28/2022) |\n| 11/28/2022 | 1163 | Amended List of Creditors Receipt #A10368764 Fee Amount \\$32.
Filed by Douglas S. Skalka on behalf of Genever Holdings Corporation
Debtor,. (Skalka, Douglas) (Entered: 11/28/2022) |\n| 11/28/2022 | 1164 | Amended Certificate of Service Filed by Patrick R. Linsey on behalf of
Luc A. Despins Chapter 11 Trustee, (RE: 1116 Motion for Examination
filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
11/28/2022) |\n| 11/28/2022 | 1165 | Order Granting Motion for Expedited Hearing. Hearing to be held on
11/30/2022 at 11:00 AM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1134
Motion to Seal filed by Chapter 11 Trustee Luc A. Despins). Service to
be made on or before 11/28/2022 by 5:00 PM. Certificate of service to
be filed on or before 11/29/2022 by 5:00 PM. (rms) (Entered:
11/28/2022) |\n| 11/28/2022 | 1166 | Notice of Hearing Issued (RE: 1063 Motion for Protective Order filed by
Debtor Ho Wan Kwok, 1154 Application to Employ Neubert, Pepe &
Monteith, P.C. filed by Debtor Genever Holdings LLC). Hearing to be
held on 11/30/2022 at 11:00 AM at the United States Bankruptcy Court,
915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: before 5:00 pm on 11/29/2022. Certificate of Service due
before 5:00 PM on 11/29/2022. (rms) (Entered: 11/28/2022) |\n| 11/28/2022 | 1167 | Notice of Hearing Issued (RE: 1116 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). Hearing to be held on 11/30/2022
at 11:00 AM at the United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 5:00
pm on 11/29/2022. Certificate of Service due before 5:00 pm on
11/29/2022. (rms) (Entered: 11/28/2022) |\n| 11/28/2022 | 1168 | Notice of Hearing Issued (RE: 1046 Motion to Compel filed by Chapter
11 Trustee Luc A. Despins). Hearing to be held on 11/30/2022 at 11:00
AM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room
123, Courtroom, Bridgeport, CT. (rms) (Entered: 11/28/2022) |\n| 11/28/2022 | 1169 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1166 Notice of Hearing). (Skalka,
Douglas) (Entered: 11/28/2022) |\n| 11/28/2022 | 1170 | |\n\n| | | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1134 Motion to Seal filed by Chapter
11 Trustee Luc A. Despins, 1165 Order on Motion to Expedite Hearing).
(Skalka, Douglas) (Entered: 11/28/2022) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/29/2022 | 1171 | Order Granting Motion for Admission of Visiting Attorney Sherry J.
Millman (RE: 1156). (sr) (Entered: 11/29/2022) |\n| 11/29/2022 | 1172 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1167 Notice of Hearing). (Skalka,
Douglas) (Entered: 11/29/2022) |\n| 11/29/2022 | 1173 | Order Granting Motion for Admission of Visiting Attorney Patrick N.
Petrocelli (RE: 1152). (sr) (Entered: 11/29/2022) |\n| 11/29/2022 | 1174 | Reply in Further Support of Motion for Protective Order Filed by Aaron
Romney on behalf of Ho Wan Kwok, Debtor (RE: 1063 Motion for
Protective Order filed by Debtor Ho Wan Kwok). (Attachments: # 1
Exhibit A) (Romney, Aaron). (Entered: 11/29/2022) |\n| 11/30/2022 | 1175 | ORDER GRANTING MOTION TO SEAL: On November 21, 2022,
Counsel for the Chapter 11 Trustee filed a redacted Statement of the
Chapter 11 Trustee with Respect to Debtor's Social Media Intimidation
Campaign (ECF No. 1133, the 'Redacted Statement,\"), an unredacted
statement under seal (ECF No. 1136, the \"Unredacted Statement\") and a
motion to file an unredacted version under seal (ECF No. 1134, the
'Motion to Seal\"). On November 30, 2022, a hearing was held on the
Motion to Seal. For the reasons stated on the record, after conducting an
individualized review of the proposed sealed materials as required under
Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019), the Court finds that the
release of the sensitive information as defined in the Motion to Seal,
which includes personal addresses and allegedly defamatory material
about individuals described in the Motion to Seal, outweighs the public's
interest in access to the sensitive information at this time pursuant to 11
U.S.C. §§ 107(b)(2) and 107(c)(1). See In re Purdue Pharma, 632 B.R.
34 (Bankr. S.D.N.Y. 2021), and D. Conn. L. Civ. R. 5(e), made
applicable by D. Conn. Bankr. L.R. 1001−1(b), 7007−1, and 9007−1.
Furthermore, the relief sought is narrowly tailored and the Redacted
Statement has been filed on the docket of this case. Accordingly, it is
hereby
ORDERED: The Motion to Seal is GRANTED and ECF No. 1136 is
sealed until further order of the Court. Signed by Judge Julie A. Manning
on November 30, 2022. (RE: 1134 Motion to Seal filed by Chapter 11
Trustee Luc A. Despins). (qv) (Entered: 11/30/2022) |\n| 11/30/2022 | 1176 | Hearing Held and for the reasons stated on the record (RE: 1154
Application to Employ filed by Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC), is granted; (RE: 1134 Motion
to Seal filed by Chapter 11 Trustee Luc A. Despins) is granted;(RE:
1116 Motion for Examination filed by Chapter 11 Trustee Luc A.
Despins) is under advisement; (RE: 1046 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins) is under advisement; (RE: 1063
Motion for Protective Order filed by Debtor Ho Wan Kwok) is continued
to December 2, 2022 at 10:00 AM at the United States Bankruptcy
Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT.
(rms) (Entered: 11/30/2022) |\n| 11/30/2022 | 1177 | Order Granting Application to Employ Neubert, Pepe & Monteith, P.C.
as Debtor Genever Holdings LLC's Co−Counsel (RE: 1154). (gr) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 126 of 405\n\n| | | (Entered: 11/30/2022) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/30/2022 | 1178 | BNC Certificate of Mailing − Hearing (RE: 1168 Notice of Hearing).
Notice Date 11/30/2022. (Admin.) (Entered: 12/01/2022) |\n| 11/30/2022 | 1179 | BNC Certificate of Mailing − PDF Document. (RE: 1166 Notice of
Hearing). Notice Date 11/30/2022. (Admin.) (Entered: 12/01/2022) |\n| 11/30/2022 | 1180 | BNC Certificate of Mailing − PDF Document. (RE: 1167 Notice of
Hearing). Notice Date 11/30/2022. (Admin.) (Entered: 12/01/2022) |\n| 12/01/2022 | 1181 | Request for Transcript . Hearing held on November 23, 2022 Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P., 20 Largest Creditor Transcription Service Requested: Fiore
Reporting and Transcription (Birney, Patrick). Request filed in error in
main case. Request filed in AP 22−5032 and processed. Modified on
12/9/2022 (Clerks Office gr). (Entered: 12/01/2022) |\n| 12/01/2022 | 1182 | Request for Transcript . Hearing held on November 30, 2022 Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P., 20 Largest Creditor Transcription Service Requested: Fiore
Reporting and Transcription (Birney, Patrick) (Entered: 12/01/2022) |\n| 12/01/2022 | 1183 | Application to Employ Paul Wright as Barrister in United Kingdom
Application of Chapter 11 Trustee for Entry of Order, Pursuant to
Bankruptcy Code Sections 327, 328, and 330, Bankruptcy Rules 2014
and 2016, and Local Bankruptcy Rules 2014−1 and 2016−1,
Authorizing and Approving Retention and Employment of Paul Wright as
Barrister in United Kingdom Filed by Luc A. Despins on behalf of Luc
A. Despins, Chapter 11 Trustee. (Attachments: # 1 Ex. A − Wright
Declaration # 2 Proposed Order) (Despins, Luc) (Entered: 12/01/2022) |\n| 12/02/2022 | 1184 | Order Granting Chapter 11 Trustee's Second Supplemental Omnibus
Motion for 2004 Examination (RE: 1116) . (zaz) (Entered: 12/02/2022) |\n| 12/02/2022 | 1185 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1183 Application to Employ filed by
Chapter 11 Trustee Luc A. Despins). (Skalka, Douglas) (Entered:
12/02/2022) |\n| 12/02/2022 | 1186 | Request for Transcript Sent (RE: 1182 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on November 30, 2022 (pe) (Entered: 12/02/2022) |\n| 12/02/2022 | 1187 | Supplemental Document (Certificate of Good Standing of Patrick
Petrocelli) Filed by Taruna Garg on behalf of The Sherry−Netherland,
Inc. Creditor, (RE: 1152 Motion to Appear Pro Hac Vice filed by
Creditor The Sherry−Netherland, Inc.). (Garg, Taruna) (Entered:
12/02/2022) |\n| 12/02/2022 | 1188 | Hearing Held. (RE: 1063 Motion for Protective Order filed by Debtor
Ho Wan Kwok). Matter under advisement. (rms) (Entered: 12/02/2022) |\n| 12/02/2022 | | Matter Under Advisement Re: (RE: 1063 Motion for Protective Order
filed by Debtor Ho Wan Kwok). Matter Placed Under Advisement on
12/2/2022 for 1063, (rms) (Entered: 12/02/2022) |\n| 12/02/2022 | 1189 | |\n\n| | | Meeting of Creditors Closed on 12/2/2022. Debtor Appeared. Attorney
For Debtor Appeared. Testimony Taken. 341 meeting for Genever
Holdings Corporation held and closed on December 2, 2022 Filed by
U.S. Trustee. (Claiborn, Holley) (Entered: 12/02/2022) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 12/02/2022 | 1190 | Request for Transcript of Multiple Hearings Hearing held on
11/21/2022, 11/29/2022 and 12/2/2022 Filed by Eric A. Henzy on behalf
of Ho Wan Kwok, Debtor Transcription Service Requested: Fiore
Reporting and Transcription (Henzy, Eric) (Entered: 12/02/2022) |\n| 12/02/2022 | 1191 | Motion for Order Addendum to Supplemental Motion for Order Setting
Bar Dates and Approving Form of Notice Filed by Douglas S. Skalka on
behalf of Luc A. Despins, Genever Holdings Corporation, Genever
Holdings LLC, Chapter 11 Trustee, Debtors. (Skalka, Douglas) (Entered:
12/02/2022) |\n| 12/02/2022 | 1192 | Request for Transcript (RE:) 1188 Hearing Held Hearing held on
December 2, 2022 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 12/02/2022) |\n| 12/02/2022 | 1193 | Motion to Expedite Hearing Filed by Douglas S. Skalka on behalf of Luc
A. Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtors (RE: 1191 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) (Skalka, Douglas) (Entered: 12/02/2022) |\n| 12/03/2022 | 1194 | Transcript . Hearing held on 11/16/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 12/27/2022. Redacted Transcript Submission
due By 01/3/2023. Transcript access will be restricted through
03/3/2023.(Fiore Reporting Service, LLC) (Entered: 12/03/2022) |\n| 12/03/2022 | 1195 | Transcript . Hearing held on 11/17/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 12/27/2022. Redacted Transcript Submission
due By 01/3/2023. Transcript access will be restricted through
03/3/2023.(Fiore Reporting Service, LLC) (Entered: 12/03/2022) |\n| 12/03/2022 | 1196 | Transcript . Hearing held on 11/18/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 12/27/2022. Redacted Transcript Submission
due By 01/3/2023. Transcript access will be restricted through
03/3/2023.(Fiore Reporting Service, LLC) (Entered: 12/03/2022) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 128 of 405\n\n| 12/05/2022 | 1197 | Notice of Appearance Filed by Kristin B. Mayhew on behalf of Official
Committee of Unsecured Creditors Creditor Committee, . (Mayhew,
Kristin) (Entered: 12/05/2022) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 12/05/2022 | 1198 | Application to Employ Epiq Corporate Restructuring, LLC as Claims
and Noticing Agent Filed by Douglas S. Skalka on behalf of Luc A.
Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtors. (Skalka, Douglas) (Entered: 12/05/2022) |\n| 12/05/2022 | 1199 | Motion to Expedite Hearing Filed by Douglas S. Skalka on behalf of Luc
A. Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtors (RE: 1198 Application to Employ filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) (Skalka, Douglas) (Entered: 12/05/2022) |\n| 12/06/2022 | 1200 | Transcript . Hearing held on 11/21/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 12/27/2022. Redacted Transcript Submission
due By 01/6/2023. Transcript access will be restricted through
03/6/2023.(Fiore Reporting Service, LLC) (Entered: 12/06/2022) |\n| 12/06/2022 | 1201 | Notice of Hearing Issued (RE: 1183 Application to Employ Paul Wright
as Barrister in United Kingdom filed by Chapter 11 Trustee Luc A.
Despins). Hearing to be held on 12/13/2022 at 11:00 a.m. in the United
States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 p.m. on 12/9/2022.
(zaz). (Entered: 12/06/2022) |\n| 12/06/2022 | 1202 | ORDER DENYING MOTION TO EXPEDITE. On December 2,
2022, the Chapter 11 Trustee filed a Motion for Order Setting Bar Dates
and Approving Form of Notice (the \"Bar Date Motion,\" ECF No. 1191)
and a Motion to Expedite Hearing on the Bar Date Motion (the \"Motion
to Expedite,\" ECF No. 1193). Therefore, it is hereby
ORDERED: The Motion to Expedite is DENIED. Cause has not been
established to schedule a hearing on an expedited basis; and it is further
ORDERED: The hearing on the Bar Date Motion will be held on
January 4, 2023, at 11:00 a.m. in the United States Bankruptcy Court,
915 Lafayette Boulevard, Bridgeport, CT; and it further
ORDERED: Objections to the Bar Date Motion shall be filed by 4:00
p.m. on December 28, 2022; and it is further
ORDERED: At or before 12:00 p.m. on December 13, 2022, the
Movant shall serve this Order on the Debtor, all creditors, and parties in
interest; and it is further
ORDERED: At or before 12:00 p.m. on December 14, 2022, the
Movant shall file a certificate of service demonstrating compliance with
the service requirements of this Order. Signed by Judge Julie A.
Manning on December 6, 2022. (zaz) (Entered: 12/06/2022) |\n| 12/06/2022 | 1203 | ORDER DENYING MOTION TO EXPEDITE. On December 5,
2022, the Chapter 11 Trustee filed an Application to Employ a Claims
Agent (the \"Application,\" ECF No. 1198) and a Motion to Expedite
Hearing on the Application (the \"Motion to Expedite,\" ECF No. 1199).
Therefore, it is hereby
ORDERED: The Motion to Expedite is DENIED. Cause has not been
established to schedule a hearing on an expedited basis; and it is further |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 129\n\nof 405\n\n**ORDERED:** The hearing on the Application will be held on January 4, 2023, at 11:00 a.m. in the United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT; and it further\n\n| | | ORDERED: Objections to the Application shall be filed by 4:00 p.m. on
December 28, 2022; and it is further
ORDERED: At or before 12:00 p.m. on December 13, 2022, the
Movant shall serve this Order on the Debtor, all creditors, and parties in
interest; and it is further
ORDERED: At or before 12:00 p.m. on December 14, 2022, the
Movant shall file a certificate of service demonstrating compliance with
the service requirements of this Order. Signed by Judge Julie A.
Manning on December 6, 2022. (zaz) (Entered: 12/06/2022) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 12/06/2022 | 1204 | Request for Transcript Sent (RE: 1192 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on December 2, 2022 (pe) (Entered: 12/06/2022) |\n| 12/06/2022 | 1205 | Request for Third Consent Order Regarding Hing Chi Ngok's Motion for
Extension of Time to Respond to Subpoena for Rule 2004 Examination
Filed by Evan S. Goldstein on behalf of Greenwich Land, LLC, Hing
Chi Ngok,. (Goldstein, Evan) (Entered: 12/06/2022) |\n| 12/07/2022 | 1206 | Request Appear Remotely via Zoom at December 13, 2022 Hearing
Filed by Holley L. Claiborn on behalf of U. S. Trustee U.S. Trustee,.
(Claiborn, Holley) (Entered: 12/07/2022) |\n| 12/07/2022 | 1207 | BNC Certificate of Mailing (RE: 1194 Transcript). Notice Date
12/07/2022. (Admin.) (Entered: 12/08/2022) |\n| 12/07/2022 | 1208 | BNC Certificate of Mailing (RE: 1195 Transcript). Notice Date
12/07/2022. (Admin.) (Entered: 12/08/2022) |\n| 12/07/2022 | 1209 | BNC Certificate of Mailing (RE: 1196 Transcript). Notice Date
12/07/2022. (Admin.) (Entered: 12/08/2022) |\n| 12/08/2022 | 1210 | BNC Certificate of Mailing − Hearing (RE: 1201 Notice of Hearing).
Notice Date 12/08/2022. (Admin.) (Entered: 12/09/2022) |\n| 12/08/2022 | 1211 | BNC Certificate of Mailing (RE: 1200 Transcript). Notice Date
12/08/2022. (Admin.) (Entered: 12/09/2022) |\n| 12/09/2022 | 1212 | Application to Employ Engineering Operations and Certification
Services, LLC as Expert Filed by Douglas S. Skalka on behalf of Luc A.
Despins, Chapter 11 Trustee. (Skalka, Douglas) (Entered: 12/09/2022) |\n| 12/09/2022 | 1213 | Request for Transcript . Hearing held on November 30, 2022 Filed by
Eric A. Henzy on behalf of Ho Wan Kwok, Debtor Transcription Service
Requested: Fiore Reporting and Transcription (Henzy, Eric) (Entered:
12/09/2022) |\n| | 1214 | Notice of Appearance Filed by Christopher H. Blau on behalf of HK
International Funds Investments (USA) Limited, LLC Interested Party, . |\n\n(Blau, Christopher) (Entered: 12/09/2022)\n\n(Entered: 12/09/2022)\n\n[1215](http) Third Consent Order Regarding Hing Chi Ngok's Motion for Extension of Time to Respond to Subpoena for Rule 2004 Examination (RE: [963](http) Motion to Extend Time filed by Interested Party Hing Chi Ngok). (rms)\n\n12/09/2022\n\n12/09/2022\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 130 of 405\n\n| 12/09/2022 | 1216 | Notice of HK International Funds Investments Motion to Modify
Consent Order Granting HK International Funds Motion for Order
Establishing Repair Reserve for The Lady May Filed by Christopher H.
Blau on behalf of HK International Funds Investments (USA) Limited,
LLC Interested Party, (RE: 930 Order on Motion for Order).
(Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Blau,
Christopher) (Entered: 12/09/2022) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 12/09/2022 | 1217 | Order Granting In Part Motion For Protective Order (RE: 1063). (rms)
(Entered: 12/09/2022) |\n| 12/09/2022 | 1218 | Motion to Expedite Hearing re: Motion to Modify Consent Order
Granting HK International funds Motion for Order Filed by Christopher
H. Blau on behalf of HK International Funds Investments (USA)
Limited, LLC, Interested Party (RE: 1216 Notice filed by Interested
Party HK International Funds Investments (USA) Limited, LLC)
(Attachments: # 1 Proposed Order) (Blau, Christopher) (Entered:
12/09/2022) |\n| 12/09/2022 | 1219 | Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE:
1183 Application to Employ filed by Chapter 11 Trustee Luc A.
Despins). (Claiborn, Holley) (Entered: 12/09/2022) |\n| 12/11/2022 | 1220 | Transcript . Hearing held on 11/30/22 Requested by Patrick M Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 01/3/2023. Redacted Transcript Submission
due By 01/11/2023. Transcript access will be restricted through
03/13/2023.(Fiore Reporting Service, LLC) (Entered: 12/11/2022) |\n| 12/11/2022 | 1221 | Transcript . Hearing held on 12/2/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 01/3/2023. Redacted Transcript Submission
due By 01/11/2023. Transcript access will be restricted through
03/13/2023.(Fiore Reporting Service, LLC) (Entered: 12/11/2022) |\n| 12/12/2022 | 1222 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1202 Order on Motion to Expedite
Hearing). (Skalka, Douglas) (Entered: 12/12/2022) |\n| 12/12/2022 | 1223 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1203 Order on Motion to Expedite
Hearing). (Skalka, Douglas) (Entered: 12/12/2022) |\n| 12/12/2022 | 1224 | Supplemental Document (Certificate of Good Standing of Sherry
Millman, Esq.) Filed by Taruna Garg on behalf of The
Sherry−Netherland, Inc. Creditor, (RE: 1156 Motion to Appear Pro Hac
Vice filed by Creditor The Sherry−Netherland, Inc.). (Garg, Taruna)
(Entered: 12/12/2022) |\n| 12/12/2022 | 1225 | Order Granting Request to Appear Remotely (RE: 1206 Request filed by
U.S. Trustee). (rms) (Entered: 12/12/2022) |\n\n## Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 131 of 405\n\n| 12/12/2022 | 1226 | Notice of Appeal to District Court. Receipt #A10384664 Fee Amount of
\\$298 1217 Order on Motion for Protective Order Filed by Aaron
Romney on behalf of Ho Wan Kwok, Debtor. Appellant, Ho Wak Kwok.
Appellee(s), Office of U.S. Trustee; Luc A. Despins, Chapter 11 Trustee.
Appellant Designation or Agreed Statement due by 12/27/2022.
Transmission of Designation due by 01/11/2023. (Attachments: # 1
Exhibit A)(Romney, Aaron) (Entered: 12/12/2022) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 12/13/2022 | 1227 | Transmittal of Notice of Appeal to U.S. District Court (RE:) 1226 Notice
of Appeal filed by Ho Wan Kwok 1217 Order Granting In Part Motion
for Protective Order, (Attachments: # 1 Notice of Appeal # 2 Order on
Appeal)(rsm) (Entered: 12/13/2022) |\n| 12/13/2022 | 1228 | Motion for Leave to Appeal Debtor's Motion for Leave to File Appeal of
Order Granting in Part Motion for Protective Order and, in the
Alternative, Petition for Writ of Mandamus Filed by Aaron Romney on
behalf of Ho Wan Kwok, Debtor (RE: 1217 Order on Motion for
Protective Order) (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit
C # 4 Exhibit D) (Romney, Aaron) (Entered: 12/13/2022) |\n| 12/13/2022 | 1229 | Hearing Held. (RE: 1183 Application of Chapter 11 Trustee for Entry of
Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330,
Bankruptcy Rules 2014 and 2016, and Local Bankruptcy Rules 2014−1
and 2016−1, Authorizing and Approving Retention and Employment of
Paul Wright as Barrister in United Kingdom Filed by Luc A. Despins ).
Order Granting to enter for the reasons stated on the record. (rms)
(Entered: 12/13/2022) |\n| 12/13/2022 | 1230 | Notice and Acknowledgement of Docketing Notice of Appeal to U.S.
District Court. Case Number: 22−1581(KAD) (RE:)1226 Notice of
Appeal (rsm) Modified on 12/27/2022 to change the District Court
Judge's initials from MPS to KAD pursuant to District Court Order of
Transfer dated 12/21/2022 signed by Judge Michael P. Shea transferring
appeal to Judge Kari A. Dooley.(rsm) (Entered: 12/13/2022) |\n| 12/13/2022 | 1231 | Transmittal of Motion for Leave to Appeal to U.S. District Court
22−1581(MPS) (RE:)1228 Motion for Leave to Appeal filed by Debtor
Ho Wan Kwok. (Attachments: # 1 Motion for Leave to Appeal)(rsm)
(Entered: 12/13/2022) |\n| 12/13/2022 | 1232 | Acknowledgement of Transmittal to U.S. District Court. 22−1581 (MPS)
(RE: 1228 Motion for Leave to Appeal filed by Debtor Ho Wan Kwok).
(rsm) (Entered: 12/13/2022) |\n| 12/13/2022 | 1233 | Notice of Debtor's Selection of Neubert, Pepe & Monteith, P.C. as its
Sole Bankruptcy Counsel and of Termination of Services of Goldberg
Weprin Finkel Goldstein LLP Filed by Douglas S. Skalka on behalf of
Genever Holdings LLC Debtor,. (Skalka, Douglas) (Entered:
12/13/2022) |\n| 12/13/2022 | 1234 | ORDER GRANTING MOTION TO EXPEDITE IN PART. On
December 9, 2022, the HK International Funds Investments (USA) Ltd.
LLC (the 'Movant') filed a Motion to Expedite Hearing (ECF No. 1218,
the 'Motion to Expedite') on his Motion to Modify Consent Order (ECF
No. 1216, the 'Motion'). Upon review of the Motion to Expedite, it is
hereby
ORDERED: The Motion to Expedite is GRANTED IN PART. Unless
otherwise agreed to by the parties, an expedited hearing on the Motion
will be held at 3:30 p.m. on January 3, 2023, at the United States |\n\n| | | Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT.; and it is further
ORDERED: Any Objection to the Motion shall be filed before 4:00
p.m. on January 2, 2023; and it is further
ORDERED: The Movant must serve the Motion on interested parties by
4:00 p.m. on December 15, 2022, and file a certificate of service by 4:00
p.m. on December 16, 2022. Signed by Judge Julie A. Manning on
December 13, 2022. (pe) (Entered: 12/13/2022) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 12/13/2022 | 1235 | Motion To Stay Pending Appeal Filed by Aaron Romney on behalf of
Ho Wan Kwok, Debtor (RE: 1217 Order on Motion for Protective
Order) (Romney, Aaron) (Entered: 12/13/2022) |\n| 12/13/2022 | 1236 | Withdrawal Filed by Douglas S. Skalka on behalf of Genever Holdings
LLC Debtor, (RE: 1233 Notice filed by Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). (Skalka, Douglas) (Entered:
12/13/2022) |\n| 12/14/2022 | 1237 | ORDER SCHEDULING HEARING: On December 9, 2022, Luc A.
Despins, in his capacity as Chapter 11 Trustee (the 'Trustee') for the
estate of Ho Wan Kwok, filed his motion to employ an expert. (ECF No.
1212, the 'Motion.') It is hereby
ORDERED: The hearing on the Motion will be held at 3:00 p.m. on
January 3, 2023, at the United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT. Signed by Judge Julie A.
Manning on December 14, 2022. (RE: 1212 Application to Employ filed
by Chapter 11 Trustee Luc A. Despins). (gr) (Entered: 12/14/2022) |\n| 12/14/2022 | 1238 | ECF No. 1237 Generated for BNC Noticing. (gr) (Entered: 12/14/2022) |\n| 12/14/2022 | 1239 | Amended Scheduling Order Correcting Time of Hearing. The hearing
on Chapter 11 Trustee's Application to Employ an Expert ECF No. 1212
will be held on January 3, 2023 at 3:30 p.m. at United States Bankruptcy
Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport,
CT. (RE: 1212 Application to Employ filed by Chapter 11 Trustee
Luc A. Despins). (gr) (Entered: 12/14/2022) |\n| 12/14/2022 | 1240 | Order Granting Application to Employ Paul Wright as Barrister in
United Kingdom (RE: 1183). (gr) (Entered: 12/14/2022) |\n| 12/14/2022 | 1241 | ECF No. 1239 has been generated for BNC Noticing. (gr) (Entered:
12/14/2022) |\n| 12/14/2022 | 1242 | BNC Certificate of Mailing (RE: 1220 Transcript). Notice Date
12/14/2022. (Admin.) (Entered: 12/15/2022) |\n| 12/14/2022 | 1243 | BNC Certificate of Mailing (RE: 1221 Transcript). Notice Date
12/14/2022. (Admin.) (Entered: 12/15/2022) |\n| 12/16/2022 | 1244 | Notice of Rescheduled Hearing (RE: 1191 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC, 1198 Application to Employ filed by Chapter 11 Trustee
Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). Hearing to be
held on 1/3/2023 at 03:30 PM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: before 4:00 pm on 12/27/2022. Certificate of Service due by
12/27/2022. (pe). (Entered: 12/16/2022) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 133 of 405\n\n| 12/16/2022 | 1245 | Supplemental Document Filed by Christopher H. Blau on behalf of HK
International Funds Investments (USA) Limited, LLC Interested Party,
(RE: 1216 Notice filed by Interested Party HK International Funds
Investments (USA) Limited, LLC). (Attachments: # 1 Exhibit Exhibit A
− Supplemental/Corrected) (Blau, Christopher) (Entered: 12/16/2022) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 12/16/2022 | 1246 | Certificate of Service Filed by Christopher H. Blau on behalf of HK
International Funds Investments (USA) Limited, LLC Interested Party,
(RE: 1216 Notice filed by Interested Party HK International Funds
Investments (USA) Limited, LLC, 1234 Order on Motion to Expedite
Hearing, 1245 Supplemental Document filed by Interested Party HK
International Funds Investments (USA) Limited, LLC). (Attachments: #
1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Blau, Christopher) (Entered:
12/16/2022) |\n| 12/16/2022 | 1247 | Application to Employ Harney Westwood and Riegels LP as British
Virgin Islands Counsel Debtor's Application for Entry of Order Pursuant
to Bankruptcy Code Sections 327, 328 and 330, Bankruptcy Rules 2014
and 2016, and Local Bankruptcy Rules 2014−1 and 2016−1,
Authorizing and Approving Retention and Employment of Harney
Westwood and Riegels LP, as its British Virgin Islands Counsel Filed by
Douglas S. Skalka on behalf of Genever Holdings Corporation, Debtor.
(Attachments: # 1 Exhibit) (Skalka, Douglas) (Entered: 12/16/2022) |\n| 12/16/2022 | 1248 | BNC Certificate of Mailing − PDF Document. (RE: 1241 Generate BNC
Notice/Form). Notice Date 12/16/2022. (Admin.) (Entered: 12/17/2022) |\n| 12/19/2022 | 1249 | Transcript . Hearing held on 9/12/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 01/9/2023. Redacted Transcript Submission
due By 01/19/2023. Transcript access will be restricted through
03/20/2023.(Fiore Reporting Service, LLC) (Entered: 12/19/2022) |\n| 12/19/2022 | 1250 | Transcript . Hearing held on 9/13/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 01/9/2023. Redacted Transcript Submission
due By 01/19/2023. Transcript access will be restricted through
03/20/2023.(Fiore Reporting Service, LLC) (Entered: 12/19/2022) |\n| 12/19/2022 | 1251 | Notice of Change in Hourly Rates of Paul Hastings LLP, Counsel to the
Chapter 11 Trustee Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 668 Order on Application to Employ).
(Linsey, Patrick) (Entered: 12/19/2022) |\n| 12/19/2022 | 1252 | Proposed Order Requested by Judge. Hearing was held on. Filed by
Christopher H. Blau on behalf of HK International Funds Investments
(USA) Limited, LLC Interested Party, (RE: 930 Order on Motion for
Order). (Blau, Christopher) (Entered: 12/19/2022) |\n| 12/20/2022 | 1253 | Request for Transcript (RE:) 1229 Hearing Held Hearing held on
December 13, 2022 Filed by Patrick M. Birney on behalf of Pacific |\n\n### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 134 of 405\n\n| | | Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 12/20/2022) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 12/20/2022 | 1254 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1244 Hearing
Continued/Rescheduled). (Skalka, Douglas) (Entered: 12/20/2022) |\n| 12/20/2022 | 1255 | Consent Order Modifying Consent Order Granting HK International
Funds Investments (USA) Limited, LLC's Motion for Order Establishing
Repair Reserve for the Lady May (RE: 299 Stipulated Order, 728
Motion for Order filed by Interested Party HK International Funds
Investments (USA) Limited, LLC, 930 Order on Motion for Order). (pe)
(Entered: 12/20/2022) |\n| 12/20/2022 | 1256 | Request for Transcript Sent to Fiore Reporting and Transcription. (RE:
1253 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on December 13, 2022 (pe)
(Entered: 12/20/2022) |\n| 12/20/2022 | 1257 | Motion for Order Further Extending Sale Process of Sherry Netherland
Apartment and Retention of Sotheby's International Realty as Broker
Filed by Douglas S. Skalka on behalf of Luc A. Despins, Genever
Holdings Corporation, Genever Holdings LLC, Chapter 11 Trustee,
Debtors. Contested Matter Response(s) due by 1/3/2023. (Skalka,
Douglas) (Entered: 12/20/2022) |\n| 12/20/2022 | 1258 | Notice of Change in Hourly Rates of Neubert, Pepe & Monteith, P.C.,
Local Counsel and Conflicts Counsel to the Chapter 11 Trustee of Ho
Wan Kwok, Counsel to Genever Holdings Corporation, and Co−Counsel
to Genever Holdings LLC Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 669 Order on Application to Employ,
1107 Order on Application to Employ, 1177 Order on Application to
Employ). (Linsey, Patrick) (Entered: 12/20/2022) |\n| 12/21/2022 | 1259 | Motion for 2004 Examination of Additional Entities and Individuals
Affiliated with Debtor, Relevant Banks and Entities Doing Business with
Debtor and Affiliated Entities (Third Supplemental Omnibus) Filed by
Douglas S. Skalka on behalf of Luc A. Despins, Chapter 11 Trustee.
(Skalka, Douglas) (Entered: 12/21/2022) |\n| 12/21/2022 | 1260 | Chapter 11 Monthly Operating Report for the Month Ending: 11/30/2022
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee,. (Despins, Luc) (Entered: 12/21/2022) |\n| 12/21/2022 | 1261 | Request for Transcript (RE:) 1229 Hearing Held Hearing held on
12/13/2022 Filed by John L. Cesaroni on behalf of Ho Wan Kwok,
Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Cesaroni, John) (Entered: 12/21/2022) |\n| 12/22/2022 | 1262 | Notice of Hearing Issued (RE: 1247 Application to Employ filed by
Debtor Genever Holdings Corporation). Hearing to be held on 1/3/2023
at 03:30 PM at United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 4:00
pm on 12/27/2022. (pe) (Entered: 12/22/2022) |\n| 12/22/2022 | 1263 | The Request for Transcript Filed by John Cesaroni, ECF No. 1261, will
not be processed as a transcript request for the same hearing was earlier
received and processed accordingly, see ECF No. 1256. To request a |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 135 of 405\n\n| | | copy of the official transcript prepared by Fiore Reporting and
Transcription, please contact the Transcriber directly. (pe) (Entered:
12/22/2022) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 12/22/2022 | 1264 | Notice of Filing of Privilege Log Filed by John L. Cesaroni on behalf of
Ho Wan Kwok Debtor,. (Attachments: # 1 Exhibit A) (Cesaroni, John)
(Entered: 12/22/2022) |\n| 12/24/2022 | 1265 | BNC Certificate of Mailing − Hearing (RE: 1262 Notice of Hearing).
Notice Date 12/24/2022. (Admin.) (Entered: 12/25/2022) |\n| 12/26/2022 | 1266 | Notice of Appearance Filed by Scott M. Charmoy on behalf of
Lexington Property and Staffing, Inc., HCHK Property Management,
Inc., HCHK Technologies, Inc., . (Charmoy, Scott) (Entered:
12/26/2022) |\n| 12/27/2022 | 1267 | Appellant Designation of Contents For Inclusion in Record On Appeal
and Statement of Issues to be Presented (RE:)1226 Notice of Appeal.
Filed by Aaron Romney on behalf of Ho Wan Kwok, Debtor. Appellee
Designation due by 01/10/2023. (Romney, Aaron) (Entered: 12/27/2022) |\n| 12/28/2022 | 1268 | Debtor Ho Wan Kwok's List of Exhibits entered into evidence during the
evidentiary hearing held on November 16−18, 2022 regarding ECF No.
913 Motion of Chapter 11 Trustee for Entry of Order Holding Debtor in
Civil Contempt for Failure to Comply with Corporate Governance
Rights Order filed by Douglas S. Skalka on behalf of Luc A. Despins,
Chapter 11 Trustee. (pe) (Entered: 12/28/2022) |\n| 12/28/2022 | 1269 | Chapter 11 Trustee Luc Despins' List of Exhibits entered into evidence
during the evidentiary hearing held on November 16−18, 2022 regarding
ECF No. 913 Motion of Chapter 11 Trustee for Entry of Order Holding
Debtor in Civil Contempt for Failure to Comply with Corporate
Governance Rights Order filed by Douglas S. Skalka on behalf of Luc A.
Despins, Chapter 11 Trustee (pe) (Entered: 12/28/2022) |\n| 12/29/2022 | 1270 | Transcript . Hearing held on 12/13/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 01/19/2023. Redacted Transcript Submission
due By 01/30/2023. Transcript access will be restricted through
03/29/2023.(Fiore Reporting Service, LLC) (Entered: 12/29/2022) |\n| 12/29/2022 | 1271 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1270 Transcript). (sr) (Entered:
12/29/2022) |\n| 12/30/2022 | 1272 | Motion for Order Authorizing HK International Funds Investments
(USA) Limited, LLC to Engage James Pizzaruso as Captain of the Lady
May Filed by Christopher H. Blau on behalf of HK International Funds
Investments (USA) Limited, LLC, Interested Party. (Attachments: # 1
Exhibit A # 2 Exhibit B # 3 Exhibit C) (Blau, Christopher) (Entered:
12/30/2022) |\n| 12/30/2022 | 1273 | Motion to Expedite Hearing Filed by Christopher H. Blau on behalf of
HK International Funds Investments (USA) Limited, LLC, Interested
Party (RE: 1272 Motion for Order filed by Interested Party HK |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 136 of 405\n\n| | | | International Funds Investments (USA) Limited, LLC) (Attachments: # 1
Proposed Order) (Blau, Christopher) (Entered: 12/30/2022) |\n|--|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | 12/30/2022 | 1274 | Motion to Remove Trustee Filed by Eric A. Henzy on behalf of Ho Wan
Kwok, Debtor. Contested Matter Response(s) due by 1/13/2023. (Henzy,
Eric) (Entered: 12/30/2022) |\n| | 01/02/2023 | 1275 | Notice of Filing of Revised Proposed Order Filed by Douglas S. Skalka
on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1212 Application
to Employ filed by Chapter 11 Trustee Luc A. Despins). (Skalka,
Douglas) (Entered: 01/02/2023) |\n| | 01/02/2023 | 1276 | Objection Filed by Douglas S. Skalka on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1216 Notice filed by Interested Party HK
International Funds Investments (USA) Limited, LLC). (Skalka,
Douglas) (Entered: 01/02/2023) |\n| | 01/03/2023 | 1277 | Motion to Appear Remotely via ZoomGov on January 3, 2023 at 3:30
p.m. for hearing to be held on Motion for Order Addendum to
Supplemental Motion for Order Setting Bar Dates and Approving Form
of Notice, ECF No. 1191 Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 01/03/2023) |\n| | 01/03/2023 | 1278 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1259 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
01/03/2023) |\n| | 01/03/2023 | 1279 | Certificate of Service Filed by Douglas S. Skalka on behalf of Genever
Holdings Corporation Debtor, (RE: 1247 Application to Employ filed by
Debtor Genever Holdings Corporation). (Skalka, Douglas) (Entered:
01/03/2023) |\n| | 01/03/2023 | 1280 | Hearing Held. For the reasons stated on the record, (RE: 1277 Motion to
Appear Remotely via ZoomGov on January 3, 2023 at 3:30 p.m. filed by
Luc A. Despins, Chapter 11 Trustee), is granted, order to enter. (RE:
1191 Addendum to Supplemental Motion for Order Setting Bar Dates
and Approving Form of Notice filed by Chapter 11 Trustee Luc A.
Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC) is granted.
Revised order due January 6, 2023. (RE: 1198 Application to Employ
Epiq Corporate Restructuring, LLC as Claims and Noticing Agent filed
by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) is granted subject to the limitations noted on the record.
(RE: 1212 Application to Employ Engineering Operations and
Certification Services, LLC as Expert filed by Chapter 11 Trustee Luc A.
Despins) is granted, order to enter. (RE: 1216 Motion to Modify Consent
Order Granting HK International Funds' Motion for Order filed by
Interested Party HK International Funds Investments (USA) Limited,
LLC) is continued to January 10, 2023 at 3:00 PM at United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. (RE: 1247 Application to Employ Harney Westwood
and Riegels LP as British Virgin Islands Counsel filed by Debtor
Genever Holdings Corporation) is granted, order to enter. (rms)
(Entered: 01/04/2023) |\n| | 01/04/2023 | 1281 | Order Granting Request To Appear Remotely (RE: 1277). (rms)
(Entered: 01/04/2023) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 137 of 405\n\n| 01/04/2023 | 1282 | Request for Transcript (RE:) 1280 Hearing Held Hearing held on
January 3, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance
Asia Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
01/04/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/04/2023 | 1283 | Notice of Statement of Chapter 11 Trustee, Genever Holdings
Corporation, and Genever Holdings LLC Regarding Relationship
Between Epiq Corporate Restructuring, LLC and Xclaim Inc. Filed by
Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE:
1198 Application to Employ filed by Chapter 11 Trustee Luc A.
Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). (Linsey,
Patrick) (Entered: 01/04/2023) |\n| 01/04/2023 | 1284 | Request for Transcript Sent to Fiore Reporting and Transcription (RE:
1282 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on January 3, 2023 (pe)
(Entered: 01/04/2023) |\n| 01/04/2023 | 1285 | Order Granting Chapter 11 Trustee's Motion to Retain Engineering
Operations and Certification Services, LLC to Inspect Lady May Yacht
(RE: 1212). (sr) (Entered: 01/04/2023) |\n| 01/04/2023 | 1286 | Order Granting Debtor's Application for entry of Order, Pursuant to
Bankruptcy Code Sections 327, 328 and 330, Bankruptcy Rules 2014
and 2016, and Local Bankruptcy Rules 2014−1 and 2016−1, Authorizing
and Approving Retention and Employment of Harney Westwood and
Riegels LP, as Debtor's British Virgin Islands Counsel (RE: 1247). (sr)
(Entered: 01/04/2023) |\n| 01/04/2023 | 1287 | Notice of Appearance and Request for Notices Filed by David M.S.
Shaiken on behalf of Bravo Luck Limited Interested Party, . (Shaiken,
David) (Entered: 01/04/2023) |\n| 01/04/2023 | 1288 | Objection Filed by David M.S. Shaiken on behalf of Bravo Luck Limited
Interested Party, (RE: 1257 Motion for Order filed by Chapter 11
Trustee Luc A. Despins, Debtor Genever Holdings Corporation, Debtor
Genever Holdings LLC, Interested Party Genever Holdings LLC).
(Shaiken, David) (Entered: 01/04/2023) |\n| 01/04/2023 | 1289 | Motion to Appear Pro Hac Vice by Visiting Attorney, Francis J. Lawall
Filed by Sponsoring Attorney, David M.S. Shaiken on behalf of Bravo
Luck Limited, Interested Party (Shaiken, David) (Entered: 01/04/2023) |\n| 01/04/2023 | 1290 | Notice of Filing of Invoice of Engineering Operations and Certification
Services, LLC for Inspection Services Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1285 Order on
Application to Employ). (Linsey, Patrick) (Entered: 01/04/2023) |\n| 01/04/2023 | 1291 | Objection to Production Request and Motion to Quash and/or Modify
2004 Examination Subpoenas Filed by Scott M. Charmoy on behalf of
HCHK Property Management, Inc., HCHK Technologies, Inc.,
Lexington Property and Staffing, Inc.,. (Charmoy, Scott) (Entered:
01/04/2023) |\n| 01/04/2023 | 1292 | Objection Pacific Alliance Asia Opportunity Fund L.P.'s Limited
Objection to Trustee's Motion to Extend the Sale Process of the Sherry
Netherland Apartment Filed by Patrick M. Birney on behalf of Pacific |\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 138 of 405\n\n| | | Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 1257
Motion for Order filed by Chapter 11 Trustee Luc A. Despins, Debtor
Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). (Birney, Patrick) (Entered:
01/04/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/05/2023 | | Internet Fee Due. (RE: 1289 Motion to Appear Pro Hac Vice filed by
Interested Party Bravo Luck Limited). (sr) (Entered: 01/05/2023) |\n| 01/05/2023 | | Receipt of Motion to Appear Pro Hac Vice( 22−50073) ( 200.00) filing
fee − \\$ 200.00. Receipt number A10402606. (U.S. Treasury) (Entered:
01/05/2023) |\n| 01/05/2023 | 1293 | Application to Employ Paul Hastings LLP as Counsel to Debtor Genever
Holdings Corporation and Debtor Genever Holdings LLC Filed by
Douglas S. Skalka on behalf of Genever Holdings Corporation, Genever
Holdings LLC, Debtors. (Skalka, Douglas) (Entered: 01/05/2023) |\n| 01/05/2023 | 1294 | Motion to Appear Pro Hac Vice by Visiting Attorney, Sam Della Fera,
Jr., Esq. Filed by Sponsoring Attorney, Aaron Romney on behalf of Mei
Guo, HK International Funds Investments (USA) Limited, LLC,.
(Attachments: # 1 Affidavit # 2 Proposed Order) (Romney, Aaron)
(Entered: 01/05/2023) |\n| 01/05/2023 | 1295 | Motion to Appear Pro Hac Vice by Visiting Attorney, Lee Vartan, Esq.
Filed by Sponsoring Attorney, Aaron Romney on behalf of Mei Guo,
HK International Funds Investments (USA) Limited, LLC,.
(Attachments: # 1 Affidavit of Lee Vartan, Esq. # 2 Proposed Order)
(Romney, Aaron) (Entered: 01/05/2023) |\n| 01/05/2023 | | Internet Fee Due. (RE: 1294 Motion to Appear Pro Hac Vice filed by
Interested Party HK International Funds Investments (USA) Limited,
LLC, Interested Party Mei Guo). (sr) (Entered: 01/05/2023) |\n| 01/05/2023 | | Internet Fee Due. (RE: 1295 Motion to Appear Pro Hac Vice filed by
Interested Party HK International Funds Investments (USA) Limited,
LLC, Interested Party Mei Guo). (sr) (Entered: 01/05/2023) |\n| 01/05/2023 | 1296 | Motion to Appear Pro Hac Vice by Visiting Attorney, Daniel D. Barnes,
Esq. Filed by Sponsoring Attorney, Aaron Romney on behalf of Mei
Guo, HK International Funds Investments (USA) Limited, LLC,.
(Attachments: # 1 Affidavit of Daniel D. Barnes, Esq. # 2 Proposed
Order) (Romney, Aaron) (Entered: 01/05/2023) |\n| 01/05/2023 | | Receipt of Motion to Appear Pro Hac Vice( 22−50073) ( 200.00) filing
fee − \\$ 200.00. Receipt number C10403238. (U.S. Treasury) (Entered:
01/05/2023) |\n| 01/05/2023 | | Receipt of Motion to Appear Pro Hac Vice( 22−50073) ( 200.00) filing
fee − \\$ 200.00. Receipt number C10403238. (U.S. Treasury) (Entered:
01/05/2023) |\n| 01/05/2023 | | Internet Fee Due. (RE: 1296 Motion to Appear Pro Hac Vice filed by
Interested Party HK International Funds Investments (USA) Limited,
LLC, Interested Party Mei Guo). (sr) (Entered: 01/05/2023) |\n| 01/05/2023 | | Receipt of Motion to Appear Pro Hac Vice( 22−50073) ( 200.00) filing
fee − \\$ 200.00. Receipt number B10403304. (U.S. Treasury) (Entered: |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 139 of 405\n\n| | | 01/05/2023) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/05/2023 | 1297 | Order Establishing Deadlines for Filing Proofs of Claim and Approving
Form and Manner of Notice Thereof (RE: 1191). (rms) (Entered:
01/05/2023) |\n| 01/05/2023 | 1298 | Order (I) Approving Retention and Appointment of Epiq Corporate
Restructuring, LLC as Claims and Noticing Agent, effective as of
December 1, 2022, and (II) Granting Related Relief (RE: 1198). (sr)
(Entered: 01/05/2023) |\n| 01/06/2023 | 1299 | Proposed Order Requested by Judge. Hearing was held on. Filed by
Christopher H. Blau on behalf of HK International Funds Investments
(USA) Limited, LLC Interested Party, (RE: 299 Stipulated Order, 1272
Motion for Order filed by Interested Party HK International Funds
Investments (USA) Limited, LLC, 1273 Motion to Expedite Hearing
filed by Interested Party HK International Funds Investments (USA)
Limited, LLC). (Blau, Christopher) (Entered: 01/06/2023) |\n| 01/06/2023 | 1300 | Notice of Appearance Filed by Stephen G. Walko on behalf of Ivey,
Barnum & O'Mara LLC Interested Party, . (Walko, Stephen) (Entered:
01/06/2023) |\n| 01/06/2023 | 1301 | Motion to Quash Third−Party Subpoena directed to Ivey, Barnum &
O'Mara, LLC Filed by Stephen G. Walko on behalf of Ivey, Barnum &
O'Mara LLC, Interested Party. (Attachments: # 1 Exhibit Exhibit 1 −
Subpoena to Ivey, Barnum & O'Mara, LLC # 2 Exhibit Exhibit 2 −
Subpoena to Greenwich Land, LLC # 3 Exhibit Exhibit 3 − Consent
Orders) (Walko, Stephen) (Entered: 01/06/2023) |\n| 01/06/2023 | 1302 | Consent Order Granting HK International Funds Investments (USA)
Limited, LLC's Motion for Order Authorizing HK International Funds
Investments (USA) Limited, LLC to Engage James Pizzaruso as Captain
of The Lady May (RE: 299, 1272), 1273. (rms) (Entered: 01/06/2023) |\n| 01/06/2023 | 1303 | Motion to Compel JPMorgan Chase Bank, N.A. to Comply with Rule
2004 Subpoena Filed by Douglas S. Skalka on behalf of Luc A. Despins,
Chapter 11 Trustee. Contested Matter Response(s) due by 1/20/2023.
(Skalka, Douglas). Contested Matter Procedure does not apply. The
response due deadline is not applicable and therefore this deadline is
terminated. (Clerks Office zaz). (Entered: 01/06/2023) |\n| 01/06/2023 | 1304 | Order Granting Motion for Admission of Visiting Attorney Francis J.
Lawall (RE: 1289). (sr) (Entered: 01/06/2023) |\n| 01/06/2023 | 1305 | BNC Certificate of Mailing − PDF Document. (RE: 1281 Order on
Motion to Appear Remotely). Notice Date 01/06/2023. (Admin.)
(Entered: 01/07/2023) |\n| 01/09/2023 | 1306 | Notice of Appearance / Notice of Entry of Appearance and Demand for
Notices and Papers Filed by Francis J. Lawall on behalf of Bravo Luck
Limited Interested Party, . (Lawall, Francis) (Entered: 01/09/2023) |\n| 01/09/2023 | 1307 | Transcript . Hearing held on 1/3/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more |\n\n| | | information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 01/30/2023. Redacted Transcript Submission
due By 02/9/2023. Transcript access will be restricted through
04/10/2023.(Fiore Reporting Service, LLC) (Entered: 01/09/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/10/2023 | 1308 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1307 Transcript). (sr) (Entered:
01/10/2023) |\n| 01/10/2023 | 1309 | Motion to Appear Pro Hac Vice by Visiting Attorney, Marcy J.
McLaughlin Smith Filed by Sponsoring Attorney, David M.S. Shaiken
on behalf of Bravo Luck Limited, Interested Party (Shaiken, David)
(Entered: 01/10/2023) |\n| 01/10/2023 | | Internet Fee Due. (RE: 1309 Motion to Appear Pro Hac Vice filed by
Interested Party Bravo Luck Limited). (sr) (Entered: 01/10/2023) |\n| 01/10/2023 | | Receipt of Motion to Appear Pro Hac Vice( 22−50073) ( 200.00) filing
fee − \\$ 200.00. Receipt number A10407997. (U.S. Treasury) (Entered:
01/10/2023) |\n| 01/10/2023 | 1310 | Hearing Held. (RE: 1216 Notice filed by Interested Party HK
International Funds Investments (USA) Limited, LLC). Hearing
continued to 1/17/2023 at 02:00 PM at United States Bankruptcy Court,
915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT for the
reasons stated on the record. (pe) (Entered: 01/11/2023) |\n| 01/11/2023 | 1311 | Supplemental Document / Certificate of Good Standing for Francis J.
Lawall Filed by Francis J. Lawall on behalf of Bravo Luck Limited
Interested Party, (RE: 1289 Motion to Appear Pro Hac Vice filed by
Interested Party Bravo Luck Limited). (Lawall, Francis) (Entered:
01/11/2023) |\n| 01/11/2023 | 1312 | Order from the U.S. District Court Denying 22−1581(KAD) (RE: 1228
Motion for Leave to Appeal filed by Debtor Ho Wan Kwok). (rsm)
(Entered: 01/12/2023) |\n| 01/12/2023 | 1354 | Letter Filed by Ning Ye, Creditor (RE: 790 Notice of Appearance filed
by Creditor Troy Law, PLLC, Interested Party Troy Law, PLLC, 1006
Notice of Appearance filed by Creditor Troy Law, PLLC, Interested
Party Troy Law, PLLC). (Attachments: # 1 Envelope) (pc) (Entered:
01/20/2023) |\n| 01/13/2023 | 1313 | Objection to Motion for Order Removing Trustee Filed by Irve J.
Goldman on behalf of Official Committee of Unsecured Creditors,
Pullman & Comley, LLC Creditor Committee Members, (RE: 1274
Motion to Remove Trustee filed by Debtor Ho Wan Kwok). (Goldman,
Irve) (Entered: 01/13/2023) |\n| 01/13/2023 | 1314 | Response Preliminary Response to Debtor's Motion to Remove the
Chapter 11 Trustee Filed by Holley L. Claiborn on behalf of U. S.
Trustee U.S. Trustee, (RE: 1274 Motion to Remove Trustee filed by
Debtor Ho Wan Kwok). (Claiborn, Holley) (Entered: 01/13/2023) |\n| 01/13/2023 | 1315 | ORDER DENYING MOTION: On December 9, 2022, the Court
entered the Order Granting In Part Motion For Protective Order. (ECF
No. 1217, the Order.) On December 13, 2022, the Debtor Ho Wan Kwok
filed a motion seeking leave to appeal the Order to the United States |\n\n| | | District Court for the District of Connecticut (the District Court). (ECF
No. 1228, the Motion.) On January 11, 2023, the District Court denied
the Motion, which was also filed on the District Courts docket. (ECF No.
1312, the District Court Order.) Accordingly, it is hereby
ORDERED: The Motion is DENIED as moot. (RE: 1228 Motion for
Leave to Appeal filed by Debtor Ho Wan Kwok). Signed by Judge Julie
A. Manning on January 13, 2023. (rms) (Entered: 01/13/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/13/2023 | 1316 | ORDER DENYING MOTION: On December 9, 2022, the Court
entered the Order Granting In Part Motion For Protective Order. (ECF
No. 1217, the \"Order.\") On December 13, 2022, the Debtor Ho Wan
Kwok filed a motion seeking to stay the Order pending appeal to the
United States District Court for the District of Connecticut (the \"District
Court\"). (ECF No. 1235, the \"Motion.\") On January 11, 2023, the
District Court denied the Debtor's related motion for leave to appeal the
Order. (ECF No. 1312, the \"District Court Order.\") Accordingly, it is
hereby
ORDERED: The Motion is DENIED as moot. (RE: 1235). Signed by
Judge Julie A. Manning on January 13, 2023. (rms) (Entered:
01/13/2023) |\n| 01/13/2023 | 1317 | Order Granting Motion for Admission of Visiting Attorney Sam Della
Fera Jr. (RE: 1294). (sr) (Entered: 01/13/2023) |\n| 01/13/2023 | 1318 | Order Granting Motion for Admission of Visiting Attorney Lee Vartan
(RE: 1295). (sr) (Entered: 01/13/2023) |\n| 01/13/2023 | 1319 | Order Granting Motion for Admission of Visiting Attorney Daniel D.
Barnes (RE: 1296). (sr) (Entered: 01/13/2023) |\n| 01/13/2023 | 1320 | Notice of Hearing Issued (RE: 1291 Objection to Production Request
and Motion to Quash and/or Modify 2004 Examination Subpoenas Filed
by Scott M. Charmoy on behalf of HCHK Property Management, Inc.,
HCHK Technologies, Inc., Lexington Property and Staffing, Inc.).
Hearing to be held on 1/24/2023 at 02:00 PM at the United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Certificate of Service due by 1/17/2023. (rms) (Entered:
01/13/2023) |\n| 01/13/2023 | 1321 | Notice of Hearing Issued (RE: 1301 Motion to Quash Third−Party
Subpoena directed to Ivey, Barnum & O'Mara, LLC Filed by Stephen G.
Walko on behalf of Ivey, Barnum & O'Mara LLC, Interested Party).
Hearing to be held on 1/24/2023 at 02:00 PM at the United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Certificate of Service due by 1/17/2023. (rms) (Entered:
01/13/2023) |\n| 01/13/2023 | 1322 | Notice of Hearing Issued (RE: 1293 Application to Employ filed by
Debtor Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). Hearing to be held on
1/24/2023 at 02:00 PM at United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT. (zaz) (Entered:
01/13/2023) |\n| 01/13/2023 | 1323 | Notice of Hearing Issued (RE: 1257 Motion for Order Further Extending
Sale Process of Sherry Netherland Apartment and Retention of Sotheby's
International Realty as Broker filed by Chapter 11 Trustee Luc A.
Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). Hearing to be |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 142 of 405\n\n| | | held on 1/24/2023 at 01:00 PM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Certificate of
Service due by 1/17/2023. (zaz) (Entered: 01/13/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/13/2023 | 1324 | Notice of Hearing Issued (RE: 1303 Motion to Compel JPMorgan Chase
Bank, N.A. to Comply with Rule 2004 Subpoena filed by Chapter 11
Trustee Luc A. Despins). Hearing to be held on 1/31/2023 at 02:30 PM
at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. Movant shall serve the Notice of Hearing on
or before January 18, 2023 and file a Certificate of Service on or before
January 20, 2023. Objection(s) are due by January 24, 2023. (zaz)
(Entered: 01/13/2023) |\n| 01/13/2023 | 1325 | Objection Pacific Alliance Asia Opportunity Fund L.P.'s Objection to
Debtor's Motion for Order Removing Trustee Filed by Patrick M. Birney
on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest
Creditor, (RE: 1274 Motion to Remove Trustee filed by Debtor Ho Wan
Kwok). (Birney, Patrick) (Entered: 01/13/2023) |\n| 01/13/2023 | 1326 | Objection to Motion for Order Removing Trustee Filed by Patrick R.
Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1274
Motion to Remove Trustee filed by Debtor Ho Wan Kwok). (Linsey,
Patrick) (Entered: 01/13/2023) |\n| 01/13/2023 | 1327 | Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee,. (Linsey, Patrick) (Entered: 01/13/2023) |\n| 01/13/2023 | 1328 | Motion to Seal (RE: related document(s)1327 Sealed Document Filed).
Exhibit A to Objection to Debtor's Motion to Remove Trustee Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee (RE:
1327 Sealed Document Filed filed by Chapter 11 Trustee Luc A.
Despins) (Linsey, Patrick) (Entered: 01/13/2023) |\n| 01/13/2023 | 1329 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1328 Motion to Seal filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
01/13/2023) |\n| 01/17/2023 | 1330 | Proposed Order Requested by Judge. Hearing was held on. Filed by
Christopher H. Blau on behalf of HK International Funds Investments
(USA) Limited, LLC Interested Party, (RE: 299 Stipulated Order, 728
Motion for Order filed by Interested Party HK International Funds
Investments (USA) Limited, LLC, 930 Order on Motion for Order, 1255
Order). (Blau, Christopher) (Entered: 01/17/2023) |\n| 01/17/2023 | 1331 | Order Granting Motion for Admission of Visiting Attorney Marcy J.
McLaughlin Smith (RE: 1309). (sr) (Entered: 01/17/2023) |\n| 01/17/2023 | 1332 | Objection to Claim 16 . Filed by Debtor Ho Wan Kwok Response to
Objection to Claim due by 02/16/2023. (Cesaroni, John) (Entered:
01/17/2023) |\n| 01/17/2023 | 1333 | Hearing held (RE: 1216 Motion to Modify Consent Order Granting HK
International Fund's Motion for Order Establishing Repair Reserve for
The Lady May filed by Interested Party HK International Funds
Investments (USA) Limited, LLC). Revised proposed order to be
submitted by the parties with dates for a hearing on the Reserve Motion
later in February 2023 for the reasons stated on the record. (rms)
(Entered: 01/17/2023) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 143 of 405\n\n| 01/17/2023 | 1334 | Objection to Claim 17 . Filed by Debtor Ho Wan Kwok Response to
Objection to Claim due by 02/16/2023. (Cesaroni, John) (Entered:
01/17/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/17/2023 | 1335 | Objection to Claim 18 . Filed by Debtor Ho Wan Kwok Response to
Objection to Claim due by 02/16/2023. (Cesaroni, John) (Entered:
01/17/2023) |\n| 01/17/2023 | 1336 | Affidavit of Publication of Notice of Bar Dates for Filing Proofs of
Claim Filed by Patrick R. Linsey on behalf of Luc A. Despins, Genever
Holdings Corporation, Genever Holdings LLC Chapter 11 Trustee,
Debtors, (RE: 1297 Order on Motion for Order). (Linsey, Patrick)
(Entered: 01/17/2023) |\n| 01/17/2023 | 1337 | Notice of Appearance Filed by Patrick R. Linsey on behalf of Genever
Holdings Corporation, Genever Holdings LLC Debtors, . (Linsey,
Patrick) (Entered: 01/17/2023) |\n| 01/17/2023 | 1338 | Certificate of Service Filed by Scott M. Charmoy on behalf of HCHK
Property Management, Inc., HCHK Technologies, Inc., Lexington
Property and Staffing, Inc., (RE: 1291 Objection filed by Interested Party
HCHK Technologies, Inc., Interested Party HCHK Property
Management, Inc., Interested Party Lexington Property and Staffing,
Inc., 1320 Notice of Hearing). (Charmoy, Scott) (Entered: 01/17/2023) |\n| 01/18/2023 | 1339 | Order Granting Third Supplemental Omnibus Motion of Chapter 11
Trustee for entry of Order under Bankruptcy Rule 2004 and Local Rule
2004−1 Authorizing Discovery with respect to Additional Entities and
Individuals Affiliated with Debtor, Relevant Banks and Entities doing
Business with Debtor and Affiliated Entities (RE: 1259) . (sr) (Entered:
01/18/2023) |\n| 01/18/2023 | 1340 | Proposed Order Requested by Judge. Hearing was held on 01/17/2023.
Filed by Christopher H. Blau on behalf of HK International Funds
Investments (USA) Limited, LLC Interested Party, (RE: 299 Stipulated
Order, 728 Motion for Order filed by Interested Party HK International
Funds Investments (USA) Limited, LLC, 930 Order on Motion for
Order, 1255 Order). (Blau, Christopher) (Entered: 01/18/2023) |\n| 01/18/2023 | 1341 | Objection (Limited) Filed by Aaron Romney on behalf of Mei Guo, HK
International Funds Investments (USA) Limited, LLC, (RE: 1290 Notice
filed by Chapter 11 Trustee Luc A. Despins). (Romney, Aaron) (Entered:
01/18/2023) |\n| 01/19/2023 | 1342 | Request for Continuance of Initial Hearing Date Filed by Scott M.
Charmoy on behalf of HCHK Property Management, Inc., HCHK
Technologies, Inc., Lexington Property and Staffing, Inc., (RE: 1291
Objection filed by Interested Party HCHK Technologies, Inc., Interested
Party HCHK Property Management, Inc., Interested Party Lexington
Property and Staffing, Inc., 1320 Notice of Hearing). (Charmoy, Scott)
(Entered: 01/19/2023) |\n| 01/19/2023 | 1343 | Request for Transcript (RE:) 1310 Hearing Continued/Rescheduled
Hearing held on January 10, 2023 Filed by Patrick M. Birney on behalf
of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor
Transcription Service Requested: Fiore Reporting and Transcription
(Birney, Patrick) (Entered: 01/19/2023) |\n| 01/19/2023 | 1344 | |\n\n| | | Request for Transcript (RE:) 1333 Hearing Held Hearing held on
January 17, 2023 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 01/19/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/19/2023 | 1345 | Motion to Compel Compliance with Preliminary Injunction and
Quashing Individual Debtor's Claims Objections (Emergency Motion)
Filed by Patrick R. Linsey on behalf of Luc A. Despins, Genever
Holdings Corporation, Genever Holdings LLC, Chapter 11 Trustee,
Debtors. (Linsey, Patrick) (Entered: 01/19/2023) |\n| 01/19/2023 | 1346 | Affidavit of Douglass Barron Filed by Patrick R. Linsey on behalf of
Luc A. Despins, Genever Holdings Corporation, Genever Holdings LLC
Chapter 11 Trustee, Debtors, (RE: 1345 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC). (Linsey, Patrick) (Entered: 01/19/2023) |\n| 01/19/2023 | 1347 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtors (RE: 1345 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) (Linsey, Patrick) (Entered: 01/19/2023) |\n| 01/20/2023 | 1348 | Request for Transcript Sent to Fiore Reporting and Transcription (RE:
1343 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on January 10, 2023 (pe)
(Entered: 01/20/2023) |\n| 01/20/2023 | 1349 | Request for Transcript Sent to Fiore Reporting and Transcription (RE:
1344 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on January 17, 2023 (pe)
(Entered: 01/20/2023) |\n| 01/20/2023 | 1350 | ORDER GRANTING REQUEST FOR CONTINUANCE. The
Request for Continuance, ECF No. 1342, is GRANTED. The hearing on
the Objection to Production Request, Motion to Quash and/or Motion to
Modify 2004 Examination Subpoenas, ECF No. 1291, scheduled for
January 24, 2023 at 2:00 PM is continued to February 21, 2023 at 10:00
AM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room
123, Courtroom, Bridgeport, CT. (RE: 1342 Request for Continuance −
Initial Hearing filed by Interested Party HCHK Technologies, Inc.,
Interested Party HCHK Property Management, Inc., Interested Party
Lexington Property and Staffing, Inc.). Signed by Judge Julie A.
Manning on January 20, 2023. (rms) (Entered: 01/20/2023) |\n| 01/20/2023 | 1351 | Objection Filed by John L. Cesaroni on behalf of Ho Wan Kwok Debtor,
(RE: 1347 Motion to Expedite Hearing filed by Chapter 11 Trustee Luc
A. Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). (Cesaroni,
John) (Entered: 01/20/2023) |\n| 01/20/2023 | 1352 | Reply to (related document(s): 1347 Motion to Expedite Hearing Filed
by Patrick R. Linsey on behalf of Luc A. Despins, Genever Holdings
Corporation, Genever Holdings LLC, Chapter 11 Trustee, Debtors filed
by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever |\n\n| | | Holdings LLC)(Reply in Support of Motion to Expedite and to Debtor's
Objection (ECF No. 1351)) Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Genever Holdings Corporation, Genever Holdings LLC
Chapter 11 Trustee, Debtors, (RE: 1347 Motion to Expedite Hearing
filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC). (Linsey, Patrick) (Entered: 01/20/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/20/2023 | 1353 | Order Granting in Part Motion To Compel Compliance with Rule 2004
Subpoenas (RE: 1046). (rms) (Entered: 01/20/2023) |\n| 01/20/2023 | 1355 | ORDER GRANTING IN PART MOTION TO EXPEDITE. The
Motion to Expedite Hearing, ECF No. 1329, regarding the Motion to
Seal, ECF No. 1328, is GRANTED IN PART. A hearing on the Motin
to Seal will be held on January 31, 2023 at 3:00 p.m. at the United States
Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT; and it is
further
ORDERED: Objections to the Motion to Seal must be filed on or before
January 27, 2023; and it is further
ORDERED: A certificate of service demonstrating compliance with this
Order shall be filed on or before January 25, 2023. Signed by Judge Julie
A. Manning on January 20, 2023. (rms) (Entered: 01/20/2023) |\n| 01/20/2023 | 1356 | Reply to (related document(s): 1257 Motion for Order Further Extending
Sale Process of Sherry Netherland Apartment and Retention of Sotheby's
International Realty as Broker Filed by Douglas S. Skalka on behalf of
Luc A. Despins, Genever Holdings Corporation, Genever Holding filed
by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) Filed by Taruna Garg on behalf of The
Sherry−Netherland, Inc. Creditor (RE: 1257 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) (Garg, Taruna) (Entered: 01/20/2023) |\n| 01/20/2023 | 1357 | ORDER GRANTING IN PART MOTION TO EXPEDITE: On
January 19, 2023, the Trustee filed his Motion to Compel Compliance
with Preliminary Injunction and Quash Debtors Claims Objections (ECF
No. 1345, the Motion to Compel) and a Motion to Expedite the Hearing
on the Motion to Compel (ECF No. 1347, the Motion to Expedite). On
January 20, 2023, the Debtor filed an Objection to the Motion to
Expedite (ECF No. 1351, the Objection) and the Trustee filed a Reply to
the Objection (ECF No. 1352, the Reply). Upon consideration of the
pleadings, it is hereby
ORDERED: The Motion to Expedite is GRANTED in part. A hearing
on the Motion to Compel will be held at 12:00 p.m. on January 26, 2023
at the United States Bankruptcy Court, 915 Lafayette Blvd., Bridgeport,
CT; and it is further
ORDERED: Responses to the Motion to Compel shall be filed on or
before January 24, 2023; and it is further
ORDERED: A certificate of service demonstrating compliance with this
Order shall be filed on or before January 23, 2023. Signed by Judge Julie
A. Manning on January 20, 2023. (rms) (Entered: 01/20/2023) |\n| 01/20/2023 | 1358 | ORDER SCHEDULING STATUS CONFERENCE: Under the
specific facts and circumstances, the Court schedules a status conference
on the Bar Date Order (ECF No. 1297) and the Order Employing Epiq
As Claims Agent (ECF No. 1298). Accordingly, it is hereby
ORDERED: A status conference on the Bar Date Order and the Order
Employing Epiq As Claims Agent is scheduled for 12:00 p.m. on |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 146 of 405\n\n| | | January 26, 2023 at the United States Bankruptcy Court, 915 Lafayette
Blvd., Bridgeport, CT. Signed by Judge Julie A. Manning on January 20,
2023. (rms) (Entered: 01/20/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/20/2023 | 1359 | Reply to (related document(s): 1257 Motion for Order Further Extending
Sale Process of Sherry Netherland Apartment and Retention of Sotheby's
International Realty as Broker Filed by Douglas S. Skalka on behalf of
Luc A. Despins, Genever Holdings Corporation, Genever Holding filed
by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC)(Reply in Support of Motion and to Objections (ECF Nos.
1288, 1292)) Filed by Patrick R. Linsey on behalf of Luc A. Despins,
Genever Holdings Corporation, Genever Holdings LLC Chapter 11
Trustee, Debtors, (RE: 1257 Motion for Order filed by Chapter 11
Trustee Luc A. Despins, Debtor Genever Holdings Corporation, Debtor
Genever Holdings LLC, Interested Party Genever Holdings LLC).
(Linsey, Patrick) (Entered: 01/20/2023) |\n| 01/20/2023 | 1360 | Affidavit of Service of Panagiota Manatakis Filed by Epiq Corporate
Restructuring, LLC Claims/Noticing Agent, (RE: 1297 Order on Motion
for Order). (Garabato, Sid) (Entered: 01/20/2023) |\n| 01/20/2023 | 1361 | Notice of Filing of Notice of Disputed, Contingent, or Unliquidated
Claim and Notice of Deadline for Filing Proof of Claim Filed by Patrick
R. Linsey on behalf of Luc A. Despins, Genever Holdings Corporation,
Genever Holdings LLC Chapter 11 Trustee, Debtors, (RE: 1297 Order
on Motion for Order). (Linsey, Patrick) (Entered: 01/20/2023) |\n| 01/23/2023 | 1362 | Motion to Compel Compliance with Bk. Rule 2004 Subpoena by UBS
AG Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11
Trustee. (Linsey, Patrick) (Entered: 01/23/2023) |\n| 01/23/2023 | 1363 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1362 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
01/23/2023) |\n| 01/23/2023 | 1364 | Supplemental Document / Certificate of Good Standing for Marcy J.
McLaughlin Smith Filed by Marcy J. McLaughlin Smith on behalf of
Bravo Luck Limited Interested Party, (RE: 1309 Motion to Appear Pro
Hac Vice filed by Interested Party Bravo Luck Limited, 1331 Order on
Motion to Appear Pro Hac Vice). (McLaughlin Smith, Marcy) (Entered:
01/23/2023) |\n| 01/23/2023 | 1365 | Notice of Appearance / Notice of Entry of Appearance and Demand for
Notices and Papers for Marcy J. McLaughlin Smith Filed by Marcy J.
McLaughlin Smith on behalf of Bravo Luck Limited Interested Party, .
(McLaughlin Smith, Marcy) (Entered: 01/23/2023) |\n| 01/23/2023 | 1366 | Chapter 11 Monthly Operating Report for the Month Ending: 12/31/2022
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee,. (Despins, Luc) (Entered: 01/23/2023) |\n| 01/23/2023 | 1367 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1345 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC, 1357 Order on Motion to Expedite Hearing). (Skalka,
Douglas) (Entered: 01/23/2023) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 147 of 405\n\n| 01/23/2023 | 1368 | Notice of Withdrawal of Limited Objection of HK International Funds
Investments(USA) Limited, LLC and Mei Guo to Chapter 11 Trustee's
Notice of Filing of Invoice Filed by Aaron Romney on behalf of Mei
Guo, HK International Funds Investments (USA) Limited, LLC, (RE:
1341 Objection filed by Interested Party HK International Funds
Investments (USA) Limited, LLC, Interested Party Mei Guo). (Romney,
Aaron) (Entered: 01/23/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/24/2023 | 1369 | Withdrawal Filed by Stephen G. Walko on behalf of Ivey, Barnum &
O'Mara LLC Interested Party, (RE: 1301 Motion to Quash filed by
Interested Party Ivey, Barnum & O'Mara LLC). (Walko, Stephen)
(Entered: 01/24/2023) |\n| 01/24/2023 | 1370 | ORDER GRANTING MOTION TO EXPEDITE HEARING: On
January 23, 2023, the Trustee filed a motion to compel UBS AG's
compliance with rule 2004 subpoena (ECF No. 1362, the \"Motion\") and
a motion to expedite the hearing on the Motion (ECF No. 1363, the
\"Motion to Expedite\"). Accordingly, it is hereby
ORDERED: The Motion to Expedite is GRANTED. A hearing on the
Motion will be held at 2:30 p.m. on January 31, 2023, at the United
States Bankruptcy Court, 915 Lafayette Blvd., Bridgeport, CT; and it is
further
ORDERED: UBS AG shall respond to the Motion on or before January
27, 2023; and it is further
ORDERED: The Trustee shall file a certificate of service of this Order
on or before January 24, 2023. Signed by Judge Julie A. Manning on
January 24, 2023. (rms) (Entered: 01/24/2023) |\n| 01/24/2023 | 1371 | Affidavit of Service of Angharad Bowdler Filed by Epiq Corporate
Restructuring, LLC Claims/Noticing Agent, (RE: 1322 Notice of
Hearing). (Garabato, Sid) (Entered: 01/24/2023) |\n| 01/24/2023 | 1372 | Order Granting Motion to Hold Debtor in Contempt of Corporate
Governance Order (RE: 717, 913). (rms) (Entered: 01/24/2023) |\n| 01/24/2023 | 1373 | Order Directing the Parties to Mediation. (rms) (Entered: 01/24/2023) |\n| 01/24/2023 | 1374 | Hearing Held. (RE: 1257 Motion for Order filed by Chapter 11 Trustee
Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). Hearing
continued to 1/26/2023 at 12:00 PM at United States Bankruptcy Court,
915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT for the
reasons stated on the record. (pe) (Entered: 01/24/2023) |\n| 01/24/2023 | 1375 | Hearing Held. (RE: 1293 Application to Employ filed by Debtor
Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC, Order Granting to enter for the
reasons stated on the record, 1301 Motion to Quash filed by Interested
Party Ivey, Barnum & O'Mara LLC, Withdrawal of Motion filed as ECF
No. 1369). (pe) (Entered: 01/24/2023) |\n| 01/24/2023 | 1376 | Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330 and
Bankruptcy Rules 2014 and 2016, Authorizing and Approving Retention
and Employment of Paul Hastings LLP as Counsel to Genever Debtors
(RE: 1293). (sr) (Entered: 01/24/2023) |\n| 01/24/2023 | 1377 | Second Consent Order Modifying Consent Order Granting HK
International Funds Investments (USA) Limited, LLC's Motion for
Order Establishing Repair Reserve for the Lady May (RE: 299, 728, 930, |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 148 of 405\n\n| | | and 1255. (sr) (Entered: 01/24/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/24/2023 | 1378 | Notice of Appearance Filed by Marc Gottridge on behalf of UBS AG
Interested Party, . (Gottridge, Marc) (Entered: 01/24/2023) |\n| 01/24/2023 | 1379 | Request for Transcript (RE:) 1374 Hearing Continued/Rescheduled
Hearing held on January 24, 2023 Filed by Patrick M. Birney on behalf
of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor
Transcription Service Requested: Fiore Reporting and Transcription
(Birney, Patrick) (Entered: 01/24/2023) |\n| 01/24/2023 | 1380 | Objection Filed by John L. Cesaroni on behalf of Ho Wan Kwok Debtor,
(RE: 1345 Motion to Compel filed by Chapter 11 Trustee Luc A.
Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). (Attachments:
# 1 Exhibit A) (Cesaroni, John) (Entered: 01/24/2023) |\n| 01/24/2023 | 1381 | Motion for Relief from Judgment/Order Under Rule 9024 (1) VACATE
ORDER GRANTING MOTION TO EXPEDITE HEARING ON MOTION
OF CHAPTER 11 TRUSTEE FOR ENTRY OF ORDER COMPELLING
UBS AG TO COMPLY WITH RULE 2004 SUBPOENA (MOTION TO
COMPEL), PURSUANT TO BANKRUPTCY RULE 9024 AND
FEDERAL RULE OF CIVIL PROCEDURE 60, AND (2) ENLARGE
TIME FOR UBS TO RESPOND TO MOTION TO COMPEL TO
FEBRUARY 13, 2023 AND ADJOURN HEARING ON MOTION TO
COMPEL, PURSUANT TO BANKRUPTCY RULE 9006(b)(1) Filed by
Marc Gottridge on behalf of UBS AG, Interested Party (RE: 1370 Order
on Motion to Expedite Hearing) (Gottridge, Marc) (Entered: 01/24/2023) |\n| 01/24/2023 | 1382 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1362 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins, 1370 Order on Motion to Expedite
Hearing). (Skalka, Douglas) (Entered: 01/24/2023) |\n| 01/25/2023 | 1383 | Request for Transcript Sent to Fiore Transcription and Reporting (RE:
1379 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on January 24, 2023 (pe)
(Entered: 01/25/2023) |\n| 01/25/2023 | 1384 | Objection Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1381 Motion for Relief from Judgment/Order
Under Rule 9024 filed by Interested Party UBS AG). (Linsey, Patrick)
(Entered: 01/25/2023) |\n| 01/25/2023 | 1385 | Motion to Quash / Bravo Luck Limited's Motion to Quash Subpoena
Filed by Francis J. Lawall on behalf of Bravo Luck Limited, Interested
Party. (Attachments: # 1 Exhibit A Lawall Declaration # 2 Exhibit B
Proposed Order) (Lawall, Francis) (Entered: 01/25/2023) |\n| 01/25/2023 | 1386 | Memorandum of Law in Support/ Bravo Luck Limited's Memorandum of
Law In Support of Its Motion to Quash Subpoena Filed by Francis J.
Lawall on behalf of Bravo Luck Limited Interested Party, (RE: 1385
Motion to Quash filed by Interested Party Bravo Luck Limited).
(Attachments: # 1 Exhibit A Rule 2004 Subpoena # 2 Exhibit B
1.25.2023 Letter) (Lawall, Francis) (Entered: 01/25/2023) |\n| 01/25/2023 | 1387 | Reply to (related document(s): 1381 Motion for Relief from
Judgment/Order Under Rule 9024 (1) VACATE ORDER GRANTING
MOTION TO EXPEDITE HEARING ON MOTION OF CHAPTER 11 |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 149 of 405\n\n| | | TRUSTEE FOR ENTRY OF ORDER COMPELLING UBS AG TO
COMPLY WITH RULE 2004 SUBPOENA (MOTION TO COMPEL),
PURSUANT TO BANKR filed by Interested Party UBS AG) Filed by
Marc Gottridge on behalf of UBS AG Interested Party, (RE: 1381
Motion for Relief from Judgment/Order Under Rule 9024 filed by
Interested Party UBS AG). (Gottridge, Marc) (Entered: 01/25/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/25/2023 | 1388 | Reply to (related document(s): 1345 Motion to Compel Compliance with
Preliminary Injunction and Quashing Individual Debtor's Claims
Objections (Emergency Motion) Filed by Patrick R. Linsey on behalf of
Luc A. Despins, Genever Holdings Corporation, Genever Holdings L
filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) Filed by Patrick R. Linsey on behalf of Luc A. Despins,
Genever Holdings Corporation, Genever Holdings LLC Chapter 11
Trustee, Debtors, (RE: 1345 Motion to Compel filed by Chapter 11
Trustee Luc A. Despins, Debtor Genever Holdings Corporation, Debtor
Genever Holdings LLC, Interested Party Genever Holdings LLC).
(Linsey, Patrick) (Entered: 01/25/2023) |\n| 01/25/2023 | 1389 | Affidavit of Douglass Barron (Second) Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Genever Holdings Corporation, Genever
Holdings LLC Chapter 11 Trustee, Debtors, (RE: 1345 Motion to
Compel filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever
Holdings Corporation, Debtor Genever Holdings LLC, Interested Party
Genever Holdings LLC, 1388 Reply filed by Chapter 11 Trustee Luc A.
Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). (Linsey,
Patrick) (Entered: 01/25/2023) |\n| 01/25/2023 | 1390 | Notice of Revised Proposed Order Filed by Patrick R. Linsey on behalf
of Luc A. Despins, Genever Holdings Corporation, Genever Holdings
LLC Chapter 11 Trustee, Debtors, (RE: 1257 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC). (Linsey, Patrick) (Entered: 01/25/2023) |\n| 01/26/2023 | 1391 | ORDER DENYING MOTION FOR RELIEF FROM
JUDGMENT/ORDER: On January 24, 2023, the Court entered an
Order granting the Trustee's motion to expedite the hearing on the
Trustee's Motion to Compel UBS AG to comply with Rule 2004
subpoena(s) and set a deadline for UBS AG to file a response to the
Motion to Compel. (ECF No. 1370 , the \"Order.\") That same day, UBS
AG filed a motion to vacate the Order, which the Court deems to be a
Motion for Relief from Judgment/Order pursuant to Federal Rule of
Civil Procedure 60 and Federal Rule of Bankruptcy Procedure 9024.
(ECF No. 1381, the \"Motion.\") On January 25, 2023, the Trustee filed an
objection to the Motion. (ECF No. 1384.) On that date, UBS AG also
filed a reply.(ECF No. 1387.) None of the grounds for relief set forth in
Federal Rule of Civil Procedure 60 and Federal Rule of Bankruptcy
Procedure 9024(b) exist to relieve UBS AG from the Order. UBS AG
was served with a subpoena on September 26, 2022, and has had ample
time to formulate an objection to the subpoena. Accordingly, it is hereby
ORDERED: The Motion is DENIED; and it is further
ORDERED: UBS AG is granted an extension to time to file its response
to the Motion to Compel at or before 10:00 a.m. on January 30, 2023.
(RE: 1381) . Signed by Judge Julie A. Manning on January 26, 2023.
(rms) (Entered: 01/26/2023) |\n| 01/26/2023 | 1392 | |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 150 of 405\n\n| | | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1373 Order). (Skalka, Douglas)
(Entered: 01/26/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/26/2023 | 1393 | Hearing Held. For the reasons stated on the record (RE: 1257 Motion for
Order Further Extending Sale Process of Sherry Netherland Apartment
and Retention of Sotheby's International Realty as Broker filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC, 1297 Order Establishing Deadlines for Filing Proofs of
Claim and Approving Form and Manner of Notice Thereof, 1298 Order
(I) Approving Retention and Appointment of Epiq Corporate
Restructuring, LLC as Claims and Noticing Agent, effective as of
December 1, 2022, and (II) Granting Related Relief are continued to
January 31, 2023 at 2:30 PM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1345
Motion to Compel Compliance with Preliminary Injunction and
Quashing Individual Debtor's Claims Objections filed by Chapter 11
Trustee Luc A. Despins, Debtor Genever Holdings Corporation, Debtor
Genever Holdings LLC, Interested Party Genever Holdings LLC), ruling
to follow. (rms) (Entered: 01/26/2023) |\n| 01/26/2023 | 1394 | Movants' Exhibits from Jan. 26, 2023 Hearing Filed by Patrick R. Linsey
on behalf of Luc A. Despins, Genever Holdings Corporation, Genever
Holdings LLC Chapter 11 Trustee, Debtors, (RE: 1345 Motion to
Compel filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever
Holdings Corporation, Debtor Genever Holdings LLC, Interested Party
Genever Holdings LLC). (Linsey, Patrick) (Entered: 01/26/2023) |\n| 01/27/2023 | 1395 | Request for Transcript (RE:) 1393 Hearing Held Hearing held on
January 26, 2023 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 01/27/2023) |\n| 01/27/2023 | 1396 | Disclosure of Compensation of Attorney for Debtor − Supplement
Statement Filed by Stephen M. Kindseth on behalf of Ho Wan Kwok
Debtor,. (Kindseth, Stephen) (Entered: 01/27/2023) |\n| 01/27/2023 | 1397 | Order to Appear and Show Cause Why the Court Should Not Hold the
Non−responding Parties in Contempt of Court. Golden Spring (New
York) Ltd. and Lamp Capital LLC shall appear at the Show Cause
hearing to be held on 3/7/2023 at 01:00 PM at the United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. (rms) (Entered: 01/27/2023) |\n| 01/27/2023 | 1398 | Request for Transcript Sent to Fiore Reporting and Transcription (RE:
1395 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on January 26, 2023 (pe)
(Entered: 01/27/2023) |\n| 01/27/2023 | 1399 | Order Overruling Objections to Claims 16, 17 and 18. (RE: 1332
Objection to Claim filed by Debtor Ho Wan Kwok, 1334 Objection to
Claim filed by Debtor Ho Wan Kwok, 1335 Objection to Claim filed by
Debtor Ho Wan Kwok). (rms) (Entered: 01/27/2023) |\n| 01/27/2023 | 1400 | Objection Filed by Aaron Romney on behalf of Ho Wan Kwok Debtor,
(RE: 1328 Motion to Seal filed by Chapter 11 Trustee Luc A. Despins).
(Romney, Aaron) (Entered: 01/27/2023) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 151 of 405\n\n| 01/27/2023 | 1401 | Objection Limited Filed by Lee Vartan on behalf of Mei Guo, HK
International Funds Investments (USA) Limited, LLC, (RE: 1328
Motion to Seal filed by Chapter 11 Trustee Luc A. Despins). (Vartan,
Lee) (Entered: 01/27/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/29/2023 | 1402 | Transcript . Hearing held on 1/10/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 02/21/2023. Redacted Transcript Submission
due By 03/1/2023. Transcript access will be restricted through
05/1/2023.(Fiore Reporting Service, LLC) (Entered: 01/29/2023) |\n| 01/29/2023 | 1403 | Transcript . Hearing held on 1/17/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 02/21/2023. Redacted Transcript Submission
due By 03/1/2023. Transcript access will be restricted through
05/1/2023.(Fiore Reporting Service, LLC) (Entered: 01/29/2023) |\n| 01/29/2023 | 1404 | BNC Certificate of Mailing − PDF Document. (RE: 1399 Order on
Objection to Claim(s)). Notice Date 01/29/2023. (Admin.) (Entered:
01/30/2023) |\n| 01/30/2023 | 1405 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1402 Transcript). (sr) (Entered:
01/30/2023) |\n| 01/30/2023 | 1406 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1403 Transcript). (sr) (Entered:
01/30/2023) |\n| 01/30/2023 | 1407 | Objection to Motion of Chapter 11 Trustee for Entry of an Order
Compelling UBS AG to Comply with Rule 2004 Subpoena Filed by Marc
Gottridge on behalf of UBS AG Interested Party, (RE: 1362 Motion to
Compel filed by Chapter 11 Trustee Luc A. Despins). (Gottridge, Marc)
(Entered: 01/30/2023) |\n| 01/30/2023 | 1408 | Statement − /Declaration of Lisa J. Fried in Support of UBS AGs
Objection to Motion of Chapter 11 Trustee for Entry of Order
Compelling UBS AG to Comply With. Filed by Marc Gottridge on
behalf of UBS AG Interested Party, (RE: 1362 Motion to Compel filed
by Chapter 11 Trustee Luc A. Despins). (Gottridge, Marc) (Entered:
01/30/2023) |\n| 01/30/2023 | 1409 | Statement − /Declaration of Eugene Fung in Support of UBS AGs
Objection to Motion of Chapter 11 Trustee for Entry of Order
Compelling UBS AG to Comply With Rule 2004 Subpoena. Filed by
Marc Gottridge on behalf of UBS AG Interested Party, (RE: 1362
Motion to Compel filed by Chapter 11 Trustee Luc A. Despins).
(Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5
Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8 Exhibit 8 # 9 Exhibit 9 # 10
Exhibit 10 # 11 Exhibit 11 # 12 Exhibit 12 # 13 Exhibit 13 # 14 Exhibit
14 # 15 Exhibit 15 # 16 Exhibit 16 # 17 Exhibit 17 # 18 Exhibit 18 # 19 |\n\n### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 152 of 405\n\n| | | Exhibit 19 # 20 Exhibit 20 # 21 Exhibit 21 # 22 Exhibit 22 # 23 Exhibit
23 # 24 Exhibit 24) (Gottridge, Marc) (Entered: 01/30/2023) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/30/2023 | 1410 | Statement − /Declaration of Felix Dasser in Support of UBS AGs
Objection to Motion of Chapter 11 Trustee for Entry of Order
Compelling UBS AG to Comply With Rule 2004 Subpoena. Filed by
Marc Gottridge on behalf of UBS AG Interested Party, (RE: 1362
Motion to Compel filed by Chapter 11 Trustee Luc A. Despins).
(Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4)
(Gottridge, Marc) (Entered: 01/30/2023) |\n| 01/30/2023 | 1411 | Statement − /Declaration of Gary Gao in Support of UBS AGs Objection
to Motion of Chapter 11 Trustee for Entry of Order Compelling UBS
AG to Comply With Rule 2004. Filed by Marc Gottridge on behalf of
UBS AG Interested Party, (RE: 1362 Motion to Compel filed by Chapter
11 Trustee Luc A. Despins). (Attachments: # 1 Exhibit 1) (Gottridge,
Marc) (Entered: 01/30/2023) |\n| 01/30/2023 | 1412 | Certificate of Service Filed by John L. Cesaroni on behalf of Ho Wan
Kwok Debtor, (RE: 1399 Order on Objection to Claim(s)).
(Attachments: # 1 Exhibit A) (Cesaroni, John) (Entered: 01/30/2023) |\n| 01/30/2023 | 1413 | Statement − /Declaration of Scott Lipnick in Support of UBS AGs
Objection to Motion of Chapter 11 Trustee for Entry of Order
Compelling UBS AG to Comply With Rule 2004 Subpoena. Filed by
Marc Gottridge on behalf of UBS AG Interested Party, (RE: 1362
Motion to Compel filed by Chapter 11 Trustee Luc A. Despins).
(Gottridge, Marc) (Entered: 01/30/2023) |\n| 01/30/2023 | 1414 | Proposed Order Requested by Judge. Hearing was held on January 26,
2023. Filed by Douglas S. Skalka on behalf of Luc A. Despins, Genever
Holdings Corporation, Genever Holdings LLC Chapter 11 Trustee,
Debtors, (RE: 1198 Application to Employ filed by Chapter 11 Trustee
Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC, 1298 Order on
Application to Employ). (Skalka, Douglas) (Entered: 01/30/2023) |\n| 01/30/2023 | 1415 | Reply to (related document(s): 1328 Motion to Seal (RE: related
document(s)1327 Sealed Document Filed). Exhibit A to Objection to
Debtor's Motion to Remove Trustee Filed by Patrick R. Linsey on behalf
of Luc A. Despins, Chapter 11 Trustee filed by Chapter 11 Trustee Luc
A. Despins) Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1328 Motion to Seal filed by Chapter 11
Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 01/30/2023) |\n| 01/31/2023 | 1416 | Reply to (related document(s): 1362 Motion to Compel Compliance with
Bk. Rule 2004 Subpoena by UBS AG Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Chapter 11 Trustee filed by Chapter 11
Trustee Luc A. Despins) Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1362 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
01/31/2023) |\n| 01/31/2023 | 1417 | Reply to (related document(s): 1390 Notice filed by Chapter 11 Trustee
Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC) Filed by
Francis J. Lawall on behalf of Bravo Luck Limited Interested Party, (RE:
1390 Notice filed by Chapter 11 Trustee Luc A. Despins, Debtor
Genever Holdings Corporation, Debtor Genever Holdings LLC, |\n\n### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 153 of 405\n\n| | | Interested Party Genever Holdings LLC). (Attachments: # 1 Exhibit A
Revised Proposed Order # 2 Exhibit B Blackline of Revised Proposed
Order) (Lawall, Francis) (Entered: 01/31/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/31/2023 | 1418 | Statement − of Chapter 11 Trustee and Genever Debtors in Connection
with Jan. 31, 2023 Hearing. Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Genever Holdings Corporation, Genever Holdings LLC
Chapter 11 Trustee, Debtors, (RE: 1345 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC). (Linsey, Patrick) (Entered: 01/31/2023) |\n| 01/31/2023 | 1419 | Withdrawal of Claim(s): 10012 Filed by Claims/Noticing Agent Epiq
Corporate Restructuring, LLC (Garabato, Sid) (Entered: 01/31/2023) |\n| 01/31/2023 | 1420 | Transcript . Hearing held on 1/24/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 02/21/2023. Redacted Transcript Submission
due By 03/3/2023. Transcript access will be restricted through
05/1/2023.(Fiore Reporting Service, LLC) (Entered: 01/31/2023) |\n| 01/31/2023 | 1421 | Notice of Appearance Filed by Julie A Lavoie on behalf of The
Sherry−Netherland, Inc. Creditor, . (Lavoie, Julie) (Entered: 01/31/2023) |\n| 01/31/2023 | 1422 | Hearing Held. For the reasons stated on the record (RE: 1257 Motion for
Order Further Extending Sale Process of Sherry Netherland Apartment
and Retention of Sotheby's International Realty as Broker filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) is granted in part. (RE: 1297 Order Establishing
Deadlines for Filing Proofs of Claim and Approving Form and Manner
of Notice Thereof). The bar date will not be extended at this time. Status
conference held(RE: 1298 Order (I) Approving Retention and
Appointment of Epiq Corporate Restructuring, LLC as Claims and
Noticing Agent, effective as of December 1, 2022, and (II) Granting
Related Relief ). Trustee's counsel shall submit proposed order in Word
format by February 2, 2022. (RE: 1303 Motion to Compel JPMorgan
Chase Bank, N.A. to Comply with Rule 2004 Subpoena filed by Chapter
11 Trustee Luc A. Despins) and 1362 Motion to Compel Compliance
with Bk. Rule 2004 Subpoena by UBS AG filed by Chapter 11 Trustee
Luc A. Despins) are continued to March 7, 2023 at 1:30 PM at the
United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. (RE: 1328 Motion to Seal filed by Chapter
11 Trustee Luc A. Despins) is taken under advisement. (rms) (Entered:
02/01/2023) |\n| 02/01/2023 | | Matter Under Advisement Re: (RE: 1328 Motion to Seal filed by
Chapter 11 Trustee Luc A. Despins). Matter Placed Under Advisement
on 1/31/2023 for 1328, (rms) (Entered: 02/01/2023) |\n| 02/01/2023 | 1423 | Request for Transcript . Hearing held on 1/31/2023 Filed by Francis J.
Lawall on behalf of Bravo Luck Limited, Interested Party Transcription
Service Requested: Reliable (Lawall, Francis) (Entered: 02/01/2023) |\n| 02/01/2023 | 1424 | |\n\n| | | Request for Transcript (RE:) 1422 Hearing Held Hearing held on
January 31, 2023 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 02/01/2023) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/01/2023 | 1425 | Order Pursuant to Bankruptcy Code Sections 327, 328, and 363, Further
Extending (I) Sale Process of Sherry Netherland Apartment and (II)
Retention of Sotheby's International Realty as Broker (RE: 1257).
Supplemental Motion to lease Sherry−Netherland Apartment to be filed
on or before February 10, 2023. Objections to the Supplemental Motion
to be filed on or before February 22, 2023. A hearing on the
Supplemental Motion to be held on March 7, 2023 at 2:00 PM at the
U.S. Bankruptcy Court, 915 Lafayette Blvd., Courtroom 123,
Bridgeport, Connecticut. (rms) (Entered: 02/01/2023) |\n| 02/01/2023 | 1426 | Notice of Appearance and Request for Service of Papers Filed by Lee
Vartan on behalf of Mei Guo, HK International Funds Investments
(USA) Limited, LLC, . (Vartan, Lee) (Entered: 02/01/2023) |\n| 02/01/2023 | 1427 | Notice of Hearing Issued (RE: 1385 Motion to Quash filed by Interested
Party Bravo Luck Limited). Hearing to be held on 3/7/2023 at 01:30 PM
at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. Objection deadline: before 4:00 pm on
2/28/2023. Certificate of Service due by 2/28/2023. Service to be made
on or before 2/6/2023 by 4:00 P.M. (rms) (Entered: 02/01/2023) |\n| 02/01/2023 | 1428 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1373 Order). (Skalka, Douglas)
(Entered: 02/01/2023) |\n| 02/01/2023 | 1429 | Transcript Amended to correct date of hearing. Hearing held on 1/24/23
Requested by Patrick M. Birney Pursuant to the new policy adopted by
the judicial conference, viewing of a transcript is restricted for 90 days
from the file date. Transcripts will be available for viewing only at the
clerk's office during the 90 day period or may be purchased from the
court transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 02/22/2023.
Redacted Transcript Submission due By 03/6/2023. Transcript access
will be restricted through 05/2/2023.(Fiore Reporting Service, LLC)
(Entered: 02/01/2023) |\n| 02/01/2023 | 1430 | Notice Regarding the Filing of an Amended Transcript and Important
Deadlines for Redaction and Restriction (RE: 1429 Transcript). (sr)
(Entered: 02/01/2023) |\n| 02/01/2023 | 1431 | Request for Transcript Sent to Reliable (RE: 1423 Request for Transcript
filed by Interested Party Bravo Luck Limited). Hearing held on January
31, 2023 (pe) (Entered: 02/01/2023) |\n| 02/02/2023 | 1432 | CLERK'S NOTICE REGARDING TRANSCRIPT REQUEST. The
Request for Transcript Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., ECF No. 1424, will not be
processed as a transcript request for the same hearing was earlier
received and processed accordingly, see ECF No. 1431. To request a
copy of the official transcript prepared by Reliable, please contact the
Transcriber directly. (pe). (Entered: 02/02/2023) |\n| 02/02/2023 | 1433 | |\n\nDebtors (pe) (Entered: 02/02/2023)\n\nChapter 11 Trustee Luc Despins' List of Exhibits entered into evidence during the hearing held on January 26, 2023 regarding ECF No. 1345 Motion to Compel Compliance with Preliminary Injunction and Quashing Individual Debtor's Claims Objections (Emergency Motion) Filed by Patrick R. Linsey on behalf of Luc A. Despins,Genever Holdings Corporation, Genever Holdings LLC, Chapter 11 Trustee,\n\n| 02/02/2023 | 1434 | Transcript . Hearing held on January 31, 2023 Requested by Francis J.
Lawall Pursuant to the new policy adopted by the judicial conference,
viewing of a transcript is restricted for 90 days from the file date.
Transcripts will be available for viewing only at the clerk's office during
the 90 day period or may be purchased from the court transcriber. For
more information contact the Clerk's Office. The following deadlines
apply: Redaction Request due By 02/23/2023. Redacted Transcript
Submission due By 03/6/2023. Transcript access will be restricted
through 05/3/2023.(Matthews, Gene) (Entered: 02/02/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/02/2023 | 1435 | Affidavit / Fourth Supplemental Declaration of Disinterestedness of Luc
A. Despins Filed by Luc A. Despins on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 515 Application to Appoint Trustee filed by
U.S. Trustee U. S. Trustee, 538 Affidavit filed by Chapter 11 Trustee
Luc A. Despins, 633 Affidavit filed by Chapter 11 Trustee Luc A.
Despins, 802 Affidavit filed by Chapter 11 Trustee Luc A. Despins).
(Despins, Luc) (Entered: 02/02/2023) |\n| 02/03/2023 | 1436 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1434 Transcript). (sr) (Entered:
02/03/2023) |\n| 02/03/2023 | 1437 | Chapter 11 Monthly Operating Report for Case Number 22−50542 for
the Month Ending: 10/31/2022 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor,. (Skalka, Douglas) (Entered:
02/03/2023) |\n| 02/03/2023 | 1438 | Chapter 11 Monthly Operating Report for Case Number 22−50542 for
the Month Ending: 11/30/2022 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor,. (Skalka, Douglas) (Entered:
02/03/2023) |\n| 02/03/2023 | 1439 | Chapter 11 Monthly Operating Report for Case Number 22−50542 for
the Month Ending: 12/31/2022 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor,. (Skalka, Douglas) (Entered:
02/03/2023) |\n| 02/03/2023 | 1440 | Transcript . Hearing held on 1/26/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 02/24/2023. Redacted Transcript Submission
due By 03/6/2023. Transcript access will be restricted through
05/4/2023.(Fiore Reporting Service, LLC) (Entered: 02/03/2023) |\n| 02/06/2023 | 1441 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1440 Transcript). (sr) (Entered:
02/06/2023) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 156 of 405\n\n| 02/06/2023 | 1442 | Certificate of Service Filed by Francis J. Lawall on behalf of Bravo Luck
Limited Interested Party, (RE: 1427 Notice of Hearing). (Lawall,
Francis) (Entered: 02/06/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/07/2023 | 1443 | Notice of Appeal to District Court. Receipt #A10435066 Fee Amount of
\\$298 1372 Order on Motion for Contempt Filed by Eric A. Henzy on
behalf of Ho Wan Kwok, Debtor. Appellant, Ho Wan Kwok.
Appellee(s),. Appellant Designation or Agreed Statement due by
02/21/2023. Transmission of Designation due by 03/9/2023. (Henzy,
Eric) (Entered: 02/07/2023) |\n| 02/07/2023 | 1444 | Notice of Filing of Declaration of Mr. Ho Wan Kwok Concerning
Invocation of 5th Amendment Privilege in Regard to Rule 2004
Discovery Filed by James M. Moriarty on behalf of Ho Wan Kwok
Debtor, (RE: 1353 Order on Motion to Compel). (Moriarty, James)
(Entered: 02/07/2023) |\n| 02/07/2023 | 1445 | Transmittal of Notice of Appeal to U.S. District Court (RE:) 1443 Notice
of Appeal 1372 Order Granting Motion for Contempt. (Attachments: # 1
Notice of Appeal # 2 Order Granting Motion for Contempt)(rsm)
(Entered: 02/07/2023) |\n| 02/07/2023 | 1446 | Supplemental Document Motion for Order Authorizing Sales Officer and
Sotheby's International Realty to Market Sherry Netherland Apartment
for Rent Filed by Douglas S. Skalka on behalf of Luc A. Despins,
Genever Holdings Corporation, Genever Holdings LLC Chapter 11
Trustee, Debtors, (RE: 1425 Order on Motion for Order). (Skalka,
Douglas) (Entered: 02/07/2023) |\n| 02/08/2023 | 1447 | Notice and Acknowledgement of Docketing Notice of Appeal to U.S.
District Court. Case Number: 23−153(KAD) (RE:)1443 Notice of
Appeal (rsm). Modified on 2/28/2023 to change the District Court Judge
from JBA to KAD pursuant to District Court order transferring case to
Judge Kari A. Dooley dated February 27, 2023 on the District Court case
docket 23−153(KAD). (rsm) (Entered: 02/08/2023) |\n| 02/08/2023 | 1448 | Disclosure of Compensation of Attorney for Debtor Filed by Aaron A
Mitchell on behalf of Lawall & Mitchell, LLC Debtor's Attorney,.
(Mitchell, Aaron) (Entered: 02/08/2023) |\n| 02/08/2023 | 1449 | Amended Order (I) Approving Retention and Appointment of Epiq
Corporate Restructuring, LLC as Claims and Noticing Agent, Effective
as of December 1, 2022, and (II) Granting Related Relief (RE: 1198,
1298 ). (rms) (Entered: 02/08/2023) |\n| 02/08/2023 | 1450 | Withdrawal of Claim(s): 10008, 10009, 10014 & 10017 Filed by
Claims/Noticing Agent Epiq Corporate Restructuring, LLC (Garabato,
Sid) (Entered: 02/08/2023) |\n| 02/08/2023 | 1451 | Affidavit of Service of Panagiota Manatakis Filed by Epiq Corporate
Restructuring, LLC Claims/Noticing Agent, (RE: 1297 Order on Motion
for Order). (Garabato, Sid) (Entered: 02/08/2023) |\n| 02/09/2023 | 1452 | Notice of Hearing Issued (RE: 1446 Motion for Order Authorizing Sales
Officer and Sotheby's International Realty to Market Sherry Netherland
Apartment for Rent filed by Chapter 11 Trustee Luc A. Despins, Debtor
Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). Hearing to be held on 3/7/2023
at 02:00 PM at the United States Bankruptcy Court, 915 Lafayette Blvd., |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 157 of 405\n\n| | | Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 4:00
pm on 2/22/2023. Certificate of Service due by 2/28/2023. Service to be
made on or before 2/13/2023 by 4:00 P.M. (rms) (Entered: 02/09/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/10/2023 | 1453 | Motion for Order to Show Cause Why Debtor, Mei Guo, and HK (USA)
Should Not Be Held in Contempt for Failure to Comply w/ Order to
Compel re FRBP 2004 Subpoenas Filed by Patrick R. Linsey on behalf
of Luc A. Despins, Chapter 11 Trustee. (Attachments: # 1 Declaration of
Nicholas A. Bassett) (Linsey, Patrick) (Entered: 02/10/2023) |\n| 02/10/2023 | 1454 | Motion to Extend Time to Comply With the Court's Order Dated January
20, 2023 [ECF no.1353] to March 13, 2023 Filed by Lee Vartan on
behalf of Mei Guo, HK International Funds Investments (USA) Limited,
LLC,. (Vartan, Lee) (Entered: 02/10/2023) |\n| 02/13/2023 | 1455 | Order Granting In Part Motion For Order To Appear And Show Cause
Why The Court Should Not Hold The HK Parties In Contempt of Court
(RE: 1453) Show Cause hearing to be held on 3/7/2023 at 01:00 PM
United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT for 1454 and for 1453, (RE: 1453 Motion for
Order to Show Cause filed by Chapter 11 Trustee Luc A. Despins, 1454
Motion to Extend Time filed by Interested Party HK International Funds
Investments (USA) Limited, LLC, Interested Party Mei Guo, 1353,
1444) (pe) (Entered: 02/13/2023) |\n| 02/15/2023 | 1456 | Hearing Continued (RE: 1291 Objection to Production Request and
Motion to Quash and/or Modify 2004 Examination Subpoenas Filed by
Scott M. Charmoy on behalf of HCHK Property Management, Inc.,
HCHK Technologies, Inc., Lexington Property and Staffing, Inc.). The
Hearing scheduled for February 21, 2023 at 10:00 AM is continued to
March 7, 2023 at 01:30 PM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (rms) (Entered:
02/15/2023) |\n| 02/15/2023 | 1457 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1452 Notice of Hearing). (Skalka,
Douglas) (Entered: 02/15/2023) |\n| 02/15/2023 | 1458 | ORDER SEALING ATTACHMENTS AND SUPPORTING
DOCUMENTS TO VARIOUS CLAIMS ON THE CLAIM
REGISTER. The Clerk's Office has received several proofs of claims
with supporting documentation in the Jointly Administered Chapter 11
cases of In re Ho Wan Kwok, et al., 22−50073, which include personal
identifying information. D. Conn. Bank. L. R. 1007−1(b) states that,
unless otherwise ordered by the Court, all individuals and entities shall
not include, and shall redact, personal identifiers from all documents and
pleadings filed with the Court, whether filed electronically or in paper.
Pursuant to D. Conn. Bank. L. R. 1007−1(b), and to protect the privacy
of the claimants, it is hereby ORDERED: Attachment 1 (also labeled
\"Part 2\" in CM/ECF) to Claims 20−1 through and including 40−1, 42−1,
43−1, 45−1, 46−1, 48−1 through and including 57−1, 59−1, 60−1, 61−1,
62−1, 64−1, 67−1, 68−1, 70−1, 71−1, 73−1, 74−1, 75−1, 76−1, 77−1,
78−1, 80−1, 81−1, 82−1, 83−1, 84−1, 85−1, 86−1, 87−1, 89−1, 90−1,
91−1, 92−1, on the claims register in the Chapter 11 case 22−50073, In
re Ho Wan Kwok, et al., are sealed; and it is furtherORDERED: The
Clerk's Office shall seal the main document in Claims 18−1, 65−1, 70−1,
and 72−1 on the claim register, and provide access in a separate,
unrestricted attachment, to the portions of the Proof of Claim that do not
disclose personal identifying information; and it is furtherORDERED:
The documents referenced above shall remain sealed until further order |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 158 of 405\n\n| | | of the Court. Signed by Judge Julie A. Manning on February 15, 2023.
(pc) (Entered: 02/15/2023) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/15/2023 | 1459 | Adversary case 23−05002. Complaint (91 (Declaratory judgment)) filed
by Patrick R. Linsey on behalf of Genever Holdings LLC, Luc A.
Despins against Ho Wan Kwok, Mei Guo, Qiang Guo, Hing Chi Ngok.
Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Linsey, Patrick)
(Entered: 02/15/2023) |\n| 02/16/2023 | 1460 | Motion to Withdraw as Attorney (and certificate of service) Filed by
Scott M. Charmoy on behalf of Charmoy & Charmoy, LLC, Attorney.
(Charmoy, Scott) (Entered: 02/16/2023) |\n| 02/16/2023 | 1461 | Disclosure of Compensation of Attorney for Debtor (Amended
Supplement Statement) Filed by Stephen M. Kindseth on behalf of Ho
Wan Kwok Debtor,. (Kindseth, Stephen) (Entered: 02/16/2023) |\n| 02/17/2023 | 1462 | Motion to Appear Pro Hac Vice by Visiting Attorney, Sari B. Placona
Filed by Sponsoring Attorney, Bonnie C. Mangan on behalf of Bonnie
C. Mangan, Requested Notice (Mangan, Bonnie) (Entered: 02/17/2023) |\n| 02/17/2023 | 1463 | Motion to Appear Pro Hac Vice by Visiting Attorney, Anthony Sodono,
III Filed by Sponsoring Attorney, Bonnie C. Mangan on behalf of
Bonnie C. Mangan, Requested Notice (Mangan, Bonnie) (Entered:
02/17/2023) |\n| 02/17/2023 | 1464 | Request for Transcript on November 18, 2022 of \"Sealed Portion Only\"
(RE:)1124 Digital Audio Recording, 1125 Digital Audio Recording,
1126 Digital Audio Recording Hearing held on November 18, 2022
Filed by James M. Moriarty on behalf of Ho Wan Kwok, Debtor
Transcription Service Requested: Fiore Reporting and Transcription
(Moriarty, James) (Entered: 02/17/2023) |\n| 02/17/2023 | | Internet Fee Due. (RE: 1462 Motion to Appear Pro Hac Vice filed by
Requested Notice Bonnie C. Mangan). (zaz) (Entered: 02/17/2023) |\n| 02/17/2023 | | Internet Fee Due. (RE: 1463 Motion to Appear Pro Hac Vice filed by
Requested Notice Bonnie C. Mangan). (zaz) (Entered: 02/17/2023) |\n| 02/20/2023 | 1465 | Motion to Quash Subpoena from Trustee Filed by Richard N Freeth on
behalf of Jiaming Liu, Interested Party. (Attachments: # 1 Exhibit
Subpoena) (Freeth, Richard) (Entered: 02/20/2023) |\n| 02/21/2023 | 1466 | Appellant Designation of Contents For Inclusion in Record On Appeal
and Statement of Issues to be Presented (RE:)1443 Notice of Appeal.
Filed by James M. Moriarty on behalf of Ho Wan Kwok, Debtor.
Appellee Designation due by 03/7/2023. (Moriarty, James) (Entered:
02/21/2023) |\n| 02/21/2023 | 1467 | Objection / Bravo Luck's Objection to Motion of Chapter 11 Trustee and
Genever Debtors, Pursuant to Bankruptcy Code Sections 327, 328, and
363, for Entry of Order Authorizing Sales Officer and Sotheby's
International Realty to Market Sherry Netherland Apartment for Rent
Filed by Francis J. Lawall on behalf of Bravo Luck Limited Interested
Party, (RE: 1446 Supplemental Document filed by Chapter 11 Trustee
Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). (Lawall,
Francis) (Entered: 02/21/2023) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 159 of 405\n\n| 02/21/2023 | 1468 | Chapter 11 Monthly Operating Report for the Month Ending: 01/31/2023
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee,. (Despins, Luc) (Entered: 02/21/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/21/2023 | 1469 | Motion for Order Authorizing Claims Agent to Exclude All Attachments
from Confidential Proofs of Claim to be Uploaded to Claims Agent's
Public Claims Register Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtors. (Linsey, Patrick) (Entered: 02/21/2023) |\n| 02/21/2023 | 1470 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtors (RE: 1469 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) (Linsey, Patrick) (Entered: 02/21/2023) |\n| 02/22/2023 | | Receipt of Motion to Appear Pro Hac Vice( 22−50073) ( 200.00) filing
fee − \\$ 200.00. Receipt number A10449606. (U.S. Treasury) (Entered:
02/22/2023) |\n| 02/22/2023 | | Receipt of Motion to Appear Pro Hac Vice( 22−50073) ( 200.00) filing
fee − \\$ 200.00. Receipt number A10449606. (U.S. Treasury) (Entered:
02/22/2023) |\n| 02/22/2023 | 1471 | Notice of Hearing Issued (RE: 1465 Motion to Quash filed by Interested
Party Jiaming Liu). Hearing to be held on 3/7/2023 at 01:30 PM at
United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. Objection deadline: before 4:00 pm on
2/28/2023. (pe) (Entered: 02/22/2023) |\n| 02/22/2023 | 1472 | Order on Motion to Withdraw (RE: 1460). (sr) (Entered: 02/22/2023) |\n| 02/22/2023 | 1473 | Statement − of Non−Objection. Filed by Taruna Garg on behalf of The
Sherry−Netherland, Inc. Creditor, (RE: 1446 Supplemental Document
filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC). (Garg, Taruna) (Entered: 02/22/2023) |\n| 02/22/2023 | 1474 | SCHEDULING ORDER SETTING RESPONSE DEADLINE: On
February 21, 2023, the Trustee and the Corporate Debtors filed a Motion
to Authorize Epiq to Exclude All Attachments from Confidential Proofs
of Claim to be uploaded on Epiq's public claims register (ECF No. 1469,
the \"Motion\") and also a Motion to Expedite Hearing on the Motion
(ECF No. 1470). The Motion addresses a time sensitive manner
regarding the administration of the public claims register. Accordingly, it
is hereby
ORDERED: Any interested party wishing to respond to the Motion
shall file a response at or before 10:00 a.m. on February 24, 2023. The
Court will thereafter determine whether to schedule a hearing or
otherwise rule on the Motion; and it is further
ORDERED: The Trustee is to direct Epiq not to process any further
unprocessed proofs of claim until further order of the Court. Signed by
Judge Julie A. Manning on February 22, 2023. (RE: 1469, 1470 (pe)
(Entered: 02/22/2023) |\n| 02/22/2023 | 1475 | Motion to Appear Pro Hac Vice by Visiting Attorney, Patricia Belmonte
Bergamasco Filed by Sponsoring Attorney, Aaron Romney on behalf of
Mei Guo, HK International Funds Investments (USA) Limited, LLC, |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 160 of 405\n\n| | | Receipt #A10449906 Fee Amount \\$200. (Attachments: # 1 Proposed
Order # 2 Affidavit # 3 Certificate of Good Standing NJ # 4 Certificate
of Good Standing NY) (Romney, Aaron) (Entered: 02/22/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/22/2023 | 1476 | Motion to Appear Pro Hac Vice by Visiting Attorney, Melissa F.
Wernick Filed by Sponsoring Attorney, Aaron Romney on behalf of Mei
Guo, HK International Funds Investments (USA) Limited, LLC, Receipt
#A10450017 Fee Amount \\$200. (Attachments: # 1 Proposed Order # 2
Affidavit # 3 Certificate of Good Standing NJ # 4 Certificate of Good
Standing NY) (Romney, Aaron) (Entered: 02/22/2023) |\n| 02/22/2023 | 1477 | Request for Transcript of portion of transcript under seal sent to Fiore
Reporting and Transcription (RE: 1464 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on November 18, 2022 Transcript
due by 3/24/2023.(pe) (Entered: 02/22/2023) |\n| 02/22/2023 | 1478 | Disclosure of Compensation of Attorney for Debtor (Second
Supplemental) Filed by Stephen M. Kindseth on behalf of Ho Wan
Kwok Debtor,. (Kindseth, Stephen) (Entered: 02/22/2023) |\n| 02/22/2023 | 1479 | Mediator's Report. A Settlement of this Matter Has Not Been Reached
Filed by Hon. James J. Tancredi. (pe) (Entered: 02/22/2023) |\n| 02/22/2023 | 1480 | Acknowledgment of Request for Transcript (RE:)1464 Request for
Transcript. Request was received 2/22/23. Transcript will be completed
by 3/1/23 pending full payment. A deposit has not been received. (Fiore
Reporting Service, LLC) (Entered: 02/22/2023) |\n| 02/23/2023 | 1481 | Order Granting Motion for Admission of Visiting Attorney Sari B.
Placona (RE: 1462). (sr) (Entered: 02/23/2023) |\n| 02/23/2023 | 1482 | Order Granting Motion for Admission of Visiting Attorney Anthony
Sodono, III (RE: 1463). (sr) (Entered: 02/23/2023) |\n| 02/23/2023 | 1483 | Order Granting Motion for Admission of Visiting Attorney Patricia B.
Bergamasco (RE: 1475). (sr) (Entered: 02/23/2023) |\n| 02/23/2023 | 1484 | Order Granting Motion for Admission of Visiting Attorney Melissa F.
Wernick (RE: 1476). (sr) (Entered: 02/23/2023) |\n| 02/28/2023 | 1485 | Notice of Appearance Filed by Sari Blair Placona on behalf of HCHK
Property Management, Inc., HCHK Technologies, Inc., Lexington
Property and Staffing, Inc., . (Placona, Sari) (Entered: 02/28/2023) |\n| 02/28/2023 | 1486 | Order Granting Motion To Authorize Claims Agent To Exclude All
Attachments From Confidential Proofs of Claim (RE: 1297 1469 ). (pe)
(Entered: 02/28/2023) |\n| 02/28/2023 | 1487 | Objection and Cross Motion to Compel Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1465 Motion to
Quash filed by Interested Party Jiaming Liu). (Linsey, Patrick) (Entered:
02/28/2023) |\n| 02/28/2023 | 1488 | *Sealed* Supplemental Objection of Chapter 11 Trustee to HK
International Funds Investments (USA) Limited, LLCs Motion to
Modify Consent Order Granting HK International Funds Investments
(USA) Limited, LLCs Motion for Order Establishing Repair Reserve for
The Lady May (Sealed Version, re: ECF 1490) filed by Patrick R. |\n\n### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 161 of 405\n\n| | | Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (Linsey,
Patrick). (Entered: 02/28/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/28/2023 | 1489 | Motion to Seal Supplemental Objection of Chapter 11 Trustee to HK
International Funds Investments (USA) Limited, LLCs Motion to
Modify Consent Order Granting HK International Funds Investments
(USA) Limited, LLCs Motion for Order Establishing Repair Reserve for
The Lady May filed by Patrick R. Linsey on behalf of Luc A. Despins,
Chapter 11 Trustee (RE: 1488 Sealed Document . (Linsey, Patrick).
(Entered: 02/28/2023) |\n| 02/28/2023 | 1490 | Supplemental Objection of Chapter 11 Trustee to HK International
Funds Investments (USA) Limited, LLCs Motion to Modify Consent
Order Granting HK International Funds Investments (USA) Limited,
LLCs Motion for Order Establishing Repair Reserve for The Lady May
(Redacted Version, see Motion to Seal ECF 1489) Filed by Patrick R.
Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1216
Notice filed by Interested Party HK International Funds Investments
(USA) Limited, LLC). (Linsey, Patrick). (Entered: 02/28/2023) |\n| 03/01/2023 | 1491 | ORDER DENYING MOTION TO EXPEDITE AS MOOT: On
February 21, 2023, the Trustee and the Corporate Debtors filed a Motion
to Authorize Epiq to Exclude All Attachments from Confidential Proofs
of Claim to be uploaded on Epiq's public claims register (ECF No. 1469,
the \"Motion\") and also a Motion to Expedite Hearing on the Motion
(ECF No. 1470, the 'Motion to Expedite'). As the Court has entered an
order granting the Motion (ECF No. 1486), it is hereby
ORDERED: The Motion to Expedite is DENIED as moot. (RE: 1470
Motion to Expedite Hearing filed by Chapter 11 Trustee Luc A. Despins,
Debtor Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). Signed by Judge Julie A.
Manning on March 1, 2023. (rms) (Entered: 03/01/2023) |\n| 03/01/2023 | 1492 | Individual Debtor's Motion for Stay Pending Appeal of Order Holding
Him in Contempt of Corporate Governance Order Filed by James M.
Moriarty on behalf of Ho Wan Kwok, Debtor. (Moriarty, James).
(Entered: 03/01/2023) |\n| 03/01/2023 | 1493 | Motion to Expedite Hearing on Individual Debtor's Motion for Stay
Pending Appeal Filed by James M. Moriarty on behalf of Ho Wan
Kwok, Debtor (RE: 1492 Motion To Stay Pending Appeal filed by
Debtor Ho Wan Kwok) (Moriarty, James) (Entered: 03/01/2023) |\n| 03/01/2023 | 1494 | ORDER SEALING ATTACHMENTS AND SUPPORTING
DOCUMENTS TO VARIOUS CLAIMS ON THE CLAIM
REGISTER. The Clerk's Office has received several proofs of claims
with supporting documentation in the Jointly Administered Chapter 11
cases of In re Ho Wan Kwok, et al., 22−50073, which include personal
identifying information. D. Conn. Bank. L. R. 1007−1(b) states that,
unless otherwise ordered by the Court, all individuals and entities shall
not include, and shall redact, personal identifiers from all documents and
pleadings filed with the Court, whether filed electronically or in paper.
Pursuant to D. Conn. Bank. L. R. 1007−1(b), and to protect the privacy
of the claimants, it is hereby
ORDERED: Attachment 1 (also labeled \"Part 2\" in CM/ECF) to Claims
93−1 through and including 97−1; 99−1; 100−1; 101−1; 103−1; 104−1;
105−1; 107−1; 108−1; 110−1; 111−1; 113−1; 114−1; 115−1; 121−1;
123−1; 124−1; 125−1; 126−1; 127−1; 129−1 through and including
145−1; 147−1 through and including 157−1; 159−1; 162−1; 163−1;
164−1; 167−1 through and including 174−1; 176−1; 179−1; 180−1; |\n\n| | | 182−1 through and including 188−1; 190−1 through and including
205−1, on the claims register in the Chapter 11 case 22−50073, In re Ho
Wan Kwok, et al., are sealed until further order of the Court. Signed by
Judge Julie A. Manning on March 1, 2023. (pe) (Entered: 03/01/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/01/2023 | 1495 | Interim Application for Compensation of Chapter 11 Trustee and his
Counsel, Paul Hastings LLP, for Reimbursement of Expenses for the
Period from July 8, 2022 through October, 2022 for Luc A. Despins,
Trustee Chapter 11, Fee: \\$, Expenses: \\$63,631.75. Filed by Luc A.
Despins, Chapter 11 Trustee. (Skalka, Douglas) (Entered: 03/01/2023) |\n| 03/02/2023 | 1496 | Application to Employ Pallas Partners LLP as United Kingdom
Solicitors Filed by Luc A. Despins on behalf of Luc A. Despins, Chapter
11 Trustee. (Attachments: # 1 Exhibit A − Harrison Declaration # 2
Proposed Order) (Despins, Luc) (Entered: 03/02/2023) |\n| 03/03/2023 | 1497 | Notice of Hearing Issued (RE: 1487 Objection to Motion to Quash
Third−Party Subpoena to Jiaming Liu and Cross Motion to Compel filed
by Chapter 11 Trustee Luc A. Despins). Hearing to be held on 3/7/2023
at 01:30 PM at the United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. (rms) (Entered: 03/03/2023) |\n| 03/03/2023 | 1498 | Notice of Hearing Issued (RE: 1489 Motion to Seal Supplemental
Objection of Chapter 11 Trustee to HK International Funds Investments
(USA) Limited, LLCs Motion to Modify Consent Order Granting HK
International Funds Investments (USA) Limited, LLCs Motion for Order
Establishing Repair Reserve for The Lady May filed by Chapter 11
Trustee Luc A. Despins). Hearing to be held on 3/7/2023 at 01:00 PM at
the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. Objection deadline: before 12:00 pm on
3/6/2023. (rms) (Entered: 03/03/2023) |\n| 03/03/2023 | 1499 | Order Scheduling Status Conference (RE: 1490 Supplemental Objection
of Chapter 11 Trustee to HK International Funds Investments (USA)
Limited, LLC's Motion to Modify Consent Order Granting HK
International Funds Investments (USA) Limited, LLCs Motion for Order
Establishing Repair Reserve for The Lady May filed by Chapter 11
Trustee Luc A. Despins). Status Conference to be held on 3/7/2023 at
01:30 PM at the United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. (rms) (Entered: 03/03/2023) |\n| 03/03/2023 | 1500 | Order Granting Motion to Expedite Hearing. Hearing to be held on
3/7/2023 at 01:00 PM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1492
Individual Debtor's Motion for Stay Pending Appeal of Order Holding
Him in Contempt of Corporate Governance Order filed by Debtor Ho
Wan Kwok). Objection(s) shall be filed by 12:00 PM on March 6, 2023.
(rms) (Entered: 03/03/2023) |\n| 03/03/2023 | 1501 | Notice of Hearing Issued (RE: 1496 Application to Employ filed by
Chapter 11 Trustee Luc A. Despins). Hearing to be held on 3/21/2023 at
01:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 4:00
pm on 3/14/2023. (pe) (Entered: 03/03/2023) |\n| 03/03/2023 | 1502 | Sealed Transcript: Transcript of Sealed Portion of Hearing Held on
November 18, 2022, before the Honorable Julie A. Manning Filed by
Fiore Reporting and Transcription Service. (rsm) (Entered: 03/03/2023) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 163 of 405\n\n| 03/05/2023 | 1503 | BNC Certificate of Mailing (RE: 1499 Order Setting Status Conference).
Notice Date 03/05/2023. (Admin.) (Entered: 03/06/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/06/2023 | 1504 | Stipulated Motion by and between Jiaming Liu and Chapter 11 Trustee
to Postpone Argument on Motion to Quash and Extend Time to Respond
to Motion Compel (Re: 1465 Motion to Quash Subpoena) Filed by
Richard N Freeth on behalf of Jiaming Liu, Interested Party. (Freeth,
Richard) (Entered: 03/06/2023) |\n| 03/06/2023 | 1505 | Objection Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1492 Motion To Stay Pending Appeal filed by
Debtor Ho Wan Kwok). (Linsey, Patrick) (Entered: 03/06/2023) |\n| 03/06/2023 | 1506 | ORDER GRANTING STIPULATED MOTION: On February 20,
2023, Mr. Jiaming Liu filed his Motion to Quash Subpoena, ECF No.
1465, (the \"Motion\"). On February 28, 2023, the Trustee filed his
Objection and Cross−Motion to Compel, ECF No. 1487, (the
\"Cross−Motion\"). A hearing on the Motion and Cross−Motion are
scheduled to held at 1:30 p.m. on March 7, 2023. (ECF No. 1471). On
March 6, 2023, Mr. Liu filed his Motion to Postpone Argument on
Motion to Quash and Extend Time to Respond to Motion to Compel,
ECF No. 1504, (the \"Stipulated Motion\"). The Stipulated Motion states
that the Trustee consents to the relief requested therein. Accordingly, it is
hereby
ORDERED: The Stipulated Motion is GRANTED as set forth below.
The hearing on the Motion and the Cross−Motion is continued to 12:00
p.m. on March 22, 2023, at the United States Bankruptcy Court, 915
Lafayette Boulevard Courtroom, Bridgeport, Connecticut; and it is
further
ORDERED: Mr. Liu shall file any objection to the Cross−Motion,
insofar as it is a cross−motion to compel, on or before March 15, 2023,
and any reply to the Cross−Motion, insofar as it is an objection to the
Motion, on or before March 15, 2023. The Trustee shall file any reply in
support of the Cross−Motion, insofar as it is a cross−motion to compel,
on or before March 20, 2023; and it is further
ORDERED: Mr. Liu shall serve this Order on all parties entitled to
service and file a certificate of service demonstrating compliance with
this Order on or before 5:00 p.m. on March 7, 2023. Signed by Judge
Julie A. Manning on March 6, 2023. (zaz). (Entered: 03/06/2023) |\n| 03/06/2023 | 1507 | ORDER CONTINUING HEARING: On March 2, 2023, the Trustee
filed his Application to Employ Pallas Partners LLP as United Kingdom
Solicitors, ECF No. 1496, (the \"Application\"). A hearing on the
Application is scheduled to be held at 1:00 p.m. on March 21, 2023.
Today, the Court has scheduled other matters in Mr. Ho Wan Kwoks
case for March 22, 2023. Therefore, for the convenience of the parties
and the Court, it is hereby
ORDERED: The hearing on the Application is continued to 12:00 p.m.
on March 22, 2023, at the United States Bankruptcy Court, 915
Lafayette Boulevard Courtroom, Bridgeport, Connecticut. (zaz)
(Entered: 03/06/2023) |\n| 03/06/2023 | 1508 | Notice of Withdrawal of Rule 2004 Subpoena Without Prejudice Filed
by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee,
(RE: 638 Motion for Examination filed by Chapter 11 Trustee Luc A.
Despins, 1385 Motion to Quash filed by Interested Party Bravo Luck
Limited, 1386 Memorandum of Law filed by Interested Party Bravo
Luck Limited). (Linsey, Patrick) (Entered: 03/06/2023) |\n| 03/06/2023 | 1509 | |\n\n### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 164 of 405\n\n| | | Notice of Appearance of Lisa J. Fried Filed by Lisa Fried on behalf of
UBS AG Interested Party, . (Attachments: # 1 Certificate of Service)
(Fried, Lisa) (Entered: 03/06/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/06/2023 | 1510 | Objection Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1454 Motion to Extend Time filed by
Interested Party HK International Funds Investments (USA) Limited,
LLC, Interested Party Mei Guo). (Linsey, Patrick) (Entered: 03/06/2023) |\n| 03/06/2023 | 1511 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1455 Order on Motion to Appear and
Show Cause). (Linsey, Patrick) (Entered: 03/06/2023) |\n| 03/06/2023 | 1512 | Objection Opposition to Trustee's Order to Show Cause Regarding
Compliance with Rule 2004 Subpoenas and January 20, 2023 Order
Filed by Lee Vartan on behalf of Mei Guo, HK International Funds
Investments (USA) Limited, LLC, (RE: 1453 Motion for Order to Show
Cause filed by Chapter 11 Trustee Luc A. Despins). (Vartan, Lee)
(Entered: 03/06/2023) |\n| 03/06/2023 | 1513 | Notice of Withdrawal (Without Prejudice) Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1303 Motion to
Compel filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick)
(Entered: 03/06/2023) |\n| 03/07/2023 | 1514 | The hearing on the Motion to Quash, ECF No. 1385, scheduled to be
held on March 7, 2023 at 1:30 PM will not be held in light of the
withdrawal of the Motion for Examination, ECF No. 638, as to Bravo
Luck Limited only, ECF No. 1508. (RE: 1385 Motion to Quash filed by
Interested Party Bravo Luck Limited). (rms) (Entered: 03/07/2023) |\n| 03/07/2023 | 1515 | The hearing on the Motion to Compel, ECF No. 1303, scheduled to be
held on March 7, 2023 at 1:30 PM will not be held in light of the
withdrawal of the Motion, ECF No. 1513. (RE: 1303 Motion to Compel
filed by Chapter 11 Trustee Luc A. Despins). (rms) (Entered:
03/07/2023) |\n| 03/07/2023 | 1516 | Reply in Further Support of Motion for an Extension of Time to Comply
with the Court's Order Dated January 20, 2023 Brief Filed by Lee Vartan
on behalf of Mei Guo, HK International Funds Investments (USA)
Limited, LLC, (RE: 1510 Objection filed by Chapter 11 Trustee Luc A.
Despins). (Vartan, Lee) (Entered: 03/07/2023) |\n| 03/07/2023 | 1517 | Response to Declaration of Lee Vartan Regarding Compliance with Rule
2004 Subpoenas and January 20, 2023 Order Filed by Patrick R. Linsey
on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1512 Objection
filed by Interested Party HK International Funds Investments (USA)
Limited, LLC, Interested Party Mei Guo). (Linsey, Patrick) (Entered:
03/07/2023) |\n| 03/07/2023 | 1518 | Certificate of Service Filed by Lisa Fried on behalf of UBS AG
Interested Party, (RE: 1509 Notice of Appearance filed by Interested
Party UBS AG). (Fried, Lisa) (Entered: 03/07/2023) |\n| 03/07/2023 | 1519 | Withdrawal of Motion to Quash and/or Motion to Modify 2004
Examination Subpoenas Filed by Sari Blair Placona on behalf of HCHK
Property Management, Inc., HCHK Technologies, Inc., Lexington
Property and Staffing, Inc., (RE: 1291 Objection filed by Interested Party
HCHK Technologies, Inc., Interested Party HCHK Property |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 165 of 405\n\n| | | Management, Inc., Interested Party Lexington Property and Staffing,
Inc.). (Placona, Sari) (Entered: 03/07/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/07/2023 | 1520 | Appellee Designation of Contents for Inclusion in Record of Appeal
(RE:)1267 Appellant Designation, 1443 Notice of Appeal, 1466
Appellant Designation Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 03/07/2023) |\n| | 1526 | Hearing Held. For the reasons stated on the record |\n| | | 1397 Order to Show Cause) is continued to April 18, 2023 at 2:00 PM
and service must be made by March 24, 2023. |\n| | | 1455 Order on Motion to Appear and Show Cause) is under advisement. |\n| | | 1454 Motion to Extend Time filed by Interested Party HK International
Funds Investments (USA) Limited, LLC, Interested Party Mei Guo) is
denied. |\n| | | 1453 Motion for Order to Show Cause filed by Chapter 11 Trustee Luc
A. Despins) a brief shall be filed by Attorney Kindseth no later than
March 28, 2023. A reply shall be filed by Attorney Bassett no later than
April 7, 2023. A hearing shall be held if necessary on April 18, 2023 at
2:00 PM. |\n| | | 1492 Motion To Stay Pending Appeal filed by Debtor Ho Wan Kwok) is
under advisement. |\n| | | 1489 Motion to Seal filed by Chapter 11 Trustee Luc A. Despins) is
granted. Revised proposed order due March 10, 2023. |\n| | | 1499 Order Setting Status Conference). Notice of Evidentiary Hearing to
be issued for a hearing to be held on the underlying Motion to Modify
Consent Order, ECF No. 1216, on March 23, 2023 at 11:00 AM. List of
Witnesses and Exhibits to be filed in pdf format by noon on March 17,
2023. |\n| | | (RE: 1291 Objection filed by Interested Party HCHK Technologies, Inc.,
Interested Party HCHK Property Management, Inc., Interested Party
Lexington Property and Staffing, Inc.) is to be withdrawn by 5:00 PM
March 28, 2023. |\n| | | 1362 Motion to Compel filed by Chapter 11 Trustee Luc A. Despins) is
continued to April 18, 2023 at 2:00 PM. |\n| 03/07/2023 | | 1446 Supplemental Document filed by Chapter 11 Trustee Luc A.
Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC) is granted.
Revised proposed order due March 10, 2023. (rms) (Entered:
03/08/2023) |\n| 03/08/2023 | 1521 | Motion to Compel TD Bank, N.A. To Comply With Rule 2004
Subpoena Filed by Patrick R. Linsey on behalf of Luc A. Despins,
Chapter 11 Trustee. (Linsey, Patrick) (Entered: 03/08/2023) |\n| 03/08/2023 | 1522 | Request for Transcript . Hearing held on March 7, 2023 Filed by Patrick
M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 03/08/2023) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 166 of 405\n\n| 03/08/2023 | 1523 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1521 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
03/08/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/08/2023 | 1524 | ORDER SCHEDUILNG EVIDENTIARY HEARING ON MOTION
TO MODIFY CONSENT ORDER ESTABLISHING REPAIR
RESERVE AND REQUIREING MEI GUO AND HK
INTERNATIONAL FUNDS INVESTMENTS (USA), LLC TO
APPEAR AND TESTIFY AT HEARING. (RE: 1216 Motion to
Modify Consent Order Granting HK International Funds Motion for
Order Establishing Repair Reserve for The Lady May Filed by
Christopher H. Blau on behalf of HK International Funds Investments
(USA) Limited, LLC Interested Party). Evidentiary Hearing to be held
on 3/23/2023 at 11:00 AM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (rms) (Entered:
03/08/2023) |\n| 03/08/2023 | 1525 | AMENDED ORDER SCHEDULING EVIDENTIARY HEARING
ON MOTION TO MODIFY CONSENT ORDER ESTABLISHING
REPAIR RESERVE AND REQUIREING MEI GUO AND HK
INTERNATIONAL FUNDS INVESTMENTS (USA), LLC TO
APPEAR AND TESTIFY AT HEARING. (RE: 1216 Motion to
Modify Consent Order Granting HK International Funds Motion for
Order Establishing Repair Reserve for The Lady May Filed by
Christopher H. Blau on behalf of HK International Funds Investments
(USA) Limited, LLC Interested Party). Evidentiary Hearing to be held
on 3/23/2023 at 11:00 AM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1524 ).
(rms) (Entered: 03/08/2023) |\n| 03/08/2023 | | Matter Under Advisement Re: (RE: 1492 Motion To Stay Pending
Appeal filed by Debtor Ho Wan Kwok). Matter Placed Under
Advisement on 3/7/2023 for 1492, (rms) (Entered: 03/08/2023) |\n| 03/09/2023 | 1527 | ORDER REQUIRING FILING OF TRANSCRIPT: On March 7,
2023, hearings were held on, inter alia, the Order Granting In Part
Motion For Order to Show Cause Why the HK Parties Should Not Be
Held In Contempt (ECF No. 1455, the \"Show Cause Order\"). As
discussed on the record, the declaration of counsel for Ms. Mei Guo and
HK International Funds Investments (USA) Limited, LLC was not,
among other things, timely filed (ECF No. 1512) and did not provide the
Trustee with adequate time to analyze the declaration prior to the Show
Cause hearing scheduled to be held at 1:00 p.m. on March 7, 2023. Due
to the fact that the Trustee was not provided with the court ordered time
to review any declaration filed, the Trustee argued during the Show
Cause hearing about information contained in deposition testimony of
Ms. Mei Guo which allegedly demonstrates the failure of Ms. Mei Guo
and HK International Funds Investments (USA) Limited, LLC to comply
with the Order to Show Cause and the Order Compelling Production
(ECF No. 1353). Therefore, it is hereby
ORDERED: The Trustee is to file the transcript of the deposition of Ms.
Mei Guo on the docket by 5:00 p.m. on March 9, 2023. Signed by Judge
Julie A. Manning on March 9, 2023. (pe) (Entered: 03/09/2023) |\n| 03/09/2023 | 1528 | Withdrawal of Objection to Production Request Filed by Sari Blair
Placona on behalf of HCHK Property Management, Inc., HCHK
Technologies, Inc., Lexington Property and Staffing, Inc., (RE: 1291
Objection filed by Interested Party HCHK Technologies, Inc., Interested
Party HCHK Property Management, Inc., Interested Party Lexington |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 167 of 405\n\n| | | Property and Staffing, Inc.). (Placona, Sari) (Entered: 03/09/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/09/2023 | 1529 | January 20, 2023 Deposition Transcript of Mei Guo Filed by Nicholas A.
Bassett on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1527
Order). (Bassett, Nicholas) (Entered: 03/09/2023) |\n| 03/09/2023 | 1530 | Request for Transcript Sent to Fiore Transcription and Reporting (RE:
1522 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on March 7, 2023 (pe)
(Entered: 03/09/2023) |\n| 03/09/2023 | 1531 | Request for Transcript . Hearing held on March 8, 2023 Filed by Patrick
M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 03/09/2023) |\n| | 1532 | Transmittal of Record of Appeal to U.S. District Court 23−153(KAD)
(RE:)1443 Notice of Appeal, 1466 Appellant Designation, 1520
Appellee Designation (Attachments: # 1 Appellant Designations # 2
Appellee's Designation # 3 Bankruptcy Case Docket as Electronic
Record on Appeal) |\n| 03/10/2023 | | Sealed Exhibits and Sealed Portion of Transcript of hearing held on
November 18, 2022 will be transmitted via email to the U.S. District
Court. (rsm) (Entered: 03/10/2023) |\n| 03/10/2023 | 1533 | ORDER DENYING MOTION TO AMEND: A hearing was held on
March 7, 2023, on the Motion to Extend Time to Comply with the
Court's Order Dated January 20, 2023, filed on behalf of Mei Guo and
HK International Funds Investments (USA) Limited, LLC, (the 'Motion,'
ECF No. 1353). For the reasons stated on the record during the hearing,
it is hereby
ORDERED: The Motion is DENIED. (RE:1454) . Signed by Judge
Julie A. Manning on March 10, 2023. (rms) (Entered: 03/10/2023) |\n| 03/10/2023 | 1534 | Notice and Acknowledgement of Docketing Record on Appeal to U.S.
District Court. 23−153(KAD)) (RE:)1443 Notice of Appeal, 1466
Appellant Designation, 1520 Appellee Designation, Sealed Exhibits and
Sealed Transcript. (rsm) (Entered: 03/10/2023) |\n| 03/10/2023 | 1535 | Order Granting Motion to File under Seal Supplemental Objection of
Chapter 11 Trustee to HK International Funds Investments (USA)
Limited, LLC's Motion to Modify Consent Order Granting HK
International Funds Investments (USA) Limited, LLC's Motion for
Order Establishing Repair Reserve for the Lady May (RE: 1489 Motion
to Seal filed by Chapter 11 Trustee Luc A. Despins). (sr) (Entered:
03/10/2023) |\n| 03/10/2023 | 1536 | Response (Supplemental) Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1492 Motion To Stay Pending Appeal
filed by Debtor Ho Wan Kwok). (Linsey, Patrick) (Entered: 03/10/2023) |\n| 03/10/2023 | 1537 | Order Holding HK Parties in Contempt of Court and Sanctioning HK
Parties, Attorney Vartan and Chiesa Shahinian & Giantomasi PC (RE:
1353, 1455 ). (rms) (Entered: 03/10/2023) |\n| 03/10/2023 | 1538 | Certificate of Service Filed by Sam Della Fera Jr on behalf of Mei Guo,
HK International Funds Investments (USA) Limited, LLC, (RE: 1525
Amended Scheduling Order). (Della Fera, Sam) (Entered: 03/10/2023) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 168 of 405\n\n| 03/11/2023 | 1539 | Withdrawal (Without Prejudice) Filed by Patrick R. Linsey on behalf of
Luc A. Despins Chapter 11 Trustee, (RE: 1521 Motion to Compel filed
by Chapter 11 Trustee Luc A. Despins, 1523 Motion to Expedite
Hearing filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick)
(Entered: 03/11/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/13/2023 | 1540 | Request for Transcript Sent to Fiore Reporting and Transcription. The
transcript request was filed in the main case. The hearing was held in
Adversary Proceeding No. 22−5003 on March 8, 2023. The transcript
shall be docketed in the Adversary Proceeding. (RE: 1531 Request for
Transcript filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). Hearing held on March 8, 2023 (pe) (Entered:
03/13/2023) |\n| 03/13/2023 | 1541 | Motion to Quash Subpoena Filed by Richard N Freeth on behalf of
Himalaya Investment LLC, Interested Party. (Attachments: # 1 Exhibit
Subpoena) (Freeth, Richard) (Entered: 03/13/2023) |\n| 03/13/2023 | 1542 | Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE:
1496 Application to Employ filed by Chapter 11 Trustee Luc A.
Despins). (Claiborn, Holley) (Entered: 03/13/2023) |\n| 03/13/2023 | 1543 | Response Filed by Lee Vartan on behalf of Mei Guo Interested Party,
(RE: 1537 Order). (Vartan, Lee) (Entered: 03/13/2023) |\n| 03/13/2023 | 1544 | Response Filed by Lee Vartan on behalf of HK International Funds
Investments (USA) Limited, LLC Interested Party, (RE: 1537 Order).
(Vartan, Lee) (Entered: 03/13/2023) |\n| 03/15/2023 | 1545 | Notice of Appearance Filed by Keith N. Costa on behalf of Leonard
Scudder Interested Party, . (Costa, Keith) (Entered: 03/15/2023) |\n| 03/16/2023 | 1546 | Order to Appear at Continued Hearing and Show Cause for Why the
Court Should Not Hold the Non−Responding Parties in Contempt of
Court. Golden Spring (New York) Ltd. and Lamp Capital LLC shall
appear at the Show Cause hearing to be held on 4/18/2023 at 02:00 PM
at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. Service to made on or before 3/24/2023.
Certificate of service to be filed on or before 3/27/2023. (rms) (Entered:
03/16/2023) |\n| 03/16/2023 | 1547 | ORDER CONTINUING MARCH 22, 2023 HEARINGS TO
MARCH 23, 2023: Hearings are presently scheduled to be held on
March 22, 2023, at 12:00 p.m. on the Motion to Quash Subpoena (ECF
No. 1465), the Objection and Cross Motion to Compel (ECF No. 1487),
and the Application to Employ Pallas Partners LLP (ECF No. 1496).
Another hearing in the case is presently scheduled to be held on March
23, 2023 at 11:00 a.m. To provide for the efficient administration of the
Court's docket, and for convenience of the parties, it is hereby
ORDERED: The hearings on the Motion to Quash Subpoena, the
Objection and Cross Motion to Compel, and the Application to Employ
are continued to 12:00 p.m. on March 23, 2023, at the United States
Bankruptcy Court, 915 Lafayette Boulevard Courtroom, Bridgeport,
Connecticut. Signed by Judge Julie A. Manning on March 16, 2023.
(rms) (Entered: 03/16/2023) |\n| 03/16/2023 | 1548 | Notice of Hearing Issued (RE: 1274 Motion to Remove Trustee filed by
Debtor Ho Wan Kwok). Hearing to be held on 3/23/2023 at 12:00 PM at
the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, |\n\n### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 169 of 405\n\n| | | Courtroom, Bridgeport, CT. (rms) (Entered: 03/16/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/16/2023 | 1549 | Emergency Order Under Bankruptcy Code Sections 102(1) And 363
Directing The Sherry−Netherland, Inc. To Restrict Access To Apartment
Owned by Genever Holdings LLC. (rms) (Entered: 03/16/2023) |\n| 03/16/2023 | 1550 | Transcript . Hearing held on 3/7/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 04/6/2023. Redacted Transcript Submission
due By 04/17/2023. Transcript access will be restricted through
06/14/2023.(Fiore Reporting Service, LLC) (Entered: 03/16/2023) |\n| 03/17/2023 | 1551 | Withdrawal of Motion to Modify Consent Order Granting HK
International Funds Investments (USA) Limited, LLCs Motion for Order
Establishing Repair Reserve for the Lady May Filed by Lee Vartan on
behalf of Mei Guo, HK International Funds Investments (USA) Limited,
LLC, (RE: 1216 Notice filed by Interested Party HK International Funds
Investments (USA) Limited, LLC). (Vartan, Lee) (Entered: 03/17/2023) |\n| 03/17/2023 | 1552 | Order Granting Motion To Seal and for Protective Order (Related Doc #
1328). (rms) (Entered: 03/17/2023) |\n| 03/17/2023 | 1553 | SYSTEM ERROR − Form Not Produced. See ECF 1555. Notice of
Hearing Issued (RE: 1541 Motion to Quash filed by Interested Party
Himalaya Investment LLC). Hearing to be held on 3/23/2023 at 11:00
AM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room
123, Courtroom, Bridgeport, CT. (rms) (Entered: 03/17/2023) |\n| 03/17/2023 | 1554 | The hearing on the Motion to Modify Consent Order Granting HK
International Funds Motion for Order Establishing Repair Reserve for
The Lady May, ECF No. 1216, scheduled to be held on March 23, 2023
at 11:00 AM will not be held in light of the withdrawal of the Motion,
ECF No. 1551. (RE: 1216 Notice filed by Interested Party HK
International Funds Investments (USA) Limited, LLC). (rms) (Entered:
03/17/2023) |\n| 03/17/2023 | 1555 | Notice of Hearing Issued (RE: 1541 Motion to Quash filed by Interested
Party Himalaya Investment LLC). Hearing to be held on 3/23/2023 at
11:00 AM at the United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. (rms) (Entered: 03/17/2023) |\n| 03/17/2023 | 1556 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1550 Transcript). (pe) (Entered:
03/17/2023) |\n| 03/17/2023 | 1557 | Motion to Continue Hearing on Motion to Remove Trustee Filed by John
L. Cesaroni on behalf of Ho Wan Kwok, Debtor (RE: 1548 Notice of
Hearing) (Cesaroni, John) (Entered: 03/17/2023) |\n| 03/17/2023 | 1558 | Motion to Extend Time to File Fee Application to April 4, 2023
(Unopposed) Filed by Patrick R. Linsey on behalf of Luc A. Despins,
Chapter 11 Trustee. (Linsey, Patrick) (Entered: 03/17/2023) |\n| 03/17/2023 | 1559 | |\n\n| | | Request for Status Conference Filed by Patrick R. Linsey on behalf of
Luc A. Despins Chapter 11 Trustee, (RE: 1 Voluntary Petition (Chapter
11) filed by Debtor Ho Wan Kwok). (Linsey, Patrick) (Entered:
03/17/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/18/2023 | 1560 | BNC Certificate of Mailing − PDF Document. (RE: 1548 Notice of
Hearing). Notice Date 03/18/2023. (Admin.) (Entered: 03/19/2023) |\n| 03/20/2023 | 1561 | ORDER GRANTING REQUEST FOR STATUS CONFERENCE:
On March 17, 2023, the Chapter 11 Trustee filed a Request for Status
Conference (the \"Request,\" ECF No. 1559). For the reasons stated in the
Request, it is hereby
ORDERED: A Status Conference will be held on March 21, 2023 at
2:30 p.m. in the United States Bankruptcy Court, 915 Lafayette
Boulevard, Bridgeport, CT, to address the matters in the Request and the
Debtor's Motion to Continue Hearing on Motion to Remove Trustee,
ECF No. 1557; and is further
ORDERED: The Motions to Extend Time, ECF Nos. 29 and 31, filed in
Adv. Pro. No. 23−05002, shall also be addressed during the Status
Conference; and it is further
ORDERED: The Motion to Expedite Hearing, ECF No. 149, filed in
Adv. Pro. No. 22−05003, shall also be addressed during the Status
Conference. (RE: 1559 ). Signed by Judge Julie A. Manning on March
20, 2023. (rms) (Entered: 03/20/2023) |\n| 03/20/2023 | 1562 | Proposed Order Requested by Judge. Hearing was held on 03/15/2023.
Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11
Trustee, (RE: 1549 Order). (Linsey, Patrick) (Entered: 03/20/2023) |\n| 03/20/2023 | 1563 | Order Granting Motion to Extend Time. (RE: 1558) . (rms) (Entered:
03/20/2023) |\n| 03/20/2023 | 1564 | Motion to Appear Remotely via ZoomGov on March 21, 2023 at 2:30
pm for hearing to be held on, ECF No. 1557, 29, 31, 149 / Motion to
Appear Remotely for the March 21, 2023 Status Conference Filed by
Francis J. Lawall on behalf of Bravo Luck Limited, Interested Party.
(Lawall, Francis) (Entered: 03/20/2023) |\n| 03/20/2023 | 1565 | Motion to Extend Time to Respond to Order to Show Cause to April 27,
2023 Filed by James M. Moriarty on behalf of Ho Wan Kwok, Debtor.
(Moriarty, James) (Entered: 03/20/2023) |\n| 03/20/2023 | 1566 | Motion to Expedite Hearing On Individual Debtor's Motion for
Extension of Time to Respond to Order to Show Cause Filed by James
M. Moriarty on behalf of Ho Wan Kwok, Debtor (RE: 1565 Motion to
Extend Time filed by Debtor Ho Wan Kwok) (Moriarty, James)
(Entered: 03/20/2023) |\n| 03/20/2023 | 1567 | Motion to Appear Remotely via ZoomGov on at for hearing to be held
on Status Conference, ECF No. 1559 Filed by Evan S. Goldstein on
behalf of Hing Chi Ngok, Interested Party. (Goldstein, Evan) (Entered:
03/20/2023) |\n| 03/20/2023 | 1568 | Certificate of Service Filed by Evan S. Goldstein on behalf of Hing Chi
Ngok Interested Party, (RE: 1567 Motion to Appear Remotely filed by
Interested Party Hing Chi Ngok). (Goldstein, Evan) (Entered:
03/20/2023) |\n| 03/21/2023 | 1569 | |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 171 of 405\n\n| | | Order Granting Request To Appear Remotely (RE: 1564). (rms)
(Entered: 03/21/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/21/2023 | 1570 | Order Granting Motion for Expedited Hearing. Hearing to be held on
3/21/2023 at 02:30 PM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1565
Motion to Extend Time filed by Debtor Ho Wan Kwok) (rms) (Entered:
03/21/2023) |\n| 03/21/2023 | 1571 | Order Granting Request To Appear Remotely (RE: 1567). (rms)
(Entered: 03/21/2023) |\n| 03/21/2023 | 1572 | Certificate of Service Filed by James M. Moriarty on behalf of Ho Wan
Kwok Debtor, (RE: 1570 Order on Motion to Expedite Hearing).
(Moriarty, James) (Entered: 03/21/2023) |\n| 03/21/2023 | 1573 | Motion to Appear Remotely via ZoomGov on March 21, 2023 at
2:30PM for hearing to be held on, ECF No. 1557, 1561, 1565 Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P., 20 Largest Creditor. (Attachments: # 1 Proposed Order) (Birney,
Patrick) (Entered: 03/21/2023) |\n| 03/21/2023 | 1574 | Chapter 11 Monthly Operating Report for the Month Ending: 02/28/2023
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee,. (Despins, Luc) (Entered: 03/21/2023) |\n| 03/21/2023 | 1575 | Order Granting Motion To Appear Remotely (RE: 1573). (pe) (Entered:
03/21/2023) |\n| 03/21/2023 | 1576 | Objection and Cross−Motion to Compel Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1541 Motion to
Quash filed by Interested Party Himalaya Investment LLC). (Linsey,
Patrick) (Entered: 03/21/2023) |\n| 03/21/2023 | 1577 | Order, Pursuant to Bankruptcy Code Sections 327, 328, and 363,
Authorizing Sales Officer and Sotheby's International Realty to Market
Sherry Netherland Apartment for Rent (RE: 1446 ). (rms) (Entered:
03/21/2023) |\n| 03/21/2023 | 1579 | Status Conference Held. ECF No. 1562 to enter. ECF No. 1557 to enter.
Order Granting In Part ECF No. 1565 to enter. (RE: 1557 Motion to
Continue/Reschedule Hearing filed by Debtor Ho Wan Kwok, 1562
Proposed Order Requested by Judge filed by Chapter 11 Trustee Luc A.
Despins, 1565 Motion to Extend Time filed by Debtor Ho Wan Kwok).
(lw) (Entered: 03/22/2023) |\n| 03/22/2023 | 1578 | Request for Transcript . Hearing held on March 21, 2023 Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P., 20 Largest Creditor Transcription Service Requested: Fiore
Reporting and Transcription (Birney, Patrick) (Entered: 03/22/2023) |\n| 03/22/2023 | 1580 | ORDER GRANTING IN PART MOTION TO CONTINUE
HEARING: On March 17, 2023, Mr. Ho Wan Kwok (the
\"Individual Debtor\") filed the Motion to Continue Hearing
on Motion to Remove Trustee (ECF No. 1557, the
\"Motion\"). The Motion seeks to continue the hearing for
two reasons: (i) Attorneys Henzy and Kindseth cannot attend the
presently scheduled March 23, 2023, hearing and (ii) Zeisler & Zeisler, |\n\n| | of 405 |\n|--|--------|\n|--|--------|\n\n| Chapter 11 trustee (the \"Trustee\") for the estate of the
Individual Debtor, and the United States Trustee (the
\"UST\"), objected to a continuance to a date after April 13,
2023. After consideration of the arguments advanced during the Status
Conference, it is hereby |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| ORDERED: The Motion is GRANTED IN PART as set forth herein.
The hearing on the Motion to Remove Trustee presently scheduled to be
held on March 23, 2023 at 12:00 p.m. is continued to April 11, 2023 at
3:00 p.m., at the United States Bankruptcy Court, 915 Lafayette Blvd.,
Bridgeport, CT; and it is further |\n| ORDERED: In accordance with D. Conn. Bankr. L. R. 9014−1(g), the
Individual Debtor shall file a Reply, if any, to the Responses/Objections |\n\nIndividual Debtor shall file a Reply, if any, to the Responses/Objections to the Motion to Remove Trustee which shall be no more than five (5) pages and shall be filed no later than April 8, 2023. Signed by Judge Julie A. Manning on March 22, 2023. (RE: [1274](http) Motion to Remove Trustee filed by Debtor Ho Wan Kwok) (lw) (Entered: 03/22/2023)\n\nP.C. is encountering difficulty communicating with the Individual Debtor regarding the Motion for Order Removing Trustee filed in accordance with the Court's Contested Matter Procedure, D. Conn. Bankr. L. R. 9014−1 (ECF No. 1274, the \"Motion to Remove Trustee\") because the Individual Debtor is presently incarcerated. The Motion seeks a continuance of the hearing to a date after April 13, 2023. The Motion was discussed during a Status Conference on March 21, 2023. Luc A. Despins, in his capacity as\n\n| 03/22/2023 | 1581 | Affidavit / Fifth Supplemental Declaration of Disinterestedness of Luc
A. Despins Filed by Luc A. Despins on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 515 Application to Appoint Trustee filed by
U.S. Trustee U. S. Trustee, 538 Affidavit filed by Chapter 11 Trustee
Luc A. Despins, 633 Affidavit filed by Chapter 11 Trustee Luc A.
Despins, 802 Affidavit filed by Chapter 11 Trustee Luc A. Despins,
1435 Affidavit filed by Chapter 11 Trustee Luc A. Despins). (Despins,
Luc) (Entered: 03/22/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | 1582 | Amended Emergency Order Under Bankruptcy Code Sections 102(1)
And 363 Directing The Sherry−Netherland, Inc. To Restrict Access To
Apartment Owned By Genever Holdings LLC (RE: 1549 Order). (sds) |\n\n| 03/22/2023 | | (Entered: 03/22/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/22/2023 | 1583 | Request for Transcript Sent to Fiore Transcription and Reporting (RE:
1578 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on March 21, 2023 (pe)
(Entered: 03/22/2023) |\n| 03/22/2023 | 1584 | Request for Transcript . Hearing held on March 21, 2023 Filed by James
M. Moriarty on behalf of Ho Wan Kwok, Debtor Transcription Service
Requested: Fiore Reporting and Transcription (Moriarty, James)
(Entered: 03/22/2023) |\n| 03/22/2023 | 1585 | ORDER GRANTING IN PART MOTION FOR EXTENSION OF
TIME: On March 20, 2023, Mr. Ho Wan Kwok (the \"Individual
Debtor\") filed a Motion to Extend Time to Respond to Motion for
Order to Show Cause (ECF No. 1565, the \"Motion\"). The
Motion seeks to extend the Individual Debtor's time to respond |\n\nfrom March 28, 2023 to April 27, 2023 because (i) Zeisler & Zeisler, P.C. (\"Z&Z\") is encountering difficulty communicating with the Individual Debtor regarding a response to the Motion for Order to Show Cause Why Debtor, Mei Guo, and HK (USA) Should Not Be\n\n| | | Held in Contempt of Court (ECF No. 1453, the \"Motion for
Order to Show Cause\") because the Individual Debtor is
presently incarcerated; (ii) Z&Z needs to coordinate with the Individual
Debtor's criminal counsel, who have yet to be retained; and (iii)
the Individual Debtor cannot produce anything while confined. During a
Status Conference on March 21, 2023, Luc A. Despins, in his capacity as
Chapter 11 trustee (the \"Trustee\") of the estate of the
Individual Debtor, objected to the Motion on the grounds that (a) the
Individual Debtor asserted his fifth amendment rights against
self−incrimination in relation to the Trustee's document requests
and the Order Granting in Part Motion to Compel Compliance with Rule
2004 Subpoenas (ECF No. 1353, the \"Order Compelling
Production\") on or before February 7, 2023, (see ECF No. 1444)
and, therefore, has had substantial time to formulate his argument
supporting that assertion; (b) the pending criminal proceeding cannot be
used to bring these Chapter 11 cases and the Trustee's ongoing
investigation to a halt; and (c) the Individual Debtor can produce
documents in his custody and control while confined, e.g., through Z&Z
and his other agents and advisors. After consideration of the arguments
advanced during the Status Conference, it is hereby
ORDERED: The Motion is GRANTED IN PART as set forth herein. A
hearing on the Motion for Order to Show Cause presently scheduled to
be held on April 18, 2023, at 2:00 p.m. shall proceed as scheduled and
shall be held at the United States Bankruptcy Court, 915 Lafayette Blvd.,
Bridgeport, CT; and it is further
ORDERED: The Individual Debtor shall on or before April 10, 2023,
file any response to the Motion for Order to Show Cause. The Trustee
shall file any reply in support of the Motion for Order to Show Cause on
or before April 14, 2023. Signed by Judge Julie A. Manning on March
22, 2023. (RE:1565) . (lw) (Entered: 03/22/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/23/2023 | 1586 | Hearing Held. (RE: 1465 Motion to Quash Subpoena filed by Interested
Party Jiaming Liu, 1487 Objection and Cross Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins, 1541 Motion to Quash Subpoena
filed by Interested Party Himalaya Investment LLC, and 1576 Objection
and Cross Motion to Compel filed by Chapter 11 Trustee Luc A.
Despins) are withdrawn on the record for the reasons stated on the
record. (RE: 1496 Application to Employ Pallas Partners LLP as United
Kingdom Solicitorsfiled by Chapter 11 Trustee Luc A. Despins) is
granted and an order will enter with the minor changes noted on the
record. (rms) (Entered: 03/23/2023) |\n| 03/23/2023 | 1587 | CLERK'S NOTICE REGARDING TRANSCRIPT REQUEST. The
Request for Transcript Filed by James M. Moriarty on behalf of Ho Wan
Kwok, Debtor, ECF No. 1584, will not be processed as a transcript
request for the same hearing was earlier received and processed
accordingly, see ECF No. 1578. To request a copy of the official
transcript(s) prepared by Fiore Reporting and Transcription, please
contact the Transcriber directly. (RE: 1584 Request for Transcript filed
by Debtor Ho Wan Kwok). (pe) (Entered: 03/23/2023) |\n| 03/23/2023 | 1588 | Motion for Order / Emergency Motion of Chapter 11 Trustee for Entry
of Order Modifying Repair Reserve Order Filed by Luc A. Despins on
behalf of Luc A. Despins, Chapter 11 Trustee. (Despins, Luc) (Entered:
03/23/2023) |\n| 03/23/2023 | 1589 | Motion to Expedite Hearing on Emergency Motion of Chapter 11
Trustee for Entry of Order Modifying Repair Reserve Order Filed by |\n\n### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 174 of 405\n\n| | | Luc A. Despins on behalf of Luc A. Despins, Chapter 11 Trustee (RE:
1588 Motion for Order filed by Chapter 11 Trustee Luc A. Despins)
(Despins, Luc) (Entered: 03/23/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/24/2023 | 1590 | Request for Transcript (RE:) 1586 Hearing Held Hearing held on March
23, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
03/24/2023) |\n| 03/24/2023 | 1591 | Order Scheduling Expedited Hearing. Hearing to be held on 3/27/2023
immediately after the conclusion of the hearing on the Partial Summary
Judgment Motion at the United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1588 ) (rms)
(Entered: 03/24/2023) |\n| 03/24/2023 | 1592 | Motion for 2004 Examination of Additional Individuals and Entities
(Fourth Omnibus) Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 03/24/2023) |\n| 03/24/2023 | 1593 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1546 Order to Show Cause). (Linsey,
Patrick) (Entered: 03/24/2023) |\n| 03/24/2023 | 1594 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1588 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, 1591 Order on Motion to Expedite
Hearing). (Linsey, Patrick) (Entered: 03/24/2023) |\n| 03/24/2023 | 1595 | Notice of Appeal to District Court. Receipt #A10480583 Fee Amount of
\\$298 From 1537 Order Filed by Lee Vartan on behalf of Chiesa
Shahinian & Giantomasi PC, Lee Vartan, Mei Guo, HK International
Funds Investments (USA) Limited, LLC,, Attorney. Appellant, Mei Guo;
HK International Funds Investments (USA) Limited, LLC; Lee Vartan,
Esq.; and Chiesa Shahinian & Giantomasi PC. Appellee(s), Luc A.
Despins, Chapter 11 Trustee. Appellant Designation or Agreed
Statement due by 04/7/2023. Transmission of Designation due by
04/24/2023. (Attachments: # 1 Exhibit A − March 10, 2023
Order)(Vartan, Lee) (Entered: 03/24/2023) |\n| 03/24/2023 | 1596 | Order (A) Granting Application Of Chapter 11 Trustee For Entry Of
Order Pursuant To Bankruptcy Code Sections 327,328,And 330,
Bankruptcy Rules 2014 And 2016, And Local Bankruptcy Rules 2014−1
And 2016−1,Authorizing And Approving Retention And Employment
Of Pallas Partner LLP As Solicitors In United Kingdom (RE: 1496).
(sds) (Entered: 03/24/2023) |\n| 03/24/2023 | 1597 | Chapter 11 Monthly Operating Report for Case Number 22−50592 for
the Month Ending: 10/31/2022 Filed by Douglas S. Skalka on behalf of
Genever Holdings LLC Debtor,. (Skalka, Douglas) (Entered:
03/24/2023) |\n| 03/24/2023 | 1598 | Chapter 11 Monthly Operating Report for Case Number 22−50592 for
the Month Ending: 11/30/2022 Filed by Douglas S. Skalka on behalf of
Genever Holdings LLC Debtor,. (Skalka, Douglas) (Entered:
03/24/2023) |\n| 03/24/2023 | 1599 | Chapter 11 Monthly Operating Report for Case Number 22−50592 for
the Month Ending: 12/31/2022 Filed by Douglas S. Skalka on behalf of |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 175 of 405\n\n| | | Genever Holdings LLC Debtor,. (Skalka, Douglas) (Entered:
03/24/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/26/2023 | 1600 | Notice of Appearance and Request for Service of Papers Filed by
Melissa I Falk Wernick on behalf of Mei Guo, HK International Funds
Investments (USA) Limited, LLC, . (Falk Wernick, Melissa) (Entered:
03/26/2023) |\n| 03/26/2023 | 1601 | Motion to Extend Time to Remove Civil Actions to 08/03/2023
(Trustee's Third Motion) Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 03/26/2023) |\n| 03/27/2023 | 1602 | Transmittal of Notice of Appeal to U.S. District Court (RE:) 1595 Notice
of Appeal 1537 Order Holding HK Parties in Contempt of Court and
Sanctioning HK Parties, Attorney Vartan and Chiesa Shahinian &
Giantomasi PC (Attachments: # 1 Notice of Appeal # 2 Order on Appeal
ECF 1537)(rsm) (Entered: 03/27/2023) |\n| 03/27/2023 | 1603 | Request for Transcript Sent to Fiore Reporting and Transcription (RE:
1590 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on March 23, 2023 (pe)
(Entered: 03/27/2023) |\n| 03/27/2023 | 1604 | Adversary case 23−05005. Complaint of Chapter 11 Trustee for Estate
of Ho Wan Kwok Seeking (I) Declaratory Judgment that Greenwich
Land LLC is Alter Ego of Debtor, and (II) Related Relief (91
(Declaratory judgment)) (02 (Other (e.g. other actions that would have
been brought in state court if unrelated to bankruptcy))) filed by
Douglass E. Barron on behalf of Despins, Luc A., Chapter 11 Trustee
against Greenwich Land, LLC, Hing Chi Ngok. Receipt #Deferred Fee
Amount \\$350. Fee Deferred. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 #
3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8
Exhibit 8 # 9 Exhibit 9 # 10 Exhibit 10 # 11 Exhibit 11 # 12 Exhibit 12 #
13 Exhibit 13 # 14 Exhibit 14 # 15 Exhibit 15 # 16 Exhibit 16 # 17
Exhibit 17 # 18 Exhibit 18 # 19 Exhibit 19 # 20 Exhibit 20 # 21 Exhibit
21 # 22 Exhibit 22 # 23 Exhibit 23 # 24 Exhibit 24 # 25 Exhibit 25 # 26
Exhibit 26 # 27 Exhibit 27 # 28 Exhibit 28 # 29 Exhibit 29 # 30 Exhibit
30 # 31 Exhibit 31 # 32 Exhibit 32 # 33 Exhibit 33 # 34 Exhibit 34 # 35
Exhibit 35 # 36 Exhibit 36 # 37 Exhibit 37 # 38 Exhibit 38 # 39 Exhibit
39 # 40 Exhibit 40 # 41 Exhibit 41 # 42 Exhibit 42 # 43 Exhibit 43 # 44
Exhibit 44 # 45 Exhibit 45 # 46 Exhibit 46 # 47 Exhibit 47 # 48 Exhibit
48 # 49 Exhibit 49 # 50 Exhibit 50) (Barron, Douglass) (Entered:
03/27/2023) |\n| 03/27/2023 | 1605 | Notice and Acknowledgement of Docketing Notice of Appeal to U.S.
District Court. Case Number: 23−375(KAD)(RE:)1595 Notice of Appeal
(rsm) Modified on 4/3/2023: Pursuant to U.S.District Court Order dated
March 31, 2023, District Court case 23−375(AWT) has been transferred
to Judge Kari A. Dooley. The district court case number is now
23−375(KAD). (Entered: 03/27/2023) |\n| 03/27/2023 | 1606 | Hearing Held. (RE: 1588 Emergency Motion of Chapter 11 Trustee for
Entry of Order Modifying Repair Reserve Order filed by Chapter 11
Trustee Luc A. Despins). The parties reported they will be submitting a
consensual order. (rms) (Entered: 03/27/2023) |\n| 03/27/2023 | 1607 | Request for Transcript . Hearing held on March 27, 2023 Filed by James
M. Moriarty on behalf of Ho Wan Kwok, Debtor Transcription Service
Requested: Fiore Reporting and Transcription (Moriarty, James) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 176 of 405\n\n| | | (Entered: 03/27/2023) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/28/2023 | 1608 | Order Approving Emergency Motion of Chapter 11 Trustee for Entry of
Order Modifying Repair Reserve Order (RE: 1588). (rms) (Entered:
03/28/2023) |\n| 03/28/2023 | 1609 | Request for Transcript Sent to Fiore Transcription and Reporting (RE:
1607 Request for Transcript filed by Debtor Ho Wan Kwok). Hearing
held on March 27, 2023 (pe) (Entered: 03/28/2023) |\n| 03/28/2023 | 1610 | Motion to Limit Notice for Applications Seeking Compensation of Fees
or Reimbursement of Expenses Filed by Patrick R. Linsey on behalf of
Luc A. Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtors (RE: 1495 Application for Compensation
filed by Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
03/28/2023) |\n| 03/29/2023 | 1611 | Order Limiting Service of Notice for Applications Seeking
Compensation of Fees or Reimbursement of Expenses (RE: 1610) . (rms)
(Entered: 03/29/2023) |\n| 03/29/2023 | 1612 | Notice of Hearing Issued (RE: 1495 First Interim Application for
Compensation filed by Chapter 11 Trustee Luc A. Despins). Hearing to
be held on 5/2/2023 at 01:00 PM at the United States Bankruptcy Court,
915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: before 4:00 pm on 4/25/2023. Certificate of Service on or
before 4/3/2023. Service to be made by Chapter 11 Trustee Luc A.
Despins on or before 3/31/2023 by 4:00 P.M. (rms) (Entered:
03/29/2023) |\n| 03/29/2023 | 1613 | Request for Status Conference Filed by Douglass E. Barron on behalf of
Luc A. Despins Chapter 11 Trustee, (RE: 1 Voluntary Petition (Chapter
11) filed by Debtor Ho Wan Kwok). (Barron, Douglass) (Entered:
03/29/2023) |\n| 03/29/2023 | 1614 | Transcript . Hearing held on 3/21/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 04/19/2023. Redacted Transcript Submission
due By 05/1/2023. Transcript access will be restricted through
06/27/2023.(Fiore Reporting Service, LLC) (Entered: 03/29/2023) |\n| 03/30/2023 | 1615 | ORDER GRANTING EMERGENCY REQUEST FOR
ADDITIONAL STATUS CONFERENCE AND REQUIRING
APPEARANCE OF COUNSEL: On March 29, 2023, the Chapter 11
Trustee filed an Emergency Request for Additional Status Conference
(ECF No. 1613 in Case No. 22−50073 and ECF No. 174 in Adv. Pro.
No. 22−5003, the \"Emergency Request\"). For the reasons stated in the
Emergency Request, it is hereby
ORDERED: An Emergency Status Conference will be held on March
30, 2023, at 1:30 p.m. via ZoomGov.com and the parties shall obtain the
remote hearing information from
calendarconnect_bpt@ctb.uscourts.gov; and it is further
ORDERED: In addition to the Chapter 11 Trustee and his counsel,
Attorney Vartan and Local Counsel from Zeisler & Zeisler shall appear
at the Emergency Status Conference. Signed by Judge Julie A. Manning |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 177 of 405\n\n| | | | on March 30, 2023. (rms) (Entered: 03/30/2023) |\n|--|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | 03/30/2023 | 1616 | Supplemental Document Certificate of Good Standing for Anthony
Sodono Filed by Sari Blair Placona on behalf of HCHK Property
Management, Inc., HCHK Technologies, Inc., Lexington Property and
Staffing, Inc., (RE: 1463 Motion to Appear Pro Hac Vice filed by
Requested Notice Bonnie C. Mangan). (Placona, Sari) (Entered:
03/30/2023) |\n| | 03/30/2023 | 1617 | Motion for Order to Continue 3/30/23 Status Conference Filed by Aaron
Romney on behalf of HK International Funds Investments (USA)
Limited, LLC, Interested Party. (Romney, Aaron) (Entered: 03/30/2023) |\n| | 03/30/2023 | 1618 | ORDER GRANTING IN PART MOTION TO CONTINUE: On
March 30, 2023, HK International Funds Investments (USA) Ltd., LLC
(HK USA) moved to continue a emergency status conference. (ECF No.
1617, the \"Motion.\") It is hereby
ORDERED: An Emergency Status Conference will be held as
previously scheduled on March 30, 2023, at 1:30 p.m. via
ZoomGov.com and the parties shall obtain the remote hearing
information from calendarconnect_bpt@ctb.uscourts.gov; and it is
further
ORDERED: Attorney Vartan is not required to appear. Counsel from
Chiesa Shahinian & Giantomasi P.C. and Zeisler & Zeisler, P.C.,
however, are required to appear.(RE: 1617). Signed by Judge Julie A.
Manning on March 30, 2023. (rms) (Entered: 03/30/2023) |\n| | 03/30/2023 | 1619 | Motion to Withdraw as Attorney Filed by Evan S. Goldstein on behalf of
Greenwich Land, LLC, Hing Chi Ngok,. (Goldstein, Evan) (Entered:
03/30/2023) |\n| | 03/30/2023 | 1620 | Certificate of Service Filed by Evan S. Goldstein on behalf of Greenwich
Land, LLC, Hing Chi Ngok, (RE: 1619 Motion to Withdraw as Attorney
filed by Interested Party Hing Chi Ngok, Interested Party Greenwich
Land, LLC). (Goldstein, Evan) (Entered: 03/30/2023) |\n| | 03/30/2023 | 1621 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1592 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
03/30/2023) |\n| | 03/30/2023 | 1622 | Status Conference Held. Parties to submit modified agreed orders. (RE:
1615 ). (rms) (Entered: 03/30/2023) |\n| | 03/30/2023 | 1623 | Notice of Filing Documents Regarding Lady May II Filed by Aaron
Romney on behalf of HK International Funds Investments (USA)
Limited, LLC Interested Party, (RE: 1613 Request for Hearing/Status
Conference filed by Chapter 11 Trustee Luc A. Despins, 1615
Scheduling Order/Pretrial Order, 1622 Hearing Held). (Attachments: # 1
Exhibit A # 2 Exhibit B) (Romney, Aaron) (Entered: 03/30/2023) |\n| | 03/30/2023 | 1624 | Request for Transcript (RE:) 1622 Hearing Held Hearing held on March
30, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
03/30/2023) |\n| | 03/31/2023 | 1625 | Supplemental Document Certificate of Good Standing for Sari Placona
Filed by Sari Blair Placona on behalf of HCHK Property Management, |\n\n### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 178 of 405\n\n| | | Inc., HCHK Technologies, Inc., Lexington Property and Staffing, Inc.,
(RE: 1462 Motion to Appear Pro Hac Vice filed by Requested Notice
Bonnie C. Mangan). (Placona, Sari) (Entered: 03/31/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/31/2023 | 1626 | Order, Pursuant to 28 U.S.C. § 1452 and Bankruptcy Rules 9006(b) and
9027, Extending Trustee's Deadline for Removal of Civil Actions.
(RE:1601) . (rms) (Entered: 03/31/2023) |\n| 03/31/2023 | 1627 | Request for Transcript Sent to Fiore Transcription and Reporting. (RE:
1624 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on March 30, 2023 (pe)
(Entered: 03/31/2023) |\n| 03/31/2023 | 1628 | Certificate of Service Filed by Nicholas A. Bassett on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1495 Application for Compensation
filed by Chapter 11 Trustee Luc A. Despins, 1612 Notice of Hearing).
(Bassett, Nicholas) (Entered: 03/31/2023) |\n| 03/31/2023 | 1629 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1614 Transcript). (pe) (Entered:
03/31/2023) |\n| 04/03/2023 | 1630 | Notice of / Supplemental Notice of Filing of Objection to Proof of Claim
Number 3−1 filed by Qiang Guo Filed by Douglass E. Barron on behalf
of Genever Holdings LLC Debtor,. (Barron, Douglass) (Entered:
04/03/2023) |\n| 04/04/2023 | 1631 | Notice of Appearance Filed by Christopher J. Major on behalf of
Greenwich Land, LLC, Hing Chi Ngok, . (Major, Christopher) (Entered:
04/04/2023) |\n| 04/04/2023 | 1632 | Notice of Appearance Filed by Austin D Kim on behalf of Greenwich
Land, LLC, Hing Chi Ngok, . (Kim, Austin) (Entered: 04/04/2023) |\n| 04/04/2023 | 1633 | Second Amended Emergency Order Under Bankruptcy Code Sections
102(1) and 363 Directing The Sherry−Netherland, Inc. to Restrict
Access to Apartment Owned by Genever Holdings LLC (RE: 1549, 1582
). (rms) (Entered: 04/04/2023) |\n| 04/05/2023 | 1634 | Transcript . Hearing held on 3/23/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 04/26/2023. Redacted Transcript Submission
due By 05/8/2023. Transcript access will be restricted through
07/5/2023.(Fiore Reporting Service, LLC) (Entered: 04/05/2023) |\n| 04/05/2023 | 1635 | Withdrawal of Motion for Order Removing Trustee Filed by Eric A.
Henzy on behalf of Ho Wan Kwok Debtor, (RE: 1274 Motion to
Remove Trustee filed by Debtor Ho Wan Kwok). (Henzy, Eric)
(Entered: 04/05/2023) |\n| 04/05/2023 | 1636 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1634 Transcript). (pe) (Entered:
04/05/2023) |\n\n## Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 179 of 405\n\n| 04/05/2023 | 1637 | Motion for Order Authorizing Agreements re: \"Lady May\" Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee.
(Linsey, Patrick) (Entered: 04/05/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/05/2023 | 1638 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1637 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
04/05/2023) |\n| 04/05/2023 | 1639 | The hearing scheduled for April 11, 2023 at 3:00 PM on the Motion to
Remove Trustee, ECF No. 1274, will not be held in light of the
withdrawal of the Motion, ECF No. 1635. (RE: 1274 ). (rms) (Entered:
04/05/2023) |\n| 04/06/2023 | 1640 | ORDER GRANTING MOTION TO WITHDRAW AS
ATTORNEY: The Motion to Withdraw as Attorney for the Hing Chi
Ngok, Defendant filed by Evan S. Goldstein, ECF No. 1619 is
GRANTED. Substitute counsel has filed a Notice of Appearance, ECF
No. 1631, 1632 (RE: 1619). Signed by Judge Julie A. Manning on April
6, 2023. (rms) (Entered: 04/06/2023) |\n| 04/06/2023 | 1641 | ORDER GRANTING MOTION TO EXPEDITE: On April 5, 2023,
Luc A. Despins, in his capacity as Chapter 11 trustee (the \"Trustee\") for
the estate of Mr. Ho Wan Kwok, filed a motion seeking an order
authorizing him to enter into and perform under post−petition
maintenance and operation agreements relating to the pleasure yacht
known as the Lady May. (ECF No. 1637, the \"Motion.\") The Trustee
also filed a motion to expedite the hearing on the Motion and to limit
notice of the Motion. (ECF No. 1638, the \"Motion to Expedite.\") Cause
therefor having been shown, it is hereby
ORDERED: The Motion to Expedite is GRANTED as set forth herein.
A hearing on the Motion will be held on April 11, 2023, at 3:00 p.m. in
the United States Bankruptcy Court, 915 Lafayette Boulevard,
Bridgeport, CT. Objections to the Motion shall be filed on or before
April 10, 2023, at 4:00 p.m. The Trustee may reply to any objection at
the hearing; and it is further
ORDERED: A copy of this Order, along with the Motion and any
attachments thereto, need to be served only upon (i) all parties who
receive notice in these Chapter 11 cases by operation of the Courts
electronic filing (\"CM/ECF\") system, (and ii) any party who requested
notice in these chapter 11 cases, but is unable to accept electronic filing
as indicated on the Notice of Electronic Filing. The Trustee shall file a
certificate of service demonstrating compliance with this Order in
advance of the hearing. Signed by Judge Julie A. Manning on April 6,
2023. (pe) (Entered: 04/06/2023) |\n| 04/06/2023 | 1642 | Affidavit / Supplemental Declaration of George Weston in Support of
Retention and Employment of Harney Westwood and Riegels LP, as
British Virgin Islands Counsel to the Chapter 11 Trustee and Genever
Holdings Corporation Filed by Luc A. Despins on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 807 Application to Employ filed by
Chapter 11 Trustee Luc A. Despins, 815 Affidavit filed by Chapter 11
Trustee Luc A. Despins). (Despins, Luc) (Entered: 04/06/2023) |\n| 04/07/2023 | 1643 | Notice of / Notice Regarding Service of Objection to Proof of Claim
Filed by Qiang Guo Filed by Douglass E. Barron on behalf of Genever
Holdings LLC Debtor, (RE: 1630 Notice filed by Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). (Barron,
Douglass) (Entered: 04/07/2023) |\n\n### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 180 of 405\n\n| 04/10/2023 | 1644 | Transcript . Hearing held on 3/27/23 Requested by James Moriarty
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 05/1/2023. Redacted Transcript Submission
due By 05/11/2023. Transcript access will be restricted through
07/10/2023.(Fiore Reporting Service, LLC) (Entered: 04/10/2023) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/10/2023 | 1645 | Transcript . Hearing held on 3/30/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 05/1/2023. Redacted Transcript Submission
due By 05/11/2023. Transcript access will be restricted through
07/10/2023.(Fiore Reporting Service, LLC) (Entered: 04/10/2023) |\n| 04/10/2023 | 1646 | Order Granting Fourth Supplemental Omnibus Motion of Chapter 11
Trustee for entry of Order under Bankruptcy Rule 2004 and Local Rule
2004−1 Authorizing Discovery with respect to Additional Entities and
Individuals affiliated with Debtor, Relevant Banks and Entities doing
Business with Debtor and Affiliated Entities (RE: 1592) . (sr) (Entered:
04/10/2023) |\n| 04/10/2023 | 1647 | Appellant Designation of Contents For Inclusion in Record On Appeal
and Statement of Issues to be Presented (RE:)1595 Notice of Appeal.
Filed by Lee Vartan on behalf of Chiesa Shahinian & Giantomasi PC,
Mei Guo, HK International Funds Investments (USA) Limited, LLC,
Lee Vartan,, Attorney. Appellee Designation due by 04/24/2023.
(Vartan, Lee) (Entered: 04/10/2023) |\n| 04/10/2023 | 1648 | Interim Application for Compensation (Special Fee Application for
Services Rendered in Securing Compliance with Court−Authorized
Subpoenas) for Paul Hastings LLP, Trustee's Attorney, Fee: \\$83370.26,
Expenses: \\$0. Filed by,. (Linsey, Patrick) (Entered: 04/10/2023) |\n| 04/10/2023 | 1649 | Motion To Stay Motion for a Limited Stay of Order Granting in Part
Motion to Compel Compliance with Rule 2004 Subpoena Filed by Dylan
Kletter on behalf of Ho Wan Kwok, Debtor (RE: 1353 Order on Motion
to Compel) (Attachments: # 1 Proposed Order) (Kletter, Dylan)
(Entered: 04/10/2023) |\n| 04/10/2023 | 1650 | Objection to the Chapter 11 Trustee's Motion for Order to Show Cause
Why Debtor Should Not Be Held in Contempt Filed by Eric A. Henzy on
behalf of Ho Wan Kwok Debtor, (RE: 1453 Motion for Order to Show
Cause filed by Chapter 11 Trustee Luc A. Despins). (Henzy, Eric)
(Entered: 04/10/2023) |\n| 04/10/2023 | 1651 | Motion to Expedite Hearing on Debtors Motion for a Limited Stay of
Order Granting in Part Motion to Compel Compliance with Rule 2004
Subpoena Filed by Dylan Kletter on behalf of Ho Wan Kwok, Debtor
(RE: 1649 Motion To Stay filed by Debtor Ho Wan Kwok)
(Attachments: # 1 Proposed Order) (Kletter, Dylan) (Entered:
04/10/2023) |\n| 04/10/2023 | 1652 | |\n\n| | | Motion to Appear Pro Hac Vice by Visiting Attorney, Stephen A. Best
Filed by Sponsoring Attorney, Dylan Kletter on behalf of Ho Wan
Kwok, Debtor. Receipt #A10496983 Fee Amount \\$200. (Attachments: #
1 Affidavit # 2 Proposed Order) (Kletter, Dylan) (Entered: 04/10/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/10/2023 | 1653 | Motion to Appear Pro Hac Vice by Visiting Attorney, Stephen R. Cook
Filed by Sponsoring Attorney, Dylan Kletter on behalf of Ho Wan
Kwok, Debtor. Receipt #A10496984 Fee Amount \\$200. (Attachments: #
1 Affidavit # 2 Proposed Order) (Kletter, Dylan) (Entered: 04/10/2023) |\n| 04/11/2023 | 1654 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1644 Transcript). (pe) (Entered:
04/11/2023) |\n| 04/11/2023 | 1655 | Motion to Appear Pro Hac Vice by Visiting Attorney, Joanna J. Cline
Filed by Sponsoring Attorney, David M.S. Shaiken on behalf of Bravo
Luck Limited, Interested Party. Receipt #A10497405 Fee Amount \\$200.
(Shaiken, David) (Entered: 04/11/2023) |\n| 04/11/2023 | 1656 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1645 Transcript). (pe) (Entered:
04/11/2023) |\n| 04/11/2023 | 1657 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1637 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, 1641 Order on Motion to Expedite
Hearing). (Linsey, Patrick) (Entered: 04/11/2023) |\n| 04/11/2023 | 1658 | Order Granting Motion for Admission of Visiting Attorney Stephen A.
Best (RE: 1652). (sr) (Entered: 04/11/2023) |\n| 04/11/2023 | 1659 | Order Granting Motion for Admission of Visiting Attorney Stephen R.
Cook (RE: 1653) . (sr) (Entered: 04/11/2023) |\n| 04/12/2023 | 1660 | Request for Transcript . Hearing held on April 11, 2023 Filed by Patrick
M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 04/12/2023) |\n| 04/12/2023 | 1661 | Order Granting Motion for Admission of Visiting Attorney Joanna J.
Cline (RE: 1655). (sr) (Entered: 04/12/2023) |\n| 04/12/2023 | 1662 | Order Authorizing Trustee To Enter Into, And Perform Under, Certain
Postpetition Agreements Relating To Maintenance And Operation Of
The Lady May (RE: 1637). (rms) (Entered: 04/12/2023) |\n| 04/12/2023 | 1663 | ORDER GRANTING IN PART MOTION TO EXPEDITE AND
CONTINUING HEARING: On April 10, 2023, Mr. Ho Wan Kwok's
(the 'Individual Debtor') criminal counsel filed a Motion to Stay Order
Compelling Production (ECF No. 1649, the 'Stay Motion') and a Motion
to Expedite Hearing on the Stay Motion (ECF No. 1651, the 'Motion to
Expedite'). The Stay Motion is related to Luc A. Despins', in his capacity
as Chapter 11 trustee (the 'Trustee') for the estate of the Individual
Debtor, Motion for Order to Show Cause (ECF No. 1453, the 'Show
Cause Motion,' and together with the Stay Motion, collectively, the
'Motions') currently scheduled for hearing on April 18, 2023. The
Motion to Expedite sought to set the hearing on the Stay Motion for the
same time as the hearing on the Show Cause Motion. The Court has been |\n\n| | | made aware that the parties consent to the hearing on the Motions being
held on April 20, 2023 at or about 10:30 a.m. Accordingly, it is hereby
ORDERED: The Motion to Expedite (ECF No. 1651) is GRANTED
IN PART as set forth herein. The hearing on the Stay Motion (ECF No.
1649) will be held at 10:30 a.m. on April 20, 2023, in the United States
Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT. The
Trustee shall file any objection to the stay motion at or before 10:00 a.m.
on April 19, 2023; and it is further
ORDERED: The hearing on the Show Cause Motion (ECF No. 1453) is
continued to 10:30 a.m. on April 20, 2023, in the United States
Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT. Signed by
Judge Julie A. Manning on April 12, 2023. (rms) (Entered: 04/12/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/13/2023 | 1664 | Request for Transcript Sent to Fiore Reporting and Transcription (RE:
1660 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on April 11, 2023 (pe)
(Entered: 04/13/2023) |\n| 04/14/2023 | 1665 | Notice of Appearance / Notice of Entry of Appearance and Demand for
Notices and Papers for Joanna J. Cline Filed by Joanna J. Cline on
behalf of Bravo Luck Limited Interested Party, . (Cline, Joanna)
(Entered: 04/14/2023) |\n| 04/14/2023 | 1666 | Motion to Limit Notice and to File Under Seal Forthcoming Motion to
Abandon Certain Property Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1 Voluntary Petition (Chapter 11)
filed by Debtor Ho Wan Kwok) (Linsey, Patrick) (Entered: 04/14/2023) |\n| 04/14/2023 | 1667 | Notice of Proposed Consent Order re: Performance of Valve Service for
Lady May and Funding Such Service from Repair Reserve Filed by
Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee,.
(Linsey, Patrick) (Entered: 04/14/2023) |\n| 04/14/2023 | 1668 | Objection / Bravo Luck Limited's Objection to Motion of Chapter 11
Trustee to Limit Notice and to Seal with Respect to Motion for Order
Authorizing Abandonment of Property Pursuant to Bankruptcy Code
Section 554 and Bankruptcy Rule 6007 Filed by Francis J. Lawall on
behalf of Bravo Luck Limited Interested Party, (RE: 1666 Motion to
Limit Notice filed by Chapter 11 Trustee Luc A. Despins). (Lawall,
Francis) (Entered: 04/14/2023) |\n| 04/14/2023 | 1669 | Application to Employ Engineering Operations and Certification
Services, LLC as Expert/Consultant Filed by Patrick R. Linsey on behalf
of Luc A. Despins, Chapter 11 Trustee (RE: 1212 Application to
Employ filed by Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick)
(Entered: 04/14/2023) |\n| 04/14/2023 | 1670 | Response to Debtor's Objection to Trustee's Motion for Order to Show
Cause Why Debtor Should Not Be Held in Contempt Filed by Patrick R.
Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1650
Objection filed by Debtor Ho Wan Kwok). (Linsey, Patrick) (Entered:
04/14/2023) |\n| 04/17/2023 | 1671 | Supplemental Document / Certificate of Good Standing for Joanna J.
Cline Filed by Joanna J. Cline on behalf of Bravo Luck Limited
Interested Party, (RE: 1661 Order on Motion to Appear Pro Hac Vice).
(Cline, Joanna) (Entered: 04/17/2023) |\n| 04/17/2023 | 1672 | |\n\n| | | Order Granting Motion of Chapter 11 Trustee to Limit Notice and to
Seal with Respect to Motion for Order Authorizing Abandonment of
Property Pursuant to Bankruptcy Code Section 554 and Bankruptcy Rule
6007 (RE: 1666) . (rms) (Entered: 04/17/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/17/2023 | 1673 | Consent Order Regarding Performance of Valve Service for Lady May
and Funding Such Service from Repair Reserve (RE: 299, 930, 1255,
1377, 1608). (rms) (Entered: 04/17/2023) |\n| 04/18/2023 | 1674 | Interim Application for Compensation / Allowance and Reimbursement
of Expenses for Neubert, Pepe & Monteith, P.C., Trustee's Attorney, Fee:
\\$, Expenses: \\$13,147.79. Filed by Douglas S. Skalka, Attorney. (Skalka,
Douglas) (Entered: 04/18/2023) |\n| 04/18/2023 | 1675 | Application for Approval to / Application of Trustee, Pursuant to
Bankruptcy Code Sections 327(a) and 328, Bankruptcy Rules 2014(a)
and 2016, and Local Rule 2014−1, for Entry of Order Authorizing
Employment and Retention of Edmiston and Company Limited as
Broker for Sale of Lady May and Lady May II Filed by Luc A. Despins
on behalf of Luc A. Despins, Chapter 11 Trustee. (Despins, Luc)
(Entered: 04/18/2023) |\n| 04/18/2023 | 1676 | Motion to Expedite Hearing /Motion, Pursuant to Bankruptcy Rules
9006(c)(1), for Entry of an Order Expediting Hearing on Application of
Trustee, Pursuant to Bankruptcy Code Sections 327(a) and 328,
Bankruptcy Rules 2014(a) and 2016, and Local Rule 2014−1, for Entry
of Order Authorizing Employment and Retention of Edmiston and
Company Limited as Broker for Sale of Lady May and Lady May II Filed
by Georg Alexander Bongartz on behalf of Luc A. Despins, Chapter 11
Trustee (RE: 1675 Application for Approval filed by Chapter 11 Trustee
Luc A. Despins) (Bongartz, Georg) (Entered: 04/18/2023) |\n| 04/18/2023 | 1677 | Hearing Held. For the reasons stated on the record (RE: 1362 Motion to
Compel Compliance with Bk. Rule 2004 Subpoena by UBS AG filed by
Chapter 11 Trustee Luc A. Despins) is continued to May 2, 2023 at 1:00
PM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room
123, Courtroom, Bridgeport, CT. (RE: 1546 Order to Show Cause Why
the Court Should Not Hold the Non−Responding Parties in Contempt of
Court), a declaration in further support of the Order to Show cause will
be filed on or before April 21, 2023. (rms) (Entered: 04/18/2023) |\n| 04/18/2023 | 1678 | Request for Transcript (RE:) 1677 Hearing Held Hearing held on April
18, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
04/18/2023) |\n| 04/18/2023 | 1679 | ORDER SCHEDULING HEARING ON ORAL MOTION FOR
RELIEF FROM JUDGMENT OR ORDER: A hearing and Pre−trial
conference were held on April 18, 2023, in the cases jointly administered
under the caption In re Kwok, et al, Case No. 22−50073 and in the
adversary proceedings consolidated under the caption Despins, et al. v.
Bravo Luck Limited, et al., Adv. Pro. No. 22−5027. During the hearing
and Pre−trial conference, counsel for Bravo Luck made an oral Motion
for Relief from Judgment or Order pursuant to Fed. R. Civ. P. 60 and
Fed. R. Bankr. P. 9024 (the \"Motion\") with regard to the Order Granting
Motion of Chapter 11 Trustee to Limit Notice and to Seal with Respect
to Motion for Order Authorizing Abandonment of Property Pursuant to
Bankruptcy Code Section 554 and Bankruptcy Rule 6007 ( ECF No.
1672.) Therefore, it is hereby |\n\n| | | ORDERED: A hearing on the Motion will be held on April 20, 2023 at
11:00 a.m.; and it is further
ORDERED: The Trustee shall file a response, if any, to the Motion at or
before 4:00 p.m. on April 19, 2023. Signed by Judge Julie A. Manning
on April 18, 2023. (rms) (Entered: 04/18/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/19/2023 | 1680 | Objection Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1649 Motion To Stay filed by Debtor Ho Wan
Kwok). (Linsey, Patrick) (Entered: 04/19/2023) |\n| 04/19/2023 | 1681 | Request for Transcript Sent. (RE: 1678 Request for Transcript filed by
20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
Hearing held on April 18, 2023. (lw) (Entered: 04/19/2023) |\n| 04/19/2023 | 1682 | Response to Oral Motion of Bravo Luck Limited Filed by Patrick R.
Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1679
Scheduling Order/Pretrial Order). (Linsey, Patrick) (Entered:
04/19/2023) |\n| 04/20/2023 | 1683 | Transcript . Hearing held on 4/11/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 05/11/2023. Redacted Transcript Submission
due By 05/22/2023. Transcript access will be restricted through
07/19/2023.(Fiore Reporting Service, LLC) (Entered: 04/20/2023) |\n| 04/20/2023 | 1684 | ORDER SCHEDULING HEARING ON APPLICATION TO
EMPLOY. Under the specific facts and circumstances of this case, it is
hereby
ORDERED: A hearing will be held on May 2, 2023 at 1:00 p.m. on the
Trustee's Application to Employ Engineering Operations and
Certification Services (the 'Application,' ECF No. 1669); and it is further
ORDERED: Any objection to the Application must be filed on or before
April 28, 2023; and it is further
ORDERED: In accordance with D. Conn. Civ. L.R. 5(c) and D. Conn.
Bankr. L.R. 1001−1(a)(1), service of this Order shall be made via the
Court's CM/ECF System upon appearing parties and upon any party who
has consented to electronic service in this case. Signed by Judge Julie A.
Manning on April 20, 2023. (rms) (Entered: 04/20/2023) |\n| 04/20/2023 | 1685 | ORDER SCHEDULING HEARING ON APPLICATION FOR
COMPENSATION. Under the specific facts and circumstances of this
case, it is hereby
ORDERED: A hearing will be held on May 2, 2023 at 1:00 p.m. on the
Interim Application for Compensation of Neubert, Pepe & Monteith,
P.C. (the 'Application,' ECF No. 1674); and it is further
ORDERED: Any objection to the Application must be filed on or before
April 28, 2023; and it is further
ORDERED: In accordance with D. Conn. Civ. L.R. 5(c) and D. Conn.
Bankr. L.R. 1001−1(a)(1), service of this Order shall be made via the
Courts CM/ECF System upon appearing parties and upon any party who
has consented to electronic service in this case. Signed by Judge Julie A.
Manning on April 20, 2023. (rms) (Entered: 04/20/2023) |\n| 04/20/2023 | 1686 | Hearing Held. For the reasons stated on the record (RE: 1453 Motion for
Order to Show Cause Why Debtor, Mei Guo and HK (USA) Should Not
be Held in Contempt filed by Chapter 11 Trustee Luc A. Despins, 1649 |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 185 of 405\n\n| | | Motion for Limited Stay of Order Granting in Par Motion to Compel
filed by Debtor Ho Wan Kwok) are continued to May 30, 2023 at 1:00
PM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room
123, Courtroom, Bridgeport, CT. (RE: 1679 Order Scheduling Hearing
on Oral Motion for Relief from Judgment or Order Pursuant to Fed. R.
Civ. P. 60 and Fed. R. Bankr. P. 9024) is under advisement. (rms)
(Entered: 04/20/2023) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/20/2023 | | Matter Under Advisement Re: (RE: 1679 Order Scheduling Hearing on
Oral Motion for Relief from Judgment or Order Pursuant to Fed. R. Civ.
P. 60 and Fed. R. Bankr. P. 9024). Matter Placed Under Advisement on
4/20/2023. (rms) (Entered: 04/20/2023) |\n| 04/20/2023 | 1687 | Third Amended Emergency Order Under Bankruptcy Code Sections
102(1) and 363 Directing The Sherry−Netherland, Inc. to Restrict
Access to Apartment Owned by Genever Holdings LLC (RE: 1549,
1582, 1633 ). (rms) (Entered: 04/20/2023) |\n| 04/20/2023 | 1688 | Order Scheduling Expedited Hearing on Application of Trustee,
Pursuant to Bankruptcy Code Sections 327(a) and 328, Bankruptcy
Rules 2014(a) and 2016, and Local Rule 2014−1 for Entry of Order
Authorizing Employment and Retention of Edmiston and Company
Limited as Broker for Sale of Lady May and Lady May II. Hearing to be
held on 4/27/2023 at 01:00 PM at the United States Bankruptcy Court,
915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: 4:00 pm (ET) on 4/24/2023. (RE: 1675 Application to Employ
filed by Chapter 11 Trustee Luc A. Despins) (rms) (Entered: 04/20/2023) |\n| 04/20/2023 | 1689 | Request for Transcript (RE:) 1686 Hearing Held Hearing held on April
20, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
04/20/2023) |\n| 04/20/2023 | 1690 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1683 Transcript). (rms) (Entered:
04/20/2023) |\n| 04/20/2023 | 1778 | Stipulation and Order For Voluntary Dismissal 22−1019 (KAD)filed by
the Appellant Ho Wan Kwok and Appellee Luc A. Despins, Chapter 11
Trustee (RE: 711 Notice of Appeal and 715 Amended Notice of Appeal.
(rsm) (Entered: 05/10/2023) |\n| 04/21/2023 | 1691 | Chapter 11 Monthly Operating Report for the Month Ending: 03/31/2023
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee,. (Despins, Luc) (Entered: 04/21/2023) |\n| 04/21/2023 | 1692 | Request for Transcript Sent to Fiore Reporting and Transcription (RE:
1689 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on April 20, 2023 (lbw)
(Entered: 04/21/2023) |\n| 04/21/2023 | 1693 | Order Awarding Fees of Chapter 11 Trustee and his Counsel Pursuant to
Sanctions Order for Paul Hastings LLP, fees awarded: \\$83,370.26,
expenses awarded: \\$0.00 (RE: 1648) . (sr) (Entered: 04/21/2023) |\n| 04/21/2023 | 1694 | Affidavit / Declaration of Nicholas A. Bassett in Support of Order to
Show Cause Why Court Should not Hold Non−Responding Parties in
Contempt Filed by Nicholas A. Bassett on behalf of Luc A. Despins |\n\n| | | Chapter 11 Trustee, (RE: 1546 Order to Show Cause). (Attachments: # 1
Exhibit A − Delaware DOS Website for Golden Spring # 2 Exhibit B −
New York DOS Lamp Capital Public Inquiry # 3 Exhibit C − Lamp
Capital LLC − Certificate and Amendment (NJ−SOS)) (Bassett,
Nicholas) (Entered: 04/21/2023) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/24/2023 | 1695 | Response Reservation of Rights in Connection with Trustee's Application
for Order Authorizing Employment and Retention of Edmiston and
Company Limited as Broker Filed by Lee Vartan on behalf of Mei Guo,
HK International Funds Investments (USA) Limited, LLC, (RE: 1675
Application to Employ filed by Chapter 11 Trustee Luc A. Despins).
(Vartan, Lee) (Entered: 04/24/2023) |\n| 04/24/2023 | 1696 | Motion for Order / Motion of Chapter 11 Trustee, Pursuant to
Bankruptcy Code Section 363(b), for Entry of Order Authorizing (I)
Moving Lady May to Navigable Waters of Rhode Island and (II) Entry
Into, and Performance Under, Newport Dockage Agreement Filed by
Georg Alexander Bongartz on behalf of Luc A. Despins, Chapter 11
Trustee. (Bongartz, Georg) (Entered: 04/24/2023) |\n| 04/24/2023 | 1697 | Motion to Expedite Hearing / Motion, Pursuant to Bankruptcy Rules
9006(c)(1), for Entry of an Order Expediting Hearing on Motion of
Chapter 11 Trustee, Pursuant to Bankruptcy Code Section 363(b), for
Entry of Order Authorizing (I) Moving Lady May to Navigable Waters of
Rhode Island and (II) Entry Into, and Performance Under, Newport
Dockage Agreement Filed by Georg Alexander Bongartz on behalf of
Luc A. Despins, Chapter 11 Trustee (RE: 1696 Motion for Order filed
by Chapter 11 Trustee Luc A. Despins) (Bongartz, Georg) (Entered:
04/24/2023) |\n| 04/24/2023 | 1698 | Proposed Order Requested by Judge. Hearing was held on April 20,
2023. Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor,
(RE: 1453 Motion for Order to Show Cause filed by Chapter 11 Trustee
Luc A. Despins, 1649 Motion To Stay filed by Debtor Ho Wan Kwok).
(Attachments: # 1 Certificate of Service) (Baldiga, William) (Entered:
04/24/2023) |\n| 04/24/2023 | 1699 | Notice of Competing Proposed Orders and Request for Hearing or
Status Conference Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1686 Hearing Held, 1698 Proposed
Order Requested by Judge filed by Debtor Ho Wan Kwok). (Linsey,
Patrick) (Entered: 04/24/2023) |\n| 04/24/2023 | 1700 | Appellee Designation of Contents for Inclusion in Record of Appeal
(RE:)1595 Notice of Appeal, 1647 Appellant Designation Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee.
(Linsey, Patrick) (Entered: 04/24/2023) |\n| 04/25/2023 | 1701 | ORDER GRANTING MOTION TO EXPEDITE HEARING: On
April 24, 2023, Mr. Luc A. Despins, in his capacity as Chapter 11 trustee
(the \"Trustee\") for the estate of Mr. Ho Wan Kwok (the \"Individual
Debtor\"), filed a Motion for Entry of Order Authorizing (i) Moving Lady
May to Navigable Waters of Rhode Island and (ii) Entry Into, and
Performance Under, Newport Dockages Agreement (ECF No. 1696, the
\"Yacht Location Motion\") as well as a Motion to Expedite the Hearing
on the Yacht Location Motion (ECF No. 1697, the \"Motion to
Expedite\"). It appearing that cause exists to expedite the hearing on the
Yacht Location Motion, it is hereby
ORDERED: The Motion to Expedite is GRANTED as set forth herein.
A hearing on the Yacht Location Motion will be held at 1:00 p.m. on |\n\nof 405\n\n| April 27, 2023, in the United States Bankruptcy Court, 915 Lafayette |\n|----------------------------------------------------------------------|\n| Boulevard, Bridgeport, CT; and it is further |\n| ORDERED: The deadline to object to the Yacht Location Motion shall |\n| be 5:00 p.m. on April 26, 2023; and it is further |\n| ORDERED: Under the specific facts and circumstances in the |\n| |\n\n| ORDERED: Under the specific facts and circumstances in the |\n|-------------------------------------------------------------------------|\n| above−captioned cases, a copy of this Order, along with the Yacht |\n| Location Motion and any attachments thereto, shall be served upon all |\n| appearing parties and parties who have consented to electronic service. |\n| Signed by Judge Julie A. Manning on Apri 25, 2023. (rms) (Entered: |\n| 04/25/2023) |\n\n| 04/25/2023 | 1702 | ORDER SCHEDULING STATUS CONFERENCE: On April 24,
2023, the Debtor and Trustee filed competing proposed orders. (ECF
Nos. 1698 & 1699.) The Trustee requested a Status Conference to
discuss the issues. Accordingly, it is hereby
ORDERED: A Status Conference will be held at 1:00 p.m. on April 27,
2023, via ZoomGov.com. The parties shall obtain the remote hearing
information from calendarconnect_bpt@ctb.uscourts.gov. Signed by
Judge Julie A. Manning on April 25, 2023. (rms) (Entered: 04/25/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/25/2023 | 1703 | Transmittal of the Record of Appeal to the U.S. District Court
23−375(KAD) (RE:)1647 Appellant Designation, 1700 Appellee
Designation (Attachments: # 1 Appellant Designations # 2 Appellee
Designations # 3 Bankruptcy Case Docket as Electronic Record of
Appeal) Transcripts of hearings held on March 7 and 8, 2023, shall be
transmitted via email due to the 90 day restriction.(rsm). Related
document(s) 1595 Notice of Appeal filed by Interested Party HK
International Funds Investments (USA) Limited, LLC, Interested Party
Mei Guo, Attorney Lee Vartan, Interested Party Chiesa Shahinian &
Giantomasi PC. Modified on 10/25/2023 to link the transmittal to the
Notice of Appeal. (Clerks Office pc). (Entered: 04/25/2023) |\n| 04/25/2023 | 1704 | AMENDED ORDER SCHEDULING STATUS CONFERENCE: On
April 24, 2023, the Debtor and Trustee filed competing proposed orders.
(ECF Nos. 1698 & 1699.) The Trustee requested a Status Conference to
discuss the issues. The Court mistakenly set the Status Conference for
hearing on ZoomGov.com. Accordingly, it is hereby
ORDERED: A Status Conference will be held at 1:00 p.m. on April 27,
2023, in the United States Bankruptcy Court, 915 Lafayette Boulevard,
Bridgeport, CT. Signed by Judge Julie A. Manning on April 25, 2023.
(rms) (Entered: 04/25/2023) |\n| 04/25/2023 | 1705 | U.S. Trustee's Statement of No Objection to Reduced Expenses of
\\$13,064.04 (reduction of \\$83.75 relating to copy costs). Filed by U.S.
Trustee. (RE: 1674 Application for Compensation). (Claiborn, Holley)
(Entered: 04/25/2023) |\n| 04/25/2023 | 1706 | Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE:
1495 Application for Compensation filed by Chapter 11 Trustee Luc A.
Despins). (Claiborn, Holley) (Entered: 04/25/2023) |\n| 04/25/2023 | 1707 | Certificate of Service Filed by Georg Alexander Bongartz on behalf of
Luc A. Despins Chapter 11 Trustee, (RE: 1696 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, 1701 Order on Motion to Expedite
Hearing). (Bongartz, Georg) (Entered: 04/25/2023) |\n| 04/26/2023 | 1708 | Response re: Brown Rudnick's Proposed Representation of the Debtor
as Special Criminal Counsel Filed by Patrick R. Linsey on behalf of Luc
A. Despins Chapter 11 Trustee, (RE: 1686 Hearing Held). (Linsey,
Patrick) (Entered: 04/26/2023) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 188 of 405\n\n| 04/26/2023 | 1709 | Order Holding Golden Spring and Lamp Capital in Contempt of Court.
(RE: 1046, 1353, 1397, and 1546. (sr) (Entered: 04/26/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/26/2023 | 1710 | Affidavit / Sixth Supplemental Declaration of Disinterestedness of Luc
A. Despins Filed by Luc A. Despins on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 515 Application to Appoint Trustee filed by
U.S. Trustee U. S. Trustee, 538 Affidavit filed by Chapter 11 Trustee
Luc A. Despins, 633 Affidavit filed by Chapter 11 Trustee Luc A.
Despins, 802 Affidavit filed by Chapter 11 Trustee Luc A. Despins,
1435 Affidavit filed by Chapter 11 Trustee Luc A. Despins, 1581
Affidavit filed by Chapter 11 Trustee Luc A. Despins). (Despins, Luc)
(Entered: 04/26/2023) |\n| 04/26/2023 | 1711 | Transcript . Hearing held on 4/18/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 05/17/2023. Redacted Transcript Submission
due By 05/30/2023. Transcript access will be restricted through
07/25/2023.(Fiore Reporting Service, LLC) (Entered: 04/26/2023) |\n| 04/26/2023 | 1712 | Response Reservation of Rights in Connection With Trustee's Motion,
Pursuant to Bankruptcy Code Section 363(b), for Entry of Order
Authorizing (i) Moving Lady May to Navigable Waters of Rhode Island
and (ii) Entry Into, and Performance Under, Newport Dockage
Agreement Filed by Lee Vartan on behalf of Mei Guo, HK International
Funds Investments (USA) Limited, LLC, (RE: 1696 Motion for Order
filed by Chapter 11 Trustee Luc A. Despins). (Vartan, Lee) (Entered:
04/26/2023) |\n| 04/26/2023 | 1713 | Notice of / Trustee's Notice of Filing of Revised Proposed Order,
Pursuant to Bankruptcy Code Sections 327(a) and 328, Bankruptcy
Rules 2014(a) and 2016, and Local Rule 2014−1, Authorizing
Employment and Retention of Edmiston and Company Limited as Broker
for Sale of Lady May and Lady May II Filed by Georg Alexander
Bongartz on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1675
Application to Employ filed by Chapter 11 Trustee Luc A. Despins).
(Bongartz, Georg) (Entered: 04/26/2023) |\n| 04/26/2023 | 1723 | Notice and Acknowledgement of Docketing Record on Appeal to U.S.
District Court 23−375(KAD). (RE:)1647 Appellant Designation, 1700
Appellee Designation (rsm). Related document(s) 1595 Notice of Appeal
filed by Interested Party HK International Funds Investments (USA)
Limited, LLC, Interested Party Mei Guo, Attorney Lee Vartan,
Interested Party Chiesa Shahinian & Giantomasi PC. Modified on
10/25/2023 to link the acknowledgement to the Notice of Appeal (Clerks
Office pc). (Entered: 04/28/2023) |\n| 04/27/2023 | 1714 | Notice of / Trustee's Notice of Filing of Revised Proposed Order,
Pursuant to Bankruptcy Code Section 363(b), Authorizing (I) Moving
Lady May to Navigable Waters of Rhode Island and (II) Entry Into, and
Performance Under, Newport Dockage Agreement Filed by Georg
Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee,
(RE: 1696 Motion for Order filed by Chapter 11 Trustee Luc A.
Despins). (Bongartz, Georg) (Entered: 04/27/2023) |\n| 04/27/2023 | 1715 | Hearing Held. (RE: 1675 Application to Employ Edmiston and
Company Limited as Broker for sale of Lady May and Lady May II filed |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 189 of 405\n\n| | | | by Chapter 11 Trustee Luc A. Despins, and 1696 Motion for Order
Authorizing (I) Moving Lady May to Navigable Waters of Rhode Island
and (II) Entry into, and Performance Under, Newport Dockage
Agreement filed by Chapter 11 Trustee Luc A. Despins) are granted for
the reasons stated on the record and orders will enter. (RE: 1704 Order
Setting Status Conference). The status conference is continued to May 2,
2023 at 2:00 PM at the United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT for the reasons stated on
the record. (rms) (Entered: 04/27/2023) |\n|--|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | 04/27/2023 | 1716 | Request for Transcript (RE:) 1715 Hearing Held Hearing held on April
27, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
04/27/2023) |\n| | 04/27/2023 | 1717 | Order, Pursuant to Bankruptcy Code Sections 327(a) and 328,
Bankruptcy Rules 2014(a) and 2016, and Local Rule 2014−1,
Authorizing Employment and Retention of Edmiston and Company
Limited as Broker for Sale of Lady May and Lady May II (RE: 1675).
(rms) (Entered: 04/27/2023) |\n| | 04/27/2023 | 1718 | Order, Pursuant to Bankruptcy Code Section 363(b), Authorizing (I)
Moving Lady May to Navigable Waters of Rhode Island and (II) Entry
Into, and Performance Under, Newport Dockage Agreement (RE: 1696).
(rms) (Entered: 04/27/2023) |\n| | 04/28/2023 | 1719 | Transcript . Hearing held on 4/20/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 05/19/2023. Redacted Transcript Submission
due By 05/30/2023. Transcript access will be restricted through
07/27/2023.(Fiore Reporting Service, LLC) (Entered: 04/28/2023) |\n| | 04/28/2023 | 1720 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 1711 Transcript). (lw) (Entered:
04/28/2023) |\n| | 04/28/2023 | 1721 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 1719 Transcript). (lw) (Entered:
04/28/2023) |\n| | 04/28/2023 | 1722 | Request for Transcript Sent. Hearing held on April 27, 2023. (RE: 1716
Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). (lw) (Entered: 04/28/2023) |\n| | 04/28/2023 | 1724 | Motion to Approve Settlement Agreement Filed by Douglas S. Skalka on
behalf of Luc A. Despins, Chapter 11 Trustee. (Skalka, Douglas)
(Entered: 04/28/2023) |\n| | 04/28/2023 | 1725 | Sealed Document Filed. Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee,. (Skalka, Douglas) (Entered: 04/28/2023) |\n| | 04/28/2023 | 1726 | Sealed Document Filed. Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee,. (Skalka, Douglas) (Entered: 04/28/2023) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 190 of 405\n\n| 04/28/2023 | 1727 | Motion to Seal (RE: related document(s)1724 Motion to Approve
Settlement Agreement, 1725 Sealed Document Filed, 1726 Sealed
Document Filed). Filed by Douglas S. Skalka on behalf of Luc A.
Despins, Chapter 11 Trustee (RE: 1724 Motion to Approve Settlement
Agreement filed by Chapter 11 Trustee Luc A. Despins, 1725 Sealed
Document Filed filed by Chapter 11 Trustee Luc A. Despins, 1726
Sealed Document Filed filed by Chapter 11 Trustee Luc A. Despins)
(Skalka, Douglas) (Entered: 04/28/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/28/2023 | 1728 | Motion to Expedite Hearing Filed by Douglas S. Skalka on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1724 Motion to Approve
Settlement Agreement filed by Chapter 11 Trustee Luc A. Despins, 1727
Motion to Seal filed by Chapter 11 Trustee Luc A. Despins) (Skalka,
Douglas) (Entered: 04/28/2023) |\n| 04/28/2023 | 1729 | Proposed Order Requested by Judge. Hearing was held on April 27,
2023. Filed by Douglas S. Skalka on behalf of Luc A. Despins Chapter
11 Trustee, (RE: 1453 Motion for Order to Show Cause filed by Chapter
11 Trustee Luc A. Despins, 1649 Motion To Stay filed by Debtor Ho
Wan Kwok). (Skalka, Douglas) (Entered: 04/28/2023) |\n| 04/28/2023 | 1730 | Motion to Reconsider Entry of Order Awarding Fees of Chapter 11
Trustee and His Counsel Pursuant to Sanctions Order Filed by Lee
Vartan on behalf of Chiesa Shahinian & Giantomasi PC, Mei Guo, HK
International Funds Investments (USA) Limited, LLC, Lee Vartan,,
Attorney (RE: 1693 Order on Application for Compensation)
(Attachments: # 1 Memorandum of Law # 2 Proposed Order) (Vartan,
Lee) (Entered: 04/28/2023) |\n| 05/01/2023 | 1731 | Notice of Filing of Revised Proposed Order Filed by Douglas S. Skalka
on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1669 Application
to Employ filed by Chapter 11 Trustee Luc A. Despins). (Skalka,
Douglas) (Entered: 05/01/2023) |\n| 05/01/2023 | 1732 | ORDER GRANTING IN PART MOTION TO EXPEDITE: On
April 28, 2023, Mr. Luc A. Despins, in his capacity as Chapter 11 trustee
(the \"Trustee\") of the estate of Mr. Ho Wan Kwok (the \"Individual
Debtor\"), filed, inter alia, a Motion for Entry of Order Approving
Settlement Agreement (ECF No. 1724, the \"Motion to Compromise\"),
which Motion to Compromise seeks approval of a settlement of certain
pre−petition litigation between the Individual Debtor and Clark Hill
PLC, and a Motion to Expedite Hearing on Motion to Compromise (ECF
No. 1728, the \"Motion to Expedite\"). It appearing that cause exists to
expedite the hearing on the Motion to Compromise, it is hereby
ORDERED: The Motion to Expedite is GRANTED IN PART as set
forth herein. A hearing on the Motion to Compromise will be held on
May 4, 2023, at 1:00 p.m. in the United States Bankruptcy Court, 915
Lafayette Boulevard, Bridgeport, CT. Any responses to the Motion to
Compromise shall be filed at or before 12:00 p.m. on May 3, 2023; and it
is further
ORDERED: Upon the facts and circumstances of this case, and in
accordance with D. Conn. Civ. L.R. 5(c) and D. Conn. Bankr. L.R.
1001−1(a)(1), service of this Order shall be made via the Court's
CM/ECF System upon appearing parties and upon any party who has
consented to electronic service in this case. Signed by Judge Julie A.
Manning on May 1, 2023. (rms) (Entered: 05/01/2023) |\n| 05/01/2023 | 1733 | ORDER DENYING MOTION FOR RELIEF FROM
JUDGMENT/ORDER: On April 28, 2023, Ms. Mei Guo, HK
International Funds Investments (USA) Limited, LLC, Attorney Lee |\n\nof 405\n\n| Vartan, and Chiesa Shahinian & Giantomasi PC (collectively, the \"HK |\n|---------------------------------------------------------------------------|\n| Parties,\") filed a Motion for Reconsideration pursuant to Fed. R. Civ. P. |\n| 60, made applicable by Fed. R. Bankr. P. 9024 (ECF No. 1730, the |\n| \"Motion\"), seeking relief from the Order Awarding Fees of Chapter 11 |\n\n| | | \"Motion\"), seeking relief from the Order Awarding Fees of Chapter 11
Trustee and His Counsel Pursuant to Sanctions Order entered on April
21, 2023 (the \"Order Awarding Amount of Sanctions,\" ECF 1693). The
arguments advanced in the Motion are without merit and/or not
persuasive. Furthermore, none of the grounds for relief set forth in
Federal Rule of Civil Procedure 60 and Federal Rule of Bankruptcy
Procedure 9024(b) exist to relieve the HK Parties from complying with
the Order Awarding Amount of Sanctions. Therefore, it is hereby
ORDERED: The Motion is DENIED. Signed by Judge Julie A.
Manning on May 1, 2023. (rms) (Entered: 05/01/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/01/2023 | 1734 | ORDER SCHEDULING HEARING ON MOTION TO SEAL: On
April 28, 2023, Mr. Luc A. Despins, in his capacity as Chapter 11 trustee
(the \"Trustee\") of the estate of Mr. Ho Wan Kwok (the \"Individual
Debtor\"), filed, inter alia, a Motion for Entry of Order Approving
Settlement Agreement (ECF No. 1724, the \"Motion to Compromise\")
and a Motion to Seal Certain Exhibits to the Motion to Compromise
(ECF No. 1727, the \"Motion to Seal\"). A hearing on the Motion to
Compromise will be held on May 4, 2023 at 1:00 p.m. Accordingly, it is
hereby
ORDERED: A hearing on the Motion to Seal will be held on May 4,
2023, at 1:00 p.m. in the United States Bankruptcy Court, 915 Lafayette
Boulevard, Bridgeport, CT. Any responses to the Motion to Compromise
shall be filed at or before 12:00 p.m. on May 3, 2023; and it is further
ORDERED: Upon the facts and circumstances of this case, and in
accordance with D. Conn. Civ. L.R. 5(c) and D. Conn. Bankr. L.R.
1001−1(a)(1), service of this Order shall be made via the Court's
CM/ECF System upon appearing parties and upon any party who has
consented to electronic service in this case. Signed by Judge Julie A.
Manning on May 1, 2023. (rms) (Entered: 05/01/2023) |\n| 05/01/2023 | 1735 | Proposed Order Requested by Judge. Hearing was held on April 27,
2023. Filed by Douglas S. Skalka on behalf of Luc A. Despins Chapter
11 Trustee, (RE: 1453 Motion for Order to Show Cause filed by Chapter
11 Trustee Luc A. Despins, 1649 Motion To Stay filed by Debtor Ho
Wan Kwok). (Skalka, Douglas) (Entered: 05/01/2023) |\n| 05/01/2023 | 1736 | Notice of Appearance Filed by William R. Baldiga on behalf of Ho Wan
Kwok Debtor, . (Baldiga, William) (Entered: 05/01/2023) |\n| 05/01/2023 | 1737 | Supplemental Document − Debtor's Supplemental Submission
Regarding His Proposed Order Filed by William R. Baldiga on behalf of
Ho Wan Kwok Debtor, (RE: 1453 Motion for Order to Show Cause filed
by Chapter 11 Trustee Luc A. Despins, 1649 Motion To Stay filed by
Debtor Ho Wan Kwok, 1698 Proposed Order Requested by Judge filed
by Debtor Ho Wan Kwok, 1699 Notice filed by Chapter 11 Trustee Luc
A. Despins). (Baldiga, William) (Entered: 05/01/2023) |\n| 05/01/2023 | 1738 | Notice of Appearance of Stephen R. Cook Filed by William R. Baldiga
on behalf of Ho Wan Kwok Debtor, . (Baldiga, William) Modified on
5/1/2023: The document is signed by Attorney Stephen R. Cook of the
Law Office of Brown Rudnick. Upon review of the docket entry in this
case, the Clerk's Office noted that the document was electronically filed
using Attorney William Baldigas CM/ECF Filer account. The Clerk's
Office reminds counsel that sharing CM/ECF Filer accounts is not in
compliance with this Court's Administrative Procedures for Electronic
Filing as set forth in Appendix A of the Local Rules of Bankruptcy |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 192 of 405\n\n| | | Procedure for the District of Connecticut. (rsm). (Entered: 05/01/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/01/2023 | 1739 | Notice of Appearance of Stephen A. Best Filed by William R. Baldiga on
behalf of Ho Wan Kwok Debtor, . (Baldiga, William) Modified on
5/1/2023: The document is signed by Attorney Stephen A. Best of the
Law Office of Brown Rudnick. Upon review of the docket entry in this
case, the Clerk's Office noted that the document was electronically filed
using Attorney William Baldigas CM/ECF Filer account. The Clerk's
Office reminds counsel that sharing CM/ECF Filer accounts is not in
compliance with this Courts Administrative Procedures for Electronic
Filing as set forth in Appendix A of the Local Rules of Bankruptcy
Procedure for the District of Connecticut. (rsm) (Entered: 05/01/2023) |\n| 05/01/2023 | 1740 | Order Concerning (I) Motion of Chapter 11 Trustee for Order to Show
Cause [Docket No. 1453] and (II) Debtor's Motion for a Limited Stay of
Order Granting In Part Motion to Compel Compliance with Rule 2004
Subpoena [Docket No. 1649]. (rms) Modified on 5/3/2023: The correct
ECF No. the Order should be linked to is ECF No. 1649 and not ECF
No. 164. (rsm). (Entered: 05/01/2023) |\n| 05/02/2023 | 1741 | Notice of Proposed Consent Order Extending Sotheby's Int'l Realty as
Broker for Sherry Netherland Apartment Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1425 Order on
Motion for Order). (Linsey, Patrick) (Entered: 05/02/2023) |\n| | 1743 | Hearing Held. For the reasons stated on the record |\n| | | (RE: 1362 Motion to Compel Compliance with Bk. Rule 2004 Subpoena
by UBS AG filed by Chapter 11 Trustee Luc A. Despins) is continued to
May 30, 2023 at the United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT. |\n| | | (RE: 1495 Interim Application for Compensation filed by Chapter 11
Trustee Luc A. Despins and 1669 Application to Employ Engineering
Operations and Certification Services, LLC as Expert/Consultant filed by
Chapter 11 Trustee Luc A. Despins) are granted and orders will enter. |\n| | | (RE: 1674 Interim Application for Compensation for Neubert, Pepe &
Monteith, P.C.) is granted and a revised proposed order will be
submitted on or before May 5, 2023. |\n| 05/02/2023 | | 1704 Amended Order Setting Status Conference). Status conference
held. Matter taken under advisement. (rms) (Entered: 05/03/2023) |\n| 05/03/2023 | 1742 | Request for Transcript . Hearing held on May 2, 2023 Filed by Patrick
M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 05/03/2023) |\n| 05/03/2023 | 1744 | Motion for Order Authorizing Operation of Lady May II Filed by Patrick
R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey,
Patrick) (Entered: 05/03/2023) |\n| 05/03/2023 | 1745 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1744 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
05/03/2023) |\n| 05/03/2023 | 1746 | |\n\n### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 193 of 405\n\n| | | Proposed Order Requested by Judge. Hearing was held on May 2, 2023.
Filed by Douglas S. Skalka on behalf of Luc A. Despins Chapter 11
Trustee, (RE: 1674 Application for Compensation). (Skalka, Douglas)
(Entered: 05/03/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/03/2023 | 1747 | Order Approving Interim Application of Chapter 11 Trustee and his
Counsel, Paul Hastings LLP, for Reimbursement of Expenses; expenses
awarded: \\$63,631.75 (RE: 1495). (sr) (Entered: 05/03/2023) |\n| 05/03/2023 | 1748 | Order Granting Chapter 11 Trustee's Motion to Expand Scope of
Retention of Engineering Operations and Certification Services, LLC to
include Consultation Services Related to Operation and Maintenance of
the Lady May (RE: 1669) . (sr) (Entered: 05/03/2023) |\n| 05/03/2023 | 1749 | Application to Employ Affiliated Adjustment Group, Ltd. as Public
Adjuster Filed by Patrick R. Linsey on behalf of Genever Holdings LLC,
Debtor. (Linsey, Patrick) (Entered: 05/03/2023) |\n| 05/03/2023 | 1750 | Notice of Appeal to District Court. Receipt #A10519547 Fee Amount of
\\$298 1693 Order on Application for Compensation, 1733 Order on
Motion To Reconsider Filed by Lee Vartan on behalf of Chiesa
Shahinian & Giantomasi PC, Mei Guo, HK International Funds
Investments (USA) Limited, LLC, Lee Vartan,, Attorney. Appellant,
Mei Guo, HK International Funds Investments (USA) Limited, LLC,
Chiesa Shahinian & Giantomasi PC, and Lee Vartan, Esq Appellee(s),
Luc A. Despins, Chapter 11 Trustee, and Paul Hastings LLP. Appellant
Designation or Agreed Statement due by 05/17/2023. Transmission of
Designation due by 06/2/2023. (Attachments: # 1 Exhibit A − April 21,
2023 Order # 2 Exhibit B − May 1, 2023 Order)(Vartan, Lee) (Entered:
05/03/2023) |\n| 05/04/2023 | 1751 | Request for Transcript Sent. (RE: 1742 Request for Transcript filed by
20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.)
Hearing held on May 2, 2023. (lw) (Entered: 05/04/2023) |\n| 05/04/2023 | 1752 | Transmittal of Notice of Appeal to U.S. District Court (RE:) 1750 Notice
of Appeal filed by Mei Guo, HK International Funds Investments (USA)
Limited, LLC, Attorney Vartan and Chiesa Shahinian & Giantomasi
1693 Order Awarding Fees of Chapter 11 Trustee and His Counsel, 1733
Order Denying Motion For Relief From Judgment/Order. (Attachments:
# 1 Notice of Appeal # 2 Order on Appeal ECF 1693 # 3 Virtual Order
on Appeal ECF 1733) (rsm) (Entered: 05/04/2023) |\n| 05/04/2023 | 1753 | Hearing Held. For the reasons stated on the record (RE: 1724 Motion to
Approve Settlement Agreement filed by Chapter 11 Trustee Luc A.
Despins) is granted and the order will enter. (RE: 1727 Motion to Seal
filed by Chapter 11 Trustee Luc A. Despins) is granted. Revised
proposed order to be submitted May 5, 2023. (rms) (Entered:
05/04/2023) |\n| 05/04/2023 | 1754 | Transcript . Hearing held on 4/27/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 05/25/2023. Redacted Transcript Submission
due By 06/5/2023. Transcript access will be restricted through
08/2/2023.(Fiore Reporting Service, LLC) (Entered: 05/04/2023) |\n\n## Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 194 of 405\n\n| 05/04/2023 | 1755 | Notice and Acknowledgement of Docketing Notice of Appeal to U.S.
District Court. Case Number: 23−575(KAD)(RE:)1750 Notice of Appeal
1693 Order on Application for Compensation, 1733 Order on Motion To
Reconsider. (rsm) Modified on 5/11/2023 pursuant to the Order of
Transfer on the District Court case docket 23−575(KAD), ECF No. 10,
this appeal has been reassigned from Judge Victor A. Bolden to Judge
Kari A. Dooley.(rsm). Modified on 6/6/2023 Modified on 6/06/2023,
pursuant to the U.S. District Court Order dated May 23, 2023, ECF No.
20, Case number 23−575(KAD) has been consolidated into
23−375(KAD). (Clerks Office zaz). (Entered: 05/04/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/04/2023 | 1756 | Order Pursuant to Bankruptcy Rule 9019 Approving Settlement
Agreement with Clark Hill PLC (RE: 1724). (sr) (Entered: 05/04/2023) |\n| 05/04/2023 | 1757 | Request for Transcript (RE:) 1753 Hearing Held Hearing held on May 4,
2023 Filed by James M. Moriarty on behalf of Ho Wan Kwok, Debtor
Transcription Service Requested: Fiore Reporting and Transcription
(Moriarty, James) (Entered: 05/04/2023) |\n| 05/04/2023 | 1758 | Motion for Order Authorizing Transfer of Lady May to Foreign−Trade
Zone Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11
Trustee. (Linsey, Patrick) (Entered: 05/04/2023) |\n| 05/04/2023 | 1759 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1758 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
05/04/2023) |\n| | 1760 | ORDER GRANTING IN PART MOTION TO EXPEDITE: On May
3, 2023, Mr. Luc A. Despins, in his capacity as Chapter 11 trustee (the
'Trustee') for the estate of Mr. Ho Wan Kwok, filed a Motion for Entry
of Order Authorizing (I) Entry Into, and Performance Under, Addenda to
Management Agreement and Crew Provision Agreement; (II)
Employment of Captain for Lady May II; (III) Entry Into, and
Performance Under, Work order Related to Commissioning of Lady
May II; and (IV) Payment of Lady May II Maintenance and Operational
Costs From Portion of Repair Reserve (ECF No. 1744, the 'Lady May II
Motion') and a Motion to Expedite Hearing on the Lady May II Motion
(ECF No. 1745, the 'Motion to Expedite'). It appearing that cause exists
to expedite the hearing on the Lady May II Motion, it is hereby |\n| | | ORDERED: The Motion to Expedite is GRANTED IN PART as set
forth herein. A hearing on the Lady May II Motion will be held on May
10, 2023 at 1:00 p.m., in the United States Bankruptcy Court, 915
Lafayette Boulevard, Bridgeport, CT. Any responses to the Lady May II
Motion shall be filed at or before 5:00 p.m. on May 8, 2023; and it is
further |\n| 05/04/2023 | | ORDERED: Upon the facts and circumstances of this case, and in
accordance with D. Conn. Civ. L.R. 5(c) and D. Conn. Bankr. L.R.
1001−1(a)(1), service of this Order shall be made via the Court's
CM/ECF System upon appearing parties and upon any party who has
consented to electronic service in this case. Signed by Judge Julie A.
Manning on May 4, 2023. (rms) (Entered: 05/04/2023) |\n| 05/04/2023 | 1761 | ORDER GRANTING IN PART MOTION TO EXPEDITE: On May
4, 2023, the Mr. Luc A. Despins, in his capacity as Chapter 11 trustee
(the \"Trustee\") for the estate of Mr. Ho Wan Kwok, filed a Motion to (I)
Transfer Lady May Into Foreign−Trade Zone in Newport, Rhode Island,
(II) Apply For and Obtain Indemnity Bond Related Thereto, and (III) |\n\n| | | Pay All Related Fees (ECF No. 1758, the \"FTZ Motion\") and a Motion
to Expedite the Hearing on the FTZ Motion (ECF No. 1759, the \"Motion
to Expedite\"). It appearing that cause exists to expedite the hearing on
the FTZ Motion, it is hereby |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | ORDERED: The Motion to Expedite is GRANTED IN PART as set
forth herein. A hearing on the FTZ Motion will be held on May 10, 2023
at 1:00 p.m., in the United States Bankruptcy Court, 915 Lafayette
Boulevard, Bridgeport, CT. Any responses to the FTZ Motion shall be
filed at or before 5:00 p.m. on May 8, 2023; and it is further |\n| | | ORDERED: Upon the facts and circumstances of this case, and in
accordance with D. Conn. Civ. L.R. 5(c) and D. Conn. Bankr. L.R.
1001−1(a)(1), service of this Order shall be made via the Court's
CM/ECF System upon appearing parties and upon any party who has
consented to electronic service in this case. Signed by Judge Julie A.
Manning on May 4, 2023. (rms) (Entered: 05/04/2023) |\n| 05/04/2023 | 1762 | Notice of Filing Second Invoice of EOCS Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1748 Order on
Application to Employ). (Linsey, Patrick) (Entered: 05/04/2023) |\n| 05/05/2023 | 1763 | Proposed Order Requested by Judge. Hearing was held on 05/04/2023.
Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11
Trustee, (RE: 1727 Motion to Seal filed by Chapter 11 Trustee Luc A.
Despins). (Linsey, Patrick) (Entered: 05/05/2023) |\n| 05/05/2023 | 1764 | Order Granting Motion of Chapter 11 Trustee to Seal Certain Exhibits to
Motion for Entry of Order Pursuant to Bankruptcy Rule 9019 Approving
Settlement Agreement with Clark Hill PLC (Related Doc # 1727) . (sr)
(Entered: 05/05/2023) |\n| 05/05/2023 | 1765 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1709 Order). (Linsey, Patrick)
(Entered: 05/05/2023) |\n| 05/05/2023 | 1766 | Notice of (I) Failure to File Timely Response to Claim Objection and
(II) Filing of Order Disallowing and Expunging Claim No. 3−1 Filed by
Qiang Guo Filed by Patrick R. Linsey on behalf of Genever Holdings
LLC Debtor, (RE: 1630 Notice filed by Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). (Linsey, Patrick) (Entered:
05/05/2023) |\n| 05/05/2023 | 1767 | Consent Order Extending Retention of Sotheby's International Realty as
Broker for Sherry Netherland Apartment. (rms) (Entered: 05/05/2023) |\n| 05/05/2023 | 1768 | Notice of Hearing Issued. (RE: 1749 Application to Employ filed by
Debtor Genever Holdings LLC, Interested Party Genever Holdings
LLC). Hearing to be held on 5/23/2023 at 03:00 PM at United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 pm on 5/16/2023. (lw)
(Entered: 05/05/2023) |\n| 05/05/2023 | 1769 | Order Approving Interim Application of Neubert, Pepe & Monteith,
P.C., for Reimbursement of Expenses; expenses awarded: \\$13,064.04
(RE: 1674) . (sr) (Entered: 05/05/2023) |\n| 05/05/2023 | 1770 | Motion To Stay Pending Appeal−Contempt Filed by Lee Vartan on
behalf of Mei Guo, HK International Funds Investments (USA) Limited, |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 196 of 405\n\n| | | LLC,. (Attachments: # 1 Proposed Order Order Granting Motion for
Stay Pending Appeal) (Vartan, Lee) (Entered: 05/05/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/08/2023 | 1771 | Request for Transcript Sent. (RE: 1757 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on May 4, 2023. (lw) (Entered:
05/08/2023) |\n| 05/08/2023 | 1772 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 1754 Transcript). (lw) (Entered:
05/08/2023) |\n| 05/08/2023 | 1773 | Response Reservation of Rights with regard to Trustee's Motion for
Order Authorizing Transfer of Lady May to Foreign−Trade Zone Filed
by Lee Vartan on behalf of Mei Guo, HK International Funds
Investments (USA) Limited, LLC, (RE: 1758 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins). (Vartan, Lee) (Entered:
05/08/2023) |\n| 05/09/2023 | 1774 | Disclosure of Compensation of Attorney for Debtor (Third Supplemental
Statement) Filed by Stephen M. Kindseth on behalf of Ho Wan Kwok
Debtor,. (Kindseth, Stephen) (Entered: 05/09/2023) |\n| 05/09/2023 | 1775 | Transcript . Hearing held on 5/2/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 05/30/2023. Redacted Transcript Submission
due By 06/9/2023. Transcript access will be restricted through
08/7/2023.(Fiore Reporting Service, LLC) (Entered: 05/09/2023) |\n| 05/10/2023 | 1776 | Hearing Held. For the reasons stated on the record (RE: 1744 Motion for
Order Authorizing Operation of Lady May II filed by Chapter 11 Trustee
Luc A. Despins, 1758 Motion for Order Authorizing Transfer of Lady
May to Foreign−Trade Zone filed by Chapter 11 Trustee Luc A.
Despins) are granted and orders will enter. (rms) (Entered: 05/10/2023) |\n| 05/10/2023 | 1777 | Order Pursuant to Bankruptcy Code Section 363(b), Authorizing (I)
Entry into, and Performance Under, Addenda to Management
Agreement and Crew Provision Agreement; (II) Employment of Captain
for Lady May II; (III) Entry into, and Performance Under, Work Order
related to Commissioning of Lady May II; and (IV) Payment of Lady
May II Maintenance and Operational Costs from Portion of Repair
Reserve (RE: 1744). (sr) (Entered: 05/10/2023) |\n| 05/10/2023 | 1779 | Order Pursuant to Bankruptcy Code Section 363(b), Authorizing Trustee
to (I) Transfer Lady May into foreign−trade zone in Newport, Rhode
Island, (II) Apply for and Obtain Indemnity Bond related thereto, and
(III) Pay all Related Fees (RE: 1758). (sr) (Entered: 05/10/2023) |\n| 05/10/2023 | 1780 | Request for Transcript (RE:) 1776 Hearing Held Hearing held on May
10, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
05/10/2023) |\n| 05/10/2023 | 1781 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 1775 Transcript). (lw) (Entered: |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 197 of 405\n\n| | | 05/10/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/11/2023 | 1782 | Chapter 11 Monthly Operating Report for Case Number 22−50542 for
the Month Ending: 01/31/2023 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor,. (Skalka, Douglas) (Entered:
05/11/2023) |\n| 05/11/2023 | 1783 | Chapter 11 Monthly Operating Report for Case Number 22−50542 for
the Month Ending: 02/28/2023 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor,. (Skalka, Douglas) (Entered:
05/11/2023) |\n| 05/11/2023 | 1784 | Chapter 11 Monthly Operating Report for Case Number 22−50542 for
the Month Ending: 03/31/2023 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor,. (Skalka, Douglas) (Entered:
05/11/2023) |\n| 05/11/2023 | 1785 | Chapter 11 Monthly Operating Report for Case Number 22−50542 for
the Month Ending: 04/30/2023 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor,. (Skalka, Douglas) (Entered:
05/11/2023) |\n| 05/11/2023 | 1786 | Request for Transcript Sent. (RE: 1780 Request for Transcript filed by
20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
Hearing held on May 10, 2023. (lw) (Entered: 05/11/2023) |\n| 05/12/2023 | 1787 | Adversary case 23−05007. Complaint (91 (Declaratory judgment)) filed
by David G. Jordan on behalf of Genever Holdings LLC against AIG
Casualty Company. Receipt #A10529934 Fee Amount \\$350.
(Attachments: # 1 Exhibit 1 − Cancellation Notice Pol No. 0013893743
# 2 Exhibit 2 − Cancellation Notice Pol No. 0017034504 # 3 Exhibit 3
Cancellation Notice Pol No. 0061821440 # 4 Exhibit 4 Cancellation
Notice Pol No. 0061821443 # 5 Exhibit Cancellation Notice Pol No.
0061821444 # 6 Exhibit 6 Policy 00618214442023 # 7 Exhibit 7 AIG
Ltr re Proof of Loss # 8 Exhibit 8 Dec. 2022 emails Genver & Wolfson #
9 Exhibit 9 Policy 00618214442023 # 10 Exhibit 10 3d Amended
Emergecy Order # 11 Exhibit 11 2023−04−19 Sherry Netherland Letter
# 12 Exhibit 12 Policy 00618214432023 # 13 Exhibit 13 Policy
0013893743 2023 # 14 Exhibit 14 Policy 0017034504 2023 # 15 Exhibit
15 Proprietary Lease (apt. No. 1801) # 16 Exhibit 16 2023.05.03 AIG
Response re Cancellation # 17 Exhibit 17 2023−04−17 AIG ROR &
Exclusions # 18 Exhibit 18 2023.04.30 Genever re Cancellation # 19
Exhibit 19 Proof of Loss # 20 Exhibit 20 2023.04.27 email Dudas to
Digiovanna & Despins # 21 Exhibit 21 email notice of loss # 22 Exhibit
22 SN liability notice) (Jordan, David) (Entered: 05/12/2023) |\n| 05/13/2023 | 1788 | Transcript . Hearing held on 5/4/23 Requested by James Moriarty
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 06/5/2023. Redacted Transcript Submission
due By 06/13/2023. Transcript access will be restricted through
08/11/2023.(Fiore Reporting Service, LLC) (Entered: 05/13/2023) |\n| 05/15/2023 | 1789 | Motion for 2004 Examination of Additional Entities and Individuals
Affiliated with Debtor, and Entities Doing Business with Debtor and
Affiliated Entities(Fifth Omnibus) Filed by Patrick R. Linsey on behalf |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 198 of 405\n\n| | | of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered:
05/15/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/15/2023 | 1790 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 1788 Transcript). (lw) (Entered:
05/15/2023) |\n| 05/15/2023 | 1791 | Order Denying Motion To Stay Pending Appeal (RE: 1770). (rms)
(Entered: 05/15/2023) |\n| 05/15/2023 | 1792 | Motion to Adjourn Hearing on Retention of Public Adjuster Hearing
Filed by Patrick R. Linsey on behalf of Genever Holdings LLC, Debtor
(RE: 1749 Application to Employ filed by Debtor Genever Holdings
LLC). (Linsey, Patrick) (Entered: 05/15/2023) |\n| 05/15/2023 | 1793 | ORDER CONTINUING HEARING ON MOTION TO COMPEL
COMPLIANCE WITH RULE 2004 SUBPOENA BY UBS AG. A
hearing on the Motion to Compel Compliance with Rule 2004 by UBS
AG, ECF No. 1362, is presently scheduled to be held on May 30, 2023 at
1:00 p.m. Due to a scheduling conflict, it is hereby
ORDERED: The hearing is continued to June 6, 2023 at 1:00 p.m. at the
United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport,
CT. Signed by Judge Julie A. Manning on May 15, 2023. (rms) (Entered:
05/15/2023) |\n| 05/15/2023 | 1794 | ORDER CONTINUING HEARING ON MOTION FOR ORDER
TO SHOW CAUSE. A hearing on the Motion to for Order to Show
Cause Why Debtor, Mei Guo, and HK (USA) Should Not Be Held in
Contempt for Failure to Comply w/ Order to Compel re FRBP 2004
Subpoenas, ECF No. 1453, is presently scheduled to be held on May 30,
2023 at 1:00 p.m. Due to a scheduling conflict, it is hereby
ORDERED: The hearing is continued to June 6, 2023 at 1:00 p.m. at the
United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport,
CT. Signed by Judge Julie A. Manning on May 15, 2023. (rms) (Entered:
05/15/2023) |\n| 05/15/2023 | 1795 | ORDER CONTINUING HEARING ON MOTION TO STAY. A
hearing on the Motion Stay Motion for a Limited Stay of Order Granting
in Part Motion to Compel Compliance with Rule 2004 Subpoena, ECF
No. 1649, is presently scheduled to be held on May 30, 2023 at 1:00 p.m.
Due to a scheduling conflict, it is hereby
ORDERED: The hearing is continued to June 6, 2023 at 1:00 p.m. at the
United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport,
CT. Signed by Judge Julie A. Manning on May 15, 2023. (rms) (Entered:
05/15/2023) |\n| 05/16/2023 | 1796 | ORDER GRANTING IN PART MOTION TO ADJOURN
HEARING: On May, 15, 2023, Genever Holdings LLC (the 'Corporate
Debtor') filed the Motion to Adjourn Hearing on Application for Entry of
Order Authorizing Employment and Retention of Affiliated Adjustment
Group, Ltd. (ECF No. 1792, the 'Motion to Adjourn'). Accordingly, it is
hereby |\n| | | ORDERED: The Motion to Adjourn is GRANTED IN PART as set
forth herein. The hearing on the Application for Entry of Order
Authorizing Employment and Retention of Affiliated Adjustment Group,
Ltd. (ECF No. 1749, the 'Application') will be held on June 6, 2023 at
1:00 p.m. at the United States Bankruptcy Court, 915 Lafayette
Boulevard, Bridgeport, CT. The deadline to respond or object to the
Application is extended to May 19, 2023. Signed by Judge Julie A. |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 199 of 405\n\n| | | Manning on May 16, 2023. (rms) (Entered: 05/16/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/16/2023 | 1797 | Adversary case 23−05008. Complaint of Chapter 11 Trustee for Estate
of Ho Wan Kwok for (I) Declaratory Judgment, Pursuant to Sections
541, 542, and 544 of the Bankruptcy Code and Bankruptcy Rule 7001,
that Property Held by Mei Guo is Property of Estate and (II) Related
Relief (11 (Recovery of money/property − 542 turnover of property)) (14
(Recovery of money/property − other)) (91 (Declaratory judgment)) filed
by Douglass E. Barron on behalf of Despins, Luc A., Chapter 11 Trustee
against Mei Guo. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5
Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8 Exhibit 8 # 9 Exhibit 9 # 10
Exhibit 10 # 11 Exhibit 11 # 12 Index 12 # 13 Exhibit 13 # 14 Exhibit 14
# 15 Exhibit 15 # 16 Exhibit 16 # 17 Exhibit 17 # 18 Exhibit 18 # 19
Exhibit 19 # 20 Exhibit 20 # 21 Exhibit 21 # 22 Exhibit 22 # 23 Exhibit
23 # 24 Exhibit 24 # 25 Exhibit 25 # 26 Exhibit 26 # 27 Exhibit 27 # 28
Exhibit 28) (Barron, Douglass) (Entered: 05/16/2023) |\n| 05/17/2023 | 1798 | Disclosure of Compensation of Attorney for Debtor Disclosure of
Compensation of Special (Criminal Defense) Counsel Filed by William
R. Baldiga on behalf of Brown Rudnick LLP Debtor's Attorney,.
(Baldiga, William) (Entered: 05/17/2023) |\n| 05/17/2023 | 1799 | Motion to Withdraw as Attorney Filed by Christopher H. Blau on behalf
of HK International Funds Investments (USA) Limited, LLC, Interested
Party. (Blau, Christopher) (Entered: 05/17/2023) |\n| 05/17/2023 | 1800 | Transcript . Hearing held on 5/10/23 Requested by Patrick Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 06/7/2023. Redacted Transcript Submission
due By 06/20/2023. Transcript access will be restricted through
08/15/2023.(Fiore Reporting Service, LLC) (Entered: 05/17/2023) |\n| 05/18/2023 | 1801 | Appellant Designation of Contents For Inclusion in Record On Appeal
and Statement of Issues to be Presented (RE:)1750 Notice of Appeal.
Filed by Lee Vartan on behalf of Chiesa Shahinian & Giantomasi PC,
Mei Guo, HK International Funds Investments (USA) Limited, LLC,
Lee Vartan,, Attorney. Appellee Designation due by 06/1/2023. (Vartan,
Lee) (Entered: 05/18/2023) |\n| 05/18/2023 | 1802 | Notice of Appearance Filed by Lee Vartan on behalf of Mei Guo, HK
International Funds Investments (USA) Limited, LLC, . (Vartan, Lee)
(Entered: 05/18/2023) |\n| 05/18/2023 | 1803 | Notice of Appearance Filed by Sam Della Fera Jr on behalf of Mei Guo,
HK International Funds Investments (USA) Limited, LLC, . (Della Fera,
Sam) (Entered: 05/18/2023) |\n| 05/18/2023 | 1804 | Notice of Appearance Filed by Melissa I Falk Wernick on behalf of Mei
Guo, HK International Funds Investments (USA) Limited, LLC, . (Falk
Wernick, Melissa) (Entered: 05/18/2023) |\n| 05/18/2023 | 1805 | Motion to Compel Compliance with Rule 2004 Subpoenas (Second
Omnibus) Filed by Patrick R. Linsey on behalf of Luc A. Despins,
Chapter 11 Trustee. (Attachments: # 1 Declaration of Avram E. Luft in |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 200 of 405\n\n| | | Support of Second Omnibus Motion to Compel # 2 Exhibit B−1 # 3
Exhibit B−2 # 4 Exhibit B−3 # 5 Exhibit B−4 # 6 Exhibit B−5 # 7
Exhibit B−6 # 8 Exhibit B−7 # 9 Exhibit B−8 # 10 Exhibit B−9 # 11
Exhibit B−10 # 12 Exhibit B−11 # 13 Exhibit B−12 # 14 Exhibit B−13 #
15 Exhibit C−1 # 16 Exhibit C−2 # 17 Exhibit C−3 # 18 Exhibit C−4 #
19 Exhibit C−5 # 20 Exhibit C−6 # 21 Exhibit C−7 # 22 Exhibit C−8 #
23 Exhibit C−9 # 24 Exhibit C−10 # 25 Exhibit C−11 # 26 Exhibit C−12
# 27 Exhibit C−13 # 28 Exhibit D−1 # 29 Exhibit D−2 # 30 Exhibit D−3
# 31 Exhibit E # 32 Exhibit F # 33 Exhibit G # 34 Exhibit H # 35 Exhibit
I # 36 Exhibit J # 37 Exhibit K # 38 Exhibit L # 39 Exhibit M # 40
Exhibit N # 41 Exhibit O # 42 Exhibit P # 43 Exhibit Q # 44 Exhibit R #
45 Exhibit S # 46 Exhibit T # 47 Exhibit U # 48 Exhibit V) (Linsey,
Patrick) (Entered: 05/18/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/18/2023 | 1806 | Motion to Seal (RE: related document(s)1805 Motion to Compel). Filed
by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee
(RE: 1805 Motion to Compel filed by Chapter 11 Trustee Luc A.
Despins) (Linsey, Patrick) (Entered: 05/18/2023) |\n| 05/19/2023 | 1807 | Proposed Order Requested by Judge. Hearing was held on Motion to
Withdraw filed on May 18, 2023. Filed by Christopher H. Blau on behalf
of HK International Funds Investments (USA) Limited, LLC Interested
Party, (RE: 1799 Motion to Withdraw as Attorney filed by Interested
Party HK International Funds Investments (USA) Limited, LLC). (Blau,
Christopher) (Entered: 05/19/2023) |\n| 05/19/2023 | 1808 | Order Granting Motion To Withdraw As Attorney. (RE: 1799). (lw)
(Entered: 05/19/2023) |\n| 05/19/2023 | 1809 | ORDER DENYING MOTION FOR RELIEF FROM
JUDGMENT/ORDER. On April 17, 2023, an Order Granting Motion
of Chapter 11 Trustee to Limit Notice and to Seal with Respect to
Motion for Order Authorizing Abandonment of Property Pursuant to
Bankruptcy Code Section 554 and Bankruptcy Rule 6007 (the \"Order,\"
ECF No. 1672). On April 18, 2023, a hearing and pre−trial conference
were held in the cases jointly administered under the caption In re Kwok,
et al, Case No. 22−50073 and in the adversary proceedings consolidated
under the caption Despins, et al. v. Bravo Luck Limited, et al., Adv. Pro.
No. 22−05027. During the hearing and pre−trial conference, counsel for
Bravo Luck made an oral Motion for Relief from Judgment or Order
pursuant to Fed. R. Civ. P. 60 and Fed. R. Bankr. P. 9024 (the \"Motion\")
regarding the Order.On April 20, 2023, a hearing was held on the
Motion. During the hearing, the Chapter 11 Trustee stated on the record
that the property to be abandoned is not property of Bravo Luck, and has
no impact on the Sherry−Netherland Apartment. Therefore, none of the
grounds for relief set forth in Federal Rule of Civil Procedure 60 and
Federal Rule of Bankruptcy Procedure 9024(b) exist to relieve Bravo
Luck from the Order. Accordingly, it is hereby
ORDERED: The Motion for Relief from Judgment/Order pursuant to
Federal Rule of Civil Procedure 60 and Federal Rule of Bankruptcy
Procedure 9024 is DENIED. Signed by Judge Julie A. Manning on May
19, 2023. (rms) (Entered: 05/19/2023) |\n| | 1810 | Objection to Genever Holdings LLCs Application for Authorization to
Retain Affiliated Adjustment Group, Ltd. as Public Adjuster Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P. 20 Largest Creditor, (RE: 1749 Application to Employ filed by
Debtor Genever Holdings LLC, Interested Party Genever Holdings |\n| 05/19/2023 | | LLC). (Birney, Patrick) (Entered: 05/19/2023) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 201 of 405\n\n| 05/19/2023 | 1811 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1789 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
05/19/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/22/2023 | 1812 | Chapter 11 Monthly Operating Report for the Month Ending: 04/30/2023
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee,. (Despins, Luc) (Entered: 05/22/2023) |\n| 05/22/2023 | 1813 | Objection Filed by Christopher J. Major on behalf of Greenwich Land,
LLC, Hing Chi Ngok (RE: 1789 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins) (Attachments: # 1 Exhibit LR 37
Declaration) (Major, Christopher) (Entered: 05/22/2023) |\n| 05/22/2023 | 1814 | Objection − Debtor's Limited Objection to Chapter 11 Trustee's Fifth
Supplemental Omnibus Rule 2004 Motion Filed by Aaron Romney on
behalf of Ho Wan Kwok Debtor, (RE: 1789 Motion for Examination
filed by Chapter 11 Trustee Luc A. Despins). (Romney, Aaron) (Entered:
05/22/2023) |\n| 05/22/2023 | 1815 | Affidavit − Declaration of Aaron A. Romney in Support of the Debtor's
Limited Objection to Chapter 11 Trustee's Fifth Supplemental Omnibus
Rule 2004 Motion Filed by Aaron Romney on behalf of Ho Wan Kwok
Debtor, (RE: 1814 Objection filed by Debtor Ho Wan Kwok). (Romney,
Aaron) (Entered: 05/22/2023) |\n| 05/23/2023 | 1816 | Certificate of Service Filed by James M. Moriarty on behalf of Ho Wan
Kwok Debtor, (RE: 1814 Objection filed by Debtor Ho Wan Kwok).
(Moriarty, James) (Entered: 05/23/2023) |\n| 05/23/2023 | 1817 | Certificate of Service Filed by Austin D Kim on behalf of Greenwich
Land, LLC, Hing Chi Ngok, (RE: 1813 Objection filed by Interested
Party Hing Chi Ngok, Interested Party Greenwich Land, LLC). (Kim,
Austin) (Entered: 05/23/2023) |\n| | 1818 | ORDER SCHEDULING HEARING: On May 18, 2023, the Trustee
filed the Second Omnibus Motion to Compel Compliance with Rule
2004 Subpoenas (ECF No. 1805, the 'Motion to Compel') and a Motion
to Seal portions of the Motion to Compel (ECF No. 1806, the 'Motion to
Seal'). It is hereby |\n| | | ORDERED: The hearing on the Motion to Compel, ECF No. 1805, and
the Motion to Seal, ECF No. 1806, will be held at 1:00 p.m. on June 6,
2023, in the United States Bankruptcy Court, 915 Lafayette Boulevard,
Bridgeport, CT; and it is further |\n| | | ORDERED: Any responses or objections to the Motion to Compel or
the Motion to Seal shall be filed on or before June 1, 2023; and it is
further |\n| 05/23/2023 | | ORDERED: On the specific facts and circumstances of this case,
service of this Order shall be limited to the subpoena targets and those
consenting to electronic service via CM/ECF. The Trustee shall serve
this Order upon the targets of the subpoena at or before 5:00 p.m. on
May 24, 2023 and file a certificate of service at or before 5:00 p.m. on
May 25, 2023. In accordance with D. Conn. Bankr. L.R. 2002−1(a),
9036−1 and Appendix A, service shall be made via the Courts CM/ECF
System upon parties who have consented to electronic service. Signed by
Judge Julie A. Manning on May 23, 2023. (rms) (Entered: 05/23/2023) |\n\n| | 1819 | ORDER SCHEDULING HEARING: On May 15, 2023, the Trustee
filed the Fifth Omnibus Motion for 2004 Examination. (ECF No. 1789,
the '2004 Motion.') On May 22, 2023, Greenwich Land LLC and Ms.
Hing Chi Ngok filed a joint objection to the 2004 Motion (ECF No.
1813) and the Individual Debtor filed an objection to the 2004 Motion
(ECF No. 1814). Accordingly, it is hereby |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | ORDERED: The hearing on the 2004 Motion, ECF No. 1789, will be
held at 1:00 p.m. on June 6, 2023 in the United States Bankruptcy Court,
915 Lafeyette Boulevard, Bridgeport, CT; and it is further |\n| | | ORDERED: The Trustee shall file any reply in support of the 2004
Motion on or before June 2, 2023; and it is further |\n| 05/23/2023 | | ORDERED: Under the specific facts and circumstances of this case,
service of this Order shall be limited to the parties that are the subject of
the subpoenas and those consenting to electronic service via CM/ECF.
The Trustee shall serve this Order upon the parties that are subject to the
subpoenas at or before 5:00 p.m. on May 24, 2023 and file a certificate
of service at or before 5:00 p.m. on May 25, 2023. In accordance with D.
Conn. Bankr. L.R. 2002−1(a), 9036−1 and Appendix A, service shall be
made via the Courts CM/ECF System upon parties who have consented
to electronic service. Signed by Judge Julie A. Manning on May 23,
2023. (rms) (Entered: 05/23/2023) |\n| 05/23/2023 | 1820 | Status conference held. (rms) (Entered: 05/23/2023) |\n| 05/23/2023 | 1821 | Request for Transcript (RE:) 1820 Hearing Held Hearing held on May
23, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
05/23/2023) |\n| 05/24/2023 | 1822 | Disclosure of Compensation of Attorney for Debtor Supplemental
Disclosure of Compensation of Special (Criminal Defense) Counsel
Filed by William R. Baldiga on behalf of Brown Rudnick LLP Debtor's
Attorney,. (Baldiga, William) (Entered: 05/24/2023) |\n| 05/24/2023 | 1823 | Motion to Continue Hearing Debtor's Motion (with Consent of Trustee)
to Continue Hearing Filed by William R. Baldiga on behalf of Ho Wan
Kwok, Debtor (RE: 1453 Motion for Order to Show Cause filed by
Chapter 11 Trustee Luc A. Despins, 1649 Motion To Stay filed by
Debtor Ho Wan Kwok) (Baldiga, William) (Entered: 05/24/2023) |\n| 05/24/2023 | 1824 | ORDER GRANTING MOTION TO CONTINUE HEARING. The
Motion to Continue Hearing, ECF No. 1823, is GRANTED. The
hearing on the Motion for Order to Show Cause Why Debtor, Mei Guo,
and HK (USA) Should Not Be Held in Contempt for Failure to Comply
w/ Order to Compel re FRBP 2004 Subpoenas, ECF No. 1453, and the
Motion for a Limited Stay of Order Granting in Part Motion to Compel
Compliance with Rule 2004 Subpoena, ECF No. 1649, scheduled to be
held on June 6, 2023 at 1:00 PM is continued to June 13, 2023 at 1:00
PM at the U.S. Bankruptcy Court, 915 Lafayette Blvd., Courtroom 123,
Bridgeport, Connecticut . Signed by Judge Julie A. Manning on May 24,
2023. (rms) (Entered: 05/24/2023) |\n| 05/24/2023 | 1825 | Request for Transcript Sent. Hearing held on May 23, 2023. (RE: 1821
Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). (lw) (Entered: 05/24/2023) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 203 of 405\n\n| 05/25/2023 | 1826 | Certificate of Service Regarding 5/23/23 Scheduling Orders and Second
Omnibus Motion to Compel Filed by Patrick R. Linsey on behalf of Luc
A. Despins Chapter 11 Trustee, (RE: 1805 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins, 1806 Motion to Seal filed by
Chapter 11 Trustee Luc A. Despins, 1818 Scheduling Order/Pretrial
Order, 1819 Scheduling Order/Pretrial Order). (Linsey, Patrick)
(Entered: 05/25/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/25/2023 | 1827 | Statement − / Trustee's Statement Regarding Order Holding Golden
Spring and Lamp Capital in Contempt of Court. Filed by Georg
Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee,
(RE: 1709 Order). (Bongartz, Georg) (Entered: 05/25/2023) |\n| 05/26/2023 | 1828 | Chapter 11 Monthly Operating Report for the Month Ending: 1/31/2023
Filed by Douglas S. Skalka on behalf of Genever Holdings LLC Debtor,.
(Skalka, Douglas) Modified on 5/31/2023 to change the month ending
date from 5/26/2023 to 1/31/2023 (rsm). (Entered: 05/26/2023) |\n| 05/26/2023 | 1829 | Chapter 11 Monthly Operating Report for the Month Ending: 02/28/2023
Filed by Douglas S. Skalka on behalf of Genever Holdings LLC Debtor,.
(Skalka, Douglas) (Entered: 05/26/2023) |\n| 05/26/2023 | 1830 | Chapter 11 Monthly Operating Report for the Month Ending: 03/31/2023
Filed by Douglas S. Skalka on behalf of Genever Holdings LLC Debtor,.
(Skalka, Douglas) (Entered: 05/26/2023) |\n| 05/30/2023 | 1831 | Interim Application for Compensation for Paul Hastings LLP, Trustee's
Attorney, Fee: \\$12,326,802.0, Expenses: \\$348,813.54. Filed by Paul
Hastings LLP, Debtor's Attorney. (Linsey, Patrick) (Entered:
05/30/2023) |\n| 05/30/2023 | 1832 | Transcript . Hearing held on 5/23/23 Requested by Patrick Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 06/20/2023. Redacted Transcript Submission
due By 06/30/2023. Transcript access will be restricted through
08/28/2023.(Fiore Reporting Service, LLC) (Entered: 05/30/2023) |\n| 05/30/2023 | 1833 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 1832 Transcript). (lw) (Entered:
05/30/2023) |\n| 05/30/2023 | 1834 | Notice of Filing of Proposed Order Regarding Service of Interim Fee
Application of Paul Hastings LLP for Compensation and Reimbursement
of Expenses for Period from July 8, 2022 through February 28, 2023
Filed by Georg Alexander Bongartz on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1831 Application for Compensation filed by
Debtor's Attorney Paul Hastings LLP). (Bongartz, Georg) (Entered:
05/30/2023) |\n| 05/31/2023 | 1835 | Order Regarding Service of Interim Fee Application of Paul Hastings
LLP for Compensation and Reimbursement of Expenses for Period from
July 8, 2022 Through February 28, 2023 (RE: 1831). (rms) (Entered:
05/31/2023) |\n| 05/31/2023 | 1836 | |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 204 of 405\n\n| | | Notice of Hearing Issued (RE: 1831 Interim Application for
Compensation for Paul Hastings LLP, Trustee's Attorney filed by
Debtor's Attorney Paul Hastings LLP). Hearing to be held on 6/29/2023
at 10:00 AM at the United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 4:00
pm on 6/23/2023. Certificate of Service due by 6/6/2023. Service to be
made on or before 6/2/2023 by 4:00 P.M. (rms) (Entered: 05/31/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/31/2023 | 1837 | Order Scheduling Status Conference. Status Conference to be held
remotely on 5/31/2023 at 01:30 PM. Participating Counsel must contact
the Clerk's Office for instructions to connect to the ZoomGov remote
conference by sending an email to the following court email address:
CalendarConnect_BPT@ctb.uscourts.gov (rms) (Entered: 05/31/2023) |\n| 05/31/2023 | 1838 | Status Conference held. No further Status Conferences will be scheduled
at this time. (RE: 1837 ). (rms) (Entered: 05/31/2023) |\n| 05/31/2023 | 1839 | Fourth Amended Emergency Order Under Bankruptcy Code Sections
102(1) And 363 Directing The Sherry−Netherland, Inc. To Restrict
Access To Apartment Owned By Genever Holdings LLC (RE: 1549,
1582, 1633, 1687 ). (rms) (Entered: 05/31/2023) |\n| 05/31/2023 | 1840 | Request for Transcript (RE:) 1838 Hearing Held Hearing held on May
31, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
05/31/2023) |\n| 05/31/2023 | 1841 | Request for Transcript Sent. Hearing held on May 31, 2023. (RE: 1840
Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). (lw) (Entered: 05/31/2023) |\n| 05/31/2023 | 1842 | Objection to Claim 117 / First Omnibus Objection of Chapter 11
Trustee, Genever Holdings Corporation, and Genever Holdings LLC
(Seeking Expungement and Disallowance of Proofs of Claim Filed by
Bravo Luck Limited Based on Lack of Evidentiary Support). Filed by
Chapter 11 Trustee Luc A. Despins Response to Objection to Claim due
by 06/30/2023. (Barron, Douglass) (Entered: 05/31/2023) |\n| 06/01/2023 | 1843 | Stipulated Motion by and between UBS AG and Chapter 11 Trustee Luc
A. Despins For Adjourning Hearing on Motion of Chapter 11 Trustee
For Entry of Order Compelling UBS AG to Comply With Rule 2004
Subpoena Filed by Lisa Fried on behalf of UBS AG, Interested Party.
(Fried, Lisa) (Entered: 06/01/2023) |\n| 06/01/2023 | 1844 | Notice of Appearance Filed by Jeffrey M. Sklarz on behalf of G Club
Operations, LLC Interested Party, . (Sklarz, Jeffrey) (Entered:
06/01/2023) |\n| 06/01/2023 | 1845 | Motion to Extend Time to Time to Respond to Trustee's Motion to
Compel Compliance with Rule 2004 Exam Subpoena to August 7, 2023
Filed by Jeffrey M. Sklarz on behalf of G Club Operations, LLC,
Interested Party. (Sklarz, Jeffrey) (Entered: 06/01/2023) |\n| 06/01/2023 | 1846 | Objection (Preliminary Objection) to Trustee's Motion to Compel
Compliance with Rule 2004 Subpoena Filed by Jeffrey M. Sklarz on
behalf of G Club Operations, LLC Interested Party, (RE: 1805 Motion to
Compel filed by Chapter 11 Trustee Luc A. Despins). (Sklarz, Jeffrey)
(Entered: 06/01/2023) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 205 of 405\n\n| 06/01/2023 | 1847 | Certificate of Service Filed by Georg Alexander Bongartz on behalf of
Luc A. Despins Chapter 11 Trustee, (RE: 1831 Application for
Compensation filed by Debtor's Attorney Paul Hastings LLP, 1835
Order, 1836 Notice of Hearing). (Bongartz, Georg) (Entered:
06/01/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/01/2023 | 1848 | Notice of Appearance Filed by Aaron Romney on behalf of Hudson
Diamond NY LLC Interested Party, and Hudson Diamond Holding LLC
Interested Party. (Romney, Aaron) (Entered: 06/01/2023) Modified to
add Hudson Diamond Holding LLC to docket text. Clerk's Office−pc
(06/06/2023). (Entered: 06/01/2023) |\n| 06/01/2023 | 1849 | Appellee Designation of Contents for Inclusion in Record of Appeal
(RE:)1750 Notice of Appeal, 1801 Appellant Designation Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee.
(Linsey, Patrick) (Entered: 06/01/2023) |\n| 06/01/2023 | 1850 | Motion for Order Consented to Motion of Hudson Diamond NY LLC
and Hudson Diamond Holding LLC to Adjourn Hearing on Motion of
Chapter 11 Trustee for Entry of an Order Holding Hudson Diamond NY
LLC and Hudson Diamond Holding LLC in Civil Contempt for Failing
to Respond to Rule 2004 Subpoenas Filed by Aaron Romney on behalf
of Hudson Diamond NY LLC, Interested Party. (Attachments: # 1
Proposed Order) (Romney, Aaron) (Entered: 06/01/2023) |\n| 06/01/2023 | 1851 | Interim Application for Compensation for Neubert, Pepe & Monteith,
P.C., Trustee's Attorney, Fee: \\$561,718.50, Expenses: \\$0. Filed by
Neubert, Pepe & Monteith, P.C., Debtor's Attorney. (Linsey, Patrick)
(Entered: 06/01/2023) |\n| 06/02/2023 | 1852 | Notice of Appearance Filed by Kellianne Baranowsky on behalf of G
Club Operations, LLC Interested Party, . (Baranowsky, Kellianne)
(Entered: 06/02/2023) |\n| 06/02/2023 | 1853 | Notice of Hearing Issued (RE: 1845 Motion to Extend Time to Time to
Respond to Trustee's Motion to Compel Compliance with Rule 2004
Exam Subpoena filed by Interested Party G Club Operations, LLC).
Hearing to be held on 6/6/2023 at 01:00 PM at the United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. (rms) (Entered: 06/02/2023) |\n| 06/02/2023 | 1854 | Motion to Appear Pro Hac Vice by Visiting Attorney, Carolina A.
Fornos with Declaration as Exhibit A Filed by Sponsoring Attorney,
Kellianne Baranowsky on behalf of G Club Operations, LLC, Interested
Party. Receipt #A10549590 Fee Amount \\$200. (Attachments: # 1
Proposed Order) (Baranowsky, Kellianne) (Entered: 06/02/2023) |\n| 06/02/2023 | 1855 | Notice of Hearing Issued (RE: 1851 Interim Application for
Compensation for Neubert, Pepe & Monteith, P.C., Trustee's Attorney,
Fee: \\$561,718.50, Expenses: \\$0. Filed by Neubert, Pepe & Monteith,
P.C., Debtor's Attorney). Hearing to be held on 6/29/2023 at 10:00 AM
at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. Objection deadline: on or before 6/26/2023.
Certificate of Service due by 6/6/2023. Service to be made on or before
6/5/2023 by 5:00 P.M. (rms) (Entered: 06/02/2023) |\n| 06/02/2023 | 1856 | Notice of Hearing Issued. (RE: 1850 Motion for Order Consented to
Motion of Hudson Diamond NY LLC and Hudson Diamond Holding
LLC to Adjourn Hearing on Motion of Chapter 11 Trustee for Entry of |\n\n| | | an Order Holding Hudson Diamond NY LLC and Hudson Diamond
Holding LLC in Civil Contempt for Failing to Respond to Rule 2004
Subpoenas filed by Interested Party Hudson Diamond NY LLC).
Hearing to be held on 6/6/2023 at 01:00 PM at United States Bankruptcy
Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (lw)
(Entered: 06/02/2023) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/02/2023 | 1857 | Consent Order Adjourning Hearing on Motion of Chapter 11 Trustee for
Entry of Order Compelling UBS AG to Comply with Rule 2004
Subpoena (RE: 1843). (rms) (Entered: 06/02/2023) |\n| 06/02/2023 | 1858 | Motion to Sell / Trustee's Motion, Pursuant to Bankruptcy Code Sections
105 and 363, Bankruptcy Rules 2002, 6004(c), and 9014, and Local
Rules 6004−1 and 6004 2, Seeking Entry of Order: (I) Authorizing and
Approving Sale of the Lady May Free and Clear of Liens, Claims,
Interests, and Encumbrances, (II) Authorizing and Approving Purchase
and Sale Agreement, and (III) Granting Related Relief Filed by Luc A.
Despins on behalf of Luc A. Despins, Chapter 11 Trustee. (Attachments:
# 1 Notice of Proposed Private Sale of Estate Property) (Despins, Luc)
(Entered: 06/02/2023) |\n| 06/02/2023 | 1859 | Notice of Hearing on Motion, Pursuant to Bankruptcy Code Section 105
and 363, Bankruptcy Rules 2002, 6004(c), and 9014, and Local Rules
6004−1 and 6004−2, Seeking Entry of Order: (I) Authorizing and
Approving Sale of The Lady May Free and Clear of Liens, Claims,
Interests, and Encumbrances, (II) Authorizing and Approving Purchase
and Sale Agreement, and (III) Granting Related Relief (RE: 1858 Motion
to Sell per 363(b) filed by Chapter 11 Trustee Luc A. Despins). Hearing
to be held on June 27, 2023 at 12:00 PM and shall continue as necessary,
on June 28, 2023 at 10:00 AM at the United States Bankruptcy Court,
915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: on or before June 23, 2023. Certificate of Service due by June
6, 2023. Service to be made on or before June 5, 2023. (rms) (Entered:
06/02/2023) |\n| 06/02/2023 | 1860 | Reply to (related document(s): 1815 Affidavit filed by Debtor Ho Wan
Kwok, 1816 Certificate/Affidavit of Service filed by Debtor Ho Wan
Kwok)Debtor's Limited Objection to Chapter 11 Trustee's Fifth
Supplemental Omnibus Rule 2004 Motion 1814 Filed by Douglas S.
Skalka on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1815
Affidavit filed by Debtor Ho Wan Kwok, 1816 Certificate/Affidavit of
Service filed by Debtor Ho Wan Kwok). (Skalka, Douglas) (Entered:
06/02/2023) |\n| 06/02/2023 | 1861 | Motion to Adjourn Hearing Upon Consent Filed by Patrick R. Linsey on
behalf of Genever Holdings LLC, Interested Party (RE: 1749
Application to Employ filed by Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC) (Linsey, Patrick) (Entered:
06/02/2023) |\n| 06/02/2023 | 1862 | Reply to (related document(s): 1789 Motion for 2004 Examination of
Additional Entities and Individuals Affiliated with Debtor, and Entities
Doing Business with Debtor and Affiliated Entities(Fifth Omnibus) Filed
by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 T filed by
Chapter 11 Trustee Luc A. Despins)Reply to Objection of Greenwich
Land, LLC and Hing Chi Ngok [ECF No. 1813] Filed by Patrick R.
Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1789
Motion for Examination filed by Chapter 11 Trustee Luc A. Despins).
(Linsey, Patrick) (Entered: 06/02/2023) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 207 of 405\n\n| 06/02/2023 | 1863 | Objection Filed by Douglas S. Skalka on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1850 Motion for Order filed by Interested
Party Hudson Diamond NY LLC). (Skalka, Douglas) (Entered:
06/02/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/04/2023 | 1864 | Motion to Appear Remotely via ZoomGov on at for hearing to be held
on 6/6/2023, ECF No. and Request to Schedule Status Conference for
June 6, 2023 Regarding Motion to Stay Pending Appeal Filed by Patrick
R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey,
Patrick) (Entered: 06/04/2023) |\n| 06/05/2023 | 1865 | Certificate of Service Filed by Georg Alexander Bongartz on behalf of
Luc A. Despins Chapter 11 Trustee, (RE: 1858 Motion to Sell per 363(b)
filed by Chapter 11 Trustee Luc A. Despins, 1859 Notice of Hearing).
(Bongartz, Georg) (Entered: 06/05/2023) |\n| 06/05/2023 | 1866 | Motion for Order / Trustee's Emergency Motion Seeking Entry of Order
Providing Method of Service of Trustee's Motion, Pursuant to
Bankruptcy Code Sections 105 and 363, Bankruptcy Rules 2002,
6004(c), and 9014, and Local Rules 6004−1 and 6004−2, Seeking Entry
of Order: (I) Authorizing and Approving Sale of the Lady May Free and
Clear of Liens, Claims, Interests, and Encumbrances, (II) Authorizing
and Approving Purchase and Sale Agreement, and (III) Granting Related
Relief [Docket No. 1858] Filed by Georg Alexander Bongartz on behalf
of Luc A. Despins, Chapter 11 Trustee. (Bongartz, Georg) (Entered:
06/05/2023) |\n| 06/05/2023 | 1867 | Order Granting Motion for Admission of Visiting Attorney Carolina A.
Fornos (RE: 1854). (sr) (Entered: 06/05/2023) |\n| | | |\n| | 1868 | ORDER GRANTING EMERGENCY MOTION FOR ORDER
PROVIDING METHOD OF SERVICE OF LADY MAY SALE
MOTION: On June 2, 2023, the Trustee filed the Motion, Pursuant to
Bankruptcy Code Sections 105 and 363, Bankruptcy Rules 2002,
6004(c), and 9014, and Local Rules 6004−1 and 6004 2, Seeking Entry
of Order: (I) Authorizing and Approving Sale of the Lady May Free and
Clear of Liens, Claims, Interests, and Encumbrances, (II) Authorizing
and Approving Purchase and Sale Agreement, and (III) Granting Related
Relief (the 'Lady May Sale Motion'). (ECF No. 1858.) On June 5, 2023,
the Trustee filed the Emergency Motion Seeking Entry of Order
Providing Method of Service of Lady May Sale Motion (the 'Service
Motion'). (ECF No. 1866.) The Trustee seeks to only serve the Notice of
Hearing on the Lady May Sale Motion and the Notice of Proposed
Private Sale on the creditor list. Because there are approximately 1,600
creditors in this case and the Lady May Sale Motion has been served on,
inter alia, the Official Committee of Unsecured Creditors, pursuant to
Fed. R. Bankr. P. 2002(m), it is hereby |\n| 06/05/2023 | | ORDERED: The Service Motion, ECF No. 1866, is GRANTED. The
Trustee may serve the Notice of Hearing and Notice of Proposed Private
Sale, and not the Lady May Sale Motion, on the parties set forth on the
creditor list. Signed by Judge Julie A. Manning on June 5, 2023. (RE:
1866). (lw) (Entered: 06/05/2023) |\n| 06/05/2023 | 1869 | Order Granting Chapter 11 Trustee's Motion to Appear Remotely for
June 6, 2023, Hearing and Request for Status Conference. (RE: 1864).
(lw) (Entered: 06/05/2023) |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 208 of 405\n\n| | | | Entry of Order, Pursuant to Bankruptcy Code Sections 327(e), 328(a),
and 329(a), Bankruptcy Rules 2014 and 2016, and Local Bankruptcy
Rules 2014−1 and 2016−1, Authorizing and Approving Retention and
Employment of Saxe Doernberger & Vita, P.C. as Special Insurance
Coverage Counsel Filed by Luc A. Despins on behalf of Genever
Holdings LLC, Debtor. (Despins, Luc) (Entered: 06/05/2023) |\n|--|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | 06/05/2023 | 1871 | Transmittal of Record of Appeal to the U.S. District Court
23−575(KAD) (RE:)1750 Notice of Appeal, 1801 Appellant
Designation, 1849 Appellee Designation (Attachments: # 1 Appellant's
Designation # 2 Appellee's Designation # 3 Bankruptcy Case Docket as
Electronic Record of Appeal). Transcripts of hearings held on March 7
and 8, 2023, shall be transmitted via email due to the 90−day restriction.
(zaz) (Entered: 06/05/2023) |\n| | 06/05/2023 | 1872 | ORDER GRANTING MOTION TO ADJOURN HEARING: On June
2, 2023, Genever Holdings LLC (the 'Corporate Debtor') filed the
Motion to Adjourn Hearing on Application for Entry of Order
Authorizing Employment and Retention of Affiliated Adjustment Group,
Ltd. (ECF No. 1861, the 'Motion to Adjourn'). Accordingly, it is hereby
ORDERED: The Motion to Adjourn is GRANTED. The hearing on the
Application for Entry of Order Authorizing Employment and Retention
of Affiliated Adjustment Group, Ltd. (ECF No. 1749, the 'Application')
will be held on July 18, 2023 at 1:30 p.m. at the United States
Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT. Signed by
Judge Julie A. Manning on June 5, 2023. (RE: 1861) (lw) (Entered:
06/05/2023) |\n| | 06/05/2023 | 1873 | AMENDED ORDER GRANTING MOTION TO ADJOURN
HEARING: On June 2, 2023, Genever Holdings LLC (the 'Corporate
Debtor') filed the Motion to Adjourn Hearing on Application for Entry of
Order Authorizing Employment and Retention of Affiliated Adjustment
Group, Ltd. (ECF No. 1861, the 'Motion to Adjourn'). Accordingly, it is
hereby
ORDERED: The Motion to Adjourn is GRANTED. The hearing on the
Application for Entry of Order Authorizing Employment and Retention
of Affiliated Adjustment Group, Ltd. (ECF No. 1749, the 'Application')
will be held on July 11, 2023 at 12:30 p.m. at the United States
Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT. Signed by
Judge Julie A. Manning on June 5, 2023. (RE:1861). (lw) (Entered:
06/05/2023) |\n| | 06/05/2023 | 1874 | Certificate of Service Filed by Aaron Romney on behalf of Hudson
Diamond NY LLC Interested Party, (RE: 1850 Motion for Order filed by
Interested Party Hudson Diamond NY LLC). (Romney, Aaron) (Entered:
06/05/2023) |\n| | 06/05/2023 | 1875 | Reply to (related document(s): 1805 Motion to Compel Compliance with
Rule 2004 Subpoenas (Second Omnibus) Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Chapter 11 Trustee filed by Chapter 11
Trustee Luc A. Despins)Further Support Motion of Hudson Diamond NY
LLC and Hudson Diamond Holding LLC to Adjourn Hearing on Motion
of Chapter 11 Trustee for Entry of an Order Holding Hudson Diamond
NY LLC and Hudson Diamond Holding LLC in Civil Contempt for
Failing to Respond to Rule 2004 Subpoenas Filed by Aaron Romney on
behalf of Hudson Diamond NY LLC Interested Party, (RE: 1805 Motion
to Compel filed by Chapter 11 Trustee Luc A. Despins). (Romney,
Aaron) (Entered: 06/05/2023) |\n| | 06/05/2023 | 1876 | |\n\n### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 209 of 405\n\n| | | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1851 Application for Compensation).
(Linsey, Patrick) (Entered: 06/05/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/05/2023 | 1877 | Motion to Appear Remotely via ZoomGov on 6/6/2023 at 1:00 P.M. for
hearing to be held on, ECF No. Filed by Lee Vartan on behalf of Mei
Guo, HK International Funds Investments (USA) Limited, LLC,.
(Vartan, Lee) (Entered: 06/05/2023) |\n| 06/05/2023 | 1878 | Certificate of Service Filed by Georg Alexander Bongartz on behalf of
Luc A. Despins Chapter 11 Trustee, (RE: 1859 Notice of Hearing).
(Bongartz, Georg) (Entered: 06/05/2023) |\n| 06/05/2023 | 1879 | Motion to Appear Remotely via ZoomGov on June 6, 2023 at 1:00 PM
for hearing to be held on, ECF No. Filed by Patrick M. Birney on behalf
of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor.
(Attachments: # 1 Proposed Order) (Birney, Patrick) (Entered:
06/05/2023) |\n| 06/06/2023 | 1880 | Order Granting Pacific Alliance Asia Opportunity Fund L.P.'s Motion
To Permit Certain Counsel To Appear Remotely For June 6, 2023
Hearing. (RE: 1879) (qv) (Entered: 06/06/2023) |\n| 06/06/2023 | 1881 | Order Granting Motion of HK International Funds Investments (USA)
Limited, LLC and Mei Guo for Permission for New Jersey Counsel to
Appear Remotely for June 6, 2023, Hearing. (RE: 1877). (lw) (Entered:
06/06/2023) |\n| 06/06/2023 | 1882 | Notice of Appearance Filed by Trevor L. Bradley on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, . (Bradley,
Trevor) (Entered: 06/06/2023) |\n| 06/06/2023 | 1883 | Notice and Acknowledgement of Docketing Record on Appeal to U.S.
District Court. District Court Case Number 23−575(KAD), which has
been consolidated into 23−375(KAD) (RE:)1750 Notice of Appeal, 1801
Appellant Designation, 1849 Appellee Designation. (zaz) (Entered:
06/06/2023) |\n| 06/06/2023 | 1884 | Notice of Appearance Filed by Carolina A Fornos on behalf of G Club
Operations, LLC Interested Party, . (Fornos, Carolina) (Entered:
06/06/2023) |\n| 06/06/2023 | 1885 | Adversary case 23−05012. Complaint for Interpleader (72 (Injunctive
relief − other)) filed by Kathleen M. LaManna on behalf of U.S. Bank
National Association, as escrow agent against HK International Funds
Investments (USA) Limited, LLC, Official Committee of Unsecured
Creditors, Despins, Luc A., Chapter 11 Trustee. Receipt #A10553532
Fee Amount \\$350. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3
Exhibit C # 4 Exhibit D # 5 Exhibit E) (LaManna, Kathleen) (Entered:
06/06/2023) |\n| 06/06/2023 | 1886 | Hearing Held. For the reasons stated on the record:
1789 Motion for 2004 Examination of Additional Entities (Fifth
Omnibus) filed by Chapter 11 Trustee is taken under advisement.
1805 Motion to Compel Compliance with Rule 2004 Subpoenas |\n| | | (Second Omnibus) filed by Chapter 11 Trustee is taken under
advisement. |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 210 of 405\n\n| | | 1806 Motion to Seal filed by Chapter 11 Trustee is granted and the
proposed order with minor changes noted on the record will enter. |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | 1845 Motion to Extend Time to Respond to Trustee's Motion to Compel
Compliance with Rule 2004 Subpoena filed by G Club Operations LLC
is taken under advisement. |\n| | | 1850 Motion for Consented to Order to Adjourn Hearing filed by
Hudson Diamond NY LLC is continued to June 26, 2023, at 3:00 p.m.
and a stipulated order shall be submitted by June 8, 2023. (zaz) (Entered:
06/07/2023) |\n| 06/07/2023 | | Matter Under Advisement (RE: 1789 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins, 1805 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins, 1845 Motion to Extend Time filed
by Interested Party G Club Operations, LLC). Matter Placed Under
Advisement on 6/6/2023. (lw) (Entered: 06/07/2023) |\n| 06/07/2023 | 1887 | Request for Transcript (RE:) 1886 Hearing Held Hearing held on June 6,
2023 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
06/07/2023) |\n| 06/07/2023 | 1888 | Notice of Hearing Issued. (RE: 1870 Application to Employ filed by
Debtor Genever Holdings LLC, Interested Party Genever Holdings
LLC). Hearing to be held on 6/29/2023 at 10:00 AM at United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 pm on 6/22/2023. (lw)
(Entered: 06/07/2023) |\n| 06/07/2023 | 1889 | Order Granting Chapter 11 Trustee's Motion to File Complete,
Unredacted Version of (A) Motion of Chapter 11 Trustee for Entry of
Order Compelling GTV Media Group, Inc., Saraca Media Group, Inc.,
and G−Club Operations LLC to Comply with Rule 2004 Subpoenas and
for Entry of an Order Holding G−Club US Operations LLC, G−Club US
Operations Inc., Hudson Diamond NY LLC, Hudson Diamond Holdings
LLC, G−Fashion LLC, Gnews LLC, US Himalaya Capital Inc., New
York MOS Himalaya LLC, Crane Advisory Group LLC, and Maywind
Trading LLC in Civil Contempt for Failing to Respond to Rule 2004
Subpoenas and (B) Certain Exhibits thereto, Under Seal (Related Doc #
1806). (sr) (Entered: 06/07/2023) |\n| 06/07/2023 | 1890 | Transcript . Hearing held on 5/31/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 06/28/2023. Redacted Transcript Submission
due By 07/10/2023. Transcript access will be restricted through
09/5/2023.(Fiore Reporting Service, LLC) (Entered: 06/07/2023) |\n| 06/07/2023 | 1891 | Order Granting Chapter 11 Trustee's Fifth Supplemental Omnibus
Motion for 2004 Examination. (RE: 1789) . (lw) (Entered: 06/07/2023) |\n| 06/07/2023 | 1892 | Order Granting In Part Motion for Entry of Order Holding
Non−Responding Parties in Civil Contempt of Court. (RE: 1805). (lw)
(Entered: 06/07/2023) |\n\n### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 211 of 405\n\n| 06/07/2023 | 1893 | Order Requiring GTV Media, Inc., Saraca Media Group, Inc. And
Attorney Aaron A. Mitchell To Appear And Show Cause Why GTV
Media, Inc. And Saraca Media Group, Inc. Should Not Be Held In Civil
Contempt Of Court. (RE: 1805). Show Cause Hearing to be held on
7/18/2023 at 12:30 PM at United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT. (qv). (Entered:
06/07/2023) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/08/2023 | 1894 | Request for Transcript Sent to Fiore Reporting and Transcription (RE:
1887 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on June 6, 2023 (nsm)
(Entered: 06/08/2023) |\n| 06/08/2023 | 1895 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1890 Transcript). (nsm) (Entered:
06/08/2023) |\n| 06/08/2023 | 1896 | Consent Order Regarding Motion Of Chapter 11 Trustee For Entry Of
An Order Holding Hudson Diamond NY LLC And Hudson Diamond
Holding LLC In Civil Contempt For Failing To Respond To Rule 2004
Subpoenas. (RE: 1805). (qv) (Entered: 06/08/2023) |\n| 06/08/2023 | 1897 | Adversary case 23−05013. Complaint REDACTED (91 (Declaratory
judgment)) (11 (Recovery of money/property − 542 turnover of
property)) (71 (Injunctive relief − reinstatement of stay)) (02 (Other (e.g.
other actions that would have been brought in state court if unrelated to
bankruptcy))) filed by Patrick R. Linsey on behalf of Chapter 11 Trustee
Luc A. Despins against HCHK Technologies, Inc. , HCHK Property
Management, Inc. , Lexington Property and Staffing, Inc. , Holy City
Hong Kong Ventures, LTD. , Anthony DiBattista , Yvette Wang , Brian
Hofmeister . Receipt #30081669 Fee Amount \\$350. PAID. (Attachments
in Adversary Proceeding 23−05013, ECF No. 1) (pc) (Entered:
06/08/2023). Modified 6/14/2023 to unseal entry (Entered: 06/08/2023) |\n| 06/09/2023 | 1898 | Order Granting In Part Motion for Extension of Time. (RE:1805,1845) .
(lw) (Entered: 06/09/2023) |\n| 06/09/2023 | 1899 | Request for Transcript . Hearing held on 4/20/2023 Filed by James M.
Moriarty on behalf of HK International Funds Investments (USA)
Limited, LLC, Interested Party Transcription Service Requested: Fiore
Reporting and Transcription (Moriarty, James) (Entered: 06/09/2023) |\n| 06/09/2023 | 1900 | CLERK'S NOTICE REGARDING TRANSCRIPT REQUEST. The
Request for Transcript Filed by James M. Moriarty on behalf of HK
International Funds Investments (USA) Limited, LLC ECF No. 1899,
will not be processed as a transcript request for the same hearing was
earlier received and processed accordingly, see ECF No. 1719. To
request a copy of the official transcript(s) prepared by Fiore Reporting
and Transcription, please contact the Transcriber directly. (RE: 1899
Request for Transcript filed by Interested Party HK International Funds
Investments (USA) Limited, LLC). (lw) (Entered: 06/09/2023) |\n| 06/12/2023 | 1901 | Certificate of Service Filed by Luc A. Despins on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1892 Order on Motion to Compel).
(Despins, Luc) (Entered: 06/12/2023) |\n| 06/12/2023 | 1902 | Certificate of Service Filed by Luc A. Despins on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1893 Scheduling Order/Pretrial
Order). (Despins, Luc) (Entered: 06/12/2023) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 212 of 405\n\n| 06/13/2023 | 1903 | Motion to Withdraw as Attorney Filed by Aaron Romney on behalf of
Hudson Diamond NY LLC, Interested Party. (Romney, Aaron) (Entered:
06/13/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/13/2023 | 1904 | Request for Transcript (RE:) 1824 Order on Motion to Continue Hearing
Hearing held on June 13, 2023 Filed by James M. Moriarty on behalf of
HK International Funds Investments (USA) Limited, LLC, Interested
Party Transcription Service Requested: Fiore Reporting and
Transcription (Moriarty, James) (Entered: 06/13/2023) |\n| 06/13/2023 | 1905 | Hearing Held. Matter is under advisement. (RE: 1453 Motion for Order
to Show Cause filed by Chapter 11 Trustee Luc A. Despins, 1649
Motion To Stay filed by Debtor Ho Wan Kwok). (lw) (Entered:
06/14/2023) |\n| 06/14/2023 | | Matter Under Advisement. (RE: 1453 Motion for Order to Show Cause
filed by Chapter 11 Trustee Luc A. Despins, 1649 Motion To Stay filed
by Debtor Ho Wan Kwok). Matter Placed Under Advisement on
6/13/2023. (lw) (Entered: 06/14/2023) |\n| 06/14/2023 | 1906 | Request for Transcript Sent to Fiore Reporting and Transcription (RE:
1904 Request for Transcript filed by Interested Party HK International
Funds Investments (USA) Limited, LLC). Hearing held on June 13, 2023
(nsm) (Entered: 06/14/2023) |\n| 06/14/2023 | 1907 | Transcript . Hearing held on 6/6/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 07/5/2023. Redacted Transcript Submission
due By 07/17/2023. Transcript access will be restricted through
09/12/2023.(Fiore Reporting Service, LLC) (Entered: 06/14/2023) |\n| 06/15/2023 | 1908 | ORDER CONTINUING HEARING: Due to a scheduling conflict, it is
hereby
ORDERED: The hearing on the Motion for Entry of Order Compelling
G−Club Operations LLC to Comply with Rule 2004 Subpoenas, ECF
No. 1805, currently scheduled for June 26, 2023 at 3:00 p.m. is
continued to June 27, 2023 at 11:00 a.m. in the United States Bankruptcy
Court, 915 Lafayette Boulevard, Bridgeport, CT. Other deadlines set
forth in the Order Granting In Part Motion for Extension of Time, ECF
No. 1898, remain unchanged. Signed by Judge Julie A. Manning on June
15, 2023. (RE: 1805 Motion to Compel filed by Chapter 11 Trustee Luc
A. Despins). (gr) (Entered: 06/15/2023) |\n| 06/15/2023 | 1909 | Order Continuing Hearing on Motion to Hold Hudson Diamond NY
LLC and Hudson Diamond Holding LLC in Civil Contempt and
Requiring Attorneys Aaron Romney and Lee Vartan to Appear and
Show Cause Why the Motion to Withdraw as Counsel Should Be
Granted (RE: 1805, 1896, 1903 ). (zaz) (Entered: 06/15/2023) |\n| 06/16/2023 | 1910 | Motion to Continue Hearing , on Consent, on Motion to Withdraw and
for Aaron Romney and Lee Vartan to Appear and Show Cause why the
Motion to Withdraw as Counsel Should be Granted and for Extension of
Time to Serve Order Filed by Aaron Romney on behalf of Hudson
Diamond NY LLC, Interested Party (RE: 1903 Motion to Withdraw as
Attorney filed by Interested Party Hudson Diamond NY LLC) (Romney, |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 213 of 405\n\n| | | Aaron) (Entered: 06/16/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/19/2023 | 1911 | Certificate of Service of Aaron A. Romney Filed by James M. Moriarty
on behalf of Hudson Diamond Holding LLC Interested Party, (RE: 1909
Order). (Moriarty, James) (Entered: 06/19/2023) |\n| 06/19/2023 | 1912 | Motion to Quash Subpoenas Issued by HK Parties to Trustee and
Trustee's Broker re: Lady May Sale Motion (Emergency Motion) Filed
by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee.
(Linsey, Patrick) (Entered: 06/19/2023) |\n| 06/19/2023 | 1913 | Supplemental Document / Supplement to Trustee's Motion, Pursuant to
Bankruptcy Code Sections 105 and 363, Bankruptcy Rules 2002,
6004(c), and 9014, and Local Rules 6004−1 and 6004−2, Seeking Entry
of Order: (I) Authorizing and Approving Sale of the Lady May Free and
Clear of Liens, Claims, Interests, and Encumbrances, (II) Authorizing
and Approving Purchase and Sale Agreement, and (III) Granting
Related Relief Regarding Reduction in Purchase Price Filed by Georg
Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee,
(RE: 1858 Motion to Sell per 363(b) filed by Chapter 11 Trustee Luc A.
Despins). (Bongartz, Georg) (Entered: 06/19/2023) |\n| | 1914 | ORDER GRANTING MOTION TO CONTINUE HEARING: On June
16, 2023, Attorney Aaron Romney filed a Consent Motion to Continue
Hearing (the 'Motion'), ECF No. 1910, seeking to continue the hearing
on the Motion to Withdraw as Counsel (the 'Motion to Withdraw'), ECF
No. 1903, presently scheduled for June 29, 2023 at 10:00 a.m. to either
June 27, 2023 or some date on or after July 6, 2023. The hearing on the
Motion to Hold the Hudson Diamond Entities in Contempt (the
'Contempt Motion'), ECF No. 1805, presently scheduled for June 29,
2023 at 10:00 a.m. is related to the Motion to Withdraw. Accordingly, it
is hereby |\n| | | ORDERED: The Motion is GRANTED. The hearing on the Motion to
Withdraw, ECF No. 1903, is continued to July 11, 2023 at 12:30 p.m. in
the United States Bankruptcy Court, 915 Lafayette Boulevard,
Bridgeport, CT; and it is further |\n| | | ORDERED: Attorneys Aaron Romney and Lee Vartan shall appear and
show cause why the Motion to Withdraw should be granted on July 11,
2023 at 12:30 p.m. in the United States Bankruptcy Court, 915 Lafayette
Boulevard, Bridgeport, CT; and it is further |\n| | | ORDERED: The United States Trustee shall respond or object to the
Motion to Withdraw on or before July 5, 2023. The Trustee may respond
or object to the Motion to Withdraw on or before July 5, 2023. Attorney
Romney may reply to any responses or objections on or before July 7,
2023; and it is further |\n| | | ORDERED: The hearing on the Contempt Motion, ECF No. 1805,
insofar as it relates to the Hudson Diamond Entities, is continued to July
11, 2023 at 12:30 p.m. in the United States Bankruptcy Court, 915
Lafayette Boulevard, Bridgeport, CT; and it is further |\n| 06/20/2023 | | ORDERED: Attorney Romney shall serve this Order on Attorney
Vartan, the United States Trustee, the Trustee and the Hudson Diamond
Entities at or before 5:00 p.m. on June 20, 2023 and file a certificate of
service evidencing compliance with order at or before 5:00 p.m. on June
22, 2023. Signed by Judge Julie A. Manning on June 20, 2023. (RE:
1910 ) (lw) (Entered: 06/20/2023) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 214 of 405\n\n| 06/20/2023 | 1915 | Certificate of Service Filed by Aaron Romney on behalf of Hudson
Diamond Holding LLC, Hudson Diamond NY LLC, (RE: 1909 Order,
1914 Scheduling Order/Pretrial Order). (Romney, Aaron) (Entered:
06/20/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/20/2023 | 1916 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 1907 Transcript). (lw) (Entered:
06/20/2023) |\n| 06/20/2023 | 1917 | Interim Application for Compensation for Pullman & Comley, LLC,
Creditor Comm. Aty, Fee: \\$504,742.50, Expenses: \\$709.53. Filed by
Pullman & Comley, LLC, Attorney. (Attachments: # 1 Exhibit A # 2
Exhibit B # 3 Proposed Order) (Goldman, Irve) (Entered: 06/20/2023) |\n| 06/21/2023 | 1918 | Chapter 11 Monthly Operating Report for the Month Ending: 05/31/2023
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee,. (Despins, Luc) (Entered: 06/21/2023) |\n| | 1919 | ORDER SCHEDULING HEARING ON MOTION TO QUASH: On
June 19, 2023, Mr. Luc A. Despins, in his capacity as Chapter 11 trustee
for the bankruptcy estate of Mr. Ho Wan Kwok, (the 'Trustee') filed the
Motion to Quash (the 'Motion'), ECF No. 1912. Accordingly, it is hereby |\n| 06/21/2023 | | ORDERED: A hearing on the Motion, ECF No. 1912, will be held on
June 27, 2023 at 11:00 a.m. in the United States Bankruptcy Court, 915
Lafayette Boulevard, Bridgeport, CT. Signed by Judge Julie A. Manning
on June 21, 2023. (rms) (Entered: 06/21/2023) |\n| 06/21/2023 | 1920 | Notice of Appearance Filed by Ross G. Fingold on behalf of NODAL
PARTNERS, LLC Interested Party, . (Fingold, Ross) (Entered:
06/21/2023) |\n| 06/21/2023 | 1921 | Interim Application for Compensation for Epiq Corporate Restructuring,
LLC, Other Professional, Fee: \\$178,227.00, Expenses: \\$11,673.79. Filed
by Epiq Corporate Restructuring, LLC, Claims/Noticing Agent. (Linsey,
Patrick) (Entered: 06/21/2023) |\n| 06/21/2023 | 1922 | Notice of Withdrawal of Objection to Genever Holdings LLC's
Application for Authorization to Retain Affiliated Adjustment Group,
Ltd. as Public Adjuster Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 1810
Objection filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P.). (Birney, Patrick) (Entered: 06/21/2023) |\n| 06/21/2023 | 1923 | Notice of Filing Exhibit D to First Interim Fee Application of Epiq
Corporate Restructuring, LLC Filed by Patrick R. Linsey on behalf of
Luc A. Despins Chapter 11 Trustee, (RE: 1921 Application for
Compensation filed by Claims/Noticing Agent Epiq Corporate
Restructuring, LLC). (Linsey, Patrick) (Entered: 06/21/2023) |\n| 06/22/2023 | 1924 | Objection to Trustee's Motion to Compel and Request for Related Relief
Filed by Jeffrey M. Sklarz on behalf of G Club Operations, LLC
Interested Party, (RE: 1805 Motion to Compel filed by Chapter 11
Trustee Luc A. Despins, 1846 Objection filed by Interested Party G Club
Operations, LLC, 1898 Order on Motion to Extend Time). (Attachments:
# 1 Exhibit A) (Sklarz, Jeffrey) (Entered: 06/22/2023) |\n| 06/22/2023 | 1925 | Motion to Extend Time to Respond and/or Object to First Interim Fee
Applications of Paul Hastings LLP and Neubert Pepe & Monteith PC |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 215 of 405\n\n| | | | (ON CONSENT/UNOPPOSED) to June 27, 2023 Filed by Holley L.
Claiborn on behalf of U. S. Trustee, U.S. Trustee. (Claiborn, Holley)
(Entered: 06/22/2023) |\n|------------|--|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/22/2023 | | 1926 | Objection to Trustee's Motion to Quash Subpoenas and Cross Motion to
Adjourn Hearing on Trustee's Sale Motion Filed by Sam Della Fera Jr on
behalf of Mei Guo, HK International Funds Investments (USA) Limited,
LLC, (RE: 1912 Motion to Quash filed by Chapter 11 Trustee Luc A.
Despins). (Attachments: # 1 Proposed Order Granting Cross−Motion)
(Della Fera, Sam) (Entered: 06/22/2023) |\n| 06/22/2023 | | 1927 | Notice of Hearing Issued (RE: 1917 First Interim Application for
Compensation for Pullman & Comley, LLC, Creditor Comm. Aty, Fee:
\\$504,742.50, Expenses: \\$709.53. Filed by Pullman & Comley, LLC,
Attorney). Hearing to be held on 7/18/2023 at 12:00 PM at the United
States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 pm on 7/11/2023.
Certificate of Service due by 7/11/2023. Service to be made on or before
6/26/2023 by 4:00 P.M. (rms) (Entered: 06/22/2023) |\n| 06/22/2023 | | 1928 | Notice of Hearing Issued (RE: 1921 First Interim Application for
Compensation filed by Claims/Noticing Agent Epiq Corporate
Restructuring, LLC). Hearing to be held on 7/18/2023 at 12:00 PM at the
United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. Objection deadline: before 4:00 pm on
7/11/2023. Certificate of Service due by 7/11/2023. Service to be made
on or before 6/26/2023 by 4:00 P.M. (rms) (Entered: 06/22/2023) |\n| 06/22/2023 | | 1929 | Transcript . Hearing held on 6/13/23 Requested by James Moriarty
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 07/13/2023. Redacted Transcript Submission
due By 07/24/2023. Transcript access will be restricted through
09/20/2023.(Fiore Reporting Service, LLC) (Entered: 06/22/2023) |\n| 06/22/2023 | | 1930 | Trustee's Witness and Exhibit Lists in Connection with June 27, 2023
Hearing on Trustee's Motion, Pursuant to Bankruptcy Code Sections 105
and 363, Bankruptcy Rules 2002, 6004(c), and 9014, and Local Rules
6004−1 and 6004−2, Seeking Entry of Order: (I) Authorizing and
Approving Sale of the Lady May Free and Clear of Liens, Claims,
Interests, and Encumbrances, (II) Authorizing and Approving Purchase
and Sale Agreement, and (III) Granting Related Relief Filed by Nicholas
A. Bassett on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1858
Motion to Sell per 363(b) filed by Chapter 11 Trustee Luc A. Despins).
(Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5
Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8 Exhibit 8 # 9 Exhibit 9 # 10
Exhibit 10 # 11 Exhibit 11 # 12 Exhibit 12 # 13 Exhibit 13 # 14 Exhibit
14 # 15 Exhibit 15 # 16 Exhibit 16 # 17 Exhibit 17 # 18 Exhibit 18 # 19
Exhibit 19 # 20 Exhibit 20 # 21 Exhibit 21 # 22 Exhibit 22 # 23 Exhibit
23 # 24 Exhibit 24 # 25 Exhibit 25 # 26 Exhibit 26 # 27 Exhibit 27 # 28
Exhibit 28) (Bassett, Nicholas) (Entered: 06/22/2023) |\n| 06/23/2023 | | 1931 | ORDER GRANTING IN PART MOTION TO EXTEND TIME: On
June 22, 2023, the Office of the United States Trustee filed a Motion to
Extend Time to Respond and/or Object (the \"Motion to Extend Time\"),
ECF No. 1925, seeking an extension of time to respond and/or object to
the First Interim Fee Application of Paul Hastings, LLP, ECF No. 1831, |\n\n| | | and the First Interim Application of Neubert Pepe & Monteith, PC
(together, collectively, the \"Fee Applications\"), ECF No. 1851. The
current response deadline to the Fee Applications is June 23, 2023. The
U.S. Trustee seeks an extension of time to 5:00 p.m. on June 27, 2023 to
file a response and/or object to the Fee Application and represents that
the parties consent to the proposed extension of time. Accordingly, it is
hereby |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | ORDERED: The Motion to Extend Time, ECF No. 1925, is GRANTED
IN PART. The U.S. Trustee shall file any response or objection to the
Fee Applications at or before 1:00 p.m. on June 27, 2023. Signed by
Judge Julie A. Manning on June 23, 2023. (RE:1925). (lw) (Entered:
06/23/2023) |\n| 06/23/2023 | 1932 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 1929 Transcript). (lw) (Entered:
06/23/2023) |\n| 06/23/2023 | 1933 | Objection (Letter) Filed by Jenny Li, Creditor (RE: 1858 Motion to Sell
per 363(b) filed by Chapter 11 Trustee Luc A. Despins). Objection not
signed. (Attachments: # 1 Mail Envelope) (sr) (Entered: 06/23/2023) |\n| 06/23/2023 | 1934 | Reply to (related document(s): 1805 Motion to Compel Compliance with
Rule 2004 Subpoenas (Second Omnibus) Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Chapter 11 Trustee filed by Chapter 11
Trustee Luc A. Despins)Reply to G Club Operations LLC's
Supplemental Objection [ECF No. 1824] Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1805 Motion to
Compel filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick)
(Entered: 06/23/2023) |\n| 06/23/2023 | 1935 | Certificate of Service Filed by Sam Della Fera Jr on behalf of Mei Guo,
HK International Funds Investments (USA) Limited, LLC, (RE: 1926
Objection filed by Interested Party HK International Funds Investments
(USA) Limited, LLC, Interested Party Mei Guo). (Della Fera, Sam)
(Entered: 06/23/2023) |\n| 06/23/2023 | 1936 | Motion to Compromise Controversy with Brian W. Hofmeister as
Assignee for the Benefit of Creditors of HCHK Entities Under New
York Court Assignment Proceedings, 3131 Princeton Pike Building 5,
Suite 110 Lawrenceville, NJ 08648 (see Adv. Proc. No. 23−05013) Filed
by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee.
(Linsey, Patrick) (Entered: 06/23/2023) |\n| 06/23/2023 | 1937 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1936 Motion to Compromise filed
by Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
06/23/2023) |\n| 06/23/2023 | 1938 | Response Reservation of Rights With Regard to Paul Hastings LLP's
Interim Fee Application Filed by Lee Vartan on behalf of Mei Guo, HK
International Funds Investments (USA) Limited, LLC, (RE: 1831
Application for Compensation filed by Debtor's Attorney Paul Hastings
LLP). (Vartan, Lee) (Entered: 06/23/2023) |\n| 06/23/2023 | 1939 | Objection Filed by Sam Della Fera Jr on behalf of Mei Guo, HK
International Funds Investments (USA) Limited, LLC, (RE: 1858
Motion to Sell per 363(b) filed by Chapter 11 Trustee Luc A. Despins).
(Della Fera, Sam) (Entered: 06/23/2023) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 217 of 405\n\n| 06/23/2023 | 1940 | Certificate of Service Regarding 9019 Motion and Motion to Expedite
and Limited Service Filed by Douglass E. Barron on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1936 Motion to Compromise filed by
Chapter 11 Trustee Luc A. Despins, 1937 Motion to Expedite Hearing
filed by Chapter 11 Trustee Luc A. Despins). (Barron, Douglass)
(Entered: 06/23/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/25/2023 | 1941 | Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE:
1870 Application to Employ filed by Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). (Claiborn, Holley) (Entered:
06/25/2023) |\n| 06/25/2023 | 1942 | Reply to (related document(s): 1912 Motion to Quash Subpoenas Issued
by HK Parties to Trustee and Trustee's Broker re: Lady May Sale Motion
(Emergency Motion) Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee filed by Chapter 11 Trustee Luc A.
Despins)(Reply to HK Parties' Objection to Ch. 11 Trustee's Mtn. to
Quash and Opposition to Cross−Motion to Adjourn Sale Hearing [ECF
No. 1926]) Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1912 Motion to Quash filed by Chapter 11
Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 06/25/2023) |\n| 06/26/2023 | 1943 | Certificate of Service Filed by Georg Alexander Bongartz on behalf of
Epiq Corporate Restructuring, LLC Claims/Noticing Agent, (RE: 1928
Notice of Hearing). (Bongartz, Georg) (Entered: 06/26/2023) |\n| 06/26/2023 | 1944 | Reply to (related document(s): 1858 Motion to Sell / Trustee's Motion,
Pursuant to Bankruptcy Code Sections 105 and 363, Bankruptcy Rules
2002, 6004(c), and 9014, and Local Rules 6004−1 and 6004 2, Seeking
Entry of Order: (I) Authorizing and Approving Sale of the Lady May
Free an filed by Chapter 11 Trustee Luc A. Despins, 1913 Supplemental
Document filed by Chapter 11 Trustee Luc A. Despins)/ Trustee's Reply
in Support of Motion, Pursuant to Bankruptcy Code Sections 105 and
363, Bankruptcy Rules 2002, 6004(c), and 9014, and Local Rules
6004−1 and 6004 2, Seeking Entry of Order: (I) Authorizing and
Approving Sale of the Lady May Free and Clear of Liens, Claims,
Interests, and Encumbrances, (II) Authorizing and Approving Purchase
and Sale Agreement, and (III) Granting Related Relief Filed by Georg
Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee,
(RE: 1858 Motion to Sell per 363(b) filed by Chapter 11 Trustee Luc A.
Despins, 1913 Supplemental Document filed by Chapter 11 Trustee Luc
A. Despins). (Bongartz, Georg) (Entered: 06/26/2023) |\n| 06/26/2023 | 1945 | Objection (Letter) Filed by Yuanlin Liu, Creditor (RE: 1858 Motion to
Sell per 363(b) filed by Chapter 11 Trustee Luc A. Despins).
(Attachments: # 1 Mail Envelope) (sr) (Entered: 06/26/2023) |\n| 06/26/2023 | 1946 | Objection (Letter) Filed by Xiaoxiao Lin, Creditor (RE: 1858 Motion to
Sell per 363(b) filed by Chapter 11 Trustee Luc A. Despins).
(Attachments: # 1 Mail Envelope). Objection not signed. (sr) (Entered:
06/26/2023) |\n| 06/26/2023 | 1947 | Objection (Letter) Filed by Ning Zhao, Creditor (RE: 1858 Motion to
Sell per 363(b) filed by Chapter 11 Trustee Luc A. Despins).
(Attachments: # 1 Mail Envelope) (sr) (Entered: 06/26/2023) |\n| 06/26/2023 | 1948 | Motion to Appear Remotely via ZoomGov on 6/27/2023 at 12 p.m. for
hearing to be held on Motion to Approve Sale of Lady May, ECF No.
1858 For Buyer's Counsel Only Due to Cancellation of Flight Filed by |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 218 of 405\n\n| | | Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee.
(Linsey, Patrick) (Entered: 06/26/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/26/2023 | 1949 | U.S. Trustee's Statement of No Objection to Reduced Fees of
\\$11,776,802.00 (reduction of \\$550,000.00) and Expenses of \\$348,813.54
Filed by U.S. Trustee. (RE: 1831 Application for Compensation filed by
Debtor's Attorney Paul Hastings LLP). (Claiborn, Holley) (Entered:
06/26/2023) |\n| 06/26/2023 | 1950 | U.S. Trustee's Statement of No Objection to Reduced Fees of
\\$551,718.50 (reduction of \\$10,000.00). Filed by U.S. Trustee. (RE: 1851
Application for Compensation). (Claiborn, Holley) (Entered:
06/26/2023) |\n| 06/27/2023 | 1951 | Order Granting Motion To Appear Remotely for Attorney Robbie T.
Boone. (RE: 1948) (qv) (Entered: 06/27/2023) |\n| 06/27/2023 | 1952 | Motion to Appear Pro Hac Vice by Visiting Attorney, Ryan T. Jareck,
Esq. Filed by Sponsoring Attorney, Bonnie C. Mangan on behalf of
Bonnie C. Mangan, Requested Notice. Fee Amount \\$200. (Mangan,
Bonnie) (Entered: 06/27/2023) |\n| 06/27/2023 | | Receipt of Motion to Appear Pro Hac Vice( 22−50073)
[motion,mprohac] ( 200.00) filing fee − \\$ 200.00. Receipt number
A10572525. (U.S. Treasury) (Entered: 06/27/2023) |\n| 06/27/2023 | 1953 | Order, Pursuant to Bankruptcy Code Sections 105 and 363, Bankruptcy
Rules 2002 and 6004(c) and Local Rules 6004−1 and 6004−2, (I)
Authorizing and Approving Sale of The Lady May Free and Clear of
Liens, Claims, Interests, and Encumbrances, (II) Authorizing and
Approving Purchase and Sale Agreement, and (III) Granting Related
Relief (Related Doc # 1858). (rms) (Entered: 06/27/2023) |\n| 06/27/2023 | 1954 | Request for Transcript . Hearing held on June 27, 2023 Filed by Patrick
M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 06/27/2023) |\n| 06/27/2023 | 1955 | Hearing Held. ECF No. 1805 is under advisement for the reasons stated
on the record. Order Granting ECF No. 1858 to enter. ECF No. 1912 is
moot. (RE: 1805 Motion to Compel filed by Chapter 11 Trustee Luc A.
Despins, 1858 Motion to Sell per 363(b) filed by Chapter 11 Trustee Luc
A. Despins, 1912 Motion to Quash filed by Chapter 11 Trustee Luc A.
Despins). (lw) (Entered: 06/28/2023) |\n| 06/28/2023 | | Matter Under Advisement. (RE: 1805 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins). Matter Placed Under Advisement
on 6/27/2023. (lw) (Entered: 06/28/2023) |\n| 06/28/2023 | 1956 | Order Granting Motion to Expedite, (I) Scheduling Expedited Hearing,
and (II) Limiting Service of Notice of Chapter 11 Trustee's Motion,
Pursuant to Bankruptcy Rule 9019, Regarding Settlement with Assignee
of HCHK Entities Under New York Court Assignment Proceedings.
(RE: 1936,1937). (lw) (Entered: 06/28/2023) |\n| 06/28/2023 | 1957 | Order Granting Motion for Admission of Visiting Attorney Ryan T.
Jareck (RE: 1952). (sr) (Entered: 06/28/2023) |\n\n## Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 219 of 405\n\n| 06/28/2023 | 1958 | Objection (Letter) Filed by Xiaoming Liu, Creditor (RE: 1858 Motion to
Sell per 363(b) filed by Chapter 11 Trustee Luc A. Despins).
(Attachments: # 1 Mail Envelope) (sr) (Entered: 06/28/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/28/2023 | 1959 | Disclosure of Compensation of Attorney for Debtor Second
Supplemental Disclosure of Compensation of Special (Criminal Defense)
Counsel Filed by William R. Baldiga on behalf of Brown Rudnick LLP
Debtor's Attorney,. (Baldiga, William) (Entered: 06/28/2023) |\n| 06/28/2023 | 1960 | Order Granting Motion to Compel G−Club to Comply with Rule 2004
Subpoena. (RE: 1805). (lw) (Entered: 06/28/2023) |\n| 06/28/2023 | 1961 | Request for Transcript Sent. Hearing held on June 27, 2023. (RE: 1954
Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). (lw) (Entered: 06/28/2023) |\n| 06/29/2023 | 1962 | Hearing Held. (RE: 1831 Interim Application for Compensation filed by
Debtor's Attorney Paul Hastings LLP, 1851 Interim Application for
Compensation for Neubert, Pepe & Monteith, P.C., 1870 Application to
Employ Saxe Doernberger & Vita, P.C. as Special Insurance Coverage
Counsel filed by Debtor Genever Holdings LLC, Interested Party
Genever Holdings LLC). The Applications are granted for the reasons
stated on the record. (rms) (Entered: 06/29/2023) |\n| 06/29/2023 | 1963 | Order (A) Granting Application of Genever Holdings LLC for entry of
Order, Pursuant to Bankruptcy Code Sections 327(e), 328(a), and 329(a),
Bankruptcy Rules 2014 and 2016, and Local Bankruptcy Rules 2014−1
and 2016−1, Authorizing and Approving Retention and Employment of
Saxe Doernberger & Vita, P.C. as Special Insurance Coverage Counsel
(RE: 1870). (sr) (Entered: 06/29/2023) |\n| 06/29/2023 | 1964 | Order Approving First Interim Fee Application of Paul Hastings LLP,
for Compensation and Reimbursement of Expenses for the Period from
July 8, 2022 through February 28, 2023. fees awarded: \\$11,776,802.00,
expenses awarded: \\$348,813.54 (RE: 1831). (sr) (Entered: 06/29/2023) |\n| 06/29/2023 | 1965 | Request for Transcript (RE:) 1962 Hearing Held Hearing held on June
29, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
06/29/2023) |\n| 06/29/2023 | 1966 | Order Granting Application of Neubert, Pepe & Monteith, P.C., for
Interim Allowance of Compensation as Local and Conflicts Counsel to
the Chapter 11 Trustee and as Counsel to Debtors Genever Holdings
Corporation and Genever Holdings LLC. Fees awarded: \\$551,718.50,
expenses awarded: \\$0.00 (RE: 1851). (rms) (Entered: 06/29/2023) |\n| 06/29/2023 | 1967 | Request for Transcript Sent. Hearing held on June 29, 2023. (RE: 1965
Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). (lw) (Entered: 06/29/2023) |\n| 06/30/2023 | 1968 | Chapter 11 Trustee Luc Despins' List of Exhibits entered into evidence
during the hearing held on June 27, 2023 regarding ECF No. 1858
Motion, Pursuant to Bankruptcy Code Sections 105 and 363, Bankruptcy
Rules 2002, 6004(c), and 9014, and Local Rules 6004−1 and 6004 2,
Seeking Entry of Order: (I) Authorizing and Approving Sale of the Lady
May Free and Clear of Liens, Claims, Interests, and Encumbrances, (II)
Authorizing and Approving Purchase and Sale Agreement, and (III) |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 220 of 405\n\n| | | Granting Related Relief Filed by Luc A. Despins on behalf of Luc A.
Despins, Chapter 11 Trustee (rms) (Entered: 06/30/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/30/2023 | 1969 | Motion to Extend Time to / Bravo Luck Limiteds Motion on Consent for
Extension of Time to Respond to (I) First Omnibus Objection of Chapter
11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC
(Seeking Expungement and Disallowance of Proofs of Claim Filed By
Bravo Luck Limited Based on Lack of Evidentiary Support (Docket No.
1842); (II) First Omnibus Objection of Chapter 11 Trustee, Genever
Holdings Corporation, and Genever Holdings LLC (Seeking
Expungement and Disallowance of Proofs of Claim Filed by Bravo Luck
Limited Based on Lack of Evidentiary Support) (Docket No. 252); and
(III) First Omnibus Objection of Chapter 11 Trustee, Genever Holdings
Corporation, and Genever Holdings LLC (Seeking Expungement and
Disallowance of Proofs of Claim Filed by Bravo Luck Limited Based on
Lack of Evidentiary Support) (Docket No. 24) to July 7, 2023 Filed by
Francis J. Lawall on behalf of Bravo Luck Limited, Interested Party.
(Attachments: # 1 Exhibit A Proposed Order) (Lawall, Francis) (Entered:
06/30/2023) |\n| 06/30/2023 | 1970 | Certificate of Service Regarding 9019 Motion and Order Filed by
Douglass E. Barron on behalf of Luc A. Despins Chapter 11 Trustee,
(RE: 1936 Motion to Compromise filed by Chapter 11 Trustee Luc A.
Despins, 1956 Order on Motion to Expedite Hearing). (Barron,
Douglass) (Entered: 06/30/2023) |\n| 07/03/2023 | 1971 | U.S. Trustee's Statement Regarding Court's Order Dated June 15, 2023
(ECF 1909) Filed by U.S. Trustee. (RE: 1909 Order). (Claiborn, Holley)
(Entered: 07/03/2023) |\n| 07/05/2023 | 1972 | Order further Extending Time to Respond to (I) First Omnibus Objection
of Chapter 11 Trustee, Genever Holdings Corporation, and Genever
Holdings LLC (Seeking Expungement and Disallowance of Proofs of
Claim Filed By Bravo Luck Limited Based on Lack of Evidentiary
Support (Docket No. 1842); (II) First Omnibus Objection of Chapter 11
Trustee, Genever Holdings Corporation, and Genever Holdings LLC
(Seeking Expungement and Disallowance of Proofs of Claim Filed by
Bravo Luck Limited Based on Lack of Evidentiary Support) (Docket No.
252); and (III) First Omnibus Objection of Chapter 11 Trustee, Genever
Holdings Corporation, and Genever Holdings LLC (Seeking
Expungement and Disallowance of Proofs of Claim Filed by Bravo Luck
Limited Based on Lack of Evidentiary Support) (Docket No. 24)
(RE:1969) . (sr) (Entered: 07/05/2023) |\n| 07/05/2023 | 1973 | Notice of Filing of Third Invoice of Engineering Operations and
Certification Services, LLC for Inspection Services Filed by Georg
Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee,
(RE: 1748 Order on Application to Employ). (Bongartz, Georg)
(Entered: 07/05/2023) |\n| 07/05/2023 | 1974 | Certificate of Service Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors Creditor Committee, (RE: 1917
Application for Compensation, 1927 Notice of Hearing). (Attachments:
# 1 Exhibit A # 2 Exhibit B) (Goldman, Irve) (Entered: 07/05/2023) |\n| 07/05/2023 | 1975 | Objection (Letter) Filed by Yang Jun Zheng, Creditor (RE: 1858 Motion
to Sell per 363(b) filed by Chapter 11 Trustee Luc A. Despins).
(Attachments: # 1 Mail Envelope) (sr) (Entered: 07/05/2023) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 221 of 405\n\n| 07/05/2023 | 1976 | Objection (Letter) Filed by Ning Li, Creditor (RE: 1858 Motion to Sell
per 363(b) filed by Chapter 11 Trustee Luc A. Despins). (Attachments: #
1 Mail Envelope) (sr) (Entered: 07/05/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/05/2023 | 1977 | Notice of Position Regarding 9019 Motion and Proposed Order Filed by
Jeffrey M. Sklarz on behalf of G Club Operations, LLC Interested Party,
(RE: 1936 Motion to Compromise filed by Chapter 11 Trustee Luc A.
Despins). (Sklarz, Jeffrey) (Entered: 07/05/2023) |\n| 07/05/2023 | 1978 | U.S. Trustee's Limited Objection to Settlement Motion Filed by U.S.
Trustee. (RE: 1936 Motion to Compromise filed by Chapter 11 Trustee
Luc A. Despins). (Claiborn, Holley) (Entered: 07/05/2023) |\n| 07/05/2023 | 1979 | Statement − / Statement and Reservation of Rights of Chapter 11 Trustee
Regarding Court's Order Dated June 15, 2023 [Docket No. 1909] and
Court's Order Dated June 20, 2023 [Docket No. 1914]. Filed by Avram
Emmanuel Luft on behalf of Luc A. Despins Chapter 11 Trustee, (RE:
1909 Order, 1914 Scheduling Order/Pretrial Order). (Luft, Avram)
(Entered: 07/05/2023) |\n| 07/05/2023 | 1980 | Transcript . Hearing held on 6/27/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 07/26/2023. Redacted Transcript Submission
due By 08/7/2023. Transcript access will be restricted through
10/3/2023.(Fiore Reporting Service, LLC) (Entered: 07/05/2023) |\n| 07/07/2023 | 1981 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 1980 Transcript). (lw) (Entered:
07/07/2023) |\n| 07/07/2023 | 1982 | Stipulated Motion by and between UBS AG and Chapter 11 Trustee Luc
A. Despins For Adjourning Hearing on Motion of Chapter 11 Trustee
For Entry of Order Compelling UBS AG to Comply With Rule 2004
Subpoena Filed by Lisa Fried on behalf of UBS AG, Interested Party.
(Fried, Lisa) (Entered: 07/07/2023) |\n| 07/07/2023 | 1983 | Consent Order Adjourning Hearing on Motion of Chapter 11 Trustee for
Entry of Order Compelling UBS AG to Comply with Rule 2004
Subpoena. (RE: 1982). The Hearing on the Motion to Compel
Compliance with Bankruptcy Rule 2004 Subpoena, ECF No. 1362, is
continued to 12:00 p.m. on July 18, 2023 at the United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT (rms) (Entered: 07/07/2023) |\n| 07/07/2023 | 1984 | Notice of Filing of Closing Statement Filed by Georg Alexander
Bongartz on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1953
Order on Motion to Sell 363(b)). (Bongartz, Georg) (Entered:
07/07/2023) |\n| 07/07/2023 | 1985 | Transcript . Hearing held on 6/29/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply: |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 222 of 405\n\n| | | Redaction Request due By 07/28/2023. Redacted Transcript Submission
due By 08/7/2023. Transcript access will be restricted through
10/5/2023.(Fiore Reporting Service, LLC) (Entered: 07/07/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/07/2023 | 1986 | Motion to Extend Time to / Bravo Luck Limited's Second Motion on
Consent for Extension of Time to Respond to (I) First Omnibus
Objection of Chapter 11 Trustee, Genever Holdings Corporation, and
Genever Holdings LLC (Seeking Expungement and Disallowance of
Proofs of Claim Filed By Bravo Luck Limited Based on Lack of
Evidentiary Support (Docket No. 1842); (II) First Omnibus Objection of
Chapter 11 Trustee, Genever Holdings Corporation, and Genever
Holdings LLC (Seeking Expungement and Disallowance of Proofs of
Claim Filed by Bravo Luck Limited Based on Lack of Evidentiary
Support) (Docket No. 252); and (III) First Omnibus Objection of Chapter
11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC
(Seeking Expungement and Disallowance of Proofs of Claim Filed by
Bravo Luck Limited Based on Lack of Evidentiary Support) (Docket No.
24) to 7/14/2023 Filed by Francis J. Lawall on behalf of Bravo Luck
Limited, Interested Party. (Attachments: # 1 Exhibit A Proposed Order)
(Lawall, Francis) (Entered: 07/07/2023) |\n| 07/07/2023 | 1987 | Reply to (related document(s): 1936 Motion to Compromise Controversy
with Brian W. Hofmeister as Assignee for the Benefit of Creditors of
HCHK Entities Under New York Court Assignment Proceedings, 3131
Princeton Pike Building 5, Suite 110 Lawrenceville, NJ 08648 (see Adv.
Proc. No. filed by Chapter 11 Trustee Luc A. Despins)(Reply in Support
of Motion to Approve Compromise and to Responses to Motion) Filed by
Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE:
1936 Motion to Compromise filed by Chapter 11 Trustee Luc A.
Despins). (Linsey, Patrick) (Entered: 07/07/2023) |\n| 07/07/2023 | 1988 | Affidavit Declaration of Aaron A. Romney Regarding Motion to
Withdraw as Counsel for Hudson Diamond NY, LLC Filed by Aaron
Romney on behalf of Aaron A. Romney Interested Party, (RE: 1903
Motion to Withdraw as Attorney filed by Interested Party Hudson
Diamond NY LLC, 1909 Order, 1971 U.S. Trustee's Consent/Objection
filed by U.S. Trustee U. S. Trustee). (Attachments: # 1 Exhibit A)
(Romney, Aaron) (Entered: 07/07/2023) |\n| 07/10/2023 | 1989 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 1985 Transcript). (lw) (Entered:
07/10/2023) |\n| 07/10/2023 | 1990 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1987 Reply filed by Chapter 11
Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 07/10/2023) |\n| 07/10/2023 | 1991 | Order Granting Second Consented To Motion To Extend Time To
Respond To (I) First Omnibus Objection of Chapter 11 Trustee, Genever
Holdings Corporation, And Genever Holdings LLC (Seeking
Expungement And Disallowance of Proofs of Claim Filed By Bravo
Luck Limited Based On Lack Of Evidentiary Support) (Docket No.
1842); (II) First Omnibus Objection Of Chapter 11 Trustee, Genever
Holdings Corporation, And Genever Holdings LLC (Seeking
Expungement And Disallowance Of Proofs Of Claim Filed by Bravo
Luck Limited Based On Lack of Evidentiary Support) (Docket No. 252);
And (III) First Omnibus Objection Of Chapter 11 Trustee, Genever
Holdings Corporation, And Genever Holdings LLC (Seeking
Expungement And Disallowance Of Proofs Of Claim Filed By Bravo
Luck Limited Based On Lack Of Evidentiary Support) (Docket No. 24). |\n\n### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 223 of 405\n\n| | | (RE:1986) . (rms) (Entered: 07/10/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/10/2023 | 1992 | Notice of Filing of Revised Proposed Order Granting Genever Holdings
LLC's Application for Entry of Order Authorizing Employment and
Retention of Affiliated Adjustment Group, Ltd. as Public Adjuster Filed
by Georg Alexander Bongartz on behalf of Genever Holdings LLC
Debtor, (RE: 1749 Application to Employ filed by Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). (Bongartz,
Georg) (Entered: 07/10/2023) |\n| 07/10/2023 | 1993 | Motion to Extend Time to File Notices of Removal Under Bankruptcy
Rule 9027(a) to 12/1/2023 Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 07/10/2023) |\n| 07/11/2023 | 1994 | Complaint REDACTED (91 (Declaratory judgment)) (72 (Injunctive
relief − other)) (11 (Recovery of money/property − 542 turnover of
property)) (02 (Other (e.g. other actions that would have been brought in
state court if unrelated to bankruptcy))) filed by Douglass E. Barron on
behalf of Luc A. Despins against Taurus Fund LLC , Scott Barnett ,
Taurus Management LLC . Receipt #20083567 Fee Amount \\$350 −
PAID. (Attachments in Adversary Proceeding 23−05017, ECF No. 1).
Modified on 8/4/2023 to unseal entry (gr). (Entered: 07/11/2023) |\n| 07/11/2023 | 1995 | Request for Transcript . Hearing held on July 11, 2023 Filed by Patrick
M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 07/11/2023) |\n| 07/11/2023 | 1996 | Hearing Held. Order Granting ECF No. 1749 to enter. ECF Nos. 1805
and 1903 was taken under advisement. (RE: 1749 Application to Employ
filed by Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC, 1805 Motion to Compel filed by Chapter 11 Trustee Luc
A. Despins, 1903 Motion to Withdraw as Attorney filed by Interested
Party Hudson Diamond NY LLC). (lw) (Entered: 07/11/2023) |\n| 07/11/2023 | | Matter Under Advisement. (RE: 1805 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins, 1903 Motion to Withdraw as
Attorney filed by Interested Party Hudson Diamond NY LLC). (lw)
(Entered: 07/11/2023) |\n| 07/11/2023 | 2003 | Hearing Held. (RE: 1936 Motion to Compromise Controversy with
Brian W. Hofmeister as Assignee for the Benefit of Creditors of HCHK
Entities Under New York Court Assignment Proceedings, filed by
Chapter 11 Trustee Luc A. Despins). For the reasons stated on the
record, the proposed order is to be served and docketed by 5:00 p.m. July
13, 2023. The hearing is continued in regard to the proposed order only
to July 18, 2023 at 2:00 PM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (rms) (Entered:
07/13/2023) |\n| 07/13/2023 | 1997 | Motion to Withdraw as Attorney Motion to Withdraw Appearance as
Special (Criminal Defense) Counsel Filed by William R. Baldiga on
behalf of Ho Wan Kwok, Debtor. (Baldiga, William) (Entered:
07/13/2023) |\n| 07/13/2023 | 1998 | Order Granting Trustee's Fourth Motion, Pursuant to 28 U.S.C. § 1452
and Bankruptcy Rules 9006(b) and 9027, Extending Trustee's Deadline
for Removal of Civil Actions. (RE:1993) . (rms) (Entered: 07/13/2023) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 224 of 405\n\n| 07/13/2023 | 1999 | Request for Transcript Sent. Hearing held on July 11, 2023. (RE: 1995
Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). (lw) (Entered: 07/13/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/13/2023 | 2000 | Order, Pursuant to Bankruptcy Code Sections 327(a) and 328,
Bankruptcy Rules 2014(a) and 2016, and Local Rule 2014−1, for entry
of Order Authorizing Employment and Retention of Affiliated
Adjustment Group, Ltd. as Public Adjuster (RE: 1749). (sr) (Entered:
07/13/2023) |\n| 07/13/2023 | 2001 | U.S. Trustee's Statement of No Objection to Reduced Fees of
\\$503,413.00 (reduction of \\$1,329.50) and Expenses of \\$709.53 Filed by
U.S. Trustee. (RE: 1917 Application for Compensation). (Claiborn,
Holley) (Entered: 07/13/2023) |\n| 07/13/2023 | 2002 | Motion for Order Establishing Procedures for Interim Compensation and
Reimbursement of Expenses for Retained Professionals Filed by Patrick
R. Linsey on behalf of Luc A. Despins, Genever Holdings Corporation,
Genever Holdings LLC, Chapter 11 Trustee, Debtors. Contested Matter
Response(s) due by 8/3/2023. (Linsey, Patrick) (Entered: 07/13/2023) |\n| 07/13/2023 | 2004 | Proposed Order Requested by Judge. Hearing was held on July 11, 2023.
Filed by Douglass E. Barron on behalf of Luc A. Despins Chapter 11
Trustee, (RE: 1936 Motion to Compromise filed by Chapter 11 Trustee
Luc A. Despins). (Barron, Douglass) (Entered: 07/13/2023) |\n| 07/14/2023 | 2005 | Stipulated Motion by and between UBS AG and Chapter 11 Trustee Luc
A. Despins For Adjourning Hearing on Motion of Chapter 11 Trustee
For Entry of Order Compelling UBS AG to Comply With Rule 2004
Subpoena Filed by Lisa Fried on behalf of UBS AG, Interested Party.
(Fried, Lisa) (Entered: 07/14/2023) |\n| 07/14/2023 | 2006 | U.S. Trustee's Objection to Revised Proposed Order filed at ECF 2004
Filed by U.S. Trustee. (RE: 2004 Proposed Order Requested by Judge
filed by Chapter 11 Trustee Luc A. Despins). (Claiborn, Holley)
(Entered: 07/14/2023) |\n| 07/14/2023 | 2007 | Supplemental Document Supplemental Notice to Modify the Revised
Proposed Order Relating to Motion, Pursuant to Rule 9019, Re:
Settlement with Assignee of HCHK Entities Filed by Jeffrey M. Sklarz on
behalf of G Club Operations, LLC Interested Party, (RE: 1936 Motion to
Compromise filed by Chapter 11 Trustee Luc A. Despins, 1977 Notice
filed by Interested Party G Club Operations, LLC, 2004 Proposed Order
Requested by Judge filed by Chapter 11 Trustee Luc A. Despins).
(Sklarz, Jeffrey) (Entered: 07/14/2023) |\n| 07/14/2023 | 2008 | Motion to Extend Time to / Bravo Luck Limited's Third Motion on
Consent for Extension of Time to Respond to (I) First Omnibus
Objection of Chapter 11 Trustee, Genever Holdings Corporation, and
Genever Holdings LLC (Seeking Expungement and Disallowance of
Proofs of Claim Filed By Bravo Luck Limited Based on Lack of
Evidentiary Support (Docket No. 1842); (II) First Omnibus Objection of
Chapter 11 Trustee, Genever Holdings Corporation, and Genever
Holdings LLC (Seeking Expungement and Disallowance of Proofs of
Claim Filed by Bravo Luck Limited Based on Lack of Evidentiary
Support) (Docket No. 252); and (III) First Omnibus Objection of Chapter
11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC
(Seeking Expungement and Disallowance of Proofs of Claim Filed by
Bravo Luck Limited Based on Lack of Evidentiary Support) (Docket No. |\n\n## Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 225 of 405\n\n| | | 24) to July 21, 2023 Filed by Francis J. Lawall on behalf of Bravo Luck
Limited, Interested Party. (Attachments: # 1 Exhibit A Proposed Order #
2 Certificate of Service) (Lawall, Francis) (Entered: 07/14/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/17/2023 | 2009 | Order Granting in Part Motion for Entry of Order Holding Hudson NY
LLC in Civil Contempt of Court (RE: 1805). (rms) (Entered:
07/17/2023) |\n| 07/17/2023 | 2010 | Consent Order Adjourning Hearing on Motion of Chapter 11 Trustee for
Entry of Order Compelling UBS AG to Comply with Rule 2004
Subpoena (RE: 2005). (rms) (Entered: 07/17/2023) |\n| 07/17/2023 | 2011 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 2009 Order on Motion to Compel).
(Linsey, Patrick) (Entered: 07/17/2023) |\n| 07/18/2023 | 2012 | Order Granting Third Motion Extending Time on Consent to Respond to
(I) First Omnibus Objection of Chapter 11 Trustee, Genever Holdings
Corporation, and Genever Holdings LLC (Seeking Expungement and
Disallowance of Proofs of Claim Filed by Bravo Luck Limited Based on
Lack of Evidentiary Support (Docket No. 1842); (II) First Omnibus
Objection of Chapter 11 Trustee, Genever Holdings Corporation, and
Genever Holdings LLC (Seeking Expungement and Disallowance of
Proofs of Claim Filed by Bravo Luck Limited Based on Lack of
Evidentiary Support)(Docket No. 252); and (III) First Omnibus
Objection of Chapter 11 Trustee, Genever Holdings Corporation, and
Genever Holdings LLC (Seeking Expungement and Disallowance of
Proofs of Claim Filed by Bravo Luck Limited Based on Lack of
Evidentiary Support) (Docket No. 24). (RE:2008) . (rms) (Entered:
07/18/2023) |\n| | 2013 | Hearing Held. For the reasons stated on the record (RE: 1893 Order
Requiring GTV Media, Inc., Saraca Media Group, Inc. And Attorney
Aaron A. Mitchell To Appear And Show Cause Why GTV Media, Inc.
And Saraca Media Group, Inc. Should Not Be Held In Civil Contempt
Of Court). Supplement Motion for Contempt to be filed on or before
August 11, 2023.
1917 Interim Application for Compensation for Pullman & Comley,
LLC, Creditor Comm. Attorney). The Application is granted. A revised
proposed order will be submitted on or before July 21, 2023. |\n| 07/18/2023 | | 1921 Interim Application for Compensation for Epiq Corporate
Restructuring, LLC, Other Professional,). The Application is granted.
(rms) (Entered: 07/18/2023) |\n| 07/18/2023 | | Hearing held. Re: (RE: 2004 Revised Proposed Order filed by Chapter
11 Trustee Luc A. Despins). Matter Placed Under Advisement on
7/18/2023 for the reasons stated on the record. (rms) (Entered:
07/18/2023) |\n| 07/18/2023 | 2014 | Request for Transcript . Hearing held on 7/18/2023 Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 07/18/2023) |\n| 07/19/2023 | 2015 | Order Approving First Interim Fee Application of Epiq Corporate
Restructuring, LLC as Claims and Noticing Agent for Allowance of
Compensation for Services Rendered and for Reimbursement of all |\n\n### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 226 of 405\n\n| | | Actual and Necessary Expenses Incurred for the Period from December
1, 2022 through February 28, 2023. fees awarded: \\$178,227.00, expenses
awarded: \\$11,673.79 (RE: 1921). (sr) (Entered: 07/19/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/19/2023 | 2016 | Proposed Order Requested by Judge. Hearing was held on July 18, 2023.
Filed by Irve J. Goldman on behalf of Official Committee of Unsecured
Creditors Creditor Committee, (RE: 1917 Application for
Compensation). (Attachments: # 1 Certificate of Service) (Goldman,
Irve) (Entered: 07/19/2023) |\n| 07/19/2023 | 2017 | Disclosure of Compensation of Attorney for Debtor (Fourth
Supplemental Statement) Filed by Stephen M. Kindseth on behalf of Ho
Wan Kwok Debtor,. (Kindseth, Stephen) (Entered: 07/19/2023) |\n| 07/19/2023 | 2018 | Request for Transcript Sent. Hearing held on July 18, 20023. (RE: 2014
Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). (rms) (Entered: 07/19/2023) |\n| 07/19/2023 | 2019 | Request for Transcript . Hearing held on 7/18/2023 Filed by Christopher
J. Major on behalf of Greenwich Land, LLC, Hing Chi Ngok,
Transcription Service Requested: Fiore Reporting and Transcription
(Major, Christopher) (Entered: 07/19/2023) |\n| 07/20/2023 | 2020 | CLERK'S NOTICE REGARDING TRANSCRIPT REQUEST. The
Request for Transcript Filed by Christopher J. Major on behalf of
Greenwich Land, LLC, Hing Chi Ngok ECF No. 2019, will not be
processed as a transcript request for the same hearing was earlier
received and processed accordingly, see ECF No. 2014. To request a
copy of the official transcript(s) prepared by Fiore Reporting and
Transcription, please contact the Transcriber directly. (RE: 2019 Request
for Transcript filed by Interested Party Hing Chi Ngok, Interested Party
Greenwich Land, LLC). (rms) (Entered: 07/20/2023) |\n| 07/20/2023 | 2021 | Order Approving First Interim Fee Application of Pullman & Comley,
LLC as Counsel to The Official Committee of Unsecured Creditors for
Allowance of Compensation for Services Rendered and Reimbursement
of Expenses incurred from March 29, 2022 through April 30, 2023. fees
awarded: \\$503,395.00, expenses awarded: \\$709.53 (RE: 1917). (sr)
(Entered: 07/20/2023) |\n| 07/20/2023 | 2022 | Proposed Order Requested by Judge. Hearing was held on. Filed by
William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE: 1997
Motion to Withdraw as Attorney filed by Debtor Ho Wan Kwok).
(Baldiga, William) (Entered: 07/20/2023) |\n| 07/21/2023 | 2023 | Transcript . Hearing held on 7/11/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 08/11/2023. Redacted Transcript Submission
due By 08/21/2023. Transcript access will be restricted through
10/19/2023.(Fiore Reporting Service, LLC) (Entered: 07/21/2023) |\n| 07/21/2023 | 2024 | Chapter 11 Monthly Operating Report for the Month Ending: 06/30/2023
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee,. (Despins, Luc) (Entered: 07/21/2023) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 227 of 405\n\n| 07/21/2023 | 2025 | Application to Employ Bohonnon Law Firm as Special Counsel RE:
Maritime Issues (Joint Retention & Interim Fee Application) Filed by
Douglas S. Skalka on behalf of Luc A. Despins, Chapter 11 Trustee.
(Skalka, Douglas) (Entered: 07/21/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/21/2023 | 2026 | Motion to Extend Time to / Bravo Luck Limited's Fourth Motion on
Consent for Extension of Time to Respond to (I) First Omnibus
Objection of Chapter 11 Trustee, Genever Holdings Corporation, and
Genever Holdings LLC (Seeking Expungement and Disallowance of
Proofs of Claim Filed By Bravo Luck Limited Based on Lack of
Evidentiary Support (Docket No. 1842); (II) First Omnibus Objection of
Chapter 11 Trustee, Genever Holdings Corporation, and Genever
Holdings LLC (Seeking Expungement and Disallowance of Proofs of
Claim Filed by Bravo Luck Limited Based on Lack of Evidentiary
Support) (Docket No. 252); and (III) First Omnibus Objection of Chapter
11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC
(Seeking Expungement and Disallowance of Proofs of Claim Filed by
Bravo Luck Limited Based on Lack of Evidentiary Support) (Docket No.
24) to July 28, 2023 Filed by Francis J. Lawall on behalf of Bravo Luck
Limited, Interested Party. (Attachments: # 1 Exhibit A Proposed Order)
(Lawall, Francis) (Entered: 07/21/2023) |\n| 07/24/2023 | 2027 | Notice of Hearing Issued (RE: 2025 Application to Employ Bohonnon
Law Firm as Special Maritime Closing Counsel to the Trustee Effective
as of June 14, 2023 and (II) for the Allowance and Payment of Fees for
the Period June 14, 2023 Through June 30, 2023 in the Amount of
#3,831.75 and (III) Granting Related Relief filed by Chapter 11 Trustee
Luc A. Despins). Hearing to be held on 8/15/2023 at 12:00 PM at United
States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 pm on 8/8/2023.
Certificate of Service due by 8/8/2023. Service to be made on or before
7/24/2023 by 4:00 P.M. (rms) (Entered: 07/24/2023) |\n| 07/24/2023 | 2028 | Order Granting Fourth Motion to Extend Time to Respond to (I) First
Omnibus Objection of Chapter 11 Trustee, Genever Holdings
Corporation, and Genever Holdings LLC (Seeking Expungement and
Disallowance of Proofs of Claim Filed By Bravo Luck Limited Based on
Lack of Evidentiary Support (Docket No. 1842); (II) First Omnibus
Objection of Chapter 11 Trustee, Genever Holdings Corporation, and
Genever Holdings LLC (Seeking Expungement and Disallowance of
Proofs of Claim Filed by Bravo Luck Limited Based on Lack of
Evidentiary Support) (Docket No. 252); and (III) First Omnibus
Objection of Chapter 11 Trustee, Genever Holdings Corporation, and
Genever Holdings LLC (Seeking Expungement and Disallowance of
Proofs of Claim Filed by Bravo Luck Limited Based on Lack of
Evidentiary Support) (Docket No. 24) (RE:2026) . (sr) (Entered:
07/24/2023) |\n| 07/24/2023 | 2029 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 2025 Application to Employ filed by
Chapter 11 Trustee Luc A. Despins, 2027 Notice of Hearing). (Linsey,
Patrick) (Entered: 07/24/2023) |\n| 07/24/2023 | 2030 | Transcript . Hearing held on 7/18/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 08/14/2023. Redacted Transcript Submission |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 228 of 405\n\n| | | due By 08/24/2023. Transcript access will be restricted through
10/23/2023.(Fiore Reporting Service, LLC) (Entered: 07/24/2023) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/24/2023 | 2031 | Transcript . Hearing held on 6/27/23 Requested by Patrick R. Linsey
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 08/14/2023. Redacted Transcript Submission
due By 08/24/2023. Transcript access will be restricted through
10/23/2023.(Fiore Reporting Service, LLC) (Entered: 07/24/2023) |\n| 07/25/2023 | 2032 | Adversary case 23−05018. Complaint of Chapter 11 Trustee for Estate
of Ho Wan Kwok Pursuant to Sections 541, 542, and 544 of Bankruptcy
Code Seeking (I) Declaratory Judgment that Golden Spring (New York)
Ltd. is Alter Ego of Debtor, and (II) Related Relief (11 (Recovery of
money/property − 542 turnover of property)) (72 (Injunctive relief −
other)) (91 (Declaratory judgment)) (02 (Other (e.g. other actions that
would have been brought in state court if unrelated to bankruptcy))) filed
by Douglass E. Barron on behalf of Despins, Luc A., Chapter 11 Trustee
against Golden Spring (New York) LTD, China Golden Spring Group
(Hong Kong) Limited. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4
Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8 Exhibit 8 # 9
Exhibit 9 # 10 Exhibit 10 # 11 Exhibit 11 # 12 Exhibit 12 # 13 Exhibit
13 # 14 Exhibit 14 # 15 Exhibit 15 # 16 Exhibit 16 # 17 Exhibit 17 # 18
Exhibit 18 # 19 Exhibit 19 # 20 Exhibit 20 # 21 Exhibit 21 # 22 Exhibit
22 # 23 Exhibit 23 # 24 Exhibit 24 # 25 Exhibit 25 # 26 Exhibit 26 # 27
Exhibit 27 # 28 Exhibit 28 # 29 Exhibit 29 # 30 Exhibit 30 # 31 Exhibit
31 # 32 Exhibit 32 # 33 Exhibit 33 # 34 Exhibit 34 # 35 Exhibit 35 # 36
Exhibit 36 # 37 Exhibit 37 # 38 Exhibit 38 # 39 Exhibit 39 # 40 Exhibit
40 # 41 Exhibit 41 # 42 Exhibit 42 # 43 Exhibit 43 # 44 Exhibit 44 # 45
Exhibit 45 # 46 Exhibit 46 # 47 Exhibit 47 # 48 Exhibit 48 # 49 Exhibit
49 # 50 Exhibit 50 # 51 Exhibit 51 # 52 Exhibit 52 # 53 Exhibit 53 # 54
Exhibit 54 # 55 Exhibit 55 # 56 Exhibit 56 # 57 Exhibit 57 # 58 Exhibit
58 # 59 Exhibit 59 # 60 Exhibit 60 # 61 Exhibit 61) (Barron, Douglass)
(Entered: 07/25/2023) |\n| 07/25/2023 | 2033 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 2030 Transcript, 2031 Transcript). (nsm)
(Entered: 07/25/2023) |\n| 07/25/2023 | 2034 | Order Granting Motion of Brown Rudnick LLP to Withdraw Appearance
as Special (Criminal Defense) Counsel (RE: 1997). (sr) (Entered:
07/25/2023) |\n| 07/26/2023 | 2035 | Memorandum of Decision and Order Holding Individual Debtor in
Contempt of Court and Denying Motion for Stay of Order Compelling
Production (RE: 1453, 1649 ). (rms) (Entered: 07/26/2023) |\n| 07/28/2023 | 2036 | Order Requiring Mei Guo to Appear and Show Cause Why Hudson
Diamond Holding LLC Should Not Be Held In Contempt Of Court. Mei
Guo shall appear at the Show Cause hearing to be held on 8/22/2023 at
02:00 PM at the United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT (rms) (Entered: 07/28/2023) |\n| 07/28/2023 | 2037 | Motion to Extend Time to / Bravo Luck Limited's Fifth Motion on
Consent for Extension of Time to Respond to (I) First Omnibus
Objection of Chapter 11 Trustee, Genever Holdings Corporation, and |\n\n| | | Genever Holdings LLC (Seeking Expungement and Disallowance of
Proofs of Claim Filed By Bravo Luck Limited Based on Lack of
Evidentiary Support (Docket No. 1842); (II) First Omnibus Objection of
Chapter 11 Trustee, Genever Holdings Corporation, and Genever
Holdings LLC (Seeking Expungement and Disallowance of Proofs of
Claim Filed by Bravo Luck Limited Based on Lack of Evidentiary
Support) (Docket No. 252); and (III) First Omnibus Objection of Chapter
11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC
(Seeking Expungement and Disallowance of Proofs of Claim Filed by
Bravo Luck Limited Based on Lack of Evidentiary Support) (Docket No.
24) to August 4, 2023 Filed by Francis J. Lawall on behalf of Bravo
Luck Limited, Interested Party. (Attachments: # 1 Proposed Order)
(Lawall, Francis) (Entered: 07/28/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/28/2023 | 2038 | Order Approving Pursuant to Bankruptcy Rule 9019, Chapter 11
Trustee's Settlement with Assignee of HCHK Entities Under New York
Court Assignment Proceedings (RE: 1936). (rms) (Entered: 07/28/2023) |\n| 07/31/2023 | 2039 | Order Granting Fifth Motion to Extend Time to Respond to (I) First
Omnibus Objection of Chapter 11 Trustee, Genever Holdings
Corporation, and Genever Holdings LLC (Seeking Expungement and
Disallowance of Proofs of Claim Filed By Bravo Luck Limited Based on
Lack of Evidentiary Support (Docket No. 1842); (II) First Omnibus
Objection of Chapter 11 Trustee, Genever Holdings Corporation, and
Genever Holdings LLC (Seeking Expungement and Disallowance of
Proofs of Claim Filed by Bravo Luck Limited Based on Lack of
Evidentiary Support) (Docket No. 252); and (III) First Omnibus
Objection of Chapter 11 Trustee, Genever Holdings Corporation, and
Genever Holdings LLC (Seeking Expungement and Disallowance of
Proofs of Claim Filed by Bravo Luck Limited Based on Lack of
Evidentiary Support) (Docket No. 24) (RE:2037) . (sr) (Entered:
07/31/2023) |\n| 08/01/2023 | 2040 | Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE:
2025 Application to Employ filed by Chapter 11 Trustee Luc A.
Despins). (Claiborn, Holley) (Entered: 08/01/2023) |\n| 08/01/2023 | 2041 | Motion to Appear Remotely via ZoomGov on at for hearing to be held
on Motion to Compel Compliance with Bk. Rule 2004 Subpoena by
UBS AG, ECF No. 1362 (As to Connecticut counel only) Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee.
(Linsey, Patrick) (Entered: 08/01/2023) |\n| 08/04/2023 | 2042 | Application to Employ O'Sullivan Mccormack Jensen & Bliss PC as
Special Insurance Coverage Counsel / Application of Genever Holdings
LLC for Entry of Order, Pursuant to Bankruptcy Code Sections 327(e),
328(a), and 329(a), Bankruptcy Rules 2014 and 2016, and Local
Bankruptcy Rules 2014−1 and 2016−1, Authorizing and Approving
Retention and Employment of O'Sullivan Mccormack Jensen & Bliss PC
as Special Insurance Coverage Counsel, in Replacement of Saxe
Doernberger & Vita, P.C. Filed by Luc A. Despins on behalf of Genever
Holdings LLC, Debtor. (Despins, Luc) (Entered: 08/04/2023) |\n| 08/04/2023 | 2043 | Statement − Statement of Chapter 11 Trustee Regarding Opinion and
Order Entered by United States District Court for Southern District of
New York Dismissing Claims Asserted Against Trustee and His
Counsel. Filed by Georg Alexander Bongartz on behalf of Luc A.
Despins Chapter 11 Trustee (Bongartz, Georg) (Entered: 08/04/2023) |\n| 08/04/2023 | 2044 | |\n\n| | | Chapter 11 Monthly Operating Report for the Month Ending: 05/31/2023
Filed by Douglas S. Skalka on behalf of Genever Holdings Corporation
Debtor (Skalka, Douglas) (Entered: 08/04/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/04/2023 | 2045 | Chapter 11 Monthly Operating Report for the Month Ending: 06/30/2023
Filed by Douglas S. Skalka on behalf of Genever Holdings Corporation
Debtor (Skalka, Douglas) (Entered: 08/04/2023) |\n| 08/04/2023 | 2046 | Motion to Extend Time to / Bravo Luck Limited's Sixth Motion on
Consent for Extension of Time to Respond to (I) First Omnibus
Objection of Chapter 11 Trustee, Genever Holdings Corporation, and
Genever Holdings LLC (Seeking Expungement and Disallowance of
Proofs of Claim Filed By Bravo Luck Limited Based on Lack of
Evidentiary Support (Docket No. 1842); (II) First Omnibus Objection of
Chapter 11 Trustee, Genever Holdings Corporation, and Genever
Holdings LLC (Seeking Expungement and Disallowance of Proofs of
Claim Filed by Bravo Luck Limited Based on Lack of Evidentiary
Support) (Docket No. 252); and (III) First Omnibus Objection of Chapter
11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC
(Seeking Expungement and Disallowance of Proofs of Claim Filed by
Bravo Luck Limited Based on Lack of Evidentiary Support) (Docket No.
24) to 1691180338 Filed by Francis J. Lawall on behalf of Bravo Luck
Limited, Interested Party. (Attachments: # 1 Exhibit A Proposed Order)
(Lawall, Francis) (Entered: 08/04/2023) |\n| 08/04/2023 | 2047 | Notice of Filing of Revised Proposed Order Establishing Procedures for
Interim Compensation and Reimbursement of Expenses for Retained
Professionals Filed by Georg Alexander Bongartz on behalf of Genever
Holdings Corporation, Genever Holdings LLC Debtors. (RE: 2002
Motion for Order filed by Chapter 11 Trustee Luc A. Despins, Debtor
Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). (Bongartz, Georg) (Entered:
08/04/2023) |\n| 08/04/2023 | 2048 | Motion to Compromise Controversy with Bravo Luck Limited and
Mileson Guo a/k/a Qiang Guo and/or Guo Qiang, P.O. Box 957,
Offshore Incorporations Centre, Road Town, Tortola, British Virgin
Islands (Bravo Luck Ltd); 5 Princess Gate, G3, London, United
Kingdom (Qiang Guo) Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtors. (Linsey, Patrick) (Entered: 08/04/2023) |\n| 08/04/2023 | 2049 | Motion to Compromise Controversy with Bravo Luck Limited and
Mileson Guo a/k/a Qiang Guo and/or Guo Qiang, P.O. Box 957,
Offshore Incorporations Centre, Road Town, Tortola, British Virgin
Islands (Bravo Luck Ltd); 5 Princess Gate, G3, London, United
Kingdom (Qiang Guo) (Amended Filing with Correct Pleading) Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Genever Holdings
Corporation, Genever Holdings LLC, Chapter 11 Trustee, Debtors.
(Linsey, Patrick) (Entered: 08/04/2023) |\n| 08/04/2023 | 2050 | Motion to Limit Notice Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtors (RE: 2049 Motion to Compromise filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) (Linsey, Patrick) (Entered: 08/04/2023) |\n| 08/04/2023 | 2051 | Interim Application for Compensation for Paul Hastings LLP, Trustee's
Attorney, Fee: \\$8,251,634.83, Expenses: \\$213,914.83. Filed by Paul |\n\n### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 231 of 405\n\n| | | Hastings LLP, Debtor's Attorney. (Linsey, Patrick) (Entered:
08/04/2023) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/04/2023 | 2052 | Motion to Limit Notice Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee (RE: 2051 Application for Compensation
filed by Debtor's Attorney Paul Hastings LLP) (Linsey, Patrick)
(Entered: 08/04/2023) |\n| 08/04/2023 | 2053 | Interim Application for Compensation (Second Interim) for Neubert,
Pepe & Monteith, P.C., Trustee's Attorney, Fee: \\$357,587.50, Expenses:
\\$10,402.59. Filed by Neubert, Pepe & Monteith, P.C., Trustee's
Attorney. (Linsey, Patrick) (Entered: 08/04/2023) |\n| 08/07/2023 | 2054 | Order Granting Sixth Motion to Extend Time to Respond to (I) First
Omnibus Objection of Chapter 11 Trustee, Genever Holdings
Corporation, and Genever Holdings LLC (Seeking Expungement and
Disallowance of Proofs of Claim Filed by Bravo Luck Limited Based on
Lack of Evidentiary Support (Docket No. 1842); (II) First Omnibus
Objection of Chapter 11 Trustee, Genever Holdings Corporation, and
Genever Holdings LLC (Seeking Expungement and Disallowance of
Proofs of Claim Filed by Bravo Luck Limited Based on Lack of
Evidentiary Support) (Docket No. 252); and (III) First Omnibus
Objection of Chapter 11 Trustee, Genever Holdings Corporation, and
Genever Holdings LLC (Seeking Expungement and Disallowance of
Proofs of Claim Filed by Bravo Luck Limited Based on Lack of
Evidentiary Support) (Docket No. 24). (RE:2046) . (sr) (Entered:
08/07/2023) |\n| 08/07/2023 | 2055 | Chapter 11 Monthly Operating Report for the Month Ending: 04/30/2023
Filed by Douglas S. Skalka on behalf of Genever Holdings LLC Debtor
(Skalka, Douglas) (Entered: 08/07/2023) |\n| 08/07/2023 | 2056 | ORDER GRANTING MOTION TO APPEAR REMOTELY. The
Motion to Appear Remotely, ECF No. 2041, is GRANTED. Attorney
Linsey is allowed to appear remotely at the hearing scheduled to be held
on August 15, 2023, at 12:00 p.m. because he will be out of state on that
date. (RE: 2041). Signed by Judge Julie A. Manning on August 7, 2023.
(rms) (Entered: 08/07/2023) |\n| 08/07/2023 | 2057 | Notice of Hearing Issued (RE: 2002 Motion for Order Establishing
Procedures for Interim Compensation and Reimbursement of Expenses
for Retained Professionals filed by Chapter 11 Trustee Luc A. Despins,
Debtor Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). Hearing to be held on
8/15/2023 at 01:00 PM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Certificate of
Service due by 8/10/2023. Service to be made on or before 8/9/2023 by
4:00 P.M. (rms) (Entered: 08/07/2023) |\n| 08/07/2023 | 2058 | Notice of Hearing Issued (RE: 2042 Application to Employ filed by
Debtor Genever Holdings LLC, Interested Party Genever Holdings
LLC). Hearing to be held on 8/22/2023 at 01:00 PM at United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 pm on 8/18/2023. (rms)
(Entered: 08/07/2023) |\n| 08/07/2023 | 2059 | Chapter 11 Monthly Operating Report for the Month Ending: 05/31/2023
Filed by Douglas S. Skalka on behalf of Genever Holdings LLC Debtor
(Skalka, Douglas) (Entered: 08/07/2023) |\n\n### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 232 of 405\n\n| 08/07/2023 | 2060 | Order Limiting Service of Notice of Motion of Chapter 11 Trustee,
Genever Holdings LLC, and Genever Holdings Corporation, Pursuant to
Bankruptcy Rule 9019, Regarding Settlement with Bravo Luck Limited
and Mileson Guo (A/K/A Qiang Guo and /or Guo Qiang) (RE: 2050) .
(rms) (Entered: 08/07/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/07/2023 | 2061 | Notice of Hearing Issued (RE: 2049 Motion to Compromise filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC). Hearing to be held on 8/29/2023 at 02:00 PM at the
United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. Objection deadline: before 4:00 pm on
8/25/2023. Certificate of Service due by 8/9/2023. Service to be made on
or before 8/8/2023 by 4:00 P.M. (rms) (Entered: 08/07/2023) |\n| 08/07/2023 | 2062 | Chapter 11 Monthly Operating Report for the Month Ending: 06/30/2023
Filed by Douglas S. Skalka on behalf of Genever Holdings LLC Debtor
(Skalka, Douglas) (Entered: 08/07/2023) |\n| 08/07/2023 | 2063 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Genever Holdings Corporation, Genever Holdings LLC
Chapter 11 Trustee, Debtors. (RE: 2057 Notice of Hearing). (Linsey,
Patrick) (Entered: 08/07/2023) |\n| 08/07/2023 | 2064 | Order Regarding Service of Second Interim Fee Application of Paul
Hastings LLP for Compensation and Reimbursement of Expenses for
Period from March 1, 2023 through June 30, 2023 (RE: 2052) . (sr)
(Entered: 08/07/2023) |\n| 08/07/2023 | 2065 | Motion for Order Authorizing Trustee's and Genever Debtors' Counsel to
File Second Interim Fee Applications Less Than 120 Days After Filing
First Interim Fee Applications Filed by Patrick R. Linsey on behalf of
Luc A. Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtors. (Linsey, Patrick) (Entered: 08/07/2023) |\n| 08/07/2023 | 2066 | Notice of Hearing Issued (RE: 2051 Interim Application for
Compensation for Paul Hastings LLP, Trustee's Attorney, Fee:
\\$8,251,634.83, Expenses: \\$213,914.83. Filed by Paul Hastings LLP,
Debtor's Attorney). Hearing to be held on 9/12/2023 at 02:00 PM at the
United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. Objection deadline: before 4:00 pm on
9/5/2023. Certificate of Service due by 8/14/2023. Service to be made on
or before 8/11/2023 by 4:00 P.M. (rms) (Entered: 08/07/2023) |\n| 08/08/2023 | 2067 | Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE:
2002 Motion for Order filed by Chapter 11 Trustee Luc A. Despins,
Debtor Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC, 2047 Notice filed by Debtor
Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). (Claiborn, Holley) (Entered:
08/08/2023) |\n| 08/08/2023 | 2068 | Certificate of Service Filed by Georg Alexander Bongartz on behalf of
Luc A. Despins Chapter 11 Trustee. (RE: 2051 Application for
Compensation filed by Debtor's Attorney Paul Hastings LLP, 2066
Notice of Hearing). (Bongartz, Georg) (Entered: 08/08/2023) |\n| 08/08/2023 | 2069 | Notice of Hearing Issued (RE: 2065 Motion for Order Authorizing
Trustee's and Genever Debtors' Counsel to File Second Interim Fee |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 233 of 405\n\n| | | Applications Less Than 120 Days After Filing First Interim Fee
Applications filed by Chapter 11 Trustee Luc A. Despins, Debtor
Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). Hearing to be held on
8/15/2023 at 01:00 PM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Certificate of
Service due by 8/10/2023. Service to be made on or before 8/9/2023 by
4:00 P.M. (rms) (Entered: 08/08/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/08/2023 | 2070 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Genever Holdings Corporation, Genever Holdings LLC
Chapter 11 Trustee, Debtors. (RE: 2049 Motion to Compromise filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC, 2050 Motion to Limit Notice filed by Chapter 11 Trustee
Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC, 2061 Notice of
Hearing). (Linsey, Patrick) (Entered: 08/08/2023) |\n| 08/09/2023 | 2071 | Notice of Hearing Issued (RE: 2053 Interim Application for
Compensation). Hearing to be held on 9/12/2023 at 02:00 PM at United
States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 pm on 9/5/2023. (lw)
(Entered: 08/09/2023) |\n| 08/09/2023 | 2072 | Notice of Appeal to District Court. Receipt #A10614756 Fee Amount of
\\$298 2035 Memorandum of Decision and Order Filed by Eric A. Henzy
on behalf of Ho Wan Kwok, Debtor. Appellant, Ho Wan Kwok.
Appellee(s), Luc A. Despins. (Henzy, Eric) (Entered: 08/09/2023) |\n| 08/09/2023 | 2073 | Motion for Leave to Appeal Of Order Holding Debtor in Contempt of
Court and Denying Motion for Stay of Order Compelling Production
Filed by Eric A. Henzy on behalf of Ho Wan Kwok, Debtor (RE: 2035
Memorandum of Decision and Order) (Henzy, Eric) (Entered:
08/09/2023) |\n| 08/09/2023 | 2074 | Transmittal of Notice of Appeal and Motion for Leave to Appeal to U.S.
District Court (RE:)2072 Notice of Appeal, 2073 Motion for Leave to
Appeal. (Attachments: # 1 Notice of Appeal # 2 Motion for Leave to File
Appeal). (zaz) (Entered: 08/09/2023) |\n| 08/10/2023 | 2075 | Notice of Change in Hourly Rates of Paul Hastings LLP, Counsel to
Chapter 11 Trustee Filed by Georg Alexander Bongartz on behalf of Luc
A. Despins, Genever Holdings Corporation, Genever Holdings LLC
Chapter 11 Trustee, Debtors. (RE: 668 Order on Application to Employ,
1376 Order on Application to Employ). (Bongartz, Georg) (Entered:
08/10/2023) |\n| 08/10/2023 | 2076 | Notice and Acknowledgement of Docketing Notice of Appeal and
Motion for Leave to Appeal to U.S. District Court. Case Number:
23−1068(KAD) (RE:)2072 Notice of Appeal, 2073 Motion for Leave to
Appeal. (zaz) (Entered: 08/10/2023) |\n| 08/10/2023 | 2077 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2053 Application for Compensation,
2071 Notice of Hearing). (Linsey, Patrick) (Entered: 08/10/2023) |\n| 08/11/2023 | 2078 | Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE:
2042 Application to Employ filed by Debtor Genever Holdings LLC, |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 234 of 405\n\n| | | Interested Party Genever Holdings LLC). (Claiborn, Holley) (Entered:
08/11/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/11/2023 | 2079 | Motion for 2004 Examination of Additional Entities and Individuals
Affiliated with Debtor and Relevant Banks(Sixth Omnibus) Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee.
(Linsey, Patrick) (Entered: 08/11/2023) |\n| 08/11/2023 | 2080 | Motion For Contempt / Supplemental Motion to Hold GTV Media
Group, Inc. and Saraca Media Group, Inc. in Civil Contempt of Court
for Failing to Respond to Rule 2004 Subpoenas Filed by Avram
Emmanuel Luft on behalf of Luc A. Despins, Chapter 11 Trustee. (Luft,
Avram) (Entered: 08/11/2023) |\n| 08/13/2023 | 2081 | Motion to Adjourn Hearing Pursuant to Proposed Consent Order Filed
by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee
(RE: 1362 Motion to Compel filed by Chapter 11 Trustee Luc A.
Despins) (Linsey, Patrick) (Entered: 08/13/2023) |\n| 08/14/2023 | 2082 | Consent Order Adjourning Hearing on Motion of Chapter 11 Trustee for
Entry of Order Compelling UBS AG to Comply with Rule 2004
Subpoena(RE: 2081). (RE: 1362 Motion to Compel Compliance with
Bk. Rule 2004 Subpoena by UBS AG Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Chapter 11 Trustee) . Hearing adjourned to
10/17/2023 at 01:00 PM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (rms) (Entered:
08/14/2023) |\n| 08/14/2023 | 2083 | Motion to Approve Settlement Agreement / Motion of Chapter 11
Trustee, Pursuant to Bankruptcy Rule 9019, for Approval of Settlement
with United States of America Filed by Douglass E. Barron on behalf of
Luc A. Despins, Chapter 11 Trustee. (Barron, Douglass) (Entered:
08/14/2023) |\n| 08/14/2023 | 2084 | Notice of letter filed re 675 Ramapo Valley Road, Mahwah, New Jersey
in Adversary Case #23−05017 (ECF 25) Filed by Eric A. Henzy on
behalf of Ho Wan Kwok Debtor. (RE: 1994 Sealed Entry). (Henzy, Eric)
(Entered: 08/14/2023) |\n| 08/14/2023 | 2085 | Motion to Limit Notice / Motion of Chapter 11 Trustee to Limit Service
of Chapter 11 Trustees Motion, Pursuant to Bankruptcy Rule 9019, for
Approval of Settlement with United States of America Filed by Douglass
E. Barron on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 2083
Motion to Approve Settlement Agreement filed by Chapter 11 Trustee
Luc A. Despins) (Barron, Douglass) (Entered: 08/14/2023) |\n| 08/14/2023 | 2086 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2065 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC, 2069 Notice of Hearing). (Linsey, Patrick) (Entered:
08/14/2023) |\n| 08/15/2023 | 2087 | Certificate of Service Regarding 9019 Motion and Motion to Limit
Service Filed by Douglass E. Barron on behalf of Luc A. Despins
Chapter 11 Trustee. (RE: 2083 Motion to Approve Settlement
Agreement filed by Chapter 11 Trustee Luc A. Despins, 2085 Motion to
Limit Notice filed by Chapter 11 Trustee Luc A. Despins). (Barron,
Douglass) (Entered: 08/15/2023) |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 235 of 405\n\n| 08/15/2023 | 2088 | Hearing Held. (RE: 2002 Motion for Order Establishing Procedures for
Interim Compensation and Reimbursement of Expenses for Retained
Professionals filed by Chapter 11 Trustee Luc A. Despins, Debtor
Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC, 2025 Joint Retention & Interim
Fee Application filed by Chapter 11 Trustee Luc A. Despins, 2065
Motion for Order Authorizing Trustee's and Genever Debtors' Counsel to
File Second Interim Fee Applications Less Than 120 Days After Filing
First Interim Fee Applications filed by Chapter 11 Trustee Luc A.
Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). Orders
Granting to enter for the reasons stated on the record. (rms) (Entered:
08/15/2023) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/15/2023 | 2089 | Request for Transcript (RE:) 2088 Hearing Held Hearing held on August
15, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
08/15/2023) |\n| 08/16/2023 | 2090 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2079 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
08/16/2023) |\n| 08/16/2023 | 2091 | Request for Transcript Sent to Fiore Reporting and Transcription (RE:
2089 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on August 15, 2023 (nsm)
(Entered: 08/16/2023) |\n| 08/17/2023 | 2092 | Affidavit Declaration of Mei Guo as Sole Member of Hudson Diamond
Holding LLC Filed by Aaron Romney on behalf of Hudson Diamond
Holding LLC Interested Party. (RE: 2036 Order to Show Cause).
(Romney, Aaron) (Entered: 08/17/2023) |\n| 08/18/2023 | 2093 | Order Granting Motion to Hold GTV Media Group, Inc., and Saraca
Media, Inc. in Civil Contempt for Failure to Comply with Rule 2004
Subpoenas (RE: 1805 Motion to Compel Compliance with Rule 2004
Subpoenas (Second Omnibus) filed by Chapter 11 Trustee Luc A.
Despins, 2080 Motion for Contempt / Supplemental Motion to Hold
GTV Media Group, Inc. and Saraca Media Group, Inc. in Civil
Contempt of Court for Failing to Respond to Rule 2004 Subpoenas filed
by Chapter 11 Trustee Luc A. Despins). (sr) (Entered: 08/18/2023) |\n| 08/18/2023 | 2094 | Order Establishing Procedures for Interim Compensation and
Reimbursement of Expenses for Retained Professionals (RE: 2002). (sr)
(Entered: 08/18/2023) |\n| 08/18/2023 | 2095 | Order Approving (I) Retention of the Bohonnon Law Firm, LLC, as
Special Maritime Closing Counsel to the Trustee effective as of June 14,
2023, and (II) for the Allowance and Payment of Fees for the Period
June 14, 2023, through June 30, 2023, in the amount of \\$3,831.75 and
(III) Granting Related Relief (RE: 2025). (sr) (Entered: 08/18/2023) |\n| 08/18/2023 | 2096 | Order, Pursuant to Bankruptcy Code Section 331, Permitting Paul
Hastings LLP and Neubert, Pepe & Monteith, P.C. to file Second Interim
Applications less than 120 Days after filing First Interim Fee
Applications (RE: 2065). (sr) (Entered: 08/18/2023) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 236 of 405\n\n| 08/18/2023 | 2097 | Order Limiting Service of Notice of Chapter 11 Trustee's Motion,
Pursuant to Bankruptcy Rule 9019, for Approval of Settlement With
United States (RE: 2083, 2085) . (zaz) (Entered: 08/18/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/18/2023 | 2098 | Objection Filed by Christopher J. Major on behalf of Greenwich Land,
LLC, Hing Chi Ngok (RE: 2079 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins) (Attachments: # 1 Exhibit 1 − June
1, 2023 Email # 2 Exhibit 2 − LR 37 Declaration) (Major, Christopher)
(Entered: 08/18/2023) |\n| 08/21/2023 | 2099 | ORDER REGARDING HEARING ON APPLICATION TO EMPLOY.
A hearing on the Application to Employ O'Sullivan McCormack
Jensen & Bliss PC as Special Insurance Coverage Counsel (the
\"Application to Employ,\" ECF No. 2042), is scheduled to
be held on August 22, 2023 at 1:00 p.m. The deadline to object to the
Application to employ was 4:00 p.m. on August 18, 2023. On August 11,
2023, the Office of the United States Trustee filed a Statement of No
Objection, ECF No. 2078. No other responses or objections were filed.
Accordingly, it is hereby
ORDERED: The Court will take the matter on the papers, and the
hearing on the Application to Employ, ECF No. 2042, currently
scheduled for August 22, 2023 at 1:00 p.m., will not be held. Signed by
Judge Julie A. Manning on August 21, 2023. (RE:2042). (lw) (Entered:
08/21/2023) |\n| 08/21/2023 | 2100 | Chapter 11 Monthly Operating Report for the Month Ending: 07/31/2023
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee (Despins, Luc) (Entered: 08/21/2023) |\n| 08/21/2023 | 2101 | ORDER SCHEDULING HEARING ON SIXTH OMNIBUS MOTION
FOR RULE 2004 EXAMINATIONS. On August 11, 2023, the Trustee
filed a Motion for 2004 Examination of Additional Entities and
Individuals Affiliated with Debtor and Relevant Banks (Sixth Omnibus)
(the 'Sixth Motion for Rule 2004 Examinations,' ECF No. 2079).
Greenwich Land, LLC and Hing Chi Ngok filed an Objection to the
Sixth Motion for Rule 2004 Examinations (the 'Objection,' ECF No.
2098). Accordingly, it is hereby ORDERED: A hearing on the Sixth
Motion for Rule 2004 Examinations will be held on August 29, 2023 at
2:00 p.m.; and it is further
ORDERED: The Trustee shall file a response to the Objection on or
before August 25, 2023. Signed by Judge Julie A. Manning on August
21, 2023. (RE: 2079). (lw) (Entered: 08/21/2023) |\n| 08/22/2023 | 2102 | Certificate of Service Regarding Order Limiting Service of Notice of
Chapter 11 Trustee's Motion, Pursuant to Bankruptcy Rule 9019, for
Approval of Settlement with United States Filed by Douglass E. Barron
on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2097 Order on
Motion To Limit Notice). (Barron, Douglass) (Entered: 08/22/2023) |\n| 08/22/2023 | 2103 | Motion to Appear Pro Hac Vice by Visiting Attorney, Melissa F.
Wernick Filed by Sponsoring Attorney, Aaron Romney on behalf of
Hudson Diamond Holding LLC, Interested Party. Receipt #A10627276
Fee Amount \\$200. (Attachments: # 1 Affidavit Melissa F. Wernick, Esq.
# 2 Proposed Order) (Romney, Aaron) (Entered: 08/22/2023) |\n| 08/22/2023 | 2104 | Motion to Appear Pro Hac Vice by Visiting Attorney, Lee Vartan Filed
by Sponsoring Attorney, Aaron Romney on behalf of Hudson Diamond
Holding LLC, Interested Party. Receipt #A10627289 Fee Amount \\$200.
(Attachments: # 1 Affidavit Lee Vartan # 2 Proposed Order) (Romney,
Aaron) (Entered: 08/22/2023) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 237 of 405\n\n| 08/22/2023 | 2105 | Order (A) Granting Application of Genever Holdings LLC for entry of
Order, Pursuant to Bankruptcy Code Sections 327(e), 328(a), and 329(a),
Bankruptcy Rules 2014 and 2016, and Local Bankruptcy Rules 2014−1
and 2016−1, Authorizing and Approving Retention and Employment of
O'Sullivan McCormack Jensen & Bliss PC as Special Insurance
Coverage Counsel, in Replacement of Saxe Doernberger & Vita, P.C.
(RE: 2042). (sr) (Entered: 08/22/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/22/2023 | 2106 | Evidentiary Hearing Held. ECF No. 1805 is taken under advisement.
(RE: 2036 Order to Show Cause). (lw) (Entered: 08/23/2023) |\n| 08/23/2023 | | Matter Under Advisement. (RE: 1805 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins). Matter Placed Under Advisement
on 8/22/2023. (lw) (Entered: 08/23/2023) |\n| 08/23/2023 | 2107 | ORDER REQUIRING FILING OF EXHIBITS: On August 22, 2023,
a hearing was held on the Motion for Entry of Order Holding Hudson
Diamond Holding LLC in Civil Contempt for Failing to Respond to Rule
2004 Subpoenas (the \"Contempt Motion\"), ECF No.
1805, filed by Mr. Luc A. Despins, in his capacity as Chapter 11 trustee
(the \"Trustee\") for the bankruptcy estate of Mr. Ho Wan
Kwok pursuant to the Order Requiring Mei Guo to Appear and Show
Cause Why Hudson Diamond Holding LLC Should Not Be Held in
Contempt of Court, ECF No. 2036. During the hearing, the Court
admitted several exhibits (the \"Exhibits\") the Trustee
moved into evidence. Accordingly, it is hereby
ORDERED: On or before August 25, 2023, the Trustee shall file the
Exhibits on the docket of this case. Signed by Judge Julie A. Manning on
August 23, 2023. (lw) (Entered: 08/23/2023) |\n| 08/23/2023 | 2108 | ORDER SEALING EXHIBITS AND HEARING: On August 22, 2023,
a hearing was held on the Motion for Entry of Order Holding Hudson
Diamond Holding LLC in Civil Contempt for Failing to Respond to Rule
2004 Subpoenas (the \"Contempt Motion\"), ECF No.
1805, filed by Mr. Luc A. Despins, in his capacity as Chapter 11 trustee
(the \"Trustee\") for the bankruptcy estate of Mr. Ho Wan
Kwok pursuant to the Order Requiring Mei Guo to Appear and Show
Cause Why Hudson Diamond Holding LLC Should Not Be Held in
Contempt of Court, ECF No. 2036. During the hearing, the Trustee
orally moved (the \"Oral Motion\") for the admission of
three exhibits – Trustee Exhibits 6, 7, and 8 (the
\"Exhibits\") – under seal because those exhibits had
been produced to the Trustee as confidential under the Protective Order,
ECF No. 923. Counsel for Hudson Diamond Holding LLC and criminal
counsel for Ms. Mei Guo did not object. Having found that the filing of
the Exhibits under seal is consistent with the relevant parties'
agreements and expectation under the Protective Order, the Court
granted the Trustee's Oral Motion and sealed a portion of the
hearing during which the contents of the exhibits were discussed. This
virtual order memorializes the Court's ruling on the record.
Accordingly, it is hereby
ORDERED: The Trustee may file the Exhibits under seal. The Exhibits
and the portion of the hearing during which the contents of the Exhibits
were discussed are sealed until further order of the Court. Signed by
Judge Julie A. Manning on August 23, 2023. (lw) (Entered: 08/23/2023) |\n| 08/23/2023 | 2109 | Request for Transcript (RE:) 2106 Hearing Held Hearing held on August
22, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) Modified |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 238 of 405\n\n| | | on 8/23/2023, Transcript was filed for incorrect debtor. (lw). (Entered:
08/23/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/23/2023 | 2110 | Motion to Borrow From. / Joint Motion of Chapter 11 Trustee and
Debtors Genever US and Genever BVI for Entry of Final Order (I)
Authorizing Chapter 11 Trustee to Extend Financing Pursuant to
Bankruptcy Code Section 363, (II) Authorizing Genever US and Genever
BVI to Obtain Post−Petition Financing Pursuant to Bankruptcy Code
Section 364, (III) Granting Non−Priming Liens and Providing
Superpriority Administrative Expense Claim, (IV) Modifying Automatic
Stay, and (V) Granting Related Relief Filed by Douglass E. Barron on
behalf of Luc A. Despins, Genever Holdings Corporation, Genever
Holdings LLC, Chapter 11 Trustee, Debtors. (Barron, Douglass)
(Entered: 08/23/2023) |\n| 08/23/2023 | 2111 | Motion to Limit Notice / Motion of Chapter 11 Trustee to Limit Service
of Joint Motion of Chapter 11 Trustee and Debtors Genever US and
Genever BVI for Entry of Final Order (I) Authorizing Chapter 11
Trustee to Extend Financing Pursuant to Bankruptcy Code Section 363,
(II) Authorizing Genever US and Genever BVI to Obtain Post−Petition
Financing Pursuant to Bankruptcy Code Section 364, (III) Granting
Non−Priming Liens and Providing Superpriority Administrative
Expense Claim, (IV) Modifying Automatic Stay, and (V) Granting
Related Relief Filed by Douglass E. Barron on behalf of Luc A. Despins,
Chapter 11 Trustee (RE: 2110 Motion to Borrow filed by Chapter 11
Trustee Luc A. Despins, Debtor Genever Holdings Corporation, Debtor
Genever Holdings LLC, Interested Party Genever Holdings LLC)
(Barron, Douglass) (Entered: 08/23/2023) |\n| 08/23/2023 | 2112 | Notice of Appellant's Designation of Items to be Included in the Record
on Appeal and Statement of Issues to be Presented Filed by James M.
Moriarty on behalf of Ho Wan Kwok Debtor (Moriarty, James).
Related document(s) 2072 Notice of Appeal filed by Debtor Ho Wan
Kwok. (Clerks Office pc). (Entered: 08/23/2023) |\n| 08/23/2023 | 2113 | Motion for Order / Genever Holdings LLC's Motion, Pursuant to
Bankruptcy Code Section 363(b), for Entry of Order Authorizing
Genever Holdings LLC to Obtain Services Necessary to Remediate
Areas of Sherry Netherland Apartment Affected by March 15, 2023 Fire
Filed by Georg Alexander Bongartz on behalf of Genever Holdings
LLC, Debtor. Contested Matter Response(s) due by 9/13/2023.
(Bongartz, Georg) (Entered: 08/23/2023) |\n| 08/23/2023 | 2114 | Motion to Limit Notice / Motion to Limit Service of Genever Holdings
LLC's Motion, Pursuant to Bankruptcy Code Section 363(b), for Entry of
Order Authorizing Genever Holdings LLC to Obtain Services Necessary
to Remediate Areas of Sherry Netherland Apartment Affected by March
15, 2023 Fire Filed by Georg Alexander Bongartz on behalf of Genever
Holdings LLC, Debtor (RE: 2113 Motion for Order filed by Debtor
Genever Holdings LLC, Interested Party Genever Holdings LLC)
(Bongartz, Georg) (Entered: 08/23/2023) |\n| 08/23/2023 | 2115 | Transcript . Hearing held on 8/15/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 09/13/2023. Redacted Transcript Submission
due By 09/25/2023. Transcript access will be restricted through |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 239 of 405\n\n| | | 11/21/2023.(Fiore Reporting Service, LLC) (Entered: 08/23/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/23/2023 | 2116 | Transcript Amended to correct adversary case number. Hearing held on
8/15/23 Requested by Patrick M. Birney Pursuant to the new policy
adopted by the judicial conference, viewing of a transcript is restricted
for 90 days from the file date. Transcripts will be available for viewing
only at the clerk's office during the 90 day period or may be purchased
from the court transcriber. For more information contact the Clerk's
Office. The following deadlines apply: Redaction Request due By
09/13/2023. Redacted Transcript Submission due By 09/25/2023.
Transcript access will be restricted through 11/21/2023.(Fiore Reporting
Service, LLC) (Entered: 08/23/2023) |\n| 08/24/2023 | 2117 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 2116 Amended Transcript). (lw)
(Entered: 08/24/2023) |\n| 08/24/2023 | 2118 | Transcript . Hearing held on 8/14/23 Requested by James Moriarty
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 09/14/2023. Redacted Transcript Submission
due By 09/25/2023. Transcript access will be restricted through
11/22/2023.(Fiore Reporting Service, LLC) (Entered: 08/24/2023) |\n| 08/24/2023 | 2119 | Transcript Amended to correct adversary case number. Hearing held on
7/11/23 Requested by Patrick M. Birney Pursuant to the new policy
adopted by the judicial conference, viewing of a transcript is restricted
for 90 days from the file date. Transcripts will be available for viewing
only at the clerk's office during the 90 day period or may be purchased
from the court transcriber. For more information contact the Clerk's
Office. The following deadlines apply: Redaction Request due By
09/14/2023. Redacted Transcript Submission due By 09/25/2023.
Transcript access will be restricted through 11/22/2023.(Fiore Reporting
Service, LLC) (Entered: 08/24/2023) |\n| 08/24/2023 | 2120 | Certificate of Service Filed by Douglass E. Barron on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2110 Motion to Borrow filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC, 2111 Motion to Limit Notice filed by Chapter 11 Trustee
Luc A. Despins). (Barron, Douglass) (Entered: 08/24/2023) |\n| 08/24/2023 | 2121 | Order Limiting Service of Notice and Service of Joint Motion of Chapter
11 Trustee and Debtors Genever BVI for Entry of Final Order (I)
Authorizing Chapter 11 Trustee to Extend Financing Pursuant to
Bankruptcy Code Section 363, (II) Authorizing Genever US to Obtain
Post−Petition Financing Pursuant to Bankruptcy Code Section 364, (III)
Granting Non−Priming Liens and Providing Superpriority
Administrative Expense Claim, (IV) Modifying Automatic Stay, and (V)
Granting Related Relief and Scheduling Hearing on Motion to Extend
Financing. Hearing to be held on 9/12/2023 at 02:00 PM at United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. (RE: 2111) (lw). (Entered: 08/24/2023) |\n| 08/24/2023 | 2122 | Certificate of Service Filed by Avram Emmanuel Luft on behalf of Luc
A. Despins Chapter 11 Trustee. (RE: 2093 Order). (Luft, Avram)
(Entered: 08/24/2023) |\n\n### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 240 of 405\n\n| 08/24/2023 | 2123 | Notice of Filing of Exhibits in Connection with Hearing on Trustee's
Motion for Entry of Order Holding Hudson Diamond Holding LLC in
Civil Contempt for Failing to Respond to Rule 2004 Subpoenas Filed by
Avram Emmanuel Luft on behalf of Luc A. Despins Chapter 11 Trustee.
(RE: 2107 Scheduling Order/Pretrial Order, 2108 Scheduling
Order/Pretrial Order). (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3
Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8
Exhibit 8) (Luft, Avram) (Entered: 08/24/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/24/2023 | 2124 | Sealed Document Filed. Filed by Avram Emmanuel Luft on behalf of
Luc A. Despins Chapter 11 Trustee (Luft, Avram) (Entered:
08/24/2023) |\n| 08/25/2023 | 2125 | Order Granting Motion To Appear Pro Hac Vice by Visiting Attorney
Melissa F. Wernick (RE: 2103). (gr) (Entered: 08/25/2023) |\n| 08/25/2023 | 2126 | Order Granting Motion To Appear Pro Hac Vice by Visiting Attorney
Lee Vartan (RE: 2104). (gr) (Entered: 08/25/2023) |\n| | 2127 | ORDER SCHEDULING STATUS CONFERENCE: On August 23,
2023, Debtor−in−Possession Genever Holdings LLC filed a Motion for
Entry of Order Authorizing Genever Holdings LLC to Obtain Services
Necessary to Remediate Areas of Sherry Netherland Apartment Affected
by March 15, 2023 Fire (the \"Remediation Motion\"), (ECF No. 2113),
and a Motion to Limit Notice of the Remediation Motion (the \"Motion to
Limit Notice\"), (ECF No. 2114). The Remediation Motion is filed under
this Court's Contested Matter Procedure but seems to request emergency
relief. Accordingly, it is hereby |\n| 08/25/2023 | | ORDERED: A Status Conference on the Remediation Motion, (ECF
No. 2113), and the Motion to Limit Notice, (ECF No. 2114), shall be
held on August 29, 2023, at 2:00 p.m. in the United States Bankruptcy
Court, 915 Lafayette Boulevard, Bridgeport, CT. Signed by Judge Julie
A. Manning on August 25, 2023. (rms) (Entered: 08/25/2023) |\n| 08/25/2023 | 2128 | Motion to Appear Remotely via ZoomGov on August 29, 2023 at 2:00
pm for hearing to be held on Various Motions and Status Conference,
ECF No. 2049, 2079, 2083, and 2127 Filed by Holley L. Claiborn on
behalf of U. S. Trustee, U.S. Trustee. (Claiborn, Holley) (Entered:
08/25/2023) |\n| 08/25/2023 | 2129 | Certificate of Service / Supplemental Certificate of Service Filed by
Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11
Trustee. (RE: 2113 Motion for Order filed by Debtor Genever Holdings
LLC, Interested Party Genever Holdings LLC, 2114 Motion to Limit
Notice filed by Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC). (Bongartz, Georg) (Entered: 08/25/2023) |\n| 08/25/2023 | 2130 | Order Granting Motion To Appear Remotely (RE: 2128). (zaz)
(Entered: 08/25/2023) |\n| 08/25/2023 | 2131 | Correspondence/Return of Service of Corporate Creations Network, Inc.
stating it is not the Delaware registered agent for Saraca Media, Inc. and
is not authorized to accept service on their behalf filed by Corporate
Creations Network, Inc (RE: 2093 Order). (zaz) (Entered: 08/25/2023) |\n| 08/25/2023 | 2132 | Chapter 11 Trustee's Exhibits entered into evidence at an evidentiary
hearing held on August 22, 2023. (Attachments: # 1 Trustee's Exhibit 1 #
2 Trustee's Exhibit 2 # 3 Trustee's Exhibit 3 # 4 Trustee's Exhibit 4 # 5 |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 241 of 405\n\n| | | | Trustee's Exhibit 5 # 6 Trustee's Exhibit 6− Sealed # 7 Trustee's Exhibit
7− Sealed # 8 Trustee's Exhibit 8− Sealed) (lw). (Entered: 08/25/2023) |\n|--|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | 08/25/2023 | 2133 | Statement − Statement of Pacific Alliance Asia Opportunity Fund L.P.
Regarding Opinion and Order Entered by United States District Court
for Southern District of New York Dismissing Claims Asserted Against
O'Melveny & Myers LLP and Stuart M. Sarnoff. Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor (Attachments: # 1 Exhibit A # 2 Exhibit B) (Birney,
Patrick) (Entered: 08/25/2023) |\n| | 08/25/2023 | 2134 | Hudson's Diamond Holding LLC Witness List. (lw) (Entered:
08/25/2023) |\n| | 08/25/2023 | 2135 | Motion to Redact (Motion for Leave to Redact Invoices) Receipt
#A10631148 Fee Amount \\$26. filed by Brian J Clifford on behalf of
Genever Holdings LLC, Debtor. (Clifford, Brian) (Entered: 08/25/2023) |\n| | 08/25/2023 | 2136 | Request for Transcript (RE:) 2106 Hearing Held Hearing held on August
22, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
08/25/2023) |\n| | 08/25/2023 | 2137 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 11/30/2022 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 08/25/2023) |\n| | 08/25/2023 | 2138 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 12/31/2022 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 08/25/2023) |\n| | 08/25/2023 | 2139 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 01/31/2023 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 08/25/2023) |\n| | 08/25/2023 | 2140 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 02/28/2023 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 08/25/2023) |\n| | 08/25/2023 | 2141 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 03/31/2023 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 08/25/2023) |\n| | 08/25/2023 | 2142 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 04/30/2023 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 08/25/2023) |\n| | 08/25/2023 | 2143 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 05/31/2023 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 08/25/2023) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 242 of 405\n\n| 08/25/2023 | 2144 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 06/30/2023 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 08/25/2023) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/25/2023 | 2145 | Reply to (related document(s): 2079 Motion for 2004 Examination of
Additional Entities and Individuals Affiliated with Debtor and Relevant
Banks(Sixth Omnibus) Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee filed by Chapter 11 Trustee Luc A.
Despins)Reply in Support of Sixth Rule 2004 Motion and to Greenwich
Land LLC's and Hing Chi Ngok's Objection [ECF No. 2098] Filed by
Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE:
2079 Motion for Examination filed by Chapter 11 Trustee Luc A.
Despins). (Linsey, Patrick) (Entered: 08/25/2023) |\n| 08/28/2023 | 2146 | Request for Transcript Sent. (RE: 2136 Request for Transcript filed by
20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
Hearing held on August 22, 2023 (lw) (Entered: 08/28/2023) |\n| 08/29/2023 | 2147 | Notice of Appearance Filed by Rachel Snow Kindseth on behalf of The
Sherry−Netherland, Inc. Creditor, . (Kindseth, Rachel) (Entered:
08/29/2023) |\n| 08/29/2023 | 2148 | Certificate of Service Filed by Douglass E. Barron on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2121 Scheduling Order/Pretrial
Order). (Barron, Douglass) (Entered: 08/29/2023) |\n| 08/29/2023 | 2150 | Hearing Held. Order Granting ECF No. 2049 to enter. ECF No. 2079 is
taken under advisement. ECF No. 2083− Parties will file an agreed upon
order granting motion by 5:00 p.m. on August 30, 2023 or parties must
file separate orders. ECF No. 2127− Status Conference held. No further
Status Conferences will be held at this time. (RE: 2049 Motion to
Compromise filed by Chapter 11 Trustee Luc A. Despins, Debtor
Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC, 2079 Motion for Examination
filed by Chapter 11 Trustee Luc A. Despins, 2083 Motion to Approve
Settlement Agreement filed by Chapter 11 Trustee Luc A. Despins, 2127
Order Setting Status Conference). (lw) (Entered: 08/30/2023) |\n| 08/30/2023 | 2149 | ORDER GRANTING MOTION TO REDACT. The Motion to Redact,
ECF No. 2135, is GRANTED to allow special insurance coverage
counsel to redact invoices to be attached a final fee application. Signed
by Judge Julie A. Manning on August 30, 2023. (RE: 2135) (lw)
(Entered: 08/30/2023) |\n| 08/30/2023 | 2151 | Notice of Hearing Issued (RE: 2113 Motion for Order filed by Debtor
Genever Holdings LLC, Interested Party Genever Holdings LLC).
Hearing to be held on 9/19/2023 at 02:00 PM at United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 pm on 9/13/2023. (lw)
(Entered: 08/30/2023) |\n| 08/30/2023 | 2152 | Request for Transcript (RE:) 2150 Hearing Held Hearing held on August
29, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
08/30/2023) |\n| 08/30/2023 | 2153 | |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 243 of 405\n\n| | | Order Granting, Pursuant to Bankruptcy Rule 9019, Motion of Chapter
11 Trustee, Genever Holdings LLC, and Genever Holdings Corporation
Regarding Settlement with Bravo Luck Limited and Mileson Guo
(A/K/A Qiang Guo and/or Guo Qiang). (RE: 2049). (lw) (Entered:
08/30/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/30/2023 | | Matter Under Advisement. (RE: 2079 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). Matter Placed Under Advisement
on 8/29/2023. (lw) (Entered: 08/30/2023) |\n| 08/30/2023 | 2154 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 07/31/2023 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 08/30/2023) |\n| 08/30/2023 | 2155 | Request for Transcript Sent. (RE: 2152 Request for Transcript filed by
20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
Hearing held on August 29, 2023. (lw) (Entered: 08/30/2023) |\n| 08/30/2023 | 2156 | Final Application for Compensation for Saxe Doernberger & Vita,P.C.,
Other Professional, Fee: \\$230,840.00, Expenses: \\$5,612.00. Filed by
Saxe Doernberger & Vita,P.C., Attorney. (Clifford, Brian) (Entered:
08/30/2023) |\n| 08/30/2023 | 2157 | Notice of Filing Revised Order Filed by Patrick R. Linsey on behalf of
Luc A. Despins Chapter 11 Trustee. (RE: 2083 Motion to Approve
Settlement Agreement filed by Chapter 11 Trustee Luc A. Despins).
(Linsey, Patrick) (Entered: 08/30/2023) |\n| 08/30/2023 | 2158 | Notice of Debtor's Motion in Criminal Case for an Order Staying These
Chapter 11 Cases and Associated Adversary Proceedings Filed by
Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee
(Attachments: # 1 Exhibit C −− Declaration by Debtor's Criminal
Counsel in Support of Debtor's Motion to Stay Bankruptcy Cases)
(Linsey, Patrick) (Entered: 08/30/2023) |\n| 08/31/2023 | 2159 | Notice of Hearing Issued (RE: 2156 Final Application for
Compensation). Hearing to be held on 9/26/2023 at 02:00 PM at United
States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 pm on 9/19/2023. (lw)
(Entered: 08/31/2023) |\n| 09/01/2023 | 2160 | Motion for Order Under Secs. 105(a) and 362 of Bk. Code Enjoining
Debtor's Prosecution of Motion in Criminal Case for Order Staying Ch.
11 Cases and Associated Adversary Proceedings (EMERGENCY
MOTION) Filed by Patrick R. Linsey on behalf of Luc A. Despins,
Chapter 11 Trustee. (Linsey, Patrick) (Entered: 09/01/2023) |\n| 09/01/2023 | 2161 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 2160 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
09/01/2023) |\n| 09/01/2023 | 2162 | Application to Employ Kroll, LLC as Forensic Investigators Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee.
(Linsey, Patrick) (Entered: 09/01/2023) |\n| 09/04/2023 | 2163 | |\n\n| | | Objection Filed by James M. Moriarty on behalf of Ho Wan Kwok
Debtor. (RE: 2161 Motion to Expedite Hearing filed by Chapter 11
Trustee Luc A. Despins). (Attachments: # 1 Exhibit Exhibit A − Wang
Motion) (Moriarty, James) (Entered: 09/04/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/04/2023 | 2164 | Objection Re−Filed With Correct Exhibit A Filed by James M. Moriarty
on behalf of Ho Wan Kwok Debtor. (RE: 2161 Motion to Expedite
Hearing filed by Chapter 11 Trustee Luc A. Despins). (Attachments: # 1
Exhibit Exhibit A − Wang Motion) (Moriarty, James) (Entered:
09/04/2023) |\n| 09/04/2023 | 2165 | Amended Motion for Order Under Secs. 105(a) and 362 of Bk. Code
Enjoining Debtor's Prosecution of Motion in Criminal Case for Order
Staying Ch. 11 Cases and Associated Adversary Proceedings
(EMERGENCY MOTION) Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 2160 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
09/04/2023) |\n| 09/04/2023 | 2166 | Reply to (related document(s): 2161 Motion to Expedite Hearing Filed
by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee
filed by Chapter 11 Trustee Luc A. Despins)Reply in Support of Motion
to Expedite and to Debtor's Objection Thereto (ECF No. 2164) Filed by
Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE:
2161 Motion to Expedite Hearing filed by Chapter 11 Trustee Luc A.
Despins). (Linsey, Patrick) (Entered: 09/04/2023) |\n| 09/05/2023 | 2167 | Notice of Hearing Issued (RE: 2162 Application to Employ filed by
Chapter 11 Trustee Luc A. Despins). Hearing to be held on 9/26/2023 at
02:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 4:00
pm on 9/19/2023. (lw) (Entered: 09/05/2023) |\n| 09/05/2023 | 2168 | Transcript . Hearing held on 8/22/23 Requested by Patrick Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 09/26/2023. Redacted Transcript Submission
due By 10/6/2023. Transcript access will be restricted through
12/4/2023.(Fiore Reporting Service, LLC) (Entered: 09/05/2023) |\n| 09/05/2023 | 2169 | Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE:
2053 Application for Compensation). (Claiborn, Holley) (Entered:
09/05/2023) |\n| 09/05/2023 | 2170 | U.S. Trustee's Statement of No Objection to Reduced Fees of \\$7,982,720
(which is a \\$55,000 consensual reduction relating to issues raised by the
United States Trustee) and expenses of \\$213,914.83. Filed by U.S.
Trustee. (RE: 2051 Application for Compensation filed by Debtor's
Attorney Paul Hastings LLP). (Claiborn, Holley) (Entered: 09/05/2023) |\n| 09/06/2023 | 2171 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 2168 Transcript). (lw) (Entered:
09/06/2023) |\n| 09/06/2023 | 2172 | Withdrawal Notice of Withdrawal of Appearance of Attorney Rachel
Snow Kindseth Filed by Rachel Snow Kindseth on behalf of The |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 245 of 405\n\n| | | Sherry−Netherland, Inc. Creditor (Kindseth, Rachel) (Entered:
09/06/2023) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/07/2023 | 2173 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 10/31/2022 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 09/07/2023) |\n| 09/07/2023 | 2174 | Transcript . Hearing held on 8/29/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 09/28/2023. Redacted Transcript Submission
due By 10/10/2023. Transcript access will be restricted through
12/6/2023.(Fiore Reporting Service, LLC) (Entered: 09/07/2023) |\n| 09/07/2023 | 2175 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 2174 Transcript). (lw) (Entered:
09/07/2023) |\n| 09/07/2023 | 2176 | ORDER GRANTING MOTION TO WITHDRAW APPEARANCE.
The Notice of Withdrawal of Appearance filed by Attorney Rachel Snow
Kindseth, ECF No. 2172, is deemed to be a Motion to Withdraw
Appearance pursuant to D. Conn. L. Civ. R. 7(e). Because there are other
counsel appearing on behalf of The Sherry Netherland, Inc.; it is hereby
ORDERED: The Motion to Withdraw Appearance is GRANTED.
Signed by Judge Julie A. Manning on September 7, 2023. (rms)
(Entered: 09/07/2023) |\n| 09/07/2023 | 2177 | Statement in Support, Statement − Joint Statement and Joinder of
Official Committee of Unsecured Creditors and Pacific Alliance Asia
Opportunity Fund L.P. In Support of Trustee's Emergency Stay Motion
[ECF No. 2160] and Amended Emergency Stay Motion [ECF No. 2165].
Filed by Irve J. Goldman on behalf of Official Committee of Unsecured
Creditors Creditor Committee. (RE: 2160 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, 2165 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins). (Goldman, Irve) (Entered:
09/07/2023) |\n| 09/07/2023 | 2178 | Notice of July 2023 Monthly Fee Statement for Neubert, Pepe &
Montheith, P.C. Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee. (RE: 2094 Order on Motion for Order). (Linsey,
Patrick) (Entered: 09/07/2023) |\n| 09/07/2023 | 2179 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2162 Application to Employ filed by
Chapter 11 Trustee Luc A. Despins, 2167 Notice of Hearing). (Linsey,
Patrick) (Entered: 09/07/2023) |\n| 09/07/2023 | 2180 | Notice of July 2023 Monthly Fee Statement of Paul Hastings LLP Filed
by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11
Trustee (Bongartz, Georg) (Entered: 09/07/2023) |\n| 09/07/2023 | 2181 | Notice of July 2023 Monthly Fee Statement of Harney Westwood &
Riegels LP Filed by Georg Alexander Bongartz on behalf of Luc A.
Despins Chapter 11 Trustee (Bongartz, Georg) (Entered: 09/07/2023) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 246 of 405\n\n| 09/07/2023 | 2182 | Notice of July 2023 Monthly Fee Statement of Epiq Corporate
Restructuring, LLC Filed by Georg Alexander Bongartz on behalf of Luc
A. Despins Chapter 11 Trustee (Bongartz, Georg) (Entered:
09/07/2023) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/08/2023 | 2183 | Supplemental Document / Supplement in Further Support of Genever
Holdings LLC's Motion, Pursuant to Bankruptcy Code Section 363(b),
for Entry of Order Authorizing Genever Holdings LLC to Obtain
Services Necessary to Remediate Areas of Sherry Netherland Apartment
Affected by March 15, 2023 Fire Filed by Georg Alexander Bongartz on
behalf of Genever Holdings LLC Debtor. (RE: 2113 Motion for Order
filed by Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC). (Bongartz, Georg) (Entered: 09/08/2023) |\n| 09/11/2023 | 2184 | Notice of Filing of Revised Proposed Order Approving Second Interim
Fee Application of Paul Hastings LLP, for Compensation and
Reimbursement of Expenses for the Period from March 1, 2023 through
June 30, 2023 Filed by Georg Alexander Bongartz on behalf of Paul
Hastings LLP Debtor's Attorney. (RE: 2051 Application for
Compensation filed by Debtor's Attorney Paul Hastings LLP).
(Bongartz, Georg) (Entered: 09/11/2023) |\n| 09/11/2023 | 2185 | Notice of Filing of Revised Proposed Final DIP Order Filed by
Douglass E. Barron on behalf of Luc A. Despins, Genever Holdings
Corporation, Genever Holdings LLC Chapter 11 Trustee, Debtors. (RE:
2110 Motion to Borrow filed by Chapter 11 Trustee Luc A. Despins,
Debtor Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). (Barron, Douglass) (Entered:
09/11/2023) |\n| 09/11/2023 | 2186 | Notice of of Revised Proposed Order Filed by Patrick R. Linsey on
behalf of Neubert, Pepe & Monteith, P.C. Trustee's Attorney. (RE: 2053
Application for Compensation). (Linsey, Patrick) (Entered: 09/11/2023) |\n| 09/11/2023 | 2187 | Notice of Appearance Filed by Dennis M. Carnelli on behalf of Luc A.
Despins Chapter 11 Trustee, . (Carnelli, Dennis) (Entered: 09/11/2023) |\n| 09/11/2023 | 2188 | ORDER REGARDING HEARINGS SCHEDULED TO BE HELD ON
SEPTEMBER 12, 2023: Scheduled for hearing on September 12, 2023
at 2:00 p.m. are the Interim Applications for Compensation of Paul
Hastings and Neubert Pepe & Montieth (the \"Fee
Applications\") (respectively, ECF Nos. 2051, 2053) and the Joint
Motion of Chapter 11 Trustee and Genever US and Genever BVI for
DIP Financing (the \"DIP Financing Motion\") (ECF No.
2110). No objections to the Fee Applications or DIP Financing Motion
have been timely filed. There are no additional matters on the September
12, 2023 calendar in these jointly administered Chapter 11 cases and
related adversary proceedings. Accordingly, it is hereby
ORDERED: The hearing on the Fee Applications and the DIP Financing
Motion will be held remotely. Parties are to contact
calendarconnect_bpt@ctb.uscourts.gov for ZoomGov.com information.
Signed by Judge Julie A. Manning on September 11, 2023. (RE: 2051,
2053, 2110). (lw) (Entered: 09/11/2023) |\n| 09/12/2023 | 2189 | Hearing Held. For the reasons stated on the record (RE: 2051 Second
Interim Application for Compensation filed by Debtor's Attorney Paul
Hastings LLP, 2053 Second Interim Application for Compensation filed
by Trustee's Attorney Neubert, Pepe & Monteith, P.C., and 2110 Joint
Motion of Chapter 11 Trustee and Debtors Genever US and Genever
BVI for Entry of Final Order (I) Authorizing Chapter 11 Trustee to |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 247 of 405\n\n| | | Extend Financing Pursuant to Bankruptcy Code Section 363, (II)
Authorizing Genever US and Genever BVI to Obtain Post−Petition
Financing Pursuant to Bankruptcy Code Section 364, (III) Granting
Non−Priming Liens and Providing Superpriority Administrative Expense
Claim, (IV) Modifying Automatic Stay, and (V) Granting Related Relief
filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) are granted. (rms) (Entered: 09/12/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/12/2023 | 2190 | Order Approving Second Interim Fee Application of Paul Hastings LLP,
for Compensation and Reimbursement of Expenses for the Period from
March 1, 2023 through June 30, 2023. fees awarded: \\$7,982,720.00,
expenses awarded: \\$213,914.83 (RE: 2051). (sr) (Entered: 09/12/2023) |\n| 09/12/2023 | 2191 | Request for Transcript (RE:) 2189 Hearing Held Hearing held on
September 12, 2023 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 09/12/2023) |\n| 09/12/2023 | 2192 | Order Granting Application of Neubert, Pepe & Monteith, P.C., for
Second Interim Allowance of Compensation and Reimbursement of
Expenses as Local and Conflicts Counsel to the Chapter 11 Trustee and
as Counsel to Debtors Genever Holdings Corporation and Genever
Holdings LLC (RE: 2053). (sr) (Entered: 09/12/2023) |\n| 09/12/2023 | 2193 | Order (I) Authorizing Chapter 11 Trustee to Extend Financing Pursuant
to Bankruptcy Code Section 363, (II) Authorizing Genever US and
Genever BVI to Obtain Post−Petition Financing Pursuant to Bankruptcy
Code Section 364, (III) Granting Non−Priming Liens and Providing
Superpriority Administrative Expense Claim, (IV) Modifying Automatic
Stay, and (V) Granting Related Relief (RE: 2110) . (sr) (Entered:
09/12/2023) |\n| 09/12/2023 | 2194 | Request for Transcript Sent. (RE: 2191 Request for Transcript filed by
20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
Hearing held on September 12, 2023. (lw) (Entered: 09/12/2023) |\n| | 2195 | ORDER DENYING MOTION TO EXPEDITE HEARING: On
September 1, 2023, Mr. Luc A. Despins, in his capacity as Chapter 11
trustee (the \"Trustee\") for the estate of Mr. Ho Wan Kwok (the
\"Individual Debtor\") filed a motion (the \"Motion\") seeking to enjoin the
Individual Debtor from seeking in the United States District Court for
the Southern District of New York (the \"Criminal Court\"), where he is a
defendant in the criminal action styled United States v. Kwok, 23 cr 118
(AT) (S.D.N.Y. Sept. 7, 2023), an order staying these jointly
administered Chapter 11 cases (the \"Chapter 11 Cases\") and all related
adversary proceedings, (ECF No. 2160), and a motion to expedite (the
\"Motion to Expedite\") the hearing on the Motion, (ECF No. 2161). For
the reasons stated on the record during hearings on held on September
12, 2023 in the Chapter 11 Cases, it is hereby |\n| 09/12/2023 | | ORDERED: The Motion to Expedite, (ECF No. 2161), is DENIED. A
hearing on the Motion, (ECF 2160), if any, will be scheduled after the
Criminal Court acts on the Motion to Stay filed by the Individual Debtor.
Signed by Judge Julie A. Manning on September 12, 2023. (rms)
(Entered: 09/12/2023) |\n| 09/13/2023 | 2196 | Request for Transcript (24 Hrs) (RE:) 2189 Hearing Held Hearing held
on September 12, 2023 Filed by James M. Moriarty on behalf of Ho |\n\n| | | Wan Kwok, Debtor Transcription Service Requested: Fiore Reporting
and Transcription (Moriarty, James) (Entered: 09/13/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | 2197 | ORDER FROM U.S. DISTRICT COURT 3:22−cv−01028−KAD
(ECF No. 51) (RE: 723 Notice of Appeal filed by Debtor, Ho Wan
Kwok ). (zaz) |\n| 09/13/2023 | | ORDER STAYING APPEAL. For the reasons discussed during the
telephonic status conference on September 13, 2023 and by agreement of
the parties, this appeal is stayed. The parties shall file a joint status report
regarding the related litigation in the United Kingdom and elsewhere
every 90 days. Signed by Judge Kari A. Dooley on 9/13/2023. (Entered:
09/13/2023) |\n| 09/13/2023 | 2198 | CLERK'S NOTICE REGARDING TRANSCRIPT REQUEST. The
Request for Transcript Filed by Ho Wan Kwok ECF No. 2196, will not
be processed as a transcript request for the same hearing was earlier
received and processed accordingly, see ECF No. 2191. To request a
copy of the official transcript(s) prepared by Fiore Reporting and
Transcription, please contact the Transcriber directly. (RE: 2196 ). (lw)
(Entered: 09/13/2023) |\n| | 2199 | ORDER FROM U.S. DISTRICT COURT 3:23−cv−00153−KAD
(ECF No. 34) (RE: 1443 Notice of Appeal filed by Debtor Ho Kwok).
(zz) |\n| 09/14/2023 | | ORDER STAYING APPEAL. For the reasons discussed during the
telephonic status conference on September 13, 2023 and by agreement of
the parties, this appeal is stayed. The parties shall file a joint status report
regarding the related litigation in the United Kingdom and elsewhere
every 90 days. Signed by Judge Kari A. Dooley on 9/13/2023. (Entered:
09/14/2023) |\n| 09/14/2023 | 2200 | Transcript . Hearing held on 9/12/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 10/5/2023. Redacted Transcript Submission
due By 10/16/2023. Transcript access will be restricted through
12/13/2023.(Fiore Reporting Service, LLC) (Entered: 09/14/2023) |\n| 09/14/2023 | 2201 | Transcript Docket entry amended to correct name of requsting party.
Hearing held on 9/12/23 Requested by James Moriarty Pursuant to the
new policy adopted by the judicial conference, viewing of a transcript is
restricted for 90 days from the file date. Transcripts will be available for
viewing only at the clerk's office during the 90 day period or may be
purchased from the court transcriber. For more information contact the
Clerk's Office. The following deadlines apply: Redaction Request due
By 10/5/2023. Redacted Transcript Submission due By 10/16/2023.
Transcript access will be restricted through 12/13/2023.(Fiore Reporting
Service, LLC) (Entered: 09/14/2023) |\n| 09/15/2023 | 2202 | Transcript Amended to correct caption. Hearing held on 9/12/23
Requested by James Moriarty Pursuant to the new policy adopted by the
judicial conference, viewing of a transcript is restricted for 90 days from
the file date. Transcripts will be available for viewing only at the clerk's
office during the 90 day period or may be purchased from the court
transcriber. For more information contact the Clerk's Office. The |\n\n| | | following deadlines apply: Redaction Request due By 10/6/2023.
Redacted Transcript Submission due By 10/16/2023. Transcript access
will be restricted through 12/14/2023.(Fiore Reporting Service, LLC)
(Entered: 09/15/2023) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/15/2023 | 2203 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 2202 Transcript). (lw) (Entered:
09/15/2023) |\n| 09/15/2023 | 2204 | Affidavit / Seventh Supplemental Declaration of Disinterestedness of
Luc A. Despins Filed by Luc A. Despins on behalf of Luc A. Despins
Chapter 11 Trustee. (RE: 515 Application to Appoint Trustee filed by
U.S. Trustee U. S. Trustee, 538 Affidavit filed by Chapter 11 Trustee
Luc A. Despins, 633 Affidavit filed by Chapter 11 Trustee Luc A.
Despins, 802 Affidavit filed by Chapter 11 Trustee Luc A. Despins,
1435 Affidavit filed by Chapter 11 Trustee Luc A. Despins, 1581
Affidavit filed by Chapter 11 Trustee Luc A. Despins, 1710 Affidavit
filed by Chapter 11 Trustee Luc A. Despins). (Despins, Luc) (Entered:
09/15/2023) |\n| 09/15/2023 | 2205 | ORDER REGARDING MOTIONS FOR STAY PENDING
APPEAL: On August 10, 2022, the Court entered the Order Confirming
that Chapter 11 Trustee Holds All of Debtor's Economic and Corporate
Governance Rights in Debtor−Controlled Entities (the 'Corporate
Governance Order'). (ECF No. 717.) Mr. Ho Wan Kwok (the 'Individual
Debtor') appealed the Corporate Governance Order (the 'First Appeal')
and moved to stay certain terms of the Corporate Governance Order
pending appeal (the 'First Motion for Stay Pending Appeal'). (ECF No.
761). On January 24, 2023, the Court entered the Order Granting Motion
to Hold Debtor in Contempt of Corporate Governance Order (the
'Contempt Order'). (ECF No. 1372). The Individual Debtor also appealed
(the 'Second Appeal,' and together with the First Appeal, collectively, the
'Appeals') the Contempt Order and moved to stay the Contempt Order
pending appeal (the 'Second Motion for Stay Pending Appeal,' and,
together with the First Motion for Stay Pending Appeal, collectively, the
'Motions for Stay Pending Appeal'). (ECF No. 1492). The Motions for
Stay Pending Appeal have been briefed and heard and are currently
under advisement. On September 13, 2023, the District Court for the
District of Connecticut issued orders, on consent, staying the Appeals.
(Kwok v. Despins (In re Kwok), 22−cv−01028 (KAD) (D. Conn. Sept.
13, 2023), ECF No. 51; Kwok v. Despins (In re Kwok), 23−cv−00153
(KAD) (D. Conn. Sept. 13, 2023), ECF No. 34; see ECF Nos. 2197 ,
2199 ). Accordingly, it is hereby
ORDERED: The Court will not consider or act on the Motions for Stay
Pending Appeal, (ECF Nos. 761 and 1492), while the Appeals are
stayed.(RE: 761 Motion To Stay Pending Appeal filed by Debtor Ho
Wan Kwok, 1492 Motion To Stay Pending Appeal filed by Debtor Ho
Wan Kwok). Signed by Judge Julie A. Manning on September 15, 2023.
(rms) (Entered: 09/15/2023) |\n| 09/18/2023 | 2206 | Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE:
2156 Application for Compensation). (Claiborn, Holley) (Entered:
09/18/2023) |\n| 09/19/2023 | 2207 | ORDER REGARDING REQUEST FOR TRANSCRIPT: On August
25, 2023, Creditor Pacific Asia Opportunity Fund LP (\"PAX\") requested
a transcript of hearings held in the Chapter 11 case styled In re Kwok,
Case No. 22−50073 (JAM) (Bankr. D. Conn. Sept. 12, 2023) and the
related adversary proceeding Despins v. Taurus Fund LLC (In re Kwok), |\n\n| | | Case No. 22−50073 (JAM), Adv. P. No. 23−05017 (JAM) (Bankr. D.
Conn. Aug. 31, 2023) held on August 22, 2023. (ECF No. 2136.) A
portion of the hearing held on August 22, 2023 was held under seal. The
Court has been made aware that PAX, a party to the sealed portion of the
hearing, is requesting a transcript of that portion. Accordingly, it is
hereby
ORDERED: The transcriber shall be provided with the audio of the
sealed portion of the August 22, 2023 hearing and shall prepare the
requested transcript thereof. The transcript shall be filed on the docket
under seal until further order of this Court Signed by Judge Julie A.
Manning on September 19, 2023. (zaz) (Entered: 09/19/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/19/2023 | 2208 | Hearing Held. (RE: 2113 Motion for Entry of Order Authorizing
Genever Holdings LLC to Obtain Services Necessary to Remediate
Areas of Sherry Netherland Apartment Affected by March 15, 2023 Fire
filed by Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC). Order Granting to enter for the reasons stated on the
record. (rms) (Entered: 09/19/2023) |\n| 09/19/2023 | 2209 | Motion to Extend Time to Object to Emergency Motion of Chapter 11
Trustee Under 11 U.S.C. Section 105(A) and 362, to Enjoin Individual
Debtor's Prosecution of Motion in Criminal Case for Order Staying
Chapter 11 Cases and Associated Adversary Proceedings to a to be
determined date following the Criminal Court's ruling on the Motion for
Stay Filed by James M. Moriarty on behalf of Ho Wan Kwok, Debtor.
(Moriarty, James) (Entered: 09/19/2023) |\n| 09/19/2023 | 2210 | Order Granting Chapter 11 Trustee's Sixth Supplemental Omnibus
Motion for Rule 2004 Examination. (RE: 2079) . (lw) (Entered:
09/19/2023) |\n| 09/19/2023 | 2211 | Request for Transcript (RE:) 2208 Hearing Held Hearing held on
September 19, 2023 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 09/19/2023) |\n| 09/19/2023 | 2212 | Order Limiting Service of Notice of Genever Holdings LLC's Motion,
Pursuant to Bankruptcy Code Section 363(b), for Entry of Order
Authorizing Genever Holdings LLC to Obtain Services Necessary to
Remediate Areas of Sherry Netherland Apartment Affected by March
15, 2023 Fire (RE: 2114) . (rms) (Entered: 09/19/2023) |\n| 09/19/2023 | 2213 | Order Granting Genever Holdings LLC's Motion Pursuant to Bankruptcy
Code Section 363(b), for Entry of Order Authorizing Genever Holdings
LLC to Obtain Services Necessary to Remediate Areas of Sherry
Netherland Apartment Affected by March 15, 2023 Fire (RE: 2113).
(rms) (Entered: 09/19/2023) |\n| 09/20/2023 | 2214 | Request for Transcript Sent. (RE: 2211 Request for Transcript filed by
20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
Hearing held on September 19, 2023 (lw) (Entered: 09/20/2023) |\n| 09/20/2023 | 2215 | ORDER REGARDING MOTION TO EXTEND TIME TO
OBJECT TO EMERGENCY MOTION OF CHAPTER 11
TRUSTEE. On September 12, 2023, this Court entered an Order
Denying the Chapter 11 Trustee's Motion to Expedite a Hearing on the
Emergency Motion to Enjoin the Individual Debtor's Prosecution of
Motion in Criminal Case (the 'Order Denying Motion to Expedite,' ECF |\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 251\n\nEmergency Motion, it is hereby\n\nNo. 2195 ). Among other things, the Order Denying Motion to Expedite provided that a hearing on the Trustee's Emergency Motion, if any, will be scheduled after the Criminal Court acts on the Motion to Stay filed by the Individual Debtor. On September 19, 2023, the Individual Debtor filed a Motion to Extend Time to Object to the Emergency Motion. Because a hearing has not been scheduled in this Court on the\n\n**ORDERED:** The Court will take no action on the Motion to Extend Time at this time. Should the need arise, the Court will set a deadline for a response to be filed by the Individual Debtor. (RE: [2209](http) Motion to Extend Time filed by Debtor Ho Wan Kwok). Signed by Judge Julie A.\n\nManning on September 20, 2023. (rms) (Entered: 09/20/2023)\n\nof 405\n\n[2216](http) Statement − Monthly Fee Statement of Pullman & Comley, LLC, for Compensation and Reimbursement of Expenses for Period from August 1, 2023 through August 31, 2023. Filed by Irve J. Goldman on behalf of Official Committee of Unsecured Creditors Creditor Committee. (RE: [2094](http) Order on Motion for Order). (Attachments: # [1](http) Exhibit A # [2](http) Exhibit B # [3](http) Exhibit C) (Goldman, Irve) (Entered: 09/20/2023)\n\n09/20/2023\n\n09/20/2023\n\n| 09/20/2023 | 2217 | Notice of Filing Monthly Fee Statement (August) for Neubert, Pepe &
Monteith, P.C. Filed by Patrick R. Linsey on behalf of Neubert, Pepe &
Monteith, P.C. Trustee's Attorney. (RE: 2094 Order on Motion for
Order). (Linsey, Patrick) (Entered: 09/20/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/20/2023 | 2218 | Notice of August 2023 Monthly Fee Statement of Paul Hastings LLP
Filed by Georg Alexander Bongartz on behalf of Luc A. Despins
Chapter 11 Trustee (Bongartz, Georg) (Entered: 09/20/2023) |\n| | 2219 | Notice of August 2023 Monthly Fee Statement of Epiq Corporate
Restructuring, LLC Filed by Georg Alexander Bongartz on behalf of Luc
A. Despins Chapter 11 Trustee (Bongartz, Georg) (Entered: |\n\n09/21/2023 [2220](http) Order Denying Motion To Withdraw As Attorney. (RE: [1903\\)](http). (lw) (Entered: 09/21/2023)\n\n09/20/2023)\n\n| 09/21/2023 | 2221 | Disclosure of Compensation of Attorney for Debtor (Fifth Supplemental
Statement) Filed by Stephen M. Kindseth on behalf of Ho Wan Kwok
Debtor (Kindseth, Stephen) (Entered: 09/21/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/21/2023 | 2222 | Supplemental Document /Certificate of Good Standing New Jersey Filed
by Melissa I Falk Wernick on behalf of Mei Guo Interested Party. (RE:
2103 Motion to Appear Pro Hac Vice filed by Interested Party Hudson
Diamond Holding LLC). (Falk Wernick, Melissa) (Entered: 09/21/2023) |\n| 09/21/2023 | 2223 | Supplemental Document /Certificate of Good Standing New York Filed
by Melissa I Falk Wernick on behalf of Mei Guo Interested Party. (RE:
2103 Motion to Appear Pro Hac Vice filed by Interested Party Hudson
Diamond Holding LLC). (Falk Wernick, Melissa) (Entered: 09/21/2023) |\n| 09/21/2023 | 2224 | Supplemental Document /Certificate of Good Standing New Jersey Filed
by Lee Vartan on behalf of Mei Guo Interested Party. (RE: 2104 Motion
to Appear Pro Hac Vice filed by Interested Party Hudson Diamond
Holding LLC). (Vartan, Lee) (Entered: 09/21/2023) |\n| 09/21/2023 | 2225 | Supplemental Document /Certificate of Good Standing New York Filed |\n\nby Lee Vartan on behalf of Mei Guo Interested Party. (RE: [2104](http) Motion\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 252 of 405\n\n| | | to Appear Pro Hac Vice filed by Interested Party Hudson Diamond
Holding LLC). (Vartan, Lee) (Entered: 09/21/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/21/2023 | 2226 | Chapter 11 Monthly Operating Report for the Month Ending: 08/31/2023
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee (Despins, Luc) (Entered: 09/21/2023) |\n| 09/22/2023 | 2227 | Certificate of Service Filed by Aaron Romney on behalf of Hudson
Diamond NY LLC Interested Party. (RE: 2220 Order on Motion to
Withdraw as Attorney). (Romney, Aaron) (Entered: 09/22/2023) |\n| 09/22/2023 | 2228 | Supplemental Document / Supplement to July and August 2023 Monthly
Fee Statements of Paul Hastings LLP Filed by Georg Alexander
Bongartz on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2180
Notice filed by Chapter 11 Trustee Luc A. Despins, 2218 Notice filed by
Chapter 11 Trustee Luc A. Despins). (Bongartz, Georg) (Entered:
09/22/2023) |\n| 09/22/2023 | 2229 | Transcript Sealed Portion. Hearing held on 8/22/23 Requested by Patrick
M. Birney Pursuant to the new policy adopted by the judicial conference,
viewing of a transcript is restricted for 90 days from the file date.
Transcripts will be available for viewing only at the clerk's office during
the 90 day period or may be purchased from the court transcriber. For
more information contact the Clerk's Office. The following deadlines
apply: Redaction Request due By 10/13/2023. Redacted Transcript
Submission due By 10/23/2023. Transcript access will be restricted
through 12/21/2023.(Fiore Reporting Service, LLC) (Entered:
09/22/2023) |\n| 09/25/2023 | 2230 | ORDER REGARDING HEARINGS SCHEDULED TO BE HELD ON
SEPTEMBER 26, 2023: Scheduled for hearing on September 26, 2023
at 2:00 p.m. are the Final Application for Compensation of Saxe
Doernberger & Vita,P.C. (the \"Fee Application,\" ECF No.
2156 ) and the Application to Employ Kroll, LLC as Forensic
Investigators (the \"Application to Employ,\" ECF No.
2162). No objections to the Fee Application or the Application to
Employ have been timely filed. Due to a scheduling conflict and because
there are no additional matters on the September 26, 2023 calendar in
these jointly administered Chapter 11 cases and related adversary
proceedings, it is hereby
ORDERED: The hearing on the Fee Applications and the Application to
Employ will be held remotely on September 27, 2023 at 2:00 p.m.
Parties are to contact calendarconnect_bpt@ctb.uscourts.gov for
ZoomGov.com information. Signed by Judge Julie A. Manning on
September 25, 2023. (RE: 2156, 2162). (lw) (Entered: 09/25/2023) |\n| 09/25/2023 | 2231 | Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE:
2162 Application to Employ filed by Chapter 11 Trustee Luc A.
Despins). (Claiborn, Holley) (Entered: 09/25/2023) |\n| 09/26/2023 | 2232 | Transcript . Hearing held on 9/19/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 10/17/2023. Redacted Transcript Submission
due By 10/27/2023. Transcript access will be restricted through
12/26/2023.(Fiore Reporting Service, LLC) (Entered: 09/26/2023) |\n\n### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 253 of 405\n\n| 09/26/2023 | 2233 | Objection to Proposed Supplemental Order [filed in Adv. Proceeding
23−05013, Dkt. 130] Filed by Jeffrey M. Sklarz on behalf of G Club
Operations, LLC Interested Party. (RE: 1977 Notice filed by Interested
Party G Club Operations, LLC, 2007 Supplemental Document filed by
Interested Party G Club Operations, LLC). (Sklarz, Jeffrey) (Entered:
09/26/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/27/2023 | 2234 | Notice of Chapter 11 Trustee and Genever Debtors Regarding Update
with Respect to Debtor's Motion in Criminal Case for an Order Staying
These Chapter 11 Cases and Associated Adversary Proceedings Filed by
Georg Alexander Bongartz on behalf of Luc A. Despins, Genever
Holdings Corporation, Genever Holdings LLC Chapter 11 Trustee,
Debtors (Bongartz, Georg) (Entered: 09/27/2023) |\n| 09/27/2023 | 2235 | Hearing Held. Order Granting ECF No. 2156. Order Granting ECF No.
2162 subject to submission of revised proposed order due on or before
September 29, 2023. (RE: 2156 Application for Compensation, 2162
Application to Employ filed by Chapter 11 Trustee Luc A. Despins).
(lw) (Entered: 09/27/2023) |\n| 09/27/2023 | 2236 | Order Granting Final Application of Saxe, Doernberger & Vita, P.C., for
Allowance of Compensation as Special Insurance Coverage Counsel
only to Debtor Genever Holdings LLC (RE: 2156). (sr) (Entered:
09/27/2023) |\n| 09/28/2023 | 2237 | ORDER SUSTAINING IN PART OBJECTION TO PROPOSED
SUPPLEMENTAL ORDER: On July 11, 2023 and July 18, 2023,
hearings were held on, respectively, the Motion Regarding Settlement
with Assignee of HCHK Entities under New York Court Assignment
Proceedings (the \"9019 Motion\") (Main Case ECF No.
1936; Adv. ECF No. 25) and a revised proposed order (the
\"Revised Proposed Order\") regarding the 9019 Motion
(Main Case ECF No. 2004; Adv. ECF No. 55), both filed by Mr. Luc A.
Despins, in his capacity as Chapter 11 trustee (the
\"Trustee\") for the estate of Mr. Ho Wan Kwok. G−Club
Operations LLC (\"G−Club\") filed objections to the 9019
Motion and the Revised Proposed Order in the lead bankruptcy case but
not in the adversary proceeding. (Main Case ECF Nos. 1977, 2007.) On
July 28, 2023, the Court entered an order (the \"9019
Order\") granting the 9019 Motion and approving the settlement
between the Trustee and the Assignee. (Main Case ECF No. 2038; Adv.
ECF No. 70.) The 9019 Order responded to G−Club's only
remaining objection to the 9019 Motion (See Main Case ECF No. 2030,
at 128:5–148:8) by setting a briefing schedule whereby the
Trustee and G−Club would contest whether G−Club had waived any and
all rights regarding its documents in the possession of the assignee for
the benefit of creditors (the \"Assignee\"). (Main Case ECF
No. 2038 ¶ 6; Adv. ECF No. 70 ¶ 6.) The Trustee timely filed a
memorandum (the \"Memo\") on August 11, 2023, but only
in the adversary proceeding. (Adv. ECF No. 87.) G−Club filed no timely
response. On September 26, 2023, the Trustee filed a proposed
supplemental order (the \"Proposed Supplemental Order\")
seeking an order compelling G−Club to produce to the Trustee all
documents produced to G−Club by the Assignee and for the Assignee to
produce any G−Club documents remaining in his possession to the
Trustee. (Adv. ECF No. 130.) Also on September 26, 2023, G−Club
objected (the \"Objection\") to the Proposed Supplemental
Order, asserting that it did not receive notice and service of the Memo
because it was only filed in the adversary proceeding. (Main Case ECF
No. 2233.) G−Club asked for seven (7) days until October 4, 2023 to |\n\n| | | respond to the Memo. (Id.) G−Club never filed anything asserting that
the Trustee had waived his arguments by failing to file the required
briefing. When the Court inquired about this issue during a hearing held
on September 19, 2023, counsel for the Trustee represented it was his
belief that the Trustee's counsel was trying to reach out to
G−Club to determine the status of the issue. Accordingly, it is hereby
ORDERED: The Objection is SUSTAINED IN PART. G−Club shall
file any response to the Memo on or before September 29, 2023 at 5:00
p.m. Signed by Judge Julie A. Manning on September 28, 2023. (lw)
(Entered: 09/28/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/28/2023 | 2238 | Request for Transcript . Hearing held on 9/27/2023 Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Chapter 11 Trustee Transcription
Service Requested: Access Transcripts (Linsey, Patrick) (Entered:
09/28/2023) |\n| 09/28/2023 | 2239 | Notice of Filing Revised Proposed Order Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2162 Application to
Employ filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick)
(Entered: 09/28/2023) |\n| 09/28/2023 | 2240 | Notice of Filing of First Invoice of Acheson Doyle Partners Architects,
P.C. for Architectural Services Filed by Georg Alexander Bongartz on
behalf of Genever Holdings LLC Debtor. (RE: 2213 Order on Motion
for Order). (Bongartz, Georg) (Entered: 09/28/2023) |\n| 09/29/2023 | 2241 | Order Granting Application of Chapter 11 Trustee for entry of Order
Pursuant to Bankruptcy Code Sections 327 and 330, Bankruptcy Rules
2014 and 2016 and Local Bankruptcy Rules 2014−1 and 2016−1
Authorizing and Approving Retention and Appointment of Kroll, LLC
as Forensic Investigators, effective as of August 2, 2023 (RE: 2162). (sr)
(Entered: 09/29/2023) |\n| 09/29/2023 | 2242 | Request for Transcript Sent. (RE: 2238 Request for Transcript filed by
Chapter 11 Trustee Luc A. Despins). Hearing held on September 27,
2023. (lw) (Entered: 09/29/2023) |\n| 09/29/2023 | 2243 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 2232 Transcript). (lw) (Entered:
09/29/2023) |\n| 09/29/2023 | 2244 | Objection /Response to Trustee's Memorandum Challenging G Club's
Privilege Assertions in Documents in HCHK's Possession and
Opposition to the Trustee's Related Proposed Order Filed by Kellianne
Baranowsky on behalf of G Club Operations, LLC Interested Party
(Baranowsky, Kellianne) (Entered: 09/29/2023) |\n| 10/06/2023 | 2245 | Transcript . Hearing held on 09/27/23 Requested by Patrick R. Linsey
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 10/27/2023. Redacted Transcript Submission
due By 11/6/2023. Transcript access will be restricted through
01/4/2024.(Luciano, Lisa) (Entered: 10/06/2023) |\n| 10/06/2023 | 2246 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 2245 Transcript). (lw) (Entered: |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 255 of 405\n\n| | | 10/06/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/06/2023 | 2247 | Motion to Approve Settlement Agreement with the Casper Firm, LLC
Pursuant to FRBP 9019 Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 10/06/2023) |\n| 10/06/2023 | 2248 | Motion to Limit Notice Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee (RE: 2247 Motion to Approve Settlement
Agreement filed by Chapter 11 Trustee Luc A. Despins) (Linsey,
Patrick) (Entered: 10/06/2023) |\n| 10/10/2023 | 2249 | Motion for 2004 Examination of Additional Relevant Banks(Seventh
Supplemental Omnibus) Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 10/10/2023) |\n| 10/10/2023 | 2250 | Notice of Hearing Issued. (RE: 2247 Motion to Approve Settlement
Agreement filed by Chapter 11 Trustee Luc A. Despins). Hearing to be
held on 11/7/2023 at 12:00 PM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Service to be
made on or before 10/11/2023 by 5:00 P.M. Certificate of Service due by
10/13/2023 on or before 5:00 PM. (lw) (Entered: 10/10/2023) |\n| 10/10/2023 | 2251 | Order Limiting Service of Notice of Motion of Chapter 11 Trustee,
Pursuant to Bankruptcy Rule 9019, Regarding Settlement with Casper
Firm. (RE: 2248) . (lw) (Entered: 10/10/2023) |\n| 10/12/2023 | 2252 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2247 Motion to Approve Settlement
Agreement filed by Chapter 11 Trustee Luc A. Despins, 2250 Notice of
Hearing). (Linsey, Patrick) (Entered: 10/12/2023) |\n| 10/13/2023 | 2253 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2249 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
10/13/2023) |\n| 10/16/2023 | 2254 | ORDER REGARDING HEARING SCHEDULED TO BE HELD ON
OCTOBER 17, 2023: Scheduled for hearing on October 17, 2023 at 1:00
p.m. is the Motion for Entry of Order Compelling UBS AG to Comply
with Rule 2004 Subpoena (the 'Motion') (ECF No. 1362) and several
Pretrial Conferences in adversary proceedings relating to the Debtors'
cases. While the hearing on the Motion may be contested, the parties
have been working together to secure compliance and narrow the issues
for some time now. Accordingly, it is hereby
ORDERED: The hearing on the Motion will be held remotely on
October 17, 2023 at 2:00 p.m. Parties are to contact
calendarconnect_bpt@ctb.uscourts.gov for ZoomGov.com information.
Signed by Judge Julie A. Manning on October 16, 2023. (lw) (Entered:
10/16/2023) |\n| 10/16/2023 | 2255 | Interim Application for Compensation for Pullman & Comley, LLC,
Creditor Comm. Aty, Fee: \\$86,457.50, Expenses: \\$1,751.60. Filed by
Pullman & Comley, LLC, Creditor Committee. (Attachments: # 1
Exhibit A # 2 Exhibit B # 3 Proposed Order) (Goldman, Irve) (Entered:
10/16/2023) |\n| 10/16/2023 | 2256 | Interim Application for Compensation for Paul Hastings LLP, Trustee's
Attorney, Fee: \\$3,725,984.25, Expenses: \\$146,137.57. Filed by Paul
Hastings LLP, Debtor's Attorney. (Linsey, Patrick) (Entered: |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 256 of 405\n\n| | | 10/16/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/16/2023 | 2257 | Motion to Limit Notice Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee (RE: 2256 Application for Compensation
filed by Debtor's Attorney Paul Hastings LLP) (Linsey, Patrick)
(Entered: 10/16/2023) |\n| 10/16/2023 | 2258 | Interim Application for Compensation for Epiq Corporate Restructuring,
LLC, Other Professional, Fee: \\$99,036.00, Expenses: \\$7,562.34. Filed
by Epiq Corporate Restructuring, LLC, Claims/Noticing Agent. (Linsey,
Patrick) (Entered: 10/16/2023) |\n| 10/16/2023 | 2259 | Interim Application for Compensation for Harney Westwood & Reigels
LP, Trustee's Attorney, Fee: \\$438,648.00, Expenses: \\$41,729.06. Filed
by Harney Westwood & Reigels LP, Trustee's Attorney. (Linsey,
Patrick) (Entered: 10/16/2023) |\n| 10/16/2023 | 2260 | Interim Application for Compensation for Neubert, Pepe & Monteith,
P.C., Trustee's Attorney, Fee: \\$284,180.00, Expenses: \\$1,849.10. Filed
by Neubert, Pepe & Monteith, P.C., Trustee's Attorney. (Linsey, Patrick)
(Entered: 10/16/2023) |\n| 10/17/2023 | 2261 | Hearing Held. Continued pursuant to the reasons stated on the record.
(RE: 1362 Motion to Compel filed by Chapter 11 Trustee Luc A.
Despins). Hearing to be held on 11/28/2023 at 02:00 PM at United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. (lw) (Entered: 10/17/2023) |\n| 10/17/2023 | 2262 | Request for Transcript (RE:) 2261 Hearing Continued/Rescheduled
Hearing held on October 17, 2023 Filed by Patrick M. Birney on behalf
of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor
Transcription Service Requested: Fiore Reporting and Transcription
(Birney, Patrick) (Entered: 10/17/2023) |\n| 10/18/2023 | 2263 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 07/31/2023 Filed by Douglas S. Skalka on behalf of
Genever Holdings LLC Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 10/18/2023) |\n| 10/18/2023 | 2264 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 08/31/2023 Filed by Douglas S. Skalka on behalf of
Genever Holdings LLC Debtor (Attachments: # 1 Exhibit Attachment
to Monthly Operating Report) (Skalka, Douglas) (Entered: 10/18/2023) |\n| 10/18/2023 | 2265 | Request for Transcript Sent. (RE: 2262 Request for Transcript filed by
20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
Hearing held on October 17, 2023 (lw) (Entered: 10/18/2023) |\n| 10/19/2023 | 2266 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 08/31/2023 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor (Skalka, Douglas) (Entered:
10/19/2023) |\n| 10/20/2023 | 2267 | Statement − / Expense Report of Chapter 11 Trustee for Expenses for
Period from August 1, 2023 through September 30, 2023 in Connection
with Order Approving, Pursuant to Bankruptcy Rule 9019, Chapter 11
Trustee's Settlement with Assignee of HCHK Entities Under New York
Court Assignment Proceedings. Filed by Douglass E. Barron on behalf |\n\n| | | of Luc A. Despins Chapter 11 Trustee. (RE: 2038 Order on Motion to
Compromise). (Barron, Douglass) (Entered: 10/20/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/20/2023 | 2268 | Notice of Filing of Monthly Fee Statement (September) for Neubert,
Pepe & Monteith, P.C. Filed by Douglas S. Skalka on behalf of Neubert,
Pepe & Monteith, P.C. Trustee's Attorney (Skalka, Douglas) (Entered:
10/20/2023) |\n| 10/20/2023 | 2269 | Statement − Monthly Fee Statement of Pullman & Comley, LLC, for
Compensation and Reimbursement of Expenses for Period from
September 1, 2023 to September 30, 2023. Filed by Irve J. Goldman on
behalf of Official Committee of Unsecured Creditors Creditor
Committee. (RE: 2094 Order on Motion for Order). (Attachments: # 1
Exhibit A # 2 Exhibit B # 3 Exhibit C) (Goldman, Irve) (Entered:
10/20/2023) |\n| 10/20/2023 | 2270 | ORDER SCHEDULING HEARING REGARDING G CLUB
DOCUMENTS: On July 11, 2023 and July 18, 2023, hearings were held
on, respectively, the Motion Regarding Settlement with Assignee of
HCHK Entities under New York Court Assignment Proceedings (the
\"9019 Motion\") (Main Case ECF No. 1936; Adv. ECF
No. 25) and a revised proposed order (the \"Revised Proposed
Order\") regarding the 9019 Motion (Main Case ECF No. 2004;
Adv. ECF No. 55), both filed by Mr. Luc A. Despins, in his capacity as
Chapter 11 trustee (the \"Trustee\") for the estate of Mr. Ho
Wan Kwok. G−Club Operations LLC (\"G−Club\") filed
objections to the 9019 Motion and the Revised Proposed Order. (Main
Case ECF Nos. 1977, 2007.) On July 28, 2023, the Court entered an
order (the \"9019 Order\") granting the 9019 Motion and
approving the settlement between the Trustee and the Assignee. (Main
Case ECF No. 2038; Adv. ECF No. 70.) The 9019 Order responded to
G−Club's only remaining objection to the 9019 Motion (see
Main Case ECF No. 2030, at 128:5–48:8) by setting a briefing
schedule whereby the Trustee and G−Club would contest whether
G−Club had waived any and all rights regarding its documents in the
possession of the assignee for the benefit of creditors (the
\"Assignee\"). (Main Case ECF No. 2038 ¶ 6; Adv. ECF
No. 70 ¶ 6.) The Trustee timely filed a memorandum on August 11,
2023. (Adv. ECF No. 87.) After certain developments (see Main Case
ECF No. 2237), G−Club filed a response to the Trustee's
memorandum (Main Case ECF No. 2244). Accordingly, it is hereby
ORDERED: A hearing on the Trustee's argument that G Club
has waived any and all rights regarding its documents (formerly, as the
case may be) in the possession of the Assignee shall be held on October
24, 2023 at 1:00 p.m. in the United States Bankruptcy Court, 915
Lafayette Boulevard, Bridgeport CT. Signed by Judge Julie A. Manning
on October 20, 2023. (lw) (Entered: 10/20/2023) |\n| 10/20/2023 | 2271 | Notice of Monthly Fee Statement of O'Sullivan McCormack Jensen &
Bliss PC Filed by Georg Alexander Bongartz on behalf of Luc A.
Despins, Genever Holdings Corporation, Genever Holdings LLC
Chapter 11 Trustee, Debtors (Bongartz, Georg) (Entered: 10/20/2023) |\n| 10/20/2023 | 2272 | Notice of September 2023 Monthly Fee Statement of O'Sullivan
McCormack Jensen & Bliss PC Filed by Georg Alexander Bongartz on
behalf of Luc A. Despins, Genever Holdings Corporation, Genever
Holdings LLC Chapter 11 Trustee, Debtors (Bongartz, Georg)
(Entered: 10/20/2023) |\n| 10/22/2023 | 2273 | |\n\n| | | Notice of Filing by Chapter 11 Trustee of United States Department of
Justices Opposition to Debtors Motion in Criminal Case for Order
Compelling Discovery of Communications and Documents Exchanged
with Chapter 11 Trustee Filed by Georg Alexander Bongartz on behalf
of Luc A. Despins Chapter 11 Trustee (Attachments: # 1 Exhibit 1)
(Bongartz, Georg) (Entered: 10/22/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/23/2023 | 2274 | ORDER REGARDING MOTION TO COMPEL COMPLIANCE: On
January 19, 2023, Mr. Luc A. Despins, in his capacity as Chapter 11
trustee (the 'Trustee') for the estate of Mr. Ho Wan Kwok, filed the
Motion to Compel Compliance with Preliminary Injunction and Quash
Individual Debtor's Claims Objections (the 'Motion'). (Main Case ECF
No. 1345.) That same day, the Trustee filed a motion analogous to the
Motion (the 'Adversary Motion,' and, together with the Motion,
collectively, the 'Motions') insofar as it sought to compel compliance
with the preliminary injunction in the adversary proceeding Pac. All.
Asia Opportunity Fund L.P. v. Kwok (In re Kwok), Case No. 22−50073
(JAM), Adv. P. No. 22−05032 (JAM) (Bankr. D. Conn. Jan. 13, 2023)
(hereinafter, the 'Adversary Proceeding') in the Adversary Proceeding.
(Adv. ECF No. 142.) Objections and replies were filed. A hearing on the
Motions was held on January 26, 2023. On January 27, 2023, the Court
granted the relief sought by the Motion as it related to the Mr. Kwok's
objections to claims. (Main Case ECF No. 1399.) Subsequently, the
Trustee indicated that this action had achieved the result he sought
through the Motions. Hence, while the Motions are before the Court as
they relate to compelling compliance with the preliminary injunction, the
Court has not acted on the Motions. During a hearing on September 19,
2023, the Court inquired as to the status of the Motions and the Trustee
told the Court he would report back. Accordingly, it is hereby
ORDERED: The Court will not act on the Motions (Main Case ECF No.
1345; Adv. ECF No. 142) at this time. The parties may request the Court
take up the Motions again. Signed by Judge Julie A. Manning on
October 23, 2023. (lw) (Entered: 10/23/2023) |\n| 10/23/2023 | 2275 | Order Regarding Service of Interim Fee Application of Paul Hastings
LLP for Compensation and Reimbursement of Expenses. (RE: 2257) .
(lw) (Entered: 10/23/2023) |\n| 10/23/2023 | 2276 | Notice of Hearing Issued. (RE: 2255 Application for Compensation filed
by Creditor Committee Pullman & Comley, LLC, 2256 Application for
Compensation filed by Debtor's Attorney Paul Hastings LLP, 2258
Application for Compensation filed by Claims/Noticing Agent Epiq
Corporate Restructuring, LLC, 2259 Application for Compensation,
2260 Application for Compensation filed by Trustee's Attorney Neubert,
Pepe & Monteith, P.C.). Hearing to be held on 11/28/2023 at 02:00 PM
at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. Objection deadline: before 4:00 pm on
11/21/2023. (lw) (Entered: 10/23/2023) |\n| 10/23/2023 | 2277 | Motion for Order / Emergency Motion of Chapter 11 Trustee for Status
Conference to Discuss Preservation of Property of Estate Filed by
Nicholas A. Bassett on behalf of Luc A. Despins, Chapter 11 Trustee.
(Bassett, Nicholas) (Entered: 10/23/2023) |\n| 10/23/2023 | 2278 | Chapter 11 Monthly Operating Report for the Month Ending: 09/30/2023
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee (Despins, Luc) (Entered: 10/23/2023) |\n| 10/23/2023 | 2279 | Order Granting Chapter 11 Trustee's Emergency Motion for Status
Conference to Discuss Preservation of Property of Estate. (RE: 2277). |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 259 of 405\n\n| | | | (lw) (Entered: 10/23/2023) |\n|--|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | 10/23/2023 | 2280 | ORDER REGARDING HEARINGS SCHEDULED TO BE HELD ON
OCTOBER 23, 2023: Scheduled for hearing on October 23, 2023 at 1:00
p.m. are a discovery dispute between Mr. Luc A. Despins, in his capacity
as Chapter 11 trustee (the \"Trustee\") for the estate of Mr.
Ho Wan Kwok, and G−Club Operations LLC in Mr. Kwok's
Chapter 11 case (In re Kwok, Case No. 22−50073 (JAM) (Bankr. D.
Conn.Oct. 20, 2023), ECF No. 2270) and in a related adversary
proceeding (Despins v. HCHK Technologies, Inc. (In re Kwok), Case
No. 22−50073 (JAM), Adv. P. No. 23−05013 (JAM) (Bankr. D. Conn.
Oct. 20, 2023), ECF No. 157) and a discovery dispute between the
Trustee and Ms. Mei Guo (Despins v. Guo (In re Kwok), Case No.
22−50073 (JAM), Adv. P. No. 23−05008 (JAM) (Bankr. D. Conn. Oct.
18, 2023), ECF No. 32) (collectively, the \"Matters\").
Taking into consideration the nature of the matters in dispute, it is hereby
ORDERED: The hearings on the Matters will be held remotely on
October 24, 2023 at 1:00 p.m. Parties are to contact
calendarconnect_bpt@ctb.uscourts.gov for ZoomGov.com information.
Signed by Judge Julie A. Manning on October 23, 2023. (lw) (Entered:
10/23/2023) |\n| | 10/24/2023 | 2281 | Order Granting Seventh Supplemental Omnibus Motion of Chapter 11
Trustee for entry of Order under Bankruptcy Rule 2004 and Local Rule
2004−1 authorizing Discovery with respect to Additional Relevant
Banks (RE: 2249) . (sr) (Entered: 10/24/2023) |\n| | 10/24/2023 | 2282 | Application to Employ Eisner Advisory Group LLC as Tax Advisors /
Application of Chapter 11 Trustee, Genever Holdings Corporation, and
Genever Holdings LLC, for Entry of Order, Pursuant to Bankruptcy
Code Sections 327 and 330, Bankruptcy Rules 2014 and 2016, and Local
Bankruptcy Rules 2014−1 and 2016−1, Authorizing and Approving
Retention and Employment of Eisner Advisory Group LLC as Tax
Advisors, Effective as of October 23, 2023 Filed by Luc A. Despins on
behalf of Luc A. Despins, Genever Holdings Corporation, Genever
Holdings LLC, Chapter 11 Trustee, Debtors. (Despins, Luc) (Entered:
10/24/2023) |\n| | 10/24/2023 | 2283 | Status Conference Held. ECF No. 2270 is under advisement. Trustee and
counsel for Taurus Fund to meet and confer and file report by 2:00 p.m.
on October 26, 2023, Authorized representative of Taurus Fund to file
report of all assets in or on Mawhaw, New Jersey by October 31, 2023,
the Trustee and counsel for Greenwich Land will meet and confer and
file a report by 2:00 p.m. on October 27, 2023. (RE: 2270 Order
Scheduling Hearing Regarding G Club Documents, 2279 Order Granting
Chapter 11 Trustee's Emergency Motion for Status Conference to
Discuss Preservation of Property of Estate and Ordering Certain Counsel
to Appear at Status Conference.). (lw) (Entered: 10/24/2023) |\n| | 10/24/2023 | | Matter Under Advisement. (RE: 2270 Scheduling Order/Pretrial Order).
Matter Placed Under Advisement on 10/24/2023. (lw) (Entered:
10/24/2023) |\n| | 10/24/2023 | 2284 | Request for Transcript (RE:) 2283 Hearing Held Hearing held on
October 24, 2023 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 10/24/2023) |\n| | 10/24/2023 | 2285 | |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 260 of 405\n\n| | | Certificate of Service Filed by Georg Alexander Bongartz on behalf of
Luc A. Despins Chapter 11 Trustee. (RE: 2256 Application for
Compensation filed by Debtor's Attorney Paul Hastings LLP, 2258
Application for Compensation filed by Claims/Noticing Agent Epiq
Corporate Restructuring, LLC, 2259 Application for Compensation,
2276 Notice of Hearing). (Bongartz, Georg) (Entered: 10/24/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/24/2023 | 2286 | Transcript . Hearing held on 10/17/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 11/14/2023. Redacted Transcript Submission
due By 11/27/2023. Transcript access will be restricted through
01/22/2024.(Fiore Reporting Service, LLC) (Entered: 10/24/2023) |\n| 10/25/2023 | 2287 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2260 Application for Compensation
filed by Trustee's Attorney Neubert, Pepe & Monteith, P.C.). (Skalka,
Douglas) (Entered: 10/25/2023) |\n| 10/25/2023 | 2288 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 2286 Transcript). (lw) (Entered:
10/25/2023) |\n| 10/25/2023 | 2289 | Request for Transcript Sent. (RE: 2284 Request for Transcript filed by
20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
Hearing held on October 24, 2023. (lw) (Entered: 10/25/2023) |\n| 10/25/2023 | 2290 | Notice of Hearing Issued (RE: 2282 Application to Employ filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC). Hearing to be held on 11/28/2023 at 02:00 PM at United
States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 pm on 11/21/2023. (lw)
(Entered: 10/25/2023) |\n| 10/26/2023 | 2291 | Notice of / Joint Report of Chapter 11 Trustee and Taurus Fund LLC,
Scott Barnett, and Taurus Management LLC Regarding Personalty and
Fixtures in or on Mahwah Mansion Filed by Nicholas A. Bassett on
behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2283 Hearing Held).
(Bassett, Nicholas) (Entered: 10/26/2023) |\n| 10/26/2023 | 2292 | Adversary case 23−05023. Complaint of Chapter 11 Trustee for Estate
of Ho Wan Kwok Pursuant to Sections 541, 542, and 544 of Bankruptcy
Code Seeking (I) Declaratory Judgment that Each of Lamp Capital LLC,
Hudson Diamond NY LLC, and Leading Shine NY Ltd. is Alter Ego of
Debtor, and (II) Related Relief (11 (Recovery of money/property − 542
turnover of property)) (91 (Declaratory judgment)) filed by Douglass E.
Barron on behalf of Despins, Luc A., Chapter 11 Trustee against Lamp
Capital LLC, Infinity Treasury Management Inc., Hudson Diamond NY
LLC, Hudson Diamond Holding LLC, Leading Shine NY Ltd., Mei Guo,
Yanping a/k/a Yvette Wang. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4
Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8 Exhibit 8 # 9
Exhibit 9 # 10 Exhibit 10 # 11 Exhibit 11 # 12 Exhibit 12 # 13 Exhibit
13 # 14 Exhibit 14 # 15 Exhibit 15 # 16 Exhibit 16 # 17 Exhibit 17 # 18
Exhibit 18 # 19 Exhibit 19 # 20 Exhibit 20 # 21 Exhibit 21 # 22 Exhibit
22 # 23 Exhibit 23 # 24 Exhibit 24 # 25 Exhibit 25 # 26 Exhibit 26 # 27 |\n\n| | | Exhibit 27 # 28 Exhibit 28 # 29 Exhibit 29 # 30 Exhibit 30 # 31 Exhibit
31 # 32 Exhibit 32 # 33 Exhibit 33 # 34 Exhibit 34 # 35 Exhibit 35 # 36
Exhibit 36 # 37 Index 37 # 38 Exhibit 38 # 39 Exhibit 39 # 40 Exhibit 40
# 41 Exhibit 41 # 42 Exhibit 42 # 43 Exhibit 43 # 44 Exhibit 44 # 45
Exhibit 45 # 46 Exhibit 46 # 47 Exhibit 47 # 48 Exhibit 48 # 49 Exhibit
49 # 50 Exhibit 50 # 51 Exhibit 51 # 52 Exhibit 52 # 53 Exhibit 53 # 54
Exhibit 54 # 55 Exhibit 55 # 56 Exhibit 56 # 57 Exhibit 57 # 58 Exhibit
58 # 59 Exhibit 59 # 60 Exhibit 60 # 61 Exhibit 61 # 62 Exhibit 62 # 63
Exhibit 63 # 64 Exhibit 64 # 65 Exhibit 65 # 66 Exhibit 66 # 67 Exhibit
67 # 68 Exhibit 68 # 69 Exhibit 69 # 70 Exhibit 70 # 71 Exhibit 71 # 72
Exhibit 72 # 73 Exhibit 73 # 74 Exhibit 74 # 75 Exhibit 75 # 76 Exhibit
76 # 77 Exhibit 77 # 78 Exhibit 78 # 79 Exhibit 79 # 80 Exhibit 80 # 81
Exhibit 81 # 82 Exhibit 82 # 83 Exhibit 83 # 84 Exhibit 84 # 85 Exhibit
85 # 86 Exhibit 86 # 87 Exhibit 87 # 88 Exhibit 88 # 89 Exhibit 89 # 90
Exhibit 90 # 91 Exhibit 91 # 92 Exhibit 92 # 93 Exhibit 93 # 94 Exhibit
94 # 95 Exhibit 95 # 96 Exhibit 96 # 97 Exhibit 97 # 98 Exhibit 98 # 99
Exhibit 99 # 100 Exhibit 100 # 101 Exhibit 101 # 102 Exhibit 102 # 103
Exhibit 103 # 104 Exhibit 104) (Barron, Douglass) (Entered:
10/26/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 10/27/2023 | 2293 | Notice of August 2023 Monthly Fee Statement of Kroll, LLC Filed by
Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11
Trustee (Bongartz, Georg) (Entered: 10/27/2023) |\n| 10/27/2023 | 2294 | Notice of September 2023 Monthly Fee Statement of Kroll, LLC Filed by
Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11
Trustee (Bongartz, Georg) (Entered: 10/27/2023) |\n| 10/27/2023 | 2295 | Notice of / Joint Report of Chapter 11 Trustee and Defendants
Greenwich Land, LLC and Hing Chi Ngok Regarding Personalty and
Fixtures Located on or in Taconic Property 23−5005 Filed by Nicholas
A. Bassett on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2283
Hearing Held). (Bassett, Nicholas) (Entered: 10/27/2023) |\n| 10/27/2023 | 2296 | Motion to Withdraw Appearance / Motion To Withdraw Appearance Of
Marcy J. McLaughlin Smith Filed by Marcy J. McLaughlin Smith on
behalf of Bravo Luck Limited, Interested Party. (Attachments: # 1
Exhibit A Proposed Order) (McLaughlin Smith, Marcy) (Entered:
10/27/2023) |\n| 10/27/2023 | 2297 | Motion to Limit Notice Filed by Jonathan Kaplan on behalf of Official
Committee of Unsecured Creditors, Creditor Committee (RE: 2255
Application for Compensation filed by Creditor Committee Pullman &
Comley, LLC) (Attachments: # 1 Proposed Order) (Kaplan, Jonathan)
(Entered: 10/27/2023) |\n| 10/30/2023 | 2298 | Order Granting Withdrawal of Appearance of Marcy J. McLaughlin
Smith (RE: 2296). (sr) (Entered: 10/30/2023) |\n| 10/30/2023 | 2299 | Certificate of Service Filed by Georg Alexander Bongartz on behalf of
Luc A. Despins Chapter 11 Trustee. (RE: 2282 Application to Employ
filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC, 2290 Notice of Hearing). (Bongartz, Georg) (Entered:
10/30/2023) |\n| 10/31/2023 | 2300 | Order Granting Motion to Modify Order Limiting Notice for
Applications seeking Compensation of Fees or Reimbursement of
Expenses (RE: 2297) . (sr) (Entered: 10/31/2023) |\n\n### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 262 of 405\n\n| 11/02/2023 | 2301 | Transcript . Hearing held on 10/24/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 11/27/2023. Redacted Transcript Submission
due By 12/4/2023. Transcript access will be restricted through
01/31/2024.(Fiore Reporting Service, LLC) (Entered: 11/02/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/02/2023 | 2302 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 2301 Transcript). (lw) (Entered:
11/02/2023) |\n| 11/02/2023 | 2303 | Status Report Filed by Georg Alexander Bongartz on behalf of Genever
Holdings LLC Debtor. (RE: 2213 Order on Motion for Order).
(Bongartz, Georg) (Entered: 11/02/2023) |\n| 11/02/2023 | 2304 | Motion for 2004 Examination of Relevant Banks(Eighth Omnibus) Filed
by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee.
(Linsey, Patrick) (Entered: 11/02/2023) |\n| 11/02/2023 | 2305 | Notice of Filing of Second Invoice of Acheson Doyle Partners
Architects, P.C. for Architectural Services Filed by Georg Alexander
Bongartz on behalf of Genever Holdings LLC Debtor. (RE: 2213 Order
on Motion for Order). (Bongartz, Georg) (Entered: 11/02/2023) |\n| 11/03/2023 | 2306 | Certificate of Service Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors Creditor Committee. (RE: 2255
Application for Compensation filed by Creditor Committee Pullman &
Comley, LLC, 2276 Notice of Hearing). (Goldman, Irve) (Entered:
11/03/2023) |\n| | 2307 | ORDER REGARDING HEARING SCHEDULED TO BE HELD ON
NOVEMBER 7, 2023: Scheduled for hearing on November 7, 2023 at
12:00 p.m. (noon) is the Motion to Approve Settlement Agreement with
the Casper Firm, LLC (the ''Motion'') (ECF No. 2247). No objections
have been filed. Accordingly, it is hereby |\n| 11/06/2023 | | ORDERED: The hearing on the Motion will be held remotely on
November 7, 2023 at 12:00 p.m. (noon). Parties are to contact
calendarconnect_bpt@ctb.uscourts.gov for ZoomGov.com information.
Signed by Judge Julie A. Manning on November 6, 2023. (RE:2247).
(lw) (Entered: 11/06/2023) |\n| 11/06/2023 | 2308 | Motion for 2004 Examination of Additional Entities and Individuals
Affiliated with Debtor and Entities Doing Business with Debtor(Ninth
Omnibus) Filed by Patrick R. Linsey on behalf of Luc A. Despins,
Chapter 11 Trustee. (Linsey, Patrick) (Entered: 11/06/2023) |\n| 11/07/2023 | 2309 | Hearing Held. Order Granting to enter. (RE: 2247 Motion to Approve
Settlement Agreement filed by Chapter 11 Trustee Luc A. Despins). (lw)
(Entered: 11/07/2023) |\n| 11/07/2023 | 2310 | Order Approving, Pursuant to Bankruptcy Rule 9019, Motion of Chapter
11 Trustee regarding Settlement with Casper Firm (RE: 2247). (sr)
(Entered: 11/07/2023) |\n| 11/07/2023 | 2311 | |\n\n| | | Request for Transcript (RE:) 2309 Hearing Held Hearing held on
November 7, 2023 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 11/07/2023) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/07/2023 | 2312 | Request for Transcript Sent. Hearing held on November 7, 2023. (RE:
2311 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). (lw) (Entered: 11/07/2023) |\n| 11/08/2023 | 2313 | Motion for Order / Genever Holdings LLC's Motion, Pursuant to
Bankruptcy Code Section 363(b), for Entry of Order Authorizing
Genever Holdings LLC to Enter Into, and Perform Under, Alteration
Agreement with Sherry Netherland, Inc. to Remediate Areas of Sherry
Netherland Apartment Affected by March 15, 2023 Fire Filed by Luc A.
Despins on behalf of Genever Holdings LLC, Debtor. Contested Matter
Response(s) due by 11/29/2023. (Despins, Luc) (Entered: 11/08/2023) |\n| 11/08/2023 | 2314 | Motion to Limit Notice / Motion to Limit Service of Genever Holdings
LLC's Motion, Pursuant to Bankruptcy Code Section 363(b), for Entry of
Order Authorizing Genever Holdings LLC to Enter Into, and Perform
Under, Alteration Agreement with Sherry Netherland, Inc. to Remediate
Areas of Sherry Netherland Apartment Affected by March 15, 2023 Fire
Filed by Luc A. Despins on behalf of Genever Holdings LLC, Debtor
(RE: 2313 Motion for Order filed by Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC) (Despins, Luc) (Entered:
11/08/2023) |\n| 11/08/2023 | 2315 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2304 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
11/08/2023) |\n| 11/08/2023 | 2317 | ORDER FROM U.S. DISTRICT COURT DENYING
APPELLANT'S MOTION FOR LEAVE TO APPEAL Case No.
3:23−cv−1068−KAD (ECF No. 13) (dd) (RE: 2073 Motion for Leave Of
Order Holding Debtor in Contempt of Court and Denying Motion for
Stay of Order Compelling Production Filed by Eric A. Henzy on behalf
of Ho Wan Kwok, Debtor). (Entered: 11/09/2023) |\n| 11/09/2023 | 2316 | Order Limiting Service of Genever Holdings LLC's Motion, Pursuant to
Bankruptcy Code Section 363(b), for entry of Order Authorizing
Genever Holdings LLC to enter into, and perform under, Alteration,
Agreement with Sherry Netherland, Inc. to Remediate areas of Sherry
Netherland Apartment affected by March 15, 2023 Fire (RE: 2314) . (sr)
(Entered: 11/09/2023) |\n| 11/09/2023 | 2318 | Notice of Appearance Filed by Joseph M. Pastore III on behalf of
GWGOPNZ Limited, 1332156 B.C. LTD, Shin Hsin Yu, Jie Zhang, .
(Pastore, Joseph) (Entered: 11/09/2023) |\n| 11/09/2023 | 2319 | Objection Filed by Joseph M. Pastore III on behalf of Shin Hsin Yu, Jie
Zhang. (RE: 2304 Motion for Examination filed by Chapter 11 Trustee
Luc A. Despins). (Pastore, Joseph) (Entered: 11/09/2023) |\n| 11/09/2023 | 2320 | Objection G Club Operations LLC's Limited Objection to Eighth
Supplemental Ominibus Motion of Chapter 11 Trustee for Entry of
Order Under Rule 2004 Filed by Kellianne Baranowsky on behalf of G
Club Operations, LLC Interested Party. (RE: 2304 Motion for |\n\n## Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 264 of 405\n\n| | | Examination filed by Chapter 11 Trustee Luc A. Despins). (Baranowsky,
Kellianne) (Entered: 11/09/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/09/2023 | 2321 | U.S. Trustee's Statement that OMJB has agreed to a voluntary reduction
of \\$1,105 for the July 2023/August 2023 fee statement in response to a
request by the UST. Filed by U.S. Trustee. (RE: 2271 Notice filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC). (Claiborn, Holley) (Entered: 11/09/2023) |\n| 11/09/2023 | 2322 | U.S. Trustee's Statement that NPM has agreed to a voluntary reduction
of \\$945.00 for the September 2023 fee statement in response to a request
by the UST. Filed by U.S. Trustee. (RE: 2268 Notice filed by Trustee's
Attorney Neubert, Pepe & Monteith, P.C.). (Claiborn, Holley) (Entered:
11/09/2023) |\n| 11/09/2023 | 2323 | U.S. Trustee's Statement that P&C has agreed to a voluntary reduction of
\\$575.00 for the September 2023 fee statement in response to a request by
the UST. Filed by U.S. Trustee. (RE: 2269 Statement filed by Creditor
Committee Official Committee of Unsecured Creditors). (Claiborn,
Holley) (Entered: 11/09/2023) |\n| 11/10/2023 | 2324 | Certificate of Service Filed by Joseph M. Pastore III on behalf of
1332156 B.C. LTD, GWGOPNZ Limited, Shin Hsin Yu, Jie Zhang.
(RE: 2318 Notice of Appearance filed by Interested Party 1332156 B.C.
LTD, Interested Party GWGOPNZ Limited, Interested Party Shin Hsin
Yu, Interested Party Jie Zhang, 2319 Objection filed by Interested Party
Shin Hsin Yu, Interested Party Jie Zhang). (Pastore, Joseph) (Entered:
11/10/2023) |\n| 11/13/2023 | 2325 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 09/30/2023 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 11/13/2023) |\n| 11/13/2023 | 2326 | Objection Filed by Joseph M. Pastore III on behalf of 1332156 B.C.
LTD, GWGOPNZ Limited, Shin Hsin Yu, Jie Zhang. (RE: 2308 Motion
for Examination filed by Chapter 11 Trustee Luc A. Despins). (Pastore,
Joseph) (Entered: 11/13/2023) |\n| 11/13/2023 | 2327 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2308 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
11/13/2023) |\n| 11/13/2023 | 2328 | Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE:
2255 Application for Compensation filed by Creditor Committee
Pullman & Comley, LLC). (Claiborn, Holley) (Entered: 11/13/2023) |\n| 11/13/2023 | 2329 | U.S. Trustee's Statement of No Objection to Reduced Fees of
\\$280,180.00 (a reduction of \\$4,000.00) and Expenses of \\$1,849.00 Filed
by U.S. Trustee. (RE: 2260 Application for Compensation filed by
Trustee's Attorney Neubert, Pepe & Monteith, P.C.). (Claiborn, Holley)
(Entered: 11/13/2023) |\n| 11/13/2023 | 2330 | U.S. Trustee's Statement of No Objection to Reduced Fees of \\$95,036.00
(a reduction of \\$4,000.00) and Expenses of \\$7,562.34 Filed by U.S.
Trustee. (RE: 2258 Application for Compensation filed by
Claims/Noticing Agent Epiq Corporate Restructuring, LLC). (Claiborn, |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 265 of 405\n\n| | | Holley) (Entered: 11/13/2023) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/13/2023 | 2331 | Objection Filed by Jeffrey M. Sklarz on behalf of G Club Operations,
LLC Interested Party. (RE: 2308 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). (Sklarz, Jeffrey) (Entered:
11/13/2023) |\n| 11/14/2023 | 2332 | Certificate of Service Filed by Joseph M. Pastore III on behalf of
1332156 B.C. LTD, GWGOPNZ Limited, Shin Hsin Yu, Jie Zhang.
(RE: 2326 Objection filed by Interested Party 1332156 B.C. LTD,
Interested Party GWGOPNZ Limited, Interested Party Shin Hsin Yu,
Interested Party Jie Zhang). (Pastore, Joseph) (Entered: 11/14/2023) |\n| 11/14/2023 | 2333 | JUDGMENT FROM U.S. DISTRICT COURT Case No.
3:23−cv−01068−KAD (ECF No. 14) (RE: ECF No. 2073 Motion for
Leave to Appeal) (kg) (Entered: 11/14/2023) |\n| 11/15/2023 | 2334 | Transcript . Hearing held on 11/7/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 12/6/2023. Redacted Transcript Submission
due By 12/18/2023. Transcript access will be restricted through
02/13/2024.(Fiore Reporting Service, LLC) (Entered: 11/15/2023) |\n| 11/15/2023 | 2335 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 2334 Transcript). (lw) (Entered:
11/15/2023) |\n| 11/15/2023 | 2336 | Notice of Appeal Filed by Jeffrey M. Sklarz on behalf of G Club
Operations, LLC Interested Party (Sklarz, Jeffrey) (Entered:
11/15/2023) |\n| 11/15/2023 | 2337 | Motion to Extend Time to extend deadline for removal of civil actions to
April 1, 2024 (Fifth Motion) Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 11/15/2023) |\n| 11/15/2023 | 2338 | Motion To Stay Pending Appeal Filed by Jeffrey M. Sklarz on behalf of
G Club Operations, LLC, Interested Party (RE: 2336 Notice filed by
Interested Party G Club Operations, LLC) (Sklarz, Jeffrey) (Entered:
11/15/2023) |\n| 11/15/2023 | 2339 | Motion to Withdraw Appearance Filed by Brian J Clifford on behalf of
Genever Holdings LLC, Debtor. (Clifford, Brian) (Entered: 11/15/2023) |\n| 11/15/2023 | 2340 | Motion to Expedite Hearing on Emergency Motion to Stay Pending
Appeal Filed by Jeffrey M. Sklarz on behalf of G Club Operations, LLC,
Interested Party (RE: 2338 Motion To Stay Pending Appeal filed by
Interested Party G Club Operations, LLC) (Attachments: # 1 Proposed
Order) (Sklarz, Jeffrey) (Entered: 11/15/2023) |\n| 11/15/2023 | 2341 | Response Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee. (RE: 2340 Motion to Expedite Hearing filed by
Interested Party G Club Operations, LLC). (Linsey, Patrick) (Entered:
11/15/2023) |\n\n## Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 266 of 405\n\n| 11/15/2023 | 2342 | Motion to Compel Seacoast National Bank to Comply with Rule 2004
Subpoena Filed by Patrick R. Linsey on behalf of Luc A. Despins,
Chapter 11 Trustee. (Linsey, Patrick) (Entered: 11/15/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/15/2023 | 2343 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 2342 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
11/15/2023) |\n| 11/16/2023 | | Fee Due \\$298. Attorney Sklarz, appearing local counsel for Interested
Party G−Club Operations LLC, electronically filed a Notice of Appeal
on November 15, 2023 [ECF No. 2336] without using the correct
CM/ECF event for filing a Notice of Appeal, which requires a filing fee
of \\$298 to be paid when a Notice of Appeal is filed in accordance with
28 U.S.C. § 1930 and the Bankruptcy Court Miscellaneous Fee Schedule
promulgated by the Judicial Conference of the United States. (RE: 2336
Notice of Appeal filed by Interested Party G Club Operations, LLC).
(lw) (Entered: 11/16/2023) |\n| 11/16/2023 | | Receipt of Notice of Appeal( 22−50073) ( 298.00) filing fee − \\$ 298.00.
Receipt number A10717526. (U.S. Treasury) (Entered: 11/16/2023) |\n| 11/16/2023 | 2344 | Notice of G Club Operations LLC's Emergency Motion to Stay Pending
Appeal Pursuant to Bankruptcy Rule 8007 Filed with the District Court
Filed by Jeffrey M. Sklarz on behalf of G Club Operations, LLC
Interested Party (Sklarz, Jeffrey) (Entered: 11/16/2023) |\n| 11/16/2023 | 2345 | Transmittal of Notice of Appeal to U.S. District Court. Interested Party
G Club Operations, LLC, docketed the Notice of Appeal (ECF No.
2336), but failed to use the correct CM/ECF event. The Clerk's Office
has adjusted the event code of ECF No. 2336 in order to transmit the
Notice of Appeal to the U.S. District Court (RE: 2336 Notice of Appeal)
(Attachments: # 1 Notice of Appeal # 2 ECF No. 179 Order in AP
23−5013). (dd) (Entered: 11/16/2023) |\n| 11/16/2023 | 2346 | Order Denying Motion to Stay Pending Appeal and Ex Parte Motion to
Expedite Hearing on Motion to Stay Pending Appeal (RE: 2338, 2340).
(zaz) (Entered: 11/16/2023) |\n| 11/17/2023 | 2347 | Notice of Appearance as Special Insurance Counsel Filed by Michael T.
McCormack on behalf of Genever Holdings LLC Debtor, .
(McCormack, Michael) (Entered: 11/17/2023) |\n| 11/17/2023 | 2348 | Notice of Appearance as Special Insurance Counsel Filed by Timothy P.
Jensen on behalf of Genever Holdings LLC Debtor, . (Jensen, Timothy)
(Entered: 11/17/2023) |\n| 11/17/2023 | 2349 | Notice of Appearance as Special Insurance Counsel Filed by Amy E.
Markim on behalf of Genever Holdings LLC Debtor, . (Markim, Amy)
(Entered: 11/17/2023) |\n| 11/17/2023 | 2350 | Order Scheduling Expedited Hearing. Hearing to be held on 11/28/2023
at 02:00 PM at the United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. (RE: 2342 Motion to Compel
filed by Chapter 11 Trustee Luc A. Despins). Service on or before
11/17/2023. Certificate of service due in advance of the Hearing.
Response to Motion to Compel due 11/27/2023 at 12:00 noon. (rms)
(Entered: 11/17/2023) |\n\n| 11/17/2023 | 2351 | ORDER GRANTING MOTION TO WITHDRAW OF
ATTORNEY DAVID G. JORDAN. The Motion to Withdraw as
Attorney for David G. Jordan filed by Brian Clifford ECF No. 2339 is
GRANTED because there are other counsel appearing on behalf of
Genever Holdings LLC. However, the Court reminds Attorney Clifford
that sharing an CM/ECF Filer or User account to file documents for
another person (i.e., filing a motion for another attorney using one's own
CM/ECF login and password) is not permitted. See, Appendix A,
Sections 2(c) and 3, to the Bankruptcy Local Rules, found at
http>(RE: 2339). Signed by Judge Julie A. Manning on November 17, 2023.
(rms) (Entered: 11/17/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/17/2023 | 2352 | Notice and Acknowledgment of Docketing Notice of Appeal to U.S.
District Court. Case No. 3:23−cv−01514−KAD (RE: 2336 Notice of
Appeal). (dd) Modified on 11/21/2023 to change the U.S. District Court
Judge from JAM to KAD pursuant to U.S. District Court order
transferring case to Judge Kari A. Dooley dated November 21, 2023.
(dd) (Entered: 11/17/2023) |\n| 11/17/2023 | 2353 | Notice of Hearing Issued (RE: 2304 Eighth Omnibus Motion for
Examination filed by Chapter 11 Trustee Luc A. Despins, 2308 Ninth
Omnibus Motion for Examination filed by Chapter 11 Trustee Luc A.
Despins). Hearing to be held on 11/28/2023 at 02:00 PM at the United
States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Certificate of Service due by 11/22/2023. Service to be
made on or before 11/21/2023 by 4:00 P.M. (rms) (Entered: 11/17/2023) |\n| 11/20/2023 | 2354 | Notice of Expense Report of Chapter 11 Trustee for October 2023 in
Connection with Order Approving, Pursuant to Bankruptcy Rule 9019,
Chapter 11 Trustee's Settlement with Assignee of HCHK Entities under
New York Court Assignment Proceedings Filed by Douglass E. Barron
on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2038 Order on
Motion to Compromise). (Barron, Douglass) (Entered: 11/20/2023) |\n| 11/20/2023 | 2355 | Interim Application for Compensation for O'Sullivan McCormack
Jensen & Bliss PC for Michael T. McCormack, Special Counsel, Fee:
\\$19742.00, Expenses: \\$321.45. Filed by Michael T. McCormack,
Attorney. (McCormack, Michael) (Entered: 11/20/2023) |\n| 11/20/2023 | 2356 | Notice of Filing of Monthly Fee Statement (October) for Neubert, Pepe
& Monteith, P.C. Filed by Patrick R. Linsey on behalf of Neubert, Pepe
& Monteith, P.C. Trustee's Attorney (Linsey, Patrick) (Entered:
11/20/2023) |\n| 11/20/2023 | 2357 | Request for Status Conference Filed by Patrick R. Linsey on behalf of
Luc A. Despins Chapter 11 Trustee. (RE: 1 Voluntary Petition (Chapter
11) filed by Debtor Ho Wan Kwok). (Linsey, Patrick) (Entered:
11/20/2023) |\n| 11/20/2023 | 2358 | Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE:
2259 Application for Compensation). (Claiborn, Holley) (Entered:
11/20/2023) |\n| 11/20/2023 | 2359 | U.S. Trustee's Statement of No Objection to Reduced Fees of
\\$3,525,984.25 (reduction of \\$200,000.00) and Expenses of \\$146,137.57
Filed by U.S. Trustee. (RE: 2256 Application for Compensation filed by
Debtor's Attorney Paul Hastings LLP). (Claiborn, Holley) (Entered:
11/20/2023) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 268 of 405\n\n| 11/21/2023 | 2360 | Objection Filed by Holley L. Claiborn on behalf of U. S. Trustee U.S.
Trustee. (RE: 2282 Application to Employ filed by Chapter 11 Trustee
Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). (Claiborn,
Holley) (Entered: 11/21/2023) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/21/2023 | 2361 | Motion to Withdraw Appearance Filed by Stephen G. Walko on behalf
of Ivey, Barnum & O'Mara LLC, Interested Party. (Walko, Stephen)
(Entered: 11/21/2023) |\n| | 2362 | ORDER GRANTING MOTION FOR STATUS CONFERENCE:
On November 20, 2023, Mr. Luc A. Despins, in his capacity as Chapter
11 trustee (the \"Trustee\") for the estate of Mr. Ho Wan Kwok, filed his
Motion for Status Conference (the \"Motion\"). (ECF No. 2357.) The
Trustee requests a Status Conference be scheduled at 2:00 p.m. on
November 28, 2023. The Trustee intends to update the Court and parties
in interest regarding, inter alia, his investigation and how he will handle
certain issues related to the upcoming deadline under 11 U.S.C. § 546(a).
Other matters in these jointly administered Chapter 11 cases and related
adversary proceedings are scheduled at 2:00 p.m. on November 28,
2023. Accordingly, it is hereby |\n| 11/21/2023 | | ORDERED: The Motion (ECF No. 2357) is GRANTED. A Status
Conference will be held at 2:00 p.m. on November 28, 2023 in the
United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport,
CT. Signed by Judge Julie A. Manning on November 21, 2023. (rms)
(Entered: 11/21/2023) |\n| 11/21/2023 | 2363 | Chapter 11 Monthly Operating Report for the Month Ending: 10/31/2023
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee (Despins, Luc) (Entered: 11/21/2023) |\n| 11/21/2023 | 2364 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2353 Notice of Hearing). (Linsey,
Patrick) (Entered: 11/21/2023) |\n| | 2365 | ORDER GRANTING MOTION TO WITHDRAW APPEARANCE.
The Motion to Withdraw Appearance of Stephen G. Walko, Esq.
representing Ivey, Barnum & O'Mara, LLC, Interested Party, ECF No.
2361, having been filed and because Ivey, Barnum & O'Mara, LLC no
longer has any interest in this case; it is hereby |\n| 11/22/2023 | | ORDERED: The Motion to Withdraw Appearance is GRANTED. (RE:
2361). Signed by Judge Julie A. Manning on November 22, 2023. (rms)
(Entered: 11/22/2023) |\n| 11/22/2023 | 2366 | Notice of Appearance Filed by Paul Fenaroli on behalf of 1332156 B.C.
LTD, GWGOPNZ Limited, Shin Hsin Yu, Jie Zhang, . (Fenaroli, Paul)
(Entered: 11/22/2023) |\n| 11/22/2023 | 2367 | Notice of Appearance Filed by Tyler W. Rutherford on behalf of
1332156 B.C. LTD, GWGOPNZ Limited, Shin Hsin Yu, Jie Zhang, .
(Rutherford, Tyler) (Entered: 11/22/2023) |\n| 11/22/2023 | 2368 | Motion to Continue Hearing Upon Consent Filed by Patrick R. Linsey
on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 1362 Motion to
Compel filed by Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick)
(Entered: 11/22/2023) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 269 of 405\n\n| 11/22/2023 | 2369 | Reply to (related document(s): 2304 Motion for 2004 Examination of
Relevant Banks(Eighth Omnibus) Filed by Patrick R. Linsey on behalf of
Luc A. Despins, Chapter 11 Trustee filed by Chapter 11 Trustee Luc A.
Despins)Omnibus Reply to Objections to Chapter 11 Trustee's Eighth
Rule 2004 Motion Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2304 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
11/22/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/22/2023 | 2370 | Consent Order Adjourning Hearing on Motion of Chapter 11 Trustee for
Entry of Order Compelling UBS AG to Comply with Rule 2004
Subpoena.(RE: 2368) . Hearing adjourned to 12/19/2023 at 01:00 PM at
the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. (RE: 1362 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins). (rms) (Entered: 11/22/2023) |\n| 11/26/2023 | 2371 | Notice of Filing Exhibit A to Reply Filed by Patrick R. Linsey on behalf
of Luc A. Despins Chapter 11 Trustee. (RE: 2369 Reply filed by Chapter
11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 11/26/2023) |\n| 11/26/2023 | 2372 | Reply to (related document(s): 2308 Motion for 2004 Examination of
Additional Entities and Individuals Affiliated with Debtor and Entities
Doing Business with Debtor(Ninth Omnibus) Filed by Patrick R. Linsey
on behalf of Luc A. Despins, Chapter 11 Trustee filed by Chapter 11
Trustee Luc A. Despins)Omnibus Reply to Objections to Chapter 11
Trustee's Ninth Rule 2004 Motion Filed by Patrick R. Linsey on behalf
of Luc A. Despins Chapter 11 Trustee. (RE: 2308 Motion for
Examination filed by Chapter 11 Trustee Luc A. Despins). (Linsey,
Patrick) (Entered: 11/26/2023) |\n| 11/27/2023 | 2373 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2350 Order on Motion to Expedite
Hearing). (Linsey, Patrick) (Entered: 11/27/2023) |\n| 11/27/2023 | 2374 | Motion to Appear Remotely via ZoomGov on Nov. 28, 2023 at 2:00PM
for hearing to be held on Chapter 11 Trustee's and Genever Debtors'
Application to Employ Eisner Advisory Group LLC as Their Tax
Advisors, ECF No. 2282 (As to Eisner Advisory Group LLC's
Representative Only) Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 11/27/2023) |\n| 11/27/2023 | 2375 | Motion to Sell / Trustee's Motion, Pursuant to Bankruptcy Code Sections
105 and 363, Bankruptcy Rules 2002, 6004(c), and 9014, and Local
Rules 6004−1 and 6004 2, Seeking Entry of Order: (I) Authorizing and
Approving Sale of the Lady May II Free and Clear of Liens, Claims,
Interests, and Encumbrances, (II) Authorizing and Approving Purchase
and Sale Agreement, and (III) Granting Related Relief Filed by Georg
Alexander Bongartz on behalf of Luc A. Despins, Chapter 11 Trustee.
(Bongartz, Georg) (Entered: 11/27/2023) |\n| 11/27/2023 | 2376 | Motion for Order / Trustee's Emergency Motion Seeking Entry of Order
Providing (A) Method of Service of, and (B) for an Expedited Hearing
on, Trustees Motion, Pursuant to Bankruptcy Code Sections 105 and
363, Bankruptcy Rules 2002, 6004(c), and 9014, and Local Rules
6004−1 and 6004 2, Seeking Entry of Order: (I) Authorizing and
Approving Sale of the Lady May II Free and Clear of Liens, Claims,
Interests, and Encumbrances, (II) Authorizing and Approving Purchase
and Sale Agreement, and (III) Granting Related Relief Filed by Georg
Alexander Bongartz on behalf of Luc A. Despins, Chapter 11 Trustee.
(Bongartz, Georg) (Entered: 11/27/2023) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 270 of 405\n\n| 11/27/2023 | 2377 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 09/30/2023 Filed by Douglas S. Skalka on behalf of
Genever Holdings LLC Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 11/27/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/27/2023 | 2378 | Order Granting Request To Appear Remotely (RE: 2374). (rms)
(Entered: 11/27/2023) |\n| 11/27/2023 | 2379 | U.S. Trustee's Statement of No Objection to Reduced Fees after
Aggregate Reduction of \\$36,477.50 for the months of August 2023 and
September 2023 Filed by U.S. Trustee. (RE: 2293 Notice filed by
Chapter 11 Trustee Luc A. Despins, 2294 Notice filed by Chapter 11
Trustee Luc A. Despins). (Claiborn, Holley) (Entered: 11/27/2023) |\n| 11/28/2023 | 2380 | Withdrawal Filed by Jeffrey M. Sklarz on behalf of G Club Operations,
LLC Interested Party. (RE: 2304 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins, 2320 Objection filed by Interested
Party G Club Operations, LLC). (Sklarz, Jeffrey) (Entered: 11/28/2023) |\n| 11/28/2023 | 2381 | Withdrawal Filed by Jeffrey M. Sklarz on behalf of G Club Operations,
LLC Interested Party. (RE: 2308 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins, 2331 Objection filed by Interested
Party G Club Operations, LLC). (Sklarz, Jeffrey) (Entered: 11/28/2023) |\n| 11/28/2023 | 2382 | Notice of Filing of Revised Proposed Order Approving Second Interim
Fee Application of Epiq Corporate Restructuring, LLC for Allowance of
Compensation and Reimbursement of Expenses for Period from March
1, 2023 through August 31, 2023 Filed by Georg Alexander Bongartz on
behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2258 Application for
Compensation filed by Claims/Noticing Agent Epiq Corporate
Restructuring, LLC). (Bongartz, Georg) (Entered: 11/28/2023) |\n| 11/28/2023 | 2383 | Notice of Filing of Revised Proposed Order Approving First Interim Fee
Application of Harney Westwood & Riegels LP for Compensation and
Reimbursement of Expenses for Period from July 31, 2022 through July
31, 2023 Filed by Georg Alexander Bongartz on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2259 Application for Compensation).
(Bongartz, Georg) (Entered: 11/28/2023) |\n| 11/28/2023 | 2384 | Notice of Filing of Revised Proposed Order Approving Third Interim
Fee Application of Paul Hastings LLP, for Compensation and
Reimbursement of Expenses for the Period From July 1, 2023 through
August 31, 2023 Filed by Georg Alexander Bongartz on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2256 Application for Compensation
filed by Debtor's Attorney Paul Hastings LLP). (Bongartz, Georg)
(Entered: 11/28/2023) |\n| 11/28/2023 | 2385 | Notice of Revised Proposed Order Approving Third Interim Fee
Application of Neubert, Pepe & Monteith, P.C. for Compensation and
Reimbursement of Expenses for the Period from August 1, 2023 through
August 31, 2023 Filed by Douglas S. Skalka on behalf of Neubert, Pepe
& Monteith, P.C. Trustee's Attorney. (RE: 2260 Application for
Compensation filed by Trustee's Attorney Neubert, Pepe & Monteith,
P.C.). (Skalka, Douglas) (Entered: 11/28/2023) |\n| 11/28/2023 | 2386 | Proposed Order Requested by Judge. Hearing was held on 11/28/2023.
Filed by Douglas S. Skalka on behalf of Neubert, Pepe & Monteith, P.C.
Trustee's Attorney. (RE: 2260 Application for Compensation filed by
Trustee's Attorney Neubert, Pepe & Monteith, P.C.). (Skalka, Douglas) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 271 of 405\n\n| | | (Entered: 11/28/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/28/2023 | 2387 | Notice of Filing Status Conference Presentation Filed by Patrick R.
Linsey on behalf of Luc A. Despins Chapter 11 Trustee (Linsey,
Patrick) (Entered: 11/28/2023) |\n| 11/28/2023 | 2388 | Request for Transcript . Hearing held on 11/28/2023 Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Chapter 11 Trustee Transcription
Service Requested: Reliable (Linsey, Patrick) (Entered: 11/28/2023) |\n| 11/28/2023 | 2389 | Notice of Filing of Third Invoice of Acheson Doyle Partners Architects,
P.C. for Architectural Services Filed by Georg Alexander Bongartz on
behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2213 Order on
Motion for Order). (Bongartz, Georg) (Entered: 11/28/2023) |\n| 11/28/2023 | 2390 | Hearing Held. Order Granting ECF Nos. 2255, 2256, 2258, 2259, 2260
(Revised proposed order to be submitted on or before November 29,
2023), 2304, and 2308. ECF Nos. 2282 (Parties to report to Court on or
before December 5, 2023) and 2342 (Counsel to submit supplemental
documents on or before December 6, 2023) is under advisement. Status
Conference Held. No further conferences will be scheduled at this time.
(RE: 2255 Application for Compensation filed by Creditor Committee
Pullman & Comley, LLC, 2256 Application for Compensation filed by
Debtor's Attorney Paul Hastings LLP, 2258 Application for
Compensation filed by Claims/Noticing Agent Epiq Corporate
Restructuring, LLC, 2259 Application for Compensation, 2260
Application for Compensation filed by Trustee's Attorney Neubert, Pepe
& Monteith, P.C., 2282 Application to Employ filed by Chapter 11
Trustee Luc A. Despins, Debtor Genever Holdings Corporation, Debtor
Genever Holdings LLC, Interested Party Genever Holdings LLC, 2304
Motion for Examination filed by Chapter 11 Trustee Luc A. Despins,
2308 Motion for Examination filed by Chapter 11 Trustee Luc A.
Despins, 2342 Motion to Compel filed by Chapter 11 Trustee Luc A.
Despins, 2362 Order Granting Motion for Status Conference). (lw)
(Entered: 11/28/2023) |\n| 11/28/2023 | | Matter Under Advisement. (RE: 2282 Application to Employ filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC, 2342 Motion to Compel filed by Chapter 11 Trustee Luc
A. Despins). Matter Placed Under Advisement on 11/28/2023. (lw)
(Entered: 11/28/2023) |\n| 11/28/2023 | 2391 | Notice of Filing of Further Revised Proposed Order Approving Third
Interim Fee Application of Paul Hastings LLP, for Compensation and
Reimbursement of Expenses for the Period from July 1, 2023 through
August 31, 2023 Filed by Georg Alexander Bongartz on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2256 Application for Compensation
filed by Debtor's Attorney Paul Hastings LLP). (Bongartz, Georg)
(Entered: 11/28/2023) |\n| 11/28/2023 | 2392 | Notice of Filing Email Correspondence with Counsel for Seacoast
National Bank Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee. (RE: 2342 Motion to Compel filed by Chapter 11
Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 11/28/2023) |\n| 11/29/2023 | 2393 | Order Granting Eighth Supplemental Omnibus Motion of the Chapter 11
Trustee for Entry of Order Under Bankruptcy Rule 2004 and Local Rule
2004−1 Authorizing Discovery with Respect to Additional Relevant |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 272 of 405\n\n| | | | Banks. (RE: 2304) . (rms) (Entered: 11/29/2023) |\n|--|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | 11/29/2023 | 2394 | Order Granting Ninth Supplemental Omnibus Motion of Chapter 11
Trustee for Entry of Order Under Bankruptcy Rule 2004 and Local Rule
2004−1 Authorizing Discovery with Respect to Additional Entities and
Individuals Affiliated with Debtor and Entities Doing Business with
Debtor. (RE: 2308) . (rms) (Entered: 11/29/2023) |\n| | 11/29/2023 | 2395 | Order Providing (A) Method of Service of, and (B) for an Expedited
Hearing on, Trustee's Motion, Pursuant to Bankruptcy Code Sections
105 and 363, Bankruptcy Rules 2002, 6004(c) and 9014, and Local
Rules 6004−1 and 6004−2, Seeking Entry of Order: (I) Authorizing and
Approving Sale of the Lady May II Free and Clear of Liens, Claims,
Interests, and Encumbrances, (II) Authorizing and Approving Purchase
and Sale Agreement, and (III) Granting Related Relief. (RE: 2376).
(rms) (Entered: 11/29/2023) |\n| | 11/29/2023 | 2396 | Motion for Order Motion for Entry of Order Compelling DBS Bank
LTD to Comply with Rule 2004 Subpoena Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick)
(Entered: 11/29/2023) |\n| | 11/29/2023 | 2397 | Request for Transcript Re: Appeal . Hearing held on 10/24/2023 Filed by
Kellianne Baranowsky on behalf of G Club Operations, LLC, Interested
Party Transcription Service Requested: Fiore Reporting and
Transcription (Baranowsky, Kellianne) (Entered: 11/29/2023) |\n| | 11/29/2023 | 2398 | Appellant Designation of Contents For Inclusion in Record On Appeal
(RE:)2317 Order District Court, 2333 Order District Court, 2336 Notice
of Appeal. Filed by Kellianne Baranowsky on behalf of G Club
Operations, LLC, Interested Party., Statement of Issues on Appeal,
(RE:)2317 Order District Court, 2333 Order District Court, 2336 Notice
of Appeal Filed by Kellianne Baranowsky on behalf of G Club
Operations, LLC, Interested Party Appellee Designation due by
12/13/2023. (Baranowsky, Kellianne) (Entered: 11/29/2023) |\n| | 11/29/2023 | 2399 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 2396 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
11/29/2023) |\n| | 11/29/2023 | 2400 | Notice of Proposed Private Sale of Estate Property on December 22,
2023 of Lady May II yacht. A hearing on any objections to the sale to be
held on December 18, 2023 at 3:00PM at the United States Bankruptcy
Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Last
Day for Objections due by December 15, 2023. Filed by Georg
Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee, .
(Bongartz, Georg) (Entered: 11/29/2023) |\n| | 11/29/2023 | 2401 | Notice of October 2023 Monthly Fee Statement of Kroll, LLC Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Genever Holdings
Corporation, Genever Holdings LLC Chapter 11 Trustee, Debtors
(Linsey, Patrick) (Entered: 11/29/2023) |\n| | 11/30/2023 | 2402 | Request for Transcript Sent. Hearing held on November 28, 2023. (RE:
2388 Request for Transcript filed by Chapter 11 Trustee Luc A.
Despins). (lw) (Entered: 11/30/2023) |\n| | 11/30/2023 | 2403 | |\n\n**CLERK'S NOTICE REGARDING TRANSCRIPT REQUEST**. The Request for Transcript Filed by G Club Operations, LLC ECF No. 2397, will not be processed as a transcript request for the same hearing was earlier received and processed accordingly, see ECF No. 2301. To request a copy of the official transcript(s) prepared by Fiore Reporting and Transcription, please contact the Transcriber directly. (RE: [2397](http) Request for Transcript filed by Interested Party G Club Operations,\n\n[2404](http) Order Scheduling Expedited Hearing. Hearing to be held on 12/18/2023\n\nof 405\n\n| | at 03:00 PM at the United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. (RE: 2396 Motion for Order
Compelling DBS Bank Ltd to Comply with Rule 2004 Subpoena filed
by Chapter 11 Trustee Luc A. Despins) Service to be made on or before
12/1/2023. Certificate of Service due on or before 12/4/2023. (rms)
(Entered: 11/30/2023) |\n|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 2405 | Notice of Hearing Issued (RE: 2375 Motion, Pursuant to Bankruptcy
Code Sections 105 and 363, Bankruptcy Rules 2002, 6004(c), and 9014, |\n\n11/30/2023\n\n11/30/2023\n\nLLC). (lw) (Entered: 11/30/2023)\n\n| 11/30/2023 | 2405 | Notice of Hearing Issued (RE: 2375 Motion, Pursuant to Bankruptcy
Code Sections 105 and 363, Bankruptcy Rules 2002, 6004(c), and 9014,
and Local Rules 6004−1 and 6004 2, Seeking Entry of Order: (I)
Authorizing and Approving Sale of the Lady May II Free and Clear of
Liens, Claims, Interests, and Encumbrances, (II) Authorizing and
Approving Purchase and Sale Agreement, and (III) Granting Related
Relief filed by Chapter 11 Trustee Luc A. Despins). Hearing to be held
on 12/18/2023 at 03:00 PM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: before 5:00 pm on 12/15/2023. (rms) (Entered: 11/30/2023) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/30/2023 | 2406 | Order Compelling Seacoast National Bank to Comply with Rule 2004
Subpoena and Awarding Sanctions. (RE: 2342). (rms) (Entered:
11/30/2023) |\n| 11/30/2023 | 2407 | Order Granting Second Interim Fee Application of Pullman & Comley,
LLC as Counsel to the Official Committee of Unsecured Creditors for
Allowance of Compensation for Services Rendered and Reimbursement
of Expenses incurred from May 1, 2023 through August 31, 2023 (RE:
2255). (sr) (Entered: 11/30/2023) |\n| 11/30/2023 | 2408 | Order Granting Third Interim Fee Application of Paul Hastings LLP, for
Compensation and Reimbursement of Expenses for the Period from July
1, 2023 through August 31, 2023 (RE: 2256). (sr) (Entered: 11/30/2023) |\n\n| 11/30/2023 | 2409 | Order Granting Second Interim Fee Application of Epiq Corporate
Restructuring, LLC as Claims and Noticing Agent for Allowance of
Compensation for Services Rendered and for Reimbursement of all
Actual and Necessary Expenses incurred for the period from March 1,
2023 through August 31, 2023 (RE: 2258). (sr) (Entered: 11/30/2023) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/30/2023 | 2410 | Order Granting Application of Neubert, Pepe & Monteith, P.C., for third
Interim Allowance of Compensation and Reimbursement of Expenses as
local and conflicts Counsel to the Chapter 11 Trustee and as Counsel to
Debtors Genever Holdings Corporation and Genever Holdings LLC (RE:
2260). (sr) (Entered: 11/30/2023) |\n| | 2411 | Order Granting First Interim Fee Application of Harney Westwood &
Reigels LP, as British Virgin Islands Counsel, for Compensation and
Reimbursement of Expenses for Period from July 31, 2022 through July |\n\n31, 2023 (RE: [2259\\)](http). (sr) (Entered: 11/30/2023)\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 274 of 405\n\n| 11/30/2023 | 2412 | Order Granting Trustee's Fifth Motion Pursuant to 28 U.S.C. § 1452 and
Bankruptcy Rules 9006(b) and 9027, Extending Trustee's Deadline for
Removal of Civil Actions. (RE:2337) . (rms) (Entered: 11/30/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 11/30/2023 | 2413 | Request for Transcript . Hearing held on 11/28/2023 Filed by Joseph M.
Pastore III on behalf of 1332156 B.C. LTD, Interested Party
Transcription Service Requested: Access Transcripts (Pastore, Joseph)
(Entered: 11/30/2023) |\n| 11/30/2023 | 2414 | CLERK'S NOTICE REGARDING TRANSCRIPT REQUEST. The
Request for Transcript Filed by 1332156 B.C. LTD ECF No. 2413, will
not be processed as a transcript request for the same hearing was earlier
received and processed accordingly, see ECF No. 2388. To request a
copy of the official transcript(s) prepared by Reliable, please contact the
Transcriber directly. (RE: 2413 Request for Transcript filed by Interested
Party 1332156 B.C. LTD). (lw) (Entered: 11/30/2023) |\n| 11/30/2023 | 2415 | Request for Transcript . Hearing held on 11/29/2023 Filed by Joseph M.
Pastore III on behalf of 1332156 B.C. LTD, Interested Party
Transcription Service Requested: Access Transcripts (Pastore, Joseph)
(Entered: 11/30/2023) |\n| 12/01/2023 | 2416 | CLERK'S NOTICE REGARDING TRANSCRIPT REQUEST. The
Request for Transcript Filed by Joseph M. Pastore III, ECF No. 2415,
will not be processed as a transcript request for the same hearing was
earlier received in the adversary proceeding Case No. 23−5013 and
processed accordingly, see ECF No. 215 in AP Case No. 23−5013. To
request a copy of the official transcript(s) prepared by Reliable, please
contact the Transcriber directly. (RE: 2415 Request for Transcript filed
by Interested Party 1332156 B.C. LTD). (sr) (Entered: 12/01/2023) |\n| 12/01/2023 | 2417 | Order, Pursuant to Bankruptcy Code Section 363(b), Authorizing
Genever Holdings LLC to Enter Into, and Perform Under, Alteration
Agreement with Sherry Netherland, Inc. (RE: 2313). (rms) (Entered:
12/01/2023) |\n| 12/04/2023 | 2418 | Certificate of Service Filed by Georg Alexander Bongartz on behalf of
Luc A. Despins Chapter 11 Trustee. (RE: 2375 Motion to Sell per 363(b)
filed by Chapter 11 Trustee Luc A. Despins, 2400 Notice 6004−1(a)
Notice of Proposed Private/Public Sale filed by Chapter 11 Trustee Luc
A. Despins, 2405 Notice of Hearing). (Bongartz, Georg) (Entered:
12/04/2023) |\n| 12/05/2023 | 2419 | Notice of September 2023 Monthly Fee Statement of Paul Hastings LLP
Filed by Georg Alexander Bongartz on behalf of Luc A. Despins
Chapter 11 Trustee (Bongartz, Georg) (Entered: 12/05/2023) |\n| 12/05/2023 | 2420 | Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee (Linsey, Patrick) (Entered: 12/05/2023) |\n| 12/05/2023 | 2421 | Motion to Expedite Hearing and Approve Sealed Filing Filed by Patrick
R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 2420
Sealed Document Filed filed by Chapter 11 Trustee Luc A. Despins)
(Linsey, Patrick) (Entered: 12/05/2023) |\n| 12/06/2023 | 2422 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2396 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
12/06/2023) |\n\n| | | 2423 | ORDER GRANTING MOTION TO EXPEDITE HEARING AND
SEAL MOTION: On December 5, 2023, Mr. Luc A. Despins, in his
capacity as Chapter 11 trustee (the 'Trustee') for the estate of Mr. Ho
Wan Kwok (the 'Individual Debtor') filed a motion under seal (the
'Sealed Motion') (ECF No. 2420), and a motion to (a) expedite the
hearing on the Sealed Motion and (b) seal the Sealed Motion and
attached exhibits (the 'Motion') (ECF No. 2421). Upon review of the
Motion, cause for the relief requested therein being found, it is hereby |\n|--|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | | ORDERED: The Motion (ECF No. 2421) is GRANTED. A hearing on
the Sealed Motion (ECF No. 2420) shall be held on December 18, 2023
at 2:30 p.m. in the United States Bankruptcy Court, 915 Lafayette
Boulevard, Bridgeport, CT; and it is further |\n| | | | ORDERED: On or before December 13, 2023, the Individual Debtor
shall file any response or objection to the Sealed Motion; and it is further |\n| | | | ORDERED: On or before December 15, 2023, the Trustee shall file any
reply in support of the Sealed Motion; and it is further |\n| | 12/06/2023 | | ORDERED: The Sealed Motion may be filed under seal at this time
because it and its exhibits concern potentially privileged information.
Signed by Judge Julie A. Manning on December 6, 2023. (rms) (Entered:
12/06/2023) |\n| | 12/07/2023 | 2424 | Order, Pursuant to Bankruptcy Code Sections 327 and 330, Bankruptcy
Rules 2014 and 2016, and Local Bankruptcy Rules 2014−1 and 2016−1,
Authorizing and Approving Retention and Employment of Eisner
Advisory Group LLC, as Tax Advisors, effective as of October 23, 2023
(RE: 2282). (sr) (Entered: 12/07/2023) |\n| | 12/08/2023 | 2425 | Notice of Chapter 11 Trustee Regarding Motion for Return of Property
Filed by Alleged Customers of Himalaya Exchange in Debtor's Criminal
Proceedings Pending in United States District Court for Southern
District of New York Filed by Georg Alexander Bongartz on behalf of
Luc A. Despins Chapter 11 Trustee (Bongartz, Georg) (Entered:
12/08/2023) |\n| | 12/11/2023 | 2426 | Notice of Appearance Filed by William S. Fish on behalf of DBS BANK
LTD. Defendant, . (Fish, William) (Entered: 12/11/2023) |\n| | 12/11/2023 | 2427 | Motion to Extend Time to RESPOND TO SUBPOENA to DECEMBER
13, 2023 Filed by William S. Fish on behalf of DBS BANK LTD.,
Defendant. (Fish, William) (Entered: 12/11/2023) |\n| | 12/11/2023 | 2428 | Order Granting Motion to Extend Time. (RE:2427) . (rms) (Entered:
12/11/2023) |\n| | 12/12/2023 | 2429 | ORDER SCHEDULING STATUS CONFERENCE: On December 8,
2023, Mr. Luc A. Despins, in his capacity as Chapter 11 trustee (the
\"Trustee\") for the estate of Mr. Ho Wan Kwok, filed the Notice
Regarding Motion for Return of Property Filed by Alleged Customers of
Himalaya Exchange in Debtor's Criminal Proceedings (the \"Notice\").
(ECF No. 2425.) The Notice states that the Trustee is available for a
Status Conference regarding the contents therein. Accordingly, it is
hereby
ORDERED: A Status Conference on the Notice (ECF No. 2425) shall |\n| | | | be held at 2:30 p.m. on December 18, 2023 in the United States
Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT. Signed by |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 276 of 405\n\n| | | Judge Julie A. Manning on December 12, 2023. (rms) (Entered:
12/12/2023) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 12/13/2023 | 2430 | Motion to Extend Time to Respond to Subpoena (On Consent) to
December 15, 2023 Filed by William S. Fish on behalf of DBS BANK
LTD., Defendant. (Fish, William) (Entered: 12/13/2023) |\n| 12/13/2023 | 2431 | Order Granting Motion to Extend Time. (RE:2430) . (rms) (Entered:
12/13/2023) |\n| 12/13/2023 | 2432 | Objection to Motion to Waive Privilege Filed by James M. Moriarty on
behalf of Ho Wan Kwok Debtor. (RE: 2420 Sealed Document Filed filed
by Chapter 11 Trustee Luc A. Despins). (Attachments: # 1 Exhibit A)
(Moriarty, James) (Entered: 12/13/2023) |\n| 12/13/2023 | 2433 | Appellee Designation of Contents for Inclusion in Record of Appeal
(RE:)2336 Notice of Appeal, 2398 Appellant Designation Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee.
(Linsey, Patrick) (Entered: 12/13/2023) |\n| 12/14/2023 | 2434 | Motion for 2004 Examination of Additional Relevant Banks (Tenth
Supplemental Omnibus) Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 12/14/2023) |\n| 12/14/2023 | 2435 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2434 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
12/14/2023) |\n| 12/15/2023 | 2436 | Status Report Filed by Georg Alexander Bongartz on behalf of Genever
Holdings LLC Debtor. (RE: 2213 Order on Motion for Order).
(Bongartz, Georg) (Entered: 12/15/2023) |\n| 12/15/2023 | 2437 | Transmittal of Record of Appeal to U.S. District Court, Case No.
3:23−cv−1514−KAD (RE: 2336 Notice of Appeal, 2398 Appellant
Designation, Statement of Issues on Appeal, 2433 Appellee Designation
(Attachments: # 1 Appellant Designation # 2 Appellee Designation # 3
Electronic Docket # 4 Appellant Designated Items from 23−05013 # 5
Appellee Designated Items from 23−05013). (dd) (Entered: 12/15/2023) |\n| 12/15/2023 | 2438 | Motion for Order Consented to Motion of Chapter 11 Trustee to Adjourn
Hearing on Motion of Chapter 11 Trustee for Entry of Order Compelling
DBS Bank LTD to Comply with Rule 2004 Subpoena Filed by Patrick
R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey,
Patrick) (Entered: 12/15/2023) |\n| 12/15/2023 | 2439 | Motion to Continue Hearing on Motion to Compel Hearing Upon
Consent Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter
11 Trustee (RE: 1362 Motion to Compel filed by Chapter 11 Trustee
Luc A. Despins) (Linsey, Patrick) (Entered: 12/15/2023) |\n| 12/18/2023 | 2440 | Notice of Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee. (RE: 2429 Order Setting Status Conference).
(Linsey, Patrick) (Entered: 12/18/2023) |\n| 12/18/2023 | 2441 | Affidavit / Supplemental Declaration of Dirk Johnson in Support of
Trustee's Motion, Pursuant to Bankruptcy Code Sections 105 and 363,
Bankruptcy Rules 2002, 6004(c), and 9014, and Local Rules 6004−1 |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 277 of 405\n\n| | | and 6004−2, Seeking Entry of Order: (I) Authorizing and Approving
Sale of Lady May II Free and Clear of Liens, Claims, Interests, and
Encumbrances, (II) Authorizing and Approving Purchase and Sale
Agreement, and (III) Granting Related Relief Filed by Georg Alexander
Bongartz on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2375
Motion to Sell per 363(b) filed by Chapter 11 Trustee Luc A. Despins).
(Bongartz, Georg) (Entered: 12/18/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 12/18/2023 | 2442 | Consent Order Adjourning Hearing on Motion of Chapter 11 Trustee for
Entry of Order Compelling DBS Bank Ltd to Comply with Rule 2004
Subpoena (RE: 2438). Hearing on Motion to Compel, ECF No. 2396, is
adjourned to January 30, 2024 at 2:00 PM at the United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. (rms) (Entered: 12/18/2023) |\n| 12/18/2023 | 2443 | Consent Order Adjourning Hearing on Motion of Chapter 11 Trustee for
Entry of Order Compelling UBS AG to Comply with Rule 2004
Subpoena (RE: 2439) Motion to Compel Compliance with Bk. Rule
2004 Subpoena by UBS AG Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee Hearing to be held on 1/30/2024 at 02:00
PM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room
123, Courtroom, Bridgeport, CT. (RE: 1362 ) (rms) (Entered:
12/18/2023) |\n| 12/18/2023 | 2444 | Notice and Acknowledgment of Docketing Record on Appeal to U.S.
District Court, Case No. 3:23−cv−01514−KAD (RE: 2336 Notice of
Appeal). (kg) (Entered: 12/18/2023) |\n| 12/18/2023 | 2445 | Motion to Appear Remotely via ZoomGov on December 18, 2023 at
2:30PM for hearing to be held on Motion to Approve Sale of Lady May
II, ECF No. 2375 Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 12/18/2023) |\n| 12/18/2023 | 2446 | Order Granting Motion To Appear Remotely (RE: 2445). (zaz)
(Entered: 12/18/2023) |\n| | 2447 | Hearing Held. For the reasons stated on the record: |\n| | | (RE: 2375 Motion to Sell per 363(b) filed by Chapter 11 Trustee Luc A.
Despins) is granted. Revised proposed order to be submitted by Trustee's
counsel. |\n| | | (RE: 2420 Sealed Document Filed filed by Chapter 11 Trustee Luc A.
Despins) is under advisment. |\n| 12/18/2023 | | Status conference held. (Re: 2429 Order Setting Status Conference).
Status conference continued to December 19, 2023 at 2:00 PM remotely.
(rms) (Entered: 12/18/2023) |\n| 12/19/2023 | 2448 | Request for Transcript . Hearing held on 12/18/2023 Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Chapter 11 Trustee Transcription
Service Requested: Reliable (Linsey, Patrick) (Entered: 12/19/2023) |\n| 12/19/2023 | 2449 | Order, Pursuant to Bankruptcy Code Sections 105 AND 363,Bankruptcy
Rules 2002 AND 6004(c) and Local Rules 6004−1 and 6004−2, (I)
Authorizing and Approving Sale of The Lady May II Free and Clear of
LIens, Claims, Interests, and Encumbrances, (II) Authorizing and
Approving Purchase and Sale Agreement, and (III) Granting Related
Relief (Related Doc # 2375). (rms) (Entered: 12/19/2023) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 278 of 405\n\n| 12/19/2023 | 2450 | Notice of Change in Hourly Rates of Paul Hastings LLP, Counsel to
Chapter 11 Trustee and Genever Debtors Filed by Georg Alexander
Bongartz on behalf of Luc A. Despins, Genever Holdings Corporation,
Genever Holdings LLC Chapter 11 Trustee, Debtors. (RE: 668 Order on
Application to Employ, 1376 Order on Application to Employ).
(Bongartz, Georg) (Entered: 12/19/2023) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 12/19/2023 | 2451 | Notice of Change in Hourly Rates of Harney Westwood and Riegels LP,
as British Virgin Islands Counsel to Chapter 11 Trustee and Genever
Holdings Corporation Filed by Georg Alexander Bongartz on behalf of
Luc A. Despins, Genever Holdings Corporation Chapter 11 Trustee,
Debtor. (RE: 909 Order on Application to Employ, 1286 Order on
Application to Employ). (Bongartz, Georg) (Entered: 12/19/2023) |\n| 12/19/2023 | 2452 | Notice of Change in Hourly Rates of Epiq Corporate Restructuring,
LLC, as Claims and Noticing Agent to Chapter 11 Trustee and Genever
Debtors Filed by Georg Alexander Bongartz on behalf of Luc A.
Despins, Genever Holdings Corporation, Genever Holdings LLC
Chapter 11 Trustee, Debtors. (RE: 1449 Amended Order). (Bongartz,
Georg) (Entered: 12/19/2023) |\n| 12/19/2023 | 2453 | Notice of Change in Hourly Rates of Pallas LLP, Counsel to Chapter 11
Trustee Filed by Georg Alexander Bongartz on behalf of Luc A. Despins
Chapter 11 Trustee. (RE: 1596 Order on Application to Employ).
(Bongartz, Georg) (Entered: 12/19/2023) |\n| 12/19/2023 | 2454 | Notice of Change in Hourly Rates of Neubert, Pepe & Monteith, P.C.,
Counsel to Chapter 11 Trustee and Genever Debtors Filed by Patrick R.
Linsey on behalf of Luc A. Despins Chapter 11 Trustee (Linsey,
Patrick) (Entered: 12/19/2023) |\n| 12/19/2023 | 2455 | Status Conference Held. (RE: 2429 Order Setting Status Conference).
No further Status Conference will be scheduled at this time. (rms)
(Entered: 12/19/2023) |\n| 12/19/2023 | 2456 | Motion to Approve Stipulation with FDIC−Receiver Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 923 Order
on Motion for Protective Order) (Linsey, Patrick) (Entered: 12/19/2023) |\n| 12/19/2023 | 2457 | Request for Transcript (RE:) 2455 Hearing Held Hearing held on
December 19, 2023 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 12/19/2023) |\n| 12/20/2023 | 2458 | Request for Transcript . Hearing held on 12/19/2023 Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Chapter 11 Trustee Transcription
Service Requested: Reliable (Linsey, Patrick) (Entered: 12/20/2023) |\n| 12/20/2023 | 2459 | Notice of Filing of Monthly Fee Statement (November) for O'Sullivan
McCormack Jensen & Bliss PC Filed by Michael T. McCormack on
behalf of Genever Holdings LLC Debtor (McCormack, Michael)
(Entered: 12/20/2023) |\n| 12/20/2023 | 2460 | Stipulated Addendum to Protective Order (RE: 923, 2456 ). (rms)
(Entered: 12/20/2023) |\n| 12/20/2023 | 2461 | |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 279 of 405\n\n| | | Notice of Expense Report of Chapter 11 Trustee for November 2023 in
Connection with Order Approving, Pursuant to Bankruptcy Rule 9019,
Chapter 11 Trustees Settlement with Assignee of HCHK Entities Under
New York Court Assignment Proceedings Filed by Douglass E. Barron
on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2038 Order on
Motion to Compromise). (Barron, Douglass) (Entered: 12/20/2023) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 12/20/2023 | 2462 | Notice of November 2023 Monthly Fee Statement of Kroll, LLC Filed by
Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11
Trustee (Bongartz, Georg) (Entered: 12/20/2023) |\n| 12/20/2023 | 2463 | Request for Transcript Sent to Reliable (RE: 2448 Request for Transcript
filed by Chapter 11 Trustee Luc A. Despins). Hearing held on December
18, 2023 (lbw) (Entered: 12/20/2023) |\n| 12/20/2023 | 2464 | Request for Transcript Sent to Fiore Reporting and Transcription. (RE:
2457 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on December 19, 2023 (lbw)
(Entered: 12/20/2023) |\n| 12/21/2023 | 2465 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 10/31/2023 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 12/21/2023) |\n| 12/21/2023 | 2466 | Chapter 11 Monthly Operating Report for the Month Ending: 11/30/2023
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee (Despins, Luc) (Entered: 12/21/2023) |\n| 12/21/2023 | 2467 | CLERK'S NOTICE REGARDING TRANSCRIPT REQUEST. The
Request for Transcript Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee ECF No. 2458, will not be processed as a
transcript request for the same hearing was earlier received and
processed accordingly, see ECF No. 2457. To request a copy of the
official transcript(s) prepared by Fiore Reporting and Transcription,
please contact the Transcriber directly. (RE: 2458 Request for Transcript
filed by Chapter 11 Trustee Luc A. Despins). (sr) (Entered: 12/21/2023) |\n| 12/21/2023 | 2468 | Certificate of Service Filed by Georg Alexander Bongartz on behalf of
Luc A. Despins Chapter 11 Trustee. (RE: 2441 Affidavit filed by
Chapter 11 Trustee Luc A. Despins). (Bongartz, Georg) (Entered:
12/21/2023) |\n| 12/21/2023 | 2469 | Motion to Continue Hearing on Motion to Compel Hearing Upon
Consent Filed by Lisa Fried on behalf of UBS AG, Interested Party (RE:
1362 Motion to Compel filed by Chapter 11 Trustee Luc A. Despins)
(Fried, Lisa) (Entered: 12/21/2023) |\n| 12/21/2023 | 2470 | Notice of Filing of Monthly Fee Statement (November) for Neubert,
Pepe & Monteith, P.C. Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee (Linsey, Patrick) (Entered: 12/21/2023) |\n| 12/21/2023 | 2471 | Consent Order Adjourning Hearing on Motion of Chapter 11 Trustee for
Entry of Order Compelling UBS AG to Comply with Rule 2004
Subpoena (RE: 2469). Hearing to be held on 2/13/2024 at 01:00 PM at
the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. (RE: 1362 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins) (rms) (Entered: 12/21/2023) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 280 of 405\n\n| 12/21/2023 | 2472 | Notice of Chapter 11 Trustee and Genever Debtors Regarding Further
Update with Respect to Debtor's Motion in Criminal Case for an Order
Staying these Chapter 11 Cases and Associated Adversary Proceedings
Filed by Georg Alexander Bongartz on behalf of Luc A. Despins,
Genever Holdings Corporation, Genever Holdings LLC Chapter 11
Trustee, Debtors (Bongartz, Georg) (Entered: 12/21/2023) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 12/27/2023 | 2473 | Notice of Chapter 11 Trustee Regarding Update with respect to Motion
for Return of Property filed by Alleged Customers of Himalaya
Exchange in Debtor's Criminal Proceedings Pending in United States
District Court for Southern District of New York Filed by Georg
Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee
(Bongartz, Georg) (Entered: 12/27/2023) |\n| 12/27/2023 | 2474 | Order Granting Tenth Supplemental Omnibus Motion of Chapter 11
Trustee for Entry of Order Under Bankruptcy Rule 2004 and Local Rule
2004−1 Authorizing Discovery with Respect to Additional Relevant
Banks. (RE: 2434) (lw) (Entered: 12/27/2023) |\n| 12/27/2023 | 2475 | Interim Application for Compensation First Interim Fee Application for
Pallas Partners LLP, Other Professional, Fee: \\$318,591.50, Expenses:
\\$4,953.04. Filed by Georg Alexander Bongartz, Attorney. (Bongartz,
Georg) (Entered: 12/27/2023) |\n| 12/28/2023 | 2476 | Notice of Change in Hourly Rates of Pullman & Comley, LLC, Counsel
to the Official Committee of Unsecured Creditors Filed by Jonathan
Kaplan on behalf of Official Committee of Unsecured Creditors Creditor
Committee. (RE: 298 Order on Application to Employ). (Kaplan,
Jonathan) (Entered: 12/28/2023) |\n| 12/28/2023 | 2477 | Notice of Hearing Issued (RE: 2475 Interim Application for
Compensation). Hearing to be held on 1/23/2024 at 01:00 PM at United
States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 pm on 1/16/2024. (lw)
(Entered: 12/28/2023) |\n| 12/28/2023 | 2478 | Notice of Filing of Fourth Invoice of Acheson Doyle Partners Architects,
P.C. for Architectural Services Filed by Georg Alexander Bongartz on
behalf of Genever Holdings LLC Debtor (Bongartz, Georg) (Entered:
12/28/2023) |\n| 12/28/2023 | 2479 | Transcript . Hearing held on 12/19/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 01/18/2024. Redacted Transcript Submission
due By 01/29/2024. Transcript access will be restricted through
03/27/2024.(Fiore Reporting Service, LLC) (Entered: 12/28/2023) |\n| 12/29/2023 | 2480 | Adversary case 23−05028. Complaint (91 (Declaratory judgment)) (14
(Recovery of money/property − other)) filed by Douglas S. Skalka on
behalf of Luc A. Despins against Ace Decade Holdings Limited,
Yanping \"Yvette\" Wang, Rui Hao. Receipt #Deferred Fee Amount \\$350.
Fee Deferred. (Skalka, Douglas) (Entered: 12/29/2023) |\n| 01/02/2024 | 2481 | Transcript . Hearing held on 12/18/2023 Requested by Patrick Linsey
Pursuant to the new policy adopted by the judicial conference, viewing |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 281 of 405\n\n| | | of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 01/23/2024. Redacted Transcript Submission
due By 02/2/2024. Transcript access will be restricted through
04/1/2024.(Matthews, Gene) (Entered: 01/02/2024) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/02/2024 | 2482 | Transcript . Hearing held on 12/21/2023 Requested by Patrick Linsey
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 01/23/2024. Redacted Transcript Submission
due By 02/2/2024. Transcript access will be restricted through
04/1/2024.(Matthews, Gene) (Entered: 01/02/2024) |\n| 01/02/2024 | 2483 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 10/31/2023 Filed by Douglas S. Skalka on behalf of
Genever Holdings LLC Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 01/02/2024) |\n| 01/02/2024 | 2484 | Notice of Filing of Closing Statement Filed by Georg Alexander
Bongartz on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2449
Order on Motion to Sell 363(b)). (Bongartz, Georg) (Entered:
01/02/2024) |\n| 01/02/2024 | 2485 | ORDER FROM U.S. DISTRICT COURT Case No.
3:23−cv−01514−KAD, ECF No. 17 (RE: 2336 Notice of Appeal filed by
Interested Party G Club Operations, LLC). (kg) ORDER
CONSOLIDATING CASES. Case number 3:23−cv−1516 to be
consolidated into 3:23−cv−1514. The Clerk of the Court is directed to
consolidate the cases. Future filings should be docketed in
3:23−cv−1514 only. Signed by Judge Kari A. Dooley on 12/28/2023.
(Chambers, Jillian) (Entered: 12/28/2023) (Entered: 01/02/2024) |\n| 01/02/2024 | 2486 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 2481 Transcript). (rms) (Entered:
01/02/2024) |\n| 01/02/2024 | 2487 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 2482 Transcript). (rms) (Entered:
01/02/2024) |\n| 01/02/2024 | 2488 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 2479 Transcript). (rms) (Entered:
01/02/2024) |\n| 01/03/2024 | 2489 | Order Approving, Pursuant to Bankruptcy Rule 9019, Motion of Chapter
11 Trustee Regarding Settlement with United States of America (RE:
2083). (rms) (Entered: 01/03/2024) |\n| 01/04/2024 | 2490 | Notice of Chapter 11 Trustee Regarding Update with Respect to
Debtor's Criminal Proceedings Pending in United States District Court
for Southern District of New York Filed by Georg Alexander Bongartz
on behalf of Luc A. Despins Chapter 11 Trustee (Bongartz, Georg)
(Entered: 01/04/2024) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 282 of 405\n\n| 01/05/2024 | 2491 | Affidavit /Declaration Pursuant to Preliminary Injunction Order Filed
by Lee Vartan on behalf of Mei Guo Interested Party (Vartan, Lee)
(Entered: 01/05/2024) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/08/2024 | 2492 | Notice of Chapter 11 Trustee and Genever Debtors Regarding Debtor's
Renewed Motion in Criminal Case for an Order Staying these Chapter
11 Cases and Related Adversary Proceedings Filed by Georg Alexander
Bongartz on behalf of Luc A. Despins, Genever Holdings Corporation,
Genever Holdings LLC Chapter 11 Trustee, Debtors (Bongartz, Georg)
(Entered: 01/08/2024) |\n| 01/08/2024 | 2493 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 11/30/2023 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 01/08/2024) |\n| 01/09/2024 | 2494 | Motion for Order / Chapter 11 Trustee's Emergency Motion for Entry of
Order, Pursuant to Bankruptcy Code Section 105(a) and Bankruptcy
Rules 2002 and 9014, (I) Approving Form and Manner of Notice of
Trustee's Forthcoming Tolling Motion and (II) Scheduling Hearing Filed
by Douglass E. Barron on behalf of Luc A. Despins, Chapter 11 Trustee.
(Barron, Douglass) (Entered: 01/09/2024) |\n| 01/09/2024 | 2495 | Motion to Expedite Hearing / Motion of Chapter 11 Trustee to Expedite
Hearing on Chapter 11 Trustee's Emergency Motion for Entry of Order,
Pursuant to Bankruptcy Code Section 105(a) and Bankruptcy Rules 2002
and 9014, (I) Approving Form and Manner of Notice of Trustee's
Forthcoming Tolling Motion and (II) Scheduling Hearing Filed by
Douglass E. Barron on behalf of Luc A. Despins, Chapter 11 Trustee
(RE: 2494 Motion for Order filed by Chapter 11 Trustee Luc A.
Despins) (Barron, Douglass) (Entered: 01/09/2024) |\n| 01/10/2024 | 2496 | Order Scheduling Status Conference. Status Conference to be held on
1/10/2024 at 03:00 PM. Participating Counsel must contact the Clerk's
Office for instructions to connect to the ZoomGov conference by
sending an email to: CalendarConnect_BPT@ctb.uscourts.gov (rms)
(Entered: 01/10/2024) |\n| 01/10/2024 | 2497 | Status Conference Held. (RE: 2496 Order Setting Status Conference).
(rms) (Entered: 01/10/2024) |\n| 01/10/2024 | 2498 | Order Scheduling Expedited Hearing. Hearing to be held on 1/16/2024 at
02:00 PM at the United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. (RE: 2494 Emergency Motion
for Entry of Order, Pursuant to Bankruptcy Code Section 105(a) and
Bankruptcy Rules 2002 and 9014, (I) Approving Form and Manner of
Notice of Trustee's Forthcoming Tolling Motion and (II) Scheduling
Hearing filed by Chapter 11 Trustee Luc A. Despins). Objection
deadline: January 15, 2024 at 12:00 PM. (rms) (Entered: 01/10/2024) |\n| 01/10/2024 | 2499 | Request for Transcript . Hearing held on 1/10/2024 Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Chapter 11 Trustee Transcription
Service Requested: Reliable (Linsey, Patrick) (Entered: 01/10/2024) |\n| 01/10/2024 | 2500 | Certificate of Service (Supplemental) Filed by Douglass E. Barron on
behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2494 Motion for
Order filed by Chapter 11 Trustee Luc A. Despins, 2495 Motion to
Expedite Hearing filed by Chapter 11 Trustee Luc A. Despins). (Barron,
Douglass) (Entered: 01/10/2024) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 283 of 405\n\n| 01/11/2024 | 2501 | Request for Transcript Sent. Hearing held on January 10, 2024. (RE:
2499 Request for Transcript filed by Chapter 11 Trustee Luc A.
Despins). (lw) (Entered: 01/11/2024) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/11/2024 | 2502 | U.S. Trustee's Statement of No Objection to Reduced Fees of
\\$305,791.50 (reduction of \\$12,800.00) and Reduced Expenses of \\$26.00
(reduction of \\$4,927.40; such expenses relate to Barrister Paul Wright
and will be sought by Barrister Wright in connection with his fee
application). Filed by U.S. Trustee. (RE: 2475 Application for
Compensation). (Claiborn, Holley) (Entered: 01/11/2024) |\n| 01/12/2024 | 2503 | Certificate of Service Filed by Douglass E. Barron on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2498 Order on Motion to Expedite
Hearing). (Barron, Douglass) (Entered: 01/12/2024) |\n| 01/15/2024 | 2504 | Transcript . Hearing held on January 10, 2024 Requested by Patrick
Linsey Pursuant to the new policy adopted by the judicial conference,
viewing of a transcript is restricted for 90 days from the file date.
Transcripts will be available for viewing only at the clerk's office during
the 90 day period or may be purchased from the court transcriber. For
more information contact the Clerk's Office. The following deadlines
apply: Redaction Request due By 02/5/2024. Redacted Transcript
Submission due By 02/15/2024. Transcript access will be restricted
through 04/15/2024.(Matthews, Gene) (Entered: 01/15/2024) |\n| 01/15/2024 | 2505 | ORDER REGARDING SCHEDULED HEARING. A hearing on the
Motion for Entry of Order Pursuant to Bankruptcy Code Section 105(a)
and Bankruptcy Rules 2002 and 9014, (I) Approving Form and Manner
of Notice of Trustee's Forthcoming Tolling Motion and (II) Scheduling
Hearing (the \"Motion,\" ECF No. 2494), is scheduled to be held on
January 16, 2024 at 2:00 p.m. The deadline to object to the Motion was
12:00 p.m. on January 15, 2024. After review of the docket and there
being no objection filed to the Motion; it is hereby
ORDERED: The Court will take the matter on the papers, and the
hearing on the Motion, ECF No. 2494, currently scheduled for January
16, 2024 at 2:00 p.m. will not be held. (zaz) (Entered: 01/15/2024) |\n| 01/16/2024 | 2506 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 2504 Transcript). (lw) (Entered:
01/16/2024) |\n| 01/16/2024 | 2507 | Notice of Filing of Fifth Invoice of Acheson Doyle Partners Architects,
P.C. for Architectural Services Filed by Georg Alexander Bongartz on
behalf of Genever Holdings LLC Debtor. (RE: 2213 Order on Motion
for Order). (Bongartz, Georg) (Entered: 01/16/2024) |\n| 01/16/2024 | 2508 | Motion for 2004 Examination of Additional Entities and Individuals
Affiliated and Doing Business With Debtor Filed by Patrick R. Linsey
on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick)
(Entered: 01/16/2024) |\n| 01/18/2024 | 2509 | Motion for Order / Motion for Entry of Order Extending Deadline for
Trustee to File Avoidance Actions Under Bankruptcy Code Sections
108, 546(a), and 549 Filed by Douglass E. Barron on behalf of Luc A.
Despins, Chapter 11 Trustee. (Attachments: # 1 Exhibit 2 # 2 Exhibit 3 #
3 Exhibit 4 # 4 Exhibit 5 # 5 Exhibit 6 # 6 Exhibit 7 # 7 Exhibit 8 # 8
Exhibit 9 # 9 Exhibit 10 # 10 Exhibit 11) (Barron, Douglass) (Entered:
01/18/2024) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 284 of 405\n\n| 01/18/2024 | 2510 | Status Report Filed by Georg Alexander Bongartz on behalf of Genever
Holdings LLC Debtor. (RE: 2213 Order on Motion for Order).
(Bongartz, Georg) (Entered: 01/18/2024) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/19/2024 | 2511 | Notice of Filing of Monthly Fee Statement (December) for O'Sullivan
McCormack Jensen & Bliss PC Filed by Michael T. McCormack on
behalf of Genever Holdings LLC Debtor (McCormack, Michael)
(Entered: 01/19/2024) |\n| 01/19/2024 | 2512 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2494 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
01/19/2024) |\n| 01/19/2024 | 2513 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2508 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
01/19/2024) |\n| 01/19/2024 | 2514 | Motion for 2004 Examination of Additional Relevant Banks(Twelfth
Supplemental Omnibus) Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 01/19/2024) |\n| 01/19/2024 | 2515 | Order Granting Chapter 11 Trustee's Emergency Motion for Entry of
Order, Pursuant to Bankruptcy Code Section 105(a) and Bankruptcy
Rules 2002 and 9014, (I) Approving Form and Manner of Notice of
Trustee's Forthcoming Tolling Motion and (II) Scheduling Hearing (RE:
2494). (rms) (Entered: 01/19/2024) |\n| 01/22/2024 | 2516 | Chapter 11 Monthly Operating Report for the Month Ending: 12/31/2023
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee (Despins, Luc) (Entered: 01/22/2024) |\n| 01/23/2024 | 2517 | Motion to Continue Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 2396 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
01/23/2024) |\n| 01/23/2024 | 2518 | Motion to Appear Remotely via ZoomGov on January 23, 2024 at
1:00PM for hearing to be held on First Interim Fee Application for Pallas
Partners LLP, ECF No. 2475 Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 01/23/2024) |\n| 01/23/2024 | 2519 | Disclosure of Compensation of Attorney for Debtor (Sixth Supplemental
Statement) Filed by Stephen M. Kindseth on behalf of Ho Wan Kwok
Debtor (Kindseth, Stephen) (Entered: 01/23/2024) |\n| 01/23/2024 | 2520 | Order Granting Motion To Appear Remotely (RE: 2518). (gr) (Entered:
01/23/2024) |\n| 01/23/2024 | 2521 | Correspondence received from Tian Liang on January 17, 2024. (lw)
(Entered: 01/23/2024) |\n| 01/23/2024 | 2522 | Notice of December, 2023 Monthly Fee Statement of Kroll, LLC Filed by
Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11
Trustee (Bongartz, Georg) (Entered: 01/23/2024) |\n| 01/23/2024 | 2523 | |\n\n| | | Hearing Held. (RE: 2475 First Interim Fee Application for
Compensation for Pallas Partners LlP). Granted for the reasons stated on
the record. Revised proposed order to be submitted. (rms) (Entered:
01/23/2024) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/23/2024 | 2524 | Request for Transcript (RE:) 2523 Hearing Held Hearing held on
January 23, 2024 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 01/23/2024) |\n| 01/24/2024 | 2525 | Request for Transcript Sent. Hearing held on January 23, 2024. (RE:
2524 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). (lw) (Entered: 01/24/2024) |\n| 01/24/2024 | 2526 | ORDER GRANTING MOTION TO CONTINUE. The Motion to
Continue Hearing ECF No. 2517 Filed by Patrick R. Linsey on behalf of
Luc A. Despins, Chapter 11 Trustee, is GRANTED. The hearing on the
Motion to Compel ECF No. 2396 currently set for January 30, 2024, is
hereby continued to March 5, 2024, at 1:00 p.m. at the United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Signed by Judge Julie A. Manning on January 24, 2024.
(rms) (Entered: 01/24/2024) |\n| 01/24/2024 | 2527 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2514 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
01/24/2024) |\n| 01/24/2024 | 2528 | Order Granting First Interim Fee Application of Pallas Partners LLP, as
Solicitors in United Kingdom, for Compensation and Reimbursement of
Expenses for Period from January 26,2023 through November 30, 2023
(RE: 2475). (sr) (Entered: 01/24/2024) |\n| 01/25/2024 | 2529 | Affidavit / Supplemental Declaration of Natasha Harrison in Support of
Application of Chapter 11 Trustee for Entry of Order, Pursuant to
Bankruptcy Code Sections 327, 328, and 330, Bankruptcy Rules 2014
and 2016, and Local Bankruptcy Rules 2014−1 and 2016−1,
Authorizing and Approving Retention and Employment of Pallas
Partners LLP as Solicitors Filed by Georg Alexander Bongartz on behalf
of Luc A. Despins Chapter 11 Trustee. (RE: 1496 Application to Employ
filed by Chapter 11 Trustee Luc A. Despins). (Bongartz, Georg)
(Entered: 01/25/2024) |\n| 01/26/2024 | 2530 | Notice of Chapter 11 Trustee and Genever Debtors Regarding Update
with Respect to Debtor's Renewed Motion in Criminal Case for an Order
Staying these Chapter 11 Cases and Related Adversary Proceedings
Filed by Georg Alexander Bongartz on behalf of Luc A. Despins,
Genever Holdings Corporation, Genever Holdings LLC Chapter 11
Trustee, Debtors (Bongartz, Georg) (Entered: 01/26/2024) |\n| 01/26/2024 | 2531 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 11/30/2023 Filed by Douglas S. Skalka on behalf of
Genever Holdings LLC Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 01/26/2024) |\n| 01/29/2024 | 2532 | Motion for Order Approving Procedures Applicable to Avoidance Claim
Adversary Proceedings Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 01/29/2024) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 286 of 405\n\n| 01/29/2024 | 2533 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 2532 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
01/29/2024) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 01/29/2024 | 2534 | Order Granting Eleventh Supplemental Omnibus Motion of Chapter 11
Trustee for Entry of Order Under Bankruptcy Rule 2004 and Local Rule
2004−1 Authorizing Discovery with Respect to Additional Entities and
Individuals Affiliated with Debtor and Entities Doing Business with
Debtor. (RE: 2508) . (lw) (Entered: 01/29/2024) |\n| 01/29/2024 | 2535 | Order Scheduling Expedited Hearing. Hearing to be held on 2/5/2024 at
01:00 PM at the United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. Objections to be filed by 01:00
PM on 2/2/2024. (RE: 2532 Motion for Order Approving Procedures
Applicable to Avoidance Claim Adversary Proceedings filed by Chapter
11 Trustee Luc A. Despins). Service to be made by 5:00 PM on January
30, 2024. Certificate of Service to be filed by 5:00 PM on January 31,
2024. (rms) (Entered: 01/29/2024) |\n| 01/30/2024 | 2536 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2532 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, 2535 Order on Motion to Expedite
Hearing). (Linsey, Patrick) (Entered: 01/30/2024) |\n| 01/30/2024 | 2537 | Order Granting Twelfth Supplemental Omnibus Motion of Chapter 11
Trustee for Entry of Order Under Bankruptcy Rule 2004 and Local Rule
2004−1 Authorizing Discovery with Respect to Additional Relevant
Banks. (RE: 2514) . (rms) (Entered: 01/30/2024) |\n| 01/30/2024 | 2538 | Motion to Appear Pro Hac Vice by Visiting Attorney, Genevieve G.
Weiner Filed by Sponsoring Attorney, William S. Fish on behalf of DBS
BANK LTD., Defendant. Receipt #A10786634 Fee Amount \\$200. (Fish,
William) (Entered: 01/30/2024) |\n| 01/31/2024 | 2539 | Transcript . Hearing held on 1/23/24 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 02/21/2024. Redacted Transcript Submission
due By 03/4/2024. Transcript access will be restricted through
04/30/2024.(Fiore Reporting Service, LLC) (Entered: 01/31/2024) |\n| 01/31/2024 | 2540 | Notice of / Omnibus Notice of Service and Publication Notice Pursuant
to Order Granting Chapter 11 Trustee's Emergency Motion for Entry of,
Pursuant to Bankruptcy Code Section 105(a) and Bankruptcy Rules 2002
and 9014, (I) Approving Form and Manner of Notice of Trustee's
Forthcoming Tolling Motion and (II) Scheduling Hearing Filed by
Douglass E. Barron on behalf of Luc A. Despins Chapter 11 Trustee.
(RE: 2509 Motion for Order filed by Chapter 11 Trustee Luc A. Despins,
2515 Order on Motion for Order). (Barron, Douglass) (Entered:
01/31/2024) |\n| 01/31/2024 | 2541 | Request for Transcript . Hearing held on January 30, 2024 Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P., 20 Largest Creditor Transcription Service Requested: Fiore
Reporting and Transcription (Birney, Patrick) (Entered: 01/31/2024) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 287 of 405\n\n| 02/01/2024 | 2542 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 2539 Transcript). (rms) (Entered:
02/01/2024) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/01/2024 | 2543 | Notice of October 2023 Monthly Fee Statement of Paul Hastings LLP
Filed by Georg Alexander Bongartz on behalf of Luc A. Despins
Chapter 11 Trustee (Bongartz, Georg) (Entered: 02/01/2024) |\n| 02/01/2024 | 2544 | Request for Transcript Sent. Hearing held on January 30, 2024. (RE:
2541 Request for Transcript filed by Patrick M. Birney on behalf of
Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor). (rms)
(Entered: 02/01/2024) |\n| 02/01/2024 | 2545 | Order Holding Hudson Diamond Holding LLC in Contempt (RE: 1805,
1896). (rms) (Entered: 02/01/2024) |\n| 02/02/2024 | 2546 | Order Granting Motion for Admission of Visiting Attorney Genevieve
G. Weiner (RE: 2538). (sr) (Entered: 02/02/2024) |\n| 02/02/2024 | 2547 | Notice of Appearance Filed by Robert J. Grand on behalf of GS Security
Solutions, Inc., Infinity Treasury Management Inc., Lamp Capital LLC, .
(Grand, Robert) (Entered: 02/02/2024) |\n| 02/02/2024 | 2548 | Notice of Appearance Filed by Robert Rush Miller on behalf of GS
Security Solutions, Inc., Infinity Treasury Management Inc., Lamp
Capital LLC, . (Miller, Robert) (Entered: 02/02/2024) |\n| 02/02/2024 | 2549 | Notice of Appearance Filed by Barry R Lax on behalf of GS Security
Solutions, Inc., Infinity Treasury Management Inc., Lamp Capital LLC, .
(Lax, Barry) (Entered: 02/02/2024) |\n| 02/02/2024 | 2550 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 12/31/2023 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 02/02/2024) |\n| 02/05/2024 | 2551 | Objection to Trustee's Motion for Entry of Order Extending Deadline for
Trustee to File Avoidance Actions Filed by Lee Vartan on behalf of Mei
Guo Interested Party. (RE: 2509 Motion for Order filed by Chapter 11
Trustee Luc A. Despins). (Attachments: # 1 Exhibit 1) (Vartan, Lee)
(Entered: 02/05/2024) |\n| 02/05/2024 | 2552 | Notice of Revised Proposed Order Filed by Patrick R. Linsey on behalf
of Luc A. Despins Chapter 11 Trustee. (RE: 2532 Motion for Order filed
by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
02/05/2024) |\n| 02/05/2024 | 2553 | Objection (Non−Party Defeng Caos Memorandum of Law in Opposition
to Motion for Entry of Order Extending Deadline For Trustee To File
Avoidance Actions) Filed by Adam Friedman on behalf of Defeng Cao
Interested Party. (RE: 2509 Motion for Order filed by Chapter 11
Trustee Luc A. Despins). (Friedman, Adam) (Entered: 02/05/2024) |\n| 02/05/2024 | 2554 | Objection to Motion for Entry of Order Extending Deadline for Trustee
to File Avoidance Actions Filed by Lisa Fried on behalf of UBS AG
Interested Party. (RE: 2509 Motion for Order filed by Chapter 11
Trustee Luc A. Despins). (Fried, Lisa) (Entered: 02/05/2024) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 288 of 405\n\n| 02/05/2024 | 2555 | Objection /Declaration of Lisa J. Fried to Motion for Entry of Order
Extending Deadline for Trustee to File Avoidance Actions Filed by Lisa
Fried on behalf of UBS AG Interested Party. (RE: 2509 Motion for
Order filed by Chapter 11 Trustee Luc A. Despins). (Fried, Lisa)
(Entered: 02/05/2024) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/05/2024 | 2556 | Response Reservation of Rights Filed by William S. Fish on behalf of
DBS BANK LTD. Defendant. (RE: 2509 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins). (Fish, William) (Entered:
02/05/2024) |\n| 02/05/2024 | 2557 | Objection TO THE CHAPTER 11 TRUSTEES MOTION FOR ENTRY
OF AN ORDER EXTENDING DEADLINE FOR TRUSTEE TO FILE
AVOIDANCE ACTIONS UNDER BANKRUPTCY CODE SECTIONS
108, 546(a), AND 549 Filed by Michael T. Conway on behalf of Taurus
Fund LLC Interested Party. (RE: 2509 Motion for Order filed by Chapter
11 Trustee Luc A. Despins). (Conway, Michael) (Entered: 02/05/2024) |\n| 02/05/2024 | 2558 | Hearing Held. (RE: 2532 Motion for Order Approving Procedures
Applicable to Avoidance Claim Adversary Proceedings filed by Chapter
11 Trustee Luc A. Despins). Order Granting to enter for the reasons
stated on the record. (rms) (Entered: 02/05/2024) |\n| 02/05/2024 | 2559 | Notice of Appearance Filed by Jon P. Newton on behalf of Chris Lee
Interested Party, . (Newton, Jon) (Entered: 02/05/2024) |\n| 02/05/2024 | 2560 | Request for Transcript (RE:) 2558 Hearing Held Hearing held on
February 5, 2024 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 02/05/2024) |\n| 02/05/2024 | 2561 | Notice of Appearance Filed by Jon P. Newton on behalf of Qidong Xia
Interested Party, . (Newton, Jon) (Entered: 02/05/2024) |\n| 02/05/2024 | 2562 | Motion to Appear Pro Hac Vice by Visiting Attorney, Eric T. Schmitt ,
to represent Chris Lee and Qidong Xia Filed by Sponsoring Attorney,
Jon P. Newton on behalf of Chris Lee, Qidong Xia, Receipt #A10794290
Fee Amount \\$200. (Attachments: # 1 Exhibit A − Affidavit # 2 Exhibit
B − Proposed Order) (Newton, Jon) (Entered: 02/05/2024) |\n| 02/05/2024 | 2563 | Objection and Memorandum of Law in Opposition Filed by Jeffrey M.
Sklarz on behalf of G Club Operations, LLC Interested Party. (RE: 2509
Motion for Order filed by Chapter 11 Trustee Luc A. Despins). (Sklarz,
Jeffrey) (Entered: 02/05/2024) |\n| 02/05/2024 | 2564 | Notice of Appearance and Request for Service of Papers Filed by
Douglas M. Evans on behalf of Rule of Law Society IV, Inc., Rule of
Law Foundation III, Inc., . (Evans, Douglas) (Entered: 02/05/2024) |\n| 02/05/2024 | 2565 | Objection of Non−Parties Rule of Law Foundation III, Inc. and Rule of
law Society IV, Inc. to Motion for Entry of Order Extending Deadline for
Trustee to File Avoidance Actions under Bankruptcy Code Sections
108,546(a), and 549 Filed by Douglas M. Evans on behalf of Rule of
Law Foundation III, Inc., Rule of Law Society IV, Inc. (RE: 2509
Motion for Order filed by Chapter 11 Trustee Luc A. Despins)
(Attachments: # 1 Appendix unreported cases) (Evans, Douglas)
(Entered: 02/05/2024) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 289 of 405\n\n| 02/05/2024 | 2566 | Objection − Objections of Third Parties Crhis Lee and Quidong Xia to
Trustee's Motion for Entry of Order Extending Deadline for Trustee to
File Avoidance Actions Under Bankruptcy Code Sections 108, 546(a),
and 549 Filed by Jon P. Newton on behalf of Chris Lee, Qidong Xia.
(RE: 2509 Motion for Order filed by Chapter 11 Trustee Luc A.
Despins). (Newton, Jon) (Entered: 02/05/2024) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/05/2024 | 2567 | Request for Transcript Sent. Hearing held on February 5, 2024. (RE:
2560 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). (lw) (Entered: 02/05/2024) |\n| 02/05/2024 | 2568 | Affidavit in Support of Objection by Rule of Law Foundation III, Inc.
and Rule of Law Society IV, Inc. Filed by Douglas M. Evans on behalf of
Rule of Law Foundation III, Inc., Rule of Law Society IV, Inc (RE:
2509 Motion for Order filed by Chapter 11 Trustee Luc A. Despins).
(Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D #
5 Exhibit E # 6 Exhibit F # 7 Exhibit G # 8 Exhibit H # 9 Exhibit I # 10
Exhibit J) (Evans, Douglas) (Entered: 02/05/2024) |\n| 02/05/2024 | 2569 | Objection to Trustee's Motion for Entry of an Order Extending Deadline
for Trustee to File Avoidance Actions Filed by Christopher J. Major on
behalf of Greenwich Land, LLC, Hing Chi Ngok. (RE: 2509 Motion for
Order filed by Chapter 11 Trustee Luc A. Despins). (Major, Christopher)
(Entered: 02/05/2024) |\n| 02/05/2024 | 2570 | Request for Transcript . Hearing held on 2/5/2024 Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Chapter 11 Trustee Transcription
Service Requested: Reliable (Linsey, Patrick) (Entered: 02/05/2024) |\n| 02/05/2024 | 2571 | Objection Filed by Robert J. Grand on behalf of GS Security Solutions,
Inc. Interested Party. (RE: 2509 Motion for Order filed by Chapter 11
Trustee Luc A. Despins). (Grand, Robert) (Entered: 02/05/2024) |\n| 02/05/2024 | 2572 | Notice of Filing Monthly Fee Statement (December 2023) for Neubert,
Pepe & Monteith, P.C. Filed by Patrick R. Linsey on behalf of Neubert,
Pepe & Monteith, P.C. Trustee's Attorney (Linsey, Patrick) (Entered:
02/05/2024) |\n| 02/06/2024 | 2573 | CLERK'S NOTICE REGARDING TRANSCRIPT REQUEST. The
Request for Transcript Filed by Luc A. Despins, Chapter 11 Trustee ECF
No. 2570, will not be processed as a transcript request for the same
hearing was earlier received and processed accordingly, see ECF No.
2560. To request a copy of the official transcript(s) prepared by Fiore
Reporting and Transcription, please contact the Transcriber directly.
(RE: 2570 Request for Transcript filed by Chapter 11 Trustee Luc A.
Despins). (lw) (Entered: 02/06/2024) |\n| 02/06/2024 | 2574 | Motion to Appear Pro Hac Vice by Visiting Attorney, David H. Wander,
Esq. to represent Yinying Wang Filed by Sponsoring Attorney, Ronald
Jay Brien on behalf of Yinying Wang, Interested Party. Receipt
#A10795603 Fee Amount \\$200. (Attachments: # 1 Exhibit \"A\" Wander
Affidavit # 2 Exhibit \"B\" Proposed Order) (Brien, Ronald) (Entered:
02/06/2024) |\n| 02/06/2024 | 2575 | ORDER REGARDING MOTION TO APPEAR PRO HAC VICE. On
February 6, 2024, a Motion to Appear Pro Hac Vice was filed by
sponsoring attorney Ronald Brien. A review of the main case docket
demonstrates that Attorney Brien has not filed a Notice of Appearance in
the main case. Therefore, it is hereby |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 290 of 405\n\n| | | ORDERED: No action will be taken on the Motion to Appear Pro Hac
Vice until a Notice of Appearance is filed by Attorney Brien. Signed by
Judge Julie A. Manning on February 6, 2024. (RE:2574). (lw) (Entered:
02/06/2024) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/06/2024 | 2576 | Adversary case 24−05001. Complaint of Chapter 11 Trustee for Estate
of Ho Wan Kwok, Pursuant to Bankruptcy Code Sections 541, 542, 544,
548, 549, and 550, (I) Seeking Declaratory Judgment that Debtor is
Equitable Owner of Certain Motorcycles and that Such Property is
Property of Estate that Must be Turned Over to Chapter 11 Trustee, (II)
to Avoid Transfer of Motor Vehicles and (III) Recovery of Transferred
Motor Vehicles (91 (Declaratory judgment)) (11 (Recovery of
money/property − 542 turnover of property)) (13 (Recovery of
money/property − 548 fraudulent transfer)) (14 (Recovery of
money/property − other)) filed by Avram Emmanuel Luft on behalf of
Despins, Luc A., Chapter 11 Trustee against Defeng Cao. Receipt
#Deferred Fee Amount \\$350. Fee Deferred. (Attachments: # 1 Exhibit 1
# 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7
Exhibit 7 # 8 Exhibit 8 # 9 Exhibit 9 # 10 Exhibit 10 # 11 Exhibit 11 #
12 Exhibit 12 # 13 Exhibit 13 # 14 Exhibit 14 # 15 Exhibit 15 # 16
Exhibit 16 # 17 Exhibit 17 # 18 Exhibit 18 # 19 Exhibit 19) (Luft,
Avram) (Entered: 02/06/2024) |\n| 02/07/2024 | 2577 | Certificate of Service Filed by Lee Vartan on behalf of Mei Guo
Interested Party. (RE: 2551 Objection filed by Interested Party Mei
Guo). (Vartan, Lee) (Entered: 02/07/2024) |\n| 02/07/2024 | 2578 | Order Approving Procedures Applicable To Avoidance Claim Adversary
Proceedings. (RE: 2532). (lw) (Entered: 02/07/2024) |\n| 02/07/2024 | 2579 | Order Granting Motion for Admission of Visiting Attorney Eric T.
Schmitt (RE: 2562). (sr) (Entered: 02/07/2024) |\n| 02/07/2024 | 2580 | Notice of Appearance Filed by Michael John Grudberg on behalf of
Yinying Wang Interested Party, . (Grudberg, Michael) (Entered:
02/07/2024) |\n| 02/07/2024 | 2581 | Motion to Appear Pro Hac Vice by Visiting Attorney, David H. Wander,
Esq. to represent Yinying Wang Filed by Sponsoring Attorney, Michael
John Grudberg on behalf of Yinying Wang, Interested Party. Receipt
#A10797309 Fee Amount \\$200. (Attachments: # 1 Exhibit \"A\" Wander
Affidavit # 2 Exhibit \"B\" Proposed Order) (Grudberg, Michael)
(Entered: 02/07/2024) |\n| 02/07/2024 | 2582 | Objection and Joinder to Trustee's Motion to Extend Deadline to File
Avoidance Actions Filed by Michael John Grudberg on behalf of
Yinying Wang Interested Party. (RE: 2509 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins). (Grudberg, Michael) (Entered:
02/07/2024) |\n| 02/07/2024 | 2583 | Notice of Appearance Filed by Stephen P Brown Esq on behalf of
Sotheby's International Realty, Inc. Debtor, . (Brown, Stephen) (Entered:
02/07/2024) |\n| 02/07/2024 | 2584 | Objection Filed by Stephen P Brown Esq on behalf of Sotheby's
International Realty, Inc. Debtor. (RE: 2509 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins). (Brown, Stephen) (Entered:
02/07/2024) |\n\n### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 291 of 405\n\n| 02/07/2024 | 2585 | Transcript . Hearing held on 1/30/24 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 02/28/2024. Redacted Transcript Submission
due By 03/11/2024. Transcript access will be restricted through
05/7/2024.(Fiore Reporting Service, LLC) (Entered: 02/07/2024) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/07/2024 | 2586 | Transcript . Hearing held on 2/5/24 Requested by Patrick R. Linsey
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 02/28/2024. Redacted Transcript Submission
due By 03/11/2024. Transcript access will be restricted through
05/7/2024.(Fiore Reporting Service, LLC) (Entered: 02/07/2024) |\n| 02/08/2024 | 2587 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 2585 Transcript). (lw) (Entered:
02/08/2024) |\n| 02/08/2024 | 2588 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 2586 Transcript). (lw) (Entered:
02/08/2024) |\n| 02/08/2024 | 2589 | Notice of Appearance and Request for Notice Filed by Michael A.
Carbone on behalf of Defeng Cao Interested Party, . (Carbone, Michael)
(Entered: 02/08/2024) |\n| 02/08/2024 | 2590 | Notice of Appearance Filed by James Edward Nealon on behalf of
Yongbing Zhang Interested Party, . (Nealon, James) (Entered:
02/08/2024) |\n| 02/08/2024 | 2591 | Objection and Joinder to Previously Filed Objections Filed by James
Edward Nealon on behalf of Yongbing Zhang Interested Party. (RE:
2509 Motion for Order filed by Chapter 11 Trustee Luc A. Despins).
(Nealon, James) (Entered: 02/08/2024) |\n| 02/08/2024 | 2592 | Motion to Appear Pro Hac Vice by Visiting Attorney, Katherine E.
Mateo, Esq to represent Defeng Cao Filed by Sponsoring Attorney,
Michael A. Carbone on behalf of Defeng Cao, Interested Party. Receipt
#A10798527 Fee Amount \\$200. (Carbone, Michael) (Entered:
02/08/2024) |\n| 02/08/2024 | 2593 | Motion to Appear Remotely via ZoomGov on February 13, 2024 at 1:30
p.m. for hearing to be held on Trustee's Motion for Entry of an Order
Extending Deadline for Trustee to Bring Avoidance Actions, ECF No.
2509 Filed by Jon P. Newton on behalf of Chris Lee, Qidong Xia,.
(Attachments: # 1 Proposed Order) (Newton, Jon) (Entered: 02/08/2024) |\n| 02/09/2024 | 2594 | Notice of Appearance Filed by Jordan W. Schur on behalf of GS
Security Solutions, Inc. Interested Party, . (Schur, Jordan) (Entered:
02/09/2024) |\n| 02/09/2024 | 2595 | Adversary case 24−05005. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other)) |\n\n### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 292 of 405\n\n| | | filed by Patrick R. Linsey on behalf of Luc A. Despins against Agora
Lab, Inc Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Linsey,
Patrick) (Entered: 02/09/2024) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/09/2024 | 2596 | Adversary case 24−05006. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against Amazon
Web Services, Inc Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Linsey, Patrick) (Entered: 02/09/2024) |\n| 02/09/2024 | 2597 | Adversary case 24−05007. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against Blueberry
Builders, LLC. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Linsey, Patrick) (Entered: 02/09/2024) |\n| 02/09/2024 | 2598 | Adversary case 24−05008. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against
Boardwalk Motor Imports, LLC. Receipt #Deferred Fee Amount \\$350.
Fee Deferred. (Linsey, Patrick) (Entered: 02/09/2024) |\n| 02/09/2024 | 2599 | Adversary case 24−05009. Complaint (14 (Recovery of money/property
− other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against
Mercantile Bank International Corp Receipt #Deferred Fee Amount
\\$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/09/2024) |\n| 02/09/2024 | 2600 | Adversary case 24−05010. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against Direct
Persuasion LLC. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Linsey, Patrick) (Entered: 02/09/2024) |\n| 02/09/2024 | 2601 | Adversary case 24−05011. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against E.L.J.M.
Consulting LLC. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Linsey, Patrick) (Entered: 02/09/2024) |\n| 02/09/2024 | 2602 | Adversary case 24−05012. Complaint (14 (Recovery of money/property
− other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against
Ogier. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Linsey,
Patrick) (Entered: 02/09/2024) |\n| 02/09/2024 | 2603 | Adversary case 24−05013. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against Farrant
Group Limited. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Linsey, Patrick) (Entered: 02/09/2024) |\n| 02/09/2024 | 2604 | Adversary case 24−05014. Complaint (14 (Recovery of money/property
− other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against
Pillsbury Winthrop Shaw Pittman LLP. Receipt #Deferred Fee Amount
\\$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/09/2024) |\n| 02/09/2024 | 2605 | Adversary case 24−05015. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against Fox News
Network, LLC. Receipt #Deferred Fee Amount \\$350. Fee Deferred. |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 293 of 405\n\n| | | (Linsey, Patrick) (Entered: 02/09/2024) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/09/2024 | 2606 | Order Granting Motion for Admission of Visiting Attorney David H.
Wander (RE: 2581). (sr) (Entered: 02/09/2024) |\n| 02/09/2024 | 2607 | Order Granting Motion for Admission of Visiting Attorney Katherine E.
Mateo (RE: 2592). (sr) (Entered: 02/09/2024) |\n| 02/09/2024 | 2608 | Adversary case 24−05016. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against Imperius
Intl. Trade Co. Ltd Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Linsey, Patrick) (Entered: 02/09/2024) |\n| 02/09/2024 | 2609 | Adversary case 24−05017. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against Post Oak
Motors, LLC. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Linsey, Patrick) (Entered: 02/09/2024) |\n| 02/09/2024 | 2610 | Adversary case 24−05018. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against JDM
Staffing Corp Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Linsey, Patrick) (Entered: 02/09/2024) |\n| 02/09/2024 | 2611 | Motion to Appear Remotely via ZoomGov on at for hearing to be held
on Entry of Order Extending Deadline to Bring Avoidance Actions, ECF
No. 2509 Filed by William S. Fish on behalf of DBS BANK LTD.,
Defendant. (Fish, William) (Entered: 02/09/2024) |\n| 02/09/2024 | 2612 | Adversary case 24−05019. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against Mary
Fashion S.p.A Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Linsey, Patrick) (Entered: 02/09/2024) |\n| 02/09/2024 | 2613 | Adversary case 24−05020. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against Slaughter
Law Group, PC. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Linsey, Patrick) (Entered: 02/09/2024) |\n| 02/09/2024 | 2614 | Adversary case 24−05021. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against Bannon
Strategic Advisors, Inc Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Linsey, Patrick) (Entered: 02/09/2024) |\n| 02/09/2024 | 2615 | Adversary case 24−05022. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against FAM
United LLC. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Linsey, Patrick) (Entered: 02/09/2024) |\n| 02/09/2024 | 2616 | Adversary case 24−05023. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against Studio |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 294 of 405\n\n| | | Cataldi Group SRL. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Linsey, Patrick) (Entered: 02/09/2024) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/09/2024 | 2617 | Adversary case 24−05024. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against TT
Resources 1 PTY LTD Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Linsey, Patrick) (Entered: 02/09/2024) |\n| 02/09/2024 | 2618 | Notice of Withdrawal of Motion (Without Prejudice) Filed by Patrick R.
Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 1362
Motion to Compel filed by Chapter 11 Trustee Luc A. Despins). (Linsey,
Patrick) (Entered: 02/09/2024) |\n| 02/09/2024 | 2619 | Adversary case 24−05025. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against Warroom
Broadcasting & Media Communications LLC. Receipt #Deferred Fee
Amount \\$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/09/2024) |\n| 02/09/2024 | 2620 | Reply to (related document(s): 2509 Motion for Order / Motion for Entry
of Order Extending Deadline for Trustee to File Avoidance Actions
Under Bankruptcy Code Sections 108, 546(a), and 549 Filed by
Douglass E. Barron on behalf of Luc A. Despins, Chapter 11 Trustee
filed by Chapter 11 Trustee Luc A. Despins)/ Omnibus Reply of Chapter
11 Trustee (I) in Support of Motion for Entry of Order Extending
Deadline for Trustee to File Avoidance Actions Under Bankruptcy Code
Sections 108, 546(a), and 549, and (II) in Response to Objections
Thereto Filed by Douglass E. Barron on behalf of Luc A. Despins
Chapter 11 Trustee (RE: 2509 Motion for Order filed by Chapter 11
Trustee Luc A. Despins) (Barron, Douglass) (Entered: 02/09/2024) |\n| 02/10/2024 | 2621 | Adversary case 24−05026. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against Yieldesta
L.P Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Linsey,
Patrick) (Entered: 02/10/2024) |\n| 02/10/2024 | 2622 | Adversary case 24−05027. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against Yangping
Wang. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Linsey,
Patrick) (Entered: 02/10/2024) |\n| 02/10/2024 | 2623 | Adversary case 24−05028. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against Yuqiang
Qin, Yunfu Jiang. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Linsey, Patrick) (Entered: 02/10/2024) |\n| 02/10/2024 | 2624 | Adversary case 24−05029. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Great
Bowery Inc. D/B/A Camilla Lowther Management. Receipt #Deferred
Fee Amount \\$350. Fee Deferred. (Skalka, Douglas) (Entered:
02/10/2024) |\n| 02/10/2024 | 2625 | Adversary case 24−05030. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other)) |\n\n### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 295 of 405\n\n| | | filed by Patrick R. Linsey on behalf of Luc A. Despins against Vision
Knight Capital (China) Fund. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Linsey, Patrick) (Entered: 02/10/2024) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/10/2024 | 2626 | Adversary case 24−05031. Complaint (14 (Recovery of money/property
− other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against
Arri Americas Inc Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Linsey, Patrick) (Entered: 02/10/2024) |\n| 02/10/2024 | 2627 | Adversary case 24−05032. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Hugga
LLC. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Skalka,
Douglas) (Entered: 02/10/2024) |\n| 02/10/2024 | 2628 | Adversary case 24−05033. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against Art
Wolfe, Inc Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Linsey, Patrick) (Entered: 02/10/2024) |\n| 02/10/2024 | 2629 | Adversary case 24−05034. Complaint (14 (Recovery of money/property
− other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against
Versace USA, Inc Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Linsey, Patrick) (Entered: 02/10/2024) |\n| 02/10/2024 | 2630 | Adversary case 24−05035. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against Urban
Legend Media, Inc. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Linsey, Patrick) (Entered: 02/10/2024) |\n| 02/10/2024 | 2631 | Adversary case 24−05036. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against Mei Guo.
Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Linsey, Patrick)
(Entered: 02/10/2024) |\n| 02/10/2024 | 2632 | Adversary case 24−05037. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against Triple2
Digital LLC. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Linsey, Patrick) (Entered: 02/10/2024) |\n| 02/10/2024 | 2633 | Adversary case 24−05038. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against D4zero
S.R.L Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Linsey,
Patrick) (Entered: 02/10/2024) |\n| 02/10/2024 | 2634 | Adversary case 24−05039. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against
Sherry−Lehmann, Inc. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Linsey, Patrick) (Entered: 02/10/2024) |\n| 02/10/2024 | 2635 | Adversary case 24−05040. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against Hing Chi |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 296 of 405\n\n| | | Ngok. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Linsey,
Patrick) (Entered: 02/10/2024) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/10/2024 | 2636 | Adversary case 24−05041. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against CFG
Global Limited. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/10/2024) |\n| 02/10/2024 | 2637 | Adversary case 24−05042. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against
Restoration Hardware, Inc., Hing Chi Ngok, Max Krasner, Mei Guo.
Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Linsey, Patrick)
(Entered: 02/10/2024) |\n| 02/10/2024 | 2638 | Adversary case 24−05043. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Loro
Piana S.P.A Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/10/2024) |\n| 02/10/2024 | 2639 | Adversary case 24−05044. Complaint (14 (Recovery of money/property
− other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against
Teris−Phoenix, LLC. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Linsey, Patrick) (Entered: 02/10/2024) |\n| 02/10/2024 | 2640 | Adversary case 24−05045. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against The
Quinlan Law Firm, LLC. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Linsey, Patrick) (Entered: 02/10/2024) |\n| 02/10/2024 | 2641 | Adversary case 24−05046. Complaint (14 (Recovery of money/property
− other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against
Janco SRL. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Linsey,
Patrick) (Entered: 02/10/2024) |\n| 02/10/2024 | 2642 | Adversary case 24−05047. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against Phillips
Nizer LLP. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Linsey,
Patrick) (Entered: 02/10/2024) |\n| 02/10/2024 | 2643 | Adversary case 24−05048. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Mark
Gunderson. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Skalka,
Douglas) (Entered: 02/10/2024) |\n| 02/10/2024 | 2644 | Adversary case 24−05049. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against VFT
Solutions Inc Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Linsey, Patrick) (Entered: 02/10/2024) |\n| 02/10/2024 | 2645 | Adversary case 24−05050. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against Oro Mont |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 297 of 405\n\n| | | Alpi SRL. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Linsey,
Patrick) (Entered: 02/10/2024) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/10/2024 | 2646 | Adversary case 24−05051. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against Mindy
Wechsler. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Linsey,
Patrick) (Entered: 02/10/2024) |\n| 02/10/2024 | 2647 | Adversary case 24−05052. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against MF19
Inc Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Skalka,
Douglas) (Entered: 02/10/2024) |\n| 02/10/2024 | 2648 | Adversary case 24−05053. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against H Shaw
Enterprises LLC. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/10/2024) |\n| 02/10/2024 | 2649 | Adversary case 24−05054. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Style
Eyes Inc. d/b/a Ginger Finds. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Skalka, Douglas) (Entered: 02/10/2024) |\n| 02/10/2024 | 2650 | Adversary case 24−05055. Complaint (14 (Recovery of money/property
− other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against
270 W. 39th St. Co., LLC. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Linsey, Patrick) (Entered: 02/10/2024) |\n| 02/10/2024 | 2651 | Adversary case 24−05056. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against FFP
(BVI) Limited. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Linsey, Patrick) (Entered: 02/10/2024) |\n| 02/10/2024 | 2652 | Adversary case 24−05057. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against
Amazon.com, Inc., Hing Chi Ngok, Alex Hadjicharalambous, Bernardo
Enriquez, Chunguang HAN, Mei Guo. Receipt #Deferred Fee Amount
\\$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/10/2024) |\n| 02/10/2024 | 2653 | Adversary case 24−05058. Complaint (14 (Recovery of money/property
− other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against
Anthem Health Plans, Inc Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Linsey, Patrick) (Entered: 02/10/2024) |\n| 02/10/2024 | 2654 | Adversary case 24−05059. Complaint (14 (Recovery of money/property
− other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against
Federal Express Corporation. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Skalka, Douglas) (Entered: 02/10/2024) |\n| 02/10/2024 | 2655 | Adversary case 24−05060. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against Apple
Inc., Hing Chi Ngok, Alex Hadjicharalambous, Bernardo Enriquez, |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 298 of 405\n\n| | | Chunguang HAN, Mei Guo. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Linsey, Patrick) (Entered: 02/10/2024) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/10/2024 | 2656 | Adversary case 24−05061. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Name
Corp LLC. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Skalka,
Douglas) (Entered: 02/10/2024) |\n| 02/10/2024 | 2657 | Adversary case 24−05062. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against
Appsflyer Inc. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/10/2024) |\n| 02/10/2024 | 2658 | Adversary case 24−05063. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against DJD
Creative LLC. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Linsey, Patrick) (Entered: 02/10/2024) |\n| 02/10/2024 | 2659 | Adversary case 24−05064. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against JK Chef
Collections LLC. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/10/2024) |\n| 02/10/2024 | 2660 | Adversary case 24−05065. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against A.Z.
Bigiotterie S.A.S. DI Zanutto Gabriele & C Receipt #Deferred Fee
Amount \\$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/10/2024) |\n| 02/10/2024 | 2661 | Adversary case 24−05066. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Elixir
Technical Consulting LLC. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Skalka, Douglas) (Entered: 02/10/2024) |\n| 02/10/2024 | 2662 | Adversary case 24−05067. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against N.A.R.
Enterprises Inc Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/10/2024) |\n| 02/10/2024 | 2663 | Adversary case 24−05068. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against Caribe
Condado, LLC. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Linsey, Patrick) (Entered: 02/10/2024) |\n| 02/10/2024 | 2664 | Adversary case 24−05069. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against B&H
Foto & Electronics Corp., Hing Chi Ngok, Alex Hadjicharalambous,
Bernardo Enriquez, Chunguang Han. Receipt #Deferred Fee Amount
\\$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/10/2024) |\n| 02/10/2024 | 2665 | |\n\n| | | Adversary case 24−05070. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other)) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | filed by Douglas S. Skalka on behalf of Luc A. Despins against Luxury
Cleaning, Inc Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/10/2024) |\n| 02/10/2024 | 2666 | Adversary case 24−05071. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against Chiesa
Shahinian & Giantomasi PC. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Linsey, Patrick) (Entered: 02/10/2024) |\n| 02/10/2024 | 2667 | Adversary case 24−05072. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against John P.
Morgan. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Linsey,
Patrick) (Entered: 02/10/2024) |\n| 02/10/2024 | 2668 | Adversary case 24−05073. Complaint (14 (Recovery of money/property
− other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against
Leewayhertz Technologies. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Skalka, Douglas) (Entered: 02/10/2024) |\n| 02/10/2024 | 2669 | Adversary case 24−05074. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Leicester
Hill Infromatices LLC. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Skalka, Douglas) (Entered: 02/10/2024) |\n| 02/10/2024 | 2670 | Adversary case 24−05075. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Marcella
Monica Falciani. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/10/2024) |\n| 02/10/2024 | 2671 | Adversary case 24−05076. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against
Mercedes−Benz Manhattan, Inc Receipt #Deferred Fee Amount \\$350.
Fee Deferred. (Skalka, Douglas) (Entered: 02/10/2024) |\n| 02/11/2024 | 2672 | Adversary case 24−05077. Complaint (14 (Recovery of money/property
− other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against
American Express Company. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Skalka, Douglas) (Entered: 02/11/2024) |\n| 02/11/2024 | 2673 | Adversary case 24−05078. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Pak Siu
Leung. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Skalka,
Douglas) (Entered: 02/11/2024) |\n| 02/11/2024 | 2674 | Adversary case 24−05079. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Peiru
Luo. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Skalka,
Douglas) (Entered: 02/11/2024) |\n| 02/11/2024 | 2675 | |\n\n### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 300 of 405\n\n| | | Adversary case 24−05080. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Reinhard
Plank S.R.L Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/11/2024) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/11/2024 | 2676 | Adversary case 24−05081. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against
Victor−Oasis Consultancy Limited. Receipt #Deferred Fee Amount
\\$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) |\n| 02/11/2024 | 2677 | Adversary case 24−05082. Complaint (14 (Recovery of money/property
− other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against
Ohtzar Shlomo Solomon Treasure LLC. Receipt #Deferred Fee Amount
\\$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) |\n| 02/11/2024 | 2678 | Adversary case 24−05083. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against UK
Import Services Limited. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Skalka, Douglas) (Entered: 02/11/2024) |\n| 02/11/2024 | 2679 | Adversary case 24−05084. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Tavares
Cutting Inc Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/11/2024) |\n| 02/11/2024 | 2680 | Adversary case 24−05085. Complaint (14 (Recovery of money/property
− other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against
Vandenloom Inc Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/11/2024) |\n| 02/11/2024 | 2681 | Adversary case 24−05086. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against The
Clear Creek Group, LLC. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Skalka, Douglas) (Entered: 02/11/2024) |\n| 02/11/2024 | 2682 | Adversary case 24−05087. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against
Mosaicon Shoes SRL. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Skalka, Douglas) (Entered: 02/11/2024) |\n| 02/11/2024 | 2683 | Adversary case 24−05088. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against
Tokyoseiki Co. LTD Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Skalka, Douglas) (Entered: 02/11/2024) |\n| 02/11/2024 | 2684 | Adversary case 24−05089. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against
Pellettieri Di Parma SRL. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Skalka, Douglas) (Entered: 02/11/2024) |\n| 02/11/2024 | 2685 | |\n\n| | | Adversary case 24−05090. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Swans
Team Design Inc Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/11/2024) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/11/2024 | 2686 | Adversary case 24−05091. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Shalom
B. LLC d/b/a Asher Fabric Concepts. Receipt #Deferred Fee Amount
\\$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) |\n| 02/11/2024 | 2687 | Adversary case 24−05092. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Zeta
Global Corp Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/11/2024) |\n| 02/11/2024 | 2688 | Adversary case 24−05093. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against 2 B
Packing LLC. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/11/2024) |\n| 02/11/2024 | 2689 | Adversary case 24−05094. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Solazzo
Calzature S.R.L Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/11/2024) |\n| 02/11/2024 | 2690 | Adversary case 24−05095. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against SOD
Stone Offroad Design GmbH. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Skalka, Douglas) (Entered: 02/11/2024) |\n| 02/11/2024 | 2691 | Adversary case 24−05096. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against 1245
Factory Place, LLC. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/11/2024) |\n| 02/11/2024 | 2692 | Adversary case 24−05097. Complaint (14 (Recovery of money/property
− other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against
Liapull S.R.L Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/11/2024) |\n| 02/11/2024 | 2693 | Adversary case 24−05098. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Shing
Seung Ankerite Engineering LTD. Receipt #Deferred Fee Amount \\$350.
Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) |\n| 02/11/2024 | 2694 | Adversary case 24−05099. Complaint (14 (Recovery of money/property
− other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against
American Arbitration Association, Inc Receipt #Deferred Fee Amount
\\$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) |\n| 02/11/2024 | 2695 | |\n\n| | | Adversary case 24−05100. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against
GroCyber, LLC. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/11/2024) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/11/2024 | 2696 | Adversary case 24−05101. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Eficens
Systems LLC. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/11/2024) |\n| 02/11/2024 | 2697 | Adversary case 24−05102. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Ocorian
Consulting LTD. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/11/2024) |\n| 02/11/2024 | 2698 | Adversary case 24−05103. Complaint (14 (Recovery of money/property
− other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against
Benhar Office Interiors LLC. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Skalka, Douglas) (Entered: 02/11/2024) |\n| 02/11/2024 | 2699 | Adversary case 24−05104. Complaint (14 (Recovery of money/property
− other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against
Ice24 SRO. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Skalka,
Douglas) (Entered: 02/11/2024) |\n| 02/11/2024 | 2700 | Adversary case 24−05105. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against N87
INC Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Skalka,
Douglas) (Entered: 02/11/2024) |\n| 02/11/2024 | 2701 | Adversary case 24−05106. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Reach
Manufacturing, LLC. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Skalka, Douglas) (Entered: 02/11/2024) |\n| 02/11/2024 | 2702 | Adversary case 24−05107. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against 17 Miles,
LLC. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Linsey,
Patrick) (Entered: 02/11/2024) |\n| 02/11/2024 | 2703 | Adversary case 24−05108. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against
Conservative Campaign Technology, LLC. Receipt #Deferred Fee
Amount \\$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/11/2024) |\n| 02/11/2024 | 2704 | Adversary case 24−05109. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Moran
Yacht Management, Inc Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Skalka, Douglas) (Entered: 02/11/2024) |\n| 02/11/2024 | 2705 | |\n\n| | | Adversary case 24−05110. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against Aaron
Mitchell. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Linsey,
Patrick) (Entered: 02/11/2024) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/11/2024 | 2706 | Adversary case 24−05111. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against DNM
Beauty Distribution. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/11/2024) |\n| 02/11/2024 | 2707 | Adversary case 24−05112. Complaint (14 (Recovery of money/property
− other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against
Empire Blue Cross Blue Shield. Receipt #Deferred Fee Amount \\$350.
Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) |\n| 02/11/2024 | 2708 | Adversary case 24−05113. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against 1322089
B.C. LTD Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Linsey,
Patrick) (Entered: 02/11/2024) |\n| 02/11/2024 | 2709 | Adversary case 24−05114. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against
ModSquad Inc Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/11/2024) |\n| 02/11/2024 | 2710 | Adversary case 24−05115. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against
Cloudflare, Inc Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/11/2024) |\n| 02/11/2024 | 2711 | Adversary case 24−05116. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Hilton
Management, LLC. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/11/2024) |\n| 02/11/2024 | 2712 | Adversary case 24−05117. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Meta
Platforms Inc Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/11/2024) |\n| 02/11/2024 | 2713 | Adversary case 24−05118. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against J Tan
Jewelry Design, Inc Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Skalka, Douglas) (Entered: 02/11/2024) |\n| 02/11/2024 | 2714 | Adversary case 24−05119. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against
International Treasure Group LLC. Receipt #Deferred Fee Amount
\\$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 304 of 405\n\n| 02/11/2024 | 2715 | Adversary case 24−05120. Complaint (14 (Recovery of money/property
− other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against
3 Columbus Circle LLC. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Skalka, Douglas) (Entered: 02/11/2024) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/11/2024 | 2716 | Adversary case 24−05121. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Shalyen
Music LLC. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/11/2024) |\n| 02/11/2024 | 2717 | Adversary case 24−05122. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Indium
Software Inc Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/11/2024) |\n| 02/11/2024 | 2718 | Motion to Appear Remotely via ZoomGov on February 13, 2024 at 1:30
p.m. for hearing to be held on Extending Deadline to Bring Avoidance
Actions, ECF No. 2509 Filed by Michael John Grudberg on behalf of
Yinying Wang, Interested Party. (Attachments: # 1 Exhibit \"A\" Proposed
Order) (Grudberg, Michael) (Entered: 02/11/2024) |\n| 02/11/2024 | 2719 | Adversary case 24−05123. Complaint (14 (Recovery of money/property
− other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against
Bestview1 Pty Ltd. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/11/2024) |\n| 02/11/2024 | 2720 | Adversary case 24−05124. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Legends
OWO, LLC. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/11/2024) |\n| 02/11/2024 | 2721 | Adversary case 24−05125. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Rilievi
Group S.R.L Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/11/2024) |\n| 02/11/2024 | 2722 | Adversary case 24−05126. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Cesare
Attolini NY LLC. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/11/2024) |\n| 02/11/2024 | 2723 | Adversary case 24−05127. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Waycap
S.P.A Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Skalka,
Douglas) (Entered: 02/11/2024) |\n| 02/11/2024 | 2724 | Adversary case 24−05128. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Miller
Motorcars Inc Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/11/2024) |\n| 02/11/2024 | 2725 | |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 305 of 405\n\n| | | Adversary case 24−05129. Complaint (14 (Recovery of money/property
− other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against
Fay Ye. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Skalka,
Douglas) (Entered: 02/11/2024) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/11/2024 | 2726 | Adversary case 24−05130. Complaint (14 (Recovery of money/property
− other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against
On the Spot Home Improvement, Inc Receipt #Deferred Fee Amount
\\$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) |\n| 02/11/2024 | 2727 | Adversary case 24−05131. Complaint (14 (Recovery of money/property
− other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against
Lawrence River. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/11/2024) |\n| 02/11/2024 | 2728 | Motion to Extend Time to File Interim Fee Applications to 02/19/2024
Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11
Trustee. (Linsey, Patrick) (Entered: 02/11/2024) |\n| 02/12/2024 | 2729 | The hearing on the Motion to Compel, ECF No. 1362, scheduled to be
held on February 13, 2024 at 1:00 PM will not be held in light of the
withdrawal of the Motion, ECF No. 2618. (RE: 1362 Motion to Compel
filed by Chapter 11 Trustee Luc A. Despins). (rms) (Entered:
02/12/2024) |\n| 02/12/2024 | 2730 | Notice of Appearance Filed by David H. Wander on behalf of Yinying
Wang Interested Party, . (Wander, David) (Entered: 02/12/2024) |\n| 02/12/2024 | 2731 | Adversary case 24−05132. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against JM
Bullion Inc Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/12/2024) |\n| 02/12/2024 | 2732 | Adversary case 24−05133. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Beile Li.
Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Skalka, Douglas)
(Entered: 02/12/2024) |\n| 02/12/2024 | 2733 | Adversary case 24−05134. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against V.X.
Cerda & Associates P.A Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Skalka, Douglas) (Entered: 02/12/2024) |\n| 02/12/2024 | 2734 | Adversary case 24−05135. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Liberty
Jet Management Corp Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Skalka, Douglas) (Entered: 02/12/2024) |\n| 02/12/2024 | 2735 | Consent Order Extending Time for Trustee's Professionals to File
Interim Fee Applicaitons. Extended until February 19, 2024. (RE:2728) .
(rms) (Entered: 02/12/2024) |\n| 02/12/2024 | 2736 | Motion to Appear Remotely via ZoomGov on February 13, 2024 at 1:30
PM for hearing to be held on Motion for Entry of Order Extending |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 306 of 405\n\n| | | Deadline for Trustee to File Avoidance Actions Under Bankruptcy Code
Sections 108, 546(a), and 549, ECF No. 2509 Filed by Lisa Fried on
behalf of UBS AG, Interested Party. (Fried, Lisa) (Entered: 02/12/2024) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/12/2024 | 2737 | Adversary case 24−05136. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against ASAP
SRL. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Skalka,
Douglas) (Entered: 02/12/2024) |\n| 02/12/2024 | 2738 | Adversary case 24−05137. Complaint (14 (Recovery of money/property
− other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against
Bellerive Attorneys at Law. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Skalka, Douglas) (Entered: 02/12/2024) |\n| 02/12/2024 | 2739 | Motion to Appear Remotely via ZoomGov on February 13, 2024 at 1:30
p.m. for hearing to be held on Trustees Motion for Entry of Order
Extending Deadline for Trustee to File Avoidance Actions, ECF No.
2509 Filed by Lee Vartan on behalf of Mei Guo, Interested Party.
(Attachments: # 1 Proposed Order) (Vartan, Lee) (Entered: 02/12/2024) |\n| 02/12/2024 | 2740 | Adversary case 24−05138. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Target
Enterprises, LLC. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/12/2024) |\n| 02/12/2024 | 2741 | Motion to Appear Remotely via ZoomGov on February 13, 2024 at 1:30
PM for hearing to be held on Motion for Entry of Order Extending
Deadline for Trustee to File Avoidance Actions Under Bankruptcy Code
Sections 108, 546(a), and 549, ECF No. 2509 Filed by Patrick M. Birney
on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest
Creditor. (Birney, Patrick) (Entered: 02/12/2024) |\n| 02/12/2024 | 2742 | Adversary case 24−05139. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Houston
Litstar LLC. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/12/2024) |\n| 02/12/2024 | 2743 | Adversary case 24−05140. Complaint (14 (Recovery of money/property
− other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against
Quinones Law PLLC. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Skalka, Douglas) (Entered: 02/12/2024) |\n| 02/12/2024 | 2744 | Adversary case 24−05141. Complaint (14 (Recovery of money/property
− other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against
Flat Rate Movers, Ltd Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Skalka, Douglas) (Entered: 02/12/2024) |\n| 02/12/2024 | 2745 | Adversary case 24−05142. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against
Immobiliara Barbara 2000 SRL. Receipt #Deferred Fee Amount \\$350.
Fee Deferred. (Linsey, Patrick) (Entered: 02/12/2024) |\n| 02/12/2024 | 2746 | Adversary case 24−05143. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Dream |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 307 of 405\n\n| | | Projects LLC. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/12/2024) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/12/2024 | 2747 | Adversary case 24−05144. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Premiere
Accounting Solutions LTD. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Skalka, Douglas) (Entered: 02/12/2024) |\n| 02/12/2024 | 2748 | Adversary case 24−05145. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against
Manhattan Motorcars, Inc Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Skalka, Douglas) (Entered: 02/12/2024) |\n| 02/12/2024 | 2749 | Adversary case 24−05146. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Fortnum
Information Security Limited. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Skalka, Douglas) (Entered: 02/12/2024) |\n| 02/12/2024 | 2750 | Adversary case 24−05147. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against
Jamestown Associates, LLC. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Skalka, Douglas) (Entered: 02/12/2024) |\n| 02/12/2024 | 2751 | Motion to Appear Remotely via ZoomGov on February 13, 2024 at
1:30PM for hearing to be held on Trustee's Motion for Entry of Order
Extending Deadline for Trustee to File Avoidance Actions, ECF No.
2509 Filed by James M. Moriarty on behalf of Mei Guo, Interested
Party. (Moriarty, James) (Entered: 02/12/2024) |\n| 02/12/2024 | 2752 | Adversary case 24−05148. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Galaxy
Ltd. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Skalka,
Douglas) (Entered: 02/12/2024) |\n| 02/12/2024 | 2753 | Adversary case 24−05149. Complaint (14 (Recovery of money/property
− other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against
The Deputy Group, LLC. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Skalka, Douglas) (Entered: 02/12/2024) |\n| 02/12/2024 | 2754 | Motion to Appear Remotely via ZoomGov on February 13, 2024 at
1:30PM for hearing to be held on Trustees Motion for Entry of Order
Extending Deadline for Trustee to File Avoidance Actions, ECF No.
2509 Filed by Michael A. Carbone on behalf of Defeng Cao, Interested
Party. (Carbone, Michael) (Entered: 02/12/2024) |\n| 02/12/2024 | 2755 | Adversary case 24−05150. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Jialin
Qin. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Skalka,
Douglas) (Entered: 02/12/2024) |\n| 02/12/2024 | 2756 | Adversary case 24−05151. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Li Sho |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 308 of 405\n\n| | | Yo. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Skalka,
Douglas) (Entered: 02/12/2024) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/12/2024 | 2757 | Adversary case 24−05152. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against
Troutman Pepper Hamilton Sanders LLP. Receipt #Deferred Fee
Amount \\$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) |\n| 02/12/2024 | 2758 | Adversary case 24−05153. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Ming Ni.
Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Skalka, Douglas)
(Entered: 02/12/2024) |\n| 02/12/2024 | 2759 | Adversary case 24−05154. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Kamel
Debeche. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Skalka,
Douglas) (Entered: 02/12/2024) |\n| 02/12/2024 | 2760 | Adversary case 24−05155. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Hayashi
Meiou. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Skalka,
Douglas) (Entered: 02/12/2024) |\n| 02/12/2024 | 2761 | Adversary case 24−05156. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against
12476517 Canada Society. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Skalka, Douglas) (Entered: 02/12/2024) |\n| 02/12/2024 | 2762 | ORDER REGARDING SCHEDULED HEARING. A hearing on the
Chapter 11 Trustee's Motion to Extend Time to File Avoidance Actions,
ECF No. 2509, is scheduled to be held on February 13, 2024 at 1:30 p.m.
Due to the predicted winter storm, it is hereby
ORDERED: The hearing will be held remotely via Zoom.gov.
Appearing parties must contact the Clerk's Office for instructions to
connect to the ZoomGov hearing by sending an email to:
CalendarConnect_BPT@ctb.uscourts.gov; and it is further
ORDERED: All pending motions to appear remotely for the hearing to
be held on February 13, 2024 are denied as moot due to the entry of this
Order. Signed by Judge Julie A. Manning on February 12, 2024.
(RE:2509). (lw) (Entered: 02/12/2024) |\n| 02/12/2024 | 2763 | Trustee's Witness and Exhibit Lists in Connection with February 13,
2024 Hearing on Trustee's Motion for Entry of Order Extending
Deadline for Trustee to File Avoidance Actions Under Bankruptcy Code
Sections 108, 546(a), and 549 Filed by Nicholas A. Bassett on behalf of
Luc A. Despins Chapter 11 Trustee. (RE: 2509 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins). (Bassett, Nicholas) (Entered:
02/12/2024) |\n| 02/12/2024 | 2764 | Adversary case 24−05157. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against D.P.
Textile Apparel, Inc Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Skalka, Douglas) (Entered: 02/12/2024) |\n\n### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 309 of 405\n\n| 02/12/2024 | 2765 | Adversary case 24−05158. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against RV
Retailer East, LLC. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/12/2024) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/12/2024 | 2766 | Adversary case 24−05159. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Gold
Leaf Consulting Limited. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Skalka, Douglas) (Entered: 02/12/2024) |\n| 02/12/2024 | 2767 | Adversary case 24−05160. Complaint (14 (Recovery of money/property
− other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against
LA INTERNATIONAL FOUNDATION. Receipt #Deferred Fee
Amount \\$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/12/2024) |\n| 02/12/2024 | 2768 | Adversary case 24−05161. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Mandelli
USA, Inc Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Skalka,
Douglas) (Entered: 02/12/2024) |\n| 02/12/2024 | 2769 | Adversary case 24−05162. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Nardello
& Co., LLC. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/12/2024) |\n| 02/12/2024 | 2770 | Adversary case 24−05163. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Harcus
Parker Limited. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/12/2024) |\n| 02/12/2024 | 2771 | Adversary case 24−05164. Complaint (14 (Recovery of money/property
− other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against
National Sweepstakes Company, LLC. Receipt #Deferred Fee Amount
\\$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) |\n| 02/12/2024 | 2772 | Adversary case 24−05165. Complaint (14 (Recovery of money/property
− other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against
Oxford Visionary LTD Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Skalka, Douglas) (Entered: 02/12/2024) |\n| 02/12/2024 | 2773 | Adversary case 24−05166. Complaint (14 (Recovery of money/property
− other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against
Chris Lee. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Skalka,
Douglas) (Entered: 02/12/2024) |\n| 02/12/2024 | 2774 | Adversary case 24−05167. Complaint (14 (Recovery of money/property
− other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against
GS Security Solutions Inc., Scott Barnett. Receipt #Deferred Fee
Amount \\$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) |\n| 02/12/2024 | 2775 | Adversary case 24−05168. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against The
Francis Firm PLLC. Receipt #Deferred Fee Amount \\$350. Fee Deferred. |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 310 of 405\n\n| | | (Skalka, Douglas) (Entered: 02/12/2024) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/12/2024 | 2776 | Adversary case 24−05169. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against D&D
Solutions LLC. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/12/2024) |\n| 02/12/2024 | 2777 | Adversary case 24−05170. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against The
Gertz File Investigative Reporting Project Inc Receipt #Deferred Fee
Amount \\$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) |\n| 02/12/2024 | 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. (Attachments: # 1 Exhibit Exhibit A # 2 Exhibit
Exhibit B # 3 Exhibit Exhibit C # 4 Exhibit Exhibit D # 5 Exhibit
Exhibit E) (Linsey, Patrick) (Entered: 02/12/2024) |\n| 02/12/2024 | 2779 | Adversary case 24−05171. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Joseph
Chen. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Skalka,
Douglas) (Entered: 02/12/2024) |\n| 02/12/2024 | 2780 | Adversary case 24−05172. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Federal
Corporation. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/12/2024) |\n| 02/12/2024 | 2781 | Adversary case 24−05173. Complaint (14 (Recovery of money/property
− other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against
Wenhua Gong. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/12/2024) |\n| 02/12/2024 | 2782 | Adversary case 24−05174. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against SGB
Packaging Group, Inc Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Skalka, Douglas) (Entered: 02/12/2024) |\n| 02/12/2024 | 2783 | Adversary case 24−05175. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Lai Lau.
Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Skalka, Douglas)
(Entered: 02/12/2024) |\n| 02/12/2024 | 2784 | Adversary case 24−05176. Complaint (14 (Recovery of money/property
− other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against
Luminescence Co. LTD. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Skalka, Douglas) (Entered: 02/12/2024) |\n| 02/12/2024 | 2785 | Adversary case 24−05177. Complaint (14 (Recovery of money/property
− other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against
Xiaobo He. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Skalka,
Douglas) (Entered: 02/12/2024) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 311 of 405\n\n| 02/12/2024 | 2786 | Adversary case 24−05178. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Super
Star Project Limited. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Skalka, Douglas) (Entered: 02/12/2024) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/12/2024 | 2787 | Adversary case 24−05179. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Rising
Sun Capital LTD Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/12/2024) |\n| 02/12/2024 | 2788 | ORDER DENYING MOTION. The Motion to Permit Eric Schmitt to
Appear Remotely, ECF No. 2593, is DENIED as moot due to the entry
of the Order Regarding Scheduled Hearing, ECF No. 2762 (RE: 2593).
Signed by Judge Julie A. Manning on February 12, 2024. (rms) (Entered:
02/12/2024) |\n| 02/12/2024 | 2789 | ORDER DENYING MOTION. The Motion to Permit Genevieve G.
Weiner to Appear Remotely, ECF No. 2611, is DENIED as moot due to
the entry of the Order Regarding Scheduled Hearing, ECF No. 2762
(RE: 2611). Signed by Judge Julie A. Manning on February 12, 2024.
(rms) (Entered: 02/12/2024) |\n| 02/12/2024 | 2790 | ORDER DENYING MOTION. The Motion to Permit Lisa J. Fried to
Appear Remotely, ECF No. 2736, is DENIED as moot due to the entry
of the Order Regarding Scheduled Hearing, ECF No. 2762 (RE: 2736).
Signed by Judge Julie A. Manning on February 12, 2024. (rms) (Entered:
02/12/2024) |\n| 02/12/2024 | 2791 | Adversary case 24−05180. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against
Richmond Strategic Advisors, LLC. Receipt #Deferred Fee Amount
\\$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) |\n| 02/12/2024 | 2792 | ORDER DENYING MOTION. The Motion to Permit Chiesa
Shahinian & Giantomasi PC to Appear Remotely, ECF No. 2739, is
DENIED as moot due to the entry of the Order Regarding Scheduled
Hearing, ECF No. 2762 (RE: 2739). Signed by Judge Julie A. Manning
on February 12, 2024. (rms) (Entered: 02/12/2024) |\n| 02/12/2024 | 2793 | ORDER DENYING MOTION. The Motion to Permit Stuart Sarnoff
and Annecca Smith to Appear Remotely, ECF No. 2741, is DENIED as
moot due to the entry of the Order Regarding Scheduled Hearing, ECF
No. 2762 (RE: 2741). Signed by Judge Julie A. Manning on February
12, 2024. (rms) (Entered: 02/12/2024) |\n| 02/12/2024 | 2794 | Adversary case 24−05181. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Ganfer
Shore Leeds & Zauderer, LLP. Receipt #Deferred Fee Amount \\$350.
Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) |\n| 02/12/2024 | 2795 | Adversary case 24−05182. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Max
Krasner. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Skalka,
Douglas) (Entered: 02/12/2024) |\n\n## Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 312 of 405\n\n| 02/12/2024 | 2796 | Adversary case 24−05183. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against
Reverence Capital Partners Opportunities Fund I (Cayman) L.P Receipt
#Deferred Fee Amount \\$350. Fee Deferred. (Skalka, Douglas) (Entered:
02/12/2024) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/12/2024 | 2797 | Adversary case 24−05184. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Yankwitt
LLP. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Skalka,
Douglas) (Entered: 02/12/2024) |\n| 02/12/2024 | 2798 | Adversary case 24−05185. Complaint (14 (Recovery of money/property
− other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against
Structure Design Build LLC. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Skalka, Douglas) (Entered: 02/12/2024) |\n| 02/12/2024 | 2799 | Adversary case 24−05186. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Berkeley
Rowe Limited. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/12/2024) |\n| 02/12/2024 | 2800 | Adversary case 24−05187. Complaint (14 (Recovery of money/property
− other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against
Wildes & Weinberg, P.C Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Skalka, Douglas) (Entered: 02/12/2024) |\n| 02/12/2024 | 2801 | Motion for Order Approving Proposed Stipulated Tolling Orders and
Authorizing Sealed Filing Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 02/12/2024) |\n| 02/12/2024 | 2802 | Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee (Linsey, Patrick) (Entered: 02/12/2024) |\n| 02/12/2024 | 2803 | Notice of Filing Second Revised Proposed Order Filed by Patrick R.
Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2509
Motion for Order filed by Chapter 11 Trustee Luc A. Despins). (Linsey,
Patrick) (Entered: 02/12/2024) |\n| 02/13/2024 | 2804 | Adversary case 24−05188. Complaint (14 (Recovery of money/property
− other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against
Weddle Law PPLC. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/13/2024) |\n| 02/13/2024 | 2805 | Adversary case 24−05189. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against TD
Avenue (The Diamond Avenue). Receipt #Deferred Fee Amount \\$350.
Fee Deferred. (Skalka, Douglas) (Entered: 02/13/2024) |\n| 02/13/2024 | 2806 | Adversary case 24−05190. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Redis
Lab, Inc Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Skalka,
Douglas) (Entered: 02/13/2024) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 313 of 405\n\n| 02/13/2024 | 2807 | Adversary case 24−05191. Complaint (14 (Recovery of money/property
− other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against
Deng Qian. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Skalka,
Douglas) (Entered: 02/13/2024) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/13/2024 | 2808 | Adversary case 24−05192. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against Forbes
Hare LLP. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Linsey,
Patrick) (Entered: 02/13/2024) |\n| 02/13/2024 | 2809 | Adversary case 24−05193. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Fiesta
Investment Ltd. f/k/a Fiesta Property Developments Ltd Receipt
#Deferred Fee Amount \\$350. Fee Deferred. (Skalka, Douglas) (Entered:
02/13/2024) |\n| 02/13/2024 | 2810 | Notice of Withdrawal of Objection Filed by Lisa Fried on behalf of UBS
AG Interested Party. (RE: 2509 Motion for Order filed by Chapter 11
Trustee Luc A. Despins). (Fried, Lisa) (Entered: 02/13/2024) |\n| 02/13/2024 | 2811 | Adversary case 24−05194. Complaint (14 (Recovery of money/property
− other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against
McManimon, Scotland & Baumann, LLC. Receipt #Deferred Fee
Amount \\$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/13/2024) |\n| 02/13/2024 | 2812 | Adversary case 24−05195. Complaint (14 (Recovery of money/property
− other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against
Shujuan Milne. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/13/2024) |\n| 02/13/2024 | 2813 | Adversary case 24−05196. Complaint (14 (Recovery of money/property
− other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against
Morvillo Abramowitz Grand Iason & Anello P.C Receipt #Deferred
Fee Amount \\$350. Fee Deferred. (Skalka, Douglas) (Entered:
02/13/2024) |\n| 02/13/2024 | 2814 | Adversary case 24−05197. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Great
Lakes Drone Company, LLC. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Skalka, Douglas) (Entered: 02/13/2024) |\n| 02/13/2024 | 2815 | Adversary case 24−05198. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against
G−Service LLC. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/13/2024) |\n| 02/13/2024 | 2816 | Adversary case 24−05199. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against Lawall &
Mitchell, LLC, Aaron Mitchell. Receipt #Deferred Fee Amount \\$350.
Fee Deferred. (Linsey, Patrick) (Entered: 02/13/2024) |\n| 02/13/2024 | 2817 | Adversary case 24−05200. Complaint (14 (Recovery of money/property
− other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against
Wedlake Bell LLP. Receipt #Deferred Fee Amount \\$350. Fee Deferred. |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 314 of 405\n\n| | | (Skalka, Douglas) (Entered: 02/13/2024) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/13/2024 | 2818 | Adversary case 24−05201. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against O.S.C.
Orbit II Service Company LLC. Receipt #Deferred Fee Amount \\$350.
Fee Deferred. (Skalka, Douglas) (Entered: 02/13/2024) |\n| 02/13/2024 | 2819 | Adversary case 24−05202. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (12 (Recovery of money/property − 547
preference)) filed by Douglas S. Skalka on behalf of Luc A. Despins
against Clayman Rosenberg Kirshner & Linder LLP. Receipt #Deferred
Fee Amount \\$350. Fee Deferred. (Skalka, Douglas) (Entered:
02/13/2024) |\n| 02/13/2024 | 2820 | Adversary case 24−05203. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Oasis
Tech Limited Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/13/2024) |\n| 02/13/2024 | 2821 | Adversary case 24−05204. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against G4S
Security Systems (Hong Kong) Ltd Receipt #Deferred Fee Amount
\\$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/13/2024) |\n| 02/13/2024 | 2822 | Adversary case 24−05205. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Marini
Pietrantoni Muniz LLC. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Skalka, Douglas) (Entered: 02/13/2024) |\n| 02/13/2024 | 2823 | Adversary case 24−05206. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Hao
Haidong. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Skalka,
Douglas) (Entered: 02/13/2024) |\n| 02/13/2024 | 2824 | Adversary case 24−05207. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against Bering
Yachts, LLC. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Linsey, Patrick) (Entered: 02/13/2024) |\n| 02/13/2024 | 2825 | Adversary case 24−05208. Complaint (14 (Recovery of money/property
− other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against
Zeisler & Zeisler, P.C Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Skalka, Douglas) (Entered: 02/13/2024) |\n| 02/13/2024 | 2826 | Adversary case 24−05209. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against John B.
Berryhill. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Skalka,
Douglas) (Entered: 02/13/2024) |\n| 02/13/2024 | 2827 | Hearing Held. (RE: 2509 Motion for Entry of Order Extending Deadline
for Trustee to File Avoidance Actions Under Bankruptcy Code Sections
108, 546(a), and 549 Filed by Douglass E. Barron on behalf of Luc A. |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 315 of 405\n\n| | | Despins, Chapter 11 Trustee.). Ruling to follow. (rms) (Entered:
02/13/2024) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/13/2024 | 2828 | Adversary case 24−05210. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Jiayao
Gan. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Skalka,
Douglas) (Entered: 02/13/2024) |\n| 02/13/2024 | 2829 | Adversary case 24−05211. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Putnam's
Landscaping LLC. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/13/2024) |\n| 02/13/2024 | 2830 | Adversary case 24−05212. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Michael
Li & Co Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Skalka,
Douglas) (Entered: 02/13/2024) |\n| 02/13/2024 | 2831 | Adversary case 24−05213. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against
Georgiou Payne Stewien LLP. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Skalka, Douglas) (Entered: 02/13/2024) |\n| 02/14/2024 | 2832 | Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee (Linsey, Patrick) (Entered: 02/14/2024) |\n| 02/14/2024 | 2833 | Request for Transcript (RE:) 2827 Hearing Held Hearing held on
February 13, 2024 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 02/14/2024) |\n| 02/14/2024 | 2834 | Adversary case 24−05214. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Petrillo
Klein & Boxer LLP. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/14/2024) |\n| 02/14/2024 | 2835 | Adversary case 24−05215. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Bradley
Staples, dba, Staples Building Solutions. Receipt #Deferred Fee Amount
\\$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/14/2024) |\n| 02/14/2024 | 2836 | Request for Transcript Sent. Hearing held on February 13, 2024. (RE:
2833 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). (lw) (Entered: 02/14/2024) |\n| 02/14/2024 | 2837 | Order Granting Chapter 11 Trustee's Motion (I) Authorizing Sealed
Filing of Proposed Stipulated Tolling Orders and (II)) Approving and
Entering Proposed Stipulated Tolling Orders (RE: 2801). (rms) (Entered:
02/14/2024) |\n| 02/14/2024 | 2838 | |\n\n| | | Adversary case 24−05216. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against GPP
SRL. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Linsey,
Patrick) (Entered: 02/14/2024) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/14/2024 | 2839 | Adversary case 24−05217. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against Haisong
Peng. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Linsey,
Patrick) (Entered: 02/14/2024) |\n| 02/14/2024 | 2840 | Adversary case 24−05218. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against Hou Yuan
Chan. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Linsey,
Patrick) (Entered: 02/14/2024) |\n| 02/14/2024 | 2841 | Adversary case 24−05219. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against Jason
Miller. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Linsey,
Patrick) (Entered: 02/14/2024) |\n| 02/14/2024 | 2842 | Stipulated Tolling Order Under Seal (RE: ECF No. 2837) (rms)
(Entered: 02/14/2024) |\n| 02/14/2024 | 2843 | Stipulated Tolling Order Under Seal (RE: ECF No. 2837) (rms)
(Entered: 02/14/2024) |\n| 02/14/2024 | 2844 | Adversary case 24−05220. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Trasco
Bremen GmbH. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/14/2024) |\n| 02/14/2024 | 2845 | Stipulated Tolling Order Under Seal (RE: ECF No. 2837) (rms)
(Entered: 02/14/2024) |\n| 02/14/2024 | 2846 | Adversary case 24−05221. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against Gypsy
Mei Food Services LLC, Mei Guo. Receipt #Deferred Fee Amount \\$350.
Fee Deferred. (Linsey, Patrick) (Entered: 02/14/2024) |\n| 02/14/2024 | 2847 | Stipulated Tolling Order Under Seal (RE: ECF No. 2837) (rms)
(Entered: 02/14/2024) |\n| 02/14/2024 | 2848 | Stipulated Tolling Order Under Seal (RE: ECF No. 2837) (rms)
(Entered: 02/14/2024) |\n| 02/14/2024 | 2849 | Stipulated Tolling Order Under Seal (RE: ECF No. 2837) (rms)
(Entered: 02/14/2024) |\n| 02/14/2024 | 2850 | Adversary case 24−05222. Complaint (14 (Recovery of money/property
− other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against
Sedgwick Realty Corp Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Linsey, Patrick) (Entered: 02/14/2024) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 317 of 405\n\n| 02/14/2024 | 2851 | Stipulated Tolling Order Under Seal (RE: ECF No. 2837) (rms)
(Entered: 02/14/2024) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/14/2024 | 2852 | Stipulated Tolling Order Under Seal (RE: ECF No. 2837) (rms)
(Entered: 02/14/2024) |\n| 02/14/2024 | 2853 | Adversary case 24−05223. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against
G−Translators Pty Ltd. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Linsey, Patrick) (Entered: 02/14/2024) |\n| 02/14/2024 | 2854 | Stipulated Tolling Order Under Seal (RE: ECF No. 2837) (rms)
(Entered: 02/14/2024) |\n| 02/14/2024 | 2855 | Adversary case 24−05224. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against OSC
Orbit Service Company LLC. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Linsey, Patrick) (Entered: 02/14/2024) |\n| 02/14/2024 | 2856 | Stipulated Tolling Order Under Seal (RE: ECF No. 2837) (rms)
(Entered: 02/14/2024) |\n| 02/14/2024 | 2857 | Stipulated Tolling Order Under Seal (RE: ECF No. 2837) (rms)
(Entered: 02/14/2024) |\n| 02/14/2024 | 2858 | Stipulated Tolling Order Under Seal (RE: ECF No. 2837) (rms)
(Entered: 02/14/2024) |\n| 02/14/2024 | 2859 | Adversary case 24−05225. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against Cirrus
Design Corporation, Qiang Guo. Receipt #Deferred Fee Amount \\$350.
Fee Deferred. (Linsey, Patrick) (Entered: 02/14/2024) |\n| 02/14/2024 | 2860 | Adversary case 24−05226. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against ACASS
Canada LTD Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Linsey, Patrick) (Entered: 02/14/2024) |\n| 02/14/2024 | 2861 | Stipulated Tolling Order Under Seal (RE: ECF No. 2837) (rms)
(Entered: 02/14/2024) |\n| 02/14/2024 | 2862 | Stipulated Tolling Order Under Seal (RE: ECF No. 2837) (rms)
(Entered: 02/14/2024) |\n| 02/14/2024 | 2863 | Stipulated Tolling Order Under Seal (RE: ECF No. 2837) (rms)
(Entered: 02/14/2024) |\n| 02/14/2024 | 2864 | Adversary case 24−05227. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against Tao
Zheng. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Linsey,
Patrick) (Entered: 02/14/2024) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 318 of 405\n\n| 02/14/2024 | 2865 | Stipulated Tolling Order Under Seal (RE: ECF No. 2837) (rms)
(Entered: 02/14/2024) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/14/2024 | 2866 | Stipulated Tolling Order Under Seal (RE: ECF No. 2837) (rms)
(Entered: 02/14/2024) |\n| 02/14/2024 | 2867 | Adversary case 24−05228. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against Forbes
Hare. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Linsey,
Patrick) (Entered: 02/14/2024) |\n| 02/14/2024 | 2868 | Stipulated Tolling Order Under Seal (RE: ECF No. 2837) (rms)
(Entered: 02/14/2024) |\n| 02/14/2024 | 2869 | Stipulated Tolling Order Under Seal (RE: ECF No. 2837) (rms)
(Entered: 02/14/2024) |\n| 02/14/2024 | 2870 | Stipulated Tolling Order Under Seal (RE: ECF No. 2837) (rms)
(Entered: 02/14/2024) |\n| 02/14/2024 | 2871 | Adversary case 24−05229. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against Marcum
LLP. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Linsey,
Patrick) (Entered: 02/14/2024) |\n| 02/14/2024 | 2872 | Interim Application for Compensation for Pullman & Comley, LLC,
Creditor Comm. Aty, Fee: \\$89,835.50, Expenses: \\$392.14. Filed by
Pullman & Comley, LLC, Creditor Committee. (Attachments: # 1
Exhibit A # 2 Exhibit B # 3 Proposed Order) (Kaplan, Jonathan)
(Entered: 02/14/2024) |\n| 02/14/2024 | 2873 | Adversary case 24−05230. Complaint (14 (Recovery of money/property
− other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against
Cayuse Government Services, LLC. Receipt #Deferred Fee Amount
\\$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/14/2024) |\n| 02/14/2024 | 2874 | Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee (Linsey, Patrick) (Entered: 02/14/2024) |\n| 02/14/2024 | 2875 | Notice of November 2023 Monthly Fee Statement of Paul Hastings LLP
Filed by Georg Alexander Bongartz on behalf of Luc A. Despins
Chapter 11 Trustee (Bongartz, Georg) (Entered: 02/14/2024) |\n| 02/15/2024 | 2876 | Stipulated Tolling Order Under Seal (RE: ECF No. 2837) (rms)
(Entered: 02/15/2024) |\n| 02/15/2024 | 2877 | Stipulated Tolling Order Under Seal (RE: ECF No. 2837) (rms)
(Entered: 02/15/2024) |\n| 02/15/2024 | 2878 | Stipulated Tolling Order Under Seal (RE: ECF No. 2837) (rms)
(Entered: 02/15/2024) |\n| 02/15/2024 | 2879 | Stipulated Tolling Order Under Seal (RE: ECF No. 2837) (rms)
(Entered: 02/15/2024) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 319 of 405\n\n| 02/15/2024 | 2880 | Adversary case 24−05231. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against 9 East
40th Street LLC. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Skalka, Douglas) (Entered: 02/15/2024) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/15/2024 | 2881 | Adversary case 24−05232. Complaint (14 (Recovery of money/property
− other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against
Daiho Zhou. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Linsey, Patrick) (Entered: 02/15/2024) |\n| 02/15/2024 | 2882 | Adversary case 24−05233. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against Brune
Law PC. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Linsey,
Patrick) (Entered: 02/15/2024) |\n| 02/15/2024 | 2883 | Adversary case 24−05234. Complaint (14 (Recovery of money/property
− other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against
Lyzon Enterprises Corporation. Receipt #Deferred Fee Amount \\$350.
Fee Deferred. (Skalka, Douglas) (Entered: 02/15/2024) |\n| 02/15/2024 | 2884 | Adversary case 24−05235. Complaint (14 (Recovery of money/property
− other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against
Halley Chen CPA Professional Corporation. Receipt #Deferred Fee
Amount \\$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/15/2024) |\n| 02/15/2024 | 2885 | Adversary case 24−05236. Complaint (14 (Recovery of money/property
− other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against
Feng YI. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Linsey,
Patrick) (Entered: 02/15/2024) |\n| 02/15/2024 | 2886 | Adversary case 24−05237. Complaint (14 (Recovery of money/property
− other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against
Qiang Hu. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Linsey,
Patrick) (Entered: 02/15/2024) |\n| 02/15/2024 | 2887 | Adversary case 24−05238. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against Qiang
Guo. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Linsey,
Patrick) (Entered: 02/15/2024) |\n| 02/15/2024 | 2888 | Adversary case 24−05239. Complaint (14 (Recovery of money/property
− other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against
Jianhai Jiao. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Linsey, Patrick) (Entered: 02/15/2024) |\n| 02/15/2024 | 2889 | Adversary case 24−05240. Complaint (14 (Recovery of money/property
− other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against
Fengjie Ma. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Linsey, Patrick) (Entered: 02/15/2024) |\n| 02/15/2024 | 2890 | Adversary case 24−05241. Complaint (14 (Recovery of money/property
− other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against
MZC Financial Inc Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Linsey, Patrick) (Entered: 02/15/2024) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 320 of 405\n\n| 02/15/2024 | 2891 | Adversary case 24−05242. Complaint of Chapter 11 Trustee Seeking
Avoidance and Recovery of Fraudulent Transfers and Related Relief
Pursuant to Bankruptcy Code Sections 544, 548, and 550 and New York
Debtor & Creditor Law Sections 273, 273−a, 274, 275, 276 and 278 (13
(Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery
of money/property − other)) filed by Avram Emmanuel Luft on behalf of
Despins, Luc A., Chapter 11 Trustee against Cotton Craft Textiles Intl
Trading. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Luft,
Avram) (Entered: 02/15/2024) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/15/2024 | 2892 | Adversary case 24−05243. Complaint of Chapter 11 Trustee Seeking
Avoidance and Recovery of Fraudulent Transfers and Related Relief
Pursuant to Bankruptcy Code Sections 544, 548, and 550 and New York
Debtor & Creditor Law Sections 273, 274, and 276 (13 (Recovery of
money/property − 548 fraudulent transfer)) (14 (Recovery of
money/property − other)) filed by Avram Emmanuel Luft on behalf of
Despins, Luc A., Chapter 11 Trustee against Ihotry Ltd. Receipt
#Deferred Fee Amount \\$350. Fee Deferred. (Luft, Avram) (Entered:
02/15/2024) |\n| 02/15/2024 | 2893 | Adversary case 24−05244. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against
Quick−Equip LLC. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Linsey, Patrick) (Entered: 02/15/2024) |\n| 02/15/2024 | 2894 | Adversary case 24−05245. Complaint of Chapter 11 Trustee Seeking
Avoidance and Recovery of Postpetition Transfers and Related Relief
Pursuant to Bankruptcy Code Sections 549 and 550 (14 (Recovery of
money/property − other)) filed by Avram Emmanuel Luft on behalf of
Despins, Luc A., Chapter 11 Trustee against RM Auctions Deutschland
GMBH, Qiang Guo. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Luft, Avram) (Entered: 02/15/2024) |\n| 02/15/2024 | 2895 | Adversary case 24−05246. Complaint of Chapter 11 Trustee Seeking
Avoidance and Recovery of Fraudulent Transfers and Related Relief
Pursuant to Bankruptcy Code Sections 544, 548, and 550 and New York
Debtor & Creditor Law Sections 273, 274, and 276 (13 (Recovery of
money/property − 548 fraudulent transfer)) (14 (Recovery of
money/property − other)) filed by Avram Emmanuel Luft on behalf of
Despins, Luc A., Chapter 11 Trustee against WA & HF LLC. Receipt
#Deferred Fee Amount \\$350. Fee Deferred. (Luft, Avram) (Entered:
02/15/2024) |\n| 02/15/2024 | 2896 | Adversary case 24−05247. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against Anthony
DiBattista. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Linsey,
Patrick) (Entered: 02/15/2024) |\n| 02/15/2024 | 2897 | Adversary case 24−05248. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Douglas S. Skalka on behalf of Luc A. Despins against Curiosity
Corp. LLC, Dark Shadows LLC, Flying Colours Corp., River Valley
Operations LLC, Supreme SG PTE Ltd, Top California Beach Corp., Tut
Co. Limited, Wang's Realty Management Service Inc Receipt
#Deferred Fee Amount \\$350. Fee Deferred. (Skalka, Douglas) (Entered:
02/15/2024) |\n| 02/15/2024 | 2898 | |\n\n| | | Adversary case 24−05249. Complaint of Chapter 11 Trustee for Estate
of Ho Wan Kwok, Pursuant to Bankruptcy Code Sections 541, 542, and
544, Seeking (I) Declaratory Judgment that Certain Entities are Alter
Egos of Debtor and (II) Related Relief (11 (Recovery of money/property
− 542 turnover of property)) (14 (Recovery of money/property − other))
(91 (Declaratory judgment)) (02 (Other (e.g. other actions that would
have been brought in state court if unrelated to bankruptcy))) filed by
Douglass E. Barron on behalf of Despins, Luc A., Chapter 11 Trustee
against ACA Capital Group Ltd., Alfa Global Ventures Limited, Alfonso
Global Ventures Limited, Anton Development Limited, Bravo Luck
Limited, Celestial Tide Limited, China Golden Spring Group (Hong
Kong) Ltd., Eastern Profit Corporation Limited, Freedom Media
Ventures Limited, G Club International Limited, G Club Operations
LLC, G Fashion (CA), G Fashion Hold Co A Limited, G Fashion Hold
Co B Limited, G Fashion International Limited, GFashion Media Group
Inc.,, G Music LLC, GF IP, LLC, GF Italy, LLC, GFNY, Inc., Hamilton
Capital Holding Limited, Hamilton Investment Management Limited,
Hamilton Opportunity Fund SPC, Haoran He, Himalaya Currency
Clearing Pty Ltd., Himalaya International Clearing Limited, Himalaya
International Financial Group Limited, Himalaya International Payments
Limited, Himalaya International Reserves Limited, Jovial Century
International Limited, K Legacy Ltd., Karin Maistrello, Leading Shine
Limited, Major Lead International Limited, Mei Guo, Next Tycoon
Investments Limited, Qiang Guo, Rule of Law Foundation III, Inc., Rule
of Law Society IV, Inc., Saraca Media Group, Inc., Seven Mission
Group LLC, William Je, Wise Creation International Limited. Receipt
#Deferred Fee Amount \\$350. Fee Deferred. (Attachments: # 1 Exhibit 1
# 2 Exhibit 2) (Barron, Douglass) (Entered: 02/15/2024) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/15/2024 | 2899 | Adversary case 24−05250. Complaint of Chapter 11 Trustee Seeking
Avoidance and Recovery of Postpetition Transfers and Related Relief
Pursuant to Bankruptcy Code Sections 549 and 550 (14 (Recovery of
money/property − other)) filed by Avram Emmanuel Luft on behalf of
Despins, Luc A., Chapter 11 Trustee against Scarabaeus Wealth
Management AG. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Luft, Avram) (Entered: 02/15/2024) |\n| 02/15/2024 | 2900 | Adversary case 24−05251. Complaint of Chapter 11 Trustee Seeking
Avoidance and Recovery of Postpetition Transfers and Related Relief
Pursuant to Bankruptcy Code Sections 549 and 550 (14 (Recovery of
money/property − other)) filed by Avram Emmanuel Luft on behalf of
Despins, Luc A., Chapter 11 Trustee against LLC STZ Fund No. 1.
Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Luft, Avram)
(Entered: 02/15/2024) |\n| 02/15/2024 | 2901 | Adversary case 24−05252. Complaint of Chapter 11 Trustee Seeking
Avoidance and Recovery of Postpetition Transfers and Related Relief
Pursuant to Bankruptcy Code Sections 549 and 550 (14 (Recovery of
money/property − other)) filed by Avram Emmanuel Luft on behalf of
Despins, Luc A., Chapter 11 Trustee against Gettr USA, Inc Receipt
#Deferred Fee Amount \\$350. Fee Deferred. (Luft, Avram) (Entered:
02/15/2024) |\n| 02/15/2024 | 2902 | Adversary case 24−05253. Complaint of Chapter 11 Trustee Seeking
Avoidance and Recovery of Postpetition Transfers and Related Relief
Pursuant to Bankruptcy Code Sections 549 and 550 (14 (Recovery of
money/property − other)) filed by Avram Emmanuel Luft on behalf of
Despins, Luc A., Chapter 11 Trustee against Ivy Capital Advisor
Limited. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Luft,
Avram) (Entered: 02/15/2024) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 322 of 405\n\n| 02/15/2024 | 2903 | Adversary case 24−05254. Complaint of Chapter 11 Trustee Seeking
Avoidance and Recovery of Postpetition Transfers and Related Relief
Pursuant to Bankruptcy Code Sections 549 and 550 (14 (Recovery of
money/property − other)) filed by Avram Emmanuel Luft on behalf of
Despins, Luc A., Chapter 11 Trustee against NAV Consulting Inc
Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Luft, Avram)
(Entered: 02/15/2024) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/15/2024 | 2904 | Adversary case 24−05255. Complaint of Chapter 11 Trustee Seeking
Avoidance and Recovery of Fraudulent Transfers and Related Relief
Pursuant to Bankruptcy Code Sections 544 and 550 and New York
Debtor & Creditor Law (14 (Recovery of money/property − other)) filed
by Avram Emmanuel Luft on behalf of Despins, Luc A., Chapter 11
Trustee against Ziba Limited. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Luft, Avram) (Entered: 02/15/2024) |\n| 02/15/2024 | 2905 | Adversary case 24−05256. Complaint of Chapter 11 Trustee Seeking
Avoidance and Recovery of Fraudulent Transfers and Related Relief
Pursuant to Bankruptcy Code Sections 544 and 550 and New York
Debtor & Creditor Law (14 (Recovery of money/property − other)) filed
by Avram Emmanuel Luft on behalf of Despins, Luc A., Chapter 11
Trustee against New Mulberry Pte Ltd Receipt #Deferred Fee Amount
\\$350. Fee Deferred. (Luft, Avram) (Entered: 02/15/2024) |\n| 02/15/2024 | 2906 | Adversary case 24−05257. Complaint of Chapter 11 Trustee Seeking
Avoidance and Recovery of Fraudulent Transfers and Related Relief
Pursuant to Bankruptcy Code Sections 544 and 550 and New York
Debtor & Creditor Law (14 (Recovery of money/property − other)) filed
by Avram Emmanuel Luft on behalf of Despins, Luc A., Chapter 11
Trustee against Mishcon de Reya LLP. Receipt #Deferred Fee Amount
\\$350. Fee Deferred. (Luft, Avram) (Entered: 02/15/2024) |\n| 02/15/2024 | 2907 | Adversary case 24−05258. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against Hogan
Lovells International LLP. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Linsey, Patrick) (Entered: 02/15/2024) |\n| 02/15/2024 | 2908 | Adversary case 24−05259. Complaint of Chapter 11 Trustee Seeking
Avoidance and Recovery of Fraudulent Transfers and Related Relief
Pursuant to Bankruptcy Code Sections 544 and 550 and New York
Debtor & Creditor Law (14 (Recovery of money/property − other)) filed
by Avram Emmanuel Luft on behalf of Despins, Luc A., Chapter 11
Trustee against Top Target General Trading LLC. Receipt #Deferred Fee
Amount \\$350. Fee Deferred. (Luft, Avram) (Entered: 02/15/2024) |\n| 02/15/2024 | 2909 | Adversary case 24−05260. Complaint of Chapter 11 Trustee Seeking
Avoidance and Recovery of Fraudulent Transfers and Related Relief
Pursuant to Bankruptcy Code Sections 544, 548, 549, and 550 and New
York Debtor & Creditor Law Sections 273, 274, and 276 (13 (Recovery
of money/property − 548 fraudulent transfer)) (14 (Recovery of
money/property − other)) filed by Avram Emmanuel Luft on behalf of
Despins, Luc A., Chapter 11 Trustee against GCP Investment Advisors
SL. Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Luft, Avram)
(Entered: 02/15/2024) |\n| 02/15/2024 | 2910 | Adversary case 24−05261. Complaint of Chapter 11 Trustee Seeking
Avoidance and Recovery of Fraudulent Transfers and Related Relief
Pursuant to Bankruptcy Code Sections 544, 548, 549, and 550 and New
York Debtor & Creditor Law Sections 273, 274, and 276 (13 (Recovery |\n\n| | | of money/property − 548 fraudulent transfer)) (14 (Recovery of
money/property − other)) filed by Avram Emmanuel Luft on behalf of
Despins, Luc A., Chapter 11 Trustee against Starling Bank Ltd Receipt
#Deferred Fee Amount \\$350. Fee Deferred. (Luft, Avram) (Entered:
02/15/2024) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/15/2024 | 2911 | Adversary case 24−05262. Complaint of Chapter 11 Trustee Seeking
Avoidance and Recovery of Fraudulent Transfers and Related Relief
Pursuant to Bankruptcy Code Sections 544, 548, 549, and 550 and New
York Debtor & Creditor Law Sections 273, 274, and 276 (13 (Recovery
of money/property − 548 fraudulent transfer)) (14 (Recovery of
money/property − other)) filed by Avram Emmanuel Luft on behalf of
Despins, Luc A., Chapter 11 Trustee against Red Team Partners. Receipt
#Deferred Fee Amount \\$350. Fee Deferred. (Luft, Avram) (Entered:
02/15/2024) |\n| 02/15/2024 | 2912 | Adversary case 24−05263. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against G Club
Holdco I LLC, G Club Three, HAA Group Pty Ltd., Mountains of Spices
Inc., Omicron Nutraceutical LLC, Rosy Acme Ventures Limited, BSA
Strategic Fund, BSA Strategic Fund I, Hong Kong International Funds
Investments Limited. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Linsey, Patrick) (Entered: 02/15/2024) |\n| 02/15/2024 | 2913 | Adversary case 24−05264. Complaint of Chapter 11 Trustee Seeking
Avoidance and Recovery of Postpetition Transfers and Related Relief
Pursuant to Bankruptcy Code Sections 549 and 550 (14 (Recovery of
money/property − other)) filed by Avram Emmanuel Luft on behalf of
Despins, Luc A., Chapter 11 Trustee against Smaragdos Mamzeris.
Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Luft, Avram)
(Entered: 02/15/2024) |\n| 02/15/2024 | 2914 | Adversary case 24−05265. Complaint of Chapter 11 Trustee Seeking
Avoidance and Recovery of Postpetition Transfers and Related Relief
Pursuant to Bankruptcy Code Sections 549 and 550 (14 (Recovery of
money/property − other)) filed by Avram Emmanuel Luft on behalf of
Despins, Luc A., Chapter 11 Trustee against Siu Ming Je. Receipt
#Deferred Fee Amount \\$350. Fee Deferred. (Luft, Avram) (Entered:
02/15/2024) |\n| 02/15/2024 | 2915 | Adversary case 24−05266. Complaint of Chapter 11 Trustee Seeking
Avoidance and Recovery of Postpetition Transfers and Related Relief
Pursuant to Bankruptcy Code Sections 549 and 550 (14 (Recovery of
money/property − other)) filed by Avram Emmanuel Luft on behalf of
Despins, Luc A., Chapter 11 Trustee against Gong Jianfen. Receipt
#Deferred Fee Amount \\$350. Fee Deferred. (Luft, Avram) (Entered:
02/15/2024) |\n| 02/15/2024 | 2916 | Adversary case 24−05267. Complaint of Chapter 11 Trustee Seeking
Avoidance and Recovery of Fraudulent Transfers and Related Relief
Pursuant to Bankruptcy Code Sections 544, 548, 549, and 550 and New
York Debtor & Creditor Law Sections 273, 274, and 276 (13 (Recovery
of money/property − 548 fraudulent transfer)) (14 (Recovery of
money/property − other)) filed by Avram Emmanuel Luft on behalf of
Despins, Luc A., Chapter 11 Trustee against Khaled Ashafy. Receipt
#Deferred Fee Amount \\$350. Fee Deferred. (Luft, Avram) (Entered:
02/15/2024) |\n| 02/15/2024 | 2917 | |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 324 of 405\n\n| | | Adversary case 24−05268. Complaint of Chapter 11 Trustee Seeking
Avoidance and Recovery of Postpetition Transfers and Related Relief
Pursuant to Bankruptcy Code Sections 549 and 550 (14 (Recovery of
money/property − other)) filed by Avram Emmanuel Luft on behalf of
Despins, Luc A., Chapter 11 Trustee against Pure Global Group Limited.
Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Luft, Avram)
(Entered: 02/15/2024) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/15/2024 | 2918 | Adversary case 24−05269. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against Himalaya
Australia Athena Farm Inc., Himalaya Australia PTY Ltd., Himalaya
Boston Mayflower LLC, Himalaya New World Inc., Himalaya New
York Rock, Himalaya Shanghai Farm LLC, Himalaya UK Club,
Himalaya Worldwide LS, HML Vancouver Sailing Farm Ltd., Golden
Gate Himalaya Farm LLC, MOS Himalaya Foundation Inc., UK
Himalaya Ltd Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Linsey, Patrick) (Entered: 02/15/2024) |\n| 02/15/2024 | 2919 | Adversary case 24−05270. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against Crocker
Mansion Estate LLC, Taurus Fund LLC. Receipt #Deferred Fee Amount
\\$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/15/2024) |\n| 02/15/2024 | 2920 | Adversary case 24−05271. Complaint of Chapter 11 Trustee Seeking
Avoidance and Recovery of Fraudulent Transfers and Related Relief
Pursuant to Bankruptcy Code Sections 544, 548, 549, and 550 and New
York Debtor & Creditor Law Sections 273, 274, and 276 (13 (Recovery
of money/property − 548 fraudulent transfer)) (14 (Recovery of
money/property − other)) filed by Avram Emmanuel Luft on behalf of
Despins, Luc A., Chapter 11 Trustee against Weihua Li, Junjie Jiang,
Rongrong Li, Zhang Lin, Mi Kyung Yang, Xue Wang, Yaping Zhang,
Zhixuan Li, Fanggui Zhu, Yuechen Lan, Tian Shu Huang, Shiying Li,
Cameron Smee, Roger Smee, Jianxiao Chen. Receipt #Deferred Fee
Amount \\$350. Fee Deferred. (Luft, Avram) (Entered: 02/15/2024) |\n| 02/15/2024 | 2921 | Memorandum of Decision and Order Granting in Part Motion to Extend
Deadlines (RE: 2509 ). (rms) (Entered: 02/15/2024) |\n| 02/15/2024 | 2922 | Adversary case 24−05272. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against Hayman
Hong Kong Opportunities Offshore Fund LP, Hayman Hong Kong
Opportunities Onshore Fund LP. Receipt #Deferred Fee Amount \\$350.
Fee Deferred. (Linsey, Patrick) (Entered: 02/15/2024) |\n| 02/15/2024 | 2923 | Adversary case 24−05273. Complaint of Chapter 11 Trustee for
Damages for Violations of the Racketeering Influenced Corrupt
Organizations Act and Conspiracy to Violate the Racketeering
Influenced Corrupt Organizations Act (14 (Recovery of money/property
− other)) filed by Douglass E. Barron on behalf of Despins, Luc A.,
Chapter 11 Trustee against HING CHI NGOK, et al Receipt #Deferred
Fee Amount \\$350. Fee Deferred. (Attachments: # 1 Schedule 1) (Barron,
Douglass) (Entered: 02/15/2024) |\n| 02/15/2024 | 2924 | Adversary case 24−05274. Complaint (12 (Recovery of money/property
− 547 preference)) (13 (Recovery of money/property − 548 fraudulent
transfer)) filed by Douglas S. Skalka on behalf of Luc A. Despins against
Kin Ming Je, Sin Ting Rong. Receipt #Deferred Fee Amount \\$350. Fee |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 325 of 405\n\n| | | Deferred. (Skalka, Douglas) (Entered: 02/15/2024) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/15/2024 | 2925 | Adversary case 24−05275. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins against Lamp
Capital LLC, Golden Spring (New York) Limited, Greenwich Land
LLC, HCHK Technologies Inc., HCHK Property Management Inc.,
Lexington Property and Staffing Inc., Hudson Diamond NY LLC,
Leading Shine NY Ltd., G Club International Limited, G Club
Operations LLC, G Fashion, G Fashion Media Group Inc., Rule of Law
Foundation III Inc., Rule of Law Society IV Inc., GFNY Inc., Anton
Development Limited, Himalaya International Clearing Ltd., China
Golden Spring Group (Hong Kong) Ltd, GF Italy LLC, ACA Capital
Limited, Hamilton Investment Management Ltd, Hamilton Opportunity
Fund SPC, Hamilton Capital Holding Ltd, Himalaya Currency Clearing
Pty Ltd, Himalaya International Financial Group Ltd, Himalaya
International Reserves Ltd, Saraca Media Group Inc., G Fashion
International Limited. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Linsey, Patrick) (Entered: 02/15/2024) |\n| 02/16/2024 | 2926 | Notice of Hearing Issued (RE: 2872 Third Interim Application for
Compensation for Pullman & Comley, LLC, Creditor Comm. Aty, Fee:
\\$89,835.50, Expenses: \\$392.14. Filed by Pullman & Comley, LLC,
Creditor Committee). Hearing to be held on 3/19/2024 at 01:30 PM at
the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. Objection deadline: before 4:00 PM on
3/12/2024. (rms) (Entered: 02/16/2024) |\n| | 2927 | ORDER SCHEDULING HEARING ON MOTION TO COMPEL:
On February 12, 2024, Mr. Luc A. Despins, in his capacity as Chapter 11
trustee (the 'Trustee') for the bankruptcy estate of Mr. Ho Wan Kwok,
filed the Motion to Compel Banco Popular de Puerto Rico to Comply
with Rule 2004 Subpoena (the 'Motion'). (ECF No. 2778.) Accordingly,
it is hereby |\n| | | ORDERED: A hearing on the Motion (ECF No. 2778) shall be held at
1:00 p.m. on March 5, 2024 in the United States Bankruptcy Court, 915
Lafayette Boulevard, Bridgeport, CT; and it is further |\n| | | ORDERED: On or before March 1, 2024, Banco Popular de Puerto
Rico ('Banco Popular') shall file any response or objection to the Motion;
and it is further |\n| 02/16/2024 | | ORDERED: On or before February 19, 2024, the Trustee shall serve
Banco Popular with the Motion and this Order. On or before February
20, 2024, the Trustee shall file a certificate of service demonstrating
compliance with this Order. Signed by Judge Julie A. Manning on
February 16, 2024. (rms) (Entered: 02/16/2024) |\n| 02/16/2024 | 2928 | Interim Application for Compensation / First Interim Fee Application of
O'Sullivan McCormack Jensen & Bliss PC, as Special Insurance
Coverage Counsel, for Compensation and Reimbursement of Expenses
for Period from July 27, 2023 through December 31, 2023 for
O'Sullivan McCormack Jensen & Bliss PC, Special Counsel, Fee:
\\$191,730.00, Expenses: \\$5,240.02. Filed by Georg Alexander Bongartz,
Attorney. (Bongartz, Georg) (Entered: 02/16/2024) |\n| 02/16/2024 | 2929 | Interim Application for Compensation / First Interim Fee Application of
Kroll, LLC, as Forensic Investigators, for Compensation and
Reimbursement of Expenses for Period from August 2, 2023 through |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 326 of 405\n\n| | | December 31, 2023 for Kroll, LLC, Other Professional, Fee:
\\$1,019,095.5, Expenses: \\$93,702.91. Filed by Georg Alexander
Bongartz, Attorney. (Bongartz, Georg) (Entered: 02/16/2024) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/16/2024 | 2930 | Interim Application for Compensation / Third Interim Fee Application of
Epiq Corporate Restructuring, LLC as Claims and Noticing Agent for
Allowance of Compensation for Services Rendered and for
Reimbursement of All Actual and Necessary Expenses Incurred for the
Period from September 1, 2023 through December 31, 2023 for Epiq
Corporate Restructuring, LLC, Other Professional, Fee: \\$10,417.00,
Expenses: \\$1,606.43. Filed by Georg Alexander Bongartz, Attorney.
(Bongartz, Georg) (Entered: 02/16/2024) |\n| 02/16/2024 | 2931 | Application to Employ Prager Dreifuss AG as Swiss Law Counsel /
Application of Chapter 11 Trustee for Entry of Order, Pursuant to
Bankruptcy Code Sections 327, 328, and 330, Bankruptcy Rules 2014
and 2016, and Local Bankruptcy Rules 2014−1 and 2016−1,
Authorizing and Approving Retention and Employment of Prager
Dreifuss AG as Swiss Law Counsel Filed by Luc A. Despins on behalf of
Luc A. Despins, Chapter 11 Trustee. (Despins, Luc) (Entered:
02/16/2024) |\n| 02/19/2024 | 2932 | Notice of Filing Monthly Fee Statement (December 2023) for Paul
Hastings LLP Filed by Patrick R. Linsey on behalf of Paul Hastings LLP
Debtor's Attorney (Linsey, Patrick) (Entered: 02/19/2024) |\n| 02/19/2024 | 2933 | Interim Application for Compensation (Second Interim) for Harney
Westwood & Riegels LP, Trustee's Attorney, Fee: \\$101597, Expenses:
\\$1825. Filed by Harney Westwood & Riegels LP, Trustee's Attorney.
(Linsey, Patrick) (Entered: 02/19/2024) |\n| 02/19/2024 | 2934 | Request for Status Conference Filed by Patrick R. Linsey on behalf of
Luc A. Despins Chapter 11 Trustee. (RE: 2578 Order on Motion for
Order). (Linsey, Patrick) (Entered: 02/19/2024) |\n| 02/19/2024 | 2935 | Interim Application for Compensation for Paul Hastings LLP, Trustee's
Attorney, Fee: \\$6,911,034.50, Expenses: \\$718,236.31. Filed by Paul
Hastings LLP, Debtor's Attorney. (Linsey, Patrick) (Entered:
02/19/2024) |\n| 02/19/2024 | 2936 | Interim Application for Compensation (Fourth Interim) for Neubert,
Pepe & Monteith, P.C., Trustee's Attorney, Fee: \\$1,038,670.00,
Expenses: \\$37,709.63. Filed by Neubert, Pepe & Monteith, P.C.,
Trustee's Attorney. (Linsey, Patrick) (Entered: 02/19/2024) |\n| 02/20/2024 | 2937 | Certificate of Service Filed by Jonathan Kaplan on behalf of Official
Committee of Unsecured Creditors Creditor Committee. (RE: 2872
Application for Compensation filed by Creditor Committee Pullman &
Comley, LLC, 2926 Notice of Hearing). (Attachments: # 1 Exhibit A # 2
Exhibit B # 3 Exhibit C) (Kaplan, Jonathan) (Entered: 02/20/2024) |\n| 02/20/2024 | 2938 | Notice of Filing of Monthly Fee Statement (January) for McCormack
Jensen & Bliss PC Filed by Michael T. McCormack on behalf of
Genever Holdings LLC Debtor (McCormack, Michael) (Entered:
02/20/2024) |\n| 02/20/2024 | 2939 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2778 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins, 2927 Scheduling Order/Pretrial |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 327 of 405\n\n| | | Order). (Linsey, Patrick) (Entered: 02/20/2024) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/20/2024 | 2940 | Notice of January, 2024 Monthly Fee Statement of Kroll, LLC Filed by
Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11
Trustee (Bongartz, Georg) (Entered: 02/20/2024) |\n| 02/20/2024 | 2941 | ORDER GRANTING REQUEST FOR STATUS CONFERENCE. The
Request for Status Conference filed by the Chapter 11 Trustee Luc A.
Despins, ECF No. 2934, is GRANTED. A Status Conference will be
held in this case on February 27, 2024, at 1:00 p.m. Signed by Judge
Julie A. Manning on February 20, 2024. Signed by Judge Julie A.
Manning on February 20, 2024. (RE:2934). (lw) (Entered: 02/20/2024) |\n| 02/20/2024 | 2942 | Status Report Filed by Georg Alexander Bongartz on behalf of Genever
Holdings LLC Debtor. (RE: 2213 Order on Motion for Order).
(Bongartz, Georg) (Entered: 02/20/2024) |\n| 02/20/2024 | 2943 | Notice of Hearing Issued (RE: 2928 Interim Application for
Compensation, 2929 Interim Application for Compensation, 2930
Interim Application for Compensation filed by Claims/Noticing Agent
Epiq Corporate Restructuring, LLC, 2931 Application to Employ filed
by Chapter 11 Trustee Luc A. Despins, 2933 Interim Application for
Compensation, 2935 Interim Application for Compensation filed by
Debtor's Attorney Paul Hastings LLP, 2936 Interim Application for
Compensation filed by Trustee's Attorney Neubert, Pepe & Monteith,
P.C.). Hearing to be held on 3/19/2024 at 01:30 PM at United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 5:00 PM on 3/12/2024. (lw)
(Entered: 02/20/2024) |\n| 02/21/2024 | 2944 | Motion to Appear Remotely via ZoomGov on February 27, 2024 at 1:00
p.m. for hearing to be held on Status Conference, ECF No. 2934 Request
Filed by Jon P. Newton on behalf of Chris Lee, Qidong Xia,.
(Attachments: # 1 Proposed Order) (Newton, Jon) (Entered: 02/21/2024) |\n| 02/21/2024 | 2945 | Chapter 11 Monthly Operating Report for the Month Ending: 01/31/2024
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee (Despins, Luc) (Entered: 02/21/2024) |\n| 02/21/2024 | 2946 | Motion to Appear Pro Hac Vice by Visiting Attorney, Shlomo Maza
Filed by Sponsoring Attorney, Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee. Receipt #A10814994 Fee Amount \\$200.
(Linsey, Patrick) (Entered: 02/21/2024) |\n| 02/22/2024 | 2947 | Transcript . Hearing held on 2/13/24 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 03/14/2024. Redacted Transcript Submission
due By 03/25/2024. Transcript access will be restricted through
05/22/2024.(Fiore Reporting Service, LLC) (Entered: 02/22/2024) |\n| 02/22/2024 | 2948 | Motion to Appear Remotely via ZoomGov on February 27, 2024 at 1:00
p.m. for hearing to be held on Status Conference, ECF No. 2934 Filed by
Lee Vartan on behalf of Mei Guo, Interested Party. (Attachments: # 1
Proposed Order) (Vartan, Lee) (Entered: 02/22/2024) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 328 of 405\n\n| 02/22/2024 | 2949 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 2947 Transcript). (lw) (Entered:
02/22/2024) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/22/2024 | 2950 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 12/31/2023 Filed by Douglas S. Skalka on behalf of
Genever Holdings LLC Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 02/22/2024) |\n| 02/22/2024 | 2951 | Motion to Appear Pro Hac Vice by Visiting Attorney, John J. Kuster
Filed by Sponsoring Attorney, William S. Fish on behalf of DBS BANK
LTD., Defendant. Receipt #A10816268 Fee Amount \\$200. (Fish,
William) (Entered: 02/22/2024) |\n| 02/22/2024 | 2952 | Order Granting Motion for Admission of Visiting Attorney Shlomo
Maza (RE: 2946). (sr) (Entered: 02/22/2024) |\n| 02/23/2024 | 2953 | Certificate of Service Filed by Georg Alexander Bongartz on behalf of
Luc A. Despins Chapter 11 Trustee. (RE: 2943 Notice of Hearing).
(Bongartz, Georg) (Entered: 02/23/2024) |\n| 02/23/2024 | 2954 | Order Granting Motion for Admission of Visiting Attorney John J.
Kuster (RE: 2951). (sr) (Entered: 02/23/2024) |\n| 02/23/2024 | 2955 | Motion to Enforce / Motion of Chapter 11 Trustee for Order Enforcing
Judgment and Requiring Turnover of Storage Unit Contents to Chapter
11 Estate Filed by Nicholas A. Bassett on behalf of Luc A. Despins,
Chapter 11 Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3
Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8
Exhibit 8 # 9 Exhibit 9 # 10 Exhibit 10 # 11 Exhibit 11 # 12 Exhibit 12 #
13 Exhibit 13 # 14 Exhibit 14 # 15 Exhibit 15 # 16 Exhibit 16 # 17
Exhibit 17 # 18 Exhibit 18 # 19 Exhibit 19 # 20 Exhibit 20 # 21 Exhibit
21 # 22 Exhibit 22) (Bassett, Nicholas) (Entered: 02/23/2024) |\n| 02/23/2024 | 2956 | Motion to Appear Pro Hac Vice by Visiting Attorney, Thomas M. Walsh
Filed by Sponsoring Attorney, Aaron Romney on behalf of Leading
Shine NY Ltd., Mei Guo, HK International Funds Investments (USA)
Limited, LLC, Hudson Diamond Holding LLC, Hudson Diamond NY
LLC, Receipt #A10817935 Fee Amount \\$200. (Attachments: # 1
Affidavit Thomas M. Walsh, Esq. # 2 Proposed Order) (Romney, Aaron)
(Entered: 02/23/2024) |\n| | 2957 | ORDER REGARDING STATUS CONFERENCE. A Status
Conference is scheduled to be held on February 27, 2024 at 1:00 p.m.
Because the Status Conference is the only matter scheduled, and in order
to minimize costs to the jointly administered Chapter 11 estates, it is
hereby |\n| | | ORDERED: The Status Conference will be held remotely via
Zoomgov.com. Appearing parties must contact the Clerk's Office for
instructions to connect to the ZoomGov.com hearing by sending an
email to: CalendarConnect_BPT@ctb.uscourts.gov; and it is further |\n| 02/26/2024 | | ORDERED: All pending Motions to Appear Remotely at the Status
Conference are denied as moot due to the entry of this Order. (RE: 2941
, 2944, 2948 ). Signed by Judge Julie A. Manning on February 26, 2024.
(rms) (Entered: 02/26/2024) |\n| 02/26/2024 | 2958 | |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 329 of 405\n\n| | | Order Granting Motion for Admission of Visiting Attorney Thomas M.
Walsh (RE: 2956). (sr) (Entered: 02/26/2024) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/26/2024 | 2959 | Motion to Adjourn Hearing Upon Consent Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Chapter 11 Trustee (RE: 2396 Motion for
Order filed by Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick)
(Entered: 02/26/2024) |\n| 02/27/2024 | 2960 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 01/31/2024 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 02/27/2024) |\n| 02/27/2024 | 2961 | Notice of Filing Chapter 11 Trustee's Presentation for Feb. 27, 2024
Status Conference Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee (Linsey, Patrick) (Entered: 02/27/2024) |\n| 02/27/2024 | 2962 | Notice of Filing of Sixth Invoice of Acheson Doyle Partners Architects,
P.C. for Architectural Services Filed by Georg Alexander Bongartz on
behalf of Genever Holdings LLC Debtor. (RE: 2213 Order on Motion
for Order). (Bongartz, Georg) (Entered: 02/27/2024) |\n| 02/27/2024 | 2963 | Status Conference Held. (RE: 2941 ). (rms) (Entered: 02/27/2024) |\n| 02/27/2024 | 2964 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2933 Application for Compensation,
2935 Application for Compensation filed by Debtor's Attorney Paul
Hastings LLP, 2936 Application for Compensation filed by Trustee's
Attorney Neubert, Pepe & Monteith, P.C., 2943 Notice of Hearing).
(Linsey, Patrick) (Entered: 02/27/2024) |\n| 02/28/2024 | 2965 | Request for Transcript (RE:) 2963 Hearing Held Hearing held on
February 27, 2024 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 02/28/2024) |\n| 02/28/2024 | 2966 | Request for Transcript Sent. Hearing held on February 27, 2024. (RE:
2965 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). (lw) (Entered: 02/28/2024) |\n| 02/28/2024 | 2967 | Third Consent Order Adjourning Hearing on Motion of Chapter 11
Trustee for Entry of Order Compelling DBS Bank Ltd to Comply with
Rule 2004 Subpoena.(RE: 2959). Hearing adjourned to 4/9/2024 at 01:30
PM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room
123, Courtroom, Bridgeport, CT. (RE: 2396 ) (rms) (Entered:
02/28/2024) |\n| 02/28/2024 | 2968 | Notice of Hearing Issued (RE: 2955 Motion of Chapter 11 Trustee for
Order Enforcing Judgment and Requiring Turnover of Storage Unit
Contents to Chapter 11 Estate filed by Chapter 11 Trustee Luc A.
Despins). Hearing to be held on 3/26/2024 at 01:00 PM at the United
States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 PM on 3/19/2024.
Certificate of Service due by 3/4/2024. Service to be made on or before
3/1/2024 by 5:00 PM (rms) (Entered: 02/28/2024) |\n| 02/28/2024 | 2969 | |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 330 of 405\n\n| | | | Notice of Appeal to District Court. Receipt #A10823546 Fee Amount of
\\$298 2921 Memorandum of Decision and Order Filed by Jeffrey M.
Sklarz on behalf of G Club Operations, LLC, Interested Party. Appellant,
G Ckub Operations, LLC. Appellee(s), Luc Despins, Chapter 11 Trustee.
Appellant Designation or Agreed Statement due by 03/13/2024.
Transmission of Designation due by 03/29/2024. (Sklarz, Jeffrey)
(Entered: 02/28/2024) |\n|--|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | 02/28/2024 | 2970 | Transmittal of Notice of Appeal to U.S. District Court (RE: 2969 Notice
of Appeal (Attachments: # 1 Notice of Appeal, # 2 ECF No. 2921
Memorandum of Decision and Order). (dd) (Entered: 02/28/2024) |\n| | 02/29/2024 | 2971 | Notice of Filing Monthly Fee Statement (January) for Neubert, Pepe &
Monteith, P.C. Filed by Patrick R. Linsey on behalf of Neubert, Pepe &
Monteith, P.C. Trustee's Attorney (Linsey, Patrick) (Entered:
02/29/2024) |\n| | 03/01/2024 | 2972 | Notice and Acknowledgment of Docketing Notice of Appeal to U.S.
District Court, Case No. 3:24−cv−00284−KAD (RE: 2969 Notice of
Appeal). (dd) Modified on 3/5/2024 to update the case number due to the
transfer of the appeal to U.S. District Court Judge Kari A. Dooley, See
ECF No. 2976. (kg). (Entered: 03/01/2024) |\n| | 03/04/2024 | 2973 | Certificate of Service of Notice of Hearing Filed by Douglass E. Barron
on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2968 Notice of
Hearing). (Barron, Douglass) (Entered: 03/04/2024) |\n| | 03/04/2024 | 2974 | Motion to Withdraw Appearance Filed by Douglas M. Evans on behalf
of Rule of Law Foundation III, Inc., Rule of Law Society IV, Inc.,.
(Evans, Douglas) (Entered: 03/04/2024) |\n| | 03/04/2024 | 2975 | Motion To Stay / Trustee's Motion to Stay Adversary Proceedings and
Obtain Other Relief Pending Disposition of Criminal Proceeding Filed
by Nicholas A. Bassett on behalf of Luc A. Despins, Chapter 11 Trustee.
(Bassett, Nicholas) (Entered: 03/04/2024) |\n| | 03/05/2024 | 2976 | ORDER FROM U.S. DISTRICT COURT, Case No.
3:24−cv−00284−KAD (ECF No. 8) (RE: 2969 Notice of Appeal filed by
Interested Party G Club Operations, LLC). (kg) ORDER OF
TRANSFER: The Honorable Judge Jeffrey A. Meyer hereby transfers
the above−identified case to the docket of THE HONORABLE Kari A.
Dooley for all purposes. All future pleadings and filings in this case shall
bear docket number 3:24CV284 (KAD). Pleadings or documents related
to this action shall be filed with the Clerks Office in Bridgeport,
Connecticut, where the docket is maintained. [See Local Rule 3(a).]
Signed by Judge Jeffrey A. Meyer on 3/4/2024.(Lewis, D) (Entered:
03/04/2024) (Entered: 03/05/2024) |\n| | 03/05/2024 | 2977 | Hearing Held. (RE: 2778 Motion to Compel filed by Chapter 11 Trustee
Luc A. Despins). Order Granting to enter for the reasons stated on the
record. (rms) (Entered: 03/05/2024) |\n| | 03/05/2024 | 2978 | Request for Transcript . Hearing held on 3/5/2024 Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Chapter 11 Trustee Transcription
Service Requested: Reliable (Linsey, Patrick) (Entered: 03/05/2024) |\n| | 03/05/2024 | 2979 | Order Compelling Banco Popular De Puerto Rico to Comply with Rule
2004 Subpoena (RE: 2778). (sr) (Entered: 03/05/2024) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 331 of 405\n\n| 03/06/2024 | 2980 | Request for Transcript Sent. Hearing held on March 5, 2024. (RE: 2978
Request for Transcript filed by Chapter 11 Trustee Luc A. Despins). (lw)
(Entered: 03/06/2024) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | 2981 | ORDER SCHEDULING STATUS CONFERENCE: During a hearing
held on March 5, 2024, Mr. Luc A. Despins, in his capacity as Chapter
11 trustee (the \"Trustee\") for the bankruptcy estate of Mr. Ho Wan
Kwok, requested the Court schedule a Status Conference in these jointly
administered Chapter 11 cases to discuss, among other things, the case
management of recently filed adversary proceedings, a forthcoming
motion to establish mediation procedures for avoidance actions, and a
motion to stay certain other adversary proceedings and depositions in the
main case (ECF No. 2975). Accordingly, it is hereby |\n| | | ORDERED: A Status Conference shall be held at 1:30 p.m. on March
19, 2024 in the United States Bankruptcy Court, 915 Lafayette
Boulevard, Bridgeport, CT; and it is further |\n| 03/07/2024 | | ORDERED: On or before March 15, 2024, the Trustee shall file any
motion to establish mediation procedures. Signed by Judge Julie A.
Manning on March 7, 2024. (rms) (Entered: 03/07/2024) |\n| 03/07/2024 | 2982 | Transcript . Hearing held on 2/27/24 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 03/28/2024. Redacted Transcript Submission
due By 04/8/2024. Transcript access will be restricted through
06/5/2024.(Fiore Reporting Service, LLC) (Entered: 03/07/2024) |\n| 03/07/2024 | 2983 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 2982 Transcript). (lw) (Entered:
03/07/2024) |\n| 03/08/2024 | 2984 | Motion for 2004 Examination of Additional Entities and Individuals
Affiliated With Debtor, and Entities Doing Business With
Debtor(Thirteenth Omnibus) Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 03/08/2024) |\n| 03/08/2024 | 2985 | Answer to Complaint Filed by Interested Party Defeng Cao (RE: 2576
Complaint) (Carbone, Michael) Modified on 3/13/2024. Attorney
Carbone filed an Answer to Complaint in the main bankruptcy case, but
must file the Answer to Complaint and a Notice of Appearance in
Adversary Proceeding 24−5001, See D. Conn. Bankr. L.R.
9010−1(b)(1)(B). (pc). (Entered: 03/08/2024) |\n| 03/11/2024 | 2986 | Change of Mailing Address for Genevieve Weiner Filed by William S.
Fish on behalf of DBS BANK LTD. Defendant (Fish, William)
(Entered: 03/11/2024) |\n| 03/11/2024 | 2987 | Notice of Appearance and Demand for Notices and Papers Filed by
Richard J Bernard on behalf of Cirrus Design Corporation d/b/a Cirrus
Aircraft Interested Party, . (Bernard, Richard) (Entered: 03/11/2024) |\n| 03/11/2024 | 2988 | Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE:
2872 Application for Compensation filed by Creditor Committee
Pullman & Comley, LLC). (Claiborn, Holley) (Entered: 03/11/2024) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 332 of 405\n\n| 03/11/2024 | 2989 | Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE:
2928 Application for Compensation). (Claiborn, Holley) (Entered:
03/11/2024) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/11/2024 | 2990 | Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE:
2933 Application for Compensation). (Claiborn, Holley) (Entered:
03/11/2024) |\n| 03/11/2024 | 2991 | Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE:
2929 Application for Compensation). (Claiborn, Holley) (Entered:
03/11/2024) |\n| 03/11/2024 | 2992 | U.S. Trustee's Statement of No Objection to Reduced Fees of \\$7,862.00
(reduction of \\$2,555) and expenses of \\$1,606.43 Filed by U.S. Trustee.
(RE: 2930 Application for Compensation filed by Claims/Noticing
Agent Epiq Corporate Restructuring, LLC). (Claiborn, Holley) (Entered:
03/11/2024) |\n| 03/12/2024 | 2993 | Transcript . Hearing held on 3/5/2024 Requested by Patrick Linsey
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 04/2/2024. Redacted Transcript Submission
due By 04/12/2024. Transcript access will be restricted through
06/10/2024.(Matthews, Gene) (Entered: 03/12/2024) |\n| 03/12/2024 | 2994 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 01/31/2024 Filed by Douglas S. Skalka on behalf of
Genever Holdings LLC Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 03/12/2024) |\n| 03/12/2024 | 2995 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 2993 Transcript). (lw) (Entered:
03/12/2024) |\n| 03/12/2024 | 2996 | Motion for 2004 Examination of Additional Relevant Banks and Human
Resources and Payroll Processing Companies(Fourteenth Omnibus)
Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11
Trustee. (Linsey, Patrick) (Entered: 03/12/2024) |\n| 03/12/2024 | 2997 | Objection Limited Objection of the United States Trustee Filed by Holley
L. Claiborn on behalf of U. S. Trustee U.S. Trustee. (RE: 2931
Application to Employ filed by Chapter 11 Trustee Luc A. Despins).
(Claiborn, Holley) (Entered: 03/12/2024) |\n| 03/12/2024 | 2998 | U.S. Trustee's Statement of No Objection to Reduced Fees of
\\$6,718,104.50 (consensual reduction of \\$192,930) and reimbursement of
Expenses of \\$714,717.61 (consensual reduction of \\$3,518.70). (Fourth
Interim) Filed by U.S. Trustee. (RE: 2935 Application for Compensation
filed by Debtor's Attorney Paul Hastings LLP). (Claiborn, Holley)
(Entered: 03/12/2024) |\n| 03/12/2024 | 2999 | U.S. Trustee's Statement of No Objection subject to revision of order to
provide for a 20% holdback. Filed by U.S. Trustee. (RE: 2936
Application for Compensation filed by Trustee's Attorney Neubert, Pepe
& Monteith, P.C.). (Claiborn, Holley) (Entered: 03/12/2024) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 333 of 405\n\n| 03/13/2024 | 3000 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2984 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
03/13/2024) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/13/2024 | 3001 | Appellant Designation of Contents For Inclusion in Record On Appeal
(RE:)2969 Notice of Appeal. Filed by Jeffrey M. Sklarz on behalf of G
Club Operations, LLC, Interested Party., Statement of Issues on Appeal,
(RE:)2969 Notice of Appeal Filed by Jeffrey M. Sklarz on behalf of G
Club Operations, LLC, Interested Party Appellee Designation due by
03/27/2024. (Sklarz, Jeffrey) (Entered: 03/13/2024) |\n| 03/14/2024 | 3002 | ORDER GRANTING MOTION TO WITHDRAW APPEARANCE.
The Motion to Withdraw Appearance of Douglas M. Evans on behalf of
Rule of Law Foundation III, Inc., Rule of Law Society IV, Inc., ECF No.
2974, is GRANTED. (RE: 2974). Signed by Judge Julie A. Manning on
March 14, 2024. (rms) (Entered: 03/14/2024) |\n| 03/15/2024 | 3003 | Motion for Order Modifying Avoidance Action Procedures to Include
Procedures for Mediation of Avoidance Actions Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey,
Patrick) (Entered: 03/15/2024) |\n| 03/17/2024 | 3004 | Notice of Revised Proposed Order Filed by Patrick R. Linsey on behalf
of Luc A. Despins Chapter 11 Trustee. (RE: 2931 Application to Employ
filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
03/17/2024) |\n| 03/18/2024 | 3005 | Notice of Appearance Filed by Henry P. Baer on behalf of Fox News
Network, LLC, Marcum LLP, . (Baer, Henry) (Entered: 03/18/2024) |\n| 03/18/2024 | 3006 | Notice of Appearance Filed by Scott A. Lessne on behalf of Mercantile
Bank International Corp., Yieldesta LP, . (Lessne, Scott) (Entered:
03/18/2024) |\n| 03/18/2024 | 3007 | Motion to Appear Remotely via ZoomGov on March 19, 2024 at
1:30PM for hearing to be held on Order Scheduling Status Conference,
ECF No. 2981 Filed by Patrick R. Linsey on behalf of Luc A. Despins,
Chapter 11 Trustee. (Linsey, Patrick) (Entered: 03/18/2024) |\n| 03/18/2024 | 3008 | Motion to Appear Pro Hac Vice by Visiting Attorney, Frederick Hyman
Filed by Sponsoring Attorney, Scott A. Lessne on behalf of Mercantile
Bank International Corp., Yieldesta LP, Receipt #A10847297 Fee
Amount \\$200. (Attachments: # 1 Exhibit A # 2 Exhibit B) (Lessne,
Scott) (Entered: 03/18/2024) |\n| 03/18/2024 | 3009 | Amended Chapter 11 Monthly Operating Report for Case Number
22−50073 for the Month Ending: 01/31/2024 Filed by Douglas S. Skalka
on behalf of Genever Holdings Corporation Debtor (Attachments: # 1
Attachment to Monthly Operating Report) (Skalka, Douglas) (Entered:
03/18/2024) |\n| 03/18/2024 | 3010 | Amended Chapter 11 Monthly Operating Report for Case Number
22−50073 for the Month Ending: 01/31/2024 Filed by Douglas S. Skalka
on behalf of Genever Holdings LLC Debtor (Attachments: # 1
Attachment to Monthly Operating Report) (Skalka, Douglas) (Entered:
03/18/2024) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 334 of 405\n\n| 03/19/2024 | 3011 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2996 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
03/19/2024) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/19/2024 | 3012 | Notice of Filing Revised Proposed Order Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2936 Application for
Compensation filed by Trustee's Attorney Neubert, Pepe & Monteith,
P.C.). (Linsey, Patrick) (Entered: 03/19/2024) |\n| 03/19/2024 | 3013 | Notice of Filing of Seventh Invoice of Acheson Doyle Partners
Architects, P.C. for Architectural Services Filed by Georg Alexander
Bongartz on behalf of Genever Holdings LLC Debtor. (RE: 2213 Order
on Motion for Order). (Bongartz, Georg) (Entered: 03/19/2024) |\n| | 3014 | Hearing Held. For the reasons stated on the record: |\n| | | (RE: 2872 Third Interim Application for Compensation of Pullman &
Comley, LLC filed by Creditor Pullman & Comley, LLC) is granted. |\n| | | (RE:2928 First Interim Application for Compensation of O'Sullivan
McCormack Jensen & Bliss PC) is granted. |\n| | | (RE:2929 First Interim Application for Compensation of Kroll, LLC) is
granted. |\n| | | (RE:2930 Third Interim Application for Compensation of Epiq
Corporate Restructuring, LLC filed by Claims/Noticing Agent Epiq
Corporate Restructuring, LLC) is granted. Revised proposed order due
3/22/2024. |\n| | | (RE:2931 Application to Employ Praeger Dreifuss AG filed by Chapter
11 Trustee Luc A. Despins) is under advisement. |\n| | | (RE:2933 Second Interim Application for Compensation for Harney
Westwood & Riegels LP) is granted. |\n| | | (RE:2935 Interim Application for Compensation for Paul Hastings LLP
filed by Debtor's Attorney Paul Hastings LLP) is granted. Revised
proposed order due 3/22/2024. |\n| | | (RE:2936 Fourth Interim Application for Compensation for Neubert,
Pepe & Monteith, P.C. filed by Trustee's Attorney Neubert, Pepe &
Monteith, P.C.) is granted. Further revised proposed order due
3/22/2024. |\n| 03/19/2024 | | Status Conference Held. (RE: 2981 Order Scheduling Status
Conference). Proposed scheduled order due: Amended motion to be filed
and served by 3/22/2024. Objections to amended motion due 4/12/2024.
Trustee's reply due 4/19/2024. Hearing to be held on 4/23/2024 at 1:00
PM. Stay orders to be submitted by 3/22/2024. (rms) (Entered:
03/20/2024) |\n| 03/20/2024 | | Matter Under Advisement Re: (RE: 2931 Application to Employ Prager
Dreifuss AG filed by Chapter 11 Trustee Luc A. Despins). Matter Placed
Under Advisement on 3/19/2024 for 2931, (rms) (Entered: 03/20/2024) |\n| 03/20/2024 | 3015 | Request for Transcript . Hearing held on 3/19/2024 Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Chapter 11 Trustee Transcription
Service Requested: Reliable (Linsey, Patrick) (Entered: 03/20/2024) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 335 of 405\n\n| 03/20/2024 | 3016 | Order Approving Third Interim Fee Application of Pullman & Comley,
LLC, as Counsel to the Official Committee of Unsecured Creditors for
Allowance of Compensation for Services Rendered and Reimbursement
of Expenses Incurred from September 1, 2023 through December 31,
2023 (RE: 2872). (sr) (Entered: 03/20/2024) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/20/2024 | 3017 | Order Granting First Interim Fee Application of O'Sullivan McCormack
Jensen & Bliss PC, as Special Insurance Coverage Counsel, for
Compensation and Reimbursement of Expenses for Period from July 27,
2023 through December 31, 2023 (RE: 2928). (sr) (Entered: 03/20/2024) |\n| 03/20/2024 | 3018 | Order Granting First Interim Fee Application of Kroll, LLC, as Forensic
Investigators, for Compensation and Reimbursement of Expenses for
Period from August 2, 2023 through December 31, 2023 (RE: 2929). (sr)
(Entered: 03/20/2024) |\n| 03/20/2024 | 3019 | Order (A) Granting Application of Chapter 11 Trustee for Entry of
Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330,
Bankruptcy Rules 2014 and 2016, and Local Bankruptcy Rules 2014−1
and 2016−1, Authorizing and Approving Retention and Employment of
Prager Dreifuss AG as Swiss Law Counsel (RE: 2931). (sr) (Entered:
03/20/2024) |\n| 03/20/2024 | 3020 | Order Granting Second Interim Fee Application of Harney Westwood &
Riegels LP, as British Virgin Islands Counsel, for Compensation and
Reimbursement of Expenses for Period from August 1, 2023 through
December 31, 2023 (RE: 2933). (sr) (Entered: 03/20/2024) |\n| 03/20/2024 | 3021 | Order Granting Application of Neubert, Pepe & Monteith, P.C., for
Fourth Interim Allowance of Compensation and Reimbursement of
Expenses as Local and Conflicts Counsel to the Chapter 11 Trustee and
as Counsel to Debtors Genever Holdings Corporation and Genever
Holdings LLC (RE: 2936). (sr) (Entered: 03/20/2024) |\n| 03/20/2024 | 3022 | Proposed Order Requested by Judge. Hearing was held on 3/19/2024.
Filed by Douglas S. Skalka on behalf of Neubert, Pepe & Monteith, P.C.
Trustee's Attorney. (RE: 2936 Application for Compensation filed by
Trustee's Attorney Neubert, Pepe & Monteith, P.C.). (Skalka, Douglas)
(Entered: 03/20/2024) |\n| 03/20/2024 | 3023 | Notice of Filing of Monthly Fee Statement (February 2024) for
O'Sullivan McCormack Jensen & Bliss PC Filed by Michael T.
McCormack on behalf of Genever Holdings LLC Debtor (McCormack,
Michael) (Entered: 03/20/2024) |\n| 03/20/2024 | 3024 | Order Granting Motion for Admission of Visiting Attorney Frederick
Hyman (RE: 3008). (sr) (Entered: 03/20/2024) |\n| 03/20/2024 | 3025 | Motion to Extend Time to Remove Civil Actions to 7/30/2024 Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee.
(Linsey, Patrick) (Entered: 03/20/2024) |\n| 03/20/2024 | 3026 | Supplemental Document Certificate of Good Standing Filed by Thomas
M. Walsh on behalf of Mei Guo, HK International Funds Investments
(USA) Limited, LLC, Hudson Diamond Holding LLC, Hudson Diamond
NY LLC, Leading Shine NY Ltd (RE: 2956 Motion to Appear Pro Hac
Vice filed by Interested Party HK International Funds Investments
(USA) Limited, LLC, Interested Party Mei Guo, Interested Party Hudson
Diamond NY LLC, Interested Party Hudson Diamond Holding LLC, |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 336 of 405\n\n| | | Interested Party Leading Shine NY Ltd.). (Walsh, Thomas) (Entered:
03/20/2024) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/20/2024 | 3027 | Certificate of Service Filed by Douglas S. Skalka on behalf of Neubert,
Pepe & Monteith, P.C. Trustee's Attorney. (RE: 3022 Proposed Order
Requested by Judge filed by Trustee's Attorney Neubert, Pepe &
Monteith, P.C.). (Skalka, Douglas) (Entered: 03/20/2024) |\n| 03/21/2024 | 3028 | Request for Transcript Sent. Hearing held on March 19, 2024. (RE: 3015
Request for Transcript filed by Chapter 11 Trustee Luc A. Despins). (lw)
(Entered: 03/21/2024) |\n| 03/21/2024 | 3029 | Notice of February 2024 Monthly Fee Statement of Kroll, LLC Filed by
Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11
Trustee (Bongartz, Georg) (Entered: 03/21/2024) |\n| 03/21/2024 | 3030 | Order Approving Third Interim Fee Application of Epiq Corporate
Restructuring, LLC as Claims and Noticing Agent for Allowance of
Compensation for Services Rendered and for Reimbursement of all
Actual and Necessary Expenses incurred for the Period from September
1, 2023 through December 31, 2023 (RE: 2930). (sr) (Entered:
03/21/2024) |\n| 03/21/2024 | 3031 | Order Approving Fourth Interim Fee Application of Paul Hastings LLP,
for Compensation and Reimbursement of Expenses for the Period from
September 1, 2023 through December 31, 2023 (RE: 2935). (sr)
(Entered: 03/21/2024) |\n| 03/21/2024 | 3032 | Order Granting Thirteenth Supplemental Omnibus Motion of Chapter 11
Trustee for entry of Order under Bankruptcy Rule 2004 and Local Rule
2004−1 Authorizing Discovery with respect to Additional Entities and
Individuals affiliated with Debtor and Entities doing Business with
Debtor (RE: 2984) . (sr) (Entered: 03/21/2024) |\n| 03/21/2024 | 3033 | Chapter 11 Monthly Operating Report for the Month Ending: 02/29/2024
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee (Despins, Luc) (Entered: 03/21/2024) |\n| 03/21/2024 | 3034 | Amended Order (A) Granting Application of Chapter 11 Trustee for
Entry of Order, Pursuant to Bankruptcy Code Sections 327, 328, and
330, Bankruptcy Rules 2014 and 2016, and Local Bankruptcy Rules
2014−1 and 2016−1, Authorizing and Approving Retention and
Employment of Prager Dreifuss AG as Swiss Law Counsel (RE: 2931).
The prior Order, ECF No. 3019, was entered in error. (rms) (Entered:
03/21/2024) |\n| 03/22/2024 | 3035 | Notice of Filing Revised Proposed Order Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee. (RE: 3003 Motion for
Order filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick)
(Entered: 03/22/2024) |\n| 03/22/2024 | 3036 | Notice of Filing of Revised Proposed Order Staying Adversary
Proceedings and Granting Other Relief Pending Disposition of Criminal
Proceeding Filed by Nicholas A. Bassett on behalf of Luc A. Despins
Chapter 11 Trustee. (RE: 3003 Motion for Order filed by Chapter 11
Trustee Luc A. Despins). (Bassett, Nicholas) (Entered: 03/22/2024) |\n| 03/22/2024 | 3037 | |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 337 of 405\n\n| | | Scheduling Order Regarding Chapter 11 Trustee's Motion, Pursuant to
11 U.S.C. §§ 105(a) and 363, Federal Rules of Bankruptcy Procedure
7016, 7026, and 9006, and District of Connecticut Local Bankruptcy
Rule 7016−1, to Modify Procedures Applicable to Avoidance Claim
Adversary Proceedings to Include Procedures for Mediation of
Avoidance Actions (RE: 3003 Motion for Order Modifying Avoidance
Action Procedures to Include Procedures for Mediation of Avoidance
Actions Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter
11 Trustee). Hearing to be held on 4/23/2024 at 01:00 PM at the United
States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. (rms) (Entered: 03/22/2024) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/22/2024 | 3038 | Order Staying Adversary Proceedings and Granting Other Relief
Pending Disposition of Criminal Proceeding (RE: 2975). (rms) (Entered:
03/22/2024) |\n| 03/25/2024 | 3039 | Affidavit / Eighth Supplemental Declaration of Disinterestedness of Luc
A. Despins Filed by Luc A. Despins on behalf of Luc A. Despins
Chapter 11 Trustee. (RE: 538 Affidavit filed by Chapter 11 Trustee Luc
A. Despins, 633 Affidavit filed by Chapter 11 Trustee Luc A. Despins,
802 Affidavit filed by Chapter 11 Trustee Luc A. Despins, 1435
Affidavit filed by Chapter 11 Trustee Luc A. Despins, 1581 Affidavit
filed by Chapter 11 Trustee Luc A. Despins, 1710 Affidavit filed by
Chapter 11 Trustee Luc A. Despins, 2204 Affidavit filed by Chapter 11
Trustee Luc A. Despins). (Despins, Luc) (Entered: 03/25/2024) |\n| 03/25/2024 | 3040 | Order Granting Fourteenth Supplemental Omnibus Motion of Chapter 11
Trustee for Entry of Order Under Bankruptcy Rule 2004 and Local Rule
2004−1 Authorizing Discovery with Respect to Additional Relevant
Banks and Human Resources and Payroll Processing Companies . (RE:
2996) . (rms) (Entered: 03/25/2024) |\n| 03/25/2024 | 3041 | Notice of Filing of Revised Proposed Order Granting Motion of Chapter
11 Trustee for Order Enforcing Judgment and Requiring Turnover of
Storage Unit Contents to Chapter 11 Estate Filed by Nicholas A. Bassett
on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2955 Motion to
Enforce filed by Chapter 11 Trustee Luc A. Despins). (Bassett, Nicholas)
(Entered: 03/25/2024) |\n| 03/25/2024 | 3042 | Order, Pursuant to 28 U.S.C. § 1452 and Bankruptcy Rules 9006(b) and
9027, Extending Trustee's Deadline for Removal of Civil Actions.
(RE:3025) . (rms) (Entered: 03/25/2024) |\n| 03/26/2024 | 3043 | Status Report Filed by Georg Alexander Bongartz on behalf of Genever
Holdings LLC Debtor. (RE: 2213 Order on Motion for Order).
(Bongartz, Georg) (Entered: 03/26/2024) |\n| 03/26/2024 | 3044 | Request for Transcript . Hearing held on 3/26/2024 Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Chapter 11 Trustee Transcription
Service Requested: Reliable (Linsey, Patrick) (Entered: 03/26/2024) |\n| 03/26/2024 | 3045 | Hearing Held. (RE: 2955 Motion of Chapter 11 Trustee for Order
Enforcing Judgment and Requiring Turnover of Storage Unit Contents to
Chapter 11 Estate filed by Chapter 11 Trustee Luc A. Despins). Order
Granting to enter for the reasons stated on the record. (rms) (Entered:
03/26/2024) |\n| 03/26/2024 | 3046 | Order Granting Motion of Chapter 11 Trustee for Order Enforcing
Judgment and Requiring Turnover of Storage Unit Contents to Chapter |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 338 of 405\n\n| | | 11 Trustee (RE: 2955). (sr) (Entered: 03/26/2024) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/26/2024 | 3047 | Request for Transcript Sent. Hearing held on March 26, 2024. (RE: 3044
Request for Transcript filed by Chapter 11 Trustee Luc A. Despins). (lw)
(Entered: 03/26/2024) |\n| 03/26/2024 | 3048 | Adversary case 24−05276. Complaint (14 (Recovery of money/property
− other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against
ZYB & Associates, LLC, Yongbing Zhang. Receipt #Deferred Fee
Amount \\$350. Fee Deferred. (Linsey, Patrick) (Entered: 03/26/2024) |\n| 03/27/2024 | 3049 | Notice of Appearance Filed by Thomas M. Walsh on behalf of Mei Guo,
HK International Funds Investments (USA) Limited, LLC, Hudson
Diamond Holding LLC, Hudson Diamond NY LLC, Leading Shine NY
Ltd., . (Walsh, Thomas) (Entered: 03/27/2024) |\n| 03/27/2024 | 3050 | Amended Order Granting Application of Neubert, Pepe & Monteith,
P.C., for Fourth Interim Allowance of Compensation and
Reimbursement of Expenses as Local and Conflicts Counsel to the
Chapter 11 Trustee and as Counsel to Debtors Genever Holdings
Corporation and Genever Holdings LLC (RE: 2936). (RE: 3021 ). (rms)
(Entered: 03/27/2024) |\n| 03/27/2024 | 3051 | Motion to Withdraw Appearance of Joanna J. Cline Filed by Joanna J.
Cline on behalf of Bravo Luck Limited, Interested Party. (Attachments:
# 1 Exhibit A Proposed Order) (Cline, Joanna) (Entered: 03/27/2024) |\n| 03/27/2024 | 3052 | Motion to Withdraw Appearance of Francis J. Lawall Filed by Francis J.
Lawall on behalf of Bravo Luck Limited, Interested Party. (Attachments:
# 1 Exhibit A Proposed Order) (Lawall, Francis) (Entered: 03/27/2024) |\n| 03/27/2024 | 3053 | Appellee Designation of Contents for Inclusion in Record of Appeal
(RE:)2969 Notice of Appeal, 3001 Appellant Designation Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee.
(Linsey, Patrick) (Entered: 03/27/2024) |\n| 03/28/2024 | 3054 | Transcript . Hearing held on 3/19/2024 Requested by Patrick Linsey
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 04/18/2024. Redacted Transcript Submission
due By 04/29/2024. Transcript access will be restricted through
06/26/2024.(Matthews, Gene) (Entered: 03/28/2024) |\n| 03/28/2024 | 3055 | Transcript . Hearing held on 3/26/2024 Requested by Patrick Linsey
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 04/18/2024. Redacted Transcript Submission
due By 04/29/2024. Transcript access will be restricted through
06/26/2024.(Matthews, Gene) (Entered: 03/28/2024) |\n| 03/28/2024 | 3056 | Motion to Withdraw Appearance Filed by David M.S. Shaiken on behalf
of Bravo Luck Limited, Interested Party. (Shaiken, David) (Entered:
03/28/2024) |\n\n### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 339 of 405\n\n| 03/28/2024 | 3057 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 3054 Transcript). (lw) (Entered:
03/28/2024) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/28/2024 | 3058 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 3055 Transcript). (lw) (Entered:
03/28/2024) |\n| 03/29/2024 | 3059 | Transmittal of Record of Appeal to U.S. District Court, Case No.
3:24−cv−00284−KAD (RE: 2969 Notice of Appeal, 3001 Appellant
Designation, Statement of Issues on Appeal, 3053 Appellee Designation)
(Attachments: # 1 Electronic Record). (dd) (Entered: 03/29/2024) |\n| 03/29/2024 | 3060 | Motion to Withdraw Appearance Filed by Stephen P Brown Esq on
behalf of Sotheby's International Realty, Inc., Interested Party. (Brown,
Stephen) (Entered: 03/29/2024) |\n| 03/29/2024 | 3061 | Notice and Acknowledgment of Docketing Record on Appeal to U.S.
District Court, Case No. 3:24−cv−00284−KAD (RE: 2969 Notice of
Appeal). (kg) (Entered: 03/29/2024) |\n| 03/29/2024 | 3062 | Order Granting Motion To Withdraw Appearance (RE: 3051). (rms)
(Entered: 03/29/2024) |\n| 03/29/2024 | 3063 | Order Granting Motion To Withdraw Appearance (RE: 3052). (rms)
(Entered: 03/29/2024) |\n| 03/29/2024 | 3064 | Order Granting Motion To Withdraw Appearance (RE: 3056). (rms)
(Entered: 03/29/2024) |\n| 03/29/2024 | 3065 | ORDERS FROM U.S. DISTRICT COURT, Case No.
3:22−cv−01028−KAD (ECF No. 59) and Case No.
3:23−cv−00153−KAD (ECF No. 42) (RE: 723 Notice of Appeal filed by
Debtor Ho Wan Kwok, and ECF No. 1443 Notice of Appeal filed by
Debtor Ho Wan Kwok, respectively). (kg) 3:22−cv−01028−KAD:
ORDER ADMINISTRATIVELY CLOSING CASE. The parallel
litigation of Despins v. Ace Decade Limited et al. (Adv. Proc. No.
23−05028) is pending before a U.K. court and the Bankruptcy Court. By
joint status report the parties agree that until resolution of such
proceeding, this appeal should remained stayed. See ECF No. 57. In the
interest of judicial efficiency this case is administratively closed. Any
party may move to reopen within 90 days after a final judgment is
entered in the parallel action. The Clerk of the Court is directed to
administratively close this case. Signed by Judge Kari A. Dooley on
3/26/2024.(Gould, K.) 3:23−cv−00153−KAD: ORDER
ADMINISTRATIVELY CLOSING CASE. The parallel litigation of
Despins v. Ace Decade Limited et al. (Adv. Proc. No. 23−05028) is
pending before a U.K. court and the Bankruptcy Court. By joint status
report the parties agree that until resolution of such proceeding, this
appeal should remained stayed. See ECF No. 40. In the interest of
judicial efficiency this case is administratively closed. Any party may
move to reopen within 90 days after a final judgment is entered in the
parallel action. The Clerk of the Court is directed to administratively
close this case. Signed by Judge Kari A. Dooley on 3/26/2024.(Gould,
K.) (Entered: 03/29/2024) |\n| 04/01/2024 | 3066 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 3003 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, 3035 Notice filed by Chapter 11 |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 340 of 405\n\n| | | Patrick) (Entered: 04/01/2024) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/01/2024 | 3067 | Notice of Chapter 11 Trustee Regarding Update with Respect to
Debtor's Criminal Proceedings Pending in United States District Court
for Southern District of New York Filed by Georg Alexander Bongartz
on behalf of Luc A. Despins Chapter 11 Trustee (Bongartz, Georg)
(Entered: 04/01/2024) |\n| 04/01/2024 | 3068 | Notice of Appearance Filed by Frederick Hyman on behalf of Mercantile
Bank International Corp., Yieldesta LP, . (Hyman, Frederick) (Entered:
04/01/2024) |\n| 04/01/2024 | 3069 | Supplemental Document /Certificate of Good Standing New York Filed
by Frederick Hyman on behalf of Mercantile Bank International Corp.,
Yieldesta LP. (RE: 3008 Motion to Appear Pro Hac Vice filed by
Interested Party Mercantile Bank International Corp., Interested Party
Yieldesta LP). (Hyman, Frederick) (Entered: 04/01/2024) |\n| 04/02/2024 | 3070 | Motion to Adjourn Hearing Upon Consent Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Chapter 11 Trustee (RE: 2396 Motion for
Order filed by Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick)
(Entered: 04/02/2024) |\n| 04/03/2024 | 3071 | Fourth Consent Order Adjourning Hearing on Motion of Chapter 11
Trustee for Entry of Order Compelling DBS Bank LTD to Comply with
Rule 2004 Subpoena. (RE: 3070). (lw) (Entered: 04/03/2024) |\n| 04/03/2024 | 3072 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 02/29/2024 Filed by Douglas S. Skalka on behalf of
Genever Holdings LLC Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 04/03/2024) |\n| 04/04/2024 | 3073 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 02/29/2024 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 04/04/2024) |\n| 04/04/2024 | 3074 | ORDER REGARDING SEALED MOTION FOR ORDER
AUTHORIZING USE OF POTENTIALLY PRIVILEGED
DOCUMENTS: On December 5, 2023, Mr. Luc A. Despins, in his
capacity as Chapter 11 trustee (the 'Trustee') for the bankruptcy estate of
Mr. Ho Wan Kwok (the 'Individual Debtor'), filed under seal a motion
(the 'Motion') seeking authorization to use certain documents potentially
subject to the Trustee Privilege as defined in the Consent Order
Regarding Control of Attorney−Client Privilege and Work Product
Protection (the 'Consent Privileges Order') (ECF No. 856) in the
adversary proceeding styled Despins ex rel. Kwok v. Guo (In re Kwok),
Case No. 22−50073 (JAM), Adv. P. No. 23−05008 (JAM) (the
'Bombardier Adversary Proceeding'). (ECF No. 2420.) The Individual
Debtor objected to the Motion. (ECF No. 2432.) On December 18, 2023,
a hearing was held on the Motion. At the conclusion of the hearing, the
Court took the matter under advisement. Subsequently, the Trustee filed
a motion for summary judgment in the Bombardier Adversary
Proceeding, which this Court has granted in part. Accordingly, it is
hereby
ORDERED: The Court will take no action on the Motion at this time.
The Trustee may renew the Motion at a later date. Signed by Judge Julie
A. Manning on April 4, 2024. (RE:2420). (lw) (Entered: 04/04/2024) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 341 of 405\n\n| 04/04/2024 | 3075 | Notice of Appearance /Notice of Appearance and Request for Service of
Papers Filed by Frank A. Oswald on behalf of Clayman Rosenberg
Kirshner & Linder LLP Interested Party, . (Oswald, Frank) (Entered:
04/04/2024) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/05/2024 | 3076 | Motion to Withdraw Appearance / Motion for Permission to Withdraw
Appearance Filed by Avram Emmanuel Luft on behalf of Luc A.
Despins, Chapter 11 Trustee. (Luft, Avram) (Entered: 04/05/2024) |\n| 04/08/2024 | 3077 | Supplemental Document / David Wander's Certificate of Good Standing
Filed by David H. Wander on behalf of Yinying Wang Interested Party.
(RE: 2581 Motion to Appear Pro Hac Vice filed by Interested Party
Yinying Wang). (Wander, David) (Entered: 04/08/2024) |\n| 04/08/2024 | 3078 | ORDER FROM U.S. DISTRICT COURT AFFIRMING
BANKRUPTCY COURT, Case No. 3:23−cv−00375−KAD (ECF No.
40) (RE: 1595 Notice of Appeal filed by Interested Party HK
International Funds Investments (USA) Limited, LLC, Interested Party
Mei Guo, Attorney Lee Vartan, Interested Party Chiesa Shahinian &
Giantomasi PC). (kg) (Entered: 04/08/2024) |\n| 04/08/2024 | 3079 | Order on Motion for Permission to Withdraw Appearance (RE: 3076).
(sr) (Entered: 04/08/2024) |\n| 04/11/2024 | 3080 | Notice of Appearance Filed by Jessica Signor on behalf of Anthem
HealthChoice Assurance, Inc. f/k/a Empire HealthChoice Assurance,
Inc. d/b/a Empire Blue Cross Blue Shield Interested Party, . (Signor,
Jessica) (Entered: 04/11/2024) |\n| 04/11/2024 | 3081 | Notice of Appearance Filed by Jessica Signor on behalf of Anthem
Health Plans, Inc. Interested Party, . (Signor, Jessica) (Entered:
04/11/2024) |\n| 04/11/2024 | 3082 | Notice of Appearance Filed by Jessica Signor on behalf of Art Wolfe,
Inc. Interested Party, . (Signor, Jessica) (Entered: 04/11/2024) |\n| 04/11/2024 | 3083 | Objection Limited Objection to Motion for Order Modifying Avoidance
Action Procedures to Include Procedures for Mediation of Avoidance
Actions Filed by Jessica Signor on behalf of Art Wolfe, Inc. Interested
Party. (RE: 3003 Motion for Order filed by Chapter 11 Trustee Luc A.
Despins). (Signor, Jessica) (Entered: 04/11/2024) |\n| 04/11/2024 | 3084 | Objection Limited Objection to Motion for Order Modifying Avoidance
Action Procedures to Include Procedures for Mediation of Avoidance
Actions Filed by Jessica Signor on behalf of Anthem Health Plans, Inc.,
Anthem HealthChoice Assurance, Inc. f/k/a Empire HealthChoice
Assurance, Inc. d/b/a Empire Blue Cross Blue Shield. (RE: 3003 Motion
for Order filed by Chapter 11 Trustee Luc A. Despins). (Signor, Jessica)
(Entered: 04/11/2024) |\n| 04/12/2024 | 3085 | JUDGMENT FROM U.S. DISTRICT COURT, Case No.
3:23−cv−00375−KAD (ECF No. 1595) (RE: 1595 Notice of Appeal
filed by Interested Party HK International Funds Investments (USA)
Limited, LLC, Interested Party Mei Guo, Attorney Lee Vartan,
Interested Party Chiesa Shahinian & Giantomasi PC, 1750 Notice of
Appeal filed by Interested Party HK International Funds Investments
(USA) Limited, LLC, Interested Party Mei Guo, Attorney Lee Vartan,
Interested Party Chiesa Shahinian & Giantomasi PC). (dd) (Entered:
04/12/2024) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 342 of 405\n\n| 04/12/2024 | 3086 | Notice of Appearance Filed by Henry P. Baer on behalf of Post Oak
Motors, LLC, Teris−Phoenix, LLC, Nardello & Co., LLC, . (Baer,
Henry) (Entered: 04/12/2024) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/12/2024 | 3087 | Objection Limited Objection to Trustee's Proposed Amended Order
Approving Procedures Applicable to Avoidance Claim Adversary
Proceedings Filed by Matthew Pesce on behalf of 3 COLUMBUS
CIRCLE LLC Interested Party (Pesce, Matthew) (Entered: 04/12/2024) |\n| 04/12/2024 | 3088 | Objection LIMITED OBJECTION TO PROPOSED AMENDED ORDER
APPROVING PROCEDURES APPLICABLE TO AVOIDANCE CLAIM
ADVERSARY PROCEEDINGS Filed by Henry P. Baer on behalf of
Marcum LLP Interested Party (Attachments: # 1 Exhibit A) (Baer,
Henry) (Entered: 04/12/2024) |\n| 04/12/2024 | 3089 | Objection LIMITED OBJECTION TO PROPOSED AMENDED ORDER
APPROVING PROCEDURES APPLICABLE TO AVOIDANCE CLAIM
ADVERSARY PROCEEDINGS Filed by Henry P. Baer on behalf of Fox
News Network, LLC Interested Party (Attachments: # 1 Exhibit A)
(Baer, Henry) (Entered: 04/12/2024) |\n| 04/12/2024 | 3090 | Notice of Appearance Filed by Vincent M. Marino on behalf of
Blueberry Builders, LLC Interested Party, . (Marino, Vincent) (Entered:
04/12/2024) |\n| 04/12/2024 | 3091 | Objection to Modify Procedures for Mediation Filed by Vincent M.
Marino on behalf of Blueberry Builders, LLC Interested Party (Marino,
Vincent) (Entered: 04/12/2024) |\n| 04/12/2024 | 3092 | Notice of Appearance Filed by Ronald Ian Chorches on behalf of
Leicester Hill Infromatices LLC Defendant, . (Chorches, Ronald)
(Entered: 04/12/2024) |\n| 04/12/2024 | 3093 | Response Filed by Ronald Ian Chorches on behalf of Leicester Hill
Infromatices LLC Defendant. (RE: 3003 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins). (Chorches, Ronald) (Entered:
04/12/2024) |\n| 04/12/2024 | 3094 | Motion to Appear Pro Hac Vice by Visiting Attorney, Richard J. Corbi
with Declaration as Exhibit A Filed by Sponsoring Attorney, Kellianne
Baranowsky on behalf of Weddle Law PLLC, Defendant. Receipt
#A10884646 Fee Amount \\$200. (Attachments: # 1 Proposed Order)
(Baranowsky, Kellianne) (Entered: 04/12/2024) |\n| 04/12/2024 | 3095 | Objection LIMITED OBJECTION TO PROPOSED AMENDED ORDER
APPROVING PROCEDURES APPLICABLE TO AVOIDANCE CLAIM
ADVERSARY PROCEEDINGS Filed by Henry P. Baer on behalf of
Nardello & Co., LLC Interested Party (Baer, Henry) (Entered:
04/12/2024) |\n| 04/12/2024 | 3096 | Objection LIMITED OBJECTION TO PROPOSED AMENDED ORDER
APPROVING PROCEDURES APPLICABLE TO AVOIDANCE CLAIM
ADVERSARY PROCEEDINGS Filed by Henry P. Baer on behalf of
Teris−Phoenix, LLC Interested Party (Baer, Henry) (Entered:
04/12/2024) |\n| 04/12/2024 | 3097 | Objection LIMITED OBJECTION TO PROPOSED AMENDED ORDER
APPROVING PROCEDURES APPLICABLE TO AVOIDANCE CLAIM |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 343 of 405\n\n| | | ADVERSARY PROCEEDINGS Filed by Henry P. Baer on behalf of Post
Oak Motors, LLC Interested Party (Baer, Henry) (Entered: 04/12/2024) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/12/2024 | 3098 | Objection in Part to Proposed Amended Procedures Applicable to
Avoidance Claims Filed by Kellianne Baranowsky on behalf of G Club
Operations, LLC Interested Party. (RE: 3003 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins). (Baranowsky, Kellianne) (Entered:
04/12/2024) |\n| 04/12/2024 | 3099 | Notice of Appearance Filed by Kellianne Baranowsky on behalf of
Weddle Law PLLC Defendant, . (Baranowsky, Kellianne) (Entered:
04/12/2024) |\n| 04/12/2024 | 3100 | Objection in Part to Proposed Amended Procedures Applicable to
Avoidance Claims Filed by Kellianne Baranowsky on behalf of Weddle
Law PLLC Defendant. (RE: 3003 Motion for Order filed by Chapter 11
Trustee Luc A. Despins). (Baranowsky, Kellianne) (Entered:
04/12/2024) |\n| 04/16/2024 | 3101 | Notice of Filing of Eighth Invoice of Acheson Doyle Partners Architects,
P.C. for Architectural Services Filed by Georg Alexander Bongartz on
behalf of Genever Holdings LLC Debtor. (RE: 2213 Order on Motion
for Order). (Bongartz, Georg) (Entered: 04/16/2024) |\n| 04/17/2024 | 3102 | Order Authorizing Withdrawal of Appearance of Stephen P. Brown (RE:
3060). (sr) (Entered: 04/17/2024) |\n| 04/17/2024 | 3103 | Order Granting Motion for Admission of Visiting Attorney Richard J.
Corbi (RE: 3094). (sr) (Entered: 04/17/2024) |\n| 04/18/2024 | 3104 | Notice of Appearance Filed by David B. Zabel on behalf of Blueberry
Builders, LLC Interested Party, . (Zabel, David) (Entered: 04/18/2024) |\n| 04/19/2024 | 3105 | Notice of Second Revised Proposed Amended Order Approving
Procedures Applicable to Avoidance Actions (Mediation Procedures)
Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11
Trustee. (RE: 3003 Motion for Order filed by Chapter 11 Trustee Luc A.
Despins, 3037 Scheduling Order/Pretrial Order). (Linsey, Patrick)
(Entered: 04/19/2024) |\n| 04/22/2024 | 3106 | Notice of Filing of Monthly Fee Statement (March 2024) for O'Sullivan
McCormack Jensen & Bliss PC Filed by Michael T. McCormack on
behalf of Genever Holdings LLC Debtor (McCormack, Michael)
(Entered: 04/22/2024) |\n| 04/22/2024 | 3107 | Motion to Appear Pro Hac Vice by Visiting Attorney, Amy M. Oden
Filed by Sponsoring Attorney, David B. Zabel on behalf of Blueberry
Builders, LLC, Interested Party. Receipt #A10895677 Fee Amount \\$200.
(Zabel, David) (Entered: 04/22/2024) |\n| 04/22/2024 | 3108 | Notice of Appearance Filed by Jeffrey M. Sklarz on behalf of Pillsbury
Winthrop Shaw Pittman LLP Interested Party, . (Sklarz, Jeffrey)
(Entered: 04/22/2024) |\n| 04/22/2024 | 3109 | Motion to Appear Pro Hac Vice by Visiting Attorney, Andrew M. Troop
with Declaration as Exhibit A Filed by Sponsoring Attorney, Jeffrey M.
Sklarz on behalf of Pillsbury Winthrop Shaw Pittman LLP, Interested
Party. Receipt #A10896626 Fee Amount \\$200. (Attachments: # 1 |\n\n### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 344 of 405\n\n| | | Proposed Order # 2 Certificate of Good Standing) (Sklarz, Jeffrey)
(Entered: 04/22/2024) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/22/2024 | 3110 | Motion to Appear Pro Hac Vice by Visiting Attorney, Rahman Connelly
Declaration as Exhibit A Filed by Sponsoring Attorney, Jeffrey M.
Sklarz on behalf of Pillsbury Winthrop Shaw Pittman LLP, Interested
Party. Receipt #B10896626 Fee Amount \\$200. (Attachments: # 1
Proposed Order # 2 Certificate of Good Standing) (Sklarz, Jeffrey)
(Entered: 04/22/2024) |\n| 04/22/2024 | 3111 | Notice of Appearance Filed by Jeffrey M. Sklarz on behalf of Weddle
Law PLLC Defendant, . (Sklarz, Jeffrey) (Entered: 04/22/2024) |\n| 04/22/2024 | 3112 | Chapter 11 Monthly Operating Report for the Month Ending: 03/31/2024
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee (Despins, Luc) (Entered: 04/22/2024) |\n| 04/23/2024 | 3113 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 03/31/2024 Filed by Douglas S. Skalka on behalf of
Genever Holdings LLC Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 04/23/2024) |\n| 04/23/2024 | 3114 | ORDER DENYING MOTION TO APPEAR PRO HAC VICE
WITHOUT PREJUDICE. The Motion to Appear Pro Hac Vice, ECF
No. 3107, is DENIED without prejudice due to the failure of the Visiting
Attorney to sign the Affidavit in support of the Motion. Signed by Judge
Julie A. Manning on April 23, 2024.(RE: 3107) (gr) (Entered:
04/23/2024) |\n| 04/23/2024 | 3115 | Notice of Appearance Filed by Heather Spaide on behalf of Blueberry
Builders, LLC Interested Party, . (Spaide, Heather) (Entered:
04/23/2024) |\n| 04/23/2024 | 3116 | Withdrawal Of Defendant Leicester Hill Infromatices LLC's Response
To Chapter 11 Trustee's Motion To Modify Procedures Applicable to
Avoidance Claim Adversary Proceedings to Include Procedures For
Mediation of Avoidance Actions Filed by Ronald Ian Chorches on behalf
of Leicester Hill Infromatices LLC Defendant (Chorches, Ronald)
(Entered: 04/23/2024) |\n| 04/23/2024 | 3117 | Motion to Appear Pro Hac Vice by Visiting Attorney, Amy Oden Filed
by Sponsoring Attorney, David B. Zabel on behalf of Blueberry
Builders, LLC, Interested Party. Receipt #A10898322 Fee Amount \\$200.
(Zabel, David) (Entered: 04/23/2024) |\n| 04/23/2024 | 3118 | Order Granting Motion for Admission of Visiting Attorney Andrew M.
Troop (RE: 3109). (sr) (Entered: 04/23/2024) |\n| 04/23/2024 | 3119 | Order Granting Motion for Admission of Visiting Attorney Rahman
Connelly (RE: 3110). (sr) (Entered: 04/23/2024) |\n| 04/23/2024 | 3120 | Request for Transcript . Hearing held on 4/23/2024 Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Chapter 11 Trustee Transcription
Service Requested: Reliable (Linsey, Patrick) (Entered: 04/23/2024) |\n| 04/23/2024 | 3121 | Hearing Held. (RE: 3003 Motion for Order Modifying Avoidance Action
Procedures to Include Procedures for Mediation of Avoidance Actions
filed by Chapter 11 Trustee Luc A. Despins). Granted. Revised proposed |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 345 of 405\n\n| | | order to be submitted on or before May 7, 2024. (rms) (Entered:
04/23/2024) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/24/2024 | 3122 | Amended Order Granting Motion for Admission of Visiting Attorney
(RE: 3109, 3118 ). (rms) (Entered: 04/24/2024) |\n| 04/24/2024 | 3123 | Request for Transcript Sent. Hearing held on April 23, 2024. (RE: 3120
Request for Transcript filed by Chapter 11 Trustee Luc A. Despins). (lw)
(Entered: 04/24/2024) |\n| 04/24/2024 | 3124 | Order Granting Motion for Admission of Visiting Attorney Amy M.
Oden (RE: 3117). (sr) (Entered: 04/24/2024) |\n| 04/24/2024 | 3125 | Motion to Appear Pro Hac Vice by Visiting Attorney, Benjamin Mintz
Filed by Sponsoring Attorney, Eric S. Goldstein on behalf of Direct
Persuasion LLC, Creditor. Receipt #10901858 Fee Amount \\$200.
(Attachments: # 1 Proposed Order) (Goldstein, Eric) (Entered:
04/24/2024) |\n| 04/24/2024 | 3126 | Motion to Appear Pro Hac Vice by Visiting Attorney, Ryan M.
Trombley Filed by Sponsoring Attorney, Eric S. Goldstein on behalf of
Direct Persuasion LLC, Creditor. Receipt #A10901863 Fee Amount
\\$200. (Attachments: # 1 Proposed Order) (Goldstein, Eric) (Entered:
04/24/2024) |\n| 04/24/2024 | 3127 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 03/31/2024 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 04/24/2024) |\n| 04/24/2024 | 3128 | Motion for Order / Genever Holdings LLCs Motion, Pursuant to
Bankruptcy Code Sections 363(b) and 554 and Bankruptcy Rule
6007(a), for Entry of Order (I) Authorizing Genever Holdings LLC to
Obtain Services Necessary to Clean Remaining Area of Sherry
Netherland Apartment and (II) Granting Other Related Relief Filed by
Luc A. Despins on behalf of Luc A. Despins, Genever Holdings LLC,
Chapter 11 Trustee, Debtor. (Despins, Luc) (Entered: 04/24/2024) |\n| 04/24/2024 | 3129 | Motion to Limit Notice / Genever Holdings LLCs Motion to Limit
Service, Shorten Notice, and Schedule Expedited Hearing Regarding
Genever Holdings LLCs Motion, Pursuant to Bankruptcy Code Sections
363(b) and 554 and Bankruptcy Rule 6007(a), for Entry of Order (I)
Authorizing Genever Holdings LLC to Obtain Services Necessary to
Clean Remaining Area of Sherry Netherland Apartment and (II)
Granting Other Related Relief Filed by Luc A. Despins on behalf of Luc
A. Despins, Genever Holdings LLC, Chapter 11 Trustee, Debtor (RE:
3128 Motion for Order filed by Chapter 11 Trustee Luc A. Despins,
Debtor Genever Holdings LLC, Interested Party Genever Holdings LLC)
(Despins, Luc) (Entered: 04/24/2024) |\n| 04/25/2024 | 3130 | Order Limiting Service, Shortening Notice, and Scheduling Expedited
Hearing Regarding Genever Holdings LLC's Motion, Pursuant to
Bankruptcy Code Sections 363(b) and 554 and Bankruptcy Rule
6007(a), for Entry of Order (I) Authorizing Genever Holdings LLC to
Obtain Services Necessary to Clean Remaining Area of Sherry
Netherland Apartment and (II) Granting Other Related Relief. (RE:
3129) . (lw) (Entered: 04/25/2024) |\n| 04/25/2024 | 3131 | |\n\n### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 346 of 405\n\n| | | Notice of Appearance Filed by Aaron Romney on behalf of Gypsy Mei
Food Services LLC Interested Party, . (Romney, Aaron) (Entered:
04/25/2024) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/25/2024 | 3132 | Motion to Appear Pro Hac Vice by Visiting Attorney, Sam Della Fera,
Jr. Filed by Sponsoring Attorney, Aaron Romney on behalf of Gypsy
Mei Food Services LLC, Interested Party. Receipt #A10902972 Fee
Amount \\$200. (Attachments: # 1 Affidavit # 2 Proposed Order)
(Romney, Aaron) (Entered: 04/25/2024) |\n| 04/25/2024 | 3133 | Motion to Appear Pro Hac Vice by Visiting Attorney, Thomas M. Walsh
Filed by Sponsoring Attorney, Aaron Romney on behalf of Gypsy Mei
Food Services LLC, Interested Party. Receipt #A10902990 Fee Amount
\\$200. (Attachments: # 1 Affidavit # 2 Proposed Order) (Romney, Aaron)
(Entered: 04/25/2024) |\n| 04/25/2024 | 3134 | Motion to Appear Pro Hac Vice by Visiting Attorney, Melissa F.
Wernick Filed by Sponsoring Attorney, Aaron Romney on behalf of
Gypsy Mei Food Services LLC, Interested Party. Receipt #A10903003
Fee Amount \\$200. (Attachments: # 1 Affidavit # 2 Proposed Order)
(Romney, Aaron) (Entered: 04/25/2024) |\n| 04/25/2024 | 3135 | Notice of Appearance Filed by Stephen M. Kindseth on behalf of Gypsy
Mei Food Services LLC Interested Party, . (Kindseth, Stephen) (Entered:
04/25/2024) |\n| 04/25/2024 | 3136 | Notice of Appearance Filed by James M. Moriarty on behalf of Gypsy
Mei Food Services LLC Interested Party, . (Moriarty, James) (Entered:
04/25/2024) |\n| 04/25/2024 | 3137 | Order Granting Motion for Admission of Visiting Attorney Benjamin
Mintz (RE: 3125). (sr) (Entered: 04/25/2024) |\n| 04/25/2024 | 3138 | Order Granting Motion for Admission of Visiting Attorney Ryan M.
Trombley (RE: 3126). (sr) (Entered: 04/25/2024) |\n| 04/25/2024 | 3139 | Notice of Monthly Fee Statement (January 17, 2024 through March 31,
2024) of Prager Dreifuss AG Filed by Georg Alexander Bongartz on
behalf of Luc A. Despins Chapter 11 Trustee (Bongartz, Georg)
(Entered: 04/25/2024) |\n| 04/25/2024 | 3140 | Notice of Appearance for Gypsy Mei Food Services LLC Filed by Daniel
A. Byrd on behalf of Gypsy Mei Food Services LLC Interested Party, .
(Byrd, Daniel) (Entered: 04/25/2024) |\n| 04/26/2024 | 3141 | Order Granting Motion for Admission of Visiting Attorney Sam Della
Fera Jr. (RE: 3132). (sr) (Entered: 04/26/2024) |\n| 04/26/2024 | 3142 | Order Granting Motion for Admission of Visiting Attorney Thomas M.
Walsh (RE: 3133). (sr) (Entered: 04/26/2024) |\n| 04/26/2024 | 3143 | Notice of Appearance of Counsel and Demand for Service of Papers
Filed by Elizabeth Norris Krasnow on behalf of Indium Software Inc.
Defendant, . (Krasnow, Elizabeth) (Entered: 04/26/2024) |\n| 04/26/2024 | 3144 | Motion to Appear Pro Hac Vice by Visiting Attorney, Richard J. Reding
Filed by Sponsoring Attorney, Elizabeth Norris Krasnow on behalf of
Indium Software Inc., Defendant. Receipt #A10904723 Fee Amount |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 347 of 405\n\n| | | | \\$200. (Krasnow, Elizabeth) (Entered: 04/26/2024) |\n|--|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | 04/26/2024 | 3145 | Amended Order Limiting Service, Shortening Notice, and Scheduling
Expedited Hearing Regarding Genever Holdings LLC's Motion,
Pursuant to Bankruptcy Code Sections 363(b) and 554 and Bankruptcy
Rule 6007(a), for Entry of Order (I) Authorizing Genever Holdings LLC
to Obtain Services Necessary to Clean Remaining Area of Sherry
Netherland Apartment and (II) Granting Other Related Relief. (RE:
3129, 3130) (lw) (Entered: 04/26/2024) |\n| | 04/26/2024 | 3146 | Order Granting Motion for Admission of Visiting Attorney Melissa F.
Wernick (RE: 3134). (sr) (Entered: 04/26/2024) |\n| | 04/29/2024 | 3147 | Notice of Appearance Filed by Matthew D. Valauri on behalf of
Clayman Rosenberg Kirshner & Linder LLP Interested Party, . (Valauri,
Matthew) (Entered: 04/29/2024) |\n| | 04/29/2024 | 3148 | Certificate of Service Filed by Georg Alexander Bongartz on behalf of
Luc A. Despins Chapter 11 Trustee. (RE: 3128 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC, 3129 Motion to Limit Notice
filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
LLC, Interested Party Genever Holdings LLC, 3130 Order on Motion To
Limit Notice). (Bongartz, Georg) (Entered: 04/29/2024) |\n| | 04/29/2024 | 3149 | Notice of March 2024 Monthly Fee Statement of Kroll, LLC Filed by
Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11
Trustee (Bongartz, Georg) (Entered: 04/29/2024) |\n| | 04/30/2024 | 3150 | Transcript . Hearing held on 4/23/2024 Requested by Patrick Linsey
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 05/21/2024. Redacted Transcript Submission
due By 05/31/2024. Transcript access will be restricted through
07/29/2024.(Matthews, Gene) (Entered: 04/30/2024) |\n| | 04/30/2024 | 3151 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 3150 Transcript). (lw) (Entered:
04/30/2024) |\n| | 04/30/2024 | 3152 | Motion to Appear Pro Hac Vice by Visiting Attorney, Lee Vartan Filed
by Sponsoring Attorney, Aaron Romney on behalf of Gypsy Mei Food
Services LLC, Interested Party. Receipt #A10908522 Fee Amount \\$200.
(Attachments: # 1 Affidavit # 2 Proposed Order) (Romney, Aaron)
(Entered: 04/30/2024) |\n| | 04/30/2024 | 3153 | Supplemental Document Certificate of Good Standing of Benjamin
Mintz Filed by Eric S. Goldstein on behalf of Direct Persuasion LLC
Creditor. (RE: 3137 Order on Motion to Appear Pro Hac Vice).
(Goldstein, Eric) (Entered: 04/30/2024) |\n| | 04/30/2024 | 3154 | Supplemental Document Certificate of Good Standing of Ryan Trombley
Filed by Eric S. Goldstein on behalf of Direct Persuasion LLC Creditor.
(RE: 3138 Order on Motion to Appear Pro Hac Vice). (Goldstein, Eric)
(Entered: 04/30/2024) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 348 of 405\n\n| 04/30/2024 | 3155 | Status Report Filed by Georg Alexander Bongartz on behalf of Genever
Holdings LLC Debtor. (RE: 2213 Order on Motion for Order).
(Bongartz, Georg) (Entered: 04/30/2024) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/30/2024 | 3156 | Notice of Filing Third Revised Proposed Order Filed by Patrick R.
Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 3003
Motion for Order filed by Chapter 11 Trustee Luc A. Despins). (Linsey,
Patrick) (Entered: 04/30/2024) |\n| 05/01/2024 | 3157 | Notice of Appearance Filed by Brian D. Rich on behalf of WA & HF
LLC Defendant, . (Rich, Brian) (Entered: 05/01/2024) |\n| 05/02/2024 | 3158 | Order Granting Motion for Admission of Visiting Attorney Lee Vartan
(RE: 3152). (gr) (Entered: 05/02/2024) |\n| 05/02/2024 | 3159 | Supplemental Document Certificate of Good Standing Filed by Thomas
M. Walsh on behalf of Gypsy Mei Food Services LLC Interested Party.
(RE: 3133 Motion to Appear Pro Hac Vice filed by Interested Party
Gypsy Mei Food Services LLC). (Walsh, Thomas) (Entered:
05/02/2024) |\n| 05/02/2024 | 3160 | Supplemental Document Certificate of Good Standing Filed by Sam
Della Fera Jr on behalf of Gypsy Mei Food Services LLC Interested
Party. (RE: 3132 Motion to Appear Pro Hac Vice filed by Interested
Party Gypsy Mei Food Services LLC). (Della Fera, Sam) (Entered:
05/02/2024) |\n| 05/02/2024 | 3161 | Notice of Chapter 11 Trustee Providing Update with Respect to British
Virgin Islands Proceedings, as Related to K Legacy Ltd. and London
Apartment Filed by Douglass E. Barron on behalf of Luc A. Despins
Chapter 11 Trustee (Barron, Douglass) (Entered: 05/02/2024) |\n| 05/02/2024 | 3162 | Supplemental Document Filed by Melissa I Falk Wernick on behalf of
Gypsy Mei Food Services LLC Interested Party. (RE: 3134 Motion to
Appear Pro Hac Vice filed by Interested Party Gypsy Mei Food Services
LLC). (Falk Wernick, Melissa) (Entered: 05/02/2024) |\n| 05/02/2024 | 3163 | Order Directing Parties to Mediation, Appointing the Honorable James J.
Tancredi as Mediator, and Amended Order Approving Procedures
Applicable to Avoidance Claim Adversary Proceedings (RE: 2578,
3003). (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3−A # 4
Exhibit 3−B # 5 Exhibit 4) (rms) (Entered: 05/02/2024) |\n| 05/03/2024 | 3164 | Motion to Appear Remotely via ZoomGov on May 6, 2024 at 12 noon
for hearing to be held on Motion, Pursuant to Bankruptcy Code Sections
363(b) and 554 and Bankruptcy Rule 6007(a), for Entry of Order (I)
Authorizing Genever Holdings LLC to Obtain Services Necessary to
Clean Remaining Area of Sherry Netherland Apartment and (II)
Granting Other Related Relief, ECF No. 3128 (Motion to Hold Hearing
on Remote Basis) Filed by Patrick R. Linsey on behalf of Genever
Holdings LLC, Debtor. (Linsey, Patrick) (Entered: 05/03/2024) |\n| 05/03/2024 | 3165 | Order Granting Motion for Admission of Visiting Attorney Richard J.
Reding (RE: 3144). (sds) (Entered: 05/03/2024) |\n| 05/03/2024 | 3166 | Order Granting Genever Holdings LLC's Motion To Hold Remote
Hearing on May 6, 2024 (RE: 3164). (rms) (Entered: 05/03/2024) |\n\n## Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 349 of 405\n\n| 05/06/2024 | 3167 | Hearing Held. Order Granting to enter. (RE: 3128 Motion for Order filed
by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). (lw) (Entered: 05/06/2024) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/06/2024 | 3168 | Order Granting Genever Holdings LLC's Motion, Pursuant to
Bankruptcy Code Sections 363(b) and 554 and Bankruptcy Rule
6007(a), for Entry of Order (I) Authorizing Genever Holdings LLC to
Obtain Services Necessary to Clean Remaining Area of Sherry
Netherland Apartment and (II) Granting Other Related Relief. (RE:
3128). (lw) (Entered: 05/06/2024) |\n| 05/06/2024 | 3169 | Notice of Chapter 11 Trustee Updating Parties in Interest with Respect
to Debtor's Criminal Proceedings Pending in United States District
Court for Southern District of New York Filed by Georg Alexander
Bongartz on behalf of Luc A. Despins Chapter 11 Trustee (Bongartz,
Georg) (Entered: 05/06/2024) |\n| 05/06/2024 | 3170 | Notice of Appeal to U.S. Court of Appeals for the Second Circuit (RE:
3078 ORDER FROM U.S. DISTRICT COURT AFFIRMING
BANKRUPTCY COURT, Case No. 3:23−cv−00375−KAD) and (RE:
3085 JUDGMENT FROM U.S. DISTRICT COURT, Case No.
3:23−cv−00375−KAD) (RE: 1595 Notice of Appeal and 1750 Notice of
Appeal filed by Interested Party HK International Funds Investments
(USA) Limited, LLC, Interested Party Mei Guo, Attorney Lee Vartan,
Interested Party Chiesa Shahinian & Giantomasi PC) Filed by Appellant
Mei Guo, HK International Funds Investments (USA) Limited, LLC,
Lee Vartan, Esq., and Chiesa Shahinian & Giantomasi PC. (kg)
(Entered: 05/06/2024) |\n| 05/06/2024 | 3171 | PDF with attached Audio File. Court Date & Time [ 5/6/2024
12:04:55 PM ]. File Size [ 6114 KB ]. Run Time [ 00:16:59 ].
(courtspeak). (Entered: 05/06/2024) |\n| 05/07/2024 | 3172 | Motion to Appear Pro Hac Vice by Visiting Attorney, Charles R.
Bennett Jr. Filed by Sponsoring Attorney, Vincent J. Averaimo on behalf
of Cayuse Government Services, LLC, Defendant. Receipt #A10918297
Fee Amount \\$200. (Averaimo, Vincent) (Entered: 05/07/2024) |\n| 05/08/2024 | 3173 | Request for Transcript . Hearing held on 5/6/2024 Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Chapter 11 Trustee Transcription
Service Requested: Reliable (Linsey, Patrick) (Entered: 05/08/2024) |\n| 05/08/2024 | 3174 | Order Granting Motion for Admission of Visiting Attorney Charles R.
Bennett Jr. (RE: 3172). (sr) (Entered: 05/08/2024) |\n| 05/09/2024 | 3175 | Request for Transcript Sent. Hearing held on May 6, 2024. (RE: 3173
Request for Transcript filed by Chapter 11 Trustee Luc A. Despins). (lw)
(Entered: 05/09/2024) |\n| 05/10/2024 | 3176 | Notice of Appearance Filed by Vincent J. Averaimo on behalf of Cayuse
Government Services, LLC Defendant, . (Averaimo, Vincent) (Entered:
05/10/2024) |\n| 05/10/2024 | 3177 | Motion for Order Regarding Transfer of Ownership of Ducati
Motorcycle (Upon Consent) Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 05/10/2024) |\n| 05/10/2024 | 3178 | |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 350 of 405\n\n| | | Application to Employ Harney Westwood and Riegels LP as Cayman
Islands Counsel / Application of Chapter 11 Trustee for Entry of Order,
Pursuant to Bankruptcy Code Sections 327, 328, and 330, Bankruptcy
Rules 2014 and 2016, and Local Bankruptcy Rules 2014−1 and 2016−1,
Expanding Retention and Employment of Harney Westwood and Riegels
LP to Also Serve as Cayman Islands Counsel to Chapter 11 Trustee
Filed by Luc A. Despins on behalf of Luc A. Despins, Chapter 11
Trustee. (Despins, Luc) (Entered: 05/10/2024) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/10/2024 | 3179 | Motion to Extend Time to File Interim Fee Applications Upon Consent
to June 24, 2024 Filed by Patrick R. Linsey on behalf of Luc A. Despins,
Chapter 11 Trustee. (Linsey, Patrick) (Entered: 05/10/2024) |\n| 05/13/2024 | 3180 | Transcript . Hearing held on May 6, 2024 Requested by Patrick Linsey
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 06/3/2024. Redacted Transcript Submission
due By 06/13/2024. Transcript access will be restricted through
08/12/2024.(Matthews, Gene) (Entered: 05/13/2024) |\n| 05/13/2024 | 3181 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 3180 Transcript). (lw) (Entered:
05/13/2024) |\n| 05/13/2024 | 3182 | Sealed Document Filed. Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee (Skalka, Douglas) (Entered: 05/13/2024) |\n| 05/13/2024 | 3183 | Notice of Hearing Issued (RE: 3177 Motion for Order Regarding
Transfer of Ownership of Ducati Motorcycle filed by Chapter 11 Trustee
Luc A. Despins, 3178 Application Expanding Retention and
Employment of Harney Westwood and Riegels LP to Also Serve as
Cayman Islands Counsel to Chapter 11 Trustee filed by Chapter 11
Trustee Luc A. Despins). Hearing to be held on 5/28/2024 at 12:00 PM
at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. Objection deadline: before 5:00 PM on
5/22/2024. Certificate of Service due by 5/15/2024. Service to be made
on or before 5/14/2024 by 5:00 PM (rms) (Entered: 05/13/2024) |\n| 05/13/2024 | 3184 | Amended Notice of Hearing Issued (RE: 3177 Motion for Order
Regarding Transfer of Ownership of Ducati Motorcycle filed by Chapter
11 Trustee Luc A. Despins, 3178 Application Expanding Retention and
Employment of Harney Westwood and Riegels LP to Also Serve as
Cayman Islands Counsel to Chapter 11 Trustee filed by Chapter 11
Trustee Luc A. Despins). Hearing to be held on 5/28/2024 at 12:00 PM
at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. Objection deadline: before 5:00 PM on
5/22/2024. Certificate of Service due by 5/15/2024. Service to be made
on or before 5/14/2024 by 5:00 PM (rms) (Entered: 05/13/2024) |\n| 05/13/2024 | 3185 | Consent Order Extending Time for Professionals to File Interim Fee
Applications (RE:3179) . (sr) (Entered: 05/13/2024) |\n| 05/13/2024 | 3186 | Sealed Order. So Ordered (RE: ECF No. 3182). (rms) (Entered:
05/13/2024) |\n| 05/13/2024 | 3187 | |\n\n### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 351 of 405\n\n| | | Notice of Filing of Invoices of Acheson Doyle Partners Architects, P.C.
for Architectural Services during April 2024 Filed by Georg Alexander
Bongartz on behalf of Genever Holdings LLC Debtor. (RE: 2213 Order
on Motion for Order). (Bongartz, Georg) (Entered: 05/13/2024) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/14/2024 | 3188 | Interim Application for Compensation / First Interim Fee Application of
UK Barristers for Compensation for Period from January 1, 2023
through February 29, 2024. Filed by Georg Alexander Bongartz,
Attorney. (Bongartz, Georg) (Entered: 05/14/2024) |\n| 05/14/2024 | 3189 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 3177 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, 3184 Notice of Hearing). (Linsey,
Patrick) (Entered: 05/14/2024) |\n| 05/15/2024 | 3190 | Notice of Hearing Issued (RE: 3188 Interim Application for
Compensation). Hearing to be held on 6/18/2024 at 01:30 PM at United
States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 5:00 PM on 6/11/2024. (lw)
(Entered: 05/15/2024) |\n| 05/15/2024 | 3191 | Certificate of Service Filed by Georg Alexander Bongartz on behalf of
Luc A. Despins Chapter 11 Trustee. (RE: 3178 Application to Employ
filed by Chapter 11 Trustee Luc A. Despins, 3184 Notice of Hearing).
(Bongartz, Georg) (Entered: 05/15/2024) |\n| 05/15/2024 | 3192 | Certificate of Service Filed by Georg Alexander Bongartz on behalf of
Luc A. Despins Chapter 11 Trustee. (RE: 3190 Notice of Hearing).
(Bongartz, Georg) (Entered: 05/15/2024) |\n| 05/16/2024 | 3193 | Motion for 2004 Examination of Additional Individuals Affiliated With
the Debtor, Relevant Banks and Entities That Deal in
Automobiles(Fifteenth Omnibus) Filed by Patrick R. Linsey on behalf of
Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered:
05/16/2024) |\n| 05/16/2024 | 3194 | Supplemental Document / Certificates of Good Standing (MA, RI and
NH Filed by Vincent J. Averaimo on behalf of Cayuse Government
Services, LLC Interested Party. (RE: 3172 Motion to Appear Pro Hac
Vice filed by Interested Party Cayuse Government Services, LLC).
(Averaimo, Vincent) (Entered: 05/16/2024) |\n| 05/16/2024 | 3195 | Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE:
3178 Application to Employ filed by Chapter 11 Trustee Luc A.
Despins). (Claiborn, Holley) (Entered: 05/16/2024) |\n| 05/16/2024 | 3196 | Notice of January 2024 Monthly Fee Statement of Paul Hastings LLP
Filed by Georg Alexander Bongartz on behalf of Luc A. Despins
Chapter 11 Trustee (Bongartz, Georg) (Entered: 05/16/2024) |\n| 05/16/2024 | 3197 | Supplemental Document Certificate of Good Standing Filed by Lee
Vartan on behalf of Gypsy Mei Food Services LLC Interested Party.
(RE: 3152 Motion to Appear Pro Hac Vice filed by Interested Party
Gypsy Mei Food Services LLC). (Vartan, Lee) (Entered: 05/16/2024) |\n| 05/16/2024 | 3198 | Notice of February 2024 Monthly Fee Statement of Paul Hastings LLP
Filed by Georg Alexander Bongartz on behalf of Luc A. Despins
Chapter 11 Trustee (Bongartz, Georg) (Entered: 05/16/2024) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 352 of 405\n\n| 05/17/2024 | 3199 | Notice of Appearance Filed by Charles R. Bennett Jr. on behalf of
Cayuse Government Services, LLC Interested Party, . (Bennett, Charles)
(Entered: 05/17/2024) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/17/2024 | 3200 | Notice of Avoidance Defendants as to Which Mediation Referrals Have
Occurred Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee. (RE: 3163 Order on Motion for Order). (Linsey,
Patrick) (Entered: 05/17/2024) |\n| 05/20/2024 | 3201 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 3193 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
05/20/2024) |\n| 05/20/2024 | 3202 | Notice of Monthly Fee Statement (April 2024) of Prager Dreifuss AG
Filed by Georg Alexander Bongartz on behalf of Luc A. Despins
Chapter 11 Trustee (Bongartz, Georg) (Entered: 05/20/2024) |\n| 05/21/2024 | 3203 | Motion for Order Approving Liquidation of VCTR Shares, Distribution
of Proceeds, and Related Relief Filed by Patrick R. Linsey on behalf of
Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered:
05/21/2024) |\n| 05/21/2024 | 3204 | Motion to Expedite Hearing and Limit Notice Filed by Patrick R. Linsey
on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 3203 Motion for
Order filed by Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick)
(Entered: 05/21/2024) |\n| 05/21/2024 | 3205 | Notice of April 2024 Monthly Fee Statement of Kroll, LLC Filed by
Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11
Trustee (Bongartz, Georg) (Entered: 05/21/2024) |\n| 05/21/2024 | 3206 | Chapter 11 Monthly Operating Report for the Month Ending: 04/30/2024
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee (Despins, Luc) (Entered: 05/21/2024) |\n| 05/21/2024 | 3207 | Notice of Filing of Monthly Fee Statement (April 2024) for O'Sullivan
McCormack Jensen & Bliss PC Filed by Michael T. McCormack on
behalf of Genever Holdings LLC Debtor (McCormack, Michael)
(Entered: 05/21/2024) |\n| 05/21/2024 | 3222 | Change of Mailing Address for Mei Kuen Kwok Filed by Mei Kuen
Kwok. (Attachments: # 1 Envelope) (pc) (Entered: 05/28/2024) |\n| 05/22/2024 | 3208 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 04/30/2024 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 05/22/2024) |\n| 05/22/2024 | 3209 | Affidavit / Ninth Supplemental Declaration of Disinterestedness of Luc
A. Despins Filed by Luc A. Despins on behalf of Luc A. Despins
Chapter 11 Trustee. (RE: 515 Application to Appoint Trustee filed by
U.S. Trustee U. S. Trustee, 538 Affidavit filed by Chapter 11 Trustee
Luc A. Despins, 633 Affidavit filed by Chapter 11 Trustee Luc A.
Despins, 802 Affidavit filed by Chapter 11 Trustee Luc A. Despins,
1435 Affidavit filed by Chapter 11 Trustee Luc A. Despins, 1581
Affidavit filed by Chapter 11 Trustee Luc A. Despins, 1710 Affidavit
filed by Chapter 11 Trustee Luc A. Despins, 2204 Affidavit filed by |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 353 of 405\n\n| | | Chapter 11 Trustee Luc A. Despins, 3039 Affidavit filed by Chapter 11 |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Trustee Luc A. Despins). (Despins, Luc) (Entered: 05/22/2024) |\n| 05/22/2024 | 3210 | Supplemental Document / Certificate of Good Standing − Richard J.
Reding Filed by Elizabeth Norris Krasnow on behalf of Indium Software
Inc. Interested Party. (RE: 3144 Motion to Appear Pro Hac Vice filed by
Interested Party Indium Software Inc., 3165 Order on Motion to Appear
Pro Hac Vice). (Krasnow, Elizabeth) (Entered: 05/22/2024) |\n| | 3211 | ORDER GRANTING IN PART MOTION TO EXPEDITE
HEARING ON MOTION TO LIQUIDATE ASSETS: On May 21,
2024, Mr. Luc A. Despins, in his capacity as Chapter 11 trustee (the
\"Trustee\") for the estate of Mr. Ho Wan Kwok, filed a Motion for Order
Approving Liquidation of VCTR Shares (the \"Asset Sale Motion\", ECF
No. 3203) and a Motion to Expedite Hearing on the Asset Sale Motion
(the \"Motion to Expedite\", ECF No. 3204). Accordingly, it is hereby |\n| | | ORDERED: The Motion to Expedite (ECF No. 3204) is GRANTED
IN PART as set forth herein; and it is further |\n| | | ORDERED: A hearing on the Asset Sale Motion (ECF No. 3023) shall
be held on June 10, 2024 at 1:00 p.m. in the United States Bankruptcy
Court, 915 Lafayette Boulevard, Bridgeport, CT; and it is further |\n| | | ORDERED: On or before June 6, 2024, parties in interest shall file any
response or objection to the Asset Sale Motion; and it is further |\n| | | ORDERED: On or before May 24, 2024, the Trustee shall serve this
Order and the Asset Sale Motion on (i) the Office of the United Trustee
for the District of Connecticut; (ii) the Official Committee of Unsecured
Creditors; (iii) counsel for the Reverence Fund; (iv) counsel for Merrill
Lynch; (v) counsel that appeared for Lamp Capital LLC in Despins ex
rel. Kwok v. Lamp Capital LLC (In re Kwok), Case No. 22−50073
(JAM), Adv. P. No. 23−05023 (JAM); (vi) all parties who have
requested notice in Mr. Kwok's Chapter 11 case pursuant to Fed. R.
Bankr. P. 2002; (vii) all parties who receive service and notice Mr.
Kwok's Chapter 11 case by operation of the Court's electronic filing
system; and (viii) any party who requested notice in Mr. Kwok's Chapter
11 case, but is unable to accept electronic filing as indicated on the
Notice of Electronic Filing; and it is further |\n| | | ORDERED: The Trustee may serve only the foregoing parties in
interest; and it is further |\n| 05/23/2024 | | ORDERED: On or before May 28, 2024, the Trustee shall file a
certificate of service indicating compliance with this Order. Signed by
Judge Julie A. Manning on May 23, 2024. (rms) (Entered: 05/23/2024) |\n| 05/23/2024 | 3212 | Notice of Revised Proposed Order Granting Motion to Approve
Liquidation of VCTR Shares, Distribution of Proceeds, and Related
Relief Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11
Trustee. (RE: 3203 Motion for Order filed by Chapter 11 Trustee Luc A.
Despins). (Linsey, Patrick) (Entered: 05/23/2024) |\n| 05/24/2024 | 3213 | Motion for Order (I) Modifying October 6, 2022 Protective Order and
Stipulated Addendum to Protective Order, and (II) Redesignating Bank
Statements Previously Designated \"Highly Confidential\" as
\"Confidential\" Filed by Patrick R. Linsey on behalf of Luc A. Despins,
Chapter 11 Trustee. Contested Matter Response(s) due by 6/7/2024.
(Linsey, Patrick) (Entered: 05/24/2024) |\n\n| | 3214 | ORDER REGARDING HEARINGS SCHEDULED ON MAY 28,
2024: A hearing on the Chapter 11 Trustee's Motion for Entry of
Consent Order Regarding Transfer of Ownership of Motorcycle to Estate
(the \"Motion,\" ECF No. 3177) and on the Application for Entry of Order
Expanding Retention and Employment of Harney Westwood and Riegels
LP to Also Serve as Cayman Islands Counsel to Chapter 11 Trustee (the
\"Application,\" ECF No. 3178) are scheduled to be held on May 28, 2024
at 12:00 p.m. Because the hearings on the Motion and the Application
are non−evidentiary and no timely objections to the Motion and
Application have been filed, in order to minimize costs to the jointly
administered Chapter 11 estates, it is hereby |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/24/2024 | | ORDERED: The hearings on the Motion and the Application scheduled
to be held on May 28, 2024 at 12:00 p.m. will be held remotely via
ZoomGov.com. Appearing parties must contact the Clerk's Office for
instructions to connect to the ZoomGov.com hearing by sending an
email to: CalendarConnect_BPT@ctb.uscourts.gov. (RE: 3177 Motion
for Order filed by Chapter 11 Trustee Luc A. Despins, 3178 Application
to Employ filed by Chapter 11 Trustee Luc A. Despins). Signed by
Judge Julie A. Manning on May 24, 2024. (rms) (Entered: 05/24/2024) |\n| 05/28/2024 | 3215 | Adversary case 24−05279. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11
Trustee against McLaren Racing Limited. Receipt #Deferred Fee
Amount \\$350. Fee Deferred. (Linsey, Patrick) (Entered: 05/28/2024) |\n| 05/28/2024 | 3216 | Adversary case 24−05280. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11
Trustee against H.R. Owen Dealerships Limited. Receipt #Deferred Fee
Amount \\$350. Fee Deferred. (Linsey, Patrick) (Entered: 05/28/2024) |\n| 05/28/2024 | 3217 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 3203 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, 3211 Order on Motion to Expedite
Hearing, 3212 Notice filed by Chapter 11 Trustee Luc A. Despins).
(Linsey, Patrick) (Entered: 05/28/2024) |\n| 05/28/2024 | 3218 | Hearing Held. (RE: 3177 Motion for Order Regarding Transfer of
Ownership of Ducati Motorcycle (Upon Consent) filed by Chapter 11
Trustee Luc A. Despins, 3178 Application for Entry of Order, Pursuant
to Bankruptcy Code Sections 327, 328, and 330, Bankruptcy Rules 2014
and 2016, and Local Bankruptcy Rules 2014−1 and 2016−1, Expanding
Retention and Employment of Harney Westwood and Riegels LP to Also
Serve as Cayman Islands Counsel to Chapter 11 Trustee filed by Chapter
11 Trustee Luc A. Despins). Orders Granting to enter for the reasons
stated on the record. (rms) (Entered: 05/28/2024) |\n| 05/28/2024 | 3219 | Order Granting Application of Chapter 11 Trustee for entry of Order,
Pursuant to Bankruptcy Code Sections 327, 328, and 330, Bankruptcy
Rules 2014 and 2016, and Local Bankruptcy Rules 2014−1 and 2016−1,
Expanding Retention and Employment of Harney Westwood and Riegels
LP to also serve as Cayman Islands Counsel to Chapter 11 Trustee (RE:
3178). (sr) (Entered: 05/28/2024) |\n| 05/28/2024 | 3220 | Consent Order regarding Transfer of Ownership of Ducati Motorcycle to
Estate (RE: 3177). (sr) (Entered: 05/28/2024) |\n| 05/28/2024 | 3221 | |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 355 of 405\n\n| | | Notice of March 2024 Monthly Fee Statement of Paul Hastings LLP
Filed by Georg Alexander Bongartz on behalf of Luc A. Despins
Chapter 11 Trustee (Bongartz, Georg) (Entered: 05/28/2024) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/28/2024 | 3223 | Order Granting Fifteenth Supplemental Omnibus Motion of Chapter 11
Trustee for entry of Order under Bankruptcy Rule 2004 and Local Rule
2004−1 authorizing Discovery with respect to Additional Individuals,
Relevant Banks, and Entities that deal in Automobiles (RE: 3193) . (sr)
(Entered: 05/28/2024) |\n| 05/29/2024 | 3224 | Status Report Filed by Georg Alexander Bongartz on behalf of Genever
Holdings LLC Debtor. (RE: 2213 Order on Motion for Order, 3168
Order on Motion for Order). (Bongartz, Georg) (Entered: 05/29/2024) |\n| 05/30/2024 | 3225 | Request for Transcript . Hearing held on 5/28/2024 Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Chapter 11 Trustee Transcription
Service Requested: Reliable (Linsey, Patrick) (Entered: 05/30/2024) |\n| 05/30/2024 | 3226 | Request for Transcript Sent. Hearing held on May 28, 2024. (RE: 3225
Request for Transcript filed by Chapter 11 Trustee Luc A. Despins). (lw)
(Entered: 05/30/2024) |\n| 05/31/2024 | 3227 | Transcript . Hearing held on 5/28/2024 Requested by Patrick Linsey
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 06/21/2024. Redacted Transcript Submission
due By 07/1/2024. Transcript access will be restricted through
08/29/2024.(Matthews, Gene) (Entered: 05/31/2024) |\n| 05/31/2024 | 3228 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 04/30/2024 Filed by Douglas S. Skalka on behalf of
Genever Holdings LLC Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 05/31/2024) |\n| 05/31/2024 | 3229 | Notice of Filing Monthly Fee Statement (February) for Neubert, Pepe &
Monteith, P.C. Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee (Linsey, Patrick) (Entered: 05/31/2024) |\n| 06/03/2024 | 3230 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (Re:3227 Transcript). (lw) (Entered:
06/03/2024) |\n| 06/04/2024 | 3231 | Notice of Filing Monthly Fee Statement (March 2024) for Neubert, Pepe
& Monteith, P.C. Filed by Patrick R. Linsey on behalf of Neubert, Pepe
& Monteith, P.C. Trustee's Attorney (Linsey, Patrick) (Entered:
06/04/2024) |\n| 06/06/2024 | 3232 | Notice of Monthly Fee Statement (May 2024) of Prager Dreifuss AG
Filed by Georg Alexander Bongartz on behalf of Luc A. Despins
Chapter 11 Trustee (Bongartz, Georg) (Entered: 06/06/2024) |\n| 06/06/2024 | 3233 | Motion for Order CONSENTED TO MOTION OF UBS AG TO
ADJOURN UBS AGS DEADLINE BY WHICH TO RESPOND TO
MOTION OF CHAPTER 11 TRUSTEE TO (I) MODIFY OCTOBER 6,
2022 PROTECTIVE ORDER ENTERED PURSUANT TO SECTIONS |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 356 of 405\n\n| | | 105 AND 107 OF BANKRUPTCY CODE AND FEDERAL RULE OF
CIVIL PROCEDURE 26(C) AND THE STIPULATED ADDENDUM
TO THE PROTECTIVE ORDER; AND (II) REDESIGNATE BANK
STATEMENTS PREVIOUSLY DESIGNATED HIGHLY
CONFIDENTIAL AS CONFIDENTIAL Filed by Lisa Fried on behalf
of UBS AG, Interested Party. (Fried, Lisa) (Entered: 06/06/2024) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/06/2024 | 3234 | Objection Filed by Barry R. Lax on behalf of Lamp Capital LLC
Interested Party. (RE: 3203 Motion for Order filed by Chapter 11
Trustee Luc A. Despins). (Grand, Robert) Modified on 6/7/2024 (gr).
The Objection is signed by Attorney Barry R. Lax of the Law Office of
Lax & Neville, LLP. Upon review of the docket entry in this case, the
Clerk's Office noted that the document was electronically filed using
Attorney Robert Grand CM/ECF Filer account. The Clerk's Office
reminds counsel that sharing CM/ECF Filer accounts is in violation of
this Courts Administrative Procedures for Electronic Filing as set forth
in Appendix A of the Local Rules of Bankruptcy Procedure for the
District of Connecticut. (Entered: 06/06/2024) |\n| 06/07/2024 | 3235 | Motion for Order Adjourn Hearing with Consent Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey,
Patrick) (Entered: 06/07/2024) |\n| 06/10/2024 | 3236 | Fifth Consent Order Adjourning Hearing on Motion of Chapter 11
Trustee for Entry of Order Compelling DBS Bank LTD to Comply with
Rule 2004 Subpoena. (RE: 3235). (lw) (Entered: 06/10/2024) |\n| 06/10/2024 | 3237 | Consent Order Adjourning UBS AG'S Deadline By Which To Respond
To Motion of Chapter 11 Trustee To (1) Modify October 6,2022
Protective Order Entered Pursuant To Sections 105 And 107 Of
Bankrupcty Code And Federal Rule Of Civil Procedure 26(C) And The
Stipulated Addendum To The Protective Order ;And (II)Redesignate
Bank Statements Previously Designated \"Highly Confidential \" As
\"Confidential\"(RE: 3233). (sds) (Entered: 06/10/2024) |\n| 06/10/2024 | 3238 | Hearing Held. The Trustee and Lamp Capital are to submit a proposed
revised order or submit their respective proposed revised orders at or
before 5:00 p.m. on June 10, 2024. (RE: 3203 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins). (lw) (Entered: 06/10/2024) |\n| 06/10/2024 | 3239 | Request for Transcript . Hearing held on 6/10/2024 Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Chapter 11 Trustee Transcription
Service Requested: Reliable (Linsey, Patrick) (Entered: 06/10/2024) |\n| 06/11/2024 | 3240 | Proposed Order Requested by Judge. Hearing was held on 06/10/2024.
Filed by James C. Graham on behalf of Luc A. Despins Chapter 11
Trustee. (RE: 3203 Motion for Order filed by Chapter 11 Trustee Luc A.
Despins). (Graham, James) (Entered: 06/11/2024) |\n| 06/11/2024 | 3241 | Proposed Order Requested by Judge. Hearing was held on June 10,
2024. Filed by Robert J. Grand on behalf of Lamp Capital LLC
Interested Party. (RE: 3203 Motion for Order filed by Chapter 11
Trustee Luc A. Despins). (Grand, Robert) (Entered: 06/11/2024) |\n| 06/11/2024 | 3242 | Certificate of Service Filed by Robert J. Grand on behalf of Lamp
Capital LLC Interested Party. (RE: 3203 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins). (Grand, Robert) (Entered:
06/11/2024) |\n\n### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 357 of 405\n\n| 06/12/2024 | 3243 | Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE:
3188 Application for Compensation). (Claiborn, Holley) (Entered:
06/12/2024) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/12/2024 | 3244 | Order Pursuant to Sections 105(a), 363(b), 541, and 542 of the
Bankruptcy Code Approving Liquidation of VCTR Shares, Distribution
of Proceeds, and Related Relief. (RE: 3203). (lw) (Entered: 06/12/2024) |\n| 06/12/2024 | 3245 | Request for Transcript Sent. Hearing held on June 10, 2024. (RE: 3239
Request for Transcript filed by Chapter 11 Trustee Luc A. Despins). (lw)
(Entered: 06/12/2024) |\n| 06/13/2024 | 3246 | Notice of Modified Protective Order (Consented To) Filed by Douglas S.
Skalka on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 923 Order
on Motion for Protective Order). (Skalka, Douglas) (Entered:
06/13/2024) |\n| 06/13/2024 | 3247 | Motion to Appear Remotely via ZoomGov on June 18, 2024 at 1:30 p.m.
for hearing to be held on First Interim Fee Application of UK Barristers
for Compensation for Period from January 1, 2023 through February 29,
2024, ECF No. 3188 (Motion to Hold Hearing on Remote Basis) Filed
by Douglas S. Skalka on behalf of Luc A. Despins, Chapter 11 Trustee.
(Skalka, Douglas) (Entered: 06/13/2024) |\n| 06/14/2024 | 3248 | Adversary Proceeding 5:24−ap−5132 Closed. Notice of Dismissal filed
pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i). See ECF No. 13 . (pc)
(Entered: 06/14/2024) |\n| 06/14/2024 | 3249 | Order Granting Chapter 11 Trustee's Motion to Hold Remote Hearing on
June 18, 2024. (RE: 3247). (lw) (Entered: 06/14/2024) |\n| 06/14/2024 | 3250 | Notice of Appearance Filed by Nancy Bohan Kinsella on behalf of Luc
A. Despins Chapter 11 Trustee, . (Kinsella, Nancy) (Entered:
06/14/2024) |\n| 06/14/2024 | 3251 | Motion to Withdraw Appearance Filed by Jeffrey M. Sklarz on behalf of
Pillsbury Winthrop Shaw Pittman LLP, Interested Party. (Sklarz, Jeffrey)
(Entered: 06/14/2024) |\n| 06/17/2024 | 3252 | Transcript . Hearing held on 6/10/2024 Requested by Patrick Linsey
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 07/8/2024. Redacted Transcript Submission
due By 07/18/2024. Transcript access will be restricted through
09/16/2024.(Matthews, Gene) (Entered: 06/17/2024) |\n| 06/17/2024 | 3253 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 3252 Transcript). (lw) (Entered:
06/17/2024) |\n| 06/18/2024 | 3254 | Notice of Filing of Invoices of Acheson Doyle Partners Architects, P.C.
for Architectural Services during May 2024 Filed by Georg Alexander
Bongartz on behalf of Genever Holdings LLC Debtor (Bongartz,
Georg) (Entered: 06/18/2024) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 358 of 405\n\n| 06/18/2024 | 3255 | Motion to Reconsider and Amend Prior Order of Court (ECF 3244) to
Include Two Paragraphs Inadvertently Omitted from Proposed Order
Submitted to Court Filed by James C. Graham on behalf of Luc A.
Despins, Chapter 11 Trustee (RE: 3244 Order on Motion for Order)
(Graham, James) (Entered: 06/18/2024) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/18/2024 | 3256 | Hearing Held. Order Granting to enter. (RE: 3188 Interim Application
for Compensation). (lw) (Entered: 06/18/2024) |\n| 06/18/2024 | 3257 | Order Granting First Interim Fee Application of UK Barristers for
Compensation and Reimbursement of Expenses for Period from January
24, 2023 through January 9, 2024 (RE: 3188). (sr) (Entered: 06/18/2024) |\n| 06/18/2024 | 3258 | ORDER GRANTING MOTION TO WITHDRAW APPEARANCE.
The Motion to Withdraw as Attorney, ECF No. 3251, is GRANTED.
The appearance of Attorney Carolina A. Fornos for G Club Operations
LLC is hereby withdrawn. Signed by Judge Julie A. Manning on June
18, 2024. (RE: 3251). (lw) (Entered: 06/18/2024) |\n| 06/18/2024 | 3259 | Motion for Order / Joint Motion of Chapter 11 Trustee and Debtors
Genever US and Genever BVI for Entry of Final Order, Pursuant to
Bankruptcy Code Sections 363 and 364, Authorizing Amendment to
Interdebtor Postpetition Financing Agreement Filed by Luc A. Despins
on behalf of Luc A. Despins, Genever Holdings Corporation, Genever
Holdings LLC, Chapter 11 Trustee, Debtors. (Despins, Luc) (Entered:
06/18/2024) |\n| 06/18/2024 | 3260 | Motion to Limit Notice / Motion of Chapter 11 Trustee to Limit Service
of Joint Motion of Chapter 11 Trustee and Debtors Genever US and
Genever BVI for Entry of Final Order, Pursuant to Bankruptcy Code
Sections 363 and 364, Authorizing Amendment to Interdebtor
Postpetition Financing Agreement Filed by Luc A. Despins on behalf of
Luc A. Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtors (RE: 3259 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) (Despins, Luc) (Entered: 06/18/2024) |\n| 06/20/2024 | 3261 | Order Limiting Service of Notice of Joint Motion of Chapter 11 Trustee
and Debtors Genever US and Genever BVI for Entry of Final Order,
Pursuant to Bankruptcy Code Sections 363 and 364, Authorizing
Amendment to Interdebtor Postpetition Financing Agreement. (RE:
3260) (lw) (Entered: 06/20/2024) |\n| 06/20/2024 | 3262 | Notice of of Filing of Monthly Fee Statement (May 2024) for O'Sullivan
McCormack Jensen & Bliss PC Filed by Michael T. McCormack on
behalf of Genever Holdings LLC Debtor (McCormack, Michael)
(Entered: 06/20/2024) |\n| 06/20/2024 | 3263 | Notice of Hearing Issued on Appendix N Matter. (RE: 3259 Motion for
Order filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever
Holdings Corporation, Debtor Genever Holdings LLC, Interested Party
Genever Holdings LLC). Hearing to be held on 7/16/2024 at 01:00 PM
at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. Objection deadline: 7/11/2024. Service to
be made on or before 6/21/2024. Certificate of Service due by 6/24/2024
by 4:00 PM. (lw) (Entered: 06/20/2024) |\n| 06/20/2024 | 3264 | |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 359 of 405\n\n| | | Order Granting Motion of Chapter 11 Trustee to (I) Modify October 6,
2022 Protective Order Entered Pursuant to Sections 105 and 107 of
Bankruptcy Code and Federal Rule of Civil Procedure 26(C) and the
Stipulated Addendum to the Protective Order; and (II) Redesignate Bank
Statements Previously Designated \"Highly Confidential\" as
\"Confidential\". (RE: 923, 3213) (lw). (Entered: 06/20/2024) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/20/2024 | 3265 | Amended Order Pursuant to Sections 105(a), 363(b), 541, and 542 of the
Bankruptcy Code Approving Liquidation of VCTR Shares, Distribution
of Proceeds, and Related Relief (Amending ECF No. 3244). (RE: 3244,
3255) (lw) (Entered: 06/20/2024) |\n| 06/20/2024 | 3266 | Notice of Appearance Filed by Jon P. Newton on behalf of Rule of Law
Foundation III, Inc. Interested Party, . (Newton, Jon) (Entered:
06/20/2024) |\n| 06/20/2024 | 3267 | Notice of Appearance Filed by Jon P. Newton on behalf of Rule of Law
Society IV, Inc. Interested Party, . (Newton, Jon) (Entered: 06/20/2024) |\n| 06/21/2024 | 3268 | Amended Chapter 11 Monthly Operating Report for the Month Ending:
03/31/2024 Filed by Luc A. Despins on behalf of Luc A. Despins
Chapter 11 Trustee (Despins, Luc) (Entered: 06/21/2024) |\n| 06/21/2024 | 3269 | Amended Chapter 11 Monthly Operating Report for the Month Ending:
04/30/2024 Filed by Luc A. Despins on behalf of Luc A. Despins
Chapter 11 Trustee (Despins, Luc) (Entered: 06/21/2024) |\n| 06/21/2024 | 3270 | Chapter 11 Monthly Operating Report for the Month Ending: 05/31/2024
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee (Despins, Luc) (Entered: 06/21/2024) |\n| 06/21/2024 | 3271 | Notice of May 2024 Monthly Fee Statement of Kroll, LLC Filed by
Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11
Trustee (Bongartz, Georg) (Entered: 06/21/2024) |\n| 06/21/2024 | 3272 | Certificate of Service Filed by Georg Alexander Bongartz on behalf of
Luc A. Despins Chapter 11 Trustee. (RE: 3259 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC, 3260 Motion to Limit Notice filed by Chapter 11 Trustee
Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC, 3263 Notice of
Hearing − Appendix M/N or AP). (Bongartz, Georg) (Entered:
06/21/2024) |\n| 06/24/2024 | 3273 | Motion to Extend Time to File Interim Fee Application to June 25, 2024
Filed by Patrick R. Linsey on behalf of Neubert, Pepe & Monteith, P.C.,
Trustee's Attorney. (Linsey, Patrick) (Entered: 06/24/2024) |\n| 06/24/2024 | 3274 | Interim Application for Compensation / First Interim Fee Application of
Eisner Advisory Group LLC, as Tax Advisor to Trustee and Genever
Debtors, for Allowance of Compensation for Services Rendered and for
Reimbursement of all Actual and Necessary Expenses Incurred for the
Period from October 23, 2023 Through April 30, 2024, Fee: \\$66,976.00,
Expenses: \\$0.00 for Eisner Advisory Group LLC, Other Professional,
Fee: \\$66,976, Expenses: \\$0.00. Filed by Georg Alexander Bongartz,
Attorney. (Bongartz, Georg) (Entered: 06/24/2024) |\n\n### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 360 of 405\n\n| 06/24/2024 | 3275 | Interim Application for Compensation / Fourth Interim Fee Application
of Epiq Corporate Restructuring, LLC as Claims and Noticing Agent for
Allowance of Compensation for Services Rendered and for
Reimbursement of all Actual and Necessary Expenses Incurred for the
Period from January 1, 2024 Through April 30, 2024, Fee: \\$6,059.10,
Expenses: \\$1,340.37 for Epiq Corporate Restructuring, LLC, Other
Professional, Fee: \\$6,059.10, Expenses: \\$1,340.37. Filed by Georg
Alexander Bongartz, Attorney. (Bongartz, Georg) (Entered: 06/24/2024) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/24/2024 | 3276 | Interim Application for Compensation / Second Interim Fee Application
of Kroll, LLC, as Forensic Investigators, for Compensation and
Reimbursement of Expenses for Period from January 1, 2024 Through
April 30, 2024, Fee: \\$860,312.10, Expenses \\$16,424.07 for Kroll, LLC,
Other Professional, Fee: \\$860,312.10, Expenses: \\$16,424.07. Filed by
Georg Alexander Bongartz, Attorney. (Bongartz, Georg) (Entered:
06/24/2024) |\n| 06/24/2024 | 3277 | Interim Application for Compensation / Second Interim Fee Application
of Pallas Partners LLP, as Solicitors in United Kingdom, for
Compensation and Reimbursement of Expenses for Period from
December 1, 2023 Through April 30, 2024, Fees: \\$107,271.50,
Expenses: \\$875.63 for Pallas Partners LLP, Other Professional, Fee:
\\$107,271.50, Expenses: \\$875.63. Filed by Georg Alexander Bongartz,
Attorney. (Bongartz, Georg) (Entered: 06/24/2024) |\n| 06/24/2024 | 3278 | Interim Application for Compensation Fourth Interim Application of
Pullman & Comley, LLC as Counsel to Creditor's Committee for
Compensation and Reimbursement of Expenses for Period from January
1, 2024 through April 30, 2024 for Pullman & Comley, LLC, Creditor
Comm. Aty, Fee: \\$56420.00, Expenses: \\$581.40. Filed by Pullman &
Comley, LLC, Creditor. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3
Proposed Order) (Kaplan, Jonathan) (Entered: 06/24/2024) |\n| 06/24/2024 | 3279 | Interim Application for Compensation / Second Interim Fee Application
of O'Sullivan McCormack Jensen & Bliss PC, as Special Insurance
Coverage Counsel, for Compensation and Reimbursement of Expenses
for Period from January 1, 2024 Through April 30, 2024 for O'Sullivan
McCormack Jensen & Bliss PC, Special Counsel, Fee: \\$29,365.00,
Expenses: \\$1,649.86. Filed by Georg Alexander Bongartz, Attorney.
(Bongartz, Georg) (Entered: 06/24/2024) |\n| 06/24/2024 | 3280 | Interim Application for Compensation / Third Interim Fee Application of
Harney Westwood & Riegels LP, as British Virgin Islands and Cayman
Islands Counsel, for Compensation and Reimbursement of Expenses for
Period from January 1, 2024 Through April 30, 2024 for Harney
Westwood & Riegels LP, Trustee's Attorney, Fee: \\$293,992.00,
Expenses: \\$30,910.01. Filed by Georg Alexander Bongartz, Attorney.
(Bongartz, Georg) (Entered: 06/24/2024) |\n| 06/24/2024 | 3281 | Interim Application for Compensation / First Interim Fee Application of
Prager Dreifuss AG, as Swiss Law Counsel, for Compensation and
Reimbursement of Expenses for Period from January 17, 2024 Through
April 30, 2024, Fees: CHF 67,183.75, Expenses CHF 1,343.65. Filed by
Georg Alexander Bongartz, Attorney. (Bongartz, Georg) (Entered:
06/24/2024) |\n| 06/24/2024 | 3282 | ORDER GRANTING MOTION FOR EXTENSTION OF TIME:
On June 24, 2024, Neubert Pepe & Monteith, PC (\"Neubert Pepe\"),
counsel to the Chapter 11 trustee, filed a motion (the \"Motion\") for an
extension of time to file an interim fee application. (ECF No. 3273.) |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 361 of 405\n\n| | | Pursuant to prior consent order, the deadline is currently extended
through June 24, 2024. (ECF No. 3185.) Neubert Pepe seeks an
extension until June 25, 2024. The Motion indicates that the Office of
the United States Trustee, the Official Committee of Unsecured
Creditors, and the largest creditor Pacific Alliance Asia Opportunity
Fund, LP all consent to the relief requested. Accordingly, it is hereby
ORDERED: The Motion (ECF No. 3273) is GRANTED. Neubert Pepe
shall have until June 25, 2024 to file an interim application for
compensation. (RE:3273) . Signed by Judge Julie A. Manning on June
24, 2024. (zaz) (Entered: 06/24/2024) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/24/2024 | 3283 | Interim Application for Compensation (Fifth Interim) for Paul Hastings
LLP, Trustee's Attorney, Fee: \\$4,141,700.76, Expenses: \\$262,633.83.
Filed by Paul Hastings LLP, Trustee's Attorney. (Bongartz, Georg)
(Entered: 06/24/2024) |\n| 06/24/2024 | 3284 | Amended Interim Application for Compensation / Fourth (Amended)
Interim Fee Application of Epiq Corporate Restructuring, LLC as
Claims and Noticing Agent for Allowance of Compensation for Services
Rendered and for Reimbursement of all Actual and Necessary Expenses
Incurred for the Period from January 1, 2024 Through April 30, 2024
for Epiq Corporate Restructuring, LLC, Other Professional, Fee:
\\$6,059.10, Expenses: \\$1,340.37. Filed by Georg Alexander Bongartz,
Attorney (RE: 3275 Application for Compensation filed by
Claims/Noticing Agent Epiq Corporate Restructuring, LLC) (Bongartz,
Georg) (Entered: 06/24/2024) |\n| 06/25/2024 | 3285 | Motion to Appear Pro Hac Vice by Visiting Attorney, Michael A.
Siedband Filed by Sponsoring Attorney, Jessica Signor on behalf of
Federal Express Corporation, Creditor. Receipt #A10978462 Fee
Amount \\$200. (Attachments: # 1 Proposed Order) (Signor, Jessica)
(Entered: 06/25/2024) |\n| 06/25/2024 | 3286 | Motion to Appear Pro Hac Vice by Visiting Attorney, Bryan Ha Filed by
Sponsoring Attorney, Jon P. Newton on behalf of Rule of Law
Foundation III, Inc., Rule of Law Society IV, Inc., Receipt #A10978549
Fee Amount \\$200. (Attachments: # 1 Exhibit A − Declaration of Bryan
Ha # 2 Proposed Order) (Newton, Jon) (Entered: 06/25/2024) |\n| 06/25/2024 | 3287 | Interim Application for Compensation (Fifth Interim) for Neubert, Pepe
& Monteith, P.C., Trustee's Attorney, Fee: \\$1,357,568.50, Expenses:
\\$17,663.61. Filed by Neubert, Pepe & Monteith, P.C., Trustee's
Attorney. (Linsey, Patrick) (Entered: 06/25/2024) |\n| 06/27/2024 | 3288 | Notice of Hearing Issued on Appendix N Matter (RE: 3274 First Interim
Application for Compensation filed by Other Prof. Eisner Advisory
Group LLC, 3276 Second Interim Application for Compensation of
Kroll, LLC, as Forensic Investigators, 3277 Second Interim Application
for Compensation of Pallas Partners LLP, as Solicitors in United
Kingdom, 3278 Fourth Interim Application for Compensation filed by
Creditor Pullman & Comley, LLC, 3279 Second Interim Application for
Compensation of O'Sullivan McCormack Jensen & Bliss PC, as Special
Insurance Coverage Counsel, 3280 Third Interim Application for
Compensation of Harney Westwood & Riegels LP, as British Virgin
Islands and Cayman Islands Counsel, 3281 First Interim Application for
Compensation of Prager Dreifuss AG, as Swiss Law Counsel, 3283 Fifth
Interim Application for Compensation filed by Debtor's Attorney Paul
Hastings LLP, 3284 Fourth (Amended) Interim Application for
Compensation filed by Claims/Noticing Agent Epiq Corporate
Restructuring, LLC, 3287 Fifth Interim Application for Compensation |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 362 of 405\n\n| | | filed by Trustee's Attorney Neubert, Pepe & Monteith, P.C.). Hearing to
be held on 7/23/2024 at 01:00 PM at the United States Bankruptcy
Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT.
Objection deadline: 7/16/2024. Movant Replies due by 7/19/2024.
Service to be made on or before 7/3/2024 by 4:00 PM Certificate of
Service due by 7/8/2024. (rms) (Entered: 06/27/2024) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/27/2024 | 3289 | Status Report Filed by Georg Alexander Bongartz on behalf of Genever
Holdings LLC Debtor. (RE: 2213 Order on Motion for Order, 3168
Order on Motion for Order). (Bongartz, Georg) (Entered: 06/27/2024) |\n| 06/28/2024 | 3290 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 05/31/2024 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 06/28/2024) |\n| 06/28/2024 | 3291 | Order Granting Motion for Admission of Visiting Attorney Michael A.
Siedband (RE: 3285). (sds) (Entered: 06/28/2024) |\n| 06/28/2024 | 3292 | Order Granting Motion for Admission of Visiting Attorney Bryan Ha
(RE: 3286). (sds) (Entered: 06/28/2024) |\n| 06/28/2024 | 3293 | Motion to Extend Time to Remove Civil Actions to 11/27/2024 Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee.
(Linsey, Patrick) (Entered: 06/28/2024) |\n| 07/01/2024 | 3294 | Amended Chapter 11 Monthly Operating Report for Case Number
22−50073 for the Month Ending: 04/30/2024 Filed by Douglas S. Skalka
on behalf of Genever Holdings LLC Debtor (Attachments: # 1
Attachment to Monthly Operating Report) (Skalka, Douglas) (Entered:
07/01/2024) |\n| 07/01/2024 | 3295 | Order, Pursuant to 28 U.S.C.§ 1452 and Bankruptcy Rules 9006(b) and
9027, Extending Trustee's Deadline for Removal of Civil Actions.
(RE:3293) . (sr) (Entered: 07/01/2024) |\n| 07/01/2024 | 3296 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 3287 Application for Compensation
filed by Trustee's Attorney Neubert, Pepe & Monteith, P.C., 3288 Notice
of Hearing − Appendix M/N or AP). (Linsey, Patrick) (Entered:
07/01/2024) |\n| 07/03/2024 | 3297 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 3274 Application for Compensation
filed by Other Prof. Eisner Advisory Group LLC, 3276 Application for
Compensation, 3277 Application for Compensation, 3279 Application
for Compensation, 3280 Application for Compensation, 3281
Application for Compensation, 3283 Application for Compensation filed
by Debtor's Attorney Paul Hastings LLP, 3284 Application for
Compensation filed by Claims/Noticing Agent Epiq Corporate
Restructuring, LLC, 3288 Notice of Hearing − Appendix M/N or AP).
(Linsey, Patrick) (Entered: 07/03/2024) |\n| 07/03/2024 | 3298 | Certificate of Service Filed by Kristin B. Mayhew on behalf of Official
Committee of Unsecured Creditors Creditor Committee. (RE: 3278
Application for Compensation filed by Creditor Pullman & Comley,
LLC, 3288 Notice of Hearing − Appendix M/N or AP). (Attachments: #
1 Exhibit A # 2 Exhibit B) (Mayhew, Kristin) (Entered: 07/03/2024) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 363 of 405\n\n| 07/08/2024 | 3299 | Amended Chapter 11 Monthly Operating Report for Case Number
22−50592 for the Month Ending: 03/31/2024 Filed by Douglas S. Skalka
on behalf of Genever Holdings LLC Debtor (Attachments: # 1
Attachment to March 2024 MOR) (Skalka, Douglas) (Entered:
07/08/2024) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/08/2024 | 3300 | Chapter 11 Monthly Operating Report for Case Number 22−50592 for
the Month Ending: 05/31/2024 Filed by Douglas S. Skalka on behalf of
Genever Holdings LLC Debtor (Attachments: # 1 Attachment for May
2024 MOR) (Skalka, Douglas) (Entered: 07/08/2024) |\n| 07/08/2024 | 3301 | Motion to Limit Notice / Motion of Chapter 11 Trustee to Limit Service
of Motion to Extend August 15, 2024 Deadline for Trustee to File
Avoidance Actions Filed by Douglass E. Barron on behalf of Luc A.
Despins, Chapter 11 Trustee (RE: 2494 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, 2515 Order on Motion for Order)
(Barron, Douglass) (Entered: 07/08/2024) |\n| 07/08/2024 | 3302 | Motion to Expedite Hearing / Motion of Chapter 11 Trustee to Expedite
Hearing on Motion of Chapter 11 Trustee to Limit Service of Motion to
Extend August 15, 2014 Deadline for Trustee to File Avoidance Actions
Filed by Douglass E. Barron on behalf of Luc A. Despins, Chapter 11
Trustee (RE: 3301 Motion to Limit Notice filed by Chapter 11 Trustee
Luc A. Despins) (Barron, Douglass) (Entered: 07/08/2024) |\n| 07/08/2024 | 3362 | Withdrawal of Proof of Claim # 10251 filed by Xianhong Zhang
(Attachments: # 1 Envelope) (pc) (Entered: 07/31/2024) |\n| 07/08/2024 | 3363 | Withdrawal of Proof of Claim # 10250 filed by Nuoxi Liu (Attachments:
# 1 Envelope) (pc) (Entered: 07/31/2024) |\n| 07/08/2024 | 3364 | Withdrawal of Proofs of Claim # 64 and # 100 filed by Tao An
(Attachments: # 1 Envelope) (pc) (Entered: 07/31/2024) |\n| 07/09/2024 | 3303 | Order Scheduling Expedited Hearing. (RE: 3302) (lw) (Entered:
07/09/2024) |\n| 07/11/2024 | 3304 | Certificate of Service Filed by Douglass E. Barron on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 3301 Motion to Limit Notice filed by
Chapter 11 Trustee Luc A. Despins, 3302 Motion to Expedite Hearing
filed by Chapter 11 Trustee Luc A. Despins, 3303 Order on Motion to
Expedite Hearing). (Barron, Douglass) (Entered: 07/11/2024) |\n| 07/11/2024 | 3305 | Sealed Document Filed. Filed by Dennis M. Carnelli on behalf of Luc A.
Despins Chapter 11 Trustee (Carnelli, Dennis) (Entered: 07/11/2024) |\n| 07/11/2024 | 3306 | Motion to Seal (RE: related document(s)3305 Sealed Document Filed).
Chapter 11 Trustee's Motion to Preserve Evidence Filed by Dennis M.
Carnelli on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 3305
Sealed Document Filed filed by Chapter 11 Trustee Luc A. Despins)
(Carnelli, Dennis) (Entered: 07/11/2024) |\n| 07/12/2024 | 3307 | Order Granting Chapter 11 Trustee's Motion to Seal Motion for Order to
Preserve Evidence. (Related Doc # 3306). (rms) (Entered: 07/12/2024) |\n| 07/15/2024 | 3308 | U.S. Trustee's Statement of No Objection to Reduced Fees of \\$65,600.00
(reduction of \\$1,376.00) Filed by U.S. Trustee. (RE: 3274 Application
for Compensation filed by Other Prof. Eisner Advisory Group LLC). |\n\n### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 364 of 405\n\n| | | (Claiborn, Holley) (Entered: 07/15/2024) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/15/2024 | 3309 | U.S. Trustee's Statement of No Objection to Fees of \\$860,312.10 and
Reduced Expenses of \\$16,273.87 (reduction of \\$150.20) Filed by U.S.
Trustee. (RE: 3276 Application for Compensation). (Claiborn, Holley)
(Entered: 07/15/2024) |\n| 07/15/2024 | 3310 | Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE:
3277 Application for Compensation). (Claiborn, Holley) (Entered:
07/15/2024) |\n| 07/15/2024 | 3311 | Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE:
3278 Application for Compensation filed by Creditor Pullman &
Comley, LLC). (Claiborn, Holley) (Entered: 07/15/2024) |\n| 07/15/2024 | 3312 | Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE:
3279 Application for Compensation). (Claiborn, Holley) (Entered:
07/15/2024) |\n| 07/15/2024 | 3313 | U.S. Trustee's Statement of No Objection to Reduced Fees of
\\$281,138.00 (reduction of \\$12,854.00) and Expenses of \\$30,910.01
Filed by U.S. Trustee. (RE: 3280 Application for Compensation).
(Claiborn, Holley) (Entered: 07/15/2024) |\n| 07/15/2024 | 3314 | Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE:
3281 Application for Compensation). (Claiborn, Holley) (Entered:
07/15/2024) |\n| 07/15/2024 | 3315 | U.S. Trustee's Statement of No Objection to Reduced Fees of
\\$4,037,000.70 (reduction of \\$104,700.00) and Reduced Expenses of
\\$259,211.31 (reduction of \\$3,422.52) Filed by U.S. Trustee. (RE: 3283
Application for Compensation filed by Debtor's Attorney Paul Hastings
LLP). (Claiborn, Holley) (Entered: 07/15/2024) |\n| 07/15/2024 | 3316 | U.S. Trustee's Statement of No Objection to Reduced Fees of \\$2,790.70
(reduction of \\$3,268.40) and Expenses of \\$1,340.37 Filed by U.S.
Trustee. (RE: 3284 Application for Compensation filed by
Claims/Noticing Agent Epiq Corporate Restructuring, LLC). (Claiborn,
Holley) (Entered: 07/15/2024) |\n| 07/15/2024 | 3317 | U.S. Trustee's Statement of No Objection to Reduced Fees of
\\$1,351,385.50 (reduction of \\$841.50; deferral of Civil RICO Adv Proc
time of \\$5,341.50 to a future fee application) and Expenses of
\\$17,663.61. Further, there will be a 10% holdback on payment of
approved fees of the fifth interim fee application. Additionally, no
objection to payment of 50% of the existing holdback on approved fees
from the fourth interim fee application. Filed by U.S. Trustee. (RE: 3287
Application for Compensation filed by Trustee's Attorney Neubert, Pepe
& Monteith, P.C.). (Claiborn, Holley) (Entered: 07/15/2024) |\n| 07/16/2024 | 3318 | Request for Transcript . Hearing held on 7/16/2024 Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Chapter 11 Trustee Transcription
Service Requested: Reliable (Linsey, Patrick) (Entered: 07/16/2024) |\n| 07/16/2024 | 3319 | Hearing Held. Motions granted. Revised proposed order for ECF No.
3259 to be submitted on or before July 17, 2024. Revised proposed order
for ECF No. 3301 to be submitted on or before July 18, 2024. (RE: 3259
Motion for Order filed by Chapter 11 Trustee Luc A. Despins, Debtor |\n\n### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 365 of 405\n\n| | | Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC, 3301 Motion to Limit Notice
filed by Chapter 11 Trustee Luc A. Despins). (lw) (Entered: 07/16/2024) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/16/2024 | 3320 | Motion to Appear Pro Hac Vice by Visiting Attorney, Justin
Baumgartner Filed by Sponsoring Attorney, Eric S. Goldstein on behalf
of On The Spot Home Improvement, Inc., Creditor. Receipt
#A11002945 Fee Amount \\$200. (Attachments: # 1 Proposed Order)
(Goldstein, Eric) (Entered: 07/16/2024) |\n| 07/16/2024 | 3321 | Notice of Update on Outcome of Debtor's Criminal Trial Filed by
Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee
(Linsey, Patrick) (Entered: 07/16/2024) |\n| 07/17/2024 | 3322 | Request for Transcript Sent. Hearing held on July 16, 2024. (RE: 3318
Request for Transcript filed by Chapter 11 Trustee Luc A. Despins). (lw)
(Entered: 07/17/2024) |\n| 07/17/2024 | 3323 | Order Limiting Service of Motion to Extend August 15, 2024 Deadline
for Trustee to File Avoidance Actions (RE: 3301) . (rms) (Entered:
07/17/2024) |\n| 07/17/2024 | 3324 | Notice of Filing of Invoices of Acheson Doyle Partners Architects, P.C.
for Architectural Services during June 2024 Filed by Georg Alexander
Bongartz on behalf of Genever Holdings LLC Debtor (Bongartz,
Georg) (Entered: 07/17/2024) |\n| 07/18/2024 | 3325 | Order (I) Authorizing Chapter 11 Trustee, Genever US, and Genever
BVI to Enter Into Amendment to DIP Credit Agreement. (RE: 3259)
(lw) (Entered: 07/18/2024) |\n| 07/18/2024 | 3326 | Order Granting Motion for Admission of Visiting Attorney Justin S.
Baumgartner (RE: 3320). (sds) (Entered: 07/18/2024) |\n| 07/18/2024 | 3327 | Notice of Chapter 11 Trustees Notice of Resumption of Certain Stayed
Adversary Proceedings upon Conclusion of Debtors Criminal Trial in
United States District Court for Southern District of New York Filed by
Nicholas A. Bassett on behalf of Luc A. Despins Chapter 11 Trustee.
(RE: 3038 Order on Motion to Stay). (Bassett, Nicholas) (Entered:
07/18/2024) |\n| 07/19/2024 | 3328 | Notice of Appearance of Counsel and Request for Notices Filed by
Matthew J. Schenker on behalf of Microsoft Corporation Interested
Party, . (Schenker, Matthew) (Entered: 07/19/2024) |\n| 07/19/2024 | 3329 | Motion to Extend Time to Extend Deadline to File Avoidance Actions
(First Supplemental Motion) to 02/15/2025 Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick)
(Entered: 07/19/2024) |\n| 07/22/2024 | 3330 | Transcript . Hearing held on July 16, 2024 Requested by Patrick Linsey
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 08/12/2024. Redacted Transcript Submission
due By 08/22/2024. Transcript access will be restricted through |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 366 of 405\n\n| | | 10/21/2024.(Matthews, Gene) (Entered: 07/22/2024) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/22/2024 | 3331 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 3330 Transcript) (lw) (Entered:
07/22/2024) |\n| 07/22/2024 | 3332 | Notice of Hearing Issued on Appendix M Matter (RE: 3329 First
Supplemental Motion to Extend August 15, 2024 Deadline for Trustee to
File Avoidance Actions filed by Chapter 11 Trustee Luc A. Despins).
Hearing to be held on 8/13/2024 at 01:00 PM at the United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: 8/6/2024. Movant Replies due by
8/9/2024. Service to be made by the Movant on or before 7/23/2024 by
4:00 PM. Certificate of Service due by 7/25/2024. (rms) (Entered:
07/22/2024) |\n| 07/22/2024 | 3333 | Notice of Filing of Monthly Fee Statement (June 2024) for O'Sullivan
McCormack Jensen & Bliss PC Filed by Michael T. McCormack on
behalf of Genever Holdings LLC Debtor (McCormack, Michael)
(Entered: 07/22/2024) |\n| 07/22/2024 | 3334 | Notice of Appearance Filed by Kari A. Mitchell on behalf of Luc A.
Despins Chapter 11 Trustee, . (Mitchell, Kari) (Entered: 07/22/2024) |\n| 07/22/2024 | 3335 | ORDER REGARDING HEARING SCHEDULED ON JULY 23,
2024: A hearing on the Applications for Compensation (the
\"Applications,\" ECF No. 3274, 3276, 3277, [3278[, 3279, 3280, 3281,
3283, 3284, and 3287) are scheduled to be held on July 23, 2024 at 1:00
p.m. Because the hearing on the Applications is non−evidentiary and no
timely objections to the Applications have been filed, in order to
minimize costs to the jointly administered Chapter 11 estates, it is hereby
ORDERED: The hearing on the Applications scheduled to be held on
July 23, 2024 at 1:00 p.m. will be held remotely via ZoomGov.com.
Appearing parties must contact the Clerk's Office for instructions to
connect to the ZoomGov.com hearing by sending an email to:
CalendarConnect_BPT@ctb.uscourts.gov. (RE: 3274 Application for
Compensation filed by Other Prof. Eisner Advisory Group LLC, 3276
Application for Compensation, 3277 Application for Compensation,
3278 Application for Compensation filed by Creditor Pullman &
Comley, LLC, 3279 Application for Compensation, 3280 Application for
Compensation, 3281 Application for Compensation, 3283 Application
for Compensation filed by Debtor's Attorney Paul Hastings LLP, 3284
Application for Compensation filed by Claims/Noticing Agent Epiq
Corporate Restructuring, LLC, 3287 Application for Compensation filed
by Trustee's Attorney Neubert, Pepe & Monteith, P.C.). Signed by Judge
Julie A. Manning on July 22, 2024. (rms) (Entered: 07/22/2024) |\n| 07/22/2024 | 3336 | Certificate of Service Filed by Georg Alexander Bongartz on behalf of
Luc A. Despins Chapter 11 Trustee. (RE: 3325 Order on Motion for
Order). (Bongartz, Georg) (Entered: 07/22/2024) |\n| 07/22/2024 | 3337 | Chapter 11 Monthly Operating Report for the Month Ending: 06/30/2024
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee (Despins, Luc) (Entered: 07/22/2024) |\n| 07/22/2024 | 3338 | Supplemental Document Certificate of Good Standing for Justin
Baumgartner, Esq. Filed by Justin S. Baumgartner on behalf of On The
Spot Home Improvement, Inc. Creditor. (RE: 3326 Order on Motion to |\n\n### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 367 of 405\n\n| | | Appear Pro Hac Vice). (Baumgartner, Justin) (Entered: 07/22/2024) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/23/2024 | 3339 | Motion to Appear Pro Hac Vice by Visiting Attorney, London England
Filed by Sponsoring Attorney, Eric S. Goldstein on behalf of RV
Retailer East, LLC, Creditor. Receipt #A11012787 Fee Amount \\$200.
(Attachments: # 1 Proposed Order) (Goldstein, Eric) (Entered:
07/23/2024) |\n| 07/23/2024 | 3340 | Notice of Revised Proposed Order Filed by Patrick R. Linsey on behalf
of Neubert, Pepe & Monteith, P.C. Trustee's Attorney. (RE: 3287
Application for Compensation filed by Trustee's Attorney Neubert, Pepe
& Monteith, P.C.). (Linsey, Patrick) (Entered: 07/23/2024) |\n| 07/23/2024 | 3341 | Notice of Appearance Filed by Bryan Ha on behalf of Rule of Law
Foundation III, Inc., Rule of Law Society IV, Inc., . (Ha, Bryan)
(Entered: 07/23/2024) |\n| 07/23/2024 | 3342 | Hearing Held. Orders Granting to enter. Revised proposed order for ECF
Nos. 3274, 3276, 3280, 3283, 3284 and 3287 to be submitted on or
before July 24, 2024. (RE: 3274 First Interim Application for
Compensation filed by Other Prof. Eisner Advisory Group LLC, 3276
Second Interim Application for Compensation, 3277 Second Interim
Application for Compensation, 3278 Fourth Interim Application for
Compensation filed by Creditor Pullman & Comley, LLC, 3279 Second
Interim Application for Compensation, 3280 Third Interim Application
for Compensation, 3281 First Interim Application for Compensation,
3283 Fifth Interim Application for Compensation filed by Debtor's
Attorney Paul Hastings LLP, 3284 Amended Fourth Application for
Compensation filed by Claims/Noticing Agent Epiq Corporate
Restructuring, LLC, 3287 Fifth Interim Application for Compensation
filed by Trustee's Attorney Neubert, Pepe & Monteith, P.C.) (lw)
(Entered: 07/23/2024) |\n| 07/23/2024 | 3343 | Order Granting First Interim Fee Application of Pallas Partners LLP, as
Solicitors in United Kingdom, for Compensation and Reimbursement of
Expenses for period from December 1, 2023 through April 30, 2024
(RE: 3277). (sr) (Entered: 07/23/2024) |\n| 07/23/2024 | 3344 | Order Approving Fourth Interim Fee Application of Pullman & Comley,
LLC, as Counsel to the Official Committee of Unsecured Creditors for
Allowance of Compensation for Services Rendered and Reimbursement
of Expenses incurred from January 1, 2024 through April 30, 2024 (RE:
3278). (sr) (Entered: 07/23/2024) |\n| 07/23/2024 | 3345 | Order Granting Second Interim Fee Application of O'Sullivan
McCormack Jensen & Bliss PC, as Special Insurance Coverage Counsel
for Compensation and Reimbursement of Expenses for period from
January 1, 2024 through April 30, 2024 (RE: 3279). (sr) (Entered:
07/23/2024) |\n| 07/23/2024 | 3346 | Order Granting First Interim Fee Application of Prager Dreifuss AG, as
Swiss Law Counsel, for Compensation and Reimbursement of Expenses
for period from January 17, 2024 through April 30, 2024 (RE: 3281). (sr)
(Entered: 07/23/2024) |\n| 07/23/2024 | 3347 | Notice of June 2024 Monthly Fee Statement of Kroll, LLC Filed by
Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11
Trustee (Bongartz, Georg) (Entered: 07/23/2024) |\n\n### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 368 of 405\n\n| 07/24/2024 | 3348 | Order Granting Motion for Admission of Visiting Attorney London
England (RE: 3339). (sr) (Entered: 07/24/2024) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/24/2024 | 3349 | Chapter 11 Monthly Operating Report for Case Number 22−50542 for
the Month Ending: 06/30/2024 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 07/24/2024) |\n| 07/25/2024 | 3350 | Status Report Filed by Georg Alexander Bongartz on behalf of Genever
Holdings LLC Debtor. (RE: 2213 Order on Motion for Order, 3168
Order on Motion for Order). (Bongartz, Georg) (Entered: 07/25/2024) |\n| 07/25/2024 | 3351 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 3329 Motion to Extend Time filed by
Chapter 11 Trustee Luc A. Despins, 3332 Notice of Hearing − Appendix
M/N or AP). (Linsey, Patrick) (Entered: 07/25/2024) |\n| 07/25/2024 | 3352 | Chapter 11 Monthly Operating Report for Case Number 22−50592 for
the Month Ending: 06/30/2024 Filed by Douglas S. Skalka on behalf of
Genever Holdings LLC Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 07/25/2024) |\n| 07/25/2024 | 3353 | Sealed Document Filed. Filed by Matthew J. Schenker on behalf of
Microsoft Corporation Interested Party. . Re: 3305 (Schenker, Matthew).
(Entered: 07/25/2024) |\n| 07/25/2024 | 3365 | Update to Withdrawal of Proof of Claim filed by Xianhong Zhang. (RE:
3362 Withdrawal of Proof of Claim # 10251). (pc) (Entered: 07/31/2024) |\n| 07/25/2024 | 3366 | Update to Withdrawal of Proof of Claim filed by Nuoxi Liu (RE: 3363
Withdrawal of Proof of Claim # 10250). (pc) (Entered: 07/31/2024) |\n| 07/26/2024 | 3354 | Order Approving First Interim Fee Application of Eisner Advisory
Group LLC, as Tax Advisor to Trustee and Genever Debtors, for
Allowance of Compensation for Services rendered and for
Reimbursement of All Actual and necessary Expenses incurred for the
period from October 23, 2023 through April 30, 2024 (RE: 3274). (sr)
(Entered: 07/26/2024) |\n| 07/26/2024 | 3355 | Order Granting First Interim Fee Application of Kroll, LLC, as Forensic
Investigators, for Compensation and Reimbursement of Expenses for
period from January 1, 2024 through April 30, 2024 (RE: 3276). (sr)
(Entered: 07/26/2024) |\n| 07/26/2024 | 3356 | Order Granting Second Interim Fee Application of Harney Westwood &
Riegels LP, as British Virgin Islands and Cayman Islands Counsel, for
Compensation and Reimbursement of Expenses for period from January
1, 2024 through April 30, 2024 (RE: 3280). (sr) (Entered: 07/26/2024) |\n| 07/26/2024 | 3357 | Order Approving Fifth Interim Fee Application of Paul Hastings LLP for
Compensation and Reimbursement of Expenses for the period from
January 1, 2024 through March 31, 2024 (RE: 3283). (sr) (Entered:
07/26/2024) |\n| 07/26/2024 | 3358 | Order Approving Fourth Interim Fee Application of Epiq Corporate
Restructuring, LLC, as Claims and Noticing Agent for Allowance of
Compensation for services rendered and for Reimbursement of all Actual
and Necessary Expenses incurred for the period from January 1, 2024 |\n\n### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 369 of 405\n\n| | | through April 30, 2024 (RE: 3284). (sr) (Entered: 07/26/2024) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/26/2024 | 3359 | Order Granting Fifth Interim Application of Neubert, Pepe & Monteith,
P.C., as Local and Conflicts Counsel to the Chapter 11 Trustee and as
Counsel to Debtors Genever Holdings Corporation and Genever
Holdings LLC for allowance of Fees and Reimbursement of Expenses
for the period from January 1, 2024 through April 30, 2024 (RE: 3287).
(sr) (Entered: 07/26/2024) |\n| 07/29/2024 | 3360 | Adversary case 24−05282. Complaint (14 (Recovery of money/property
− other)) filed by Patrick R. Linsey on behalf of Luc A Despins, Chapter
11 Trustee against ACASS U.S.A. Inc Receipt #Deferred Fee Amount
\\$350. Fee Deferred. (Linsey, Patrick) (Entered: 07/29/2024) |\n| 07/30/2024 | 3361 | Motion to Adjourn Hearing Upon Consent Filed by Kari A. Mitchell on
behalf of Luc A. Despins, Chapter 11 Trustee (RE: 2396 Motion for
Order filed by Chapter 11 Trustee Luc A. Despins) (Mitchell, Kari)
(Entered: 07/30/2024) |\n| 07/31/2024 | 3367 | Sixth Consent Order Adjourning Hearing on Motion of Chapter 11
Trustee for Entry of Order Compelling DBS Bank LTD to Comply with
Rule 2004 Subpoena. Hearing to be held on 9/24/2024 at 01:00 PM at
United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. (RE: 3361) (lw) (Entered: 07/31/2024) |\n| 08/01/2024 | 3368 | Sealed Document Filed. Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee (Skalka, Douglas) (Entered: 08/01/2024) |\n| 08/01/2024 | 3369 | Sealed Order. So Ordered (RE: ECF No. 3368). (gr) (Entered:
08/01/2024) |\n| 08/05/2024 | 3370 | Motion for Order Authorizing Funding to Maintain Mahwah Mansion
(Emergency Motion) Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 08/05/2024) |\n| 08/05/2024 | 3371 | Notice of Change in Hourly Rates of Kroll, LLC, Forensic Investigator
of Chapter 11 Trustee Filed by Georg Alexander Bongartz on behalf of
Luc A. Despins Chapter 11 Trustee (Bongartz, Georg) (Entered:
08/05/2024) |\n| 08/06/2024 | 3372 | Status Report Filed by James C. Graham on behalf of Luc A. Despins
Chapter 11 Trustee. (RE: 3265 Amended Order). (Graham, James)
(Entered: 08/06/2024) |\n| 08/06/2024 | 3373 | Objection Filed by Christopher J. Major on behalf of Hing Chi Ngok
Interested Party. (RE: 3329 Motion to Extend Time filed by Chapter 11
Trustee Luc A. Despins). (Major, Christopher) (Entered: 08/06/2024) |\n| 08/06/2024 | 3374 | Objection and Memorandum of Law in Opposition Filed by Jeffrey M.
Sklarz on behalf of G Club Operations, LLC Interested Party. (RE: 3329
Motion to Extend Time filed by Chapter 11 Trustee Luc A. Despins).
(Sklarz, Jeffrey) (Entered: 08/06/2024) |\n| 08/06/2024 | 3375 | Notice of Filing of Meta Platforms, Inc.'s Objection to Extension of
Deadline to File Avoidance Actions Filed by George Peter Angelich on
behalf of Meta Platforms, Inc. Interested Party (Angelich, George)
(Entered: 08/06/2024) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 370 of 405\n\n| 08/06/2024 | 3376 | Notice of Filing of Apple Inc.'s Objection to Extension of Deadline to
File Avoidance Actions Filed by George Peter Angelich on behalf of
Apple Inc. Interested Party (Angelich, George) (Entered: 08/06/2024) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/06/2024 | 3377 | Motion to Appear Remotely via ZoomGov on August 13, 2024 at
1:00PM for hearing to be held on First Supplemental Motion of Chapter
11 Trustee to Extend August 15, 2024 Deadline for Trustee to File
Avoidance Actions, ECF No. 3329 Filed by George Peter Angelich on
behalf of Meta Platforms, Inc., Interested Party. (Attachments: # 1
Proposed Order) (Angelich, George) (Entered: 08/06/2024) |\n| 08/06/2024 | 3378 | Motion to Appear Remotely via ZoomGov on August 13, 2024 at
1:00PM for hearing to be held on First Supplemental Motion of Chapter
11 Trustee to Extend August 15, 2024 Deadline for Trustee to File
Avoidance Actions, ECF No. 3329 Filed by George Peter Angelich on
behalf of Apple Inc., Interested Party. (Attachments: # 1 Proposed
Order) (Angelich, George) (Entered: 08/06/2024) |\n| 08/07/2024 | 3379 | Notice of Filing Objections to the First Supplemental Motion of Chapter
11 Trustee to Extend August 15, 2024 Deadline For Trustee To File
Avoidance Actions in Pending Adversary Proceedings Filed by Jeffrey
M. Sklarz on behalf of Pillsbury Winthrop Shaw Pittman LLP, Weddle
Law PLLC (Sklarz, Jeffrey) (Entered: 08/07/2024) |\n| | 3380 | ORDER REGARDING MOTION FOR ORDER DIRECTING
PRESERVATION OF EVIDENCE: On July 11, 2024, the Trustee
filed a sealed motion for order directing preservation of evidence (the
\"Motion\"). (ECF No. 3305.) On July 25, 2024, Microsoft Corporation
filed a response to the Motion. (ECF No. 3353.) Accordingly, it is
hereby |\n| 08/07/2024 | | ORDERED: On or before August 16, 2024, the Trustee shall file a reply
to Microsoft's response. Upon review of the reply, the Court will
determine whether a hearing on the Motion is necessary. (RE: 3305 ).
Signed by Judge Julie A. Manning on August 7, 2024. (rms) (Entered:
08/07/2024) |\n| 08/07/2024 | 3381 | Amended Motion for Order Authorizing Funding to Maintain Mahwah
Mansion (Emergency Motion) Filed by Patrick R. Linsey on behalf of
Luc A. Despins, Chapter 11 Trustee (RE: 3370 Motion for Order filed
by Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
08/07/2024) |\n| 08/07/2024 | 3382 | ORDER SCHEDULING HEARING ON AMENDED
EMERGENCY MOTION FOR ORDER AUTHORIZING
TRUSTEE TO FUND MAINTENANCE OF MAHWAH
MANSION: On July 30, 2024, a Status Conference was held in the
adversary proceeding styled Despins v. Taurus Fund, LLC, Case No.
22−50073 (JAM), Adv. P. No. 23−05017 (JAM) (Bankr. D. Conn. Aug.
24, 2023) discussing whether the defendants in that adversary
proceeding (the \"Defendants\") would continue to fund certain services
and expenses related to maintenance of a mansion in Mahwah, New
Jersey (the \"Mahwah Mansion\"). On August 1, 2024, the Defendants
advised they would not continue to pay for the maintenance of the
Mahwah Mansion. (Adv. ECF No. 109.) On August 5, 2024, Mr. Luc A.
Despins, in his capacity as Chapter 11 trustee (the \"Trustee\") for the
bankruptcy estate of Mr. Ho Wan Kwok (the \"Individual Debtor\"), filed
an Emergency Motion for Order Authorizing Trustee to Fund
Maintenance of Mahwah Mansion (the \"Motion\"). (ECF No. 3370.)
During a hearing on August 6, 2024, the Trustee discussed, among other |\n\n| | | things, the scheduling of an emergency hearing on the Motion and his
intent to file an amended motion. On August 7, 2024, the Trustee filed
an amended motion (the \"Amended Motion\"). (ECF No. 3381.) The
Amended Motion also requests the Court limit notice of the Amended
Motion and emergency hearing. Accordingly, it is hereby |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | ORDERED: A hearing on the Amended Motion (ECF No. 3381) shall
be held on August 13, 2024 at 1:00 p.m. in the United States Bankruptcy
Court, 915 Lafayette Boulevard, Bridgeport, CT; and it is further |\n| | | ORDERED: At or before 12:00 p.m. on August 12, 2024, parties in
interest shall file any response or objection to the Emergency Motion;
and it is further |\n| | | ORDERED: Notice of the Amended Motion and this Order shall be
limited to (i) the Individual Debtor; (ii) the Defendants; (iii) the Official
Committee of Unsecured Creditors; (iv) the United States Trustee; and
(v) any parties receiving electronic notice and service of documents in
this Chapter 11 case; and it is further |\n| | | ORDERED: On or before August 7, 2024, the Trustee shall serve the
Amended Motion and this Order on the parties listed in the preceding
paragraph. On or before August 9, 2024, the Trustee shall file a
certificate of service demonstrating compliance with this Order. Signed
by Judge Julie A. Manning on August 7, 2024. (rms) (Entered:
08/07/2024) |\n| 08/07/2024 | 3383 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 3381 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, 3382 Scheduling Order/Pretrial
Order). (Linsey, Patrick) (Entered: 08/07/2024) |\n| 08/08/2024 | 3384 | Motion for Order Scheduling Hearing on Remote Basis Filed by Patrick
R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey,
Patrick) (Entered: 08/08/2024) |\n| 08/09/2024 | 3385 | Sealed Document Filed. Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee (Skalka, Douglas) (Entered: 08/09/2024) |\n| 08/09/2024 | 3386 | Order Granting Motion To Appear Remotely for August 13, 2024
Hearing (RE: 3377). (rms) (Entered: 08/09/2024) |\n| 08/09/2024 | 3387 | Order Granting Motion To Appear Remotely for August 13, 2024
Hearing (RE: 3378). (rms) (Entered: 08/09/2024) |\n| 08/09/2024 | 3388 | Order Granting Motion of Chapter 11 Trustee to Hold Remote Hearing
on August 13, 2024 (RE: 3384). (rms) (Entered: 08/09/2024) |\n| 08/09/2024 | 3389 | Notice of Appearance Filed by Virginia T Shea on behalf of Rui Ma,
Weican Meng, Zheng Wu 20 Largest Creditors, Creditor, . (Shea,
Virginia) (Entered: 08/09/2024) |\n| 08/09/2024 | 3390 | SO ORDERED under seal (RE: ECF No. 3385) (rms) (Entered:
08/09/2024) |\n| 08/09/2024 | 3391 | Reply to (related document(s): 3329 Motion to Extend Time to Extend
Deadline to File Avoidance Actions (First Supplemental Motion) to
02/15/2025 Filed by Patrick R. Linsey on behalf of Luc A. Despins,
Chapter 11 Trustee filed by Chapter 11 Trustee Luc A. Despins) Filed by |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 372 of 405\n\n| | | Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE:
3329 Motion to Extend Time filed by Chapter 11 Trustee Luc A.
Despins). (Linsey, Patrick) (Entered: 08/09/2024) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/12/2024 | 3392 | Response Filed by Michael T. Conway on behalf of Taurus Fund LLC
Interested Party. (RE: 3381 Motion for Order filed by Chapter 11
Trustee Luc A. Despins). (Conway, Michael) (Entered: 08/12/2024) |\n| 08/12/2024 | 3393 | Notice of Monthly Fee Statement (June 2024) of Prager Dreifuss AG
Filed by Georg Alexander Bongartz on behalf of Luc A. Despins
Chapter 11 Trustee (Bongartz, Georg) (Entered: 08/12/2024) |\n| 08/12/2024 | 3394 | Notice of Monthly Fee Statement (July 2024) of Prager Dreifuss AG
Filed by Georg Alexander Bongartz on behalf of Luc A. Despins
Chapter 11 Trustee (Bongartz, Georg) (Entered: 08/12/2024) |\n| 08/12/2024 | 3395 | List of Witnesses and Exhibits Filed by Patrick R. Linsey on behalf of
Luc A. Despins Chapter 11 Trustee. (RE: 3329 Motion to Extend Time
filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
08/12/2024) |\n| 08/12/2024 | 3396 | Motion to Amend Mediation Procedures to Facilitate Consensual
Pre−Litigation Mediation Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee (RE: 3163 Order on Motion for Order)
(Linsey, Patrick) (Entered: 08/12/2024) |\n| 08/12/2024 | 3397 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 3396 Motion to Amend filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
08/12/2024) |\n| 08/13/2024 | 3398 | Motion for 2004 Examination of Additional Relevant Banks(Sixteenth
Omnibus) Filed by Kari A. Mitchell on behalf of Luc A. Despins,
Chapter 11 Trustee. (Mitchell, Kari) (Entered: 08/13/2024) |\n| 08/13/2024 | 3399 | Adversary case 24−05286. Complaint (14 (Recovery of money/property
− other)) filed by Patrick R. Linsey on behalf of Despins, Luc A.,
Chapter 11 Trustee against Clear Treasury (UK Trading) Limited.
Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Linsey, Patrick)
(Entered: 08/13/2024) |\n| 08/13/2024 | 3400 | Adversary case 24−05287. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11
Trustee against Ascentiq Solutions Limited. Receipt #Deferred Fee
Amount \\$350. Fee Deferred. (Linsey, Patrick) (Entered: 08/13/2024) |\n| 08/13/2024 | 3401 | Adversary case 24−05288. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11
Trustee against 5ivetech Limited. Receipt #Deferred Fee Amount \\$350.
Fee Deferred. (Linsey, Patrick) (Entered: 08/13/2024) |\n| 08/13/2024 | 3402 | Adversary case 24−05289. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11
Trustee against Aviva PLC. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Linsey, Patrick) (Entered: 08/13/2024) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 373 of 405\n\n| 08/13/2024 | 3403 | Adversary case 24−05290. Complaint (14 (Recovery of money/property
− other)) filed by Patrick R. Linsey on behalf of Despins, Luc A.,
Chapter 11 Trustee against Birchstone Capital AG. Receipt #Deferred
Fee Amount \\$350. Fee Deferred. (Linsey, Patrick) (Entered: 08/13/2024) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/13/2024 | 3404 | Notice of Filing of Invoices of Acheson Doyle Partners Architects, P.C.
for Architectural Services During July 2024 Filed by Georg Alexander
Bongartz on behalf of Genever Holdings LLC Debtor (Bongartz,
Georg) (Entered: 08/13/2024) |\n| 08/13/2024 | 3405 | Adversary case 24−05291. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11
Trustee against Callsign Ltd. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Linsey, Patrick) (Entered: 08/13/2024) |\n| 08/13/2024 | 3406 | Adversary case 24−05292. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11
Trustee against Epic IT Ltd. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Linsey, Patrick) (Entered: 08/13/2024) |\n| 08/13/2024 | 3407 | Adversary case 24−05293. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11
Trustee against Goodman Masson Ltd. Receipt #Deferred Fee Amount
\\$350. Fee Deferred. (Linsey, Patrick) (Entered: 08/13/2024) |\n| | 3408 | Hearing Held. For the reasons stated on the record: (RE: 3329 First
Supplemental Motion to Extend August 15, 2024 Deadline for Trustee to
File Avoidance Actions filed by Chapter 11 Trustee Luc A. Despins) is
under advisement. |\n| 08/13/2024 | | (RE:3381 Amended Emergency Motion Pursuant to Bankruptcy Code
Section 363(b) for Entry of Order Authorizing Trustee to Fund Expenses
of Mahwah Mansion and for Related Relief filed by Chapter 11 Trustee
Luc A. Despins) is granted. Revised proposed order will be submitted on
or before 8/14/2024. (rms) (Entered: 08/13/2024) |\n| 08/13/2024 | | Matter Under Advisement Re: (RE: 3329 First Supplemental Motion to
Extend August 15, 2024 Deadline for Trustee to File Avoidance Actions
filed by Chapter 11 Trustee Luc A. Despins). Matter Placed Under
Advisement on 8/13/2024 for 3329, (rms) (Entered: 08/13/2024) |\n| 08/13/2024 | 3409 | Adversary case 24−05294. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11
Trustee against Hays Specialist Recruitment Limited. Receipt #Deferred
Fee Amount \\$350. Fee Deferred. (Linsey, Patrick) (Entered: 08/13/2024) |\n| 08/13/2024 | 3410 | Adversary case 24−05295. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11
Trustee against G Club Two. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Linsey, Patrick) (Entered: 08/13/2024) |\n| 08/14/2024 | 3411 | Adversary case 24−05296. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11 |\n\n## Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 374 of 405\n\n| | | Trustee against Offensive Shield Ltd. Receipt #Deferred Fee Amount
\\$350. Fee Deferred. (Linsey, Patrick) (Entered: 08/14/2024) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/14/2024 | 3412 | Adversary case 24−05297. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11
Trustee against Kionasoft LLC. Receipt #Deferred Fee Amount \\$350.
Fee Deferred. (Linsey, Patrick) (Entered: 08/14/2024) |\n| 08/14/2024 | 3413 | Adversary case 24−05298. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11
Trustee against HP Inc UK Limited. Receipt #Deferred Fee Amount
\\$350. Fee Deferred. (Linsey, Patrick) (Entered: 08/14/2024) |\n| 08/14/2024 | 3414 | Adversary case 24−05299. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11
Trustee against Zendesk Inc. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Linsey, Patrick) (Entered: 08/14/2024) |\n| 08/14/2024 | 3415 | Adversary case 24−05300. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11
Trustee against IW Group Services UK Ltd. Receipt #Deferred Fee
Amount \\$350. Fee Deferred. (Linsey, Patrick) (Entered: 08/14/2024) |\n| 08/14/2024 | 3416 | Adversary case 24−05301. Complaint (14 (Recovery of money/property
− other)) filed by Patrick R. Linsey on behalf of Despins, Luc A.,
Chapter 11 Trustee against Qun Ju. Receipt #Deferred Fee Amount
\\$350. Fee Deferred. (Linsey, Patrick) (Entered: 08/14/2024) |\n| 08/14/2024 | 3417 | Order Granting Second Motion for Extension of Deadline for Trustee to
File Avoidance Actions. (RE:3329) . (rms) (Entered: 08/14/2024) |\n| 08/14/2024 | 3418 | Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee (Linsey, Patrick) (Entered: 08/14/2024) |\n| 08/14/2024 | 3419 | Adversary case 24−05302. Complaint (14 (Recovery of money/property
− other)) filed by Patrick R. Linsey on behalf of Despins, Luc A.,
Chapter 11 Trustee against Whole Alpha Trading LLC. Receipt
#Deferred Fee Amount \\$350. Fee Deferred. (Linsey, Patrick) (Entered:
08/14/2024) |\n| 08/15/2024 | 3420 | Sealed Document Filed. Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee (Skalka, Douglas) (Entered: 08/15/2024) |\n| 08/15/2024 | 3421 | Request for Transcript . Hearing held on 08/13/2024 Filed by Jeffrey M.
Sklarz on behalf of Pillsbury Winthrop Shaw Pittman LLP, Interested
Party Transcription Service Requested: Reliable (Sklarz, Jeffrey)
(Entered: 08/15/2024) |\n| 08/15/2024 | 3422 | Order Granting Amended Emergency Motion of Chapter 11 Trustee,
Pursuant to Bankruptcy Code Section 363(b), for Entry of Order
Authorizing Trustee to Fund Maintenance of Mahwah Mansion and for
Related Relief (RE: 3381). (rms) (Entered: 08/15/2024) |\n| 08/15/2024 | 3423 | |\n\n| | | Adversary case 24−05303. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Kari A. Mitchell on behalf of Despins, Luc A., Chapter 11
Trustee against CyberApt Recruitment Ltd. Receipt #Deferred Fee
Amount \\$350. Fee Deferred. (Mitchell, Kari) (Entered: 08/15/2024) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/15/2024 | 3424 | Adversary case 24−05304. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Kari A. Mitchell on behalf of Despins, Luc A., Chapter 11
Trustee against Teneo Ltd UK. Receipt #Deferred Fee Amount \\$350.
Fee Deferred. (Mitchell, Kari) (Entered: 08/15/2024) |\n| 08/15/2024 | 3425 | Adversary case 24−05305. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11
Trustee against Telehouse International Corporation of Europe Ltd.
Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Linsey, Patrick)
(Entered: 08/15/2024) |\n| 08/15/2024 | 3426 | Adversary case 24−05306. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Kari A. Mitchell on behalf of Despins, Luc A., Chapter 11
Trustee against I.com Solutions Limited. Receipt #Deferred Fee Amount
\\$350. Fee Deferred. (Mitchell, Kari) (Entered: 08/15/2024) |\n| 08/15/2024 | 3427 | Adversary case 24−05307. Complaint (13 (Recovery of money/property
− 548 fraudulent transfer)) (14 (Recovery of money/property − other))
filed by Kari A. Mitchell on behalf of Despins, Luc A., Chapter 11
Trustee against Softcat PLC. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Mitchell, Kari) (Entered: 08/15/2024) |\n| 08/15/2024 | 3428 | Adversary case 24−05308. Complaint (14 (Recovery of money/property
− other)) filed by Patrick R. Linsey on behalf of Despins, Luc A.,
Chapter 11 Trustee against The Golden Sealine Limited. Receipt
#Deferred Fee Amount \\$350. Fee Deferred. (Linsey, Patrick) (Entered:
08/15/2024) |\n| 08/15/2024 | 3429 | Adversary case 24−05309. Complaint (14 (Recovery of money/property
− other)) filed by Patrick R. Linsey on behalf of Despins, Luc A.,
Chapter 11 Trustee against Haitong International Securities. Receipt
#Deferred Fee Amount \\$350. Fee Deferred. (Linsey, Patrick) (Entered:
08/15/2024) |\n| 08/15/2024 | 3430 | Adversary case 24−05310. Complaint (14 (Recovery of money/property
− other)) filed by Patrick R. Linsey on behalf of Despins, Luc A.,
Chapter 11 Trustee against Qiu Yue Shou. Receipt #Deferred Fee
Amount \\$350. Fee Deferred. (Linsey, Patrick) (Entered: 08/15/2024) |\n| 08/15/2024 | 3431 | Adversary case 24−05311. Complaint (11 (Recovery of money/property
− 542 turnover of property)) (13 (Recovery of money/property − 548
fraudulent transfer)) (91 (Declaratory judgment)) (02 (Other (e.g. other
actions that would have been brought in state court if unrelated to
bankruptcy))) filed by Patrick R. Linsey on behalf of Luc A. Despins
against Bouillor Holdings Limited, Qiang Guo, Mei Guo, New Dynamic
Development Limited. Receipt #Deferred Fee Amount \\$350. Fee
Deferred. (Linsey, Patrick) (Entered: 08/15/2024) |\n| 08/16/2024 | 3432 | Notice of Hearing Issued (RE: 3396 Motion to Amend Order Directing
Partis to Mediation, Appointing The Honorable James J. Tancredi as |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 376 of 405\n\n| | | Mediator, and Amending Order Approving Procedures Applicable to
Avoidance Claim Adversary Proceedings to Facilitate consensual
Pre−Litigation Mediation filed by Chapter 11 Trustee Luc A. Despins).
Hearing to be held on 8/27/2024 at 01:00 PM at United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: 8/26/2024. (rms) (Entered:
08/16/2024) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/16/2024 | 3433 | Sealed Order. So Ordered (RE: ECF No. 3418) (rms) (Entered:
08/16/2024) |\n| 08/16/2024 | 3434 | Sealed Order. So Ordered (RE: ECF No. 3418) (rms) (Entered:
08/16/2024) |\n| 08/16/2024 | 3435 | Sealed Order. So Ordered (RE: ECF No. 3418) (rms) (Entered:
08/16/2024) |\n| 08/16/2024 | 3436 | Sealed Order. So Ordered (RE: ECF No. 3418) (rms) (Entered:
08/16/2024) |\n| 08/16/2024 | 3437 | Sealed Order. So Ordered (RE: ECF No. 3418) (rms) (Entered:
08/16/2024) |\n| 08/16/2024 | 3438 | Sealed Order. So Ordered (RE: ECF No. 3418) (rms) (Entered:
08/16/2024) |\n| 08/16/2024 | 3439 | Certificate of Service Filed by Kari A. Mitchell on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 3398 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). (Mitchell, Kari) (Entered:
08/16/2024) |\n| 08/16/2024 | 3440 | Sealed Order. So Ordered (RE: ECF No. 3418) (rms) (Entered:
08/16/2024) |\n| 08/16/2024 | 3441 | Request for Transcript Sent. Hearing held on August 13, 2024. (RE:
3421 Request for Transcript filed by Interested Party Pillsbury Winthrop
Shaw Pittman LLP). (lw) (Entered: 08/16/2024) |\n| 08/16/2024 | 3442 | Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee Re: 3305 (Linsey, Patrick). (Entered:
08/16/2024) |\n| 08/16/2024 | 3443 | Notice of Filing Monthly Fee Statements (May and June 2024) for
Neubert, Pepe & Monteith, P.C. Filed by Patrick R. Linsey on behalf of
Neubert, Pepe & Monteith, P.C. Trustee's Attorney (Linsey, Patrick)
(Entered: 08/16/2024) |\n| 08/20/2024 | 3444 | Sealed Order (RE: ECF No. 3305) (rms) (Entered: 08/20/2024) |\n| 08/20/2024 | 3445 | Notice of Filing of Monthly Fee Statement (July 2024) for O'Sullivan
McCormack Jensen & Bliss PC Filed by Michael T. McCormack on
behalf of Genever Holdings LLC Debtor (McCormack, Michael)
(Entered: 08/20/2024) |\n| 08/21/2024 | 3446 | Transcript . Hearing held on August 13, 2024 Requested by Patrick
Linsey Pursuant to the new policy adopted by the judicial conference,
viewing of a transcript is restricted for 90 days from the file date. |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 377 of 405\n\n| | | Transcripts will be available for viewing only at the clerk's office during
the 90 day period or may be purchased from the court transcriber. For
more information contact the Clerk's Office. The following deadlines
apply: Redaction Request due By 09/11/2024. Redacted Transcript
Submission due By 09/23/2024. Transcript access will be restricted
through 11/19/2024.(Matthews, Gene) (Entered: 08/21/2024) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/21/2024 | 3447 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 3446 Transcript). (lw) (Entered:
08/21/2024) |\n| 08/21/2024 | 3448 | Chapter 11 Monthly Operating Report for the Month Ending: 07/31/2024
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee (Despins, Luc) (Entered: 08/21/2024) |\n| 08/22/2024 | 3449 | Motion to Appear Pro Hac Vice by Visiting Attorney, Darryl S. Laddin
Filed by Sponsoring Attorney, Ronald Ian Chorches on behalf of Darryl
S. Laddin, Attorney. Receipt #A11049136 Fee Amount \\$200.
(Attachments: # 1 Proposed Order) (Chorches, Ronald) Modified on
8/22/2024 to correct receipt number from #11049101 to
#A11049136(ts). (Entered: 08/22/2024) |\n| 08/23/2024 | 3450 | Application to Employ Compass, Inc. as Broker for Sale of Greenwich
Property and for Authority to Fund Expenses of Greenwich Property
Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11
Trustee. (Linsey, Patrick) (Entered: 08/23/2024) |\n| 08/23/2024 | 3451 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 3450 Application to Employ filed
by Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
08/23/2024) |\n| 08/26/2024 | 3452 | Order Scheduling Expedited Hearing on Motion of Trustee, Pursuant to
Bankruptcy Code Sections 327(a), 328, and 363(b), Bankruptcy Rules
2014(a) and 2016, and Local Rule 2014−1, for Entry of Order (I)
Authorizing Employment and Retention of Compass, Inc., Effective as
of August 23, 2024, as Broker for Sale of Greenwich Property, (II)
Authorizing Trustee to Fund Expenses Related to Greenwich Property
and (III) for Related Relief. Hearing to be held on 9/3/2024 at 01:00 PM
at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. Objections are due 8/30/2024 at 4:00 p.m.
Certificate of service to be filed in advance of the hearing. (RE: 3450
Application to Employ filed by Chapter 11 Trustee Luc A. Despins)
(rms) (Entered: 08/26/2024) |\n| | 3453 | ORDER REGARDING HEARING SCHEDULED ON MOTION
TO AMEND MEDIATION PROCEDURES: A hearing on the Motion
to Amend Mediation Procedures (the 'Motion,' ECF No. 3163) is
scheduled to be held on August 27, 2024 at 1:00 p.m. Because the
hearing on the Motion is non−evidentiary and no timely objections to the
Motion have been filed, and in order to minimize costs to the jointly
administered Chapter 11 estates, it is hereby |\n| 08/26/2024 | | ORDERED: The hearing on the Motion scheduled to be held on August
27, 2024 at 1:00 p.m. will be held remotely via ZoomGov.com.
Appearing parties must contact the Clerk's Office for instructions to
connect to the ZoomGov.com hearing by sending an email to:
CalendarConnect_BPT@ctb.uscourts.gov. (RE: 3396 Motion to Amend
filed by Chapter 11 Trustee Luc A. Despins). Signed by Judge Julie A.
Manning on August 26, 2024. (rms) (Entered: 08/26/2024) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 378 of 405\n\n| 08/26/2024 | 3454 | Order Granting Sixteenth Supplemental Omnibus Motion of Chapter 11
Trustee for Entry of Order Under Bankruptcy Rule 2004 and Local Rule
2004−1 Authorizing Discovery with Respect to Additional Individuals,
Relevant Banks, and Entities that Deal in Automobiles (RE: 3398) .
(rms) (Entered: 08/26/2024) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/26/2024 | 3455 | Notice of Filing Monthly Fee Statement for Kroll, LLC (July 2024) Filed
by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee
(Linsey, Patrick) (Entered: 08/26/2024) |\n| 08/27/2024 | 3456 | Hearing Held. (RE: 3396 Motion to Amend Mediation Procedures to
Facilitate Consensual Pre−Litigation Mediation filed by Chapter 11
Trustee Luc A. Despins). Granted. Revised Order Due: August 28, 2024
for the reasons stated on the record. (rms) (Entered: 08/27/2024) |\n| 08/27/2024 | 3457 | U.S. Trustee's Statement of Limited Objection: (a) The declaration of
Julia Grace Burke fails to disclose connections to all of the parties listed
in Rule 2014(a). Accordingly, it is incomplete and does not demonstrate
that the requirement of Section 327(a) have been met, (b) The listing
agreement provides at paragraph 10(d) for dual agency representation of
the chapter 11 trustee as the seller and prospective buyers. Such dual
agency representation does not provide undivided loyalty as required by
Section 327(a) and should not be permitted, (c) The listing agreement at
paragraph 10(b) provides for the application of C.G.S. 20−325a and this
should be removed/ordered inapplicable, and (d) The proposed order
should be revised to include language that no commission shall be due
unless a sale of the property is consummated. Filed by U.S. Trustee.
(RE: 3450 Application to Employ filed by Chapter 11 Trustee Luc A.
Despins). (Claiborn, Holley) (Entered: 08/27/2024) |\n| 08/27/2024 | 3458 | Notice of Appeal to District Court. Receipt #A11055487 Fee Amount of
\\$298 3417 Order on Motion to Extend Time Filed by Kellianne
Baranowsky on behalf of G Club Operations, LLC, Interested Party.
Appellant, G Club Operations LLC. Appellee(s), Luc Despins, Chapter
11 Trustee. Appellant Designation or Agreed Statement due by
09/10/2024. Transmission of Designation due by 09/26/2024.
(Baranowsky, Kellianne) (Entered: 08/27/2024) |\n| 08/27/2024 | 3459 | Notice of Appearance Filed by Kellianne Baranowsky on behalf of
Pillsbury Winthrop Shaw Pittman LLP Interested Party, . (Baranowsky,
Kellianne) (Entered: 08/27/2024) |\n| 08/27/2024 | 3460 | Notice of Appeal to District Court. Receipt #A11055599 Fee Amount of
\\$298 3417 Order on Motion to Extend Time Filed by Kellianne
Baranowsky on behalf of Pillsbury Winthrop Shaw Pittman LLP,
Interested Party. Appellant, Pillsbury Winthrop Shaw Pittman LLP.
Appellee(s), Luc Despins, Chapter 11 Trustee. Appellant Designation or
Agreed Statement due by 09/10/2024. Transmission of Designation due
by 09/26/2024. (Baranowsky, Kellianne) Modified on 8/30/2024 to
update assigned Judge pursuant to the U.S. District Court Order dated
August 29, 2024, ECF No. 8, in Case No. 3:24−cv−01371−KAD,
ordering this appeal reassigned from Judge Michael P. Shea to Judge
Kari A. Dooley. (dd).(dd). (Entered: 08/27/2024) |\n| 08/27/2024 | 3461 | Notice of Appearance Filed by Kellianne Baranowsky on behalf of FFP
(BVI) Limited Interested Party, . (Baranowsky, Kellianne) (Entered:
08/27/2024) |\n| 08/27/2024 | 3462 | |\n\nKellianne) (Entered: 08/27/2024)\n\nNotice of Appeal to District Court. Receipt #A11055658 Fee Amount of\n\n\\$298 [3417](http) Order on Motion to Extend Time Filed by Kellianne Baranowsky on behalf of FFP (BVI) Limited, Interested Party. Appellant, FFP (BVI) Limited. Appellee(s), Luc Despins, Chapter 11 Trustee. Appellant Designation or Agreed Statement due by 09/10/2024.\n\nTransmission of Designation due by 09/26/2024. (Baranowsky,\n\n[3463](http) Notice of Appeal to District Court. Receipt #A11055675 Fee Amount of \\$298 [3417](http) Order on Motion to Extend Time Filed by George Peter Angelich on behalf of Apple Inc., Interested Party. Appellant, Apple\n\n| of 405 | |\n|--------|--|\n|--------|--|\n\n| 08/27/2024 | | Inc Appellee(s), Luc A. Despins, as Chapter 11 Trustee. Appellant
Designation or Agreed Statement due by 09/10/2024. Transmission of
Designation due by 09/26/2024. (Attachments: # 1 Exhibit)(Angelich,
George) (Entered: 08/27/2024) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/27/2024 | 3464 | Notice of Appeal to District Court. Receipt #A11055677 Fee Amount of
\\$298 3417 Order on Motion to Extend Time Filed by George Peter
Angelich on behalf of Meta Platforms, Inc., Interested Party. Appellant,
Meta Platforms, Inc Appellee(s), Luc A. Despins, as Chapter 11
Trustee. Appellant Designation or Agreed Statement due by 09/10/2024.
Transmission of Designation due by 09/26/2024. (Attachments: # 1
Exhibit)(Angelich, George) (Entered: 08/27/2024) |\n| | 3465 | Order Amending Order Directing Parties To Mediation, Appointing The
Honorable James J. Tancredi As Mediator, And Amending Order
Approving Procedures Applicable To Avoidance Claim Adversary |\n\n08/28/2024 [3471](http)\n\n| 08/27/2024 | | \\$298 3417 Order on Motion to Extend Time Filed by George Peter
Angelich on behalf of Meta Platforms, Inc., Interested Party. Appellant,
Meta Platforms, Inc Appellee(s), Luc A. Despins, as Chapter 11
Trustee. Appellant Designation or Agreed Statement due by 09/10/2024.
Transmission of Designation due by 09/26/2024. (Attachments: # 1
Exhibit)(Angelich, George) (Entered: 08/27/2024) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/28/2024 | 3465 | Order Amending Order Directing Parties To Mediation, Appointing The
Honorable James J. Tancredi As Mediator, And Amending Order
Approving Procedures Applicable To Avoidance Claim Adversary
Proceedings To Facilitate Consensual Pre−Litigation And
Pre−Appearance Mediation. (RE: 3396). (rms) (Entered: 08/28/2024) |\n| 08/28/2024 | 3466 | Notice of Appearance Filed by Kellianne Baranowsky on behalf of Ogier
Interested Party, . (Baranowsky, Kellianne) (Entered: 08/28/2024) |\n| 08/28/2024 | 3467 | Notice of Appeal to District Court. Receipt #A11056779 Fee Amount of
\\$298 3417 Order on Motion to Extend Time Filed by Kellianne
Baranowsky on behalf of Ogier, Interested Party. Appellant, Ogier.
Appellee(s), Luc Despins, Chapter 11 Trustee. Appellant Designation or
Agreed Statement due by 09/11/2024. Transmission of Designation due
by 09/27/2024. (Baranowsky, Kellianne) (Entered: 08/28/2024) |\n| 08/28/2024 | 3468 | Notice of Appeal to District Court. Receipt #A11056786 Fee Amount of
\\$298 3417 Order on Motion to Extend Time Filed by Kellianne
Baranowsky on behalf of Weddle Law PLLC, Interested Party.
Appellant, Weddle Law PLLC. Appellee(s), Luc Despins, Chapter 11
Trustee. Appellant Designation or Agreed Statement due by 09/11/2024.
Transmission of Designation due by 09/27/2024. (Baranowsky,
Kellianne) (Entered: 08/28/2024) |\n| 08/28/2024 | 3469 | Transmittal of Notice of Appeal to U.S. District Court (RE: 3458 Notice
of Appeal (Attachments: # 1 Notice of Appeal # 2 Order granting second
motion for extension of deadline for trustee to file avoidance
actions)(kg) (Entered: 08/28/2024) |\n| 08/28/2024 | 3470 | Transmittal of Notice of Appeal to U.S. District Court (RE: 3460 Notice
of Appeal (Attachments: # 1 Notice of Appeal # 2 Order granting second
motion for extension of deadline for trustee to file avoidance
actions)(kg) (Entered: 08/28/2024) |\n\n| | | Transmittal of Notice of Appeal to U.S. District Court (RE: 3462 Notice
of Appeal (Attachments: # 1 Notice of Appeal # 2 Order granting second
motion for extension of deadline for trustee to file avoidance
actions)(kg) (Entered: 08/28/2024) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/28/2024 | 3472 | Transmittal of Notice of Appeal to U.S. District Court (RE: 3463 Notice
of Appeal (Attachments: # 1 Notice of Appeal # 2 Order granting second
motion for extension of deadline for trustee to file avoidance
actions)(kg) (Entered: 08/28/2024) |\n| 08/28/2024 | 3473 | Transmittal of Notice of Appeal to U.S. District Court (RE: 3464 Notice
of Appeal (Attachments: # 1 Notice of Appeal # 2 Order granting second
motion for extension of deadline for trustee to file avoidance
actions)(kg) (Entered: 08/28/2024) |\n| 08/28/2024 | 3474 | Transmittal of Notice of Appeal to U.S. District Court (RE: 3467 Notice
of Appeal (Attachments: # 1 Notice of Appeal # 2 Order granting second
motion for extension of deadline for trustee to file avoidance
actions)(kg) (Entered: 08/28/2024) |\n| 08/28/2024 | 3475 | Transmittal of Notice of Appeal to U.S. District Court (RE: 3468 Notice
of Appeal (Attachments: # 1 Notice of Appeal # 2 Order granting second
motion for extension of deadline for trustee to file avoidance
actions)(kg) (Entered: 08/28/2024) |\n| 08/28/2024 | 3476 | Request for Transcript . Hearing held on 8/27/2024 Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Chapter 11 Trustee Transcription
Service Requested: Reliable (Linsey, Patrick) (Entered: 08/28/2024) |\n| 08/28/2024 | 3477 | Request for Transcript Sent. Hearing held on August 27, 2024. (RE:
3476 Request for Transcript filed by Chapter 11 Trustee Luc A.
Despins). (lw) (Entered: 08/28/2024) |\n| 08/28/2024 | 3478 | Notice and Acknowledgement of Docketing Notice of Appeal to U.S.
District Court, Case No. 3:24−cv−01370−KAD (RE: 3458 Notice of
Appeal). (kg) Modified on 9/10/2024 to note that Case No.
3:24−cv−01370−KAD has been consolidated into Case No.
3:24−cv−00284−KAD and future filings should be docketed in
3:24−cv−00284−KAD pursuant to the U.S. District Court Order dated
September 9, 2024, ECF No. 3519. (dd) (Entered: 08/28/2024) |\n| 08/28/2024 | 3479 | Notice and Acknowledgement of Docketing Notice of Appeal to U.S.
District Court, Case No. 3:24−cv−01371−KAD (RE: 3460 Notice of
Appeal). (kg) Modified on 9/10/2024 to note that Case No.
3:24−cv−01371−KAD has been consolidated into Case No.
3:24−cv−00284−KAD and future filings should be docketed in
3:24−cv−00284−KAD pursuant to the U.S. District Court Order dated
September 9, 2024, ECF No. 3519. (dd) (Entered: 08/28/2024) |\n| 08/28/2024 | 3480 | Notice and Acknowledgement of Docketing Notice of Appeal to U.S.
District Court, Case No. 3:24−cv−01372−KAD (RE: 3462 Notice of
Appeal (kg)) Modified on 9/3/2024 to update the assigned Judge
pursuant to the U.S. District Court Order dated September 3, 2024, ECF
No. 9, in Case No. 3:24−cv−01372−KAD, ordering this appeal
reassigned from Judge Sarala V. Nagala to Judge Kari A. Dooley. (dd)
Modified on 9/10/2024 to note that Case No. 3:24−cv−01372−KAD has
been consolidated into Case No. 3:24−cv−00284−KAD and future
filings should be docketed in 3:24−cv−00284−KAD pursuant to the U.S.
District Court Order dated September 9, 2024, ECF No. 3519. (dd) |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 381 of 405\n\n| | | (Entered: 08/28/2024) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/28/2024 | 3481 | Notice and Acknowledgement of Docketing Notice of Appeal to U.S.
District Court, Case No. 3:24−cv−01373(KAD) (RE: 3463 Notice of
Appeal (kg)) Modified on 9/10/2024 to update the assigned Judge
pursuant to the U.S. District Court Order dated 9/4/2024, ECF No. 8, in
Case No. 3:24−cv−01373(KAD), ordering this appeal reassigned from
Judge Omar A. Williams to Judge Kari A. Dooley. (kg). Modified on
9/10/2024 to note that Case No. 3:24−cv−01373−KAD has been
consolidated into Case No. 3:24−cv−00284−KAD and future filings
should be docketed in 3:24−cv−00284−KAD pursuant to the U.S.
District Court Order dated September 9, 2024, ECF No. 3519. (dd)
(Entered: 08/28/2024) |\n| 08/28/2024 | 3482 | Notice and Acknowledgement of Docketing Notice of Appeal to U.S.
District Court, Case No. 3:24−cv−01374−KAD (RE: 3464 Notice of
Appeal) (kg). Modified on 9/10/2024 Modified on 9/10/2024 to note that
Case No. 3:24−cv−01374−KAD has been consolidated into Case No.
3:24−cv−00284−KAD and future filings should be docketed in
3:24−cv−00284−KAD pursuant to the U.S. District Court Order dated
September 9, 2024, ECF No. 3519. (dd) (Entered: 08/28/2024) |\n| 08/28/2024 | 3483 | Chapter 11 Monthly Operating Report for Case Number 22−50542 for
the Month Ending: 07/31/2024 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 08/28/2024) |\n| 08/28/2024 | 3501 | Sealed Document. Withdrawal of Proof of Confidential Claim # 10366,
filed by confidential claimant. (pc) (Entered: 09/03/2024) |\n| 08/29/2024 | 3484 | Affidavit (Supplemental) of David Haffenreffer Filed by Patrick R.
Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 3450
Application to Employ filed by Chapter 11 Trustee Luc A. Despins).
(Linsey, Patrick) (Entered: 08/29/2024) |\n| 08/29/2024 | 3485 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 3450 Application to Employ filed by
Chapter 11 Trustee Luc A. Despins, 3452 Order on Motion to Expedite
Hearing, 3484 Affidavit filed by Chapter 11 Trustee Luc A. Despins).
(Linsey, Patrick) (Entered: 08/29/2024) |\n| 08/29/2024 | 3486 | Transcript . Hearing held on August 27, 2024 Requested by Patrick
Linsey Pursuant to the new policy adopted by the judicial conference,
viewing of a transcript is restricted for 90 days from the file date.
Transcripts will be available for viewing only at the clerk's office during
the 90 day period or may be purchased from the court transcriber. For
more information contact the Clerk's Office. The following deadlines
apply: Redaction Request due By 09/19/2024. Redacted Transcript
Submission due By 09/30/2024. Transcript access will be restricted
through 11/27/2024.(Matthews, Gene) (Entered: 08/29/2024) |\n| 08/29/2024 | 3487 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 3486 Transcript). (lw) (Entered:
08/29/2024) |\n| 08/29/2024 | 3488 | Notice and Acknowledgment of Docketing Notice of Appeal to the U.S.
District Court, Case No. 3:24−cv−01389−KAD (RE: 3468 Notice of
Appeal). (dd) Modified on 9/3/2024 to update the assigned Judge
pursuant to the U.S. District Court Order dated August 30, 2024, ECF |\n\n| | | No. 8, in Case No. 3:24−cv−01389−KAD, ordering this appeal
reassigned from Judge Sarala V. Nagala to Judge Kari A. Dooley. (dd)
Modified on 9/10/2024 to note that Case No. 3:24−cv−01389−KAD has
been consolidated into Case No. 3:24−cv−00284−KAD and future
filings should be docketed in 3:24−cv−00284−KAD pursuant to the U.S.
District Court Order dated September 9, 2024, ECF No. 3519. (dd)
(Entered: 08/29/2024) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/29/2024 | 3489 | Amended Transmittal of Notice of Appeal to U.S. District Court (RE:
3467 Notice of Appeal) (Attachments: # 1 Notice of Appeal, ECF No.
3467 # 2 Order Granting Second Motion for Extension of Deadline for
Trustee to File Avoidance Actions, ECF No. 3417). (dd) (Entered:
08/29/2024) |\n| 08/29/2024 | 3490 | CLERK'S DEFICIENCY NOTICE: On August 22, 2024, Attorney
Ronald Chorches filed a motion, ECF No. 3449, seeking to allow
Attorney Darryl Laddin to appear as a visiting attorney on behalf of
American Express Company, but Attorney Chorches has not complied
with D. Conn. L. Civ. R. 5(b), D. Conn. Bankr. L.R. 1001−1(b) and with
D. Conn. Bankr. L.R. 9010−1(b)(1) which require an attorney entering
an appearance in a case under the Bankruptcy Code, or in any matter
commenced by a complaint or motion, to first file a Notice of
Appearance with the Court. A notice of appearance in compliance with
D. Conn. L. Civ. R. 5(b), D. Conn. Bankr. L.R. 1001−1(b), and D. Conn.
Bankr. L.R. 9010−1(b)(1) shall be filed on or before September 3, 2024.
Failure to cure this deficiency may result in the Court not addressing the
motion, ECF No. 3449. (RE: 3449 Motion to Appear Pro Hac Vice filed
by Attorney Darryl S. Laddin).(lg). (Entered: 08/29/2024) |\n| 08/29/2024 | 3491 | Notice and Acknowledgment of Docketing Notice of Appeal to U.S.
District Court, Case No. 3:24−cv−01391−KAD (RE: 3467 Notice of
Appeal). (dd) Modified on 9/3/2024 to update the assigned Judge
pursuant to the U.S. District Court Order dated August 30, 2024, ECF
No. 8, in Case No. 3:24−cv−01391−KAD, ordering this appeal
reassigned from Judge Sarala V. Nagala to Judge Kari A. Dooley. (dd)
Modified on 9/10/2024 to note that Case No. 3:24−cv−01391−KAD has
been consolidated into Case No. 3:24−cv−00284−KAD and future
filings should be docketed in 3:24−cv−00284−KAD pursuant to the U.S.
District Court Order dated September 9, 2024, ECF No. 3519. (dd)
(Entered: 08/29/2024) |\n| 08/29/2024 | 3492 | Notice of Appearance Filed by Ronald Ian Chorches on behalf of
American Express Company, Inc. Creditor, . (Chorches, Ronald)
(Entered: 08/29/2024) |\n| 08/29/2024 | 3502 | Sealed Document. Withdrawal of Proof of Confidential Claim #
(unknown), filed by confidential claimant. (pc) (Entered: 09/03/2024) |\n| 08/30/2024 | 3493 | ORDER FROM U.S. DISTRICT COURT, Case No.
3:24−cv−01371−KAD (ECF No. 8) (RE: 3460 Notice of Appeal filed by
Interested Party Pillsbury Winthrop Shaw Pittman LLP). (dd)
ORDER OF TRANSFER. Case reassigned to Judge Kari A. Dooley for
all further proceedings. Signed by Judge Michael P Shea on 8/29/2024.
(Sichanh, C) (Entered: 08/29/2024) (Entered: 08/30/2024) |\n| 08/30/2024 | 3494 | ORDER REGARDING HEARING SCHEDULED ON
APPLICATION TO EMPLOY COMPASS, INC.: A hearing on the
Application to Employ Compass, Inc. (the 'Application,' ECF No. 3450)
is scheduled to be held on September 3, 2024 at 1:00 p.m. Because the |\n\n| | | hearing on the Application is non−evidentiary and in order to minimize
costs to the jointly administered Chapter 11 estates, it is hereby
ORDERED: The hearing on the Application scheduled to be held on
September 3, 2024 at 1:00 p.m. will be held remotely via
ZoomGov.com. Appearing parties must contact the Clerk's Office for
instructions to connect to the ZoomGov.com hearing by sending an
email to: CalendarConnect_BPT@ctb.uscourts.gov.(RE: 3450
Application to Employ filed by Chapter 11 Trustee Luc A. Despins).
Signed by Judge Julie A. Manning on August 30, 2024. (rms) (Entered:
08/30/2024) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/30/2024 | 3495 | Order Granting Motion for Admission of Visiting Attorney Darryl S.
Laddin (RE: 3449). (sr) (Entered: 08/30/2024) |\n| 08/30/2024 | 3496 | Adversary case 24−05313. Complaint (14 (Recovery of money/property
− other)) filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter
11 Trustee against Boies Schiller Flexner LLP. Receipt #Deferred Fee
Amount \\$350. Fee Deferred. (Linsey, Patrick) (Entered: 08/30/2024) |\n| 09/02/2024 | 3497 | Affidavit (Supplemental) of Julie Grace Burke and Revised Proposed
Order Filed by Kari A. Mitchell on behalf of Luc A. Despins Chapter 11
Trustee. (RE: 3450 Application to Employ filed by Chapter 11 Trustee
Luc A. Despins). (Mitchell, Kari) (Entered: 09/02/2024) |\n| 09/02/2024 | 3498 | Notice of Corrected Redline Form of Revised Proposed Order Filed by
Kari A. Mitchell on behalf of Luc A. Despins Chapter 11 Trustee. (RE:
3497 Affidavit filed by Chapter 11 Trustee Luc A. Despins). (Mitchell,
Kari) (Entered: 09/02/2024) |\n| 09/03/2024 | 3499 | Notice of Appearance Filed by Michelle Amanda Antao on behalf of
Pillsbury Winthrop Shaw Pittman LLP Interested Party, . (Antao,
Michelle) (Entered: 09/03/2024) |\n| | | |\n| 09/03/2024 | 3500 | Hearing Held. (RE: 3450 Application to Employ Compass, Inc. as
Broker for Sale of Greenwich Property and for Authority to Fund
Expenses of Greenwich Property filed by Chapter 11 Trustee Luc A.
Despins). Revised proposed order to be submitted by the Chapter 11
Trustee. (rms) (Entered: 09/03/2024) |\n| 09/03/2024 | 3503 | ORDERS FROM U.S. DISTRICT COURT, Case Nos.
3:24−cv−01372−KAD (ECF No. 9); 3:24−cv−01389−KAD (ECF No.
8); 3:24−cv−01391−KAD (ECF No. 8) (RE: 3462 Notice of Appeal filed
by Interested Party FFP (BVI) Limited); (RE: 3468 Notice of Appeal
filed by Interested Party Weddle Law PLLC); (RE: 3467 Notice of
Appeal filed by Interested Party Ogier). (dd) |\n| | | 3:24−cv−01372−KAD In re: Kwok
ORDER OF TRANSFER. Case reassigned to Judge Kari A. Dooley for
all further proceedings. Signed by Judge Sarala V. Nagala on August 30,
2024. (Bergeson, S). |\n| | | 3:24−cv−01389−KAD In Re: Kwok
ORDER OF TRANSFER. Case reassigned to Judge Kari A. Dooley for
all further proceedings. Signed by Judge Sarala V. Nagala on August 30,
2024. (Bergeson, S). |\n\n### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 384 of 405\n\n| | | 2024. (Bergeson, S). |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | (Entered: 09/03/2024) |\n| 09/04/2024 | 3504 | Order Granting Motion (I) for Authority to Employ and Retain Real
Property Broker, effective as of August 23, 2024, for sale of Greenwich
Property, (II) authority to Fund Expenses related to Greenwich Property
and (III) for Related Relief (RE: 3450). (sr) (Entered: 09/04/2024) |\n| 09/04/2024 | 3505 | Status Report Filed by Georg Alexander Bongartz on behalf of Genever
Holdings LLC Debtor. (RE: 2213 Order on Motion for Order, 3168
Order on Motion for Order). (Bongartz, Georg) (Entered: 09/04/2024) |\n| 09/04/2024 | 3506 | Chapter 11 Monthly Operating Report for Case Number 22−50592 for
the Month Ending: 07/31/2024 Filed by Douglas S. Skalka on behalf of
Genever Holdings LLC Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 09/04/2024) |\n| 09/05/2024 | 3507 | Notice of Appearance Filed by James M. Moriarty on behalf of Hudson
Diamond NY LLC Interested Party, . (Moriarty, James) (Entered:
09/05/2024) |\n| 09/05/2024 | 3508 | Notice of Appearance Filed by James M. Moriarty on behalf of Leading
Shine NY Ltd. Interested Party, . (Moriarty, James) (Entered:
09/05/2024) |\n| 09/05/2024 | 3509 | Motion to Withdraw Appearance of Aaron A. Romney. Filed by Aaron
Romney on behalf of Ho Wan Kwok, Debtor. (Attachments: # 1
Proposed Order) (Romney, Aaron) (Entered: 09/05/2024) |\n| 09/05/2024 | 3510 | Motion to Withdraw Appearance of Aaron A. Romney. Filed by Aaron
Romney on behalf of Mei Guo, Gypsy Mei Food Services LLC, HK
International Funds Investments (USA) Limited, LLC, Hudson Diamond
Holding LLC, Hudson Diamond NY LLC, Leading Shine NY Ltd.,.
(Attachments: # 1 Proposed Order) (Romney, Aaron) (Entered:
09/05/2024) |\n| 09/06/2024 | 3511 | Request for Status Conference Filed by Eric S. Goldstein on behalf of
Sedgwick Realty Corp., Anthem Health Plans, Inc., Anthem
HealthChoice Assurance, Inc. f/k/a Empire HealthChoice Assurance,
Inc. d/b/a Empire Blue Cross Blue Shield, Direct Persuasion LLC,
Federal Express Corporation Creditors,. (RE: 3163 Order on Motion for
Order). (Goldstein, Eric) (Entered: 09/06/2024) |\n| 09/06/2024 | 3512 | Order Granting Motion to Withdraw as Attorney (RE: 3509). (sr)
(Entered: 09/06/2024) |\n| 09/06/2024 | 3513 | Order Granting Motion to Withdraw as Attorney (RE: 3510). (sr)
(Entered: 09/06/2024) |\n| 09/10/2024 | 3514 | ORDER FROM U.S. DISTRICT COURT 3:24−cv−01373 (ECF No.
8) (RE: 3463 Notice of Appeal filed by Interested Party Apple Inc.).
ORDER OF TRANSFER. Case reassigned to Judge Kari A. Dooley for
all further proceedings. Signed by Judge Omar A. Williams on 9/4/24.
(Velez, F) (Entered: 09/04/2024) (kg) (Entered: 09/10/2024) |\n| 09/10/2024 | 3515 | Notice of Change in Hourly Rates of Eisner Advisory Group LLC as Tax
Advisors Filed by Georg Alexander Bongartz on behalf of Luc A. |\n\n## Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 385 of 405\n\n| | | Despins, Genever Holdings Corporation, Genever Holdings LLC
Chapter 11 Trustee, Debtors (Bongartz, Georg) (Entered: 09/10/2024) |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/10/2024 | 3516 | Motion to Withdraw Appearance Filed by Peter J. Zarella on behalf of
Rui Ma, Weican Meng, Zheng Wu, 20 Largest Creditors, Creditor.
(Attachments: # 1 Proposed Order) (Zarella, Peter) (Entered:
09/10/2024) |\n| 09/10/2024 | 3517 | Second Circuit Appeal Case Number 24−1271 (RE: 3170 Notice of
Appeal to U.S. Court of Appeals for the Second Circuit (RE: 3078
ORDER FROM U.S. DISTRICT COURT AFFIRMING
BANKRUPTCY COURT, Case No. 3:23−cv−00375−KAD) and (RE:
3085 JUDGMENT FROM U.S. DISTRICT COURT, Case No.
3:23−cv−00375−KAD) (RE: 1595 Notice of Appeal and 1750 Notice of
Appeal filed by Interested Party HK International Funds Investments
(USA) Limited, LLC, Interested Party Mei Guo, Attorney Lee Vartan,
Interested Party Chiesa Shahinian & Giantomasi PC) Filed by Appellant
Mei Guo, HK International Funds Investments (USA) Limited, LLC,
Lee Vartan, Esq., and Chiesa Shahinian & Giantomasi PC. (dd)
(Entered: 09/10/2024) |\n| 09/10/2024 | 3518 | Appellant Designation of Contents For Inclusion in Record On Appeal
(RE: 3468 Notice of Appeal. Filed by Kellianne Baranowsky on behalf
of Weddle Law PLLC, Interested Party., Statement of Issues on Appeal,
3468 Notice of Appeal Filed by Kellianne Baranowsky on behalf of
Weddle Law PLLC, Interested Party Appellee Designation due by
09/24/2024. (Baranowsky, Kellianne) Modified on 9/10/2024 to correct
link to Notice of Appeal by Weddle Law PLLC (lg). (Entered:
09/10/2024) |\n| | | |\n| | 3519 | ORDER FROM U.S. DISTRICT COURT, Case No.
3:24−cv−00284−KAD (ECF No. 26) (RE: 2969 Notice of Appeal filed
by Interested Party G Club Operations, LLC, 3458 Notice of Appeal
filed by Interested Party G Club Operations, LLC, 3460 Notice of
Appeal filed by Interested Party Pillsbury Winthrop Shaw Pittman LLP,
3462 Notice of Appeal filed by Interested Party FFP (BVI) Limited,
3463 Notice of Appeal filed by Interested Party Apple Inc., 3464 Notice
of Appeal filed by Interested Party Meta Platforms, Inc., 3467 Notice of
Appeal filed by Interested Party Ogier, 3468 Notice of Appeal filed by
Interested Party Weddle Law PLLC). (dd) |\n| 09/10/2024 | | ORDER CONSOLIDATING CASES: On August 28, 2024, the
following bankruptcy appeals were filed in this Court: No.
3:24−cv−1370−KAD, No. 3:24−cv−1371−KAD, No.
3:24−cv−1372−KAD, No. 3:24−cv−1373−KAD, No.
3:24−cv−1374−KAD, No. 3:24−cv−1389−KAD, and No.
3:24−cv−1391−KAD. Each of these appeals challenges the same
action(s) of the Bankruptcy Court, namely, its extension of the Trustee's
deadline to file avoidance actions. Accordingly, and by agreement of all
parties, these cases are hereby ORDERED consolidated. The Clerk of
the Court shall designate No. 3:24−cv−284−KAD as the lead case. All
future filings shall be made in the lead case and shall bear docket number
3:24−cv−284−KAD. By further agreement of the parties, the briefing
schedule for these consolidated appeals is suspended pending further
order of the Court. The parties shall file a Joint Status Report on or
before March 17, 2025. It is so ordered. Signed by Judge Kari A. Dooley
on September 9, 2024. (Spears, Andrew) (Entered: 09/09/2024)
(Entered: 09/10/2024) |\n\n| | | Appellant Designation of Contents For Inclusion in Record On Appeal
(RE:)3460 Notice of Appeal. Filed by Kellianne Baranowsky on behalf
of Pillsbury Winthrop Shaw Pittman LLP, Interested Party., Statement of
Issues on Appeal, (RE:)3460 Notice of Appeal Filed by Kellianne
Baranowsky on behalf of Pillsbury Winthrop Shaw Pittman LLP,
Interested Party Appellee Designation due by 09/24/2024. (Baranowsky,
Kellianne) (Entered: 09/10/2024) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/10/2024 | 3521 | Appellant Designation of Contents For Inclusion in Record On Appeal
(RE:)3458 Notice of Appeal. Filed by Kellianne Baranowsky on behalf
of G Club Operations, LLC, Interested Party., Statement of Issues on
Appeal, (RE:)3458 Notice of Appeal Filed by Kellianne Baranowsky on
behalf of G Club Operations, LLC, Interested Party Appellee
Designation due by 09/24/2024. (Baranowsky, Kellianne) (Entered:
09/10/2024) |\n| 09/10/2024 | 3522 | Appellant Designation of Contents For Inclusion in Record On Appeal
(RE:)3462 Notice of Appeal. Filed by Kellianne Baranowsky on behalf
of FFP (BVI) Limited, Interested Party., Statement of Issues on Appeal,
(RE:)3462 Notice of Appeal Filed by Kellianne Baranowsky on behalf
of FFP (BVI) Limited, Interested Party Appellee Designation due by
09/24/2024. (Baranowsky, Kellianne) (Entered: 09/10/2024) |\n| 09/10/2024 | 3523 | Appellant Designation of Contents For Inclusion in Record On Appeal .
Filed by George Peter Angelich on behalf of Apple Inc., Interested Party.
Appellee Designation due by 09/24/2024. (Angelich, George) (Entered:
09/10/2024) |\n| 09/10/2024 | 3524 | Appellant Designation of Contents For Inclusion in Record On Appeal .
Filed by George Peter Angelich on behalf of Meta Platforms, Inc.,
Interested Party. Appellee Designation due by 09/24/2024. (Angelich,
George) (Entered: 09/10/2024) |\n| 09/11/2024 | 3525 | Appellant Designation of Contents For Inclusion in Record On Appeal
(RE:)3467 Notice of Appeal. Filed by Kellianne Baranowsky on behalf
of Ogier, Interested Party., Statement of Issues on Appeal, (RE:)3467
Notice of Appeal Filed by Kellianne Baranowsky on behalf of Ogier,
Interested Party Appellee Designation due by 09/25/2024. (Baranowsky,
Kellianne) (Entered: 09/11/2024) |\n| 09/12/2024 | 3526 | ORDER GRANTING MOTION TO WITHDRAW APPEARANCE.
The Motion to Withdraw Appearance, ECF No. 3516, is GRANTED
pursuant to D. Conn. L.R. 7(e). Signed by Judge Julie A. Manning on
September 12, 2024. (RE: 3516). (lw) (Entered: 09/12/2024) |\n| 09/12/2024 | 3527 | Notice of Appearance Filed by Lindsay Sampson Bishop on behalf of
Amazon.com, Inc. Interested Party, . (Bishop, Lindsay) (Entered:
09/12/2024) |\n| 09/12/2024 | 3528 | Notice of Appearance Filed by Lindsay Sampson Bishop on behalf of
Amazon Web Services, Inc. Interested Party, . (Bishop, Lindsay)
(Entered: 09/12/2024) |\n| 09/12/2024 | 3529 | Motion to Appear Pro Hac Vice by Visiting Attorney, Ruby A.
Nagamine Filed by Sponsoring Attorney, Lindsay Sampson Bishop on
behalf of Amazon.com, Inc., Interested Party. Receipt #A11076094 Fee
Amount \\$200. (Attachments: # 1 Affidavit # 2 Proposed Order) (Bishop,
Lindsay) (Entered: 09/12/2024) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 387 of 405\n\n| 09/12/2024 | 3530 | Motion to Appear Pro Hac Vice by Visiting Attorney, Brian T. Peterson
Filed by Sponsoring Attorney, Lindsay Sampson Bishop on behalf of
Amazon.com, Inc., Interested Party. Receipt #A11076095 Fee Amount
\\$200. (Attachments: # 1 Affidavit # 2 Proposed Order) (Bishop,
Lindsay) (Entered: 09/12/2024) |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/13/2024 | 3531 | Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee (Linsey, Patrick) (Entered: 09/13/2024) |\n| | 3532 | ORDER GRANTING REQUEST FOR STATUS CONFERENCE:
On September 6, 2024, several avoidance action defendants (the
\"Movants\") filed a joint request for a Status Conference. (ECF No.
3511.) The Movants request a Status Conference to discuss, among other
things, the mediation and avoidance action procedures order (the
\"Avoidance Action Procedures Order\"), the mediation stay, and motions
to dismiss filed by parties excluded or exempted from mediation.
Accordingly, it is hereby |\n| 09/16/2024 | | ORDERED: A Status Conference shall be held on September 24, 2024
at 1:00 p.m. in the United States Bankruptcy Court, 915 Lafayette
Boulevard, Bridgeport, CT, to discuss the Avoidance Action Procedures
Order and issues raised by the Movants in the request for a Status
Conference. Signed by Judge Julie A. Manning on September 16, 2024.
(rms) (Entered: 09/16/2024) |\n| 09/16/2024 | 3533 | Sealed Document Filed. Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee (Skalka, Douglas) (Entered: 09/16/2024) |\n| 09/16/2024 | 3534 | Application to Employ Winne, Banta, Basralian & Kahn, P.C., as New
Jersey Real Estate Counsel to Chapter 11 Trustee Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey,
Patrick) (Entered: 09/16/2024) |\n| 09/16/2024 | 3535 | Motion to Adjourn Hearing Filed by Kari A. Mitchell on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 2396 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins) (Mitchell, Kari) (Entered:
09/16/2024) |\n| 09/16/2024 | 3536 | Motion to Appear Remotely via ZoomGov on September 24, 2024 at
1:00PM for hearing to be held on Status Conference, ECF No. 3532
Filed by George Peter Angelich on behalf of Apple Inc., Meta Platforms,
Inc.,. (Attachments: # 1 Proposed Order) (Angelich, George) (Entered:
09/16/2024) |\n| 09/16/2024 | 3537 | Notice of April 2024 Monthly Fee Statement of Paul Hastings LLP Filed
by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11
Trustee (Bongartz, Georg) (Entered: 09/16/2024) |\n| 09/16/2024 | 3538 | Notice of May 2024 Monthly Fee Statement of Paul Hastings LLP Filed
by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11
Trustee (Bongartz, Georg) (Entered: 09/16/2024) |\n| 09/17/2024 | 3539 | Notice of July 2024 Monthly Fee Statement of Neubert, Pepe &
Monteith, P.C. Filed by Patrick R. Linsey on behalf of Neubert, Pepe &
Monteith, P.C. Trustee's Attorney (Linsey, Patrick) (Entered:
09/17/2024) |\n| 09/17/2024 | 3540 | Notice of Appearance Filed by Ross G. Fingold on behalf of Golden
Eagles Ventures LLC, River Valley Operations LLC, Yumei Hao, . |\n\n#### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 388 of 405\n\n| | | (Fingold, Ross) (Entered: 09/17/2024) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/17/2024 | 3541 | Motion to Quash Subpoenas and for Protective Order Filed by Ross G.
Fingold on behalf of River Valley Operations LLC, Interested Party.
(Attachments: # 1 Exhibit Memorandum of Law # 2 Exhibit) (Fingold,
Ross) (Entered: 09/17/2024) |\n| 09/18/2024 | 3542 | Sealed Order. So Ordered (RE: ECF No. 3420) (rms) (Entered:
09/18/2024) |\n| 09/18/2024 | 3543 | Sealed Order. So Ordered (RE: ECF No. 3531) (rms) (Entered:
09/18/2024) |\n| 09/18/2024 | 3544 | Sealed Order. So Ordered (RE: ECF No. 3533) (rms) (Entered:
09/18/2024) |\n| 09/18/2024 | 3545 | Seventh Consent Order Adjourning Hearing on Motion of Chapter 11
Trustee for Entry of Order Compelling DBS Bank Ltd to Comply with
Rule 2004 Subpoena(RE: 3535). Motion for Entry of Order Compelling
DBS Bank LTD to Comply with Rule 2004 Subpoena Filed by Patrick
R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee . Hearing
adjourned to 11/26/2024 at 01:00 PM at the United States Bankruptcy
Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE:
2396 ). Response to the Motion to Compel due by 11/19/2024. (rms)
(Entered: 09/18/2024) |\n| 09/18/2024 | 3546 | Motion to Appear Remotely via ZoomGov on at for hearing to be held
on Status Conference, ECF No. 3511 Filed by Ronald Ian Chorches on
behalf of American Express Company, Inc., Creditor. (Attachments: # 1
Proposed Order) (Chorches, Ronald) (Entered: 09/18/2024) |\n| 09/18/2024 | 3547 | Notice of Hearing Issued on Appendix N Matter (RE: 3534 Application
to Employ filed by Chapter 11 Trustee Luc A. Despins). Hearing to be
held on 10/8/2024 at 01:00 PM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: 10/1/2024. Movant Replies due by 10/4/2024. (lw) (Entered:
09/18/2024) |\n| 09/18/2024 | 3548 | Notice of Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee. (RE: 3307 Order on Motion to Seal). (Attachments:
# 1 Emergency Motion of Chapter 11 Trustee for Order to Protect and
Preserve Evidence and Property of the Estate # 2 Response of Microsoft
Corporation in Opposition to Emergency Motion of Chapter 11 Trustee
for Order to Protect and Preserve Evidence and Property of the Estate # 3
Reply in Support of Chapter 11 Trustee's Motion for Order to Protect
and Preserve Evidence and Property of the Estate # 4 Order Granting
Emergency Motion for Order to Preserve and Protect Evidence and
Property of the Estate) (Linsey, Patrick) (Entered: 09/18/2024) |\n| 09/18/2024 | 3549 | Order Granting Motion for Admission of Visiting Attorney Ruby A.
Nagamine (RE: 3529). (sr) (Entered: 09/18/2024) |\n| 09/18/2024 | 3550 | Order Granting Motion for Admission of Visiting Attorney Brian T.
Peterson (RE: 3530). (sr) (Entered: 09/18/2024) |\n| 09/18/2024 | 3551 | Motion for Order / Motion of Genever Holdings LLC for Entry of Order
Amending Order Authorizing Genever Holdings LLC Retention of
Sotheby's International Realty as its Real Estate Broker and Sales Agent |\n\n### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 389 of 405\n\n| | | Filed by Georg Alexander Bongartz on behalf of Genever Holdings
LLC, Debtor. (Bongartz, Georg) (Entered: 09/18/2024) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/18/2024 | 3566 | Letter filed by Limarie Reyes Molinaris (defendant in Adversary
Proceeding 24−05273) regarding Motion for Withdrawal of Reference
filed by Defendant Mei Guo in Adversary Proceeding 24−05273 (ECF
No. 18). (Attachments: # 1 Envelope) (pc). As this filing does not
comply with the Federal Rules of Bankruptcy Procedure or the Local
Rules of Bankruptcy Procedure of this Court, no further action will be
taken. (Entered: 09/20/2024) |\n| 09/19/2024 | 3552 | Motion to Appear Remotely via ZoomGov on 9/24/2024 at 1:00 p.m. for
hearing to be held on Status Conference, ECF No. 3532 Filed by Robert
E. Kaelin on behalf of 3 COLUMBUS CIRCLE LLC, Interested Party.
(Kaelin, Robert) (Entered: 09/19/2024) |\n| 09/19/2024 | 3553 | Motion to Appear Remotely via ZoomGov on September 24, 2024 at
1:00 PM for hearing to be held on Status Conferendce, ECF No. 3532
Filed by Peter C. Netburn on behalf of Harcus Parker, Limited, All.
(Netburn, Peter) (Entered: 09/19/2024) |\n| 09/19/2024 | 3554 | Notice of Appearance Filed by Scott M. Charmoy on behalf of Putnam's
Landscaping LLC Interested Party, . (Charmoy, Scott) (Entered:
09/19/2024) |\n| 09/19/2024 | 3555 | Motion for Order Excusing Attendance at Status Conference Filed by
Scott M. Charmoy on behalf of Putnam's Landscaping LLC, Interested
Party. (Charmoy, Scott) (Entered: 09/19/2024) |\n| 09/19/2024 | 3556 | Notice of Appearance Filed by Tracy Ellis Williams on behalf of B&H
Foto & Electronics Corp. Interested Party, . (Williams, Tracy) (Entered:
09/19/2024) |\n| 09/19/2024 | 3557 | Motion to Appear Pro Hac Vice by Visiting Attorney, Scott M. Kessler
Filed by Sponsoring Attorney, Tracy Ellis Williams on behalf of B&H
Foto & Electronics Corp., Interested Party. Receipt #A11084481 Fee
Amount \\$200. (Williams, Tracy) (Entered: 09/19/2024) |\n| 09/19/2024 | 3558 | Motion to Appear Remotely via ZoomGov on at for hearing to be held
on Request for Status Conference, ECF No. 3511 Filed by Benjamin O.
Gilbert on behalf of Agora Lab, Inc., Creditor. (Attachments: # 1
Proposed Order) (Gilbert, Benjamin) (Entered: 09/19/2024) |\n| 09/19/2024 | 3559 | Motion to Compromise Controversy with Wildes & Weinberg, P.C., 515
Madison Ave 6th Floor, New York, NY 10022 . The related Adversary
Proceeding number is 24−05187. Filed by Patrick R. Linsey on behalf of
Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered:
09/19/2024) |\n| 09/19/2024 | 3560 | Motion to Appear Remotely via ZoomGov on September 24, 2024 at
1:00 pm for hearing to be held on Request for Status Conference, ECF
No. 3511 for Scott M. Kessler Filed by Tracy Ellis Williams on behalf of
B&H Foto & Electronics Corp., Interested Party. (Williams, Tracy)
(Entered: 09/19/2024) |\n| 09/19/2024 | 3561 | Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee (Linsey, Patrick) (Entered: 09/19/2024) |\n\n# Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 390 of 405\n\n| 09/19/2024 | 3562 | Notice of Appearance of Aaron A. Romney. Filed by Aaron Romney on
behalf of Scott Barnett, GS Security Solutions, Inc., . (Romney, Aaron)
(Entered: 09/19/2024) |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/19/2024 | 3563 | Motion to Appear Remotely via ZoomGov on September 24, 2024 at
1:00PM for hearing to be held on Status Conference, ECF No. ECF No.
3532 Filed by Lindsay Sampson Bishop on behalf of Amazon Web
Services, Inc., Amazon.com, Inc.,. (Attachments: # 1 Proposed Order)
(Bishop, Lindsay) (Entered: 09/19/2024) |\n| | 3564 | ORDER DENYING MOTIONS TO APPEAR REMOTELY AT
SEPTEMBER 24, 2024 STATUS CONFERENCE: On September 16,
2024, the Court entered an order granting a request for Status
Conference to discuss, among other things, the mediation and avoidance
action procedures order (the \"Avoidance Action Procedures Order\"), the
mediation stay, and motions to dismiss filed by parties excluded or
exempted from mediation. (ECF No. 3532 .) Several motions to appear
remotely (the \"Motions to Appear Remotely\") at the Status Conference
have been filed. (ECF Nos. 3536, 3546, 3552, 3553, 3558, 3560, 3563.)
Because of the issues involved and the multiplicity of parties involved, it
is hereby |\n| 09/19/2024 | | ORDERED: The Status Conference will be held in person on
September 24, 2024 at 1:00 p.m. in the United States Bankruptcy Court,
915 Lafayette Boulevard, Bridgeport CT as previously Ordered. (See
ECF No. 3532 .) The Motions to Appear Remotely are DENIED and any
additional motions to appear remotely are DENIED. Signed by Judge
Julie A. Manning on September 19, 2024. (zaz) (Entered: 09/19/2024) |\n| 09/19/2024 | 3565 | Motion to Limit Notice of Motions Pursuant to Bankruptcy Rule 9019
Regarding Mediated/Avoidance Claim Settlements Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 3559
Motion to Compromise filed by Chapter 11 Trustee Luc A. Despins)
(Linsey, Patrick) (Entered: 09/19/2024) |\n| 09/20/2024 | 3567 | ORDER REQUIRING MOVANTS AND TRUSTEE TO MEET AND
CONFER. On September 17, 2024, Yumei Hao, River Valley
Operations, LLC and Golden Eagles Ventures, LLC (the 'Movants') filed
a Motion to Quash Subpoenas and for Protective Order (the 'Motion,'
ECF No. 3541). Among other things, the Movants assert they are entitled
to protections with regard to specific discovery sought by the Trustee
under Fed. R. Bankr. P. 2004. Therefore, it is hereby ORDERED: On or
before October 2, 2024, the Movants and the Trustee through their
respective counsel shall meet and confer in good faith to resolve the
issues raised in the Motion. Signed by Judge Julie A. Manning on
September 20, 2024. (RE: 3541) (lw) (Entered: 09/20/2024) |\n| 09/20/2024 | 3568 | Notice of Filing of Monthly Fee Statement (August, 2024) for O'Sullivan
McCormack Jensen & Bliss PC Filed by Michael T. McCormack on
behalf of Genever Holdings LLC Debtor (McCormack, Michael)
(Entered: 09/20/2024) |\n| 09/23/2024 | 3569 | Application to Employ Chryssafinis & Polyviou LLC as Cypriot Law
Counsel to Chapter 11 Trustee Filed by Luc A. Despins on behalf of Luc
A. Despins, Chapter 11 Trustee. (Despins, Luc) (Entered: 09/23/2024) |\n| 09/23/2024 | 3570 | Supplemental Document Certificate of Good Standing for Brian T.
Peterson, Esq. Filed by Lindsay Sampson Bishop on behalf of Amazon
Web Services, Inc., Amazon.com, Inc (RE: 3550 Order on Motion to
Appear Pro Hac Vice). (Bishop, Lindsay) (Entered: 09/23/2024) |\n\n### Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 391 of 405\n\n| 09/23/2024 | 3571 | Supplemental Document Certificate of Good Standing for Ruby A.
Nagamine, Esq. Filed by Lindsay Sampson Bishop on behalf of Amazon
Web Services, Inc., Amazon.com, Inc (RE: 3549 Order on Motion to
Appear Pro Hac Vice). (Bishop, Lindsay) (Entered: 09/23/2024) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/23/2024 | 3572 | Chapter 11 Monthly Operating Report for Case Number 22−50542 for
the Month Ending: 08/31/2024 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 09/23/2024) |\n| 09/23/2024 | 3573 | Chapter 11 Monthly Operating Report for Case Number 22−50592 for
the Month Ending: 08/31/2024 Filed by Douglas S. Skalka on behalf of
Genever Holdings LLC Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 09/23/2024) |\n| 09/23/2024 | 3574 | Chapter 11 Monthly Operating Report for the Month Ending: 08/31/2024
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee (Despins, Luc) (Entered: 09/23/2024) |\n| 09/24/2024 | 3575 | Request for Transcript . Hearing held on 9/24/2024 Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Chapter 11 Trustee Transcription
Service Requested: Reliable (Linsey, Patrick) (Entered: 09/24/2024) |\n| 09/24/2024 | 3576 | Status Conference Held. Court to consider proposed terms of Order
discussed during Status Conference. (RE: 3532 ) (lw) (Entered:
09/25/2024) |\n| 09/25/2024 | 3577 | Order Further Amending Avoidance Action Procedures Order and
Scheduling Joint Briefing of Motions to Dismiss and Motions for
Judgment on the Pleadings. (RE: 3163 ). (lw) (Entered: 09/25/2024) |\n| 09/25/2024 | 3578 | Appellee Designation of Contents for Inclusion in Record of Appeal
(RE:)3458 Notice of Appeal, 3460 Notice of Appeal, 3462 Notice of
Appeal, 3463 Notice of Appeal, 3464 Notice of Appeal, 3467 Notice of
Appeal, 3468 Notice of Appeal, 3518 Appellant Designation, 3520
Appellant Designation, 3521 Appellant Designation, 3522 Appellant
Designation, 3523 Appellant Designation, 3524 Appellant Designation,
3525 Appellant Designation Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 09/25/2024) |\n| 09/26/2024 | 3579 | Notice of Hearing Issued on Appendix N Matter. (RE: 3551 Motion for
Order filed by Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC, 3569 Application to Employ filed by Chapter 11 Trustee
Luc A. Despins). Hearing to be held on 10/8/2024 at 01:00 PM at United
States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: 10/1/2024. Movant Replies due by
10/4/2024. (lw) (Entered: 09/26/2024) |\n\n# **U.S. Bankruptcy Court District of Connecticut (Bridgeport) Adversary Proceeding #: 24−05012**\n\n*Date Filed:* 02/09/24\n\n*Assigned to:* Julie A. Manning *Lead BK Case:* 22−50073 *Lead BK Title:* Ho Wan Kwok *Lead BK Chapter:* 11 *Demand: Nature[s] of Suit:* 14 Recovery of money/property − other\n\n*Plaintiff*\n\n*−−−−−−−−−−−−−−−−−−−−−−−* **Luc A. Despins** Paul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001\n\nrepresented by **Patrick R. Linsey**\n\nNeubert Pepe & Monteith, P.C. 195 Church St 13th Fl New Haven, CT 06510 203−821−2000 Fax : 203−821−2009 Email: [plinsey@npmlaw.com](mailto:plinsey@npmlaw.com)\n\n#### **Douglas S. Skalka**\n\nNeubert, Pepe, and Monteith 195 Church Street, 13th Floor New Haven, CT 06510 (203) 821−2000 Fax : 203−821−2009 Email: [dskalka@npmlaw.com](mailto:dskalka@npmlaw.com)\n\nV.\n\n#### *Defendant*\n\n*−−−−−−−−−−−−−−−−−−−−−−−* **Ogier** Ritter House, Wickhams Cay II P.O. Box 3170 Road Town Tortola VG1110 British Virgin Islands\n\n#### represented by **Michelle Amanda Antao**\n\nGreen & Sklarz LLC One Audubon Street Third Floor New Haven, CT 06511 203−285−8545 Fax : 203−691−5454 Email: [mantao@gs−lawfirm.com](mailto:mantao@gs-lawfirm.com)\n\n#### **Kellianne Baranowsky**\n\nGreen & Sklarz LLC One Audubon Street 3rd Floor New Haven, CT 06511 203−285−8545 Fax : 203−823−4546 Email: [kbaranowsky@gs−lawfirm.com](mailto:kbaranowsky@gs-lawfirm.com)\n\n#### **Jeffrey M. Sklarz**\n\nGreen & Sklarz LLC One Audubon Street 3rd Floor\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 393 of 405\n\n> New Haven, CT 06511 203−285−8545 Fax : 203−823−4546 Email: [jsklarz@gs−lawfirm.com](mailto:jsklarz@gs-lawfirm.com)\n\n| Filing Date | # | | Docket Text |\n|-------------|---|----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/22/2024 | | 10 | Notice of Filing Supplemental Motion to Extend Time to File Avoidance
Actions Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff .
(Linsey, Patrick) (Entered: 07/22/2024) |\n| 08/06/2024 | | 18 | Objection and Memorandum of Law in Opposition to Trustee's Motion to
Extend August 15, 2024 Deadline to File Avoidance Actions Filed by
Kellianne Baranowsky on behalf of Ogier Defendant . (Baranowsky,
Kellianne) (Entered: 08/06/2024) |\n\n# **U.S. Bankruptcy Court District of Connecticut (Bridgeport) Adversary Proceeding #: 24−05014**\n\n*Date Filed:* 02/09/24\n\n*Assigned to:* Julie A. Manning *Lead BK Case:* 22−50073 *Lead BK Title:* Ho Wan Kwok *Lead BK Chapter:* 11 *Demand: Nature[s] of Suit:* 14 Recovery of money/property − other\n\n*Plaintiff*\n\n*−−−−−−−−−−−−−−−−−−−−−−−* **Luc A. Despins** Paul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001\n\n#### represented by **Douglass E. Barron**\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6690 Fax : 212−230−7690 Email: [douglassbarron@paulhastings.com](mailto:douglassbarron@paulhastings.com)\n\n#### **Nicholas A. Bassett**\n\nPaul Hastings, LLP 2050 M Street NW Washington, DC 20036 202−551−1700 Fax : 202−551−1705 Email: [nicholasbassett@paulhastings.com](mailto:nicholasbassett@paulhastings.com)\n\n#### **Luc A. Despins**\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001 Email: [lucdespins@paulhastings.com](mailto:lucdespins@paulhastings.com)\n\n#### **Patrick R. Linsey**\n\nNeubert Pepe & Monteith, P.C. 195 Church St 13th Fl New Haven, CT 06510 203−821−2000 Fax : 203−821−2009 Email: [plinsey@npmlaw.com](mailto:plinsey@npmlaw.com)\n\n#### **Douglas S. Skalka**\n\nNeubert, Pepe, and Monteith 195 Church Street, 13th Floor New Haven, CT 06510 (203) 821−2000 Fax : 203−821−2009 Email: [dskalka@npmlaw.com](mailto:dskalka@npmlaw.com) *−−−−−−−−−−−−−−−−−−−−−−−* **Pillsbury Winthrop Shaw Pittman LLP** 31 West 52nd Street 29th Floor New York, NY 10019\n\n#### represented by **Kellianne Baranowsky**\n\nGreen & Sklarz LLC One Audubon Street 3rd Floor New Haven, CT 06511 203−285−8545 Fax : 203−823−4546 Email: [kbaranowsky@gs−lawfirm.com](mailto:kbaranowsky@gs-lawfirm.com)\n\n#### **Rahman Connelly**\n\nPillsbury Winthrop Shaw Pittman LLP 31 West 52nd Street 10019 New York, NY 10019 212−858−1237 Fax : 212−585−1500 Email: [rahman.connelly@pillsburylaw.com](mailto:rahman.connelly@pillsburylaw.com) *LEAD ATTORNEY*\n\n#### **Jeffrey M. Sklarz**\n\nGreen & Sklarz LLC One Audubon Street 3rd Floor New Haven, CT 06511 203−285−8545 Fax : 203−823−4546 Email: [jsklarz@gs−lawfirm.com](mailto:jsklarz@gs-lawfirm.com)\n\n#### **Andrew M. Troop**\n\nPillsbury Winthrop Shaw Pittman LLP 31 West 52nd Street New York, NY 10019 212−858−1660 Fax : 212−585−1500 Email: [andrew.troop@pillsburylaw.com](mailto:andrew.troop@pillsburylaw.com) *LEAD ATTORNEY*\n\n| Filing Date | # | | Docket Text |\n|-------------|---|----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/22/2024 | | 22 | Notice of Filing Supplemental Motion to Extend Time to File Avoidance
Actions Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff .
(Linsey, Patrick) (Entered: 07/22/2024) |\n| 08/06/2024 | | 24 | Objection and Memorandum of Law in Opposition to Trustee's Motion to
Extend August 15, 2024 Deadline to File Avoidance Actions Filed by
Jeffrey M. Sklarz on behalf of Pillsbury Winthrop Shaw Pittman LLP
Defendant (RE: 22 Notice filed by Plaintiff Luc A. Despins) (Sklarz,
Jeffrey) (Entered: 08/06/2024) |\n\n# **U.S. Bankruptcy Court District of Connecticut (Bridgeport) Adversary Proceeding #: 24−05056**\n\n*Date Filed:* 02/10/24\n\n*Assigned to:* Julie A. Manning *Lead BK Case:* 22−50073 *Lead BK Title:* Ho Wan Kwok *Lead BK Chapter:* 11 *Demand:*\n\n*Nature[s] of Suit:* 13 Recovery of money/property − 548 fraudulent transfer 14 Recovery of money/property − other\n\n*Plaintiff*\n\n*−−−−−−−−−−−−−−−−−−−−−−−* **Luc A. Despins** Paul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001\n\nrepresented by **Patrick R. Linsey**\n\nNeubert Pepe & Monteith, P.C. 195 Church St 13th Fl New Haven, CT 06510 203−821−2000 Fax : 203−821−2009 Email: [plinsey@npmlaw.com](mailto:plinsey@npmlaw.com)\n\n#### **Douglas S. Skalka**\n\nNeubert, Pepe, and Monteith 195 Church Street, 13th Floor New Haven, CT 06510 (203) 821−2000 Fax : 203−821−2009 Email: [dskalka@npmlaw.com](mailto:dskalka@npmlaw.com)\n\nV.\n\n*Defendant*\n\n*−−−−−−−−−−−−−−−−−−−−−−−* **FFP (BVI) Limited** Waters Edge Building, 2nd Floor PO Box 2429 Wickhams Cay II Tortola VG1110 British Virgin Islands SSN / ITIN: xxx−xx−9999\n\n#### represented by **Michelle Amanda Antao**\n\nGreen & Sklarz LLC One Audubon Street Third Floor New Haven, CT 06511 203−285−8545 Fax : 203−691−5454 Email: [mantao@gs−lawfirm.com](mailto:mantao@gs-lawfirm.com)\n\n#### **Kellianne Baranowsky**\n\nGreen & Sklarz LLC One Audubon Street 3rd Floor New Haven, CT 06511 203−285−8545 Fax : 203−823−4546 Email: [kbaranowsky@gs−lawfirm.com](mailto:kbaranowsky@gs-lawfirm.com)\n\n#### **Jeffrey M. Sklarz**\n\nGreen & Sklarz LLC One Audubon Street 3rd Floor\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 397 of 405\n\n> New Haven, CT 06511 203−285−8545 Fax : 203−823−4546 Email: [jsklarz@gs−lawfirm.com](mailto:jsklarz@gs-lawfirm.com)\n\n| Filing Date | # | | Docket Text |\n|-------------|---|----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/22/2024 | | 10 | Notice of Filing Supplemental Motion to Extend Time to File Avoidance
Actions Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff .
(Linsey, Patrick) (Entered: 07/22/2024) |\n| 08/06/2024 | | 16 | Objection and Memorandum of Law in Opposition to Trustee's Motion to
Extend August 15, 2024 Deadline to File Avoidance Actions Filed by
Kellianne Baranowsky on behalf of FFP (BVI) Limited Defendant .
(Baranowsky, Kellianne) (Entered: 08/06/2024) |\n\n# **U.S. Bankruptcy Court District of Connecticut (Bridgeport) Adversary Proceeding #: 24−05060**\n\n*Date Filed:* 02/10/24\n\n*Assigned to:* Julie A. Manning *Lead BK Case:* 22−50073 *Lead BK Title:* Ho Wan Kwok *Lead BK Chapter:* 11 *Demand:*\n\n*Nature[s] of Suit:* 13 Recovery of money/property − 548 fraudulent transfer 14 Recovery of money/property − other\n\n*Plaintiff*\n\n*−−−−−−−−−−−−−−−−−−−−−−−* **Luc A. Despins** Paul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001\n\nrepresented by **Robert Belson Flynn**\n\nNeubert, Pepe & Monteith, P.C. 195 Church Street 13th Floor New Haven, CT 06510 203−821−2000 Fax : 203−821−2009 Email: [rflynn@npmlaw.com](mailto:rflynn@npmlaw.com)\n\n#### **Patrick R. Linsey**\n\nNeubert Pepe & Monteith, P.C. 195 Church St 13th Fl New Haven, CT 06510 203−821−2000 Fax : 203−821−2009 Email: [plinsey@npmlaw.com](mailto:plinsey@npmlaw.com)\n\n#### **Douglas S. Skalka**\n\nNeubert, Pepe, and Monteith 195 Church Street, 13th Floor New Haven, CT 06510 (203) 821−2000 Fax : 203−821−2009 Email: [dskalka@npmlaw.com](mailto:dskalka@npmlaw.com)\n\n#### **Sarah Smeriglio**\n\n195 Church Street New Haven, CT 06510 203−781−2876 Fax : 203−821−2009 Email: [ssmeriglio@npmlaw.com](mailto:ssmeriglio@npmlaw.com)\n\nV.\n\n*Defendant −−−−−−−−−−−−−−−−−−−−−−−*\n\n**Apple Inc.** One Apple Park Way Cupertino, CA 95014 represented by **George Peter Angelich**\n\nArentFox Schiff LLP 1301 Avenue of the Americas 42nd Floor New York, NY 10019 212−484−3900\n\nFax : 212−484−3990 Email: [george.angelich@afslaw.com](mailto:george.angelich@afslaw.com)\n\n#### **Patrick A. Feeney**\n\nArentFox Schiff LLP 1301 Avenue of the Americas 42nd Floor New York, NY 10019 212−484−3900 Fax : 212−484−3990 Email: [patrick.feeney@afslaw.com](mailto:patrick.feeney@afslaw.com) *LEAD ATTORNEY*\n\n#### **Eric Roman**\n\nArentFox Schiff LLP 1301 Avenue of the Americas 42nd Floor New York, NY 10019 212−484−3900 Fax : 212−484−3990 Email: [eric.roman@afslaw.com](mailto:eric.roman@afslaw.com) *LEAD ATTORNEY*\n\n#### **Jin Yan**\n\nArentFox Schiff LLP 1717 K St. NW Washington, DC 20006 202−778−6442 Fax : 312−258−5600 Email: [jin.yan@afslaw.com](mailto:jin.yan@afslaw.com) *LEAD ATTORNEY*\n\n#### *Defendant*\n\n*−−−−−−−−−−−−−−−−−−−−−−−* **Hing Chi Ngok** 373 Taconic Road Greenwich, CT 06831 SSN / ITIN: xxx−xx−9999\n\n#### represented by **Austin D Kim**\n\nMeister Seelig & Fein PLLC 125 Park Avenue New York, NY 10017 212−655−3500 Fax : 212−655−3535 Email: [adk@msf−law.com](mailto:adk@msf-law.com)\n\n#### **Christopher J. Major**\n\nMeister Seelig & Fein LLP 125 Park Avenue 7th Floor New York, NY 10017 (212) 655−3500 Fax : 212−655−3536 Email: [cjm@msf−law.com](mailto:cjm@msf-law.com)\n\n#### *Defendant*\n\n*−−−−−−−−−−−−−−−−−−−−−−−* **Alex Hadjicharalambous** 2318 28th Street Astoria, NY 11105 SSN / ITIN: xxx−xx−9999\n\nrepresented by **Alex Hadjicharalambous** PRO SE\n\n**Bernardo Enriquez** 5830 Penrod Street #1 Corona, NY 11368\n\n*−−−−−−−−−−−−−−−−−−−−−−−*\n\n#### represented by **Noam Biale**\n\nSher Tremonte LLP 90 Broad Street Ste 23rd Floor New York, NY 10004 212−202−2600 Fax : 212−202−4156 Email: [nbiale@shertremonte.com](mailto:nbiale@shertremonte.com)\n\n#### **Calvin Kin−Meng Woo**\n\nVerrill Dana LLP 355 Riverside Avenue Westport, CT 06880 203−222−3101 Fax : 203−226−8025 Email: [cwoo@verrill−law.com](mailto:cwoo@verrill-law.com)\n\n#### *Defendant*\n\nrepresented by **Chunguang HAN** PRO SE\n\n**Chunguang HAN** 920 Belmont Avenue Apt 3104 North Haledon, NJ 07508\n\n*−−−−−−−−−−−−−−−−−−−−−−−*\n\n#### *Defendant*\n\n#### *−−−−−−−−−−−−−−−−−−−−−−−* **Mei Guo**\n\n492 Broome St., Apt. 3 New York, NY 10013 SSN / ITIN: xxx−xx−9999 represented by **Daniel A. Byrd** Zeisler & Zeisler, P.C.\n\n10 Middle Street, 15th Floor Bridgeport, CT 06604 203−368−5478 Fax : 203−368−5478 Email: [dbyrd@zeislaw.com](mailto:dbyrd@zeislaw.com)\n\n#### **Sam Della Fera, Jr**\n\nChiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068 973−530−2076 Email: [sdellafera@csglaw.com](mailto:sdellafera@csglaw.com)\n\n#### **Melissa I Falk Wernick**\n\nChiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068 973−530−2157 Fax : 973−530−2357 Email: [mwernick@csglaw.com](mailto:mwernick@csglaw.com)\n\n#### **Stephen M. Kindseth**\n\nZeisler & Zeisler 10 Middle Street 15th Floor Bridgeport, CT 06604 (203) 368−4234 Fax : 203−367−9678 Email: [skindseth@zeislaw.com](mailto:skindseth@zeislaw.com)\n\n**James M. Moriarty**\n\nZeisler & Zeisler, P.C. 10 Middle Street Bridgeport, CT 06604 203−368−4234 Fax : 203−549−0907 Email: [jmoriarty@zeislaw.com](mailto:jmoriarty@zeislaw.com)\n\n#### **Aaron Romney**\n\nLax & Neville, LLP 2425 Post Road Suite 200 Southport, CT 06890 646−328−1566 Email: [aromney@laxneville.com](mailto:aromney@laxneville.com) *TERMINATED: 09/18/2024*\n\n#### **Lee Vartan**\n\nChiesa Shahinian & Giantomasi PC One Boland Drive West Orange, NJ 07052 973−530−2107 Fax : 973−530−2307 Email: [lvartan@csglaw.com](mailto:lvartan@csglaw.com)\n\n#### **Thomas M. Walsh**\n\nChiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068 973−530−2096 Fax : 973−325−1501 Email: [twalsh@csglaw.com](mailto:twalsh@csglaw.com)\n\n| Filing Date | # | | Docket Text |\n|-------------|---|----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/10/2024 | | 1 | Adversary case 24−05060. Complaint (13 (Recovery of money/property −
548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed
by Patrick R. Linsey on behalf of Luc A. Despins against Apple Inc., Hing
Chi Ngok, Alex Hadjicharalambous, Bernardo Enriquez, Chunguang
HAN, Mei Guo. Receipt #Deferred Fee Amount \\$350. Fee Deferred.
(Linsey, Patrick) (Entered: 02/10/2024) |\n| 06/28/2024 | | 28 | Notice of Appearance Filed by George Peter Angelich on behalf of Apple
Inc. Defendant, . (Angelich, George) (Entered: 06/28/2024) |\n| 07/22/2024 | | 42 | Notice of Filing Supplemental Motion to Extend Time to File Avoidance
Actions Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff .
(Linsey, Patrick) (Entered: 07/22/2024) |\n| 08/06/2024 | | 45 | Objection / Apple Inc.'s Objection to Extension of Deadline to File
Avoidance Actions Filed by George Peter Angelich on behalf of Apple Inc.
Defendant (RE: 42 Notice filed by Plaintiff Luc A. Despins) (Angelich,
George) (Entered: 08/06/2024) |\n\n# **U.S. Bankruptcy Court District of Connecticut (Bridgeport) Adversary Proceeding #: 24−05117**\n\n*Date Filed:* 02/11/24\n\n*Assigned to:* Julie A. Manning *Lead BK Case:* 22−50073 *Lead BK Title:* Ho Wan Kwok *Lead BK Chapter:* 11 *Demand:*\n\n*Nature[s] of Suit:* 13 Recovery of money/property − 548 fraudulent transfer 14 Recovery of money/property − other\n\n*Plaintiff*\n\n*−−−−−−−−−−−−−−−−−−−−−−−* **Luc A. Despins** Paul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001\n\nrepresented by **Robert Belson Flynn**\n\nNeubert, Pepe & Monteith, P.C. 195 Church Street 13th Floor New Haven, CT 06510 203−821−2000 Fax : 203−821−2009 Email: [rflynn@npmlaw.com](mailto:rflynn@npmlaw.com)\n\n#### **Patrick R. Linsey**\n\nNeubert Pepe & Monteith, P.C. 195 Church St 13th Fl New Haven, CT 06510 203−821−2000 Fax : 203−821−2009 Email: [plinsey@npmlaw.com](mailto:plinsey@npmlaw.com)\n\n#### **Douglas S. Skalka**\n\nNeubert, Pepe, and Monteith 195 Church Street, 13th Floor New Haven, CT 06510 (203) 821−2000 Fax : 203−821−2009 Email: [dskalka@npmlaw.com](mailto:dskalka@npmlaw.com)\n\nV.\n\n#### *Defendant*\n\n*−−−−−−−−−−−−−−−−−−−−−−−* **Meta Platforms Inc.** One Hacker Way Menlo Park, CA 94025\n\n#### represented by **George Peter Angelich**\n\nArentFox Schiff LLP 1301 Avenue of the Americas 42nd Floor New York, NY 10019 212−484−3900 Fax : 212−484−3990 Email: [george.angelich@afslaw.com](mailto:george.angelich@afslaw.com)\n\n#### **Patrick A. Feeney**\n\nArentFox Schiff LLP 1301 Avenue of the Americas 42nd Floor\n\nNew York, NY 10019 212−484−3900 Fax : 212−484−3990 Email: [patrick.feeney@afslaw.com](mailto:patrick.feeney@afslaw.com) *LEAD ATTORNEY*\n\n#### **Eric Roman**\n\nArentFox Schiff LLP 1301 Avenue of the Americas 42nd Floor New York, NY 10019 212+484−3900 Fax : 212−484−3990 Email: [eric.roman@afslaw.com](mailto:eric.roman@afslaw.com) *LEAD ATTORNEY*\n\n#### **Jin Yan**\n\nArentFox Schiff LLP 1717 K St. NW Washington, DC 20006 202−778−6442 Fax : 312−258−5600 Email: [jin.yan@afslaw.com](mailto:jin.yan@afslaw.com) *LEAD ATTORNEY*\n\n| Filing Date | # | Docket Text |\n|-------------|----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/11/2024 | 1 | Adversary case 24−05117. Complaint (13 (Recovery of money/property −
548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed
by Douglas S. Skalka on behalf of Luc A. Despins against Meta Platforms
Inc Receipt #Deferred Fee Amount \\$350. Fee Deferred. (Skalka,
Douglas) (Entered: 02/11/2024) |\n| 06/28/2024 | 14 | Notice of Appearance Filed by George Peter Angelich on behalf of Meta
Platforms Inc. Defendant, . (Angelich, George) (Entered: 06/28/2024) |\n| 07/22/2024 | 25 | Notice of Filing Supplemental Motion to Extend Time to File Avoidance
Actions Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff .
(Linsey, Patrick) (Entered: 07/22/2024) |\n| 08/06/2024 | 28 | Objection / Meta Platforms, Inc.'s Objection to Extension of Deadline to
File Avoidance Actions Filed by George Peter Angelich on behalf of Meta
Platforms Inc. Defendant (RE: 25 Notice filed by Plaintiff Luc A.
Despins) (Angelich, George) (Entered: 08/06/2024) |\n\n# **U.S. Bankruptcy Court District of Connecticut (Bridgeport) Adversary Proceeding #: 24−05188**\n\n*Date Filed:* 02/13/24\n\n*Assigned to:* Julie A. Manning *Lead BK Case:* 22−50073 *Lead BK Title:* Ho Wan Kwok *Lead BK Chapter:* 11 *Demand: Nature[s] of Suit:* 14 Recovery of money/property − other\n\n*Plaintiff*\n\n*−−−−−−−−−−−−−−−−−−−−−−−* **Luc A. Despins** Paul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001\n\n#### represented by **Douglass E. Barron**\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6690 Fax : 212−230−7690 Email: [douglassbarron@paulhastings.com](mailto:douglassbarron@paulhastings.com)\n\n#### **Nicholas A. Bassett**\n\nPaul Hastings, LLP 2050 M Street NW Washington, DC 20036 202−551−1700 Fax : 202−551−1705 Email: [nicholasbassett@paulhastings.com](mailto:nicholasbassett@paulhastings.com)\n\n#### **Luc A. Despins**\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001 Email: [lucdespins@paulhastings.com](mailto:lucdespins@paulhastings.com)\n\n#### **Patrick R. Linsey**\n\nNeubert Pepe & Monteith, P.C. 195 Church St 13th Fl New Haven, CT 06510 203−821−2000 Fax : 203−821−2009 Email: [plinsey@npmlaw.com](mailto:plinsey@npmlaw.com)\n\n#### **Douglas S. Skalka**\n\nNeubert, Pepe, and Monteith 195 Church Street, 13th Floor New Haven, CT 06510 (203) 821−2000 Fax : 203−821−2009 Email: [dskalka@npmlaw.com](mailto:dskalka@npmlaw.com)\n\n#### **Sarah Smeriglio**\n\n195 Church Street New Haven, CT 06510 203−781−2876\n\nFax : 203−821−2009 Email: [ssmeriglio@npmlaw.com](mailto:ssmeriglio@npmlaw.com)\n\nV.\n\n#### *Defendant*\n\n*−−−−−−−−−−−−−−−−−−−−−−−* **Weddle Law PPLC** 37 West 20th Street Suite 1206 New York, NY 10011\n\nrepresented by **Kellianne Baranowsky**\n\nGreen & Sklarz LLC One Audubon Street 3rd Floor New Haven, CT 06511 203−285−8545 Fax : 203−823−4546 Email: [kbaranowsky@gs−lawfirm.com](mailto:kbaranowsky@gs-lawfirm.com)\n\n#### **Jeffrey M. Sklarz**\n\nGreen & Sklarz LLC One Audubon Street 3rd Floor New Haven, CT 06511 203−285−8545 Fax : 203−823−4546 Email: [jsklarz@gs−lawfirm.com](mailto:jsklarz@gs-lawfirm.com)\n\n| Filing Date | # | | Docket Text |\n|-------------|---|----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/22/2024 | | 25 | Notice of Filing Supplemental Motion to Extend Time to File Avoidance
Actions Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff .
(Linsey, Patrick) (Entered: 07/22/2024) |\n| 08/06/2024 | | 29 | Objection and Memorandum of Law in Opposition to Trustee's Motion to
Extend August 15, 2024 Deadline to File Avoidance Actions Filed by
Jeffrey M. Sklarz on behalf of Weddle Law PPLC Defendant (RE: 25
Notice filed by Plaintiff Luc A. Despins) (Sklarz, Jeffrey) (Entered:
08/06/2024) |","body_zh":"案件 22-50073 文件 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 1 页，共 405 页\n\n727EXT, DebtEd, EXHIBITS, 727OBJ, STAY, LEAD, JNTADMN, APPEAL_SECOND_CIRCUIT\n\nU.S. Bankruptcy Court District of Connecticut (Bridgeport)（美国康涅狄格州联邦破产法院〔布里奇波特〕）破产申请案号：22−50073\n\n分配给：Julie A. Manning（朱莉·A·曼宁） 第 11 章 自愿 资产\n\n提交日期：02/15/2022 341 会议：12/02/2022 提出免除债务异议的截止日期：07/20/2022\n\n债务人\n\nHo Wan Kwok（郭文贵） 373 Taconic Road Greenwich, CT 06831 FAIRFIELD−CT 社会保障号码 / ITIN：xxx−xx−9595 又名 Miles Kwok 又名 Miles Guo 又名 Wengui Guo 又名 Guo Haoyun 又名 Guo Wen Gui 又名 Guo Wengui 又名 Guo Wen−Gui 又名 Gwo Wen Gui 又名 Hao Yung Guo 又名 Haoun Guo 又名 Haoyun Guo 又名 Ho Wankwok 又名 Kwok Ho 又名 Kwok Ho Wan 又名 Wan Gue Haoyun 又名 Wan Gui Haoyun 又名 Wen Gui Gwo\n\n由 Kenneth Aulet（肯尼斯·奥莱特）代理 Brown Rudnick LLP（布朗·拉德尼克律师事务所） Seven Times Square New York, NY 10036 212−209−4800 传真：212−209−4801\n\n电子邮箱：[kaulet@brownrudnick.com] 代理终止：08/02/2022\nWilliam Baldiga（威廉·巴尔迪加）\n\nBrown Rudnick LLP Seven Times Square New York, NY 10036 212−209−4800 传真：212−209−4801 电子邮箱：[wbaldiga@brownrudnick.com] 代理终止：07/25/2023\nWilliam R. Baldiga（威廉·R·巴尔迪加）\n\nBrown, Rudnik, Freed & Gesmer（布朗、鲁德尼克、弗里德及格斯默律师事务所） One Financial Center Boston, MA 02111 (617) 330−9000 传真：617−289−0420 电子邮箱：[wbaldiga@brownrudnick.com] 代理终止：08/02/2022\nStephen A. Best（斯蒂芬·A·贝斯特）\n\nBrown Rudnick LLP 601 Thirteenth Street NW Suite 600 Washington, DC 20005 202−536−1737 传真：212−938−2937 电子邮箱：[sbest@brownrudnick.com] 代理终止：08/02/2022\nAndrew M. Carty（安德鲁·M·卡蒂）\n\nBrown Rudnick LLP Seven Times Square New York, NY 10036 212−209−4800 传真：212−209−4801 电子邮箱：[acarty@brownrudnick.com] 代理终止：08/02/2022\nJohn L. Cesaroni（约翰·L·切萨罗尼）\n\nZeisler & Zeisler PC（泽斯勒与泽斯勒专业公司） 10 Middle Street 15th Floor Bridgeport, CT 06604 203−368−4234 传真：203−367−9678 电子邮箱：[jcesaroni@zeislaw.com]\nStephen R. Cook（斯蒂芬·R·库克）\n\nBrown Rudnick LLP 2211 Michelson Drive 7th Floor Irvine, CA 92612 949−440−0215 传真：949−252−1514 电子邮箱：[scook@brownrudnick.com] 代理终止：08/02/2022\nEric A. Henzy（埃里克·A·亨齐）\n\nZeisler & Zeisler, P.C. 10 Middle Street 15th Floor Bridgeport, CT 06604 203−368−5495 传真：203−549−0861 电子邮箱：[ehenzy@zeislaw.com]\nJeffrey L Jonas（杰弗里·L·乔纳斯）\n\nBrown Rudnick LLP Seven Times Square New York, NY 10036 2122094800 传真：212−209−4801 电子邮箱：[jjonas@brownrudnick.com] 代理终止：08/02/2022\nStephen M. Kindseth（斯蒂芬·M·金德塞斯）\n\nZeisler & Zeisler 10 Middle Street 15th Floor Bridgeport, CT 06604 (203) 368−4234 传真：203−367−9678 电子邮箱：[skindseth@zeislaw.com]\nDylan Kletter（迪伦·克莱特）\n\nBrown Rudnick LLP 185 Asylum Street Hartford, CT 06103 860−509−6500 电子邮箱：[dkletter@brownrudnick.com] 代理终止：08/02/2022\nAaron A Mitchell（阿伦·A·米切尔）\n\nLawall & Mitchell, LLC（劳尔与米切尔有限责任公司） 55 Madison Ave Suite 400 Morristown, NJ 07960 973−285−3280 电子邮箱：[aaron@lmesq.com]\n\nJames M. Moriarty（詹姆斯·M·莫里亚蒂）\n\nZeisler & Zeisler, P.C.\n\n10 Middle Street Bridgeport, CT 06604 203−368−4234 传真：203−549−0907 电子邮箱：[jmoriarty@zeislaw.com]\nAaron Romney（阿伦·罗姆尼）\n\nLax & Neville, LLP（拉克斯与内维尔律师事务所） 2425 Post Road Suite 200 Southport, CT 06890 646−328−1566 电子邮箱：[aromney@laxneville.com] 代理终止：09/06/2024\nBennett Silverberg（贝内特·西尔弗伯格）\n\nBrown Rudnick LLP Seven Times Square New York, NY 10036 212−209−4800 传真：212−209−4801 电子邮箱：[bsilverberg@brownrudnick.com] 代理终止：08/02/2022\n由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代理\n\nPaul Hastings LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue New York, NY 10166 212−318−6000 传真：212−303−7072 电子邮箱：[alexbongartz@paulhastings.com]\nLuc A. Despins（吕克·A·德斯平）\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001 电子邮箱：[lucdespins@paulhastings.com]\nPatrick R. Linsey（帕特里克·R·林赛）\n\nNeubert Pepe & Monteith, P.C.（诺伊伯特、佩佩与蒙蒂思专业公司） 195 Church St 13th Fl New Haven, CT 06510 203−821−2000 传真：203−821−2009 电子邮箱：[plinsey@npmlaw.com]\nDouglas S. Skalka（道格拉斯·S·斯卡尔卡）\n\nNeubert, Pepe, and Monteith 195 Church Street, 13th Floor New Haven, CT 06510 (203) 821−2000 传真：203−821−2009 电子邮箱：[dskalka@npmlaw.com]\n由 Douglass E. Barron（道格拉斯·E·巴伦）代理\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6690 传真：212−230−7690\n债务人 Genever Holdings Corporation（Genever 控股公司） P.O. Box 3170 Road Town Tortola OUTSIDE U. S. British Virgin Islands（英属维尔京群岛）\n债务人\n\nGenever Holdings LLC（Genever 控股有限责任公司） 781 Fifth Avenue Apt. 1801 New York, NY 10022−5520 NEW YORK−NY\n\n税务识别号 / EIN：47−3338202 电子邮箱：[douglassbarron@paulhastings.com]\nGeorg Alexander Bongartz\n\n（地址见上文）\nBrian J Clifford（布赖恩·J·克利福德）\n\nSaxe Doernberger & Vita, P.C.（萨克斯、多恩伯格与维塔专业公司） 35 Nutmeg Drive Suite 140 Trumbull, CT 06611 203−287−2100 传真：203−287−8847 电子邮箱：[bclifford@sdvlaw.com] 代理终止：02/23/2024\n\nLuc A. Despins\n\n（地址见上文）\nJ. Ted Donovan（J·泰德·多诺万）\n\nGoldberg Weprin Finkel Goldstein LLP（戈德伯格、韦普林、芬克尔与戈尔茨坦律师事务所） 1501 Broadway 22nd Floor New York, NY 10036 (212)−221−5700 传真：212−422−6836 电子邮箱：[TDonovan@GWFGlaw.com]\nTimothy P. Jensen（蒂莫西·P·延森）\n\nO'Sullivan McCormack Jensen & Bliss PC（奥沙利文、麦考马克、延森与布利斯专业公司） 180 Glastonbury Boulevard Suite 210 Glastonbury, CT 06033 860−258−1993 传真：860−258−1991 电子邮箱：[tjensen@omjblaw.com]\nPatrick R. Linsey\n\n（地址见上文）\nAmy E. Markim（艾米·E·马基姆）\n\nO'Sullivan McCormack Jensen & Bliss PC 180 Glastonbury Boulevard Suite 210 Glastonbury, CT 06033 860−258−1993 传真：860−258−1991 电子邮箱：[amarkim@omjblaw.com]\nMichael T. McCormack（迈克尔·T·麦考马克）\n\nO'Sullivan McCormack Jensen & Bliss PC 180 Glastonbury Boulevard Suite 210 Glastonbury, CT 06033 860−258−1993 传真：860−258−1991 电子邮箱：[mmccormack@omjblaw.com]\n\nKevin J. Nash（凯文·J·纳什） Goldberg Weprin Finkel Goldstein LLP 1501 Broadway\n\n22nd Floor New York, NY 10036 (212)−301−6944 传真：(212) 422−6836 电子邮箱：[kjnash@gwfglaw.com]\nDouglas S. Skalka\n\n（地址见上文）\n由 Douglass E. Barron 代理\n\n（地址见上文）\nNicholas A. Bassett（尼古拉斯·A·巴塞特）\n\nPaul Hastings, LLP 2050 M Street NW Washington, DC 20036 202−551−1700 传真：202−551−1705 电子邮箱：[nicholasbassett@paulhastings.com]\nG. Alexander Bongartz（G·亚历山大·邦加茨）\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6472 传真：212−303−7072 电子邮箱：[alexbongartz@paulhastings.com]\nGeorg Alexander Bongartz\n\n（地址见上文）\nDennis M. Carnelli（丹尼斯·M·卡内利）\n\nNeubert, Pepe & Monteith, P.C. 195 Church Street 13th Floor New Haven, CT 06510 203−821−2000 传真：203−821−2009 电子邮箱：[dcarnelli@npmlaw.com]\nLuc A. Despins\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001 传真：212−230−7771 电子邮箱：[lucdespins@pauhastings.com]\n\nLuc A. Despins（地址见上文）\nJames C. Graham（詹姆斯·C·格雷厄姆）\n\nNeubert, Pepe & Monteith, P.C. 195 Church Street, 13th Floor New Haven, CT 06510 (203)821−2000 传真：(203)821−2009 电子邮箱：[jgraham@npmlaw.com]\nNancy Bohan Kinsella（南希·博恩·金塞拉）\n\nNeubert, Pepe, Monteith, P.C. 195 Church Street\n\n第 11 章受托人 Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001\n\nNew Haven, CT 06510 (203) 821−2000 传真：203−821−2008 电子邮箱：[nkinsella@npmlaw.com]\n\nPatrick R. Linsey（地址见上文）\nAvram Emmanuel Luft（阿夫拉姆·伊曼纽尔·卢夫特）\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6079 传真：212−303−7079 电子邮箱：[aviluft@paulhastings.com] 代理终止：04/08/2024\nShlomo Maza（什洛莫·马扎）\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6000 传真：212−230−7778 电子邮箱：[shlomomaza@paulhastings.com]\nKari A. Mitchell（卡丽·A·米切尔）\n\nNeubert, Pepe & Monteith, P.C. 195 Church Street 13th Floor New Haven, CT 06510 203−781−2884 传真：203.773.2217 电子邮箱：[kmitchell@npmlaw.com]\nLucas Bennett Rocklin（卢卡斯·贝内特·罗克林）\n\nNeubert, Pepe, Monteith, P.C. 195 Church Street,13th Floor New Haven, CT 06510 203−821−2000 传真：203−821−2009 电子邮箱：[lrocklin@npmlaw.com]\n\nDouglas S. Skalka（地址见上文）\n由 Holley L. Claiborn（霍莉·L·克莱伯恩）代理\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 (203) 773−2210 传真：(203) 773−2217 电子邮箱：[holley.l.claiborn@usdoj.gov]\nSteven E. Mackey（史蒂文·E·麦基）\n\nOffice of the U.S. Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203) 773−2210\n美国受托人\n\nU. S. Trustee（美国受托人） Office of the U.S. Trustee Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203)773−2210\n\n债权人委员会 Official Committee of Unsecured Creditors（无担保债权人正式委员会）\nIrve J. Goldman（欧文·J·戈德曼）\n\nPullman & Comley（普尔曼与科姆利律师事务所） 850 Main Street 8th Floor Bridgeport, CT 06604 203−330−2000 传真：203−576−8888 电子邮箱：[igoldman@pullcom.com]\nJonathan Kaplan（乔纳森·卡普兰）\n\nPullman & Comley, LLC 90 State House Square Hartford, CT 06103 860−424−4379 传真：860−424−4370 电子邮箱：[jkaplan@pullcom.com]\nKristin B. Mayhew（克里斯廷·B·梅休）\n\nPullman & Comley, LLC 850 Main Street, 8th Floor PO Box 7006 Bridgeport, CT 06601 203−330−2198 传真：203−259−0251 电子邮箱：[kmayhew@pullcom.com]\n\n提交日期 编号 案卷文本\n\n02/15/2022 1 由 Ho Wan Kwok 提交的第 11 章自愿申请书 收据\n#A10082962 提交费 \\$1738。 (Kletter, Dylan)（录入：02/15/2022）\n02/15/2022 2 Dylan Kletter 代表 Ho\nWan Kwok 债务人提交的信用咨询证明书。 (Kletter, Dylan)（录入：02/15/2022）\n02/15/2022 3 Dylan Kletter 代表 Ho\nWan Kwok 债务人提交的第 11 章关于您当前月收入的声明及承诺期计算表格 122B。 (Kletter, Dylan)（录入：02/15/2022）\n02/15/2022 4 Dylan Kletter 代表 Ho\nWan Kwok 债务人提交的 20 名最大无担保债权人名单。 (Kletter, Dylan)（录入：02/15/2022）\n02/15/2022 5 Dylan Kletter 代表 Ho Wan Kwok\n债务人提交的债权人名单。 (Kletter, Dylan)（录入：02/15/2022）\n02/16/2022 Julie A. Manning 法官已加入本案。 (Adam−Zeini, Zahra)（录入：\n02/16/2022）\n02/17/2022 6 第 11 章破产案件通知。根据第 341(a) 条举行的债权人会议\n将于 3/21/2022 上午 10:00 举行。由于\nCOVID−19，债权人会议将以\n电话方式举行。对可免除债务性质提出异议的截止日期为 5/20/2022。\n(Adam−Zeini, Zahra)（录入：02/17/2022）\n02/17/2022 7 已为 BNC 通知生成 ECF No. 6。 (Adam−Zeini, Zahra)\n（录入：02/17/2022）\n02/17/2022 8 安排首次第 11 章案件管理会议的命令。\n听证会将于 3/22/2022 下午 01:00 在 United States Bankruptcy\nCourt, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。\n\n02/24/2022\n\n（Senteio, Renee（蕾妮·森泰奥））（登记日期：02/17/2022）\n\n02/17/2022 9 Logan Cheng（洛根·郑）债权人的代理律师 Jay Marshall Wolman（杰伊·马歇尔·沃尔曼）提交出庭通知及通知请求。（Wolman, Jay（沃尔曼，杰伊））（登记日期：02/17/2022）\n\n02/18/2022 10 债务人 Ho Wan Kwok（郭文贵）的代理律师 Dylan Kletter（迪伦·克莱特）提交20名最大无担保债权人名单／经修订的20名最大无担保债权人名单。（Kletter, Dylan（克莱特，迪伦））（登记日期：02/18/2022）\n\n02/18/2022 11 已就经修订的20名最大无担保债权人生成 ECF No. 6，供 BNC 通知之用。（Adam-Zeini, Zahra（扎赫拉·亚当-泽尼））（登记日期：02/18/2022）\n\n02/19/2022 12 BNC 邮寄证明－PDF 文件。（关于：7 生成 BNC 通知／表格）。通知日期 02/19/2022。（Admin.）（登记日期：02/20/2022）\n\n02/19/2022 13 BNC 邮寄证明－PDF 文件。（关于：8 第11章案件管理会议／状态会议）。通知日期 02/19/2022。（Admin.）（登记日期：02/20/2022）\n\n02/19/2022 14 BNC 邮寄证明－PDF 文件。（关于：7 生成 BNC 通知／表格）。通知日期 02/19/2022。（Admin.）（登记日期：02/20/2022）\n\n02/19/2022 15 BNC 邮寄证明－PDF 文件。（关于：8 第11章案件管理会议／状态会议）。通知日期 02/19/2022。（Admin.）（登记日期：02/20/2022）\n\n02/20/2022 16 BNC 邮寄证明（关于：11 生成 BNC 通知／表格）。通知日期 02/20/2022。（Admin.）（登记日期：02/21/2022）\n\n02/22/2022 17 已生成 ECF No. 8，供 BNC 向经修订的20名最大无担保债权人发出通知之用。（Esposito, Pamela（帕梅拉·埃斯波西托））（登记日期：02/22/2022）\n\n02/23/2022 18 为避免案件被驳回而补正提交缺陷的期限通知：附有收件人注明栏的经修订债权人名单、附表 A/B-J、附表摘要、关于债务人附表的声明、财务状况说明书及律师报酬披露。（Adam-Zeini, Zahra（扎赫拉·亚当-泽尼））（登记日期：02/23/2022）\n\n02/23/2022 19 债务人 Ho Wan Kwok（郭文贵）的代理律师 Dylan Kletter（迪伦·克莱特）提交经修订的自愿申请书，（关于：债务人 Ho Wan Kwok（郭文贵）提交的 1 自愿申请书（第11章））。（Kletter, Dylan（克莱特，迪伦））（登记日期：02/23/2022）\n\n02/23/2022 20 债务人 Ho Wan Kwok（郭文贵）的代理律师 Dylan Kletter（迪伦·克莱特）提交20名最大无担保债权人名单／第二次修订的20名最大无担保债权人名单。（Kletter, Dylan（克莱特，迪伦））（登记日期：02/23/2022）\n\n02/24/2022 21 代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）的 Patrick M. Birney（帕特里克·M·伯尼）提交出庭通知及送达文书请求。（Birney, Patrick（伯尼，帕特里克））（登记日期：02/24/2022）\n\n02/24/2022 22 代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）的保荐律师 Patrick M. Birney（帕特里克·M·伯尼）为外州律师 Peter Friedman（彼得·弗里德曼）提交特许出庭动议。收据编号 A10090850，费用金额 \\$200（附件：1 宣誓书；2 拟议裁定）。（Birney, Patrick（伯尼，帕特里克））（登记日期：02/24/2022）\n\n案件 22-50073，文件 3587-1，于 09/27/24 提交，于 09/27/24 11:58:29 登记，第 9 页，共\n\n02/24/2022 23 代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）的保荐律师 Patrick M. Birney（帕特里克·M·伯尼）为外州律师 Stuart M. Sarnoff（斯图尔特·M·萨诺夫）提交特许出庭动议。收据编号 A10090867，费用金额 \\$200。（附件：1 宣誓书；2 拟议裁定）。（Birney, Patrick（伯尼，帕特里克））（登记日期：02/24/2022）\n\n02/24/2022 24 代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）的保荐律师 Patrick M. Birney（帕特里克·M·伯尼）为外州律师 Lucy F. Kweskin（露西·F·奎斯金）提交特许出庭动议。收据编号 A10090873，费用金额 \\$200。（附件：1 宣誓书；2 拟议裁定）。（Birney, Patrick（伯尼，帕特里克））（登记日期：02/24/2022）\n\n02/24/2022 25 代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）的保荐律师 Patrick M. Birney（帕特里克·M·伯尼）为外州律师 David V. Harbach II（大卫·V·哈巴赫二世）提交特许出庭动议。收据编号 A10090876，费用金额 \\$200（附件：1 宣誓书；2 拟议裁定）。（Birney, Patrick（伯尼，帕特里克））（登记日期：02/24/2022）\n\n02/24/2022 26 代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）的 Annecca H. Smith（安妮卡·H·史密斯）提交出庭通知及送达文书请求。（Smith, Annecca（史密斯，安妮卡））（登记日期：02/24/2022）\n\n02/24/2022 27 债务人 Ho Wan Kwok（郭文贵）的代理律师 Dylan Kletter（迪伦·克莱特）提交将提交附表或提供所需资料的期限延长至 5/2/22 的动议／债务人关于延长提交资产和负债附表及财务状况说明书期限的动议（附件：证物 A：拟议裁定）。（Kletter, Dylan（克莱特，迪伦））（登记日期：02/24/2022）\n\n02/24/2022 28 债务人 Ho Wan Kwok（郭文贵）的代理律师 Dylan Kletter（迪伦·克莱特）提交加速听证动议／关于债务人延长提交资产和负债附表及财务状况说明书期限动议的紧急听证请求，或作为替代，请求作出临时过渡命令（附件：证物 A 和 B）。（关于：债务人 Ho Wan Kwok（郭文贵）提交的 27 延长提交附表期限动议）。（Kletter, Dylan（克莱特，迪伦））（登记日期：02/24/2022）\n\n02/24/2022 29 BNC 邮寄证明（关于：17 生成 BNC 通知／表格）。通知日期 02/24/2022。（Admin.）（登记日期：02/25/2022）\n\n02/25/2022 30 债务人 Ho Wan Kwok（郭文贵）的代理律师 Dylan Kletter（迪伦·克莱特）提交送达证明，（关于：债务人 Ho Wan Kwok（郭文贵）提交的 27 延长提交附表期限动议；债务人 Ho Wan Kwok（郭文贵）提交的 28 加速听证动议）。（Kletter, Dylan（克莱特，迪伦））（登记日期：02/25/2022）\n\n02/25/2022 31 代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）的 Patrick M. Birney（帕特里克·M·伯尼）提交撤回特许出庭动议，（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的 24 特许出庭动议）。（Birney, Patrick（伯尼，帕特里克））（登记日期：02/25/2022）\n\n02/25/2022 32 准许外州律师 Peter Friedman（彼得·弗里德曼）获准出庭动议的裁定（关于：22）。（Rai, Sujata（苏贾塔·赖伊））（登记日期：02/25/2022）\n\n02/25/2022 33 准许外州律师 Stuart M. Sarnoff（斯图尔特·M·萨诺夫）获准出庭动议的裁定（关于：23）。（Rai, Sujata（苏贾塔·赖伊））（登记日期：02/25/2022）\n\n02/25/2022 34 准许外州律师 David V. Harbach II（大卫·V·哈巴赫二世）获准出庭动议的裁定（关于：25）。（Rai, Sujata（苏贾塔·赖伊））（登记日期：02/25/2022）\n\n02/25/2022 35 部分准许加速听证动议的命令。2022年2月24日，Ho Wan Kwok（“债务人”）提交延长提交附表期限动议（“延长期限动议”，ECF No. 27）及就延长期限动议提交的加速听证动议（“加速听证动议”，ECF No. 28）。现命令：\n\n兹命令：部分准许加速听证动议。就延长期限动议的听证将于 March 1, 2022 at 3:30 p.m. 在 United States Bankruptcy Court for the District of Connecticut（美国康涅狄格州联邦破产法院），915 Lafayette Boulevard, Bridgeport, CT 06604 举行；并进一步\n\n兹命令：不迟于 February 25, 2022 at 5:00 p.m.，债务人的律师应向以下各方送达本命令：(i) 通过电子邮件或隔夜邮件向20名最大无担保债权人送达，以确保其不迟于 February 26, 2022 收到；以及 (ii) 向美国受托人、所有已在本案中出庭的当事人，以及根据适用的 Federal Rules of Bankruptcy Procedure（联邦破产程序规则）和 Local Rules of Bankruptcy Procedure（地方法院破产程序规则）有权获得送达的所有当事人送达；并进一步\n\n02/25/2022 兹命令：不迟于 February 28 2022 at 12:00 p.m.，债务人的律师应提交送达证明，以证明送达已依本命令完成。法官 Julie A. Manning（朱莉·A·曼宁）于 February 25, 2022 签署。（Senteio, Renee（森泰奥，蕾妮））（登记日期：02/25/2022）\n\n02/25/2022 36 已为 BNC 通知生成部分准许加速听证动议的电子命令，ECF No. 35。（Senteio, Renee（蕾妮·森泰奥））（登记日期：02/25/2022）\n\n02/25/2022 37 BNC 邮寄证明－PDF 文件。（关于：18 缺陷通知／驳回案件通知）。通知日期 02/25/2022。（Admin.）（登记日期：02/26/2022）\n\n02/27/2022 38 BNC 邮寄证明－PDF 文件。（关于：32 特许出庭动议裁定）。通知日期 02/27/2022。（Admin.）（登记日期：02/28/2022）\n\n02/27/2022 39 BNC 邮寄证明－PDF 文件。（关于：33 特许出庭动议裁定）。通知日期 02/27/2022。（Admin.）（登记日期：02/28/2022）\n\n02/27/2022 40 BNC 邮寄证明－PDF 文件。（关于：34 特许出庭动议裁定）。通知日期 02/27/2022。（Admin.）（登记日期：02/28/2022）\n\n02/27/2022 41 BNC 邮寄证明－PDF 文件。（关于：36 生成 BNC 通知／表格）。通知日期 02/27/2022。（Admin.）（登记日期：02/28/2022）\n\n02/28/2022 42 Logan Cheng（洛根·郑）债权人的代理律师 Jay Marshall Wolman（杰伊·马歇尔·沃尔曼）提交请求获准在 March 1 听证会上远程出庭的命令动议。（Wolman, Jay（沃尔曼，杰伊））（登记日期：02/28/2022）\n\n02/28/2022 43 债务人 Ho Wan Kwok（郭文贵）的代理律师 Dylan Kletter（迪伦·克莱特）提交送达证明，（关于：35 加速听证动议裁定）。（Kletter, Dylan（克莱特，迪伦））（登记日期：02/28/2022）\n\n02/28/2022 44 债务人 Ho Wan Kwok（郭文贵）的保荐律师 Dylan Kletter（迪伦·克莱特）为外州律师 William Baldiga（威廉·巴尔迪加）提交特许出庭动议。收据编号 A10094198，费用金额 \\$200（附件：1 宣誓书；2 拟议裁定）。（Kletter, Dylan（克莱特，迪伦））（登记日期：02/28/2022）\n\n02/28/2022 45 债务人 Ho Wan Kwok（郭文贵）的保荐律师 Dylan Kletter（迪伦·克莱特）为外州律师 Bennett Silverberg（贝内特·西尔弗伯格）提交特许出庭动议。收据编号 A10094219，费用金额 \\$200（附件：1 宣誓书；2 拟议裁定）。（Kletter, Dylan（克莱特，迪伦））（登记日期：02/28/2022）\n\n02/28/2022 46 债务人 Ho Wan Kwok（郭文贵）的代理律师 Dylan Kletter（迪伦·克莱特）提交送达证明，（关于：债务人 Ho Wan Kwok（郭文贵）提交的 45 特许出庭动议）。（Kletter, Dylan（克莱特，迪伦））（登记日期：02/28/2022）\n\n02/28/2022 47 准许远程出庭许可动议的命令。仅就提出动议的债权人 Logan Cheng（洛根·郑）及其律师，并仅就定于 March 1, 2022 at 3:30 p.m. 举行的债务人延长期限动议加速听证，准许远程出庭许可动议 ECF No. 42。债权人 Logan Cheng（洛根·郑）的律师必须向法庭书记员发送电子邮件至 calendarconnect_bpt@ctb.uscourts.gov，以获取债务人延长期限动议加速听证的 ZoomGov 连接信息。法官 Julie A. Manning（朱莉·A·曼宁）于 February 28, 2022 签署。（Senteio, Renee（森泰奥，蕾妮））（登记日期：02/28/2022）\n\n02/28/2022 48 已为 BNC 通知生成 ECF No. 47。（Senteio, Renee（蕾妮·森泰奥））（登记日期：02/28/2022）\n\n02/28/2022 49 代表 U. S. Trustee（美国受托人）的 Holley L. Claiborn（霍莉·L·克莱伯恩）提交异议，（关于：债务人 Ho Wan Kwok（郭文贵）提交的 27 延长提交附表期限动议）。（附件：1 证物 A－February 9, 2022 决定）。（Claiborn, Holley（克莱伯恩，霍莉））（登记日期：02/28/2022）\n\n02/28/2022 50 代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）的 Patrick M. Birney（帕特里克·M·伯尼）提交异议，即 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）反对债务人延长提交资产和负债附表及财务状况说明书期限动议的答复，（关于：债务人 Ho Wan Kwok（郭文贵）提交的 27 延长提交附表期限动议）。（附件：1 证物 A 第1部分－Friedman（弗里德曼）声明及证物 1 至 9；2 证物 A 第2部分－证物 10 至 17；3 证物 A 第3部分－证物 18；4 证物 A 第4部分－证物 19-23）。（Birney, Patrick（伯尼，帕特里克））（登记日期：02/28/2022）\n\n03/01/2022 51 代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）的 Patrick M. Birney（帕特里克·M·伯尼）提交送达证明，（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的 50 异议）。（Birney, Patrick（伯尼，帕特里克））（登记日期：03/01/2022）\n\n03/01/2022 52 准许外州律师 William Baldiga（威廉·巴尔迪加）获准出庭动议的裁定（关于：44）。（Rai, Sujata（苏贾塔·赖伊））（登记日期：03/01/2022）\n\n03/01/2022 53 准许外州律师 Bennett Silverberg（贝内特·西尔弗伯格）获准出庭动议的裁定（关于：45）。（Rai, Sujata（苏贾塔·赖伊））（登记日期：03/01/2022）\n\n03/01/2022 54 债务人 Ho Wan Kwok（郭文贵）的代理律师 Dylan Kletter（迪伦·克莱特）提交债务人律师报酬披露。（Kletter, Dylan（克莱特，迪伦））（登记日期：03/01/2022）\n\n03/01/2022 55 附有音频文件的 PDF。法庭日期和时间 [ 3/1/2022 4:03:52 PM ]。文件大小 [ 19578 KB ]。运行时长 [ 00:54:23 ]。（courtspeak）。\n\n案件 22-50073，文件 3587-1，于 09/27/24 提交，于 09/27/24 11:58:29 登记，第 12 页，共\n\n（录入：03/01/2022）\n\n03/01/2022 56 附有音频文件的 PDF。法院日期与时间 [ 3/1/2022 5:09:40 PM ]。文件大小 [ 4975 KB ]。运行时长 [ 00:13:49 ]。（courtspeak（法院语音系统））。（录入：03/01/2022）\n\n03/01/2022 57 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提出动议，请求作出命令，确认自动中止不适用，或备选地，根据《破产法》第 362(d)(2) 条解除自动中止。收据编号 #A10096226，费用金额 \\$188。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（20名最大债权人）提交。（附件：# 1 拟议命令，附件 A − 拟议命令；# 2 附件，附件 B − Friedman（弗里德曼）声明）（Birney, Patrick）于 3/2/2022 修改。（Rai, Sujata）。（录入：03/01/2022）\n\n03/01/2022 59 已举行听证会。（关于：债务人 Ho Wan Kwok（郭文贵）提交的 27 延长提交清单期限动议）。基于记录中陈述的理由，将录入一项部分准许该动议的命令。（Senteio, Renee）。（录入：03/02/2022）\n\n03/02/2022 58 Pacific Alliance Asia Opportunity Fund L.P.（20名最大债权人）就其请求作出命令确认自动中止不适用，或备选地，根据《破产法》第 362(d)(2) 条解除自动中止的动议，提出加快听证并限制通知的动议，由 Patrick M. Birney 代表其提交。（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 57 解除中止动议）（附件：# 1 附件 A 拟议命令）（Birney, Patrick）。（录入：03/02/2022）\n\n03/02/2022 60 部分准许延长期限动议的命令。2022年2月24日，Ho Wan Kwok（“债务人”）提交了延长提交清单或提供所需信息期限的动议（“延长期限动议”，ECF No. 27）。关于延长期限动议的加急听证会于 2022年3月1日举行。经审议延长期限动议所请求的救济、对延长期限动议的异议（ECF No. 49 和 ECF No. 50），以及律师在听证会期间提出的论点，现特此命令：\n\n命令：自 2022年3月1日下午 5:23 起，准予债务人延长期限，至并包括 2022年3月9日，以根据 11 U.S.C. § 521、Fed. R. Bankr. P. 1007 和 D. Conn. L. Bankr. R. 1007−1 的适用规定，提交所有清单、声明以及所有其他须提交的文件/信息。（相关文件 27）Julie A. Manning 法官于 2022年3月2日签署。（Senteio, Renee）。（录入：03/02/2022）\n\n03/02/2022 61 为 BNC 通知生成 ECF No. 60。（Senteio, Renee）。（录入：03/02/2022）\n\n03/02/2022 62 庭审记录请求书（关于：）59 已举行听证会。听证会于 03/01/2022 举行。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（20名最大债权人）提交。请求的庭审记录服务：Fiore Reporting and Transcription（Fiore 记录与转录公司）。（Birney, Patrick）。（录入：03/02/2022）\n\n03/02/2022 63 已发送庭审记录请求书（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 62 庭审记录请求书）。听证会于 2022年3月1日举行。（Esposito, Pamela）。（录入：03/02/2022）\n\n03/02/2022 64 BNC 邮寄证明 − PDF 文件。（关于：48 生成 BNC 通知/表格）。通知日期 03/02/2022。（Admin.）。（录入：03/03/2022）\n\n03/03/2022 65 庭审记录请求书（关于：）59 已举行听证会。听证会于 3/1/22 举行。由 William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok 提交。请求的庭审记录服务：Falzarano Court Reporters（Falzarano 法庭记录员）。（Baldiga, William）。（录入：03/03/2022）\n\n03/03/2022 66 已将庭审记录请求书发送至 Falzarono Court Reporters（关于：债务人 Ho Wan Kwok 提交的 65 庭审记录请求书）。听证会于 2022年3月1日举行。（Esposito, Pamela）。（录入：03/03/2022）\n\n03/03/2022 67 BNC 邮寄证明 − PDF 文件。（关于：52 关于出庭许可动议的命令）。通知日期 03/03/2022。（Admin.）。（录入：03/04/2022）\n\n03/03/2022 68 BNC 邮寄证明 − PDF 文件。（关于：53 关于出庭许可动议的命令）。通知日期 03/03/2022。（Admin.）。（录入：03/04/2022）\n\n03/04/2022 69 关于原定于 2022年3月22日举行的听证会改期时间的通知（关于：8 Chapter 11（第11章）案件管理会议/状态会议）。听证会将于 3/22/2022 下午 02:00 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止时间：3/15/2022 下午 4:00 前。（Esposito, Pamela）。（录入：03/04/2022）\n\n03/04/2022 70 为 BNC 通知生成 ECF No. 69。（Esposito, Pamela）。（录入：03/04/2022）\n\n03/04/2022 71 部分准许加快听证动议的命令。2022年3月2日，Pacific Alliance Asia Opportunity Fund, L.P.（“PAX”）提交了请求作出命令确认自动中止不适用，或备选地解除自动中止的动议（“中止动议”，ECF No. 57），以及就中止动议安排听证会并限制通知的动议（“加快听证动议”，ECF No. 58）。经审阅加快听证动议，现特此：\n\n命令：部分准许加快听证动议。中止动议的初步听证会将于 2022年3月22日下午 2:00 在 United States Bankruptcy Court for the District of Connecticut（康涅狄格州联邦地区破产法院），915 Lafayette Boulevard, Bridgeport, CT 06604 举行；并进一步\n\n命令：对中止动议的任何异议应于 2022年3月15日下午 5:00 或之前提交；对异议的答复，如有，应于 2022年3月18日下午 5:00 或之前提交；并进一步\n\n命令：于 2022年3月4日下午 5:00 或之前，PAX 的律师应将本命令送达：(i) 通过电子邮件或隔夜邮寄送达20名最大无担保债权人，以使其不迟于 2022年3月7日收到；及 (ii) 送达美国受托人、本案中已出庭的所有当事人，以及依照适用的《联邦破产程序规则》和《地方破产程序规则》应送达的所有当事人；并进一步\n\n命令：于 2022年3月8日下午 5:00 或之前，PAX 的律师应提交送达证明，以证明送达已遵守本命令完成。Julie A. Manning 法官于 2022年3月4日签署。（Esposito, Pamela）。（录入：03/04/2022）\n\n03/04/2022 72 为 BNC 通知生成 ECF No. 71。（Esposito, Pamela）。（录入：03/04/2022）\n\n03/04/2022 73 送达证明，由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（20名最大债权人）提交，（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 57 解除中止动议，71 关于加快听证动议的命令）。（Birney, Patrick）。（录入：03/04/2022）\n\n03/04/2022 74 BNC 邮寄证明 − PDF 文件。（关于：61 生成 BNC 通知/表格）。通知日期 03/04/2022。（Admin.）。（录入：03/05/2022）\n\n03/06/2022 75 BNC 邮寄证明 − PDF 文件。（关于：70 生成 BNC 通知/表格）。通知日期 03/06/2022。（Admin.）。（录入：03/07/2022）\n\n03/06/2022 76 BNC 邮寄证明 − PDF 文件。（关于：69 听证会通知）。通知日期 03/06/2022。（Admin.）。（录入：03/07/2022）\n\n03/09/2022 77 财务状况说明书，由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交。（Baldiga, William）。（录入：03/09/2022）\n\n03/09/2022 78 清单包括 AB、C、D、EF、G、H、I、J，由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交。（Baldiga, William）。（录入：03/09/2022）\n\n03/09/2022 79 关于个人债务人清单的声明，由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交。（Baldiga, William）。（录入：03/09/2022）\n\n03/09/2022 80 经修订的第11章当前月收入说明及承诺期限计算表 122B，由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交。（Baldiga, William）。（录入：03/09/2022）\n\n03/10/2022 81 Ho Wan Kwok 的邮寄地址变更，由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交。（Baldiga, William）。（录入：03/10/2022）\n\n03/15/2022 82 出庭通知、通知请求书，由 Kristin B. Mayhew（克里斯廷·B·梅休）代表债权人 Zheng Wu（吴征）、Rui Ma（马蕊）、Weican Meng（孟伟灿）提交。（Mayhew, Kristin）。（录入：03/15/2022）\n\n03/15/2022 83 异议／债务人对 Pacific Alliance Asia Opportunity Fund L.P. 提出的请求作出命令确认自动中止不适用，或备选地根据《破产法》第 362(d)(2) 条解除自动中止之动议的异议，由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交，（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 57 解除中止动议）。（Baldiga, William）。（录入：03/15/2022）\n\n03/15/2022 84 债权人 Rui Ma 和 Zheng Wu 有条件支持 Pacific Alliance Asia Opportunity Fund L.P. 所请求救济的答复声明，由 Kristin B. Mayhew 代表债权人 Rui Ma、Weican Meng、Zheng Wu 提交，（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 57 解除中止动议）。（Mayhew, Kristin）。（录入：03/15/2022）\n\n03/15/2022 收到出庭许可动议（22−50073）[motion mprohac]（200.00）提交费 − \\$ 200.00。收据编号 A10109588。（U.S. Treasury（美国财政部））。（录入：03/15/2022）\n\n03/15/2022 85 请求作出命令准许 Carollynn Callari（卡罗琳·卡拉里）以临时许可方式出庭的动议，由 Kristin B. Mayhew 代表债权人 Rui Ma、Weican Meng、Zheng Wu 提交。（附件：# 1 附件 A；# 2 拟议命令；# 3 送达证明）（Mayhew, Kristin）。（录入：03/15/2022）\n\n03/16/2022 86 聘用 Brown Rudnick LLP（布朗·鲁德尼克律师事务所）作为债务人律师的申请／债务人申请作出裁定，授权聘用并留任 Brown Rudnick LLP 作为债务人律师（附件：证据 A 和 B）。由 William R. Baldiga（威廉·R·鲍尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交。（Baldiga, William）（录入：03/16/2022）\n\n03/16/2022 87 聘用 Stretto, Inc.（Stretto 公司）作为债权申报及通知代理人的申请／债务人申请获授权留任并聘用 Stretto 作为债权申报及通知代理人（附件：证据 A−C）。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交。（Baldiga, William）（录入：03/16/2022）\n\n03/16/2022 88 外来律师 David S. Forsh, Esq.（大卫·S·福什，律师）申请特别许可出庭的动议。由推荐律师 Kristin B. Mayhew（克里斯汀·B·梅休）代表债权人 Rui Ma（马睿）、Weican Meng（孟伟灿）、Zheng Wu（吴征）提交。收据号 #B10110775，费用金额 \\$200（附件：# 1 证据 A；# 2 拟议裁定；# 3 送达证明）。（Mayhew, Kristin）（录入：03/16/2022）\n\n03/16/2022 89 准许外来律师 Carollynn H.G. Callari（卡罗琳·H.G.·卡拉里）获准出庭动议的裁定（关联：85）。（Rai, Sujata）（录入：03/16/2022）\n\n03/16/2022 90 聘用 Verdolino & Lowey, P.C.（Verdolino & Lowey 专业公司）作为财务顾问的申请／债务人申请获授权留任并聘用 Verdolino & Lowey, P.C. 作为财务顾问（附件：证据 A−C）。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交。（Baldiga, William）（录入：03/16/2022）\n\n03/17/2022 91 发出听证通知（关联：债务人 Ho Wan Kwok 提交的 86 号聘用申请、债务人 Ho Wan Kwok 提交的 87 号聘用申请、债务人 Ho Wan Kwok 提交的 90 号聘用申请）。听证会将于 4/12/2022 下午 02:30 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止期限：4/5/2022 下午 4:00 前。（Esposito, Pamela）（录入：03/17/2022）\n\n03/17/2022 92 Peter Friedman（彼得·弗里德曼）的良好执业资格证明补充文件。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）、第 20 大债权人提交（关联：第 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 22 号特别许可出庭动议）。（Birney, Patrick）（录入：03/17/2022）\n\n03/17/2022 93 David V. Harbach II（大卫·V·哈尔巴赫二世）的良好执业资格证明补充文件。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、第 20 大债权人提交（关联：第 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 25 号特别许可出庭动议）。（Birney, Patrick）（录入：03/17/2022）\n\n03/17/2022 94 Stuart M. Sarnoff（斯图尔特·M·萨诺夫）的良好执业资格证明补充文件。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、第 20 大债权人提交（关联：第 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 23 号特别许可出庭动议）。（Birney, Patrick）（录入：03/17/2022）\n\n03/17/2022 95 为向 Stretto 和 Verdolino & Lowey, P.C. 发出 BNC 通知而生成的 ECF No. 91。（Esposito, Pamela）（录入：03/17/2022）\n\n03/17/2022 96 准许外来律师 David S. Forsh 获准出庭动议的裁定（关联：[88]）。（Rai, Sujata）（录入：03/17/2022）\n\n03/18/2022 97 答复（关联文件：[57] 关于在 New York State Supreme Court（纽约州最高法院）待决的特定破产前藐视法庭程序中解除自动中止的动议。收据号 #A10096226，费用金额 \\$188。由第 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交）：由 Jay Marshall Wolman（杰伊·马歇尔·沃尔曼）代表债权人 Logan Cheng（郑乐成）提交（关联：第 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 [57] 号解除自动中止动议）。（Wolman, Jay）（录入：03/18/2022）\n\n03/18/2022 98 Pacific Alliance Asia Opportunity Fund L.P. 就支持作出裁定确认自动中止不适用之动议，或备选地，根据 Bankruptcy Code（《破产法》）Section 362(d)(2) 解除自动中止之动议的答复。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、第 20 大债权人提交（关联：第 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 57 号解除自动中止动议；债务人 Ho Wan Kwok 提交的 83 号异议；债权人 Weican Meng、债权人 Rui Ma、债权人 Zheng Wu 提交的 84 号答复；债权人 Logan Cheng 提交的 97 号答复）。（Birney, Patrick）（录入：03/18/2022）\n\n03/18/2022 99 超出页数限制的动议。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、第 20 大债权人提交（关联：第 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 98 号答复）（附件：# 1 拟议裁定）。（Birney, Patrick）（录入：03/18/2022）\n\n03/18/2022 100 送达证明。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、第 20 大债权人提交（关联：第 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 98 号答复；第 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 99 号超出页数限制动议）。（Birney, Patrick）（录入：03/18/2022）\n\n03/18/2022 101 BNC 邮寄证明－PDF 文件。（关联：89 号特别许可出庭动议裁定）。通知日期 03/18/2022。（Admin.）（录入：03/19/2022）\n\n03/19/2022 102 请求指定审查人的裁定动议，或备选地，请求指定 Chapter 11（第 11 章）受托人的裁定动议。由 Holley L. Claiborn（霍莉·L·克莱伯恩）代表 U. S. Trustee（美国受托人）、U.S. Trustee 提交。（附件：# 1 证据 A－Kwok 证言笔录；# 2 证据 B－NY Doc 716；# 3 证据 C－NY Doc 1181；# 4 证据 D－NY Doc 728；# 5 证据 E－NY Doc 1172）。（Claiborn, Holley）（录入：03/19/2022）\n\n03/19/2022 103 加速举行听证会的动议。由 Holley L. Claiborn 代表 U. S. Trustee、U.S. Trustee 提交（关联：U.S. Trustee U. S. Trustee 提交的 102 号请求裁定动议）。（Claiborn, Holley）（录入：03/19/2022）\n\n03/19/2022 104 BNC 邮寄证明－听证会（关联：91 号听证通知）。通知日期 03/19/2022。（Admin.）（录入：03/20/2022）\n\n03/19/2022 105 BNC 邮寄证明－PDF 文件。（关联：96 号特别许可出庭动议裁定）。通知日期 03/19/2022。（Admin.）（录入：03/20/2022）\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 17 of 405\n\n03/19/2022 106 BNC 邮寄证明－PDF 文件。（关联：95 号生成 BNC 通知／表格）。通知日期 03/19/2022。（Admin.）（录入：03/20/2022）\n\n03/20/2022 107 Ho Wan Kwok 先生支持 Chapter 11 案件及若干动议的宣誓书／声明。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交。（Baldiga, William）（录入：03/20/2022）\n\n03/21/2022 108 债权人委员会指定通知。由 U.S. Trustee 提交。（McCabe, Kim）（录入：03/21/2022）\n\n03/21/2022 109 送达宣誓书。由 William R. Baldiga 代表 Stretto 债权申报／通知代理人提交（关联：债务人 Ho Wan Kwok 提交的 83 号异议；债务人 Ho Wan Kwok 提交的 86 号聘用申请；债务人 Ho Wan Kwok 提交的 87 号聘用申请；债务人 Ho Wan Kwok 提交的 90 号聘用申请）。（Baldiga, William）（录入：03/21/2022）\n\n03/21/2022 110 准许 Pacific Alliance Asia Opportunity Fund L.P. 关于其支持作出裁定确认自动中止不适用之动议答复，或备选地，根据 Bankruptcy Code Section 362(d)(2) 解除自动中止之动议答复超出页数限制的动议的裁定（关联：99）。（Senteio, Renee）（录入：03/21/2022）\n\n03/21/2022 111 笔录。3/1/22 举行的听证会，应 Patrick M. Birney 请求。根据 Judicial Conference（司法会议）通过的新政策，自提交之日起 90 天内限制查阅笔录。在该 90 天期间内，笔录仅可在书记官办公室查阅，或可向法院笔录员购买。欲知更多信息，请联系书记官办公室。适用以下期限：删节请求须于 04/11/2022 前提出。删节后笔录提交截止日期为 04/21/2022。笔录查阅将限制至 06/21/2022。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：03/21/2022）\n\n03/21/2022 112 因会议未结束，债权人会议延期。债务人出席。债务人律师出席。已取得证言。由 U.S. Trustee 提交。根据 Section 341(a) 举行的债权人会议将于 4/6/2022 上午10:00 在 Office of the UST（美国受托人办公室），Giaimo Federal Building（贾伊莫联邦大楼），150 Court Street, Room 309, New Haven, CT 举行。为取得证言而延期。（Claiborn, Holley）（录入：03/21/2022）\n\n03/21/2022 113 关于 Ho Wan Kwok 先生支持 Chapter 11 案件及若干动议的声明（Docket No. 107）的送达宣誓书。由 Stretto 债权申报／通知代理人提交（关联：债务人 Ho Wan Kwok 提交的 107 号宣誓书）。（Betance, Sheryl）（录入：03/21/2022）\n\n03/22/2022 114 笔录经修订，以更正出庭页面的错误。3/1/22 举行的听证会，应 Patrick M. Birney 请求。根据 Judicial Conference 通过的新政策，自提交之日起 90 天内限制查阅笔录。在该 90 天期间内，笔录仅可在书记官办公室查阅，或可向法院笔录员购买。欲知更多信息，请联系书记官办公室。适用以下期限：删节请求须于 04/12/2022 前提出。删节后笔录提交截止日期为 04/22/2022。笔录查阅将限制至 06/21/2022。（Fiore Reporting Service, LLC）\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 18 of 405\n\n（录入：03/22/2022）\n\n03/22/2022 115 Peter J. Zarella（彼得·J·扎雷拉）代表 Rui Ma（马睿）、Weican Meng（孟伟灿）、Zheng Wu（吴征）20名最大债权人、债权人提交的出庭通知。（Zarella, Peter）（录入：03/22/2022）\n\n03/22/2022 116 Steven E. Mackey（史蒂文·E·麦基）代表 U. S. Trustee（美国受托人）U.S. Trustee 提交的关于美国受托人请求作出命令以指示指定审查员，或备选地指示指定一名 Chapter 11 受托人的动议的修订拟议命令通知补充文件，（关于：102 美国受托人 U.S. Trustee 提交的请求作出命令的动议）。（Mackey, Steven）（录入：03/22/2022）\n\n03/22/2022 117 William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交的请求作出命令的动议／债务人请求作出临时及最终 DIP 命令的动议：（I）授权债务人取得无担保、次级的破产申请后融资；（II）安排临时及最终听证会；以及（III）给予相关救济。（Baldiga, William）（录入：03/22/2022）\n\n03/22/2022 118 William R. Baldiga 代表债务人 Ho Wan Kwok 提交的加快听证会动议／关于债务人请求作出临时及最终 DIP 命令的动议所涉临时救济的紧急听证请求：（I）授权债务人取得无担保、次级的破产申请后融资；（II）安排临时及最终听证会；以及（III）给予相关救济（关于：117 债务人 Ho Wan Kwok 提交的请求作出命令的动议）。（Baldiga, William）（录入：03/22/2022）\n\n03/22/2022 119 William R. Baldiga 代表债务人 Ho Wan Kwok 提交的请求作出命令的动议／债务人请求作出命令的动议，授权：（I）聘用及支付在正常业务过程中使用的专业人士；（II）支付破产申请前债权；以及（III）给予相关救济。（Baldiga, William）（录入：03/22/2022）\n\n03/22/2022 120 William R. Baldiga 代表债务人 Ho Wan Kwok 提交的截至 02/28/2022 止月份的 Chapter 11 月度经营报告。（附件：第 1 号 2022年2月月度经营报告补充文件）（Baldiga, William）（录入：03/22/2022）\n\n03/22/2022 121 附有音频文件的 PDF。法院日期及时间 [ 3/22/2022 2:11:58 PM ]。文件大小 [ 47024 KB ]。运行时长 [ 02:10:37 ]。（courtspeak）。（录入：03/22/2022）\n\n03/22/2022 122 已举行听证会（关于：8 Chapter 11 案件管理会议／状态会议，57 20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）提交的解除自动中止动议）。基于记录中陈述的理由，听证会续延至 April 13, 2022 at 10:00 AM，地点为 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT。债务人须于 March 28, 2022 前就 PAX 答复 ECF No. 98 第 8−11 段的 Rooker Feldman/Res Judicata 问题提交答复。当前安排于 April 12, 2022 at 2:30 PM 审理的所有事项均续延至 April 13, 2022 at 10:00 AM。（Senteio, Renee）（录入：03/23/2022）\n\n03/23/2022 123 续延听证会通知（关于：86 债务人 Ho Wan Kwok 提交的聘用 Brown Rudnick LLP（布朗·拉德尼克律师事务所）作为债务人律师的申请，87 债务人 Ho Wan Kwok 提交的聘用 Stretto, Inc.（斯特雷托公司）作为债权及通知代理人的申请，90 债务人 Ho Wan Kwok 提交的聘用 Verdolino & Lowey, P.C.（韦尔多利诺与洛伊专业公司）作为财务顾问的申请）。听证会将于 4/13/2022 at 10:00 AM 在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：4/6/2022 下午 4:00 前。（Senteio, Renee）（录入：03/23/2022）\n\n03/23/2022 124 William R. Baldiga 代表债务人 Ho Wan Kwok 提交的庭审记录请求（关于：122 已续延／重新安排的听证会）。所请求的庭审记录服务：Falzarano Court Reporters（法尔扎拉诺法庭记录员）。（Baldiga, William）（录入：03/23/2022）\n\n03/23/2022 125 Patrick M. Birney（帕特里克·M·伯尼）代表 20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的庭审记录请求（关于：122 于 03/22/2022 举行的已续延／重新安排的听证会）。所请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录及转录）。（Birney, Patrick）（录入：03/23/2022）\n\n03/23/2022 126 准许加快听证会动议的命令。听证会将于 April 13, 2022 at 10:00 AM 在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：102 美国受托人提交的指示指定审查员的请求作出命令的动议，或备选地，指示指定一名 Chapter 11 受托人的请求作出命令的动议）。送达须于 March 24, 2022 by 5:00 PM 或之前完成。送达证明须于 March 29, 2022 by 5:00 PM 或之前提交。支持或反对指定动议的答复须于 April 6, 2022 by 5:00 PM 前提交。（Senteio, Renee）（录入：03/23/2022）\n\n03/23/2022 127 Stretto Claims/Noticing Agent（斯特雷托债权／通知代理人）提交的送达宣誓书，涉及：债务人请求作出临时及最终 DIP 命令的动议：（I）授权债务人取得无担保、次级的破产申请后融资；（II）安排临时及最终听证会；以及（III）给予相关救济（Docket No. 117）；关于债务人请求作出临时及最终 DIP 命令的动议所涉临时救济的紧急听证请求：（I）授权债务人取得无担保、次级的破产申请后融资；（II）安排临时及最终听证会；以及（III）给予相关救济（Docket No. 118）；债务人请求作出命令的动议，授权：（I）聘用及支付在正常业务过程中使用的专业人士；（II）支付破产申请前债权；以及（III）给予相关救济（Docket No. 119）（关于：117 债务人 Ho Wan Kwok 提交的请求作出命令的动议，118 债务人 Ho Wan Kwok 提交的加快听证会动议，119 债务人 Ho Wan Kwok 提交的请求作出命令的动议）。（Betance, Sheryl）（录入：03/23/2022）\n\n03/23/2022 128 已发送庭审记录请求（关于：125 20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的庭审记录请求）。听证会于 March 22, 2022 举行。（Esposito, Pamela）（录入：03/23/2022）\n\n03/23/2022 129 已发送庭审记录请求（关于：124 债务人 Ho Wan Kwok 提交的庭审记录请求）。听证会于 March 22, 2022 举行。（Esposito, Pamela）（录入：03/23/2022）\n\n03/23/2022 130 BNC 邮寄证明 − PDF 文件。（关于：110 关于超额动议的命令）。通知日期 03/23/2022。（Admin.）（录入：03/24/2022）\n\n03/24/2022 131 准许加快听证会动议并就 DIP 融资动议设定异议截止日期的命令。听证会将于 4/13/2022 at 10:00 AM 在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：117 债务人 Ho Wan Kwok 提交的请求作出命令的动议）（Esposito, Pamela）（录入：03/24/2022）\n\n03/24/2022 132 已发出听证会通知（关于：119 债务人 Ho Wan Kwok 提交的请求作出命令的动议）。听证会将于 4/13/2022 at 10:00 AM 在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：4/6/2022 下午 4:00 前。送达证明应于 4/6/2022 前提交。（Esposito, Pamela）（录入：03/24/2022）\n\n03/24/2022 133 Holley L. Claiborn（霍利·L·克莱伯恩）代表 U. S. Trustee U.S. Trustee 提交的送达证明，（关于：102 美国受托人 U. S. Trustee 提交的请求作出命令的动议，116 美国受托人 U. S. Trustee 提交的补充文件，126 关于加快听证会动议的命令）。（Claiborn, Holley）（录入：03/24/2022）\n\n03/24/2022 134 Stretto Claims/Noticing Agent 提交的送达宣誓书，涉及准许加快听证会动议并就 DIP 融资动议设定异议截止日期的命令（Docket No. 131）、听证会通知（Docket No. 132）（关于：131 关于加快听证会动议的命令，132 听证会通知）。（Betance, Sheryl）（录入：03/24/2022）\n\n03/24/2022 135 BNC 邮寄证明（关于：114 庭审记录）。通知日期 03/24/2022。（Admin.）（录入：03/25/2022）\n\n03/25/2022 136 BNC 邮寄证明 − 听证会（关于：123 已续延／重新安排的听证会）。通知日期 03/25/2022。（Admin.）（录入：03/26/2022）\n\n03/25/2022 137 BNC 邮寄证明 − PDF 文件。（关于：126 关于加快听证会动议的命令）。通知日期 03/25/2022。（Admin.）（录入：03/26/2022）\n\n03/26/2022 138 BNC 邮寄证明 − PDF 文件。（关于：131 关于加快听证会动议的命令）。通知日期 03/26/2022。（Admin.）（录入：03/27/2022）\n\n03/28/2022 139 Scott D. Rosen（斯科特·D·罗森）代表利害关系方 Golden Spring (New York) LTD（黄金泉〈纽约〉有限公司）提交的出庭通知及通知请求。（Rosen, Scott）（录入：03/28/2022）\n\n03/28/2022 140 Kristin B. Mayhew（克里斯汀·B·梅休）代表 Rui Ma、Weican Meng、Zheng Wu 20名最大债权人、债权人提交的 David Shane Forsh（戴维·谢恩·福什）良好执业资格证明补充文件，（关于：88 20名最大债权人 Weican Meng、20名最大债权人 Rui Ma、债权人 Zheng Wu 提交的申请以 Pro Hac Vice（临时获准出庭）方式出庭的动议）。（Mayhew, Kristin）（录入：03/28/2022）\n\n03/28/2022 141 异议／债务人对 Pacific Alliance Asia Opportunity Fund L.P. 请求作出命令以确认自动中止不适用，或备选地，依据 Bankruptcy Code（破产法典）Section 362(d)(2) 解除自动中止的动议的异议补充文件。William R. Baldiga 代表债务人 Ho Wan Kwok 提交，（关于：57 20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的解除自动中止动议，83 债务人 Ho Wan Kwok 提交的异议，98 20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的答复）。（Baldiga, William）（录入：03/28/2022）\n\n03/30/2022 142 宣誓书／William R. Baldiga 为支持债务人请求作出命令以授权聘用及留任 Brown Rudnick LLP 作为债务人律师的申请而提交的宣誓书（经修订以包括附件 A）。William R. Baldiga 代表债务人 Ho Wan Kwok 提交，（关于：86 债务人 Ho Wan Kwok 提交的聘用申请）。（Baldiga, William）（录入：03/30/2022）\n\n03/30/2022 143 陈述 − 债务人请求获准留任及聘用 Stretto 作为债权及通知代理人的申请之修订附件 B − 服务协议。William R. Baldiga 代表债务人 Ho Wan Kwok 提交，（关于：87 债务人 Ho Wan Kwok 提交的聘用申请）。（Baldiga, William）（录入：03/30/2022）\n\n03/30/2022 144 庭审记录。于 3/22/22 举行听证会，由 Patrick M. Birney（帕特里克·M. 伯尼）请求。根据司法会议通过的新政策，自归档之日起 90 天内限制查阅庭审记录。在该 90 天期间，庭审记录仅可在书记官办公室查阅，或可向法庭记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求须于 04/20/2022 前提出。删节后庭审记录提交须于 05/2/2022 前完成。庭审记录的查阅将限制至 06/28/2022。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：03/30/2022）\n\n03/30/2022 145 送达宣誓书，关于债务人对 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）请求作出裁定以确认自动中止不适用，或备选地根据《破产法典》第 362(d)(2) 条解除自动中止之动议的补充异议（案卷编号 141），由 Stretto Claims/Noticing Agent（Stretto 债权／通知代理人）提交，（关于：债务人 Ho Wan Kwok（郭文贵）提交的 141 号异议）。（Betance, Sheryl（谢丽尔·贝坦斯））（录入：03/30/2022）\n\n03/30/2022 146 请求作出裁定的动议／债务人动议：（I）确定提交债权证明的截止日期；（II）批准提交债权证明的程序；以及（III）批准相关通知，由 William R. Baldiga（威廉·R. 巴尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交。（Baldiga, William（威廉·巴尔迪加））（录入：03/30/2022）\n\n03/31/2022 147 补充文件：David S. Forsh（戴维·S. 福什）的经更正良好存续证明书，由 Kristin B. Mayhew（克里斯汀·B. 梅休）代表 Rui Ma（马睿）、Weican Meng（孟伟灿）、Zheng Wu（吴征）、20 名最大债权人、债权人提交，（关于：20 名最大债权人 Weican Meng、20 名最大债权人 Rui Ma、债权人 Zheng Wu 提交的 88 号临时出庭动议）。（Mayhew, Kristin（克里斯汀·梅休））（录入：03/31/2022）\n\n03/31/2022 148 请求作出裁定的动议／债务人根据 11 U.S.C. §§ 105(a) 和 331 提出的动议，旨在建立专业费用方临时报酬及费用偿还程序，由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交。（Baldiga, William）（录入：03/31/2022）\n\n03/31/2022 149 出庭通知，由 Timothy D. Miltenberger（蒂莫西·D. 米尔滕伯格）代表利害关系方 Golden Spring (New York) LTD（黄金泉〔纽约〕有限公司）提交。（Miltenberger, Timothy（蒂莫西·米尔滕伯格））（录入：03/31/2022）\n\n04/01/2022 150 送达宣誓书，关于支持债务人申请作出裁定以授权聘用及留任 Brown Rudnick LLP（布朗·拉德尼克律师事务所）担任债务人律师的 William R. Baldiga 宣誓书（案卷编号 142）、服务协议（案卷编号 143）、债务人动议：（I）确定提交债权证明的截止日期；（II）批准提交债权证明的程序；以及（III）批准相关通知（案卷编号 146），由 Stretto Claims/Noticing Agent 提交，（关于：债务人 Ho Wan Kwok 提交的 142 号宣誓书、债务人 Ho Wan Kwok 提交的 143 号陈述、债务人 Ho Wan Kwok 提交的 146 号请求作出裁定的动议）。（Betance, Sheryl）（录入：\n\n案件 22-50073 文件 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 22 页，共 405 页\n\n04/01/2022）\n\n04/01/2022 151 送达宣誓书，关于债务人根据 11 U.S.C. §§ 105(a) 和 331 提出的动议，旨在建立专业费用方临时报酬及费用偿还程序（案卷编号 148），由 Stretto Claims/Noticing Agent 提交，（关于：债务人 Ho Wan Kwok 提交的 148 号请求作出裁定的动议）。（Betance, Sheryl）（录入：04/01/2022）\n\n04/01/2022 152 延长答复和／或反对 Pacific Alliance Asia Opportunity Fund L.P. 送达的传票的期限至 April 8, 2022 的动议，由 Timothy D. Miltenberger 代表利害关系方 Golden Spring (New York) LTD 提交。（Miltenberger, Timothy）（录入：04/01/2022）\n\n04/01/2022 153 BNC（破产通知中心）邮寄证明书（关于：144 号庭审记录）。通知日期 04/01/2022。（Admin.）（录入：04/02/2022）\n\n04/04/2022 154 答复：Pacific Alliance Asia Opportunity Fund L.P. 对 Golden Spring (New York) Ltd. 提出的延长期限动议的答复，以及关于 April 13, 2022 就 DIP 融资动议举行听证会的权利保留，由 Patrick M. Birney 代表 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交，（关于：债务人 Ho Wan Kwok 提交的 117 号请求作出裁定的动议；利害关系方 Golden Spring (New York) LTD 提交的 152 号延长期限动议）。（Birney, Patrick）（录入：04/04/2022）\n\n04/05/2022 155 通知请求、出庭通知，由 Irve J. Goldman（欧文·J. 戈德曼）代表债权人委员会 Official Committee of Unsecured Creditors（无担保债权人正式委员会）提交。（Goldman, Irve（欧文·戈德曼））（录入：04/05/2022）\n\n04/05/2022 156 出庭通知、通知请求，由 Jonathan Kaplan（乔纳森·卡普兰）代表债权人委员会 Official Committee of Unsecured Creditors 提交。（Kaplan, Jonathan（乔纳森·卡普兰））（录入：04/05/2022）\n\n04/05/2022 157 聘用 Pullman & Comley, LLC（普尔曼和科姆利有限责任公司）担任 Official Committee of Unsecured Creditors 律师的申请，由 Irve J. Goldman 代表债权人委员会 Official Committee of Unsecured Creditors 提交。（附件：# 1 根据 Fed. R. Bankr. P. 2014(a) 提交的 Irve J. Goldman 声明作为证据；# 2 拟议裁定）（Goldman, Irve）（录入：04/05/2022）\n\n04/05/2022 158 送达证明书，由 Patrick M. Birney 代表 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交，（关于：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 154 号答复）。（Birney, Patrick）（录入：04/05/2022）\n\n04/06/2022 159 美国受托人异议陈述，由 U.S. Trustee（美国受托人）提交。（关于：债务人 Ho Wan Kwok 提交的 86 号聘用申请）。（Mackey, Steven（史蒂文·麦基））（录入：04/06/2022）\n\n04/06/2022 160 美国受托人异议陈述，由美国受托人提交。（关于：债务人 Ho Wan Kwok 提交的 117 号请求作出裁定的动议）。（Mackey, Steven）（录入：04/06/2022）\n\n04/06/2022 161 美国受托人异议陈述，由美国受托人提交。（关于：债务人 Ho Wan Kwok 提交的 90 号聘用申请）。（Mackey, Steven）（录入：04/06/2022）\n\n案件 22-50073 文件 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 23 页，共 405 页\n\n04/06/2022 162 美国受托人异议陈述，由美国受托人提交。（关于：债务人 Ho Wan Kwok 提交的 119 号请求作出裁定的动议）。（Mackey, Steven）（录入：04/06/2022）\n\n04/06/2022 163 美国受托人异议陈述，由美国受托人提交。（关于：债务人 Ho Wan Kwok 提交的 87 号聘用申请；债务人 Ho Wan Kwok 提交的 143 号陈述）。（Mackey, Steven）（录入：04/06/2022）\n\n04/06/2022 164 对债务人申请作出裁定以授权聘用及留任 Brown Rudnick 担任债务人律师的异议，由 Irve J. Goldman 代表 Official Committee of Unsecured Creditors 提交（关于：债务人聘用 Brown Rudnick LLP 担任律师的 86 号聘用申请）。（附件：# 1 证据 A；# 2 证据 B）（Goldman, Irve）。（录入：04/06/2022）\n\n04/06/2022 165 送达证明书，由 Irve J. Goldman 代表债权人委员会 Official Committee of Unsecured Creditors 提交，（关于：债权人委员会 Official Committee of Unsecured Creditors 提交的 164 号异议）。（Goldman, Irve）（录入：04/06/2022）\n\n04/06/2022 166 对债务人申请授权留任及聘用 Stretto 担任债权及通知代理人的异议，由 Irve J. Goldman 代表债权人委员会 Official Committee of Unsecured Creditors 提交，（关于：债务人 Ho Wan Kwok 提交的 87 号聘用申请）。（Goldman, Irve）（录入：04/06/2022）\n\n04/06/2022 167 支持陈述，由 Irve J. Goldman 代表债权人委员会 Official Committee of Unsecured Creditors 提交，（关于：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 57 号解除中止动议；债务人 Ho Wan Kwok 提交的 83 号异议；20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 98 号答复）。（Goldman, Irve）（录入：04/06/2022）\n\n04/06/2022 168 对债务人请求作出临时及最终 DIP 裁定动议的有限异议，由 Irve J. Goldman 代表 Official Committee of Unsecured Creditors 提交（关于：117 号债务人请求作出临时及最终 DIP 裁定的动议：（I）授权债务人取得无担保、次级破产申请后融资；（II）安排临时及最终听证会；以及（III）给予相关救济）。（Goldman, Irve）。（录入：04/06/2022）\n\n04/06/2022 169 异议：Pacific Alliance Asia Opportunity Fund L.P. 对债务人申请作出裁定以授权聘用及留任 Brown Rudnick LLP 担任债务人律师的有限异议，由 Patrick M. Birney 代表 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交，（关于：债务人 Ho Wan Kwok 提交的 86 号聘用申请）。（Birney, Patrick）（录入：04/06/2022）\n\n04/06/2022 170 异议：债权人 Rui Ma 和 Weican Meng 对美国受托人请求任命审查员或第 11 章受托人的动议提出的有限反对意见，由 Kristin B. Mayhew 代表 20 名最大债权人 Rui Ma、Weican Meng 提交，（关于：美国受托人 U.S. Trustee 提交的 102 号请求作出裁定的动议）。（Mayhew, Kristin）（录入：04/06/2022）\n\n04/06/2022 171 异议：Pacific Alliance Asia Opportunity Fund L.P. 对债务人申请授权留任及聘用 Verdolino & Lowey, P.C.（韦尔多利诺与洛伊职业公司）担任财务顾问的异议，由 Patrick M. Birney 代表 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交，（关于：债务人 Ho Wan Kwok 提交的 90 号聘用申请）。（Birney, Patrick）（录入：04/06/2022）\n\n04/06/2022 172 Rui Ma（马蕊）和 Weican Meng（孟维灿）债权人就债务人 Ho Wan Kwok（郭文贵）拟议的申请后融资安排提出的异议，由 Kristin B. Mayhew（克里斯汀·B·梅休）代表 Rui Ma、Weican Meng 及20名最大债权人提交，（关于：债务人 Ho Wan Kwok 提交的117号请求裁定的动议）。（Mayhew, Kristin）（录入：04/06/2022）\n\n04/06/2022 173 就债务人申请授权聘任 Stretto, Inc.（Stretto公司）担任债权申报及通知代理人的申请提出的异议，由 Kristin B. Mayhew 代表 Rui Ma、Weican Meng 及20名最大债权人提交，（关于：债务人 Ho Wan Kwok 提交的87号聘任申请）。（Mayhew, Kristin）（录入：04/06/2022）\n\n04/06/2022 174 无担保债权人官方委员会就债务人请求作出裁定、授权在正常业务过程中聘用及支付专业人员费用、支付申请前债权并给予相关救济的动议提出的异议，由 Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人官方委员会债权人委员会提交，（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的98号答复、美国受托人提交的116号补充文件）。（Goldman, Irve）（录入：04/06/2022）\n\n04/06/2022 175 就债务人拟聘任 Verdolino & Lowey, P.C.（韦尔多利诺和洛伊专业公司）担任财务顾问提出的异议，由 Kristin B. Mayhew 代表 Rui Ma、Weican Meng 及20名最大债权人提交，（关于：债务人 Ho Wan Kwok 提交的90号聘任申请）。（Mayhew, Kristin）（录入：04/06/2022）\n\n04/06/2022 176 无担保债权人官方委员会就债务人拟聘任 Verdolino & Lowey, PC 担任财务顾问提出的异议，由 Irve J. Goldman 代表无担保债权人官方委员会提交（关于：90号债务人申请聘任 Verdolino & Lowey, P.C. 担任财务顾问）。（Goldman, Irve）。（录入：04/06/2022）\n\n04/06/2022 177 Pacific Alliance Asia Opportunity Fund L.P. 就美国受托人和无担保债权人官方委员会针对债务人请求作出裁定、授权（I）在正常业务过程中聘用及支付专业人员费用、（II）支付申请前债权及（III）给予相关救济的动议所提异议提交的答复及加入，由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P. 这一20名最大债权人之一提交，（关于：债务人 Ho Wan Kwok 提交的119号请求裁定的动议、无担保债权人官方委员会债权人委员会提交的174号异议）。（Birney, Patrick）（录入：04/06/2022）\n\n04/06/2022 178 Rui Ma、Weican Meng 和 Zheng Wu（郑武）债权人加入无担保债权人官方委员会就债务人申请聘任 Brown Rudnick LLP（布朗·拉德尼克有限责任合伙企业）担任债务人律师所提的有限异议，由 Kristin B. Mayhew 代表 Rui Ma、Weican Meng、Zheng Wu 及20名最大债权人提交（关于：86号申请聘任 Brown Rudnick LLP 担任债务人律师；无担保债权人官方委员会提交的164号就债务人申请聘任 Brown Rudnick LLP 担任债务人律师所提的有限异议）。（Mayhew, Kristin）。（录入：04/06/2022）\n\n04/06/2022 179 Pacific Alliance Asia Opportunity Fund L.P. 就债务人请求作出临时及最终债务人占有财产融资裁定的动议提出的异议；该动议请求（I）授权债务人取得无担保、次级申请后融资，（II）安排临时及最终听证会，以及（III）给予相关救济。该异议由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P. 这一20名最大债权人之一提交，（关于：债务人 Ho Wan Kwok 提交的117号请求裁定的动议）。（附件：# 1 证物 Friedman Declaration［弗里德曼声明］）（Birney, Patrick）（录入：04/06/2022）\n\n04/06/2022 180 答复／债务人就美国受托人请求作出裁定、指示指定一名审查员，或备选地，请求作出裁定、指示指定一名第11章受托人的动议所作的答复，由 William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok 提交，（关于：美国受托人提交的102号请求裁定的动议）。（Baldiga, William）（录入：04/06/2022）\n\n04/06/2022 181 无担保债权人官方委员会就美国受托人指定一名审查员或第11章受托人的动议所作的有限反对意见，由 Irve J. Goldman 代表无担保债权人官方委员会提交（关于：美国受托人提交的102号请求裁定、指示指定一名审查员，或备选地，请求作出裁定、指示指定一名第11章受托人的动议）。（Goldman, Irve）（录入：04/06/2022）\n\n04/06/2022 182 Pacific Alliance Asia Opportunity Fund L.P. 就美国受托人请求作出裁定、指示指定一名审查员的动议提出的异议，由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P. 这一20名最大债权人之一提交，（关于：美国受托人提交的102号请求裁定的动议）。（Birney, Patrick）（录入：04/06/2022）\n\n04/06/2022 183 基于正当理由驳回案件的动议：Pacific Alliance Asia Opportunity Fund L.P. 请求驳回第11章案件，或备选地，部分加入美国受托人请求作出裁定、指示指定一名第11章受托人的动议，由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P. 这一20名最大债权人之一提交。（附件：# 1 证物 A部分1－Friedman Declaration及证物1至8；# 2 证物 A部分2－证物9至12；# 3 证物 A部分3－证物13至24；# 4 证物 A部分4－证物25至43；# 5 拟议裁定 证物B－拟议裁定）（Birney, Patrick）（录入：04/06/2022）\n\n04/06/2022 184 因会议未结束且需要补充证言，债权人会议延期。债务人出席。债务人律师出席。已采集证言。由美国受托人提交。根据第341(a)条举行的债权人会议将于4/29/2022 at10:00 AM在美国受托人办公室、Giaimo Federal Building（贾亚莫联邦大楼）、150 Court Street、Room 309、New Haven, CT举行。为采集证言而延期。（Claiborn, Holley）（录入：04/06/2022）\n\n04/06/2022 185 请求超出页数限制的动议。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P. 这一20名最大债权人之一提交（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的183号驳回案件动议）。（附件：# 1 拟议裁定 证物A－拟议裁定）（Birney, Patrick）（录入：04/06/2022）\n\n04/06/2022 186 Pacific Alliance Asia Opportunity Fund L.P. 请求安排状态会议、设定书面陈述时间表，并就其请求驳回第11章案件或备选地部分加入美国受托人请求作出裁定、指示指定一名第11章受托人的动议安排听证会的动议，由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P. 这一20名最大债权人之一提交（关于：183）。（附件：# 1 拟议裁定 证物A－拟议裁定）（Birney, Patrick）。（录入：04/06/2022）\n\n04/07/2022 187 外地律师 Laura Aronsson（劳拉·阿伦松）请求以特别许可出庭的动议，由出庭担保律师 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P. 这一20名最大债权人之一提交。收据#A10133598，费用金额 $200（附件：# 1 宣誓书 证物A－Aronsson Affidavit［阿伦松宣誓书］；# 2 拟议裁定 证物B－拟议裁定）（Birney, Patrick）（录入：04/07/2022）\n\n04/07/2022 188 外地律师 Mia N. Gonzalez（米娅·N·冈萨雷斯）请求以特别许可出庭的动议，由出庭担保律师 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P. 这一20名最大债权人之一提交。收据#A10133608，费用金额 $200（附件：# 1 宣誓书 证物A－Gonzalez Affidavit［冈萨雷斯宣誓书］；# 2 拟议裁定 证物B－拟议裁定）（Birney, Patrick）（录入：04/07/2022）\n\n04/08/2022 189 准许外地律师 Laura Aronsson 执业许可动议的裁定（关于：187）。（sr）（录入：04/08/2022）\n\n04/08/2022 190 准许外地律师 Mia N. Gonzalez 执业许可动议的裁定（关于：188）。（sr）（录入：04/08/2022）\n\n04/08/2022 191 补充文件：良好执业资格证明，由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P. 这一20名最大债权人之一提交，（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的187号特别许可出庭动议、189号关于特别许可出庭动议的裁定）。（Birney, Patrick）（录入：04/08/2022）\n\n04/08/2022 192 补充文件：良好执业资格证明，由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P. 这一20名最大债权人之一提交，（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的188号特别许可出庭动议、190号关于特别许可出庭动议的裁定）。（Birney, Patrick）（录入：04/08/2022）\n\n04/08/2022 193 部分准许请求裁定动议的命令。2022年4月6日，Pacific Alliance Asia Opportunity Fund, L.P.（“PAX”）提交了一项请求裁定以安排状态会议、设定书面陈述时间表并安排驳回动议听证会的动议（“请求裁定动议”，ECF No. 186）。经审阅该请求裁定动议，现命令如下：命令：该请求裁定动议获部分准许。就PAX提交的驳回动议，ECF No. 183，将于2022年4月13日上午10:00在 United States Bankruptcy Court for the District of Connecticut（美国康涅狄格州联邦破产法院），915 Lafayette Boulevard, Bridgeport, CT 06604举行状态会议。Julie A. Manning（朱莉·A·曼宁）法官于2022年4月8日签署。（rms）（录入：04/08/2022）\n\n04/08/2022 194 准许 Pacific Alliance Asia Opportunity Fund L.P. 关于驳回第11章案件，或备选地，部分加入美国受托人请求作出裁定、指示指定一名第11章受托人的动议超出页数限制之许可动议的裁定（关于：185）。（sr）（录入：04/08/2022）\n\n04/10/2022 195 答复／债务人支持债务人申请作出裁定、授权聘用及保留 Brown Rudnick LLP 担任债务人律师的申请所作的答复，由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交，（关于：债务人 Ho Wan Kwok 提交的86号聘任申请、美国受托人提交的[159]同意／异议、无担保债权人官方委员会债权人委员会提交的[164]异议、20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的[169]异议、20名最大债权人 Weican Meng、20名最大债权人 Rui Ma、债权人 Zheng Wu 提交的[178]异议）。（Baldiga, William）（录入：04/10/2022）\n\n案件 22-50073 文书 3587-1 提交 09/27/24 录入 09/27/24 11:58:29 第27页，共\n\n[196] 答复／债务人对就债务人申请聘任 Verdolino & Lowey, P.C.、Stretto, Inc. 以及债务人正常业务过程中专业人员动议所提异议作出的综合答复，由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交，（关于：债务人 Ho Wan Kwok 提交的[87]聘任申请、债务人 Ho Wan Kwok 提交的[90]聘任申请、债务人 Ho Wan Kwok 提交的[119]请求裁定动议、美国受托人提交的[161]同意／异议、美国受托人提交的[162]同意／异议、美国受托人提交的[163]同意／异议、无担保债权人官方委员会债权人委员会提交的[166]异议、\n\n20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的[171]异议、20名最大债权人 Weican Meng、20名最大债权人 Rui Ma 提交的[173]异议、无担保债权人官方委员会债权人委员会提交的[174]异议、20名最大债权人 Weican Meng、20名最大债权人 Rui Ma 提交的[175]异议、无担保债权人官方委员会债权人委员会提交的[176]异议、20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的[177]答复）。（Baldiga, William）（录入：04/10/2022）\n\n04/10/2022 04/10/2022）\n\n04/10/2022 197 第11章重组计划／拟议第11章计划提交通知。由 William R. Baldiga（威廉·R·鲍尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交。（Baldiga, William）（录入：04/10/2022）\n\n04/10/2022 198 答复／债务人支持作出批准 DIP 融资安排命令的综合回复。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交，（关于：117 债务人 Ho Wan Kwok 提交的命令动议，160 U.S. Trustee（美国受托人）U. S. Trustee 提交的同意／异议，168 Creditor Committee Official Committee of Unsecured Creditors（无担保债权人正式委员会）提交的异议，172 20 Largest Creditor Weican Meng（孟维灿）、20 Largest Creditor Rui Ma（马蕊）、179 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.（太盟亚洲机会基金有限合伙）提交的异议）。（Baldiga, William）（录入：04/10/2022）\n\n04/10/2022 199 BNC 邮寄证明－PDF 文件。（关于：189 关于出庭 Pro Hac Vice 动议的命令）。通知日期 04/10/2022。（Admin.）（录入：04/11/2022）\n\n04/10/2022 200 BNC 邮寄证明－PDF 文件。（关于：190 关于出庭 Pro Hac Vice 动议的命令）。通知日期 04/10/2022。（Admin.）（录入：04/11/2022）\n\n04/11/2022 201 出庭通知。由 Stephen M. Kindseth（斯蒂芬·M·金德塞思）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）提交。（Kindseth, Stephen）（录入：04/11/2022）\n\n04/11/2022 202 出庭通知。由 Aaron Romney（亚伦·罗姆尼）代表利害关系方 HK International Funds Investments (USA) Limited, LLC 提交。（Romney, Aaron）（录入：04/11/2022）\n\n04/11/2022 203 HK International Funds Investments (USA) Limited, LLC 的声明。由 Stephen M. Kindseth 代表利害关系方 HK International Funds Investments (USA) Limited, LLC 提交（关于：20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. 提交的 57 解除自动中止动议）。（附件：附件1 证物 A；附件2 证物 B；附件3 证物 C）（Kindseth, Stephen）（录入：04/11/2022）\n\n04/11/2022 204 对抗性案件 22−05003。确认性救济诉状（21（留置权或其他财产权益的效力、优先顺位或范围））（91（确认判决）），由 Aaron Romney 代表 HK International Funds Investments (USA) Limited, LLC 针对 Ho Wan Kwok、Pacific Alliance Asia Opportunity Fund L.P. 提交。收据编号 A10137180，费用金额 $350。（Romney, Aaron）（录入：04/11/2022）\n\n04/11/2022 205 宣誓书／Craig R. Jalpert（克雷格·R·贾尔珀特）经修订的宣誓书，以支持债务人申请获准聘用 Verdolino & Lowey, P.C.（韦尔多利诺及洛伊律师事务所）担任财务顾问。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交，（关于：债务人 Ho Wan Kwok 提交的 90 聘用申请）。（Baldiga, William）（录入：04/11/2022）\n\n04/12/2022 206 Rui Ma 为允许未决州法院诉讼继续进行而请求解除自动中止的动议。由 Kristin B. Mayhew（克里斯廷·B·梅休）代表 20 Largest Creditor Rui Ma 提交。收据编号 A10138649，费用金额 $188。（附件：附件1 Carollynn H.G. Callari（卡罗琳·H.G. 卡拉里）支持 Rui Ma 为允许未决州法院诉讼继续进行而请求解除自动中止之动议的声明；附件2 拟议命令；附件3 争议事项答复日期通知；附件4 送达证明）争议事项答复应于 4/26/2022 前提交。（Mayhew, Kristin）（录入：04/12/2022）\n\n04/12/2022 207 送达宣誓书，涉及：债务人对 United States Trustee（美国受托人）请求作出命令指示任命审查员或备选请求作出命令指示任命第11章受托人的动议之答复（案卷编号 180）；债务人支持债务人申请作出命令授权聘用并留任 Brown Rudnick LLP（布朗·鲁德尼克律师事务所）作为债务人律师的回复（案卷编号 195）；债务人对反对债务人聘用 Verdolino & Lowey, P.C.、Stretto, Inc.（斯特雷托公司）以及债务人正常经营过程专业人士动议的综合回复（案卷编号 196）；Ho Wan Kwok 拟议第11章计划提交通知（案卷编号 197）；债务人支持作出批准 DIP 融资安排命令的综合回复（案卷编号 198）；Craig R. Jalpert 支持债务人申请获准聘用 Verdolino & Lowey, P.C. 担任财务顾问的经修订宣誓书（案卷编号 205）。由 Stretto Claims/Noticing Agent（Stretto 债权／通知代理人）提交，（关于：债务人 Ho Wan Kwok 提交的 180 答复、195 答复、196 答复、197 第11章计划、198 答复及 205 宣誓书）。（Betance, Sheryl）（录入：04/12/2022）\n\n04/13/2022 208 庭审记录请求。Pacific Alliance Asia Opportunity Fund L.P. 的 Patrick M. Birney（帕特里克·M·伯尼）代表 20 Largest Creditor 就于 04/13/2022 举行的听证会提交。请求的速记服务：Fiore Reporting and Transcription（菲奥雷庭审记录及速记服务）。（Birney, Patrick）（录入：04/13/2022）\n\n04/13/2022 209 会议已举行。（关于：8 第11章案件管理会议／状态会议）。目前不再安排案件管理会议。（rms）（录入：04/13/2022）\n\n04/13/2022 210 外州执业律师 Andrew M. Carty（安德鲁·M·卡蒂）出庭 Pro Hac Vice 动议。由保证律师 Dylan Kletter（迪伦·克莱特）代表债务人 Ho Wan Kwok 提交。收据编号 A10140392，费用金额 $200。（Kletter, Dylan）\n\n案件 22-50073 文件 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 29 页，共 405 页\n\n（录入：04/13/2022）\n\n04/13/2022 211 庭审记录请求已发送（关于：20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. 提交的 208 庭审记录请求）。听证会于 2022 年 4 月 13 日举行。（pe）（录入：04/13/2022）\n\n04/13/2022 212 听证会已举行（关于：20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. 提交的 57 解除中止动议，债务人 Ho Wan Kwok 提交的 86 聘用 Brown Rudnick LLP 申请，U.S. Trustee 提交的 102 请求作出命令指示任命审查员或备选请求作出命令指示任命第11章受托人的动议，20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. 提交的 186 请求作出命令安排状态会议、设定书面陈述时间表的动议）。基于庭审记录所述理由，听证会续延至 4/27/2022 上午 09:30，在 United States Bankruptcy Court（美国破产法院）915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（rms）（录入：04/13/2022）\n\n04/13/2022 213 听证会已举行。（关于：债务人 Ho Wan Kwok 提交的 87 聘用 Stretto, Inc. 担任债权及通知代理人的申请）。于上午 10:38 在庭审记录中撤回。（rms）（录入：04/13/2022）\n\n04/13/2022 214 听证会已举行（关于：债务人 Ho Wan Kwok 提交的 90 聘用 Verdolino & Lowey, P.C. 担任财务顾问的申请，债务人 Ho Wan Kwok 提交的 117 请求作出临时及最终 DIP 命令的动议，该命令：（I）授权债务人取得无担保、次级的申请后融资；（II）安排临时及最终听证会；以及（III）给予相关救济）。基于庭审记录所述理由，证据听证会定于 4/27/2022 上午 09:30，在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。证人及证物清单应于 4/22/2022 下午 5:00 前提交。（rms）（录入：04/13/2022）\n\n04/13/2022 215 听证会已举行。（关于：债务人 Ho Wan Kwok 提交的 119 请求作出命令授权：（I）聘用及支付在正常经营过程中使用的专业人士；（II）支付申请前债权；以及（III）给予相关救济的动议）。基于庭审记录所述理由，无损权利驳回。（rms）（录入：04/13/2022）\n\n04/13/2022 216 听证会通知已发出（关于：债务人 Ho Wan Kwok 提交的债务人动议：（I）设定提交债权证明的截止日期；（II）批准提交债权证明的程序；以及（III）批准对此的通知，146；债务人 Ho Wan Kwok 根据 11 U.S.C. §§ 105(a) and 331 提交的 148 为专业费用当事人的临时报酬及费用偿还制定程序的动议）。听证会将于 4/27/2022 上午 09:30 在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：4/20/2022 下午 4:00 前。送达证明应于 4/20/2022 前提交。（rms）。（录入：04/13/2022）\n\n04/13/2022 217 听证会通知已发出（关于：Creditor Committee Official Committee of Unsecured Creditors 提交的 157 聘用 Pullman & Comley, LLC（普尔曼及科姆利有限责任公司）担任无担保债权人正式委员会律师的申请）。听证会将于 4/27/2022 上午 09:30 在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：4/20/2022 下午 4:00 前。（rms）（录入：04/13/2022）\n\n04/13/2022 218 附有音频文件的 PDF。法院日期及时间［4/13/2022 上午 10:00:03］。文件大小［33882 KB］。运行时长［01:34:07］。（courtspeak）。（录入：04/13/2022）\n\n04/13/2022 219 附有音频文件的 PDF。法院日期及时间［4/13/2022 下午 12:36:06］。文件大小［24759 KB］。运行时长［01:08:46］。（courtspeak）。（录入：04/13/2022）\n\n04/13/2022 227 听证会已举行（关于：193 部分准许请求作出命令安排状态会议、设定书面陈述时间表及安排驳回动议听证会的命令）。听证会续延至 4/27/2022 上午 09:30，在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（rms）（录入：04/18/2022）\n\n04/15/2022 220 准许外州执业律师 Andrew M. Carty 获准出庭动议的命令（关于：210）。（sr）（录入：04/15/2022）\n\n04/15/2022 221 BNC 邮寄证明－听证会（关于：217 听证会通知）。通知日期 04/15/2022。（Admin.）（录入：04/16/2022）\n\n04/17/2022 222 BNC 邮寄证明－PDF 文件。（关于：220 关于出庭 Pro Hac Vice 动议的命令）。通知日期 04/17/2022。（Admin.）（录入：04/18/2022）\n\n04/18/2022 223 状态会议已举行（关于：1）。为确定电汇的具体事项而举行状态会议。（rms）（录入：04/18/2022）\n\n04/18/2022 224 补充文件／良好存续证明。由 Dylan Kletter 代表债务人 Ho Wan Kwok 提交，（关于：债务人 Ho Wan Kwok 提交的 210 出庭 Pro Hac Vice 动议）。（Kletter, Dylan）（录入：04/18/2022）\n\n04/18/2022 225 驳回动议的命令。请求作出命令授权：（I）聘用及支付在正常经营过程中使用的专业人士；（II）支付申请前债权；以及（III）给予相关救济的动议，ECF No. 119，基于庭审记录所述理由，无损权利驳回。（关于：119）。由 Julie A. Manning 法官于 April 18, 2022 签署。（rms）（录入：04/18/2022）\n\n04/18/2022 226 为 BNC 通知生成 ECF No. 225。（rms）（录入：04/18/2022）\n\n04/18/2022 228 庭审记录请求。Pacific Alliance Asia Opportunity Fund L.P. 的 Patrick M. Birney 代表 20 Largest Creditor 就于 04/18/2022 举行的听证会提交。请求的速记服务：Fiore Reporting and Transcription。（Birney, Patrick）（录入：04/18/2022）\n\n04/18/2022 229 庭审记录请求（关于：212 听证会续延／重新安排，213 听证会已举行，214 听证会续延／重新安排，215 听证会已举行）。债务人 Ho Wan Kwok 的 William R. Baldiga 就于 4/13/2022 举行的听证会提交。请求的速记服务：Fiore Reporting and Transcription。（Baldiga, William）（录入：04/18/2022）\n\n04/18/2022 230 庭审记录请求（关于：223 听证会已举行）。债务人 Ho Wan Kwok 的 William R. Baldiga 就于 4/18/2022 举行的听证会提交。请求的速记服务：Fiore Reporting and Transcription。（Baldiga, William）（录入：04/18/2022）\n\n案件 22-50073 文件 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 31 页，共 405 页\n\n04/18/2022 231 附有音频文件的 PDF。法院日期及时间［4/18/2022 下午 12:07:01］。文件大小［16606 KB］。运行时长［00:46:08］。（courtspeak）。（录入：04/18/2022）\n\n04/19/2022 232 已发送庭审记录请求（关于由20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的228号庭审记录请求）。听证会于April 18, 2022举行（pe）（录入：04/19/2022）\n\n04/19/2022 233 已发送庭审记录请求（关于债务人 Ho Wan Kwok（郭文贵）提交的229号庭审记录请求）。听证会于April 13, 2022举行（pe）（录入：04/19/2022）\n\n04/19/2022 234 已发送庭审记录请求（关于债务人 Ho Wan Kwok（郭文贵）提交的230号庭审记录请求）。听证会于April 18, 2022举行（pe）（录入：04/19/2022）\n\n04/19/2022 235 裁定动议／债务人根据28 U.S.C. § 1452及Fed. R. Bank. P. 9006(b)和9027提出的动议，请求延长债务人可移送民事诉讼的期限，由代表债务人 Ho Wan Kwok（郭文贵）的William R. Baldiga（威廉·R·巴尔迪加）提交。（Baldiga, William）（录入：04/19/2022）\n\n04/19/2022 236 由出庭律师Dylan Kletter（迪伦·克莱特）代表债务人 Ho Wan Kwok（郭文贵）提交的申请外州律师 Jeffrey L. Jonas（杰弗里·L·乔纳斯）以特别许可方式出庭的动议。收据编号A10146509，费用金额\\$200（Kletter, Dylan）（录入：04/19/2022）\n\n04/19/2022 237 补充文件——Irve J. Goldman（欧文·J·戈德曼）根据Fed. R. Bankr. P. 2014(a)作出的补充声明，由其代表无担保债权人正式委员会债权人委员会提交，（关于：由债权人委员会无担保债权人正式委员会提交的157号聘用申请）。（Goldman, Irve）（录入：04/19/2022）\n\n04/19/2022 238 美国受托人无异议声明，前提是该裁定经修订，以反映ECF 237第4段及脚注2中关于Pullman & Comley（普尔曼及康利律师事务所）对其中所述债权人所负义务的限制。由美国受托人提交。（关于：由债权人委员会无担保债权人正式委员会提交的157号聘用申请；由债权人委员会无担保债权人正式委员会提交的237号补充文件）。（Claiborn, Holley）（录入：04/19/2022）\n\n04/20/2022 239 补充文件／Jeffrey L. Jonas（杰弗里·L·乔纳斯）的良好执业资格证明，由Dylan Kletter（迪伦·克莱特）代表债务人 Ho Wan Kwok（郭文贵）提交，（关于：债务人 Ho Wan Kwok提交的236号申请以特别许可方式出庭的动议）。（Kletter, Dylan）（录入：04/20/2022）\n\n04/20/2022 240 异议——无担保债权人正式委员会债权人委员会就债务人的动议提出的有限异议；该动议请求：(I) 设定提交债权证明的截止日期；(II) 批准提交债权证明的程序；(III) 批准相关通知。由Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人正式委员会债权人委员会提交，（关于：债务人 Ho Wan Kwok（郭文贵）提交的146号裁定动议）。（Goldman, Irve）（录入：04/20/2022）\n\n04/20/2022 241 送达宣誓书，涉及：1) 允许Andrew M. Carty（安德鲁·M·卡蒂）以特别许可方式出庭的动议（案卷编号210）；2) 听证会通知（案卷编号216）；3) 债务人根据28 U.S.C. § 1452及Fed. R. Bank. P. 9006(b)和9027提出的裁定动议，请求延长债务人可移送民事诉讼的期限（案卷编号235）；以及4) 允许Jeffrey L. Jonas（杰弗里·L·乔纳斯）以特别许可方式出庭的动议（案卷编号236）。由Stretto Claims/Noticing Agent（Stretto债权／通知代理人）提交，（关于：债务人 Ho Wan Kwok（郭文贵）提交的210号申请以特别许可方式出庭的动议；216号听证会通知；债务人 Ho Wan Kwok提交的235号裁定动议；债务人 Ho Wan Kwok提交的236号申请以特别许可方式出庭的动议）。（Betance, Sheryl）（录入：04/20/2022）\n\n04/20/2022 242 截至03/31/2022月份的第11章月度经营报告，由William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交。（Baldiga, William）（录入：04/20/2022）\n\n04/20/2022 243 BNC邮寄证明——PDF文件。（关于：226号生成BNC通知／表格）。通知日期04/20/2022。（Admin.）（录入：04/21/2022）\n\n04/21/2022 244 准许申请外州律师 Jeffrey L. Jonas（杰弗里·L·乔纳斯）出庭之动议的命令（关于：236）。（sr）（录入：04/21/2022）\n\n04/22/2022 245 证人及证据清单连同证据材料，由Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人正式委员会债权人委员会提交，（关于：债务人 Ho Wan Kwok（郭文贵）提交的90号聘用申请；债务人 Ho Wan Kwok提交的117号裁定动议）。（附件：# 1 UCC证据1：债务人支持第11章案件及若干动议的声明；# 2 UCC证据2：债务人拟议的临时DIP命令及债务人占有期间信贷协议；# 3 UCC证据3：Jalbert于April 8, 2022的证词笔录证据10；# 4 UCC证据4：债务人在正常业务过程中聘用专业人士的动议）（Goldman, Irve）（录入：04/22/2022）\n\n04/22/2022 246 补充文件——证据UCC5：债务人拟议计划，由Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人正式委员会债权人委员会提交，（关于：债权人委员会无担保债权人正式委员会提交的245号证据材料）。（Goldman, Irve）（录入：04/22/2022）\n\n04/22/2022 247 对HK International Funds Investment (USA) Limited, LLC进行2004审查的动议，由Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人正式委员会债权人委员会提交。（附件：# 1 动议通知；# 2 拟议传票；# 3 拟议命令；# 4 送达证明）（Goldman, Irve）（录入：04/22/2022）\n\n04/22/2022 248 对Golden Spring (New York) Ltd.进行2004审查的动议，由Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人正式委员会债权人委员会提交。（附件：# 1 动议通知；# 2 拟议传票；# 3 拟议命令；# 4 送达证明）（Goldman, Irve）（录入：04/22/2022）\n\n04/22/2022 249 ／债务人就定于April 27, 2022上午9:30举行的听证会提交的证人及证据清单，由William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交，（关于：债务人 Ho Wan Kwok提交的90号聘用申请；债务人 Ho Wan Kwok提交的117号裁定动议）。（附件：# 1 证据1：债务人的证据1；# 2 证据2：债务人的证据2；# 3 证据3：债务人的证据3；# 4 证据4：债务人的证据4；# 5 证据5：债务人的证据5；# 6 证据6：债务人的证据6；# 7 证据7：债务人的证据7；# 8 证据8：债务人的证据8）（Baldiga, William）（录入：04/22/2022）\n\n04/22/2022 250 由Patrick M. Birney（帕特里克·M·伯尼）代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交，（关于：债务人 Ho Wan Kwok（郭文贵）提交的90号聘用申请；债务人 Ho Wan Kwok提交的117号裁定动议）。（附件：# 1 证据PAX证据01；# 2 证据PAX证据02；# [3] 证据PAX证据03；# [4] 证据PAX证据04；# [5] 证据PAX证据05；# [6] 证据PAX证据06；# [7] 证据PAX证据07；# [8] 证据PAX证据08；# [9] 证据PAX证据09；# [10] 证据PAX证据10；# [11] 证据PAX证据11；# [12] 证据PAX证据12；# [13] 证据PAX证据13；# [14] 证据PAX证据14；# [15] 证据PAX证据15；# [16] 证据PAX证据16；# [17] 证据PAX证据17；# [18] 证据PAX证据18；# [19] 证据PAX证据19；# [20] 证据PAX证据20；# [21] 证据PAX证据21）。（Birney, Patrick）（录入：04/22/2022）\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 33 of\n\n[251] BNC邮寄证明——PDF文件。（关于：[244] 关于申请以特别许可方式出庭之动议的命令）。通知日期04/23/2022。（Admin.）（录入：04/24/2022）\n\n[252] 对Gettr USA, Inc.进行2004审查的动议，由Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人正式委员会债权人委员会提交。（附件：# [1] 动议通知；# [2] 传票；# [3] 拟议命令；# [4] 送达证明）（Goldman, Irve）（录入：04/25/2022）\n\n[253] 声明——正式表格426。由William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交。（Baldiga, William）（录入：04/25/2022）\n\n[254] 由出庭律师Dylan Kletter（迪伦·克莱特）代表债务人 Ho Wan Kwok（郭文贵）提交的申请外州律师 Kenneth Aulet（肯尼斯·奥莱特）以特别许可方式出庭的动议。收据编号A10152681，费用金额\\$200。（附件：# [1] 证据A：宣誓书；# [2] 良好执业资格证明；# [3] 拟议命令）（Kletter, Dylan）（录入：04/26/2022）\n\n04/26/2022 255 准许申请外州律师 Kenneth Aulet（肯尼斯·奥莱特）出庭之动议的命令（关于：254）。（sr）（录入：04/26/2022）\n\n04/26/2022 256 律师Scott D. Rosen（斯科特·D·罗森）请求于April 27, 2022远程出庭，由Scott D. Rosen代表利害关系方Golden Spring (New York) LTD提交。（Rosen, Scott）（录入：04/26/2022）\n\n04/26/2022 257 关于债务人申请获准聘用Verdolino & Lowey, P.C.（韦尔多利诺及洛伊律师事务所）担任财务顾问，以及债务人请求作出临时及最终DIP命令、授权债务人取得无担保、次级破产申请后融资之动议的联合证据表，由Patrick M. Birney（帕特里克·M·伯尼）代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交，（关于：债务人 Ho Wan Kwok（郭文贵）提交的90号聘用申请；债务人 Ho Wan Kwok提交的117号裁定动议）。（Birney, Patrick）（录入：04/26/2022）\n\n04/26/2022 258 经同意修正经修订拟议命令的动议，由Kristin B. Mayhew（克里斯汀·B·梅休）代表20名最大债权人 Rui Ma（马蕊）提交（关于：20名最大债权人 Rui Ma提交的206号解除自动中止动议）。（Mayhew, Kristin）（录入：04/26/2022）\n\n04/26/2022 259 声明——／提交以下文件的通知：(A) 经修订的拟议命令；及(B) 准许债务人申请作出命令、授权聘用并保留Brown Rudnick LLP（布朗·鲁德尼克律师事务所）担任债务人法律顾问的拟议命令修订对照稿。由William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交，（关于：债务人 Ho Wan Kwok提交的86号聘用申请）。（Baldiga, William）（录入：04/26/2022）\n\n04/26/2022 260 声明——／提交以下文件的通知：(A) 经修订的拟议命令；及(B) 准许债务人申请授权聘用Verdolino & Lowey, P.C.（韦尔多利诺及洛伊律师事务所）担任财务顾问的拟议命令修订对照稿。由William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交，（关于：[90] 债务人 Ho Wan Kwok提交的聘用申请）。（Baldiga, William）（录入：04/26/2022）\n\n04/26/2022 [261] 声明——提交以下文件的通知：(A) 经修订的拟议命令；及(B) 准许债务人根据11 U.S.C. §§ 105(A) and 331提出的动议、为专业服务费当事方建立临时报酬及费用偿还程序的拟议命令修订对照稿。由William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交，（关于：[148] 债务人 Ho Wan Kwok提交的裁定动议）。（Baldiga, William）（录入：04/26/2022）\n\n04/26/2022 262 声明－提交以下文件的通知：(A) 经修订的拟议命令；(B) 设定提交债权证明期限并批准其通知形式和方式的拟议命令之修订痕迹版本；(C) 经修订的通知；以及 (D) 要求所有对债务人享有债权之人士提交债权证明的期限通知之修订痕迹版本。由 William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交，(关于：债务人 Ho Wan Kwok（郭文贵）提交的 146 命令动议)。(Baldiga, William)（录入：04/26/2022）\n\n04/27/2022 263 声明－提交以下文件的通知：(A) 进一步修订的拟议命令；以及 (B) 根据 11 U.S.C. §§ 105(A) 和 331 批准债务人动议、建立专业费用当事人临时补偿及费用偿还程序的拟议命令之修订痕迹版本。由 William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交，(关于：债务人 Ho Wan Kwok（郭文贵）提交的 148 命令动议，债务人 Ho Wan Kwok（郭文贵）提交的 261 声明)。(Baldiga, William)（录入：04/27/2022）\n\n04/27/2022 265 已举行听证会。(关于：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的 57 动议，请求作出命令确认自动中止不适用，或备选地，根据《破产法》第 362(d)(2) 条解除自动中止)。该动议经当事人协议解决，但须由当事人于 2022 年 5 月 2 日或之前提交一项经同意的命令。(rms)（录入：04/28/2022）\n\n266 已举行听证会。(关于：债务人 Ho Wan Kwok（郭文贵）提交的 86 申请，请求作出命令授权聘用及留任 Brown Rudnick LLP（布朗·拉德尼克律师事务所）担任债务人律师)。基于庭审记录中陈述的理由，准予聘用 Brown Rudnick 的申请。无担保债权人官方委员会（Official Committee of Unsecured Creditors）提交的有限异议已在庭审记录中撤回，美国受托人（U.S. Trustee）提交的异议已获解决。拟议命令 ECF No. 259 应予录入。(rms)\n\n04/27/2022 267 已举行证据听证会。(关于：债务人 Ho Wan Kwok（郭文贵）提交的 [90] 申请，请求授权留任及聘用 Verdolino & Lowey, P.C.（韦尔多利诺和洛伊专业公司）担任财务顾问)。事项留待审议。(rms)（录入：04/28/2022）04/27/2022 事项留待审议，关于：(关于：债务人 Ho Wan Kwok（郭文贵）提交的 [90] 申请，请求授权留任及聘用 Verdolino & Lowey, P.C.（韦尔多利诺和洛伊专业公司）担任财务顾问)。该事项于 4/27/2022 留待审议。(rms)（录入：04/28/2022）\n\n（录入：04/28/2022）\n\n04/27/2022\n\n04/27/2022 268 已举行听证会(关于：美国受托人（U.S. Trustee）提交的 102 动议，请求作出命令指示任命审查员，或备选地，请求作出命令指示任命第 11 章受托人)。基于庭审记录中陈述的理由，听证会续期至 5/25/2022 上午 10:00，在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。(rms)（录入：04/28/2022）\n\n04/27/2022 269 已举行听证会(关于：债务人 Ho Wan Kwok（郭文贵）提交的 117 动议，请求录入临时及最终 DIP 命令，(I) 授权债务人取得无担保、次级的破产申请后融资，(II) 安排临时及最终听证会，以及 (III) 准予相关救济)。基于庭审记录中陈述的理由，听证会续期至 2022 年 5 月 4 日下午 2:00，并将通过 ZoomGov 平台远程进行。为参加预定听证会，您必须向书记官办公室发送电子邮件至以下法院电子邮箱地址，以获取连接 ZoomGov 远程听证会的指引：CalendarConnect_BPT@ctb.uscourts.gov。经修订的拟议命令应于 2022 年 5 月 3 日下午 2:00 或之前提交。(rms)（录入：04/28/2022）\n\n04/27/2022 270 已举行听证会。(关于：债务人 Ho Wan Kwok（郭文贵）提交的 146 动议，(I) 设定提交债权证明的截止日期，(II) 批准提交债权证明的程序，以及 (III) 批准相关通知)。该动议获准，但须经法院审查拟议命令。(rms)（录入：04/28/2022）\n\n04/27/2022 271 已举行听证会。(关于：债务人 Ho Wan Kwok（郭文贵）根据 11 U.S.C. §§ 105(a) 和 331 提交的 148 动议，请求建立专业费用当事人临时补偿及费用偿还程序)。该动议获准，但须提交经修订的拟议命令。(rms)（录入：04/28/2022）\n\n04/27/2022 272 已举行听证会。(关于：债权人委员会无担保债权人官方委员会（Official Committee of Unsecured Creditors）提交的 157 申请，请求聘用 Pullman & Comley, LLC（普尔曼和科姆利有限责任公司）担任无担保债权人官方委员会的律师)。该申请获准，但须于 2022 年 4 月 29 日或之前提交经修订的拟议命令。(rms)（录入：04/28/2022）\n\n04/27/2022 273 已举行状态会议。(关于：193 部分准予命令动议的命令)。基于庭审记录中陈述的理由，应发布排期命令。(rms)（录入：04/28/2022）\n\n04/27/2022 397 债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）的证人及证物清单，已在 2022 年 4 月 27 日就 ECF No 90，即 William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交的聘用 Verdolino & Lowey, P.C.（韦尔多利诺和洛伊专业公司）担任财务顾问的申请所举行的证据听证会上作为证据提交。(附件：# 1 证物 PAX Exhibit 4) (pe) 于 5/19/2022 添加附加附件。(Esposito, Pamela)（录入：05/19/2022）\n\n04/27/2022 398 债权人 Pacific Alliance Asia Opportunity Fund L. P.（太平洋联盟亚洲机会基金有限合伙企业）的证人及证物清单，已在 2022 年 4 月 27 日就 ECF No. 117，即 William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交的债务人请求录入临时及最终 DIP 命令的动议，(I) 授权债务人取得无担保、次级的破产申请后融资，(II) 安排临时及最终听证会，以及 (III) 准予相关救济，所举行的证据听证会上作为证据提交。(附件：# 1 证物 PAX Exhibit 15 # 2 证物 PAX Exhibit 17 # 3 证物 PAX Exhibit 18 # 4 证物 PAX Exhibit 19) (pe)（录入：05/19/2022）\n\n案件 22-50073 文书 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 36 页，共 405 页\n\n04/28/2022 264 关于 Official Form 426（案卷编号 253）的送达宣誓书，由 Stretto Claims/Noticing Agent（Stretto 索赔/通知代理人）提交，(关于：债务人 Ho Wan Kwok（郭文贵）提交的 253 声明)。(Betance, Sheryl)（录入：04/28/2022）\n\n274 关于驳回动议的排期命令。2022 年 4 月 27 日，就代表动议人 Pacific Alliance Asia Opportunity Fund, L.P.（太平洋联盟亚洲机会基金有限合伙企业）（“PAX”）提交的驳回动议（“驳回动议”，ECF No. 183）举行了续期状态会议。在续期状态会议期间，动议人明确同意依照 11 U.S.C § 1112(b)(3) 将驳回动议的听证会续期一段特定期间。因此，现特此，\n\n命令：关于驳回动议的证据听证会应于 2022 年 5 月 25 日上午 10:00 举行；如有必要，应于 2022 年 5 月 26 日上午 10:00 继续举行；并进一步\n\n命令：对驳回动议的任何异议应于 2022 年 5 月 11 日或之前提交；并进一步\n\n命令：动议人对驳回动议任何异议的答复应于 2022 年 5 月 18 日或之前提交；并进一步\n\n命令：任何拟在驳回动议听证会上提出证据的当事人，应于 2022 年 5 月 20 日中午 12:00 或之前提交证人及证物清单。Julie A. Manning（朱莉·A·曼宁）法官于 2022 年 4 月 28 日签署。(rms)（录入：04/28/2022）\n\n04/28/2022 275 已为 BNC 通知生成 ECF No. 274。(rms)（录入：04/28/2022）\n\n04/28/2022 276 转录记录请求。2022 年 04 月 27 日举行的听证会；由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）、20 名最大债权人提交。请求的转录服务：Fiore Reporting and Transcription（Fiore 记录和转录服务）(Birney, Patrick)（录入：04/28/2022）\n\n04/28/2022 277 驳回 2004 审查动议的命令。由其高级职员/董事/管理代理人 Mei Guo（郭梅）代表 HK International Funds Investment (USA) Limited, LLC（HK 国际基金投资（美国）有限责任公司）提出的 2004 审查动议，ECF No. 247，因未遵守 D. Conn. Bankr. L. R. 2004−1(c) (关于：247)，予以驳回。Julie A. Manning（朱莉·A·曼宁）法官于 2022 年 4 月 28 日签署。(rms)（录入：04/28/2022）\n\n04/28/2022 278 已为 BNC 通知生成 ECF No. 277。(rms)（录入：04/28/2022）\n\n04/28/2022 279 驳回 2004 审查动议的命令。由其高级职员/董事/管理代理人 Qiang Guo（郭强）代表 Golden Spring (New York) Ltd.（金泉（纽约）有限公司）提出的 2004 审查动议，ECF No. 247，因未遵守 D. Conn. Bankr. L. R. 2004−1(c) (关于：248)，予以驳回。Julie A. Manning（朱莉·A·曼宁）法官于 2022 年 4 月 28 日签署。(rms)（录入：04/28/2022）\n\n04/28/2022 280 已为 BNC 通知生成 ECF No. 279。(rms)（录入：04/28/2022）\n\n04/28/2022 281 应债务人专业人员的请求，债权人会议提前续期。2022 年 4 月 29 日会议已取消/延期；新日期尚待确定，并将在选定日期后记入案卷。由美国受托人（U.S. Trustee）提交。(Claiborn, Holley)（录入：04/28/2022）\n\n04/28/2022 282 已发送转录记录请求(关于：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的 276 转录记录请求)。2022 年 4 月 27 日举行的听证会。(pe)（录入：04/28/2022）\n\n案件 22-50073 文书 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 37 页，共 405 页\n\n04/28/2022 283 关于 Official Form 426（案卷编号 253）的送达宣誓书（经修订），由 Stretto Claims/Noticing Agent（Stretto 索赔/通知代理人）提交，(关于：债务人 Ho Wan Kwok（郭文贵）提交的 253 声明)。(Betance, Sheryl)（录入：04/28/2022）\n\n04/28/2022 284 附带音频文件的 PDF。法院日期及时间 [ 4/27/2022 9:46:16 AM ]。文件大小 [ 43021 KB ]。运行时长 [ 01:59:30 ]。(courtspeak)。(录入：04/28/2022)\n\n04/28/2022 285 附带音频文件的 PDF。法院日期及时间 [ 4/27/2022 1:10:47 PM ]。文件大小 [ 34787 KB ]。运行时长 [ 01:36:38 ]。(courtspeak)。(录入：04/28/2022)\n\n04/28/2022 286 附带音频文件的 PDF。法院日期及时间 [ 4/27/2022 3:00:37 PM ]。文件大小 [ 11743 KB ]。运行时长 [ 00:32:37 ]。(courtspeak)。(录入：04/28/2022)\n\n04/28/2022 287 附带音频文件的 PDF。法院日期及时间 [ 4/27/2022 3:33:15 PM ]。文件大小 [ 6395 KB ]。运行时长 [ 00:17:46 ]。(courtspeak)。(录入：04/28/2022)\n\n04/28/2022 288 附带音频文件的 PDF。法院日期及时间 [ 4/27/2022 3:51:01 PM ]。文件大小 [ 37442 KB ]。运行时长 [ 01:44:00 ]。(courtspeak)。(录入：04/28/2022)\n\n04/28/2022 289 BNC 邮寄证明－PDF 文件。（关于：255 关于准许律师特别出庭动议的命令）。通知日期 04/28/2022。(Admin.)（录入：04/29/2022）\n\n04/29/2022 290 为更正书记员错误而修订的驳回 2004 审查动议的命令。驳回 2004 审查动议的命令，ECF No. 279，经修订后，将 Golden Spring (New York) Ltd.（金泉〈纽约〉有限公司）通过其高级职员/董事/管理代理人 Qiang Guo（郭强）提出的 2004 审查动议所涉 ECF 编号更正为 ECF No. 248，而非 ECF No. 247。Golden Spring (New York) Ltd. 通过其高级职员/董事/管理代理人 Qiang Guo 提出的 2004 审查动议，ECF No. 248，因未遵守 D. Conn. Bankr. L. R. 2004−1(c) 而予以驳回（关于：279）。Julie A. Manning（朱莉·A·曼宁）法官于 April 29, 2022 签署。(rms)（录入：04/29/2022）\n\n04/29/2022 291 为 BNC 通知生成 ECF No. 290。(rms)（录入：04/29/2022）\n\n04/29/2022 292 通知：法官要求提交拟议命令。听证会于 April 27, 2022 举行。Jonathan Kaplan（乔纳森·卡普兰）代表 Official Committee of Unsecured Creditors（无担保债权人正式委员会）、债权人委员会提交。（关于：157 由债权人委员会 Official Committee of Unsecured Creditors 提交的聘用申请）。（附件：# 1 证据材料 1 # 2 证据材料 2）(Kaplan, Jonathan)（录入：04/29/2022）\n\n04/29/2022 293 准许聘用 Brown Rudnick LLP（布朗·拉德尼克律师事务所）作为债务人及占有中的债务人律师的命令（关于：86）。(sr)（录入：04/29/2022）\n\n04/29/2022 294 拟议同意命令通知，要求 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）运送并交付特定游艇 “Lady May”。Stephen M. Kindseth（斯蒂芬·M·金德塞思）代表利害关系方 HK International Funds Investments (USA) Limited, LLC 提交。\n\n（附件：# 1 证据材料 1 # 2 证据材料 A）(Kindseth, Stephen)（录入：04/29/2022）\n\n04/29/2022 295 对 HK International Funds Investment (USA) Limited, LLC 进行 2004 审查的动议。Irve J. Goldman（欧文·J·戈德曼）代表 Official Committee of Unsecured Creditors、债权人委员会提交。（附件：# 1 拟议命令 # 2 通知 # 3 传票 # 4 送达证明）(Goldman, Irve)（录入：04/29/2022）\n\n04/29/2022 296 远程出庭动议，ECF No. 256，已无实际争议。听证会于 April 27, 2022 举行。（关于：由 Scott D. Rosen（斯科特·D·罗森）代表利害关系方 Golden Spring (New York) LTD 提交的、请求于 April 27, 2022 远程出庭的 256 号律师 Scott D. Rosen 申请）。(rms)（录入：04/29/2022）\n\n04/29/2022 297 对 Golden Spring (New York) Ltd. 进行 2004 审查的动议。Irve J. Goldman 代表 Official Committee of Unsecured Creditors、债权人委员会提交。（附件：# 1 拟议命令 # 2 通知 # 3 传票 # 4 送达证明）(Goldman, Irve)（录入：04/29/2022）\n\n04/29/2022 298 准许聘用 Pullman & Comley, LLC（普尔曼与康利有限责任公司）作为 The Official Committee of Unsecured Creditors（无担保债权人正式委员会）律师的命令（关于：157）。(sr)（录入：04/29/2022）\n\n04/29/2022 299 同意命令，要求 HK International Funds Investments (USA) Limited, LLC 运送并交付特定游艇 “Lady May”（关于：由 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的 57 号解除自动停止效力动议）。(rms)（录入：04/29/2022）\n\n04/29/2022 300 庭审记录请求（关于：）265 已举行听证会，267 已举行听证会，事项留待裁定，268 听证会延期/重新安排，269 听证会延期/重新安排，270 已举行听证会，271 已举行听证会，272 已举行听证会，273 已举行听证会。听证会于 4/27/22 举行。William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交。请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷庭审记录与誊写服务）。(Baldiga, William)（录入：04/29/2022）\n\n04/30/2022 301 BNC 邮寄证明－PDF 文件。（关于：275 生成 BNC 通知/表格）。通知日期 04/30/2022。(Admin.)（录入：05/01/2022）\n\n04/30/2022 302 BNC 邮寄证明－PDF 文件。（关于：278 生成 BNC 通知/表格）。通知日期 04/30/2022。(Admin.)（录入：05/01/2022）\n\n04/30/2022 303 BNC 邮寄证明－PDF 文件。（关于：280 生成 BNC 通知/表格）。通知日期 04/30/2022。(Admin.)（录入：05/01/2022）\n\n05/01/2022 304 BNC 邮寄证明－PDF 文件。（关于：293 关于聘用申请的命令）。通知日期 05/01/2022。(Admin.)（录入：05/02/2022）\n\n05/01/2022 305 BNC 邮寄证明－PDF 文件。（关于：298 关于聘用申请的命令）。通知日期 05/01/2022。(Admin.)（录入：05/02/2022）\n\n05/01/2022 306 BNC 邮寄证明－PDF 文件。（关于：291 生成 BNC 通知/表格）。通知日期 05/01/2022。(Admin.)（录入：05/02/2022）\n\n05/01/2022 307 BNC 邮寄证明－PDF 文件。（关于：299 同意命令）。通知日期 05/01/2022。(Admin.)（录入：05/02/2022）\n\n05/02/2022 308 已发送庭审记录请求（关于：债务人 Ho Wan Kwok 提交的 300 号庭审记录请求）。听证会于 April 27, 2022 举行。(pe)（录入：05/02/2022）\n\n05/02/2022 309 Huizhen Wang（王惠珍）的邮寄地址变更。由 20 名最大债权人 Huizhen Wang 提交。(sr)（录入：05/02/2022）\n\n05/02/2022 310 Chao−Chih Chiu（邱昭志）的邮寄地址变更。由债权人 Chao−Chih Chiu 提交。(sr)（录入：05/02/2022）\n\n05/02/2022 311 Yunxia Wu（吴云霞）的邮寄地址变更。由债权人 Yunxia Wu 提交。(sr)（录入：05/02/2022）\n\n05/02/2022 312 Keyi Zilkie（凯伊·齐尔基）的邮寄地址变更。由债权人 Keyi Zilkie 提交。(sr)（录入：05/02/2022）\n\n05/02/2022 313 庭审记录。听证会于 March 1, 2022 举行。根据司法会议通过的新政策，自提交之日起 90 天内限制查阅庭审记录。在该 90 天期间内，庭审记录仅可在书记员办公室查阅，或可向法院庭审记录员购买。欲知详情，请联系书记员办公室。适用以下期限：删节请求应于 05/23/2022 前提出。删节后庭审记录应于 06/2/2022 前提交。庭审记录查阅将受限至 08/1/2022。(Benoit, Suzanne)（录入：05/02/2022）\n\n05/02/2022 314 庭审记录。听证会于 3/23/22 举行。根据司法会议通过的新政策，自提交之日起 90 天内限制查阅庭审记录。在该 90 天期间内，庭审记录仅可在书记员办公室查阅，或可向法院庭审记录员购买。欲知详情，请联系书记员办公室。适用以下期限：删节请求应于 05/23/2022 前提出。删节后庭审记录应于 06/2/2022 前提交。庭审记录查阅将受限至 08/1/2022。(Benoit, Suzanne)（录入：05/02/2022）\n\n05/03/2022 315 声明－提交以下文件的通知：(A) 进一步修订的拟议命令及 DIP 贷款协议；以及 (B) 拟议命令及 DIP 贷款协议的修订痕迹稿；该拟议命令将准许债务人提出的发布临时 DIP 命令的动议，(I) 授权债务人取得无担保、次级的申请后融资，(II) 安排进一步的状态会议，以及 (III) 准予相关救济。William R. Baldiga 代表债务人 Ho Wan Kwok 提交，（关于：债务人 Ho Wan Kwok 提交的 117 号命令动议、债务人 Ho Wan Kwok 提交的 198 号答复）。(Baldiga, William)（录入：05/03/2022）\n\n05/03/2022 316 庭审记录。听证会于 03/01/22 举行。根据司法会议通过的新政策，自提交之日起 90 天内限制查阅庭审记录。在该 90 天期间内，庭审记录仅可在书记员办公室查阅，或可向法院庭审记录员购买。欲知详情，请联系书记员办公室。适用以下期限：删节请求应于 05/24/2022 前提出。删节后庭审记录应于 06/3/2022 前提交。庭审记录查阅将受限至 08/1/2022。(Benoit, Suzanne)（录入：05/03/2022）\n\n05/03/2022 317 庭审记录。听证会于 3/23/22 举行。根据司法会议通过的新政策，自提交之日起 90 天内限制查阅庭审记录。在该 90 天期间内，庭审记录仅可在书记员办公室查阅，或可向法院庭审记录员购买。欲知详情，请联系书记员办公室。适用以下期限：删节请求应于 05/24/2022 前提出。删节后庭审记录应于 06/3/2022 前提交。庭审记录查阅将受限至 08/1/2022。(Benoit, Suzanne)（录入：05/03/2022）\n\n05/03/2022 318 庭审记录。听证会于 4/27/22 举行。由 Patrick M. Birney（帕特里克·M·伯尼）请求。根据司法会议通过的新政策，自提交之日起 90 天内限制查阅庭审记录。在该 90 天期间内，庭审记录仅可在书记员办公室查阅，或可向法院庭审记录员购买。欲知详情，请联系书记员办公室。适用以下期限：删节请求应于 05/24/2022 前提出。删节后庭审记录应于 06/3/2022 前提交。庭审记录查阅将受限至 08/1/2022。(Fiore Reporting Service, LLC（菲奥雷庭审记录服务有限责任公司）)（录入：05/03/2022）\n\n05/03/2022 319 赞助律师 Patrick M. Birney 代表 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的外州律师 Sara Pahlavan（萨拉·帕拉万）特别出庭动议。收据 #A10162397，费用金额 $200..（附件：# [1] 宣誓书，证据材料 A－Pahlavan 宣誓书 # [2] 拟议命令，证据材料 B－拟议命令）(Birney, Patrick)（录入：05/04/2022）\n\n05/04/2022 320 债权人会议提前延期，并重新安排至 May 20, 2022 at 10 am。由 U.S. Trustee（美国受托人）提交。根据 Section 341(a) 举行的债权人会议将于 5/20/2022 at10:00 AM 在 Office of the UST, Giaimo Federal Building, 150 Court Street, Room 309, New Haven, CT 举行。为取得证言而延期。(Claiborn, Holley)（录入：05/04/2022）\n\n05/04/2022 321 聘用 Dundon Advisers LLC（邓登顾问有限责任公司）担任财务顾问的申请。Irve J. Goldman 代表 Official Committee of Unsecured Creditors、债权人委员会提交。（附件：# 1 证据材料 A # 2 证据材料 B # 3 拟议命令）(Goldman, Irve)（录入：05/04/2022）\n\n05/04/2022 322 命令，授权由其首席执行官 Jason Miller（杰森·米勒）对 Grettr USA, Inc.（Grettr USA公司）进行 Rule 2004 审查。（RE: 252）。（sr）（录入：05/04/2022）\n\n05/04/2022 323 送达宣誓书，关于提交以下文件的通知：(A) 经进一步修订的拟议命令及 DIP 贷款协议；以及 (B) 拟议命令及 DIP 贷款协议的修订对照稿，该拟议命令及 DIP 贷款协议准许债务人关于作出临时 DIP 命令的动议：(I) 授权债务人取得无担保、次级的破产申请后融资；(II) 安排进一步的状态会议；以及 (III) 准予相关救济（案卷编号 315）。由 Stretto Claims/Noticing Agent（Stretto 索赔/通知代理人）提交，（RE: 债务人 Ho Wan Kwok（郭文贵）提交的 315 声明）。（Betance, Sheryl）（录入：05/04/2022）\n\n05/04/2022 324 听证会已举行。（RE: 债务人 Ho Wan Kwok（郭文贵）提交的 117 项关于作出临时及最终 DIP 命令的动议：(I) 授权债务人取得无担保、次级的破产申请后融资；(II) 安排临时及最终听证会；以及 (III) 准予相关救济）。基于庭审记录中陈述的理由，该事项留待裁决。（rms）（录入：05/04/2022）\n\n05/04/2022 留待裁决事项，关于：（RE: 债务人 Ho Wan Kwok（郭文贵）提交的 117 项关于作出临时及最终 DIP 命令的动议：(I) 授权债务人取得无担保、次级的破产申请后融资；(II) 安排临时及最终听证会；以及 (III) 准予相关救济）。该事项于 5/4/2022 留待裁决。（rms）（录入：05/04/2022）\n\n案件 22-50073 文件 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 41 页，共 405 页\n\n05/04/2022 325 申请聘用 Coleman Worldwide Advisors LLC（科尔曼环球顾问有限责任公司）担任欺诈调查顾问。由 Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人官方委员会（Official Committee of Unsecured Creditors）、债权人委员会提交。（附件：# 1 证据 A # 2 证据 B # 3 证据 C # 4 拟议命令）（Goldman, Irve）（录入：05/04/2022）\n\n05/04/2022 326 请求听证记录文本（RE:）324 听证会已举行；听证会于 5/4/22 举行。由 William R. Baldiga（威廉·R·巴尔迪加）代表 Ho Wan Kwok（郭文贵）、债务人提交。请求的记录文本服务：Fiore Reporting and Transcription（Fiore 记录及转录服务）。（Baldiga, William）（录入：05/04/2022）\n\n05/04/2022 327 附有音频文件的 PDF。开庭日期及时间［5/4/2022 2:17:56 PM］。文件大小［28592 KB］。运行时长［01:19:25］。（courtspeak）。（录入：05/04/2022）\n\n05/04/2022 328 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）关于解除法院证据 1 密封的动议。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.、最大 20 名债权人之一提交。（附件：# 1 Friedman Declaration（弗里德曼声明））争议事项答复截止日期为 5/18/2022。（Birney, Patrick）。（录入：05/04/2022）\n\n05/05/2022 329 请求听证记录文本（RE:）324 听证会已举行；听证会于 05/04/2022 举行。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.、最大 20 名债权人之一提交。请求的记录文本服务：Fiore Reporting and Transcription（Fiore 记录及转录服务）。（Birney, Patrick）（录入：05/05/2022）\n\n05/05/2022 330 已发送听证记录文本请求（RE: 债务人 Ho Wan Kwok（郭文贵）提交的 326 项听证记录文本请求）。听证会于 May 4, 2022 举行（pe）（录入：05/05/2022）\n\n05/05/2022 331 已发送听证记录文本请求（RE: 最大 20 名债权人之一 Pacific Alliance Asia Opportunity Fund L.P. 提交的 329 项听证记录文本请求）。听证会于 May 4, 2022 举行（pe）（录入：05/05/2022）\n\n05/05/2022 332 准许临时出庭律师 Sara Pahlavan（莎拉·帕拉万）出庭申请的命令（RE: 319）。（sr）（录入：05/05/2022）\n\n05/05/2022 333 BNC 邮寄证明（RE: 318 听证记录文本）。通知日期 05/05/2022。（Admin.）（录入：05/06/2022）\n\n05/06/2022 334 补充文件：Carollynn Callari（卡罗琳·卡拉里）的良好执业资格证明。由 Kristin B. Mayhew（克里斯汀·B·梅休）代表 Rui Ma（马睿）、Weican Meng（孟伟灿）、Zheng Wu（吴政），最大 20 名债权人之一、债权人提交，（RE: 最大 20 名债权人之一 Weican Meng、最大 20 名债权人之一 Rui Ma、债权人 Zheng Wu 提交的 85 项临时出庭动议）。（Mayhew, Kristin）（录入：05/06/2022）\n\n05/06/2022 335 有限异议。由 Timothy D. Miltenberger（蒂莫西·D·米尔滕伯格）代表 Golden Spring (New York) LTD（金泉〈纽约〉有限公司）、利害关系方提交，（RE: 债权人委员会无担保债权人官方委员会提交的 297 项审查动议）。（Miltenberger, Timothy）（录入：05/06/2022）\n\n05/06/2022 336 听证记录文本。听证会于 5/4/22 举行，由 William Baldiga 请求。根据司法会议采纳的新政策，自提交之日起 90 天内限制查阅听证记录文本。在该 90 天期间内，听证记录文本仅可在书记员办公室查阅，或可向法院记录员购买。欲了解更多信息，请联系书记员办公室。适用以下截止日期：删节请求截止日期为 05/27/2022。经删节的记录文本提交截止日期为 06/6/2022。听证记录文本查阅将限制至 08/4/2022。（Fiore Reporting Service, LLC）（录入：05/06/2022）\n\n案件 22-50073 文件 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 42 页，共 405 页\n\n05/06/2022 337 BNC 邮寄证明－PDF 文件。（RE: 322 项关于 2004 审查动议的命令）。通知日期 05/06/2022。（Admin.）（录入：05/07/2022）\n\n05/07/2022 338 BNC 邮寄证明－PDF 文件。（RE: 332 项关于临时出庭动议的命令）。通知日期 05/07/2022。（Admin.）（录入：05/08/2022）\n\n05/10/2022 339 出庭通知。由 Stephen M. Kindseth（斯蒂芬·M·金塞思）代表 Mei Guo（郭美）、利害关系方提交，。（Kindseth, Stephen）（录入：05/10/2022）\n\n05/10/2022 340 出庭通知。由 Aaron Romney（阿伦·罗姆尼）代表 Mei Guo、利害关系方提交，。（Romney, Aaron）（录入：05/10/2022）\n\n05/10/2022 341 出庭通知。由 John L. Cesaroni（约翰·L·切萨罗尼）代表 Mei Guo、利害关系方提交，。（Cesaroni, John）（录入：05/10/2022）\n\n05/10/2022 342 保护令动议。由 Aaron Romney（阿伦·罗姆尼）代表 Mei Guo、利害关系方提交。（附件：# 1 证据 A # 2 证据 B # 3 证据 C # 4 证据 D # 5 证据 E # 6 证据 F # 7 证据 G # 8 证据 H # 9 证据 I # 10 证据 J # 11 证据 K # 12 证据 L # 13 证据 M # 14 证据 N # 15 证据 O # 16 A. Romney 宣誓声明 # 17 拟议命令）（Romney, Aaron）（录入：05/10/2022）\n\n05/10/2022 343 限制通知并安排加急听证会的动议。由 Aaron Romney（阿伦·罗姆尼）代表 Mei Guo、利害关系方提交（RE: 利害关系方 Mei Guo 提交的 342 项保护令动议）。（附件：# 1 拟议命令）（Romney, Aaron）（录入：05/10/2022）\n\n05/11/2022 344 债务人同意驳回案件，以及对 Pacific Alliance Asia Opportunity Fund L.P. 关于驳回 Chapter 11 案件的动议的答复；或备选地，部分加入 United States Trustee（美国受托人）关于作出命令指示任命 Chapter 11 受托人的动议。由 William R. Baldiga（威廉·R·巴尔迪加）代表 Ho Wan Kwok（郭文贵）、债务人提交，（RE: 最大 20 名债权人之一 Pacific Alliance Asia Opportunity Fund L.P. 提交的 183 项驳回案件动议）。（Baldiga, William）。（录入：05/11/2022）\n\n05/11/2022 345 债务人关于作出临时及最终 DIP 命令的动议撤回通知，该动议请求：(I) 授权债务人取得无担保、次级的破产申请后融资；(II) 安排临时及最终听证会；以及 (III) 准予相关救济。由 William R. Baldiga（威廉·R·巴尔迪加）代表 Ho Wan Kwok（郭文贵）、债务人提交，（RE: 债务人 Ho Wan Kwok 提交的 117 项命令动议）。（Baldiga, William）。（录入：05/11/2022）\n\n05/11/2022 346 异议。由 Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人官方委员会、债权人委员会提交，（RE: 最大 20 名债权人之一 Pacific Alliance Asia Opportunity Fund L.P. 提交的 183 项驳回案件动议）。（Goldman, Irve）（录入：05/11/2022）\n\n05/11/2022 347 债权人 Rui Ma、Zheng Wu 及 Weican Meng 对 Pacific Alliance Asia Opportunity Fund L.P. 关于驳回本案或备选地任命受托人的动议提出的异议。由 Kristin B. Mayhew（克里斯汀·B·梅休）代表 Rui Ma、Weican Meng、Zheng Wu，最大 20 名债权人之一、债权人提交，（RE: 最大 20 名债权人之一 Pacific Alliance Asia Opportunity Fund L.P. 提交的 183 项驳回案件动议）。（Mayhew, Kristin）（录入：05/11/2022）\n\n05/11/2022 348 异议。由 Jay Marshall Wolman（杰伊·马歇尔·沃尔曼）代表 Logan Cheng（程龙）、债权人提交，（RE: 最大 20 名债权人之一 Pacific Alliance Asia Opportunity Fund L.P. 提交的 183 项驳回案件动议）。（Wolman, Jay）（录入：05/11/2022）\n\n05/12/2022 349 Pacific Alliance Asia Opportunity Fund L.P. 对 Mei Guo 的保护令动议的答复。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.、最大 20 名债权人之一提交，（RE: 利害关系方 Mei Guo 提交的 342 项保护令动议）。（附件：# 1 证据 A－Harbach Declaration（哈巴赫声明） # 2 拟议命令证据 B－拟议命令）（Birney, Patrick）。（录入：05/12/2022）\n\n05/12/2022 350 补充文件：Sara Pahlavan（莎拉·帕拉万）的良好执业资格证明。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.、最大 20 名债权人之一提交，（RE: 最大 20 名债权人之一 Pacific Alliance Asia Opportunity Fund L.P. 提交的 319 项临时出庭动议，332 项关于临时出庭动议的命令）。（Birney, Patrick）（录入：05/12/2022）\n\n05/12/2022 351 准许加急听证会动议并限制通知的命令。听证会将于 5/13/2022 12:00 PM 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（RE: 利害关系方 Mei Guo 提交的 342 项保护令动议）。送达须于 May 12, 2022 7:00 PM 前完成。送达证明须于 May 13, 2022 10:00 AM 前提交。（rms）（录入：05/12/2022）\n\n05/12/2022 352 撤销 Pacific Alliance Asia Opportunity Fund L.P. 发出之传票的动议。由 Timothy D. Miltenberger（蒂莫西·D·米尔滕伯格）代表 Golden Spring (New York) LTD、利害关系方提交。争议事项答复截止日期为 5/27/2022。（Miltenberger, Timothy）（录入：05/12/2022）\n\n05/12/2022 353 送达证明。由 Aaron Romney（阿伦·罗姆尼）代表 Mei Guo、利害关系方提交，（RE: 351 项关于加急听证会动议的命令）。（Romney, Aaron）（录入：05/12/2022）\n\n05/12/2022 354 撤回，不妨碍重新提交。由 Scott D. Rosen（斯科特·D·罗森）代表 Golden Spring (New York) LTD、利害关系方提交，（RE: 利害关系方 Golden Spring (New York) LTD 提交的 352 项撤销动议）。（Rosen, Scott）（录入：05/12/2022）\n\n05/12/2022 355 请求作出命令的动议：Pacific Alliance Asia Opportunity Fund L.P. 关于准许某些律师远程参加 May 13, 2022 听证会的动议。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.、最大 20 名债权人之一提交。（附件：# 1 拟议命令证据 A－拟议命令）（Birney, Patrick）（录入：05/12/2022）\n\n05/13/2022 356 请求作出命令的动议：准许律师远程参加 May 13, 2022 听证会的动议。由 Kristin B. Mayhew（克里斯汀·B·梅休）代表 Rui Ma、最大 20 名债权人之一提交。（附件：# 1 拟议命令）（Mayhew, Kristin）（录入：05/13/2022）\n\n05/13/2022 357 准许 Pacific Alliance Asia Opportunity Fund L.P. 关于准许某些律师远程参加 May 13, 2022 听证会之动议的命令（RE: 355）。（rms）（录入：05/13/2022）\n\n05/13/2022 358 准许 Rui Ma 关于准许律师远程参加 May 13, 2022 听证会之动议的命令（RE: 356）。（rms）（录入：05/13/2022）\n\n05/13/2022 359 Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人官方委员会（Official Committee of Unsecured Creditors）债权人委员会提交的状态会议请求，（关于：274 排期命令/审前命令）。(Goldman, Irve)（录入：05/13/2022）\n\n05/13/2022 360 Irve J. Goldman代表无担保债权人官方委员会债权人委员会提交的对Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）就Mei Guo（郭美）保护令动议提出的异议之答复及共同参加书，（关于：利益相关方Mei Guo提交的342保护令动议，20家最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的349答复）。(Goldman, Irve)（录入：05/13/2022）\n\n05/13/2022 361 Timothy D. Miltenberger（蒂莫西·D·米尔滕伯格）代表利益相关方Golden Spring (New York) LTD（金泉〈纽约〉有限公司）提交的撤销Pacific Alliance Asia Opportunity Fund L.P.发出的传票之动议。争议事项答复截止日期为5/27/2022。(Miltenberger, Timothy)（录入：05/13/2022）\n\n05/13/2022 362 已举行听证会。（关于：利益相关方Mei Guo提交的342保护令动议）。基于庭审记录中所述理由，保护令听证会延期，以便各方于May 16, 2022下午5:00前共同或分别提交其立场文件，说明保护令中剩余问题及该等问题是否已获解决。裁定随后作出。将于May 17, 2022下午3:00举行状态会议。(rms)（录入：05/13/2022）\n\n05/13/2022 363 准许状态会议请求的命令。\n无担保债权人官方委员会提交的状态会议请求，即ECF No. 359，获准。将在本案中于May 17, 2022下午3:00举行状态会议。法官Julie A. Manning（朱莉·A·曼宁）于May 13, 2022签署。(rms)（录入：05/13/2022）\n\n05/13/2022 364 已为BNC送达通知生成ECF No. 363。(rms)（录入：05/13/2022）\n\n05/13/2022 365 附带音频文件的PDF。法院日期及时间[ 5/13/2022 12:05:51 PM ]。文件大小[ 16938 KB ]。运行时长[ 00:47:03 ]。(courtspeak)。（录入：05/13/2022）\n\n05/14/2022 366 BNC邮寄证明－PDF文件。（关于：351加快听证动议命令）。通知日期05/14/2022。(Admin.)（录入：05/15/2022）\n\n05/15/2022 367 BNC邮寄证明－PDF文件。（关于：357命令动议命令）。通知日期05/15/2022。(Admin.)（录入：05/16/2022）\n\n05/15/2022 368 BNC邮寄证明－PDF文件。（关于：358命令动议命令）。通知日期05/15/2022。(Admin.)（录入：05/16/2022）\n\n05/15/2022 369 BNC邮寄证明－PDF文件。（关于：364生成BNC通知/表格）。通知日期05/15/2022。(Admin.)（录入：05/16/2022）\n\n05/16/2022 370 Stuart M. Sarnoff（斯图尔特·M·萨诺夫）代表20家最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的出庭通知。(Sarnoff, Stuart)（录入：05/16/2022）\n\n案号 22-50073 文件 3587-1 已提交 09/27/24 已录入 09/27/24 11:58:29 第45页，共405页\n\n05/16/2022 371 Kristin B. Mayhew（克里斯汀·B·梅休）代表20家最大债权人Rui Ma（马蕊）、Weican Meng（孟伟灿）提交的准许律师远程出席May 17, 2022状态会议之动议。(Mayhew, Kristin)（录入：05/16/2022）\n\n05/16/2022 372 William R. Baldiga（威廉·R·巴尔迪加）代表债务人Ho Wan Kwok（郭文贵）提交的保护令动议／债务人保护令动议。(Baldiga, William)（录入：05/16/2022）\n\n05/16/2022 373 William R. Baldiga代表债务人Ho Wan Kwok提交的限制通知动议／债务人缩短并限制通知及安排听证会以审议债务人保护令动议之动议（关于：债务人Ho Wan Kwok提交的372保护令动议）。(Baldiga, William)（录入：05/16/2022）\n\n05/16/2022 374 Stephen M. Kindseth（斯蒂芬·M·金德塞思）代表利益相关方HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）提交的关于“Lady May”的进展报告通知，（关于：299约定命令）。（附件：1 证物1）(Kindseth, Stephen)（录入：05/16/2022）\n\n05/16/2022 375 Aaron Romney（亚伦·罗姆尼）代表Mei Guo、HK International Funds Investments (USA) Limited, LLC提交的关于Mei Guo保护令动议的联合立场声明，（关于：Aaron Romney代表Mei Guo提交的342保护令动议）。(Romney, Aaron)。（录入：05/16/2022）\n\n05/16/2022 376 Irve J. Goldman代表无担保债权人官方委员会债权人委员会提交的关于Mei Guo保护令动议的立场声明通知，（关于：利益相关方Mei Guo提交的342保护令动议）。(Goldman, Irve)（录入：05/16/2022）\n\n05/17/2022 377 准许Carollynn Callari（卡罗琳·卡拉里）远程出席May 17, 2022状态会议之动议的命令（关于：371）。(rms)（录入：05/17/2022）\n\n05/17/2022 378 缩短并限制通知及安排听证会以审议债务人保护令动议的命令。听证会将于5/17/2022下午03:00在United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。（关于：债务人Ho Wan Kwok提交的372保护令动议）(rms)（录入：05/17/2022）\n\n05/17/2022 379 送达宣誓书，关于：债务人同意驳回案件及对Pacific Alliance Asia Opportunity Fund L.P.提出的驳回Chapter 11案件动议之答复，或作为替代方案，对United States Trustee（美国受托人）提出的要求下令任命Chapter 11受托人的动议的部分共同参加书（Docket No. 344）；债务人保护令动议（Docket No. 372）；以及债务人缩短并限制通知及安排听证会以审议债务人保护令动议之动议（Docket No. 373）。由Stretto Claims/Noticing Agent（Stretto债权申报／通知代理人）提交，（关于：债务人Ho Wan Kwok提交的344答复、债务人Ho Wan Kwok提交的372保护令动议、债务人Ho Wan Kwok提交的373加快听证动议）。(Betance, Sheryl)（录入：05/17/2022）\n\n05/17/2022 380 Irve J. Goldman代表无担保债权人官方委员会债权人委员会根据11 U.S.C. § 105(d)提交的请求在状态会议中审议附加事项。（附件：# 1 证物A 2 证物B）(Goldman, Irve)（录入：05/17/2022）\n\n05/17/2022 381 已举行状态会议。（关于：1、363）。目前将不再安排状态会议。Aaron Romney代表利益相关方Mei Guo提交的保护令动议，即ECF No. 342，因各方一致同意有正当理由，已在庭审记录中撤回。各方可于不迟于Friday, May 20, 2022下午5:00提交关于驳回、转换程序或任命受托人的立场文件。(rms)（录入：05/17/2022）\n\n05/17/2022 382 已举行听证会。基于庭审记录中所述理由，已在庭审记录中撤回。（关于：债务人Ho Wan Kwok提交的372保护令动议）。(rms)（录入：05/17/2022）\n\n05/17/2022 383 附带音频文件的PDF。法院日期及时间[ 5/17/2022 3:02:17 PM ]。文件大小[ 11323 KB ]。运行时长[ 00:31:27 ]。(courtspeak)。（录入：05/17/2022）\n\n05/18/2022 384 Patrick M. Birney（帕特里克·M·伯尼）代表20家最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的庭审记录请求（关于：381已举行听证会、382已举行听证会）。听证会于05−17−22举行。所请求的速记服务：Fiore Reporting and Transcription（菲奥雷记录与速记）。(Birney, Patrick)（录入：05/18/2022）\n\n05/18/2022 385 Irve J. Goldman代表无担保债权人官方委员会债权人委员会提交的与Ho Wan Kwok达成的延长提交确定债务可否免除之诉状期限的约定。(Goldman, Irve)（录入：05/18/2022）\n\n05/18/2022 386 批准延长提交确定债务可否免除之诉状期限的联合约定的命令（关于：385）。期限延长至June 20, 2022。(rms)（录入：05/18/2022）\n\n05/18/2022 387 已发送庭审记录请求（关于：20家最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的384庭审记录请求）。听证会于May 17, 2022举行。(pe)（录入：05/18/2022）\n\n05/18/2022 388 Patrick M. Birney代表20家最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的撤回解除法院证物1密封之动议，（关于：20家最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的328命令动议）。(Birney, Patrick)（录入：05/18/2022）\n\n05/18/2022 389 William R. Baldiga代表债务人Ho Wan Kwok提交的庭审记录请求（关于：362已举行听证会）。听证会于5/13/22举行。所请求的速记服务：Fiore Reporting and Transcription。(Baldiga, William)（录入：05/18/2022）\n\n05/18/2022 390 William R. Baldiga代表债务人Ho Wan Kwok提交的庭审记录请求（关于：381已举行听证会）。听证会于5/17/2022举行。所请求的速记服务：Fiore Reporting and Transcription。(Baldiga, William)（录入：05/18/2022）\n\n05/18/2022 391 Stretto Claims/Noticing Agent提交的送达宣誓书，关于缩短并限制通知及安排听证会以审议债务人保护令动议的命令（Docket No. 378），（关于：378加快听证动议命令）。(Betance, Sheryl)（录入：\n\n案号 22-50073 文件 3587-1 已提交 09/27/24 已录入 09/27/24 11:58:29 第47页，共405页\n\n05/18/2022）\n\n05/18/2022 392 就（相关文书：183 由20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的因正当理由驳回案件的动议——Pacific Alliance Asia Opportunity Fund L.P. 请求驳回第11章案件的动议，或作为替代请求，部分加入 United States Trustee（美国受托人）请求作出命令指示指定一名第11章受托人的动议）提交的答复。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.、20名最大债权人提交。（关于：由20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的183号驳回案件动议）。（附件：# 1 Peter Friedman（彼得·弗里德曼）的声明 # 2 证据44 # 3 证据45 # 4 证据46）（Birney, Patrick）（录入：05/18/2022）\n\n05/18/2022 393 超出页数限制动议。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、20名最大债权人提交（关于：由20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的392号答复）（Birney, Patrick）（录入：05/18/2022）\n\n05/19/2022 394 已发送庭审记录请求（关于：债务人 Ho Wan Kwok（郭文贵）提交的389号庭审记录请求）。听证会于 May 13, 2022 举行（pe）（录入：05/19/2022）\n\n05/19/2022 395 已发送庭审记录请求（关于：债务人 Ho Wan Kwok 提交的390号庭审记录请求）。听证会于 May 17, 2022 举行（pe）（录入：05/19/2022）\n\n05/19/2022 396 准许 Pacific Alliance Asia Opportunity Fund L.P. 就其支持驳回第11章案件动议的综合答复，或作为替代请求，部分加入美国受托人请求作出命令指示指定一名第11章受托人的动议，超出页数限制的命令（关于：393）。（rms）（录入：05/19/2022）\n\n05/19/2022 399 鉴于本案情况及即将举行的关于驳回案件的听证会，债权人会议提前延期。由美国受托人提交。根据第341(a)条举行的债权人会议将于6/13/2022 at10:00 AM在 Office of the UST, Giaimo Federal Building, 150 Court Street, Room 309, New Haven, CT 举行。延期以进行证言。（Claiborn, Holley）（录入：05/19/2022）\n\n05/19/2022 400 陈述——Golden Spring (New York) LTD（黄金泉〈纽约〉有限公司）支持封存证据1命令的陈述。由 Timothy D. Miltenberger（蒂莫西·D·米尔滕伯格）代表利害关系方 Golden Spring (New York) LTD 提交。（附件：# 1 证据A——安全报告 # 2 证据B——DOJ 新闻稿 # 3 证据C——WSJ 05162022 # 4 证据D——U.S. v. S. Wynn 起诉状（May 17, 2022） # 5 证据E——WSJ 05182022）（Miltenberger, Timothy）（录入：05/19/2022）\n\n05/19/2022 401 BNC 邮寄证明——PDF 文档。（关于：377号关于命令动议的命令）。通知日期 05/19/2022。（Admin.）（录入：05/20/2022）\n\n05/19/2022 402 BNC 邮寄证明——PDF 文档。（关于：378号加速听证动议的命令）。通知日期 05/19/2022。（Admin.）（录入：05/20/2022）\n\n05/20/2022 403 债务人关于于 May 25, 2022 at 10:00 a.m. 开始的听证会的证人及证据清单。由 William R. Baldiga（威廉·R·鲍尔迪加）代表债务人 Ho Wan Kwok 提交（关于：美国受托人提交的102号命令动议。相关文书：由20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的183号因正当理由驳回案件动议——Pacific Alliance Asia Opportunity Fund L.P. 请求驳回第11章案件的动议，或作为替代请求，部分加入美国受托人请求作出命令指示指定一名第11章受托人的动议；274号排期命令／审前命令）。（附件：# 1 证据 # 2 证据 # 3 证据 # 4 证据 # 5 证据 # 6 证据 # 7 证据 # 8 证据 # 9 证据 # 10 证据 # 11 证据 # 12 证据 # 13 证据 # 14 证据 # 15 证据 # 16 证据 # 17 证据 # 18 证据 # 19 证据 # 20 证据 # 21 证据 # 22 证据 # 23 证据 # 24 证据 # 25 证据 # 26 证据 # 27 证据 # 28 证据 # 29 证据 # 30 证据 # 31 证据）（Birney, Patrick）（录入：05/20/2022）。于5/23/2022修改（Rai, Sujata）。\n\n[404] Pacific Alliance Asia Opportunity Fund L.P. 就驳回第11章案件的动议，或作为替代请求，部分加入美国受托人请求作出命令指示指定一名第11章受托人的动议的证据清单。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、20名最大债权人提交，（关于：[183] 由20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的驳回案件动议）。（录入：05/20/2022）\n\n05/20/2022 405 债权人 Rui Ma（马睿）、Zheng Wu（吴峥）及 Weican Meng（孟维灿）加入无担保债权人官方委员会提交的证人及证据清单。由 Kristin B. Mayhew（克里斯汀·B·梅休）代表 Rui Ma、Weican Meng、Zheng Wu、20名最大债权人、债权人提交（Mayhew, Kristin）。相关文书：美国受托人代表 Holley L. Claiborn（霍莉·L·克莱伯恩）提交的102号指示指定一名审查员的命令动议，或作为替代请求，指示指定一名第11章受托人的命令动议；由20名最大债权人 Weican Meng、20名最大债权人 Rui Ma 提交的170号异议；由20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的183号因正当理由驳回案件动议——Pacific Alliance Asia Opportunity Fund L.P. 请求驳回第11章案件的动议，或作为替代请求，部分加入美国受托人请求作出命令指示指定一名第11章受托人的动议；由20名最大债权人 Weican Meng、20名最大债权人 Rui Ma、债权人 Zheng Wu 提交的347号异议；由20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的392号答复。于5/24/2022修改（Rai, Sujata）。（录入：05/20/2022）\n\n05/20/2022 406 证人及证据清单。由 Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人官方委员会、债权人委员会提交，（关于：美国受托人提交的102号命令动议；由20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的183号驳回案件动议；由债权人委员会无担保债权人官方委员会提交的346号异议）。（附件：# 1 证据1 # 2 证据2 # 3 证据3 # 4 证据4 # 5 证据5 # 6 证据6 # 7 证据7 # 8 证据8 # 9 证据9 # 10 证据10 # 11 证据11 # 12 证据12 # 13 证据13 # 14 证据14）（Goldman, Irve）（录入：05/20/2022）\n\n05/20/2022 407 关于补充法律备忘录超出页数限制的动议，该备忘录涉及驳回、转换或指定一名第11章受托人的替代方案。由 Irve J. Goldman 代表无担保债权人官方委员会、债权人委员会提交。（附件：# 1 拟议命令）（Goldman, Irve）（录入：05/20/2022）\n\n05/20/2022 408 法律备忘录——涉及驳回、转换或指定一名第11章受托人的替代方案的补充法律备忘录。由 Irve J. Goldman 代表无担保债权人官方委员会、债权人委员会提交。（Goldman, Irve）\n\n案件 22-50073 文书 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 49 页，共 405 页\n\n（录入：05/20/2022）\n\n05/20/2022 409 准许补充备忘录超出页数限制动议的命令（关于：407）。（rms）（录入：05/20/2022）\n\n05/20/2022 410 庭审记录。听证会于5/13/22举行，由 William Baldiga 请求。根据司法会议通过的新政策，自提交之日起90天内，庭审记录的查阅受到限制。在该90天期间内，庭审记录仅可在书记官办公室查阅，或可向法院速记员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求须于 06/10/2022 前提出。删节后庭审记录提交须于 06/21/2022 前完成。庭审记录的查阅将限制至 08/18/2022。（Fiore Reporting Service, LLC）（录入：05/20/2022）\n\n05/20/2022 411 庭审记录。听证会于5/17/22举行，由 William Baldiga 请求。根据司法会议通过的新政策，自提交之日起90天内，庭审记录的查阅受到限制。在该90天期间内，庭审记录仅可在书记官办公室查阅，或可向法院速记员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求须于 06/10/2022 前提出。删节后庭审记录提交须于 06/21/2022 前完成。庭审记录的查阅将限制至 08/18/2022。（Fiore Reporting Service, LLC）（录入：05/20/2022）\n\n05/20/2022 412 法律备忘录。由 Jay Marshall Wolman（杰伊·马歇尔·沃尔曼）代表债权人 Logan Cheng（程龙）提交，（关于：381号已举行听证会；债权人委员会无担保债权人官方委员会提交的408号法律备忘录）。（Wolman, Jay）（录入：05/20/2022）\n\n05/20/2022 413 关于“Lady May”的经修订进展报告通知。由 Stephen M. Kindseth（斯蒂芬·M·金德塞思）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限公司）提交，（关于：299号约定命令）。（附件：# 1 证据1）（Kindseth, Stephen）（录入：05/20/2022）\n\n05/20/2022 414 美国受托人的证人／证据清单。由 Holley L. Claiborn 代表美国受托人提交，（关于：美国受托人提交的102号命令动议；由20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的183号驳回案件动议）。（Claiborn, Holley）（录入：05/20/2022）\n\n05/20/2022 415 支持转换的补充陈述超出页数限制动议。由 Kristin B. Mayhew 代表 Rui Ma、Weican Meng、Zheng Wu、20名最大债权人、债权人提交。（附件：# 1 拟议命令）（Mayhew, Kristin）（录入：05/20/2022）\n\n05/20/2022 416 关于第1112(b)条项下救济的书面意见。由 Holley L. Claiborn 代表美国受托人提交，（关于：美国受托人提交的102号命令动议；由20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的183号驳回案件动议）。（Claiborn, Holley）（录入：05/20/2022）\n\n05/20/2022 417 准许债权人 Rui Ma、Zheng Wu 及 Weican Meng 就其支持转换的补充陈述超出页数限制动议的命令（关于：415）。（rms）（录入：05/20/2022）\n\n05/20/2022 418 陈述——债权人 Rui Ma、Zheng Wu 及 Weican Meng 支持转换案件的补充陈述。由 Kristin B. Mayhew 代表 Rui Ma、Weican Meng、Zheng Wu、20名最大债权人、债权人提交，（关于：由20名最大债权人 Weican Meng、20名最大债权人 Rui Ma、债权人 Zheng Wu 提交的347号异议；381号已举行听证会）。（Mayhew, Kristin）（录入：05/20/2022）\n\n05/20/2022 419 声明－债务人Ho Wan Kwok（郭文贵）就PAX及提出异议的债权人所提出问题作出的声明。由William R. Baldiga（威廉·R.·巴尔迪加）代表债务人Ho Wan Kwok提交，（关于：20家最大债权人Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的183号驳回案件动议）。（Baldiga, William）（录入：05/20/2022）\n\n05/20/2022 420 Pacific Alliance Asia Opportunity Fund L.P.就其支持驳回第11章案件动议的补充声明申请超出页数限制的许可动议。由Patrick M. Birney（帕特里克·M.·伯尼）代表Pacific Alliance Asia Opportunity Fund L.P.（20家最大债权人）提交。（附件：# 1 拟议命令）（Birney, Patrick）（录入：05/20/2022）\n\n05/20/2022 421 补充文件：Pacific Alliance Asia Opportunity Fund L.P.支持驳回第11章案件动议的补充声明。由Patrick M. Birney代表Pacific Alliance Asia Opportunity Fund L.P.（20家最大债权人）提交，（关于：20家最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的183号驳回案件动议）。（Birney, Patrick）（录入：05/20/2022）\n\n05/20/2022 422 BNC邮寄证明－PDF文件。（关于：386号协议命令文件）。通知日期05/20/2022。（行政管理）（录入：05/21/2022）\n\n05/21/2022 423 截至04/30/2022期间的第11章月度经营报告。由William R. Baldiga代表债务人Ho Wan Kwok提交。（Baldiga, William）（录入：05/21/2022）\n\n05/21/2022 424 BNC邮寄证明－PDF文件。（关于：396号超出限制动议命令）。通知日期05/21/2022。（行政管理）（录入：05/22/2022）\n\n05/22/2022 425 BNC邮寄证明（关于：410号庭审记录）。通知日期05/22/2022。（行政管理）（录入：05/23/2022）\n\n05/22/2022 426 BNC邮寄证明（关于：411号庭审记录）。通知日期05/22/2022。（行政管理）（录入：05/23/2022）\n\n05/22/2022 427 BNC邮寄证明－PDF文件。（关于：409号超出限制动议命令）。通知日期05/22/2022。（行政管理）（录入：05/23/2022）\n\n05/22/2022 428 BNC邮寄证明－PDF文件。（关于：417号超出限制动议命令）。通知日期05/22/2022。（行政管理）（录入：05/23/2022）\n\n05/23/2022 429 准许Pacific Alliance Asia Opportunity Fund L.P.就其支持驳回第11章案件动议的补充声明申请超出页数限制的许可动议的命令（关于：420）。（rms）（录入：05/23/2022）\n\n05/24/2022 430 补充文件：根据28 USC 1452(A)及《联邦破产程序规则》第9027条自纽约州最高法院纽约县移送的民事诉讼状态通知及请求举行状态会议。由Patrick M. Birney代表Pacific Alliance Asia Opportunity Fund L.P.（20家最大债权人）提交，（关于：20家最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的183号驳回案件动议）。（附件：# [1] 证据附件A－起诉状 # [2] 证据附件B－发回重审动议 # [3] 证据附件C－康涅狄格州案卷表 # [4] 证据附件D－移交动议）（Birney, Patrick）（录入：05/24/2022）\n\n案件22-50073 文件3587-1 于09/27/24提交 于09/27/24 11:58:29录入 第51页，共405页\n\n[431] 根据《联邦民事诉讼规则》第41(a)(1)(A)(i)条（该条通过《联邦破产程序规则》第9014条适用于本争议事项）提交的撤回通知补充文件。\n\n05/24/2022 由Patrick M. Birney代表Pacific Alliance Asia Opportunity Fund L.P.（20家最大债权人）提交，（关于：20家最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的430号补充文件）。（Birney, Patrick）（录入：05/24/2022）\n\n05/24/2022 432 补充文件：根据28 USC 1452(a)及《联邦破产程序规则》第9027条自纽约州最高法院纽约县移送的民事诉讼修订状态通知及请求举行状态会议。由Patrick M. Birney代表Pacific Alliance Asia Opportunity Fund L.P.（20家最大债权人）提交，（关于：20家最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的183号驳回案件动议）。（附件：# 1 证据附件A－起诉状 # 2 证据附件B第1部分－发回重审动议及证据附件1−11 # 3 证据附件B第2部分－证据附件12−34 # 4 证据附件C－康涅狄格州案卷表 # 5 证据附件D－移交动议）（Birney, Patrick）（录入：05/24/2022）\n\n05/25/2022 433 已举行听证。（关于：由U.S. Trustee（美国受托人）提交的102号请求命令指定审查员的动议，或备选地，请求命令指定第11章受托人的动议；由20家最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的183号驳回第11章案件动议，或备选地，部分加入美国受托人请求命令指定第11章受托人的动议）。基于记录中陈述的理由，该事项留待裁决。（rms）（录入：05/25/2022）\n\n05/25/2022 留待裁决事项，关于：（关于：由U.S. Trustee提交的102号请求命令指定审查员的动议，或备选地，请求命令指定第11章受托人的动议；由20家最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的183号驳回第11章案件动议，或备选地，部分加入美国受托人请求命令指定第11章受托人的动议）。该事项于5/25/2022留待裁决。（rms）（录入：05/25/2022）\n\n05/25/2022 434 附有音频文件的PDF。法院日期及时间[ 5/25/2022 10:05:17 AM ]。文件大小[ 59785 KB ]。运行时长[ 02:46:04 ]。（courtspeak）（录入：05/25/2022）\n\n05/25/2022 435 BNC邮寄证明－PDF文件。（关于：429号超出限制动议命令）。通知日期05/25/2022。（行政管理）（录入：05/26/2022）\n\n05/25/2022 440 债权人Pacific Alliance Asia Opportunity Fund L.P.就2022年5月25日举行的证据听证中作为证据提交的附件清单；该听证涉及ECF第183号驳回第11章案件动议，或备选地，部分加入美国受托人请求命令指定第11章受托人的动议。（附件：# 1 证据PAX附件1 # 2 证据PAX附件2 # 3 证据PAX附件3 # 4 证据PAX附件4 # 5 证据PAX附件5 # 6 证据PAX附件6 # 7 证据PAX附件9 # 8 证据PAX附件10 # [9] 证据PAX附件11 # [10] 证据PAX附件12 # [11] 证据PAX附件13 # [12] 证据PAX附件14 # [13] 证据PAX附件15 # [14] 证据PAX附件16 # [15] 证据PAX附件17 # [16] 证据PAX附件18 # [17] 证据PAX附件19 # [18] 证据PAX附件20 # [19] 证据PAX附件21 # [20] 证据PAX附件22 # [21] 证据PAX附件23 # [22] 证据PAX附件24 # [23] 证据PAX附件25 # [24] 证据PAX附件26 # [25] 证据PAX附件27 # [26] 证据PAX附件28 # [27] 证据PAX附件29 # [28] 证据PAX附件31）。（pe）（录入：05/26/2022）\n\n案件22-50073 文件3587-1 于09/27/24提交 于09/27/24 11:58:29录入 第52页，共405页\n\n[441] 无担保债权人正式委员会就2022年5月25日举行的证据听证中作为证据提交的附件清单；该听证涉及ECF第102号请求命令指定审查员的动议，或备选地，请求命令指定第11章受托人的动议，以及ECF第183号驳回第11章案件动议，或备选地，部分加入美国受托人请求命令指定第11章受托人的动议。（附件：# [1] 证据UCC附件1 # [2] 证据UCC附件2 # [3] 证据UCC附件3 # [4] 证据UCC附件4 # [5] 证据UCC附件5 # [6] 证据UCC附件6 # [7] 证据UCC附件7 # [8] 证据UCC附件8 # [9] 证据UCC附件9 # [10] 证据UCC附件10 # [11] 证据UCC附件11 # [12] 证据UCC附件12 # [13] 证据UCC附件13 # [14] 证据UCC附件14）。（pe）（录入：05/26/2022）\n\n05/25/2022 [436] 庭审记录请求（关于：）433 已举行听证。于5/25/2022举行的听证。由Patrick M. Birney代表Pacific Alliance Asia Opportunity Fund L.P.（20家最大债权人）提交。请求的庭审记录服务：Fiore Reporting and Transcription（Fiore记录及誊写服务）。（Birney, Patrick）（录入：05/26/2022）\n\n05/25/2022 [437] 庭审记录请求（关于：）433 已举行听证，留待裁决，[434] 数字音频记录。于5/25/2022举行的听证。由William R. Baldiga代表债务人Ho Wan Kwok提交。请求的庭审记录服务：Fiore Reporting and Transcription。（Baldiga, William）（录入：05/26/2022）\n\n05/26/2022 [438] 已发送庭审记录请求（关于：由20家最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的[436]庭审记录请求）。修改。（pe）（录入：05/26/2022）\n\n05/26/2022 [439] 已发送庭审记录请求（关于：由债务人Ho Wan Kwok提交的[437]庭审记录请求）。于2022年5月25日举行的听证。（pe）（录入：05/26/2022）\n\n05/27/2022 [442] 庭审记录。于5/25/22举行的听证，由William Baldiga请求。根据司法会议采纳的新政策，自提交之日起90天内，查阅庭审记录受到限制。在90日期间，庭审记录仅可在书记官办公室查阅，或可向法院誊写员购买。欲知详情，请联系书记官办公室。适用以下期限：删节请求须于06/17/2022前提出。删节后庭审记录须于06/27/2022前提交。庭审记录访问将限制至08/25/2022。（Fiore Reporting Service, LLC）（录入：05/27/2022）\n\n05/27/2022 [443] 由Kristin B. Mayhew（克里斯汀·B.·梅休）代表Rui Ma（马睿）、Weican Meng（孟维灿）、Zheng Wu（吴征）——20家最大债权人、债权人——提交的请求举行状态会议的请求，（关于：由U.S. Trustee提交的[102]命令动议、由20家最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的[183]驳回案件动议、433 已举行听证）。（Mayhew, Kristin）（录入：05/27/2022）\n\n案件22-50073 文件3587-1 于09/27/24提交 于09/27/24 11:58:29录入 第53页，共405页\n\n05/27/2022 444 由 Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人正式委员会（Official Committee of Unsecured Creditors）债权人委员会提交的状态会议请求，（关于：由二十大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的第 183 号驳回案件动议、由二十大债权人 Weican Meng（孟伟灿）、二十大债权人 Rui Ma（马睿）及债权人 Zheng Wu（吴征）提交的第 443 号听证会／状态会议请求）。(Goldman, Irve)（录入：05/27/2022）\n\n05/27/2022 445 准许解除自动停止的命令（关于：206）。(sds)（录入：05/27/2022）\n\n05/29/2022 446 BNC 邮寄证明 − PDF 文件。（关于：445 号解除自动停止动议命令）。通知日期 05/29/2022。(Admin.)（录入：05/30/2022）\n\n05/29/2022 447 BNC 邮寄证明 − PDF 文件。（关于：445 号解除自动停止动议命令）。通知日期 05/29/2022。(Admin.)（录入：05/30/2022）\n\n05/31/2022 448 债务人对委员会及个别债权人所提交的补充辩论及逾期书面陈述请求的答复，由 William R. Baldiga（威廉·R·鲍尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交，（关于：由二十大债权人 Weican Meng（孟伟灿）、二十大债权人 Rui Ma（马睿）及债权人 Zheng Wu（吴征）提交的第 443 号听证会／状态会议请求，以及由债权人委员会无担保债权人正式委员会提交的第 444 号听证会／状态会议请求）。(Baldiga, William)（录入：05/31/2022）\n\n06/01/2022 449 由 Stephen M. Kindseth（斯蒂芬·M·金德塞思）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）提交的有关“Lady May”的第二份进展报告通知，（关于：299 号协议命令）。（附件：1 证物 1）(Kindseth, Stephen)（录入：06/01/2022）\n\n06/01/2022 451 由债权人 Baosheng Guo（郭宝胜）、Yan Zhao（赵岩）、Ning Ye（叶宁）提交的债权申报及制裁动议。(sr)（录入：06/03/2022）\n\n06/02/2022 450 BNC 邮寄证明（关于：442 号笔录）。通知日期 06/02/2022。(Admin.)（录入：06/03/2022）\n\n06/03/2022 452 驳回状态会议请求的命令。2022 年 5 月 27 日，债权人 Rui Ma（马睿）、Weican Meng（孟伟灿）及 Zheng Wu（吴征）提交了状态会议请求，以使其能够澄清其关于指定第 11 章受托人的立场，ECF No. 443。2022 年 5 月 31 日，债务人提交了对状态会议请求的答复，ECF No. 448。由于关于驳回动议／指定第 11 章受托人的听证会已于 2022 年 5 月 25 日结束，现命令如下：状态会议请求予以驳回。（关于：由二十大债权人 Weican Meng（孟伟灿）、二十大债权人 Rui Ma（马睿）及债权人 Zheng Wu（吴征）提交的第 443 号听证会／状态会议请求）。Julie A. Manning（朱莉·A·曼宁）法官于 2022 年 6 月 3 日签署。(pe)（录入：06/03/2022）\n\n06/03/2022 453 为 BNC 通知生成的 ECF No. 452。(pe)（录入：06/03/2022）\n\n06/03/2022 454 驳回状态会议请求的命令。2022 年 5 月 27 日，无担保债权人正式委员会（Official Committee of Unsecured Creditors）提交了状态会议请求，以使其能够澄清其关于指定第 11 章受托人的立场，ECF No. [444.]。2022 年 5 月 31 日，债务人提交了对状态会议请求的答复，ECF No. [448.]。由于关于驳回动议／指定第 11 章受托人的听证会已于 2022 年 5 月 25 日结束，现命令如下：状态会议请求予以驳回。（关于：由债权人委员会无担保债权人正式委员会提交的第 [444] 号听证会／状态会议请求）。Julie A.\n\nManning（朱莉·A·曼宁）法官于 2022 年 6 月 3 日签署。(pe)（录入：06/03/2022）\n\n[456] BNC 邮寄证明 − PDF 文件。（关于：[453] 生成 BNC 通知／表格）。通知日期 06/05/2022。(Admin.)（录入：06/06/2022）\n\n[457] BNC 邮寄证明 − PDF 文件。（关于：[455] 生成 BNC\n\n06/03/2022 [455] 为 BNC 通知生成的 ECF No. 444。(pe)（录入：06/03/2022）\n\n通知／表格）。通知日期 06/05/2022。(Admin.)（录入：06/06/2022）458 安排状态会议以讨论的命令\n\n06/05/2022\n\n06/05/2022\n\n06/08/2022 正式证据听证会笔录。2022 年 5 月 25 日，法院就 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业，“PAX”）提交的驳回第 11 章案件动议，或备选地，部分加入美国受托人要求作出指示指定第 11 章受托人的命令之动议（以下简称“该动议”，ECF No. 183）举行了证据听证会。此后，PAX 和债务人均提交了笔录请求，ECF Nos. 436 和 437。该动议证据听证会的正式笔录于 2022 年 5 月 27 日提交至案卷（以下简称“该笔录”，ECF No. 442）。鉴于该笔录中存在错误，现命令如下：应于 2022 年 6 月 9 日下午 2:00 举行状态会议，以讨论包括对 2022 年 5 月 25 日证据听证会笔录所作更正等事项。该状态会议将通过 ZoomGov 平台远程举行。为参加预定的状态会议，您必须通过向以下法院电子邮件地址发送电子邮件，联系书记官办公室以获取连接 ZoomGov 远程状态会议的指示：CalendarConnect_BPT@ctb.uscourts.gov。Julie A. Manning（朱莉·A·曼宁）法官于 2022 年 6 月 8 日签署。(rms)（录入：06/08/2022）\n\n06/09/2022 459 因案件状态及尚待裁决的驳回动议或指定第 11 章受托人动议，债权人会议预先续期。续期至待确定的日期。由美国受托人提交。(Claiborn, Holley)（录入：06/09/2022）\n\n06/09/2022 460 附有音频文件的 PDF。法院日期及时间 [ 6/9/2022 2:04:54 PM ]。文件大小 [ 13466 KB ]。运行时间 [ 00:37:24 ]。(courtspeak)。（录入：06/09/2022）\n\n06/09/2022 461 会议已举行。（关于：458）。(rms)（录入：06/10/2022）\n\n06/10/2022 462 笔录请求（关于：）461 已举行听证会。2022 年 6 月 9 日举行的听证会。由 Patrick M. Birney（帕特里克·M·伯尼）代表二十大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交。请求的笔录服务：Fiore Reporting and Transcription（菲奥雷记录与笔录服务）。(Birney, Patrick)（录入：06/10/2022）\n\n06/13/2022 463 笔录请求已发送至 Fiore Reporting and Transcription（菲奥雷记录与笔录服务）（关于：由二十大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的第 462 号笔录请求）。听证会于 2022 年 6 月 9 日举行。(dd)（录入：06/13/2022）\n\n06/15/2022 464 由 Stephen M. Kindseth（斯蒂芬·M·金德塞思）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）提交的有关“Lady May”的第三份进展报告通知，（关于：299 号协议命令）。（附件：1 证物 1）(Kindseth, Stephen)（录入：06/15/2022）\n\n06/15/2022 465 驳回动议但不妨碍再次提出，并准许加入指定第 11 章受托人动议的裁决备忘录及命令（关于：[183)。(rms)（录入：06/15/2022）\n\n06/16/2022 466 有关正式笔录的勘误表（关于：442 号笔录）。(pe)（录入：06/16/2022）\n\n06/16/2022 467 规定对正式笔录勘误表提交答复期限的命令。2022 年 5 月 25 日，就 PAX 的驳回动议或加入动议举行了听证会。该听证会的正式笔录于 2022 年 5 月 27 日提交至案卷（ECF No. 442）。2022 年 6 月 9 日举行了状态会议，以讨论对正式笔录所作的更正，以及编制和提交载有法院提出的更正的勘误表。现向任何希望如此行事的当事人提供审阅正式笔录并提出更正的机会。因此，现命令如下：对作为 ECF No. 466 出现在案卷上的更正勘误表所作答复，如有，应不迟于 2022 年 7 月 6 日提交。Julie A. Manning（朱莉·A·曼宁）法官于 2022 年 6 月 16 日签署。(pe)（录入：06/16/2022）\n\n06/16/2022 468 为 BNC 通知生成的 ECF No. 467。(pe)（录入：06/16/2022）\n\n06/17/2022 469 将提交 523 诉状的期限延长至 2022 年 7 月 20 日的动议，由 Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人正式委员会（Official Committee of Unsecured Creditors）债权人委员会提交。（附件：# 1 拟议命令）(Goldman, Irve)（录入：06/17/2022）\n\n06/17/2022 470 加入将根据 Fed. R. Bankr. P. 4007(c) 提交确定债务可否免责之诉状的截止期限延长至 2022 年 7 月 20 日的动议的动议，由无担保债权人正式委员会提交；由 Kristin B. Mayhew（克里斯汀·B·梅休）代表 Rui Ma（马睿）、Weican Meng（孟伟灿）、Zheng Wu（吴征）、二十大债权人、债权人提交。(Mayhew, Kristin)（录入：06/17/2022）\n\n06/17/2022 471 BNC 邮寄证明 − PDF 文件。（关于：465 号裁决备忘录及命令）。通知日期 06/17/2022。(Admin.)（录入：06/18/2022）\n\n06/18/2022 472 将（A）提交确定债务可否免责之诉状的期限延长，或（B）备选地，加入无担保债权人正式委员会根据 Fed. R. Bankr. P. 4007(c) 将提交确定债务可否免责之诉状的截止期限延长至 2022 年 7 月 20 日之动议的动议，由 Patrick M. Birney（帕特里克·M·伯尼）代表二十大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交。(Birney, Patrick)（录入：06/18/2022）\n\n06/18/2022 473 BNC 邮寄证明 − PDF 文件。（关于：468 生成 BNC 通知／表格）。通知日期 06/18/2022。(Admin.)（录入：06/19/2022）\n\n06/20/2022 474 对抗程序案件 22−05010。由 Jay Marshall Wolman（杰伊·马歇尔·沃尔曼）代表 Logan Cheng（程隆安）对 Ho Wan Kwok（郭文贵）提起的诉状（68（可否免责 − 523(a)(6)，故意及恶意损害））。收据 #A10209270，费用金额 \\$350。（附件：# [1] 证物 1−Guo v. Cheng（郭诉程）第二次修订诉状，内华达州克拉克县第八司法区法院；# [2] 证物 2−反 SLAPP 特别驳回动议；# [3] 证物 3−命令录入通知）(Wolman, Jay)（录入：06/20/2022）\n\n\\$350。（附件：# [1] 证物 1）(Mayhew, Kristin)（录入：06/20/2022）\n\n[475] 对抗程序案件 22−05011。由 Kristin B. Mayhew（克里斯汀·B·梅休）代表 Rui Ma（马睿）对 Ho Wan Kwok（郭文贵）提起的诉状（68（可否免责 − 523(a)(6)，故意及恶意损害））。收据 #A10209322，费用金额\n\n[476] 对抗程序案件 22−05012。由 Stuart M. Sarnoff（斯图尔特·M·萨诺夫）、Patrick M. Birney（帕特里克·M·伯尼）、Annecca H. Smith（安妮卡·H·史密斯）、Peter Friedman（彼得·弗里德曼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）对 Ho Wan\n\nKwok（郭文贵）提起的诉状（68（可否免责 − 523(a)(6)，故意及恶意损害））（65（可否免责 − 其他））。收据 #A10209356，费用金额 \\$350。(Birney, Patrick)\n\n（录入：06/20/2022）\n\n477 对抗程序案件 22−05013。由 Kristin B. Mayhew（克里斯汀·B·梅休）代表 Zheng Wu（吴征）对 Ho Wan Kwok（郭文贵）提起的诉状（68（可否免责 − 523(a)(6)，故意及恶意损害））。收据 #A10209369，费用金额 \\$350。（附件：# 1 证物 1）(Mayhew, Kristin)（录入：06/20/2022）\n\n478 对抗程序案件 22−05014。诉状（68（可否免责 − 523(a)(6)，\n\n06/20/2022\n\n06/20/2022\n\n06/20/2022 06/20/2022）\n\n06/20/2022 478 对抗程序案件 22−05014。Kristin B. Mayhew（克里斯汀·B·梅休）代表 Weican Meng（孟伟灿）针对 Ho Wan Kwok（郭文贵）提交的起诉状（68（可解除性 − 523(a)(6)，故意及恶意伤害））。收据 #A10209381，费用金额 \\$350。（附件：# 1 证据附件 1）（Mayhew, Kristin）（录入：06/20/2022）\n\n06/21/2022 479 庭审记录。于 6/9/22 举行的听证会，由 Patrick M. Birney（帕特里克·M·伯尼）申请。根据司法会议通过的新政策，自提交之日起 90 天内，庭审记录的查阅受到限制。在该 90 天期间内，庭审记录仅可在书记官办公室查阅，或可向法院速记员购买。详情请联系书记官办公室。适用下列期限：删节申请应于 07/12/2022 前提出。删节后庭审记录应于 07/22/2022 前提交。对庭审记录的查阅将限制至 09/19/2022。（Fiore Reporting Service, LLC（菲奥雷庭审记录服务有限责任公司））（录入：06/21/2022）\n\n06/21/2022 480 准许延长期限动议的命令。2022 年 6 月 17 日，无担保债权人官方委员会（Official Committee of Unsecured Creditors）提交了一项根据 11 U.S.C. § 523 提交起诉状的延长期限动议（以下简称“该动议”）。基于该动议所述理由，现命令如下：\n命令：该动议获准，无担保债权人官方委员会获准将根据 11 U.S.C. § 523 提交起诉状的期限延长至 July 20, 2022。（RE: 469）法官 Julie A. Manning（朱莉·A·曼宁）于 June 21, 2022 签署。（pe）（录入：06/21/2022）\n\n06/21/2022 481 为 BNC 通知生成的 ECF No. 480。（pe）（录入：06/21/2022）\n\n06/21/2022 482 准许延长期限动议的命令。2022 年 6 月 17 日，无担保债权人官方委员会提交了一项根据 11 U.S.C. § 523 提交起诉状的延长期限动议（以下简称“该动议”）。同于 2022 年 6 月 17 日，债权人 Rui Ma（马锐）、Weican Meng（孟伟灿）及 Zheng Wu（吴铮）提交了延长期限动议／加入该动议的动议（ECF No. 470，以下简称“债权人加入动议”）。2022 年 6 月 20 日，债权人马锐、孟伟灿及吴铮各自针对债务人提起对抗程序，请求根据 11 U.S.C. § 523(a)(6) 获得救济。在必要范围内，现命令如下：\n\n06/21/2022 [483] 为 BNC 通知生成的 ECF No. 482。（pe）（录入：06/21/2022）\n\n命令：债权人加入动议获准，债权人获准将根据 11 U.S.C. § 523 提交起诉状的期限延长至 July 20, 2022。（RE: [470]）法官 Julie A. Manning（朱莉·A·曼宁）于 June 21, 2022 签署。（pe）（录入：06/21/2022）\n\n06/21/2022 484 准许延长期限动议的命令。2022 年 6 月 17 日，无担保债权人官方委员会提交了一项根据 11 U.S.C. § 523 提交起诉状的延长期限动议（以下简称“该动议”）。同于 2022 年 6 月 17 日，Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）（“PAX”）提交了延长期限动议／加入该动议的动议（ECF No. 472，以下简称“PAX 加入动议”）。2022 年 6 月 20 日，PAX 针对债务人提起对抗程序，请求根据 11 U.S.C. § 523(a)(6) 获得救济。在必要范围内，现命令如下：\n命令：PAX 加入动议获准，PAX 获准将根据 11 U.S.C. § 523 提交起诉状的期限延长至 July 20, 2022。（RE: 472）法官 Julie A. Manning（朱莉·A·曼宁）于 June 21, 2022 签署。（pe）（录入：06/21/2022）\n\n06/21/2022 485 为 BNC 通知生成的 ECF No. 484。（pe）（录入：06/21/2022）\n\n06/22/2022 486 Pacific Alliance Asia Opportunity Fund L.P. 就 Mei Guo（郭梅）声明提交的权利保留答复，由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（20 名最大债权人）提交，（RE: 利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）提交的 464 通知）。（Birney, Patrick）（录入：06/22/2022）\n\n06/23/2022 487 无担保债权人官方委员会（债权人委员会）由 Irve J. Goldman（欧文·J·戈德曼）代表提交的动议，请求作出更正延长提交确定债务可解除性起诉状期限的命令。（附件：# 1 拟议命令）（Goldman, Irve）。相关文件：480 关于延长提交 727/523/根据 707(b) 驳回之动议的命令。于 6/24/2022 修改（书记官办公室 sr）。（录入：06/23/2022）\n\n06/23/2022 488 BNC 邮寄证明（RE: 479 庭审记录）。通知日期 06/23/2022。（行政管理）（录入：06/24/2022）\n\n06/24/2022\n\n06/24/2022\n\n06/22/2022 最大债权人，（RE: [464] 利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）提交的通知）。（Birney, Patrick）06/23/2022 [487] 无担保债权人官方委员会（债权人委员会）由 Irve J. Goldman（欧文·J·戈德曼）代表提交的动议，请求作出更正延长提交确定债务可解除性起诉状期限的命令。（附件：# [1] 拟议命令）（Goldman, Irve）。相关文件：480 关于延长提交 727/523/根据 707(b) 驳回之动议的命令。于 6/24/2022 修改（书记官办公室 06/23/2022 [488] BNC 邮寄证明（RE: [479] 庭审记录）。通知日期 06/23/2022 [489] BNC 邮寄证明 − PDF 文件。（RE: [481] 生成 BNC 通知／表格）。通知日期 06/23/2022。（行政管理）（录入：06/24/2022）06/23/2022 [490] BNC 邮寄证明 − PDF 文件。（RE: [483] 生成 BNC 通知／表格）。通知日期 06/23/2022。（行政管理）（录入：06/24/2022）06/23/2022 [491] BNC 邮寄证明 − PDF 文件。（RE: [485] 生成 BNC 通知／表格）。通知日期 06/23/2022。（行政管理）（录入：06/24/2022）\n\nThomas）（录入：06/24/2022）\n\n[492] Thomas J. Sansone（托马斯·J·桑索恩）代表 Chong Shen Raphanella（拉法内拉·沈）、Xiaodan Wang（王晓丹）、Rong Zhang（张荣）债权人提交的出庭通知。（Sansone, Thomas）\n\n[493] Thomas J. Sansone（托马斯·J·桑索恩）代表 Chong Shen\n\nRaphanella、Xiaodan Wang、Rong Zhang 债权人提交的加入答复，（RE: 无担保债权人官方委员会（债权人委员会）提交的 [487] 请求作出命令之动议）。（Sansone, Thomas）（录入：06/24/2022）\n\n案件 22-50073 文件 3587-1 提交 09/27/24 录入 09/27/24 11:58:29 第 58 页，共 405 页\n\n06/24/2022 494 Michael S. Weinstein（迈克尔·S·温斯坦）的出庭通知（将提交临时执业许可动议），由 Thomas J. Sansone（托马斯·J·桑索恩）代表 Chong Shen Raphanella、Xiaodan Wang、Rong Zhang 债权人提交。（Sansone, Thomas）（录入：06/24/2022）\n\n06/28/2022 495 准许更正延长期限命令之动议的命令。请求作出更正延长提交确定债务可解除性起诉状期限之命令的动议（ECF No. 487）获准。将另行作出更正命令。法官 Julie A. Manning（朱莉·A·曼宁）于 June 28, 2022 签署。（rms）（录入：06/28/2022）\n\n06/28/2022 496 为 BNC 通知生成的 ECF No. 495。（rms）（录入：06/28/2022）\n\n06/28/2022 497 更正后的延长债权人提交确定债务可解除性起诉状期限的命令（RE: 480）。债权人依据 11 U.S.C. § 523(c) 提交确定债务可解除性起诉状的期限延长至 July 20, 2022。（rms）（录入：06/28/2022）\n\n06/30/2022 498 美国受托人（U.S. Trustee）提交的任命 Joe D. Whitley（乔·D·惠特利）为第 11 章受托人的通知。（Claiborn, Holley）（录入：06/30/2022）\n\n06/30/2022 499 任命受托人申请；由 Holley L. Claiborn（霍利·L·克莱伯恩）代表美国受托人提交的批准任命第 11 章受托人之命令申请。（Claiborn, Holley）（录入：06/30/2022）\n\n06/30/2022 500 由 Holley L. Claiborn（霍利·L·克莱伯恩）代表美国受托人提交的加速听证动议（RE: 美国受托人提交的 499 任命受托人申请）。（Claiborn, Holley）（录入：06/30/2022）\n\n06/30/2022 501 准许加速听证动议的命令。听证会将于 7/5/2022 03:30 PM 举行。送达必须于 6/20/2022 5:00 PM 或之前完成。送达证明必须于 7/1/2022 4:00 PM 或之前提交。（RE: 美国受托人提交的 499 任命受托人申请）（rms）（录入：06/30/2022）\n\n06/30/2022 502 由 Holley L. Claiborn（霍利·L·克莱伯恩）代表美国受托人提交的送达证明，（RE: 美国受托人提交的 499 任命受托人申请，美国受托人提交的 501 关于加速听证动议的命令）。（Claiborn, Holley）（录入：06/30/2022）\n\n06/30/2022 503 BNC 邮寄证明 − PDF 文件。（RE: 497 修正命令）。通知日期 06/30/2022。（行政管理）（录入：07/01/2022）\n\n06/30/2022 504 BNC 邮寄证明 − PDF 文件。（RE: 496 生成 BNC 通知／表格）。通知日期 06/30/2022。（行政管理）（录入：07/01/2022）\n\n07/01/2022 505 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）关于“Lady May”的第四份进展报告通知，由 Stephen M. Kindseth（斯蒂芬·M·金德塞思）代表 HK International Funds Investments (USA) Limited, LLC（利害关系方）提交，（RE: 299 协定命令）。（附件：1 证据附件 1）（Kindseth, Stephen）（录入：07/01/2022）\n\n07/02/2022 506 BNC 邮寄证明 − PDF 文件。（RE: 501 关于加速听证动议的命令）。通知日期 07/02/2022。（行政管理）（录入：07/03/2022）\n\n案件 22-50073 文件 3587-1 提交 09/27/24 录入 09/27/24 11:58:29 第 59 页，共 405 页\n\n07/05/2022 507 由 Holley L. Claiborn（霍利·L·克莱伯恩）代表美国受托人提交的撤回文件，（RE: 美国受托人提交的 498 任命受托人通知，美国受托人提交的 499 任命受托人申请）。（Claiborn, Holley）（录入：07/05/2022）\n\n07/05/2022 508 举行听证会（RE: 美国受托人提交的 499 任命受托人申请）。基于记录中陈述的理由，听证会延期至 7/6/2022 03:30 PM 举行。（rms）（录入：07/05/2022）\n\n07/05/2022 509 附带音频文件的 PDF。法院日期及时间 [ 7/5/2022 3:54:36 PM ]。文件大小 [ 14282 KB ]。运行时长 [ 00:39:40 ]。（courtspeak）。（录入：07/05/2022）\n\n07/06/2022 510 因排版错误重新安排听证会（RE: 美国受托人提交的 499 任命受托人申请）。听证会将于 7/6/2022 03:00 PM 举行。（rms）（录入：07/06/2022）\n\n07/06/2022 511 Pacific Alliance Asia Opportunity Fund L.P. 就法院关于正式庭审记录的勘误表提交的答复，由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（20 名最大债权人）提交，（RE: 466 文件）。（附件：# 1 证据附件 A − PAX 补充勘误）（Birney, Patrick）（录入：07/06/2022）\n\n07/06/2022 512 债权人 Rui Ma（马锐）、Zheng Wu（吴铮）及 Weican Meng（孟伟灿）就法院关于正式庭审记录的勘误表提交的答复，由 Kristin B. Mayhew（克里斯汀·B·梅休）代表 Rui Ma、Weican Meng、Zheng Wu（20 名最大债权人、债权人）提交，（RE: 466 文件）。（附件：# 1 证据附件 a）（Mayhew, Kristin）（录入：07/06/2022）\n\n07/06/2022 513 附带音频文件的 PDF。法院日期及时间 [ 7/6/2022 3:07:40 PM ]。文件大小 [ 3867 KB ]。运行时长 [ 00:10:45 ]。（courtspeak）。（录入：07/06/2022）\n\n07/06/2022 590 举行听证会。第 11 章受托人任命通知及任命第 11 章受托人申请可于 July 7, 2022 前提交。关于该申请的听证会定于 July 8, 2022 举行。（RE: 美国受托人提交的 499 任命受托人申请）。（rms）（录入：07/22/2022）\n\n07/07/2022 514 美国受托人提交的任命 Luc A. Despins（吕克·A·德斯潘）为第 11 章受托人的通知。（附件：# 1 Luc A. Despins 接受任命书）（Claiborn, Holley）（录入：07/07/2022）\n\n07/07/2022 515 任命受托人申请；由 Holley L. Claiborn（霍利·L·克莱伯恩）代表美国受托人提交的批准任命第 11 章受托人之命令申请。（附件：# 1 Luc A. Despins 无利害关系声明）（Claiborn, Holley）（录入：07/07/2022）\n\n07/07/2022 516 由 Holley L. Claiborn（霍利·L·克莱伯恩）代表美国受托人提交的加速听证动议（RE: 美国受托人提交的 515 任命受托人申请）。（Claiborn, Holley）（录入：07/07/2022）\n\n07/07/2022 517 准许加速听证动议的命令。听证会将于 7/8/2022 10:00 AM 举行。送达必须于 7/7/2022 5:00 PM 或之前完成。送达证明必须于 7/8/2022 9:00 AM 或之前提交。（RE: 美国受托人提交的 515 任命受托人申请）（rms）（录入：07/07/2022）\n\n案号 22-50073 文件 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 60 页，共 405 页\n\n07/07/2022 518 庭审记录副本请求（关于：）508 延期/重新排期的听证会。就于 July 5 and July 6, 2022 举行的听证会提出，代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金 L.P.）这一前 20 名最大债权人，由 Patrick M. Birney（帕特里克·M·伯尼）提交。所请求的速记服务：Fiore Reporting and Transcription（Fiore 记录与速记服务）。（Birney, Patrick） （录入日期：07/07/2022）\n\n07/07/2022 519 已将庭审记录副本请求发送（关于：由前 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 518 号庭审记录副本请求）。听证会于 July 5, 2022 和 July 6, 2022 举行。（pe） （录入日期：07/07/2022）\n\n07/07/2022 520 送达证明，由 Holley L. Claiborn（霍莉·L·克莱伯恩）代表 U. S. Trustee（美国受托人）U.S. Trustee 提交，（关于：由 U.S. Trustee U. S. Trustee 提交的 515 号任命受托人申请，以及关于加快听证会动议的 517 号命令）。（Claiborn, Holley） （录入日期：07/07/2022）\n\n07/08/2022 521 关于正式庭审记录勘误表的命令。于 May 25, 2022，就 PAX（太平洋联盟亚洲机会基金）提出的驳回动议或合并参加申请举行了听证会。该听证会的正式庭审记录已于 May 27, 2022 提交至案卷（ECF No. 442）。法院编制了对正式庭审记录的勘误更正表（ECF No. 466），并向各方提供审阅正式庭审记录及提出更正建议的机会。于 July 6, 2022，PAX 提交了一份答复，其中载有对法院勘误表的拟议补充内容（ECF No. 511）；债权人 Rui Ma（马蕊）、Zheng Wu（吴征）及 Weican Meng（孟伟灿）亦提交了一份答复，其中载有对法院勘误表的一项额外更改（ECF No. 512）。因此，现命令如下：\n\n命令：不迟于 July 22, 2022，PAX 应将三份勘误表，即 ECF Nos. 466、511 和 512，提交给速记员，并请求将勘误表中载明的更正作入正式庭审记录。由 Julie A. Manning（朱莉·A·曼宁）法官于 July 8, 2022 签署。（关于：466、511、512 （pe） （录入日期：07/08/2022）\n\n07/08/2022 522 已为 BNC 通知生成 ECF No. 521。（pe） （录入日期：07/08/2022）\n\n07/08/2022 523 准许任命第 11 章受托人的命令。（pe） （录入日期：07/08/2022）\n\n07/08/2022 524 已举行听证会。（关于：由 U. S. Trustee 提交的 515 号任命受托人申请；基于记录中陈述的理由，准许录入命令）。（pe） （录入日期：07/08/2022）\n\n07/08/2022 525 附有音频文件的 PDF。法院日期和时间 [ 7/8/2022 10:02:01 AM ]。文件大小 [ 9354 KB ]。运行时长 [ 00:25:59 ]。（courtspeak）。（录入日期：07/08/2022）\n\n07/09/2022 526 BNC 邮寄证明－PDF 文件。（关于：关于加快听证会动议的 517 号命令）。通知日期 07/09/2022。（Admin.） （录入日期：07/10/2022）\n\n07/10/2022 527 BNC 邮寄证明－PDF 文件。（关于：522 号生成 BNC 通知/表格）。通知日期 07/10/2022。（Admin.） （录入日期：07/11/2022）\n\n07/10/2022 528 BNC 邮寄证明－PDF 文件。（关于：关于任命受托人申请的 523 号命令）。通知日期 07/10/2022。（Admin.） （录入日期：07/11/2022）\n\n07/10/2022 529 BNC 邮寄证明－PDF 文件。（关于：关于任命受托人申请的 523 号命令）。通知日期 07/10/2022。（Admin.）\n\n案号 22-50073 文件 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 61 页，共 405 页\n\n（录入日期：07/11/2022）\n\n07/11/2022 530 出庭通知，由 Aaron A. Mitchell（亚伦·A·米切尔）代表债务人 Ho Wan Kwok（郭文贵）提交。（Mitchell, Aaron） （录入日期：07/11/2022）\n\n07/11/2022 531 反对任命 Mr. Despins（德斯潘先生）为受托人的异议，由 Aaron A Mitchell 代表债务人 Ho Wan Kwok 提交。（附件：# 1 致美国受托人的信函） （Mitchell, Aaron） （录入日期：07/11/2022）\n\n07/11/2022 532 出庭通知，由 Patrick R. Linsey（帕特里克·R·林赛）代表受托人 Luc A. Despins（吕克·A·德斯潘）提交。（Linsey, Patrick） （录入日期：07/11/2022）\n\n07/11/2022 533 由外地律师 Nicholas A. Bassett（尼古拉斯·A·巴塞特）提出的以特别许可身份出庭的动议，由担保律师 Patrick R. Linsey 代表受托人 Luc A. Despins 提交。收据 #A10229762，费用金额 $200（附件：1 拟议命令）。（Linsey, Patrick） （录入日期：07/11/2022）\n\n07/11/2022 534 由外地律师 Avram Emmanuel Luft（阿夫拉姆·伊曼纽尔·卢夫特）提出的以特别许可身份出庭的动议，由担保律师 Patrick R. Linsey 代表受托人 Luc A. Despins 提交。收据 #A10229875，费用金额 $200（附件：1 拟议命令）。（Linsey, Patrick） （录入日期：07/11/2022）\n\n07/11/2022 535 由外地律师 Douglass Barron（道格拉斯·巴伦）提出的以特别许可身份出庭的动议，由担保律师 Patrick R. Linsey 代表受托人 Luc A. Despins 提交。收据 #A10229888，费用金额 $200（附件：1 拟议命令）。（Linsey, Patrick） （录入日期：07/11/2022）\n\n07/12/2022 536 按小时计费的庭审记录副本请求（关于：）508 延期/重新排期的听证会、524 已举行的听证会，自 6/30/2022 至 7/8/2022。由利害关系方 Yongbing Zhang（张永兵）提交。所请求的速记服务：Fiore Reporting and Transcription（已于 7/12/2022 通过电话向速记员确认）（附件：# 1 邮寄信封）。（sr） （录入日期：07/12/2022）\n\n07/12/2022 537 已将庭审记录副本请求发送至 Fiore Reporting and Transcription（关于：由利害关系方 Yongbing Zhang 提交的 536 号庭审记录副本请求）。听证会于 July 5、6、8, 2022 举行。（dd） （录入日期：07/12/2022）\n\n07/12/2022 538 Luc A. Despins 的无利害关系人宣誓书／第一份补充声明，由 Luc A. Despins 代表受托人 Luc A. Despins 提交，（关于：由 U.S. Trustee U. S. Trustee 提交的 515 号任命受托人申请）。（Despins, Luc） （录入日期：07/12/2022）\n\n07/12/2022 539 聘用 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）担任第 11 章受托人法律顾问的申请／第 11 章受托人根据《破产法典》第 327、328 及 330 条和《破产规则》第 2014 及 2016 条，请求作出授权及批准留任和聘用 Paul Hastings LLP 担任第 11 章受托人法律顾问之命令的申请，由 Luc A. Despins 代表受托人 Luc A. Despins 提交。（附件：# 1 拟议命令 # 2 证物 B）。（Despins, Luc） （录入日期：07/12/2022）\n\n07/12/2022 540 由外地律师 Luc A. Despins 提出的以特别许可身份出庭的动议，由担保律师 Patrick R. Linsey 代表受托人 Luc A. Despins 提交。收据 #A10231027，费用金额 $200（附件：1 拟议命令）。（Linsey, Patrick） （录入日期：07/12/2022）\n\n07/12/2022 541\n\n案号 22-50073 文件 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 62 页，共 405 页\n\n加快听证会动议，由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交（关于：由受托人 Luc A. Despins 提交的 539 号聘用申请）。（Linsey, Patrick） （录入日期：07/12/2022）\n\n07/12/2022 542 送达证明，由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交，（关于：由受托人 Luc A. Despins 提交的 538 号宣誓书）。（Linsey, Patrick） （录入日期：07/12/2022）\n\n07/13/2022 543 律师退出代理的动议，由 William R. Baldiga（威廉·R·巴尔迪加）代表债务人律师 Brown Rudnick LLP（布朗·鲁德尼克律师事务所）提交。（Baldiga, William） （录入日期：07/13/2022）\n\n07/13/2022 544 出庭通知／出庭通知及送达文件请求，由 William R. Baldiga 代表债权人 Brown Rudnick LLP 提交。（Baldiga, William） （录入日期：07/13/2022）\n\n07/13/2022 545 庭审记录。于 7/5/22 举行的听证会，由 Yongbing Zhang 请求。根据司法会议采纳的新政策，自提交之日起 90 天内，对庭审记录的查阅受到限制。在该 90 天期间内，庭审记录仅可在书记员办公室查阅，或可向法院速记员购买。欲知更多信息，请联系书记员办公室。适用以下期限：删节请求须于 08/3/2022 前提出。删节后庭审记录须于 08/15/2022 前提交。庭审记录的访问将限制至 10/11/2022。（Fiore Reporting Service, LLC（Fiore 记录服务有限责任公司）） （录入日期：07/13/2022）\n\n07/13/2022 546 庭审记录。于 7/6/22 举行的听证会，由 Yongbing Zhang 请求。根据司法会议采纳的新政策，自提交之日起 90 天内，对庭审记录的查阅受到限制。在该 90 天期间内，庭审记录仅可在书记员办公室查阅，或可向法院速记员购买。欲知更多信息，请联系书记员办公室。适用以下期限：删节请求须于 08/3/2022 前提出。删节后庭审记录须于 08/15/2022 前提交。庭审记录的访问将限制至 10/11/2022。（Fiore Reporting Service, LLC） （录入日期：07/13/2022）\n\n07/13/2022 547 庭审记录。于 7/8/22 举行的听证会，由 Yongbing Zhang 请求。根据司法会议采纳的新政策，自提交之日起 90 天内，对庭审记录的查阅受到限制。在该 90 天期间内，庭审记录仅可在书记员办公室查阅，或可向法院速记员购买。欲知更多信息，请联系书记员办公室。适用以下期限：删节请求须于 08/3/2022 前提出。删节后庭审记录须于 08/15/2022 前提交。庭审记录的访问将限制至 10/11/2022。（Fiore Reporting Service, LLC） （录入日期：07/13/2022）\n\n07/13/2022 548 异议：Pacific Alliance Asia Opportunity Fund L.P. 根据《破产规则》第 9006(c)(1) 条，就第 11 章受托人请求作出授权及批准留任和聘用 Paul Hastings LLP 担任第 11 章受托人法律顾问之命令的申请所提出的加快听证会动议的异议，由 Patrick M. Birney 代表前 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交，（关于：由受托人 Luc A. Despins 提交的 541 号加快听证会动议）。（Birney, Patrick） （录入日期：07/13/2022）\n\n07/13/2022 549 对相关文件的答复：（由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交的 541 号加快听证会动议，由受托人 Luc A. Despins 提交），由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交，（关于：由受托人 Luc A. Despins 提交的 541 号加快听证会动议）。（Linsey, Patrick） （录入日期：07/13/2022）\n\n07/14/2022 550 Stephen M. Kindseth（斯蒂芬·M·金德塞思）代表债务人 Ho Wan Kwok（郭文贵）提交出庭通知。（Kindseth, Stephen）（录入：07/14/2022）\n\n07/14/2022 551 Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok（郭文贵）提交出庭通知。（Henzy, Eric）（录入：07/14/2022）\n\n07/14/2022 552 Aaron Romney（阿伦·罗姆尼）代表债务人 Ho Wan Kwok（郭文贵）提交出庭通知。（Romney, Aaron）（录入：07/14/2022）\n\n07/14/2022 553 John L. Cesaroni（约翰·L·切萨罗尼）代表债务人 Ho Wan Kwok（郭文贵）提交出庭通知。（Cesaroni, John）（录入：07/14/2022）\n\n07/14/2022 554 Stephen M. Kindseth代表债务人 Ho Wan Kwok提交反对动议，即依据《破产程序规则》9006(c)(1)，反对加速审理第11章受托人申请作出命令以授权并批准聘用 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）担任第11章受托人律师的申请。（关于：受托人 Luc A. Despins（吕克·A·德斯平斯）提交的 541 加速审理动议）。（Kindseth, Stephen）（录入：07/14/2022）\n\n07/14/2022 555 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表受托人 Luc A. Despins 提交出庭通知。（Skalka, Douglas）（录入：07/14/2022）\n\n07/15/2022 556 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）——20名最大债权人之一——提交庭审记录请求（关于：524 已举行的听证会）。听证会于 July 8, 2022 举行。请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录与誊写服务）。（Birney, Patrick）（录入：07/15/2022）\n\n07/15/2022 557 Lucas Bennett Rocklin（卢卡斯·贝内特·罗克林）代表受托人 Luc A. Despins 提交出庭通知。（Rocklin, Lucas）（录入：07/15/2022）\n\n07/15/2022 558 安排状态会议的命令。根据驳回无损害撤诉动议并准予加入指定第11章受托人动议的决定备忘录及命令（ECF No. 465）以及准予指定第11章受托人的命令（ECF No. 523）的规定，特此\n命令：将于 July 21, 2022 上午 11:00 在 915 Lafayette Boulevard, Room 123, Bridgeport, CT 举行状态会议，以讨论第11章受托人拟议对债务人案件的管理和行政处理、律师申请退出代理的动议（ECF No. 543）以及聘用申请（ECF No. 539）。Julie A. Manning（朱莉·A·曼宁）法官于 July 15, 2022 签署。（pe）（录入：07/15/2022）\n\n07/15/2022 559 已为 BNC 通知生成 ECF No. 558。（pe）（录入：07/15/2022）\n\n07/15/2022 560 已发送庭审记录请求（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 556 庭审记录请求）。听证会于 July 8, 2022 举行。（pe）（录入：07/15/2022）\n\n07/15/2022 561 Eric A. Henzy代表债务人 Ho Wan Kwok，根据规则 9024 提交请求免除判决/命令效力的动议（关于：523 关于申请指定受托人的命令）。（附件：# 1 证物 A；# 2 证物 B）（Henzy, Eric）（录入：07/15/2022）\n\n案件 22-50073 文书 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 64 页，共 405 页\n\n07/15/2022 562 赞助律师 Thomas J. Sansone（托马斯·J·桑索内）代表律师 Michael S. Weinstein（迈克尔·S·温斯坦）提交由外来律师 Michael S. Weinstein 提出的临时出庭动议。收据 #10235652，费用金额 \\$200。（附件：# 1 证物 A——Michael S. Weinstein 的宣誓书；# 2 准予 Michael S. Weinstein 临时出庭准许动议的拟议命令；# 3 送达证明书）（Sansone, Thomas）（录入：07/15/2022）\n\n07/16/2022 563 BNC 邮寄证明书（关于：545 庭审记录）。通知日期 07/16/2022。（Admin.）（录入：07/17/2022）\n\n07/16/2022 564 BNC 邮寄证明书（关于：546 庭审记录）。通知日期 07/16/2022。（Admin.）（录入：07/17/2022）\n\n07/16/2022 565 BNC 邮寄证明书（关于：547 庭审记录）。通知日期 07/16/2022。（Admin.）（录入：07/17/2022）\n\n07/17/2022 566 BNC 邮寄证明书——PDF 文档。（关于：559 生成 BNC 通知/表格）。通知日期 07/17/2022。（Admin.）（录入：07/18/2022）\n\n07/18/2022 567 Douglas S. Skalka代表受托人 Luc A. Despins 提交庭审记录请求（关于：515 指定受托人申请，524 已举行的听证会）。听证会于 7/8/2022 举行。请求的庭审记录服务：Fiore Reporting and Transcription。（Skalka, Douglas）（录入：07/18/2022）\n\n07/18/2022 568 已发送庭审记录请求（关于：受托人 Luc A. Despins 提交的 567 庭审记录请求）。听证会于 July 8, 2022 举行。（pe）（录入：07/18/2022）\n\n07/19/2022 569 聘用 Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩及蒙蒂斯专业公司）的申请／第11章受托人根据《破产法典》第 327、328 和 330 条、《破产程序规则》2014 和 2016 条以及地方《破产程序规则》2014−1 和 2016−1 条，申请作出命令以授权并批准聘用 Neubert, Pepe, & Monteith, P.C. 担任第11章受托人的本地律师及利益冲突律师。Luc A. Despins代表受托人 Luc A. Despins 提交。（附件：# 1 拟议命令；# 2 Patrick R. Linsey（帕特里克·R·林西）的声明）（Despins, Luc）（录入：07/19/2022）\n\n07/19/2022 570 Patrick R. Linsey代表受托人 Luc A. Despins 提交送达证明书（关于：受托人 Luc A. Despins 提交的 539 聘用申请）。（Linsey, Patrick）（录入：07/19/2022）\n\n07/19/2022 571 Patrick R. Linsey代表受托人 Luc A. Despins 提交送达证明书（关于：受托人 Luc A. Despins 提交的 569 聘用申请）。（Linsey, Patrick）（录入：07/19/2022）\n\n07/19/2022 572 对抗性案件 22−05017。Samuel Dan Nunberg（塞缪尔·丹·南伯格）对 Ho Wan Kwok 提交起诉书（68〔可免责性——523(a)(6)，故意及恶意损害〕）。收据 #OTC，费用金额 \\$350。费用已在柜台支付。（附件：# 1 于 2/19/2020 在 New York（纽约）提交的起诉书及陪审团审理请求副本；# 2 邮寄信封）。（sr）（录入：07/20/2022）\n\n07/20/2022 573 答复：Pacific Alliance Asia Opportunity Fund L.P. 就第11章受托人根据《破产法典》第 327、328 和 330 条及《破产程序规则》2014 和 2016 条，申请作出命令以授权并批准聘用 Paul Hastings LLP 担任第11章受托人律师一事所作的权利保留。Patrick M. Birney代表 Pacific Alliance Asia Opportunity Fund L.P.——20名最大债权人之一——提交。（关于：受托人 Luc A. Despins 提交的 539 聘用申请）。（Birney, Patrick）（录入：07/20/2022）\n\n案件 22-50073 文书 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 65 页，共 405 页\n\n07/20/2022 574 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok 提交出庭通知。（Moriarty, James）（录入：07/20/2022）\n\n07/20/2022 575 Patrick R. Linsey代表受托人 Luc A. Despins 提交异议（关于：债务人 Ho Wan Kwok 根据规则 9024 提交的 561 请求免除判决/命令效力的动议）。（附件：# 1 证物 A：NYS Court（纽约州法院）于 Feb. 9, 2022 作出的裁决；# 2 证物 B：July 8, 2022 听证会庭审记录）（Linsey, Patrick）（录入：07/20/2022）\n\n07/20/2022 576 James C. Graham（詹姆斯·C·格雷厄姆）代表受托人 Luc A. Despins 提交出庭通知。（Graham, James）（录入：07/20/2022）\n\n07/20/2022 577 Patrick R. Linsey代表受托人 Luc A. Despins 提交送达证明书（关于：受托人 Luc A. Despins 提交的 575 异议）。（Linsey, Patrick）（录入：07/20/2022）\n\n07/20/2022 578 答复：Pacific Alliance Asia Opportunity Fund L.P. 就债务人请求免除指定 Luc A. Despins 为第11章受托人的命令效力的动议所作的权利保留。Patrick M. Birney代表 Pacific Alliance Asia Opportunity Fund L.P.——20名最大债权人之一——提交。（关于：债务人 Ho Wan Kwok 根据规则 9024 提交的 561 请求免除判决/命令效力的动议）。（Birney, Patrick）（录入：07/20/2022）\n\n07/20/2022 579 对抗性案件 22−05018。Thomas J. Sansone代表 Rong Zhang（张荣）、Xiaodan Wang（王晓丹）、Chong Shen Raphanella（沈冲·拉法内拉）对 Ho Wan Kwok、Wengui Guo（郭文贵）、Miles Guo（郭迈尔斯）、Miles Kwok（郭迈尔斯）、Nan Wu（吴楠）、Haoyun Guo（郭昊云）提交起诉书（41〔异议／撤销免债——727(c),(d),(e)〕）（62〔可免责性——523(a)(2)，虚假借口、虚假陈述、实际欺诈〕）（67〔可免责性——523(a)(4)，受托人欺诈、侵占、盗窃〕）（68〔可免责性——523(a)(6)，故意及恶意损害〕）（91〔确认判决〕）。收据 #A10240519，费用金额 \\$350。（附件：# 1 证物 1；# 2 证物 2）（Sansone, Thomas）（录入：07/20/2022）\n\n07/21/2022 580 庭审记录已更新，以更正誊写错误。听证会于 5/25/22 举行，由 Patrick M. Birney 请求。根据司法会议采纳的新政策，自提交之日起 90 天内，庭审记录的查阅受到限制。在该 90 天期间，庭审记录仅可在书记官办公室查阅，或可向法院誊写员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求应于 08/11/2022 前提出。删节后庭审记录应于 08/22/2022 前提交。庭审记录访问将受限制至 10/19/2022。（Fiore Reporting Service, LLC）（录入：07/21/2022）\n\n07/21/2022 581 Douglas S. Skalka代表受托人 Luc A. Despins 提交庭审记录请求（7/21/2022 状态会议）。听证会于 7/21/2022 举行。请求的庭审记录服务：Fiore Reporting and Transcription。（Skalka, Douglas）（录入：07/21/2022）\n\n07/21/2022 582 William R. Baldiga（威廉·R·巴尔迪加）代表债权人 Brown Rudnick LLP（布朗·拉德尼克律师事务所）提交庭审记录请求（关于：558 排期命令／审前命令）。听证会于 7/21/22 举行。请求的庭审记录服务：Fiore Reporting and Transcription。（Baldiga, William）（录入：07/21/2022）\n\n案件 22-50073 文书 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 66 页，共 405 页\n\n07/21/2022 583 附有音频文件的 PDF。开庭日期及时间 [ 7/21/2022 11:06:53 AM ]。文件大小 [ 51097 KB ]。运行时长 [ 02:21:56 ]。（courtspeak）。（录入：07/21/2022）\n\n07/21/2022 584 举行了状态会议。（关于：558 排定状态会议的命令）。将录入排期命令。（rms）（录入：07/22/2022）\n\n07/22/2022 585 书记员记录申请（关于：）584 已举行听证会。听证会于 July 21, 2022 举行。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提出。20 名最大债权人。所请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录与转录公司）。（Birney, Patrick）（录入：07/22/2022）\n\n07/22/2022 586 已发出书记员记录申请（关于：受托人 Luc A. Despins（吕克·A·德斯平斯）提交的 581 书记员记录申请）。听证会于 July 21, 2022 举行。（nsm）（录入：07/22/2022）\n\n07/22/2022 587 已发出书记员记录申请（关于：债权人 Brown Rudnick LLP（布朗·鲁德尼克律师事务所）、债务人代理律师 Brown Rudnick LLP 提交的 582 书记员记录申请）。听证会于 July 21, 2022 举行。（nsm）（录入：07/22/2022）\n\n07/22/2022 588 已发出书记员记录申请（关于：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 585 书记员记录申请）。听证会于 July 21, 2022 举行。（nsm）（录入：07/22/2022）\n\n07/22/2022 589 准许外地律师 Nicholas A. Bassett（尼古拉斯·A·巴塞特）出庭许可动议的命令（关于：533）。（sr）（录入：07/22/2022）\n\n07/22/2022 591 准许外地律师 Avram Emmanuel Luft（阿夫拉姆·伊曼纽尔·卢夫特）出庭许可动议的命令（关于：534）。（sr）（录入：07/22/2022）\n\n07/22/2022 592 准许外地律师 Luc A. Despins 出庭许可动议的命令（关于：540）。（sr）（录入：07/22/2022）\n\n07/22/2022 593 准许外地律师 Michael S. Weinstein（迈克尔·S·温斯坦）出庭许可动议的命令（关于：562）。（sr）（录入：07/22/2022）\n\n07/22/2022 594 准许外地律师 Douglass E. Barron（道格拉斯·E·巴伦）出庭许可动议的命令（关于：535）。（sr）（录入：07/22/2022）\n\n07/22/2022 595 请求提供于 7/21/22 举行之听证会的书记员记录。由 Eric A. Henzy（埃里克·A·亨齐）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（HK 国际基金投资（美国）有限责任公司）提出。（Henzy, Eric）（录入：07/22/2022）\n\n07/22/2022 596 排期命令：债务人案件于 July 21, 2022 举行了状态会议。基于状态会议期间载入记录的理由，兹命令：\n\n将于 August 1, 2022, at 12:00 p.m. 在 915 Lafayette Boulevard, Room 123, Bridgeport, CT 就律师退出代理动议（ECF No. 543）、聘用申请（ECF No. 539）、聘用 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩与蒙蒂思律师事务所）申请（ECF No. 569）、根据 Rule 9024 请求免除判决书/命令效力的动议（ECF No. 561），以及在对抗程序案号 22−5010、22−5011、22−5012、22−5013、22−5014、22−5017 和 22−5018 中提交的延长期限动议和中止动议举行听证会；并进一步\n\n命令：对定于 August 1, 2022 举行听证的事项作出的答复（如有），应于 July 27, 2022 at or before 2:00 p.m. 提交；并进一步\n\n07/22/2022 [597] 已为 BNC 通知生成 ECF No. 596。（rms）（录入：07/22/2022）\n\n命令：美国受托人办公室及作为债务人代理律师的 Zeisler & Zeisler, P.C.（泽斯勒与泽斯勒律师事务所）（“Z&Z”），以及任何其他希望如此行事的一方，均应提交书状，论述 Z&Z 是否必须遵守 11 U.S.C. § 327(a) 的规定，以及 Z&Z 代理 HK International Funds Investments (USA) Limited, LLC、Mei Guo（郭美）及债务人在债务人 Chapter 11 案件和对抗程序中是否存在利益冲突。法官 Julie A. Manning（朱莉·A·曼宁）于 July 22, 2022 签署。（rms）（录入：07/22/2022）\n\n[598] 确认 Chapter 11 受托人持有债务人在债务人控制实体中的全部经济权利和公司治理权利的命令动议；授权 Chapter 11 受托人代表破产财产在任何外国行事；以及给予相关救济。由 Patrick R. Linsey（帕特里克·R·林赛）代表受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：07/23/2022）\n\n[599] 加快举行听证会动议。由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交（关于：受托人 Luc A. Despins 提交的 [598] 命令动议）。（Linsey, Patrick）（录入：07/23/2022）\n\n[600] BNC 邮寄证明（关于：[580] 庭审记录）。通知日期 07/23/2022。（行政）（录入：07/24/2022）\n\n[601] BNC 邮寄证明－PDF 文件。（关于：[589] 外地出庭许可动议命令）。通知日期 07/24/2022。（行政）（录入：07/25/2022）\n\n[602] BNC 邮寄证明－PDF 文件。（关于：[591] 外地出庭许可动议命令）。通知日期 07/24/2022。（行政）（录入：07/25/2022）\n\n07/23/2022\n\n07/23/2022\n\n07/23/2022\n\n07/24/2022\n\n07/24/2022\n\n07/24/2022 603 BNC 邮寄证明－PDF 文件。（关于：592 外地出庭许可动议命令）。通知日期 07/24/2022。（行政）（录入：07/25/2022）\n\n07/24/2022 604 BNC 邮寄证明－PDF 文件。（关于：593 外地出庭许可动议命令）。通知日期 07/24/2022。（行政）（录入：07/25/2022）\n\n07/24/2022 605 BNC 邮寄证明－PDF 文件。（关于：594 外地出庭许可动议命令）。通知日期 07/24/2022。（行政）（录入：07/25/2022）\n\n07/24/2022 606 BNC 邮寄证明－PDF 文件。（关于：597 生成 BNC 通知/表格）。通知日期 07/24/2022。（行政）（录入：07/25/2022）\n\n07/25/2022 607 准许加快举行听证会动议的命令。听证会将于 8/1/2022 at 12:00 PM 在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。送达应于 7/26/2022 by 12:00 PM 或之前完成。送达证明应于 7/27/2022 by 12:00 PM 或之前提交。（关于：受托人 Luc A. Despins 提交的 598 命令动议）（rms）（录入：07/25/2022）\n\n07/25/2022 608 撤销债务人向 Chapter 11 受托人拟聘代理律师送达的传票动议（及请求相关救济）。由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：\n\n案件 22-50073 文件 3587-1 提交 09/27/24 录入 09/27/24 11:58:29 第 68 页，共 405 页\n\n07/25/2022）\n\n07/25/2022 609 加快举行听证会动议。由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交（关于：受托人 Luc A. Despins 提交的 608 撤销传票动议）。（Linsey, Patrick）（录入：07/25/2022）\n\n07/26/2022 610 庭审记录。听证会于 7/21/22 举行。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）请求。根据司法会议通过的新政策，自提交之日起 90 天内限制查阅庭审记录。在该 90 天期间内，庭审记录仅可在书记官办公室查阅，或可向法院记录员购买。详情请联系书记官办公室。适用以下期限：删节请求应于 08/16/2022 前提交。删节后庭审记录应于 08/26/2022 前提交。庭审记录查阅将限制至 10/24/2022。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：07/26/2022）\n\n07/26/2022 611 准许加快举行听证会动议的命令。听证会将于 8/1/2022 at 12:00 PM 在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。送达应于 7/27/2022 by 12:00 PM 或之前完成。送达证明应于 7/28/2022 by 12:00 PM 或之前提交。（关于：受托人 Luc A. Despins 提交的 608 撤销传票动议）（gr）（录入：07/26/2022）\n\n07/26/2022 612 补充文件：支持聘用申请的补充声明。由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交（关于：受托人 Luc A. Despins 提交的 569 聘用申请）。（Linsey, Patrick）（录入：07/26/2022）\n\n07/26/2022 613 按小时计费的书记员记录申请。注意：未选择记录员。根据此前通过 ECF No. 536 提交的书记员记录申请，经书记官办公室电话确认，应选择 Fiore Reporting and Transcription 作为记录员（关于：）584 于 July 21, 2022 举行的听证会。由利害关系方 Yongbing Zhang（张永兵）提交（附件：第 1 项 邮件信封）。（sr）（录入：07/26/2022）\n\n07/26/2022 614 Chapter 11 受托人证物 1－Chapter 11 受托人关于自获任以来进展情况及工作计划的初步报告，由 Chapter 11 受托人 Luc A. Despins 于 July 21, 2022 举行的状态会议上在公开法庭提交。（关于：584 已举行状态会议）。（rms）（录入：07/26/2022）\n\n07/27/2022 615 美国受托人的答复。由 Holley L. Claiborn（霍莉·L·克莱伯恩）代表 U. S. Trustee（美国受托人）提交（关于：债务人 Ho Wan Kwok（郭文贵）提交的根据 Rule 9024 请求免除判决书/命令效力的 561 动议）。（Claiborn, Holley）（录入：07/27/2022）\n\n07/27/2022 616 美国受托人书状。由 Holley L. Claiborn 代表 U. S. Trustee 提交（关于：596 排期命令/审前命令）。（Claiborn, Holley）（录入：07/27/2022）\n\n07/27/2022 617 送达证明。由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交（关于：受托人 Luc A. Despins 提交的 598 命令动议、607 关于加快举行听证会动议的命令）。（Linsey, Patrick）（录入：07/27/2022）\n\n07/27/2022 618 Pacific Alliance Asia Opportunity Fund L.P. 的答复：对以下事项联合答复中的立场声明：（I）债务人关于免除任命 Luc A. Despins 为 Chapter 11 受托人的命令效力的动议；以及（II）Chapter 11 受托人根据《破产法》\n\n案件 22-50073 文件 3587-1 提交 09/27/24 录入 09/27/24 11:58:29 第 69 页，共\n\n第 327、328 和 330 条以及《破产规则》第 2014 和 2016 条，请求作出命令以授权和批准保留及聘用 Paul Hastings LLP（普衡律师事务所）担任 Chapter 11 受托人代理律师的申请。由 Patrick M. Birney 代表 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交（关于：受托人 Luc A. Despins 提交的 [539] 聘用申请、债务人 Ho Wan Kwok 提交的根据 Rule 9024 请求免除判决书/命令效力的 [561] 动议）。（附件：第 [1] 项 Friedman Declaration（弗里德曼声明））\n\n[619] 答复。由 Douglas S. Skalka 代表受托人 Luc A. Despins 提交（关于：债权人 Brown Rudnick LLP、债务人代理律师 Brown Rudnick LLP 提交的 [543] 律师退出代理动议）。（Skalka, Douglas）（录入：07/27/2022）\n\n[620] 法律备忘录：关于 Zeisler & Zeisler, P.C. 是否必须遵守 11 U.S.C. 327(a)，以及其代理债务人是否产生利益冲突。由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交（关于：596 排期命令/审前命令）。（Henzy, Eric）（录入：07/27/2022）\n\n[621] 反对债务人关于免除任命 Luc A. Despins 为 Chapter 11 受托人的命令效力的动议。由 Irve J. Goldman（欧文·J·戈德曼）代表 Official Committee of Unsecured Creditors（无担保债权人正式委员会）债权人委员会提交。（Goldman, Irve）。相关文件：[561] 债务人 Ho Wan Kwok 提交的关于免除任命 Luc A. Despins 为 Chapter 11 受托人的命令效力的动议。修改于\n\n[622] 反对 Chapter 11 受托人请求作出命令及\n\n[623] 支持律师退出代理动议的支持书状/补充书状\n\n[624] Brown Rudnick LLP 提交的对退出代理动议的答复。由 Irve J. Goldman 代表 Official Committee of Unsecured Creditors 债权人委员会提交（关于：债权人 Brown Rudnick LLP、债务人代理律师 Brown Rudnick LLP 提交的 [543] 律师退出代理动议）。（Goldman, Irve）（录入：07/27/2022）\n\n出庭代理。由 William R. Baldiga（威廉·R·巴尔迪加）代表债权人 Brown Rudnick LLP 提交（关于：债权人 Brown Rudnick LLP、债务人代理律师 Brown Rudnick LLP 提交的 [543] 律师退出代理动议）。（Baldiga, William）（录入：07/27/2022）\n\n07/27/2022 [625] 授权和批准保留及聘用 Paul Hastings 担任 Chapter 11 受托人代理律师的命令答复。由 Irve J. Goldman 代表 Official Committee of Unsecured Creditors 债权人委员会提交。（Goldman, Irve）。相关文件：[539] 受托人 Luc A. Despins 提交的聘用 Paul Hastings LLP 担任 Chapter 11 受托人代理律师的申请／Chapter 11 受托人根据《破产法》第 327、328 和 330 条以及《破产规则》第 2014 和 2016 条，请求作出命令以授权和批准保留及聘用 Paul Hastings LLP 担任 Chapter 11 受托人代理律师的申请。修改于 7/27/2022（书记官办公室 sr）。（录入：\n\n7/27/2022（书记官办公室 sr）。（录入：07/27/2022）\n\n根据规则 9024 作出的判决/命令，由 Eric A. Henzy（埃里克·A·亨齐）代表 Ho 提交\n\n批准聘用 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）担任 Chapter 11 受托人律师的裁定，由 Eric A. Henzy 代表债务人 Ho Wan Kwok（郭文贵）提交。（附件：# [1] 证据附件 1）（Henzy, Eric）。相关文件：[539] Chapter 11 受托人 Luc A. Despins（卢克·A·德斯平斯）提交的聘用 Paul Hastings LLP 担任 Chapter 11 受托人律师的申请 */ Chapter 11 受托人根据《破产法典》第 327、328 和 330 条及《破产规则》2014 和 2016 条请求作出裁定，授权并批准 R 的申请。于 7/27/2022 修改（书记官办公室 sr）。（录入：07/27/2022）*\n\n案件 22-50073 文件 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 70 页，共 405 页\n\n07/27/2022）\n\n07/27/2022 626 送达证明，由 Patrick R. Linsey（帕特里克·R·林赛）代表受托人 Luc A. Despins 提交，（关于：受托人 Luc A. Despins 提交的 608 撤销传票动议、611 关于加速听证动议的裁定）。（Linsey, Patrick）（录入：07/27/2022）\n\n07/27/2022 627 债务人律师报酬披露，由 Stephen M. Kindseth（斯蒂芬·M·金德塞思）代表债务人 Ho Wan Kwok 提交。（Kindseth, Stephen）（录入：07/27/2022）\n\n07/27/2022 628 债权人 Rui Ma（马蕊）、Zheng Wu（吴征）和 Weican Meng（孟卫灿）加入无担保债权人官方委员会（Official Committee of Unsecured Creditors）的异议，即反对债务人关于免除任命 Luc A. Despins 为 Chapter 11 受托人的裁定之动议的异议，由 Kristin B. Mayhew（克里斯廷·B·梅休）代表 Rui Ma、Weican Meng、Zheng Wu、20 名最大债权人、债权人提交，（关于：债务人 Ho Wan Kwok 提交的 561 根据规则 9024 请求免除判决/命令的动议）。（Mayhew, Kristin）。相关文件：债权人委员会无担保债权人官方委员会提交的 621 异议。于 7/27/2022 修改（书记官办公室 sr）。（录入：07/27/2022）\n\n07/27/2022 629 债权人 Rui Ma、Zheng Wu 和 Weican Meng 加入无担保债权人官方委员会就 Brown Rudnick LLP（布朗·鲁德尼克律师事务所）提交的撤回出庭动议所作答复的答复，由 Kristin B. Mayhew 代表 Rui Ma、Weican Meng、Zheng Wu、20 名最大债权人、债权人提交，（关于：债权人 Brown Rudnick LLP、债务人律师 Brown Rudnick LLP 提交的 543 作为律师撤回动议）。（Mayhew, Kristin）。相关文件：债权人委员会无担保债权人官方委员会提交的 624 答复。于 7/27/2022 修改（书记官办公室 sr）。（录入：07/27/2022）\n\n07/27/2022 630 债权人 Rui Ma、Zheng Wu 和 Weican Meng 加入无担保债权人官方委员会就 Chapter 11 受托人聘用 Paul Hastings LLP 担任律师之申请所作答复的答复，由 Kristin B. Mayhew 代表 Rui Ma、Weican Meng、Zheng Wu、20 名最大债权人、债权人提交，（关于：受托人 Luc A. Despins 提交的 539 聘用申请）。（Mayhew, Kristin）。相关文件：债权人委员会无担保债权人官方委员会提交的 625 答复。于 7/27/2022 修改（书记官办公室 sr）。（录入：07/27/2022）\n\n07/27/2022 631 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）保留权利的答复，就 Chapter 11 受托人根据《破产法典》第 363、541、1108 和 1505 条请求作出裁定的动议作出答复，该动议请求：(A) 确认 Chapter 11 受托人持有债务人控制实体中债务人的全部经济权利和公司治理权利；(B) 授权 Chapter 11 受托人代表破产财产于任何外国行事；以及 (C) 授予相关救济，由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.、20 名最大债权人提交，（关于：受托人 Luc A. Despins 提交的 598 裁定动议）。（Birney, Patrick）（录入：07/27/2022）\n\n07/27/2022 632 BNC 邮寄证明－PDF 文件。（关于：607 关于加速听证动议的裁定）。通知日期 07/27/2022。（Admin.）（录入：07/28/2022）\n\n07/28/2022 633 宣誓书：Chapter 11 受托人 Luc A. Despins 的第二份补充无利害关系声明，由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交，（关于：523 关于任命受托人申请的裁定）。\n\n案件 22-50073 文件 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 71 页，共 405 页\n\n（Linsey, Patrick）（录入：07/28/2022）\n\n07/28/2022 634 答复（相关文件：受托人 Luc A. Despins 提交的 539 聘用 Paul Hastings LLP 担任 Chapter 11 受托人律师的申请 / Chapter 11 受托人根据《破产法典》第 327、328 和 330 条及《破产规则》2014 和 2016 条请求作出裁定，授权并批准 R 的申请），由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交，（关于：受托人 Luc A. Despins 提交的 539 聘用申请）。（Linsey, Patrick）（录入：07/28/2022）\n\n07/28/2022 635 听证请求，由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交，（关于：债务人 Ho Wan Kwok 提交的 146 裁定动议）。（附件：# 1 证据附件 A：修订后的拟议债权申报截止日期裁定 # 2 证据附件 B：修订后的拟议债权申报截止日期裁定的修订标记本）（Linsey, Patrick）（录入：07/28/2022）\n\n07/28/2022 636 对债务人进行 2004 审查的动议，由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：07/28/2022）\n\n07/28/2022 637 就债务人的专业人士进行综合 2004 审查的动议，由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：07/28/2022）\n\n07/28/2022 638 就关联人士进行综合 2004 审查的动议，由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：07/28/2022）\n\n07/28/2022 639 BNC 邮寄证明（关于：610 庭审记录）。通知日期 07/28/2022。（Admin.）（录入：07/29/2022）\n\n07/28/2022 640 BNC 邮寄证明－PDF 文件。（关于：611 关于加速听证动议的裁定）。通知日期 07/28/2022。（Admin.）（录入：07/29/2022）\n\n07/29/2022 641 反对 Chapter 11 受托人根据《破产规则》9014(c) 和 9016 条请求作出裁定、撤销传票并确认债务人无权就债务人关于免除任命 Luc A. Despins 为 Chapter 11 受托人的裁定之动议或受托人聘用 Paul Hastings LLP 担任律师之申请进行证据开示的动议的异议，由 Aaron Romney（亚伦·罗姆尼）代表债务人 Ho Wan Kwok 提交，（关于：受托人 Luc A. Despins 提交的 608 撤销传票动议）。（Romney, Aaron）（录入：07/29/2022）\n\n07/29/2022 642 反对 Chapter 11 受托人请求作出裁定之动议的异议，由 Aaron Romney 代表债务人 Ho Wan Kwok 提交。（Romney, Aaron）。相关文件：受托人 Luc A. Despins 提交的 539 聘用 Paul Hastings LLP 担任 Chapter 11 受托人律师的申请 / Chapter 11 受托人根据《破产法典》第 327、328 和 330 条及《破产规则》2014 和 2016 条请求作出裁定，授权并批准 R 的申请；受托人 Luc A. Despins 提交的 608 撤销债务人向 Chapter 11 受托人的拟议律师送达的传票（及请求相关救济）的动议，由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交。于 7/29/2022 修改（书记官办公室 sr）。（录入：07/29/2022）\n\n07/29/2022 643 对 Chapter 11 受托人请求作出裁定之动议的答复，由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交，（Henzy, Eric）。相关文件：受托人 Luc A. Despins 提交的 598 确认 Chapter 11 受托人持有债务人控制实体中债务人的全部经济权利和公司治理权利；授权 Chapter 11 受托人代表破产财产于任何外国行事；以及授予相关救济的裁定动议。于 7/29/2022 修改（书记官办公室 sr）。（录入：07/29/2022）\n\n[644] 债务人的证人和证据附件清单，由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交（关于：596 排期裁定/审前裁定）。（附件：# [1] 证据附件 A # [2] 证据附件 B # [3] 证据附件 C # [4] 证据附件 D # [5] 证据附件 E # [6] 证据附件 F # [7] 证据附件 G # [8] 证据附件 H # [9] 证据附件 I # [10] 证据附件 J # [11] 证据附件 K # [12] 证据附件 L # [13] 证据附件 M # [14] 证据附件 N # [15] 证据附件 O # [16] 证据附件 P # [17] 证据附件 Q # [18] 证据附件 R # [19] 证据附件 S # [20] 证据附件 T # [21] 证据附件 U # [22] 证据附件 V # [23] 证据附件 W # [24] 证据附件 X # [25] 证据附件 Y # [26] 证据附件 Z # [27] 证据附件 AA # [28] 证据附件 BB # [29] 证据附件 CC # [30] 证据附件 DD # [31] 证据附件 EE # [32] 证据附件 FF # [33] 证据附件 GG # [34] 证据附件 HH # [35] 证据附件 II # [36] 证据附件 JJ # [37] 证据附件 KK # [38] 证据附件 LL）（Henzy, Eric）于 7/29/2022 修改（sr）。（录入：07/29/2022）\n\n07/29/2022\n\n07/31/2022\n\n645 补充文件：修订后的拟议裁定，由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表受托人 Luc A. Despins 提交，（关于：受托人 Luc A. Despins 提交的 598 裁定动议）。（Skalka, Douglas）（录入：07/31/2022）\n\n08/01/2022 646 准予加速听证请求的裁定。（关于：债务人 Ho Wan Kwok 提交的 146 动议：(I) 设定提交债权证明的截止日期，(II) 批准提交债权证明的程序，以及 (III) 批准其通知）。听证将于 8/1/2022 下午 12:00 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。送达须于 8/1/2022 上午 11:00 或之前完成。送达证明须于 8/1/2022 下午 12:00 或之前提交。（rms）（录入：08/01/2022）\n\n08/01/2022 647 送达证明，由 Douglas S. Skalka 代表受托人 Luc A. Despins 提交，（关于：债务人 Ho Wan Kwok 提交的 146 裁定动议、646 排期裁定/审前裁定）。（Skalka, Douglas）（录入：08/01/2022）\n\n08/01/2022 648 按小时计费的庭审记录请求。2022 年 8 月 1 日举行的听证，由利害关系方 Yongbing Zhang（张永兵）提交。未请求速记服务。（sr）（录入：08/01/2022）\n\n08/01/2022 649 附有音频文件的 PDF。法院日期和时间 [ 8/1/2022 12:14:08 PM ]。文件大小 [ 73123 KB ]。运行时长 [ 03:23:07 ]。（courtspeak）。（录入：08/01/2022）\n\n08/01/2022 650 附有音频文件的 PDF。法院日期和时间 [ 8/1/2022 3:50:58 PM ]。文件大小 [ 5335 KB ]。运行时长 [ 00:14:49 ]。（courtspeak）。（录入：08/01/2022）\n\n08/01/2022 658 已举行听证。（关于：146 动议：(I) 设定提交债权证明的截止日期，(II) 批准提交债权证明的程序，以及 (III) 批准其通知）。已被 ECF No. 635 取代。（rms）（录入：08/02/2022）\n\n08/01/2022 659 已举行听证。（关于：受托人 Luc A. Despins 提交的 635 提交拟议裁定通知，该拟议裁定设定提交债权证明的截止日期，并批准其通知及相关文件的形式和方式，以及听证请求）。续期至待确定的日期。（rms）（录入：08/02/2022）\n\n08/01/2022 660 已举行听证会（关于由 Patrick R. Linsey（派翠克·R·林赛）代表 Luc A. Despins（吕克·A·德斯平）受托人提交的第598号动议：请求裁定确认第11章受托人持有债务人在债务人控制实体中的全部经济及公司治理权利；授权第11章受托人代表破产财产在任何外国行事；以及准予相关救济）。债务人须于2022年8月4日上午9:00或之前提交答复。因庭审记录所述理由，听证会续期至8/4/2022下午01:00举行。(rms)（录入：08/02/2022）\n\n08/01/2022 661 已举行听证会。（关于债权人 Brown Rudnick LLP（布朗·拉德尼克律师事务所）、债务人代理律师 Brown Rudnick LLP 提交的第543号撤回代理律师资格动议）。基于庭审记录所述理由，将签发准予该动议的命令。(rms)（录入：08/02/2022）\n\n08/01/2022 662 已举行听证会。（关于债务人 Ho Wan Kwok（郭文贵）依据第9024条规则提交的第561号请求免除判决/命令效力动议）。基于庭审记录所述理由，将签发驳回该动议的命令。(rms)（录入：08/02/2022）\n\n08/01/2022 663 已举行听证会。（关于由 Luc A. Despins 代表其本人作为受托人提交的第539号第11章受托人申请：请求依据《破产法典》第327、328及330条和《破产程序规则》第2014及2016条签发命令，授权并批准聘任 Paul Hastings LLP（普衡律师事务所）担任第11章受托人法律顾问）。基于庭审记录所述理由，将签发准予该申请的命令。(rms)（录入：08/02/2022）\n\n08/01/2022 664 已举行听证会。（关于由 Luc A. Despins 代表其本人作为受托人提交的第569号第11章受托人申请：请求依据《破产法典》第327、328及330条、《破产程序规则》第2014及2016条以及当地《破产规则》第2014−1及2016−1条签发命令，授权并批准聘任 Neubert, Pepe, & Monteith, P.C.（纽伯特、佩佩和蒙蒂思专业公司）担任第11章受托人的当地及利益冲突事务法律顾问）。基于庭审记录所述理由，将签发准予该申请的命令。(rms)（录入：08/02/2022）\n\n08/01/2022 665 已举行听证会。（关于由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交的第608号撤销债务人向第11章受托人拟聘法律顾问送达的传票动议〔及请求相关救济〕）。因请求免除判决/命令效力动议被驳回，该动议已无实际意义。(rms)（录入：08/02/2022）\n\n08/02/2022 651 法官要求提交拟议命令。听证会于08/01/2022举行。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins 受托人提交，（关于受托人 Luc A. Despins 提交的第569号聘任申请）。（Skalka, Douglas）（录入：08/02/2022）\n\n08/02/2022 652 听证记录请求。听证会于2022年8月1日举行。由 Patrick M. Birney（派翠克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）——20名最大债权人——提交。所请求的记录服务机构：Fiore Reporting and Transcription（菲奥雷记录和文字记录服务）。（Birney, Patrick）（录入：08/02/2022）\n\n08/02/2022 653 听证记录请求。听证会于8/1/2022举行。由 Douglas S. Skalka 代表 Luc A. Despins 受托人提交。所请求的记录服务机构：Fiore Reporting and Transcription。（Skalka, Douglas）（录入：08/02/2022）\n\n案件 22-50073 文件 3587-1 于09/27/24提交 于09/27/24 11:58:29录入 第74页，共405页\n\n08/02/2022 654 听证记录请求。听证会于08/01/2022举行。由 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok 提交。所请求的记录服务机构：Fiore Reporting and Transcription。（Moriarty, James）（录入：08/02/2022）\n\n08/02/2022 655 听证记录请求已发送至 Fiore Reporting and Transcription（关于20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的第652号听证记录请求）。听证会于2022年8月1日举行。(pe)（录入：08/02/2022）\n\n08/02/2022 656 听证记录请求已发送至 Fiore Reporting and Transcription（关于受托人 Luc A. Despins 提交的第653号听证记录请求）。听证会于2022年8月1日举行。(pe)（录入：08/02/2022）\n\n08/02/2022 657 听证记录请求已发送至 Fiore Reporting and Transcription（关于债务人 Ho Wan Kwok 提交的第654号听证记录请求）。听证会于2022年8月1日举行。(pe)（录入：08/02/2022）\n\n08/02/2022 666 准予撤回代理律师资格动议的命令。Brown Rudnick LLP 于2022年7月13日提交了撤回担任债务人代理律师的动议（“撤回代理动议”，ECF No. 543）。关于撤回代理动议的听证会于2022年8月1日举行。基于听证会期间庭审记录所述理由，特此命令：准予撤回代理动议；并进一步命令：Brown Rudnick LLP 提交费用申请的日期将由法院进一步命令确定。（关于第543号）。法官 Julie A. Manning（朱莉·A·曼宁）于2022年8月2日签署。(rms)（录入：08/02/2022）\n\n08/02/2022 667 驳回请求免除判决/命令效力动议的命令。债务人于2022年7月15日依据第9024条规则提交了请求免除判决/命令效力动议（“免除效力动议”，ECF No. 561）。关于免除效力动议的听证会于2022年8月1日举行。基于听证会期间庭审记录所述理由，特此命令：驳回请求免除判决/命令效力动议，因为《联邦民事诉讼规则》第60条及《联邦破产程序规则》第9024(b)条规定的任何救济理由均不存在，无法使债务人免受准予指定第11章受托人的命令（ECF No. 523）的效力；并进一步命令：尽管债务人并未根据 11 U.S.C. § 1105 请求终止对第11章受托人的指定，或根据 11 U.S.C. § 324 请求免除第11章受托人职务，但不存在终止对第11章受托人的指定或免除债务人案件中获指定的第11章受托人职务的任何理由。（关于第561号）。法官 Julie A. Manning 于2022年8月2日签署。(rms)（录入：08/02/2022）\n\n08/02/2022 668 授权并批准自申请日生效聘任 Paul Hastings LLP 担任第11章受托人法律顾问的命令（关于第539号）。(rms)（录入：08/02/2022）\n\n08/02/2022 669 准予第11章受托人申请的命令：请求依据《破产法典》第327、328及330条、《破产程序规则》第2014及2015条以及当地《破产规则》第2014−1及2016−1条签发命令，授权并批准聘任 Neubert, Pepe & Monteith, P.C. 担任第11章受托人的当地及利益冲突事务法律顾问（关于第569号）。(rms)（录入：08/02/2022）\n\n08/02/2022 670 驳回撤销动议的命令。2022年7月25日提交的撤销传票动议（“撤销动议”，ECF No. 608），因驳回请求免除判决/命令效力动议的命令 ECF No. 667，已无实际意义，故予以驳回。（关于第608号）。法官 Julie A. Manning 于2022年8月2日签署。(rms)（录入：08/02/2022）\n\n案件 22-50073 文件 3587-1 于09/27/24提交 于09/27/24 11:58:29录入 第75页，共405页\n\n08/02/2022 671 由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交进一步修订的拟议命令通知，（关于受托人 Luc A. Despins 提交的第598号请求裁定动议）。（附件：# 1 证据1：修订拟议命令〔净稿〕# 2 证据2：修订拟议命令〔修订痕迹稿〕）（Linsey, Patrick）（录入：08/02/2022）\n\n08/02/2022 672 由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交的动议：请求延长依据《破产程序规则》第9027(a)条提交移送通知的期限。（Linsey, Patrick）（录入：08/02/2022）\n\n08/02/2022 673 由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交的加快举行听证会动议（关于受托人 Luc A. Despins 提交的第672号请求裁定动议）。（Linsey, Patrick）（录入：08/02/2022）\n\n08/03/2022 674 准予加快举行听证会动议的命令。听证会将于2022年8月4日下午01:00举行（关于受托人 Luc A. Despins 提交的第672号请求裁定动议）。送达须于2022年8月3日中午12:00或之前完成。送达证明须于2022年8月3日下午1:00或之前提交。(rms)。（录入：08/03/2022）\n\n08/03/2022 675 由 Douglas S. Skalka 代表 Luc A. Despins 受托人提交的送达证明，（关于受托人 Luc A. Despins 提交的第672号请求裁定动议、第674号关于加快举行听证会动议的命令）。（Skalka, Douglas）（录入：08/03/2022）\n\n08/03/2022 676 由出庭担保律师 Patrick R. Linsey 代表 Luc A. Despins 受托人提交的外来律师 G. Alexander Bongartz（G·亚历山大·邦加茨）临时出庭动议。收据 #A10255880，费用金额 \\$200（附件：# 1 拟议命令）。（Linsey, Patrick）（录入：08/03/2022）\n\n08/03/2022 677 BNC 邮寄证明－PDF 文件。（关于第646号排期命令/审前命令）。通知日期08/03/2022。（管理部门）。（录入：08/04/2022）\n\n08/04/2022 678 由 Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok 提交的依据《破产法典》条款对修订拟议命令提出的异议，（附件：# 1 证据1 # 2 证据2 # 3 证据3 # 4 证据4 # 5 证据5）。（Henzy, Eric）。相关文件：受托人 Luc A. Despins 提交的第645号修订拟议命令。于8/4/2022修改（书记员办公室 sr）。（录入：08/04/2022）\n\n08/04/2022 679 对相关文件的答复（受托人 Luc A. Despins 提交的第598号动议：请求裁定确认第11章受托人持有债务人在债务人控制实体中的全部经济及公司治理权利；授权第11章受托人代表破产财产在任何外国行事；以及准予相关救济）由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交，（关于受托人 Luc A. Despins 提交的第598号请求裁定动议）。（附件：# 1 证据A：债务人对询问书的答复 # 2 证据B：股票证书 # 3 证据C：债务人签署的申请决议 # 4 证据D：债务人签署的和解协议 # 5 证据E：Lar Dan（拉尔·丹）声明 # 6 证据F：Genever（热内维耶）第11章申请书及相关文件 # 7 证据G：修订信函）。（Linsey, Patrick）（录入：08/04/2022）\n\n案件 22-50073 文件 3587-1 于09/27/24提交 于09/27/24 11:58:29录入 第76页，共405页\n\n08/04/2022 680 由 Douglas S. Skalka 代表 Luc A. Despins 受托人提交的送达证明，（关于受托人 Luc A. Despins 提交的第679号答复）。（Skalka, Douglas）（录入：08/04/2022）\n\n08/04/2022 681 道格拉斯·S·斯卡尔卡（Douglas S. Skalka）代表受托人吕克·A·德斯潘（Luc A. Despins）提交的补充文件：第三次修订的拟议命令，（关于：受托人吕克·A·德斯潘提交的 598 命令动议）。(Skalka, Douglas)（录入：08/04/2022）\n\n08/04/2022 682 准许巡回律师 G·亚历山大·邦加茨（G. Alexander Bongartz）出庭许可动议的命令（关于：676）。(sr)（录入：08/04/2022）\n\n08/04/2022 683 道格拉斯·S·斯卡尔卡代表受托人吕克·A·德斯潘提交的补充文件：良好执业资格证明，（关于：受托人吕克·A·德斯潘提交的 676 申请特别许可出庭的动议）。(Skalka, Douglas)（录入：08/04/2022）\n\n08/04/2022 684 道格拉斯·S·斯卡尔卡代表受托人吕克·A·德斯潘提交的送达证明（关于：受托人吕克·A·德斯潘提交的 637 审查动议）。(Skalka, Douglas) 于 8/8/2022 修改，送达证明由纽伯特、佩佩和蒙蒂思律师事务所，P.C.（Law Office of Neubert, Pepe & Monteith, P.C.）的律师帕特里克·R·林赛（Patrick R. Linsey）签署。经审查本案案卷记录，书记官办公室注意到，该文件使用律师道格拉斯·S·斯卡尔卡的 CM/ECF 提交人账户以电子方式提交。书记官办公室提醒律师，共享 CM/ECF 提交人账户违反康涅狄格地区破产程序地方法规则附录 A 所规定的本法院电子提交行政程序。(sr)（录入：08/04/2022）\n\n08/04/2022 685 道格拉斯·S·斯卡尔卡代表受托人吕克·A·德斯潘提交的送达证明（关于：受托人吕克·A·德斯潘提交的 636 审查动议）。(Skalka, Douglas) 于 8/8/2022 修改，送达证明由纽伯特、佩佩和蒙蒂思律师事务所，P.C.的律师帕特里克·R·林赛签署。经审查本案案卷记录，书记官办公室注意到，该文件使用律师道格拉斯·S·斯卡尔卡的 CM/ECF 提交人账户以电子方式提交。书记官办公室提醒律师，共享 CM/ECF 提交人账户违反康涅狄格地区破产程序地方法规则附录 A 所规定的本法院电子提交行政程序。(sr)（录入：08/04/2022）\n\n08/04/2022 686 道格拉斯·S·斯卡尔卡代表受托人吕克·A·德斯潘提交的送达证明（关于：受托人吕克·A·德斯潘提交的 638 审查动议）。(Skalka, Douglas) 于 8/8/2022 修改，送达证明由纽伯特、佩佩和蒙蒂思律师事务所，P.C.的律师帕特里克·R·林赛签署。经审查本案案卷记录，书记官办公室注意到，该文件使用律师道格拉斯·S·斯卡尔卡的 CM/ECF 提交人账户以电子方式提交。书记官办公室提醒律师，共享 CM/ECF 提交人账户违反康涅狄格地区破产程序地方法规则附录 A 所规定的本法院电子提交行政程序。(sr)（录入：08/04/2022）\n\n08/04/2022 687 已举行听证会。（关于：受托人吕克·A·德斯潘提交的 598 确认第 11 章受托人持有债务人在由债务人控制的实体中的全部经济及公司治理权利；授权第 11 章受托人代表破产财产在任何外国采取行动；并给予相关救济的命令动议）基于庭审记录所述理由获准，并将向法院提交经修订的拟议命令。（关于：受托人吕克·A·德斯潘提交的 672 根据《破产规则》9027(a) 延长提交移送通知期限的命令动议）基于庭审记录所述理由获准，并将作出命令。先前的动议，即 ECF No. 235，已由第 11 章受托人在庭审记录中撤回。(rms)（录入：08/04/2022）\n\n08/04/2022 688 附有音频文件的 PDF。法院日期与时间 [ 8/4/2022 1:05:04 PM ]。文件大小 [ 28842 KB ]。运行时长 [ 01:20:07 ]。(courtspeak)。（录入：08/04/2022）\n\n08/04/2022 689 附有音频文件的 PDF。法院日期与时间 [ 8/4/2022 3:31:03 PM ]。文件大小 [ 23029 KB ]。运行时长 [ 01:03:58 ]。(courtspeak)。（录入：08/04/2022）\n\n08/04/2022 690 速记记录请求（关于：）687 已举行听证会：于 August 4, 2022 举行的听证会。帕特里克·M·伯尼（Patrick M. Birney）代表太平洋联盟亚洲机会基金有限合伙（Pacific Alliance Asia Opportunity Fund L.P.）——20 名最大债权人——提交。请求的速记服务：菲奥雷记录与速记服务（Fiore Reporting and Transcription）(Birney, Patrick)（录入：08/04/2022）\n\n08/04/2022 691 BNC 邮寄证明－PDF 文件。（关于：668 关于聘用申请的命令）。通知日期 08/04/2022。(Admin.)（录入：08/05/2022）\n\n08/04/2022 692 BNC 邮寄证明－PDF 文件。（关于：669 关于聘用申请的命令）。通知日期 08/04/2022。(Admin.)（录入：08/05/2022）\n\n08/04/2022 701 第 11 章受托人关于在 August 4, 2022 就 ECF No. 598 确认第 11 章受托人持有债务人在由债务人控制的实体中的全部经济及公司治理权利；授权第 11 章受托人代表破产财产在任何外国采取行动；并给予相关救济的命令动议举行的听证会上被接纳为证据的证物清单。(pe) 于 8/5/2022 修改 (pe)。（录入：08/05/2022）\n\n08/04/2022 702 债务人 Ho Wan Kwok（郭文贵）关于在 August 4, 2022 就 ECF No. 598 确认第 11 章受托人持有债务人在由债务人控制的实体中的全部经济及公司治理权利；授权第 11 章受托人代表破产财产在任何外国采取行动；并给予相关救济的命令动议举行的听证会上被接纳为证据的证物清单。(pe)（录入：08/05/2022）\n\n08/05/2022 693 已发送速记记录请求（关于：20 名最大债权人太平洋联盟亚洲机会基金有限合伙提交的 690 速记记录请求）。于 August 4, 2022 举行的听证会。(pe)（录入：08/05/2022）\n\n08/05/2022 694 速记记录请求（关于：）687 已举行听证会：举行的听证会。埃里克·A·亨齐（Eric A. Henzy）代表债务人 Ho Wan Kwok 提交。请求的速记服务：菲奥雷记录与速记服务。(Henzy, Eric)（录入：08/05/2022）\n\n08/05/2022 695 速记记录请求（关于：）687 已举行听证会：于 8/4/2022 举行的听证会。道格拉斯·S·斯卡尔卡代表受托人吕克·A·德斯潘提交。请求的速记服务：菲奥雷记录与速记服务。(Skalka, Douglas)（录入：08/05/2022）\n\n08/05/2022 696 已发送速记记录请求（关于：债务人 Ho Wan Kwok 提交的 694 速记记录请求）。于 August 4, 2022 举行的听证会。(pe)（录入：\n\n案号 22-50073 文件 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 78 页，共 405 页\n\n08/05/2022）\n\n08/05/2022 697 已发送速记记录请求（关于：受托人吕克·A·德斯潘提交的 695 速记记录请求）。于 August 4, 20202 举行的听证会。(pe)（录入：08/05/2022）\n\n08/05/2022 698 答复／布朗·拉德尼克有限责任合伙企业（Brown Rudnick LLP）对第 11 章受托人证据开示动议的答复及权利保留。威廉·R·巴尔迪加（William R. Baldiga）代表债权人布朗·拉德尼克有限责任合伙企业提交，（关于：受托人吕克·A·德斯潘提交的 637 审查动议）。(Baldiga, William)（录入：08/05/2022）\n\n08/05/2022 699 答复／韦尔多利诺和洛伊律师事务所，P.C.（Verdolino & Lowey, P.C.）对第 11 章受托人证据开示动议的答复及权利保留。威廉·R·巴尔迪加代表债权人布朗·拉德尼克有限责任合伙企业提交，（关于：受托人吕克·A·德斯潘提交的 637 审查动议）。(Baldiga, William)（录入：08/05/2022）\n\n08/05/2022 700 根据 28 U.S.C. § 1452 及《破产规则》9006(b) 和 9027 延长受托人移送民事诉讼期限的命令（关于：672）。(sr)（录入：08/05/2022）\n\n08/05/2022 703 异议：债务人 Ho Wan Kwok 对《规则》2004 动议的有限异议。约翰·L·切萨罗尼（John L. Cesaroni）代表债务人 Ho Wan Kwok 提交，（关于：受托人吕克·A·德斯潘提交的 636 审查动议、受托人吕克·A·德斯潘提交的 637 审查动议、受托人吕克·A·德斯潘提交的 638 审查动议）。(Cesaroni, John)（录入：08/05/2022）\n\n08/05/2022 704 BNC 邮寄证明－PDF 文件。（关于：674 关于加快听证会动议的命令）。通知日期 08/05/2022。(Admin.)（录入：08/06/2022）\n\n08/05/2022 716 第 11 章受托人的律师来函（关于：598）。(rms)（录入：08/10/2022）\n\n08/06/2022 705 BNC 邮寄证明－PDF 文件。（关于：682 关于申请特别许可出庭动议的命令）。通知日期 08/06/2022。(Admin.)（录入：08/07/2022）\n\n08/07/2022 706 BNC 邮寄证明－PDF 文件。（关于：700 关于命令动议的命令）。通知日期 08/07/2022。(Admin.)（录入：08/08/2022）\n\n08/08/2022 707 安排状态会议的命令（关于：523 准许指定第 11 章受托人的命令）。状态会议定于 8/12/2022 at 10:00 AM 举行。(rms)。（录入：08/08/2022）\n\n08/09/2022 708 已发出听证通知（关于：受托人吕克·A·德斯潘提交的 637 关于债务人专业人士的综合审查动议、受托人吕克·A·德斯潘提交的 638 关于关联人士的综合审查动议）。听证会定于 8/12/2022 at 10:00 AM 举行。送达证明应于 8/10/2022 前提交。(rms)（录入：08/09/2022）\n\n08/09/2022 709 道格拉斯·S·斯卡尔卡代表受托人吕克·A·德斯潘提交的补充文件：良好执业资格证明，（关于：受托人吕克·A·德斯潘提交的 534 申请特别许可出庭的动议）。(Skalka, Douglas)（录入：08/09/2022）\n\n案号 22-50073 文件 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 79 页，共 405 页\n\n08/09/2022 710 道格拉斯·S·斯卡尔卡代表受托人吕克·A·德斯潘提交的补充文件：良好执业资格证明，（关于：受托人吕克·A·德斯潘提交的 540 申请特别许可出庭的动议）。(Skalka, Douglas)（录入：08/09/2022）\n\n08/09/2022 711 向地区法院提交的上诉通知。收据编号C10261337，费用金额为\\$298.00。针对依据Rule 9024提出的请求免除判决书/命令效力之动议的667号命令。由Eric A. Henzy（埃里克·A·亨齐）代表债务人Ho Wan Kwok（郭文贵）提交。上诉人：Ho Wak Kwok（郭文贵）。被上诉人：Office of U.S. Trustee（美国受托人办公室）；Luc A. Despins（吕克·A·德斯潘斯），第11章受托人。上诉人指定事项或协议陈述应于08/23/2022前提交。指定事项的移送应于09/8/2022前完成。(Henzy, Eric) 于8/10/2022修改(ts)。(录入：08/09/2022)\n\n08/10/2022 712 关于于7/8/22、7/21/22及8/1/22举行的听证会的庭审记录请求（关联：524号已举行听证会、525号数字音频记录、583号数字音频记录、584号已举行听证会、649号数字音频记录、650号数字音频记录、658号已举行听证会、659号已举行听证会、660号听证会延期/重新安排、661号已举行听证会、662号已举行听证会、663号已举行听证会、664号已举行听证会、665号已举行听证会）。关于于7/8/22、7/21/22及8/1/22举行的听证会，由Holley L. Claiborn（霍莉·L·克莱伯恩）代表U. S. Trustee（美国受托人）提交。请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷庭审记录与转录服务）。(Claiborn, Holley)（录入：08/10/2022）\n\n08/10/2022 713 已发出听证会通知（关联：受托人Luc A. Despins提交的636号对债务人进行审查的动议）。听证会将于8/12/2022上午10:00在United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。送达证明应于8/11/2022前提交。(rms)（录入：08/10/2022）\n\n08/10/2022 714 庭审记录。2022年8月1日举行的听证会，由Douglas S. Skalka（道格拉斯·S·斯卡尔卡）请求。根据司法会议通过的新政策，自提交之日起90日期间内，查阅庭审记录受到限制。在该90日期间内，庭审记录仅可在书记官办公室查阅，或者可向法庭转录员购买。欲了解更多信息，请联系书记官办公室。适用下列期限：删节请求应于08/31/2022前提出。删节后的庭审记录应于09/12/2022前提交。庭审记录的查阅将限制至11/8/2022。(Fiore Reporting Service, LLC（菲奥雷庭审记录服务有限责任公司）)（录入：08/10/2022）\n\n08/10/2022 715 修正后的向地区法院提交的上诉通知。债务人Ho Wan Kwok提交的711号上诉通知，由Eric A. Henzy代表债务人Ho Wan Kwok提交。上诉人，被上诉人。(Henzy, Eric)（录入：08/10/2022）\n\n08/10/2022 717 根据Bankruptcy Code（《破产法》）第363、521、541、1108及1505条作出的命令：(A) 确认第11章受托人持有债务人控制实体中债务人的全部经济权利和公司治理权利；(B) 授权第11章受托人代表破产财产在任何外国行事；及(C) 准予相关救济（关联：598号）。(rms)（录入：08/10/2022）\n\n08/10/2022 718 向U.S. District Court（美国地区法院）移送上诉通知（关联：依据Rule 9024提出的请求免除判决书/命令效力之动议的667号命令、711号上诉通知、715号上诉通知）（附件：1号 向地区法院上诉的移送记录）(gr)（录入：08/10/2022）\n\n08/10/2022 719 加急庭审记录请求（关联：658号已举行听证会、659号已举行听证会、660号听证会延期/重新安排、661号已举行听证会、662号已举行听证会、663号已举行听证会、664号已举行听证会、665号已举行听证会、687号已举行听证会）。\n\n关于于2022年8月1日及2022年8月4日举行的听证会，由利害关系方Yongbing Zhang（张永兵）提交。请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷庭审记录与转录服务）（附件：1号 邮寄信封）(sr)（录入：08/10/2022）\n\n08/10/2022 720 送达证明。由Patrick R. Linsey（帕特里克·R·林赛）代表受托人Luc A. Despins提交（关联：708号听证会通知）。(Linsey, Patrick)（录入：08/10/2022）\n\n08/10/2022 721 已发送庭审记录请求（关联：由U.S. Trustee提交的712号庭审记录请求）。于2022年7月8日、2022年7月21日及2022年8月1日举行的听证会。(pe)（录入：08/10/2022）\n\n08/10/2022 722 已发送庭审记录请求（关联：由利害关系方Yongbing Zhang提交的719号庭审记录请求）。于2022年8月1日及2022年8月4日举行的听证会。(pe)（录入：08/10/2022）\n\n08/10/2022 723 向地区法院提交的上诉通知。收据编号A10262827，费用金额为\\$298。由Eric A. Henzy代表债务人Ho Wan Kwok提交的针对717号命令的上诉通知。上诉人：Ho Wan Kwok。被上诉人：Luc A. Despins，第11章受托人。上诉人指定事项或协议陈述应于08/24/2022前提交。指定事项的移送应于09/9/2022前完成。(Henzy, Eric)（录入：08/10/2022）\n\n08/10/2022 724 对以下文件的答复：（相关文件：由Patrick R. Linsey代表受托人Luc A. Despins提交的636号对债务人进行2004审查的动议；由受托人Luc A. Despins提交的、由Patrick R. Linsey代表受托人Luc A. Despins提交的637号关于债务人专业人士的综合2004审查动议；由受托人Luc A. Despins提交的、由Patrick R. Linsey代表受托人Luc A. Despins提交的638号关于关联人士的综合2004审查动议；债权人Brown Rudnick LLP（布朗·拉德尼克律师事务所）、债务人律师Brown Rudnick LLP提交的698号答复；债权人Brown Rudnick LLP、债务人律师Brown Rudnick LLP提交的699号答复）。由Patrick R. Linsey代表受托人Luc A. Despins提交的对第11章受托人2004审查动议的答复（关联：受托人Luc A. Despins提交的636号审查动议；受托人Luc A. Despins提交的637号审查动议；受托人Luc A. Despins提交的638号审查动议；债权人Brown Rudnick LLP、债务人律师Brown Rudnick LLP提交的698号答复；债权人Brown Rudnick LLP、债务人律师Brown Rudnick LLP提交的699号答复）。(Linsey, Patrick)。相关文件：债务人Ho Wan Kwok提交的703号债务人有限异议。于8/11/2022修改（书记官办公室sr）。（录入：08/10/2022）\n\n08/10/2022 725 BNC邮寄证明（关联：707号安排状态会议的命令）。通知日期08/10/2022。(Admin.)（录入：08/11/2022）\n\n08/10/2022 730 关于向U.S. District Court提交上诉通知的立案通知及确认，案号：22−1019 (KAD)（关联：债务人Ho Wan Kwok提交的715号上诉通知）。(gr)（录入：08/11/2022）\n\n08/11/2022 726 向U.S. District Court移送上诉通知（关联：根据Bankruptcy Code第363、521、541、1108及1505条作出的717号命令：(A) 确认第11章受托人持有债务人控制实体中债务人的全部经济权利和公司治理权利；(B) 授权第11章受托人代表破产财产在任何外国行事；及(C) 准予相关救济；723号上诉通知）（附件：1号 向地区法院上诉的移送记录）(gr)（录入：\n\n案件22-50073 文件3587-1 提交于09/27/24 录入于09/27/24 11:58:29 第81页，共405页\n\n08/11/2022）\n\n08/11/2022 727 外州执业律师Tristan G. Axelrod（特里斯坦·G·阿克塞尔罗德）出庭动议。由主办律师Dylan Kletter（迪伦·克莱特）代表Verdolino & Lowey, P.C.（韦尔多利诺和洛伊律师事务所）、Brown Rudnick LLP、债权人、债务人律师提交。收据编号A10263707，费用金额\\$200（附件：1号 证据A——Tristan G. Axelrod的宣誓书；2号 拟议命令）(Kletter, Dylan)（录入：08/11/2022）\n\n08/11/2022 728 由Stephen M. Kindseth（斯蒂芬·M·金德塞思）代表利害关系方HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）提交的设立Lady May维修准备金的命令动议。（附件：1号 证据A；2号 证据B；3号 证据C；4号 证据D；5号 证据E；6号 证据F；7号 证据G；8号 证据H；9号 证据I；10号 证据J；11号 证据K；12号 证据L；13号 证据M；14号 证据N；15号 证据O；16号 拟议命令）(Kindseth, Stephen)（录入：08/11/2022）\n\n08/11/2022 729 由Stephen M. Kindseth代表利害关系方HK International Funds Investments (USA) Limited, LLC提交的关于加快审理设立Lady May维修准备金的命令动议的动议（关联：利害关系方HK International Funds Investments (USA) Limited, LLC提交的728号命令动议）（附件：1号 拟议命令）(Kindseth, Stephen)（录入：08/11/2022）\n\n08/11/2022 731 补充文件：Tristan G. Axelrod的良好执业资格证明。由Dylan Kletter代表Brown Rudnick LLP、Verdolino & Lowey, P.C.债权人提交（关联：债权人Brown Rudnick LLP、债务人律师Brown Rudnick LLP、债权人Verdolino & Lowey, P.C.提交的727号外州执业律师出庭动议）。(Kletter, Dylan)（录入：08/11/2022）\n\n08/11/2022 732 Aaron A. Romney（亚伦·A·罗姆尼）就支持债务人对Rule 2004动议提出的有限异议所作的宣誓声明。由Aaron Romney代表债务人Ho Wan Kwok提交（关联：债务人Ho Wan Kwok提交的703号异议）。(Romney, Aaron)（录入：08/11/2022）\n\n08/11/2022 733 BNC邮寄证明——听证会（关联：708号听证会通知）。通知日期08/11/2022。(Admin.)（录入：08/12/2022）\n\n08/12/2022 734 送达证明。由Patrick R. Linsey代表受托人Luc A. Despins提交（关联：713号听证会通知）。(Linsey, Patrick)（录入：08/12/2022）\n\n08/12/2022 735 补充文件：第11章受托人在2022年8月12日状态会议上的陈述。由Patrick R. Linsey代表受托人Luc A. Despins提交（关联：707号安排状态会议的命令）。(Linsey, Patrick)（录入：08/12/2022）\n\n08/12/2022 736 Golden Spring (New York) Limited（金泉〈纽约〉有限公司）律师退出代理及Scott D. Rosen（斯科特·D·罗森）和Timothy D. Miltenberger（蒂莫西·D·米尔滕伯格）撤回出庭登记的动议。由Scott D. Rosen代表Cohn Birnbaum & Shea, P.C.（科恩·伯恩鲍姆与谢伊律师事务所）律师提交。(Rosen, Scott)。相关文件：Scott D. Rosen代表利害关系方Golden Spring (New York) LTD提交的139号出庭通知；Timothy D. Miltenberger代表利害关系方Golden Spring (New York) LTD提交的149号出庭通知。于8/12/2022修改（书记官办公室sr）。（录入：08/12/2022）\n\n08/12/2022 737 撤回。由Patrick R. Linsey代表受托人Luc A. Despins提交（关联：债务人Ho Wan Kwok提交的90号雇用申请）。\n\n案件22-50073 文件3587-1 提交于09/27/24 录入于09/27/24 11:58:29 第82页，共405页\n\n(Linsey, Patrick)（录入：08/12/2022）\n\n08/12/2022 738 就案件编号：22−1028 (KAD)(RE:)723 上诉通知，向美国联邦地区法院（U.S. District Court）提交的上诉通知登记通知及确认书。(gr) (Entered: 08/12/2022)\n\n08/12/2022 739 准许外地律师 Tristan G. Axelrod 临时执业许可动议的命令（RE: 727）。(sr) (Entered: 08/12/2022)\n\n08/12/2022 740 Douglas S. Skalka 代表 Luc A. Despins 受托人提交的补充文件：良好资格证明书，（RE: 535 由受托人 Luc A. Despins 提交的临时执业许可动议）。（Skalka, Douglas）(Entered: 08/12/2022)\n\n08/12/2022 741 Douglas S. Skalka 代表 Luc A. Despins 受托人提交的补充文件：良好资格证明书，（RE: 533 由受托人 Luc A. Despins 提交的临时执业许可动议）。（Skalka, Douglas）(Entered: 08/12/2022)\n\n08/12/2022 742 法官要求的拟议命令。听证会于 08/12/2022 举行。由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交，（RE: 636 由受托人 Luc A. Despins 提交的审查动议，637 由受托人 Luc A. Despins 提交的审查动议，638 由受托人 Luc A. Despins 提交的审查动议）。（Linsey, Patrick）(Entered: 08/12/2022)\n\n08/12/2022 743 举行了状态会议。（RE: 636 由受托人 Luc A. Despins 提交的审查动议，637 由受托人 Luc A. Despins 提交的审查动议，638 由受托人 Luc A. Despins 提交的审查动议，707 设定状态会议的命令）。基于记录中陈述的理由，动议获准，但须提交经修订的拟议命令。(rms) (Entered: 08/12/2022)\n\n08/12/2022 744 安排状态会议的命令（RE: 523 关于任命受托人申请的命令）。状态会议将于 8/24/2022 01:00 PM 在美国破产法院（United States Bankruptcy Court），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。(rms) (Entered: 08/12/2022)\n\n08/12/2022 745 附有音频文件的 PDF。法庭日期和时间 [ 8/12/2022 10:00:48 AM ]。文件大小 [ 20637 KB ]。运行时长 [ 00:57:19 ]。(courtspeak). (Entered: 08/12/2022)\n\n08/12/2022 746 庭审记录。听证会于 8/4/22 举行，应 Patrick M. Birney 请求。根据司法会议采纳的新政策，自提交之日起 90 天内，庭审记录的查阅受到限制。在该 90 天期间内，庭审记录仅可在书记官办公室查阅，或可向法庭记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求须于 09/2/2022 前提出。删节后庭审记录须于 09/12/2022 前提交。庭审记录的查阅将限制至 11/10/2022。(Fiore Reporting Service, LLC) (Entered: 08/12/2022)\n\n08/12/2022 747 BNC 邮寄证明书－听证会（RE: 713 听证会通知）。通知日期 08/12/2022。(Admin.) (Entered: 08/13/2022)\n\n08/12/2022 748 BNC 邮寄证明书（RE: 714 庭审记录）。通知日期 08/12/2022。(Admin.) (Entered: 08/13/2022)\n\n案件 22-50073 文件 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 83 页，共 405 页\n\n08/12/2022 749 BNC 邮寄证明书－PDF 文件。（RE: 717 关于命令动议的命令）。通知日期 08/12/2022。(Admin.) (Entered: 08/13/2022)\n\n08/14/2022 750 BNC 邮寄证明书（RE: 744 安排状态会议的命令）。通知日期 08/14/2022。(Admin.) (Entered: 08/15/2022)\n\n08/14/2022 751 BNC 邮寄证明书－PDF 文件。（RE: 739 关于临时执业许可动议的命令）。通知日期 08/14/2022。(Admin.) (Entered: 08/15/2022)\n\n08/15/2022 752 庭审记录请求（RE:) 743 已举行的听证会。听证会于 August 12, 2022 举行。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、20 名最大债权人提交。请求的记录服务：Fiore Reporting and Transcription。（Birney, Patrick）(Entered: 08/15/2022)\n\n08/16/2022 753 庭审记录请求（RE:) 743 已举行的听证会。听证会于 8/12/2022 举行。由 Douglas S. Skalka 代表 Luc A. Despins 受托人提交。请求的记录服务：Fiore Reporting and Transcription。（Skalka, Douglas）(Entered: 08/16/2022)\n\n08/16/2022 754 已发送庭审记录请求（RE: 753 由受托人 Luc A. Despins 提交的庭审记录请求）。听证会于 August 12, 2022 举行。(pe) (Entered: 08/16/2022)\n\n08/16/2022 755 已发送庭审记录请求（RE: 752 由 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的庭审记录请求）。听证会于 August 12, 2022 举行。(pe) (Entered: 08/16/2022)\n\n08/16/2022 756 准许第 11 章受托人就债务人的多名法律及财务顾问进行 Rule 2004 证据开示申请的命令（RE: 637）。(sr) (Entered: 08/16/2022)\n\n08/16/2022 757 准许第 11 章受托人对 Ho Wan Kwok（郭文贵）进行 Rule 2004 审查申请的命令（RE: 636）。(sr) (Entered: 08/16/2022)\n\n08/16/2022 758 准许第 11 章受托人就与债务人关联的各实体及个人进行 Rule 2004 证据开示申请的命令（RE: 638）。(sr) (Entered: 08/16/2022)\n\n08/17/2022 759 撤回文件，由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交，（RE: 148 由债务人 Ho Wan Kwok 提交的命令动议）。（Linsey, Patrick）(Entered: 08/17/2022)\n\n08/17/2022 760 准许撤回出庭代理动议的命令（RE: 736）。(sr) (Entered: 08/17/2022)\n\n08/17/2022 761 债务人就命令提出上诉期间中止执行的动议，依据《破产法》Sections 363, 521, 541, 1108 and 105，(A) 确认第 11 章受托人持有债务人控制实体中债务人的全部经济权利及公司治理权利，(B) 授权第 11 章受托人代表破产财产在任何外国行事，及 (C) 准予相关救济。由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交（RE: 717 关于命令动议的命令）（附件：1 Exhibit A # 2 Exhibit B # 3 Exhibit C）。（Henzy, Eric）(Entered: 08/17/2022)\n\n08/17/2022 762 加速审理债务人就命令提出上诉期间中止执行动议的动议。由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交（RE: 761 由债务人 Ho Wan Kwok 提交的上诉期间中止执行动议）。（Henzy, Eric）(Entered: 08/17/2022)\n\n08/17/2022 763 中止执行 Sections 523/727 对立程序的动议。由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交。（Linsey, Patrick）(Entered: 08/17/2022)\n\n08/17/2022 764 加速举行听证会及申请过渡命令的动议。由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交（RE: 763 由受托人 Luc A. Despins 提交的中止执行动议）。（Linsey, Patrick）(Entered: 08/17/2022)\n\n08/17/2022 765 BNC 邮寄证明书（RE: 746 庭审记录）。通知日期 08/17/2022。(Admin.) (Entered: 08/18/2022)\n\n08/18/2022 766 庭审记录。听证会于 8/12/22 举行，应 Douglas S. Skalka 请求。根据司法会议采纳的新政策，自提交之日起 90 天内，庭审记录的查阅受到限制。在该 90 天期间内，庭审记录仅可在书记官办公室查阅，或可向法庭记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求须于 09/8/2022 前提出。删节后庭审记录须于 09/19/2022 前提交。庭审记录的查阅将限制至 11/16/2022。(Fiore Reporting Service, LLC) (Entered: 08/18/2022)\n\n08/18/2022 767 送达宣誓书，由 Timothy D. Miltenberger 代表利害关系方 Golden Spring (New York) LTD 提交，（RE: 760 关于撤回律师代理动议的命令）。（Miltenberger, Timothy）(Entered: 08/18/2022)\n\n08/18/2022 768 庭审记录请求。听证会于 August 12, 2022 举行。由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交。请求的记录服务：Fiore Reporting and Transcription。（Henzy, Eric）(Entered: 08/18/2022)\n\n08/18/2022 769 已发送庭审记录请求（RE: 768 由债务人 Ho Wan Kwok 提交的庭审记录请求）。听证会于 August 12, 2022 举行。(nsm) (Entered: 08/18/2022)\n\n08/19/2022 770 ECF No. 361，即由 Pacific Alliance Asia Opportunity Fund L.P. 发出的传票之撤销动议，由 Timothy D. Miltenberger 代表利害关系方 Golden Spring (New York) LTD 提交，因 ECF No. 345，即 ECF No. 117 DIP 动议的撤回通知，已无实际争议。(pe) (Entered: 08/19/2022)\n\n08/20/2022 771 BNC 邮寄证明书（RE: 766 庭审记录）。通知日期 08/20/2022。(Admin.) (Entered: 08/21/2022)\n\n08/22/2022 772 准许加速举行听证会动议的命令，听证会将于 8/30/2022 01:00 PM 在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（RE: 761 由债务人 Ho Wan Kwok 提交的上诉期间中止执行动议）(pe) (Entered: 08/22/2022)\n\n08/22/2022 773 准许加速举行听证会动议的命令。听证会将于 8/30/2022 01:00 PM 在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（RE: 763 由受托人 Luc A. Despins 提交的中止执行动议）(pe) (Entered: 08/22/2022)\n\n774 安排就动议举行状态会议的命令。2022 年 8 月 11 日，HK International Funds Investments USA Limited, LLC（HK 国际基金投资美国有限责任公司，以下简称“HK”）提交了关于为 Lady May 设立维修准备金的命令动议（以下简称“准备金动议”，ECF No. 728）以及关于加速审理准备金动议的动议（以下简称“加速动议”，ECF No. 729）。\n\n除其他事项外，HK 似乎正在寻求就准备金动议举行证据听证会。因此，现命令如下：\n\n命令：就该等动议的状态会议将于 August 24, 2022 at 1:00 p.m. 在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。法官 Julie A. Manning 于 August 22, 2022 签署。(pe) (Entered: 08/22/2022)\n\n08/22/2022 775 第 11 章截至 07/08/2022 − 07/31/2022 期间的月度经营报告。由 Luc A. Despins 代表 Luc A. Despins 受托人提交。（附件：# 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3）。（Despins, Luc）(Entered: 08/22/2022)\n\n08/22/2022 776 关于准许 Pacific Alliance Asia Opportunity Fund L.P. 的特定律师远程出席 August 24, 2022 听证会的命令动议。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、20 名最大债权人提交。（附件：# 1 拟议命令）。（Birney, Patrick）(Entered: 08/22/2022)\n\n08/22/2022 777 关于规定特权控制权于任命受托人时移交受托人及相关救济的命令动议。由 James C. Graham 代表 Luc A. Despins 受托人提交。（Graham, James）(Entered: 08/22/2022)\n\n08/22/2022 778 关于加速审理规定特权控制权于任命受托人时移交受托人及相关救济之命令动议的动议。由 James C. Graham 代表 Luc A. Despins 受托人提交（RE: 777 由受托人 Luc A. Despins 提交的命令动议）。（Graham, James）(Entered: 08/22/2022)\n\n08/23/2022 779 关于准许远程出席 August 24, 2022 状态会议的命令动议。由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交。（Linsey, Patrick）(Entered: 08/23/2022)\n\n08/23/2022 780 批准加快举行听证会动议的命令。听证会将于 8/30/2022 下午 01:00 在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：777 受托人 Luc A. Despins 提交的命令动议）（pe）（录入：08/23/2022）\n\n08/23/2022 781 上诉人关于纳入上诉记录的内容指定及拟提出问题陈述。（关于：）711 上诉通知，723 上诉通知。由 Eric A. Henzy 代表债务人 Ho Wan Kwok（郭文贵）提交。被上诉人的指定应于 09/6/2022 前提交。（Henzy, Eric）（录入：08/23/2022）\n\n08/23/2022 782 继续举行状态会议的命令。2022 年 8 月 22 日，本案录入了一项关于动议状态会议排期的命令，ECF No. 774，安排于 2022 年 8 月 24 日就 HK International Funds Investments USA Limited, LLC（HK 国际基金投资美国有限公司，以下简称“HK”）提出的为 Lady May 设立维修准备金的命令动议（以下简称“准备金动议”，ECF No. 728）以及就准备金动议加快举行听证会的动议（以下简称“加快动议”，ECF No. 729）举行状态会议。鉴于本案其他数项事项已排定于 2022 年 8 月 30 日下午 1:00 举行听证会，现特此\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 86 of 405\n\n命令：原定于 2022 年 8 月 24 日下午 1:00 就准备金动议及加快动议举行的状态会议，续延至 2022 年 8 月 30 日下午 1:00，在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。Julie A. Manning 法官于 2022 年 8 月 23 日签署。（pe）（录入：08/23/2022）\n\n08/23/2022 783 为 BNC 送达生成 ECF No. 782。（pe）（录入：08/23/2022）\n\n08/23/2022 784 听证会取消。（关于：744 设定状态会议的命令）。（pe）（录入：08/23/2022）\n\n08/23/2022 785 听证会续延（关于：728 利害关系方 HK International Funds Investments (USA) Limited, LLC（HK 国际基金投资（美国）有限公司）提交的命令动议，729 利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的加快举行听证会动议，774 排期命令／审前命令）。听证会将于 8/30/2022 下午 01:00 在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（pe）（录入：08/23/2022）\n\n08/23/2022 786 上诉人关于纳入上诉记录的内容指定及拟提出问题陈述。由 Eric A. Henzy 代表债务人 Ho Wan Kwok（郭文贵）提交。被上诉人的指定应于 09/6/2022 前提交。（Henzy, Eric）（录入：08/23/2022）\n\n08/23/2022 787 驳回命令动议的命令。准许某些律师远程出庭的命令动议，ECF No. 776，因状态会议续延至 2022 年 8 月 30 日下午 1:00 而无实际意义，予以驳回。Julie A. Manning 法官于 2022 年 8 月 23 日签署。（关于：776）（pe）（录入：08/23/2022）\n\n08/23/2022 788 驳回命令动议的命令。准许某些律师远程出庭的命令动议，ECF No. 779，因状态会议续延至 2022 年 8 月 30 日下午 1:00 而无实际意义，予以驳回。Julie A. Manning 法官于 2022 年 8 月 23 日签署。（关于：779）（pe）（录入：08/23/2022）\n\n08/23/2022 789 由 Irve J. Goldman 代表 Official Committee of Unsecured Creditors（无担保债权人正式委员会）债权人委员会提交的撤回通知，（关于：295 债权人委员会 Official Committee of Unsecured Creditors 提交的审查动议，297 债权人委员会 Official Committee of Unsecured Creditors 提交的审查动议）。（Goldman, Irve）（录入：08/23/2022）\n\n08/24/2022 790 由 Tiffany Troy 代表债权人 Troy Law, PLLC（特洛伊律师事务所）提交的出庭通知／pk。（Troy, Tiffany）于 8/25/2022 修改，所附 pdf 不正确。所附出庭通知载有位于 District Court for the Eastern District of New York（纽约东区联邦地区法院）的案号及案件名称。须提交经修正的出庭通知。（sr）。（录入：08/24/2022）\n\n08/24/2022 791 BNC 邮寄证明－PDF 文件。（关于：772 关于加快举行听证会动议的命令）。通知日期 08/24/2022。（Admin.）（录入：08/25/2022）\n\n08/24/2022 792 BNC 邮寄证明－PDF 文件。（关于：773 关于加快举行听证会动议的命令）。通知日期 08/24/2022。（Admin.）（录入：08/25/2022）\n\n08/25/2022 793 BNC 邮寄证明－PDF 文件。（关于：783 生成 BNC 通知／表格）。通知日期 08/25/2022。（Admin.）（录入：08/26/2022）\n\n08/25/2022 794 BNC 邮寄证明－PDF 文件。（关于：780 关于加快举行听证会动议的命令）。通知日期 08/25/2022。（Admin.）（录入：08/26/2022）\n\n08/26/2022 795 由 Eric A. Henzy 代表债务人 Ho Wan Kwok（郭文贵）提交的送达证明，（关于：761 债务人 Ho Wan Kwok 提交的上诉待决期间中止执行动议，772 关于加快举行听证会动议的命令）。（Henzy, Eric）（录入：08/26/2022）\n\n08/26/2022 796 由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交的异议，（关于：761 债务人 Ho Wan Kwok 提交的上诉待决期间中止执行动议）。（附件：# 1 证物 A：UBS 诉讼债权明细）（Linsey, Patrick）（录入：08/26/2022）\n\n08/26/2022 797 由 Irve J. Goldman 代表 Official Committee of Unsecured Creditors（无担保债权人正式委员会）债权人委员会提交的异议－无担保债权人正式委员会加入受托人对债务人上诉待决期间中止执行动议的异议，（关于：761 债务人 Ho Wan Kwok 提交的上诉待决期间中止执行动议，796 受托人 Luc A. Despins 提交的异议）。（Goldman, Irve）（录入：08/26/2022）\n\n08/26/2022 798 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）为准许某些律师就 2022 年 8 月 30 日听证会远程出庭而提出的命令动议。由 Patrick M. Birney 代表 20 名最大债权人之一 Pacific Alliance Asia Opportunity Fund L.P. 提交。（附件：# 1 拟议命令）（Birney, Patrick）（录入：08/26/2022）\n\n08/27/2022 799 由 Aaron Romney 代表债务人 Ho Wan Kwok（郭文贵）提交的异议，（关于：777 受托人 Luc A. Despins 提交的命令动议）。（Romney, Aaron）（录入：08/27/2022）\n\n08/29/2022 800 批准 Pacific Alliance Asia Opportunity Fund L.P. 为准许某些律师就 2022 年 8 月 30 日听证会远程出庭而提出的动议的命令（关于：798）。（rms）（录入：08/29/2022）\n\n08/29/2022 801 对（相关文件：777 受托人 Luc A. Despins 提交的关于其获任命后特权控制权转移给受托人及相关救济的命令动议）的答复，该文件由受托人 Luc A. Despins 提交；由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交，（关于：777 受托人 Luc A. Despins 提交的命令动议）。（Linsey, Patrick）（录入：08/29/2022）\n\n08/29/2022 802 Luc A. Despins 的宣誓书／第三份补充无利害关系声明。由 Luc A. Despins 代表受托人 Luc A. Despins 提交，（关于：515 U.S. Trustee（美国受托人）提交的指定受托人申请，538 受托人 Luc A. Despins 提交的宣誓书，633 受托人 Luc A. Despins 提交的宣誓书）。（附件：# 1 附表 1 # 2 附表 2）（Despins, Luc）（录入：08/29/2022）\n\n08/29/2022 803 由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交的送达证明，（关于：777 受托人 Luc A. Despins 提交的命令动议，780 关于加快举行听证会动议的命令）。（Linsey, Patrick）（录入：08/29/2022）\n\n08/29/2022 804 由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交的送达证明，（关于：763 受托人 Luc A. Despins 提交的中止执行动议，773 关于加快举行听证会动议的命令）。（Linsey, Patrick）（录入：08/29/2022）\n\n08/30/2022 805 由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交的送达证明，（关于：796 受托人 Luc A. Despins 提交的异议）。（Linsey, Patrick）（录入：08/30/2022）\n\n08/30/2022 806 附有音频文件的 PDF。法庭日期及时间 [ 8/30/2022 1:06:57 PM ]。文件大小 [ 73088 KB ]。运行时长 [ 03:23:01 ]。（courtspeak）。（录入：08/30/2022）\n\n08/30/2022 807 申请聘用 Harney Westwood & Riegels LP（哈尼·韦斯特伍德与里格尔斯律师事务所）担任 Chapter 11（第 11 章）受托人的英属维尔京群岛律师／Chapter 11 受托人根据《破产法典》第 327、328 和 330 条、《破产规则》2014 和 2016 条以及地方《破产规则》2014−1 和 2016−1 条，申请作出命令，授权及批准聘用 Harney Westwood and Riegels LP 担任 Chapter 11 受托人的英属维尔京群岛律师。由 Luc A. Despins 代表受托人 Luc A. Despins 提交。（附件：# 1 拟议命令 # 2 证物 A）（Despins, Luc）（录入：08/30/2022）\n\n08/30/2022 808 已举行状态会议。（关于：774 关于动议状态会议排期的命令，728 利害关系方 HK International Funds Investments (USA) Limited, LLC（HK 国际基金投资（美国）有限公司）提交的为 Lady May 设立维修准备金的命令动议），729 利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的关于为 Lady May 设立维修准备金的命令动议之加快举行听证会动议，准备金动议的证据听证会将于 2022 年 10 月 7 日上午 10:00 举行，对准备金动议的异议须于 2022 年 9 月 23 日前提交，证人及证物清单须于 2022 年 9 月 28 日下午 5:00 或之前提交。（关于：761 债务人 Ho Wan Kwok 提交的上诉待决期间中止执行动议）因记录中陈述的理由，留待裁定。（关于：763 受托人 Luc A. Despins 提交的中止执行 11 U.S.C. 523/727 对抗程序动议）因记录中陈述的理由，予以准许。（关于：777 受托人 Luc A. Despins 提交的关于其获任命后特权控制权转移给受托人及相关救济的命令动议）因记录中陈述的理由，续延至 2022 年 9 月 6 日下午 1:00。（rms）（录入：08/31/2022）\n\n08/31/2022 留待裁定事项： （关于：761 债务人 Ho Wan Kwok 提交的上诉待决期间中止执行动议）。该事项于 8/30/2022 就 761 留待裁定，（rms）（录入：08/31/2022）\n\n08/31/2022 809 庭审记录申请（关于：）808 已举行听证会；听证会于 2022 年 8 月 30 日举行。由 Patrick M. Birney 代表 20 名最大债权人之一 Pacific Alliance Asia Opportunity Fund L.P. 提交。请求的记录服务：Fiore Reporting and Transcription（菲奥雷记录与誊写服务）。（Birney, Patrick）（录入：08/31/2022）\n\n08/31/2022 810 庭审记录申请（关于：）808 已举行听证会；听证会于 08/30/2022 举行。由 James M. Moriarty 代表债务人 Ho Wan Kwok（郭文贵）提交。请求的记录服务：Fiore Reporting and Transcription（菲奥雷记录与誊写服务）。（Moriarty, James）（录入：08/31/2022）\n\n08/31/2022 811 已发出听证会通知（关于：321 债权人委员会 Official Committee of Unsecured Creditors（无担保债权人正式委员会）提交的聘用 Dundon Advisers LLC（邓登顾问有限责任公司）担任财务顾问的申请，325 债权人委员会 Official Committee of Unsecured Creditors 提交的聘用 Coleman Worldwide Advisors LLC（科尔曼环球顾问有限责任公司）担任欺诈调查顾问的申请）。听证会将于 9/27/2022 下午 02:00 在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：9/20/2022 下午 4:00 前。（rms）（录入：08/31/2022）\n\n08/31/2022 812 准许中止请求认定债务不可免除和/或拒绝免除债务之对抗程序的动议的命令（关于：763）。（rms）（录入：08/31/2022）\n\n09/01/2022 813 誊本请求已发送至 Fiore Reporting and Transcription（Fiore 记录与誊写服务）（关于：由第二十大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）提交的809号誊本请求；由债务人 Ho Wan Kwok（郭文贵）提交的810号誊本请求）。听证会于 August 30, 2022 举行。（dd）（录入：09/01/2022）\n\n09/02/2022 814 由 Patrick R. Linsey（帕特里克·R·林西）代表 Luc A. Despins（吕克·A·德斯平）受托人提交的准许在 September 6, 2022 听证会上远程出席的命令动议。（Linsey, Patrick）（录入：09/02/2022）\n\n09/02/2022 815 Andrew Thorp（安德鲁·索普）支持 Chapter 11 受托人依据《破产法典》第327、328及330条、《破产规则》第2014及2016条以及《地方破产规则》第2014及2016条申请作出命令，授权并批准聘任 Harney Westwood and Riegels LP（哈尼·韦斯特伍德和里格尔斯律师事务所）担任 Chapter 11 受托人的英属维尔京群岛法律顾问的宣誓书／第一份补充声明。由 Luc A. Despins 代表 Luc A. Despins 受托人提交（关于：由受托人 Luc A. Despins 提交的807号聘任申请）。（Despins, Luc）（录入：09/02/2022）\n\n09/02/2022 816 已发出听证通知（关于：由受托人 Luc A. Despins 提交的807号申请，申请聘任 Harney Westwood and Riegels LP 为 Chapter 11 受托人的英属维尔京群岛法律顾问）。听证会将于 9/27/2022 下午02:00 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：9/20/2022 下午4:00前。（rms）（录入：09/02/2022）\n\n09/02/2022 817 准许特定律师为 September 6 听证会远程出席的动议的命令（关于：814）。（sr）（录入：09/02/2022）\n\n09/02/2022 818 Pacific Alliance Asia Opportunity Fund L.P. 准许特定律师在 September 6, 2022 听证会上远程出席的命令动议。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.、第二十大债权人提交。（附件：第1项拟议命令）（Birney, Patrick）（录入：09/02/2022）\n\n09/02/2022 819 BNC 邮寄证明－听证会（关于：811号听证通知）。通知日期 09/02/2022。（行政人员）（录入：09/03/2022）\n\n09/04/2022 820 BNC 邮寄证明－听证会（关于：816号听证通知）。通知日期 09/04/2022。（行政人员）（录入：09/05/2022）\n\n09/05/2022 821 由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交的 Sept. 6, 2022 状态会议议程通知（关于：808号已举行听证会）。（Linsey, Patrick）（录入：09/05/2022）\n\n09/06/2022 822 准许 Pacific Alliance Asia Opportunity Fund L.P. 关于准许特定律师在 September 6, 2022 听证会上远程出席之动议的命令。案件 22-50073 文件 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 90 页，共 405 页\n\n听证会。（关于：818）。（rms）（录入：09/06/2022）\n\n09/06/2022 823 法官要求提交拟议命令。听证会于 9/6/2022 举行。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins 受托人提交（关于：由受托人 Luc A. Despins 提交的777号命令动议）。（Skalka, Douglas）（录入：09/06/2022）\n\n09/06/2022 824 由 Aaron Romney（亚伦·罗姆尼）代表债务人 Ho Wan Kwok 提交的修订拟议命令通知（关于：由受托人 Luc A. Despins 提交的777号命令动议）。（Romney, Aaron）（录入：09/06/2022）\n\n09/06/2022 825 附有音频文件的 PDF。法庭日期及时间 [ 9/6/2022 1:03:39 PM ]。文件大小 [ 53295 KB ]。运行时长 [ 02:28:02 ]。（courtspeak）。（录入：09/06/2022）\n\n09/06/2022 826 关于上诉的誊本请求（关于：）433号已举行听证会，事项留待裁决，434号数字音频录音；听证会于 5/25/2022 举行。由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交。请求的誊写服务：Fiore Reporting and Transcription。（Linsey, Patrick）（录入：09/06/2022）\n\n09/06/2022 827 被上诉人指定纳入上诉记录的内容（关于：）711号上诉通知、715号上诉通知、781号上诉人指定、786号上诉人指定。由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交。（Linsey, Patrick）（录入：09/06/2022）\n\n09/06/2022 828 被上诉人指定纳入上诉记录的内容（关于：）723号上诉通知。由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交。（Linsey, Patrick）（录入：09/06/2022）\n\n09/06/2022 834 已举行听证会（关于：由 James C. Graham（詹姆斯·C·格雷厄姆）代表 Luc A. Despins 受托人提交的777号命令动议，请求裁定特权控制权于受托人获任命时转移至受托人，并请求相关救济）。听证会续期至 9/12/2022 下午02:00。听证会将通过 ZoomGov 平台远程进行。为参加预定听证会，您必须通过向以下法院电子邮件地址发送电子邮件联系书记官办公室，以获得连接 ZoomGov 远程听证会的说明：CalendarConnect_BPT@ctb.uscourts.gov。有关 ECF No. 777 的拟议命令之间差异的清单须于 September 7, 2022 下午1:00前提交。债务人关于 May 2022、June 2022 和 July 2022 的经营报告须于 September 30, 2022 或之前提交。（rms）（录入：09/07/2022）\n\n09/07/2022 829 誊本请求。听证会于 05/25/22 举行。由 Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok 提交。请求的誊写服务：Fiore Reporting and Transcription。（Henzy, Eric）（录入：09/07/2022）\n\n09/07/2022 830 誊本请求。听证会于 09/06/22 举行。由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交。请求的誊写服务：Fiore Reporting and Transcription。（Henzy, Eric）（录入：09/07/2022）\n\n09/07/2022 831 誊本请求已发送（关于：由受托人 Luc A. Despins 提交的826号誊本请求）。听证会于 May 25, 2022 举行。誊本应于 10/7/2022 前提交。（pe）（录入：09/07/2022）\n\n09/07/2022 832 誊本请求已发送（关于：由债务人 Ho Wan Kwok 提交的829号誊本请求）。听证会于 May 25, 2022 举行。誊本应于\n\n10/7/2022 前提交。（pe）（录入：09/07/2022）\n\n09/07/2022 833 誊本请求已发送（关于：由债务人 Ho Wan Kwok 提交的830号誊本请求）。听证会于 September 6, 2022 举行。（pe）（录入：09/07/2022）\n\n09/07/2022 835 由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交的附补充分析之拟议命令比较通知（关于：由受托人 Luc A. Despins 提交的777号命令动议，834号听证会续期／重新安排）。（Linsey, Patrick）（录入：09/07/2022）\n\n09/07/2022 836 由 Aaron Romney 代表债务人 Ho Wan Kwok 提交的债务人关于律师—当事人特权及工作成果保护控制权之拟议命令的争议事项摘要通知（关于：债务人 Ho Wan Kwok 提交的824号通知）。（Romney, Aaron）（录入：09/07/2022）\n\n09/07/2022 837 誊本请求。听证会于 September 6, 2022 举行。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、第二十大债权人提交。请求的誊写服务：Fiore Reporting and Transcription。（Birney, Patrick）（录入：09/07/2022）\n\n09/07/2022 838 由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交的 Sept. 6, 2022 状态会议中受托人陈述的通知（关于：834号听证会续期／重新安排）。（Linsey, Patrick）（录入：09/07/2022）\n\n09/07/2022 839 由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交的对（第一份补充综合）顾问、关联人士及银行进行2004审查的动议。（Linsey, Patrick）（录入：09/07/2022）\n\n09/08/2022 840 向 U.S. District Court（美国联邦地区法院）22−1019(KAD) 移送上诉记录（关于：）786号上诉人指定、827号被上诉人指定（附件：第1项上诉人指定；第2项被上诉人指定；第3项作为上诉电子记录的破产案件案卷）（rsm）（录入：09/08/2022）\n\n09/08/2022 841 向 U.S. District Court 22−1028(KAD) 移送上诉记录（关于：）781号上诉人指定、828号被上诉人指定（附件：第1项上诉人指定；第2项被上诉人指定；第3项作为上诉电子记录的破产案件案卷）（rsm）（录入：09/08/2022）\n\n09/08/2022 842 誊本请求已发送（关于：由第二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的837号誊本请求）。听证会于 September 6, 2022 举行。（pe）（录入：09/08/2022）\n\n09/08/2022 843 确认收到誊本请求（关于：）826号誊本请求。请求于 9/7/22 收到。待全额付款后，誊本将于 10/7/22 前完成。尚未收到订金。（Fiore Reporting Service, LLC（Fiore 报告服务有限责任公司））（录入：09/08/2022）\n\n09/08/2022 844 向 U.S. District Court 22−1019(KAD) 送达上诉记录登记通知及确认书。（关于：）711号上诉通知、715号修订上诉通知、786号上诉人指定、827号被上诉人指定（rsm）（录入：09/09/2022）\n\n09/08/2022 845 向 U.S. District Court 送达上诉记录登记通知及确认书。22−1028(KAD)（关于：）723号上诉通知、781号上诉人指定、828号被上诉人指定（rsm）（录入：09/09/2022）\n\n案件 22-50073 文件 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 92 页，共 405 页\n\n09/09/2022 846 法官要求提交拟议命令。听证会于 09/06/2022 举行。由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交（关于：由受托人 Luc A. Despins 提交的777号命令动议）。（Linsey, Patrick）（录入：09/09/2022）\n\n09/11/2022 847 庭审记录。于 8/30/22 举行的听证会，由 Patrick M. Birney（帕特里克·M·伯尼）申请。\n\n根据司法会议采纳的新政策，自提交之日起 90 天内，查阅庭审记录受到限制。在该 90 天期间内，庭审记录仅可在书记官办公室查阅，或可向法院记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节申请须于 10/3/2022 前提交。删节后庭审记录须于 10/12/2022 前提交。庭审记录的查阅将受限制至 12/12/2022。(Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司）)（录入：09/11/2022）\n\n09/12/2022 848 341 会议通知摘录（关于 Ace Decade Holdings Ltd（艾斯十年控股有限公司））。由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（卢克·A·德斯潘）受托人提交。(Linsey, Patrick)（录入：09/12/2022）\n\n09/12/2022 849 已举行听证会。（关于：受托人 Luc A. Despins 提交的第 777 号请求命令的动议；因庭审记录所述理由，听证会续期至 9/13/2022，时间待定）。(pe)（录入：09/12/2022）\n\n09/12/2022 850 附有音频文件的 PDF。法院日期和时间 [ 9/12/2022 2:16:34 PM ]。文件大小 [ 26223 KB ]。运行时长 [ 01:12:51 ]。(courtspeak)。（录入：09/12/2022）\n\n09/13/2022 851 已安排听证会（关于：受托人 Luc A. Despins 提交的第 777 号请求命令的动议）。听证会将于 9/13/2022 03:30 PM 以电话方式举行。(pe)（录入：09/13/2022）\n\n09/13/2022 应缴纳 $200.00 的提交费，由律师 Thomas J. Sansone（托马斯·J·桑索内）以电子方式支付。（关于：日期为 09/07/2022 的第 056153 号借记凭证；关于：律师 Michael S. Weinstein（迈克尔·S·温斯坦）提交的第 562 号临时出庭许可申请动议）。(jjb)（录入：09/13/2022）\n\n09/13/2022 收到临时出庭许可申请动议（5:22−bk−50073）[motion,mprohac]（200.00）提交费 − $ 200.00。收据编号 A10294137。(U.S. Treasury（美国财政部）)（录入：09/13/2022）\n\n09/13/2022 852 法官要求提交拟议命令。听证会已于 09/12/2022 举行。由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交，（关于：受托人 Luc A. Despins 提交的第 777 号请求命令的动议）。(Linsey, Patrick)（录入：09/13/2022）\n\n09/13/2022 853 已举行听证会。（关于：受托人 Luc A. Despins 提交的第 777 号请求命令的动议；将基于庭审记录所述理由录入准许命令）。(pe)（录入：09/13/2022）\n\n09/13/2022 854 附有音频文件的 PDF。法院日期和时间 [ 9/13/2022 3:31:14 PM ]。文件大小 [ 5955 KB ]。运行时长 [ 00:16:32 ]。(courtspeak)。（录入：09/13/2022）\n\n09/13/2022 855 第 11 章受托人申请录入命令的补充文件／附录，该命令根据《破产法典》第 327、328 及 330 条、《破产规则》第 2014 及 2016 条以及《地方法院破产规则》第 2014−1 及 2016−1 条，授权并批准聘用 Harney Westwood and Riegels LP（哈尼·韦斯特伍德和里格尔斯律师事务所）作为第 11 章受托人的英属维尔京群岛法律顾问。由 Luc A. Despins 代表 Luc A. Despins 受托人提交，（关于：受托人 Luc A. Despins 提交的第 807 号聘用申请）。（附件：# 1 证物 A − Abrehart 声明 # 2 证物 B − 修订后的拟议命令 # 3 证物 C − 修订后拟议命令的黑线比较稿 # 4 证物 D − 董事服务协议）(Despins, Luc)（录入：09/13/2022）\n\n09/14/2022 856 关于与根据第 2004 条规则传唤的文件和信息有关的律师—当事人特权及工作成果保护控制权的同意命令（关于：777）。(sr)（录入：09/14/2022）\n\n09/14/2022 857 对于根据《破产规则》第 2004 条及《地方法院规则》第 2004−1 条提出的第一份补充综合动议，即请求录入命令以授权就债务人、与债务人关联的实体及个人以及相关银行的法律和财务顾问进行取证的动议（“该动议”），ECF No. 839，除非提交送达证明，证明该动议的送达符合 D. Conn. Bankr. L. R. 2004−1，否则不采取任何行动。(pe)（录入：09/14/2022）\n\n09/14/2022 858 关于正式庭审记录的勘误表（关于：第 746 号庭审记录）。(pe)（录入：09/14/2022）\n\n09/14/2022 859 设定对正式庭审记录勘误表作出回应期限的命令。2022 年 8 月 4 日，就第 11 章受托人请求录入命令的动议举行了听证会，该命令确认第 11 章受托人持有债务人控制实体中债务人的全部经济权利及公司治理权利；授权第 11 章受托人代表破产财产在任何外国行事；并给予相关救济（ECF No. 598）。该听证会的正式庭审记录于 2022 年 8 月 12 日提交至案卷（“正式庭审记录”，ECF No. 746）。随附供审阅和考虑的是法院对正式庭审记录所作的勘误表。任何希望这样做的当事人，特此获给予审阅并提议对正式庭审记录作出更正的机会。据此，特此：\n\n命令：对作为 ECF No. 858 登载于案卷的更正勘误表作出的回应（如有），应于 2022 年 9 月 30 日或之前提交。（关于：第 858 号文件）。法官 Julie A. Manning（朱莉·A·曼宁）于 2022 年 9 月 14 日签署。(pe)（录入：09/14/2022）\n\n09/14/2022 860 关于第一份根据第 2004 条规则进行取证的补充申请的送达证明。由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交，（关于：受托人 Luc A. Despins 提交的第 839 号审查动议，第 857 号案卷记录）。(Linsey, Patrick)（录入：09/14/2022）\n\n09/14/2022 861 BNC 邮寄证明（关于：第 847 号庭审记录）。通知日期 09/14/2022。(Admin.)（录入：09/15/2022）\n\n09/15/2022 862 出庭通知及请求接收所有通知和诉状。由 Evan S. Goldstein（埃文·S·戈尔茨坦）代表杂项程序当事人 Hing Chi Ngok（邢志岳）提交。(Goldstein, Evan)（录入：09/15/2022）\n\n09/15/2022 863 送达证明。由 Evan S. Goldstein 代表杂项程序当事人 Hing Chi Ngok 提交，（关于：杂项程序当事人 Hing Chi Ngok 提交的第 862 号出庭通知）。(Goldstein, Evan)（录入：09/15/2022）\n\n09/17/2022 864 庭审记录。于 9/6/22 举行的听证会，由 Patrick M. Birney 申请。\n\n根据司法会议采纳的新政策，自提交之日起 90 天内，查阅庭审记录受到限制。在该 90 天期间内，庭审记录仅可在书记官办公室查阅，或可向法院记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节申请须于 10/11/2022 前提交。删节后庭审记录须于 10/18/2022 前提交。庭审记录的查阅将受限制至 12/16/2022。(Fiore Reporting Service, LLC)（录入：09/17/2022）\n\n案件 22-50073 文件 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 94 页，共 405 页\n\n09/20/2022 865 送达证明。由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交，（关于：受托人 Luc A. Despins 提交的第 807 号聘用申请、受托人 Luc A. Despins 提交的第 815 号宣誓书、第 816 号听证会通知、受托人 Luc A. Despins 提交的第 855 号补充文件）。(Linsey, Patrick)（录入：09/20/2022）\n\n09/21/2022 866 准许第 11 章受托人第一份补充综合动议的命令，该动议请求根据《破产规则》第 2004 条及《地方法院规则》第 2004−1 条录入命令，授权就债务人、与债务人关联的实体和个人及相关银行的额外法律和财务顾问进行取证（关于：839）。(sr)（录入：09/21/2022）\n\n09/21/2022 867 将于 2022 年 9 月 27 日下午 2:00 举行状态会议。(pe)（录入：09/21/2022）\n\n09/21/2022 868 截至月份 08/31/2022 的第 11 章月度经营报告。由 Luc A. Despins 代表 Luc A. Despins 受托人提交。(Despins, Luc)（录入：09/21/2022）\n\n09/21/2022 869 BNC 邮寄证明（关于：第 864 号庭审记录）。通知日期 09/21/2022。(Admin.)（录入：09/22/2022）\n\n09/23/2022 870 请求允许律师在 2022 年 9 月 27 日状态会议及听证会上远程出庭的命令动议。由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交。(Linsey, Patrick)（录入：09/23/2022）\n\n09/23/2022 871 异议。Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）对 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）请求为 “Lady May” 号设立维修准备金的动议提出的有限异议。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P. 前 20 名最大债权人提交，（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的第 728 号请求命令的动议）。（附件：# 1 拟议命令 证物 A − 拟议命令 # 2 证物 证物 B − 状态会议庭审记录）(Birney, Patrick)（录入：09/23/2022）\n\n09/23/2022 872 陈述 − Dexter White（德克斯特·怀特）声明，以支持 Pacific Alliance Asia Opportunity Fund L.P. 对 HK International Funds Investments (USA) Limited, LLC 请求录入命令以为 “Lady May” 号设立维修准备金的动议提出的有限异议。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P. 前 20 名最大债权人提交，（关于：Pacific Alliance Asia Opportunity Fund L.P. 前 20 名最大债权人提交的第 871 号异议）。（附件：# 1 附录）(Birney, Patrick)（录入：09/23/2022）\n\n09/23/2022 873 异议。Official Committee of Unsecured Creditors（无担保债权人官方委员会）加入 Pacific Alliance Asia Opportunity Fund L.P. 对 HK International Funds Investments (USA) Limited, LLC 请求为 “Lady May” 号设立维修准备金的动议提出的有限异议。由 Irve J. Goldman（欧文·J·高盛）代表无担保债权人官方委员会债权人委员会提交，（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的第 728 号请求命令的动议，Pacific Alliance Asia Opportunity Fund L.P. 前 20 名最大债权人提交的第 871 号异议）。\n\n案件 22-50073 文件 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 95 页，共 405 页\n\n(Goldman, Irve)（录入：09/23/2022）\n\n09/24/2022 874 吕克·A·德斯潘（Luc A. Despins）受托人的代理律师帕特里克·R·林赛（Patrick R. Linsey）代表第11章受托人提交的申请签发保护令动议。（林赛，帕特里克）。（录入：09/24/2022）\n\n09/24/2022 875 帕特里克·R·林赛代表吕克·A·德斯潘受托人提交的加快举行听证会动议（关于：受托人吕克·A·德斯潘提交的874号保护令动议）。（林赛，帕特里克）（录入：09/24/2022）\n\n09/24/2022 876 在HK International Funds Investments (USA)对抗程序中提交的答辩及反诉、PJR申请以及支持PJR申请的法律备忘录通知。帕特里克·R·林赛代表吕克·A·德斯潘受托人提交。（附件：# 1 证据A：答辩及反诉 # 2 证据B：PJR申请 # 3 证据C：支持PJR申请的法律备忘录）（林赛，帕特里克）（录入：09/24/2022）\n\n09/26/2022 877 准许律师远程出庭动议的命令。准许律师远程出庭的动议，即ECF No. 870，仅就郭文贵（Ho Wan Kwok）第11章受托人吕克·A·德斯潘的律师尼古拉斯·A·巴西特（Nicholas A. Bassett），以及仅就定于2022年9月27日下午2:00举行的听证会予以准许。律师应向CalendarConnect_BPT@ctb.uscourts.gov发送电子邮件，以联系书记官办公室获取连接ZoomGov远程听证会的指示。（关于：870）。朱莉·A·曼宁法官（Judge Julie A. Manning）于2022年9月26日签署。（rms）（录入：09/26/2022）\n\n09/26/2022 878 太平洋联盟亚洲机会基金有限合伙企业（Pacific Alliance Asia Opportunity Fund L.P.）申请准许特定律师远程出席2022年9月27日听证会的动议。帕特里克·M·伯尼（Patrick M. Birney）代表太平洋联盟亚洲机会基金有限合伙企业，即20名最大债权人之一，提交。（附件：# 1 拟议命令）（伯尼，帕特里克）（录入：09/26/2022）\n\n09/26/2022 879 请求远程出席2022年9月27日状态会议及听证会。斯蒂芬·M·金德塞思（Stephen M. Kindseth）代表债务人郭文贵提交。（附件：# 1 拟议命令）（金德塞思，斯蒂芬）（录入：09/26/2022）\n\n09/26/2022 880 关于2022年9月27日状态会议的拟议议程通知。帕特里克·R·林赛代表吕克·A·德斯潘受托人提交（关于：867号条目）。（林赛，帕特里克）（录入：09/26/2022）\n\n09/26/2022 881 债务人根据《破产规则》9006(c)(1)就第11章受托人申请签发保护令的动议所提出的加快举行听证会动议（如有）的异议。约翰·L·切萨罗尼（John L. Cesaroni）代表债务人郭文贵提交（关于：受托人吕克·A·德斯潘提交的875号加快举行听证会动议）。（切萨罗尼，约翰）。（录入：09/26/2022）\n\n09/26/2022 882 准许律师远程出庭动议的命令。准许律师远程出庭的动议，即ECF No. 878，仅就PAX的律师斯图尔特·萨诺夫（Stuart Sarnoff），以及仅就定于2022年9月27日下午2:00举行的听证会予以准许。律师应向CalendarConnect_BPT@ctb.uscourts.gov发送电子邮件，以联系书记官办公室获取连接ZoomGov远程听证会的指示。（关于：878）。朱莉·A·曼宁法官于2022年9月26日签署。（zaz）（录入：09/26/2022）\n\n09/26/2022 883 准许律师远程出庭动议的命令。准许律师远程出庭的动议，即ECF No. 879，仅就债务人的律师斯蒂芬·金德塞思和亚伦·罗姆尼（Aaron Romney），以及仅就定于2022年9月27日下午2:00举行的听证会予以准许。律师应向CalendarConnect_BPT@ctb.uscourts.gov发送电子邮件，以联系书记官办公室获取连接ZoomGov远程听证会的指示。（关于：879）。朱莉·A·曼宁法官于2022年9月26日签署。（zaz）（录入：09/26/2022）\n\n09/27/2022 884 庭审记录副本。2022年5月25日举行的听证会，由帕特里克·R·林赛请求。根据司法会议通过的新政策，自提交之日起90日内限制查阅庭审记录。在90日期间内，庭审记录仅可在书记官办公室查阅，或可向法庭速记员购买。欲知更多信息，请联系书记官办公室。适用以下期限：删节请求应于10/18/2022前提出。删节后庭审记录应于10/28/2022前提交。庭审记录的查阅将受限至12/27/2022。（Fiore Reporting Service, LLC）（录入：09/27/2022）\n\n09/27/2022 885 附有音频文件的PDF。法庭日期及时间[ 9/27/2022 2:10:32 PM ]。文件大小[ 32436 KB ]。运行时间[ 01:30:06 ]。（courtspeak）。（录入：09/27/2022）\n\n09/27/2022 887 已举行听证会。（关于：无担保债权人官方委员会（Official Committee of Unsecured Creditors）提交的321号聘用申请；因庭审记录中所述理由，准许命令将予签发，经修订的拟议命令应于2022年9月30日或之前提交；无担保债权人官方委员会提交的325号聘用申请；因庭审记录中所述理由，准许命令将予签发，经修订的拟议命令应于2022年9月30日或之前提交；707号设定状态会议命令；已举行状态会议；受托人吕克·A·德斯潘提交的807号聘用申请；因庭审记录中所述理由，准许命令将予签发，经修订的拟议命令应于2022年9月30日或之前提交）。（pe）（录入：09/28/2022）\n\n09/28/2022 886 庭审记录请求。2022年9月27日举行的听证会。埃里克·A·亨齐（Eric A. Henzy）代表债务人郭文贵提交。请求的速记服务：Fiore Reporting and Transcription（亨齐，埃里克）（录入：09/28/2022）\n\n09/28/2022 888 准许加快举行听证会动议的命令。听证会将于10/4/2022下午12:00在United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。（关于：受托人吕克·A·德斯潘提交的874号保护令动议）（pe）（录入：09/28/2022）\n\n09/28/2022 889 证人及证物清单连同证物。斯蒂芬·M·金德塞思代表利害关系方HK International Funds Investments (USA) Limited, LLC提交（关于：利害关系方HK International Funds Investments (USA) Limited, LLC提交的728号命令动议，808号已举行听证会）。（附件：# 1 证据HK−1 # 2 证据HK−2 # 3 证据HK−3 # 4 证据HK−4 # 5 证据HK−5 # 6 证据HK−6 # 7 证据HK−7 # 8 证据HK−8 # 9 证据HK−9 # 10 证据HK−10 # 11 证据HK−11 # 12 证据HK−12 # 13 证据HK−13 # 14 证据HK−14 # 15 证据HK−15 # 16 证据HK−16 # 17 证据HK−17 # 18 证据HK−18 # 19 证据HK−19 # 20 证据HK−20 # 21 证据HK−21 # 22 证据HK−22 # 23 证据HK−23 # 24 证据HK−24 # 25 证据HK−25）（金德塞思，斯蒂芬）（录入：09/28/2022）\n\n09/28/2022 890 太平洋联盟亚洲机会基金有限合伙企业就Hong Kong International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限公司）申请为Lady May设立维修准备金的动议所提交的证物及证人清单。帕特里克·M·伯尼代表太平洋联盟亚洲机会基金有限合伙企业，即20名最大债权人之一，提交（关于：利害关系方HK International Funds Investments (USA) Limited, LLC提交的728号命令动议）。（附件：# 1 PAX证据01 # 2 PAX证据02 # 3 PAX证据03 # 4 PAX证据04 # 5 PAX证据05 # 6 PAX证据06 # 7 PAX证据07 # 8 PAX证据08 # 9 PAX证据09 # 10 PAX证据10 # 11 PAX证据11 # 12 PAX证据12 # 13 PAX证据13 # 14 PAX证据14 # 15 PAX证据15 # 16 PAX证据16 # 17 PAX证据17 # 18 PAX证据18 # 19 PAX证据19 # 20 PAX证据20 # 21 PAX证据21 # 22 PAX证据22 # 23 PAX证据23 # 24 PAX证据24 # 25 PAX证据25 # 26 PAX证据26 # 27 PAX证据27 # 28 PAX证据28 # 29 PAX证据29）（伯尼，帕特里克）（录入：09/28/2022）\n\n09/29/2022 891 庭审记录请求已发送。（关于：债务人郭文贵提交的886号庭审记录请求）。2022年9月27日举行的听证会（lw）（录入：09/29/2022）\n\n09/30/2022 892 准许特定律师远程出席2022年10月4日听证会的动议。帕特里克·R·林赛代表吕克·A·德斯潘受托人提交。（林赛，帕特里克）（录入：09/30/2022）\n\n09/30/2022 893 准许律师远程出庭动议的命令。准许特定律师远程出庭的动议，即ECF No. 892，仅就郭文贵第11章受托人吕克·A·德斯潘的律师尼古拉斯·A·巴西特，以及仅就定于2022年10月4日下午12:00举行的听证会予以准许。律师应向CalendarConnect_BPT@ctb.uscourts.gov发送电子邮件，以联系书记官办公室获取连接ZoomGov远程听证会的指示。（关于：892）。朱莉·A·曼宁法官于2022年9月30日签署。（rms）（录入：09/30/2022）\n\n09/30/2022 894 截至05/31/2022月份的第11章月度经营报告。埃里克·A·亨齐代表债务人郭文贵提交。（亨齐，埃里克）（录入：09/30/2022）\n\n09/30/2022 895 截至06/30/2022月份的第11章月度经营报告。埃里克·A·亨齐代表债务人郭文贵提交。（亨齐，埃里克）（录入：09/30/2022）\n\n09/30/2022 896 截至07/08/2022月份的第11章月度经营报告。埃里克·A·亨齐代表债务人郭文贵提交。（亨齐，埃里克）（录入：09/30/2022）\n\n09/30/2022 897 太平洋联盟亚洲机会基金有限合伙企业申请准许特定律师远程出席2022年10月4日听证会的动议。帕特里克·M·伯尼代表太平洋联盟亚洲机会基金有限合伙企业，即20名最大债权人之一，提交。（附件：# 1 拟议命令）（伯尼，帕特里克）（录入：09/30/2022）\n\n09/30/2022 898 授权遵守规则2004证据开示并执行有关特权的同意命令的动议。帕特里克·R·林赛代表吕克·A·德斯潘受托人提交。（林赛，帕特里克）（录入：09/30/2022）\n\n09/30/2022 899 根据当地破产规则7037−1提交的宣誓书。帕特里克·R·林赛代表吕克·A·德斯潘受托人提交（关于：受托人吕克·A·德斯潘提交的898号命令动议）。（林赛，帕特里克）（录入：09/30/2022）\n\n09/30/2022 900 由 Patrick R. Linsey（帕特里克·R.·林西）代表 Luc A. Despins（吕克·A.·德斯潘）、受托人提交的加速举行听证动议（关于：受托人 Luc A. Despins 提交的第898号裁定动议、受托人 Luc A. Despins 提交的第899号宣誓书）。（Linsey，Patrick）（录入：09/30/2022）\n\n09/30/2022 901 由 William R. Baldiga（威廉·R.·鲍尔迪加）代表 Brown Rudnick LLP（布朗·拉德尼克律师事务所）、Verdolino & Lowey, P.C.（韦尔多利诺和洛伊律师事务所）、债权人提交的对受托人保护令动议的答复，以及同意受托人请求的进一步救济（关于：受托人 Luc A. Despins 提交的第898号裁定动议）。（Baldiga，William）。相关文件：由 Patrick R. Linsey 代表 Luc A. Despins、受托人提交，并由受托人 Luc A. Despins 提交的第874号保护令动议。于10/3/2022修改（书记官办公室 sr）。（录入：09/30/2022）\n\n09/30/2022 902 BNC 邮寄证明（关于：第884号庭审记录）。通知日期09/30/2022。（管理部门）（录入：10/01/2022）\n\n09/30/2022 903 BNC 邮寄证明－PDF 文档。（关于：第888号加速举行听证动议裁定）。通知日期09/30/2022。（管理部门）（录入：10/01/2022）\n\n10/03/2022 904 准许律师远程出庭动议的命令。准许特定律师远程出庭的动议，ECF No. 897，仅就 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）的律师 Stuart M. Sarnoff（斯图尔特·M.·萨诺夫），以及仅就定于 October 4, 2022 at 12:00 p.m. 举行的听证，予以准许。律师应向 CalendarConnect_BPT@ctb.uscourts.gov 发送电子邮件，以联系书记官办公室，获取接入 ZoomGov 远程听证的指示。关于裁定（关于：第897号）。Julie A. Manning（朱莉·A.·曼宁）法官于 October 3, 2022 签署。（rms）（录入：10/03/2022）\n\n10/03/2022 905 由 James M. Moriarty（詹姆斯·M.·莫里亚蒂）代表债务人 Ho Wan Kwok（郭文贵）提交的对第11章受托人保护令录入动议的异议（关于：受托人 Luc A. Despins 提交的第874号保护令动议）。（附件：1号证物；2号证物）（Moriarty，James）（录入：10/03/2022）\n\n10/03/2022 906 由 Irve J. Goldman（欧文·J.·戈德曼）代表无担保债权人正式委员会、债权人委员会提交的为听证远程出庭的裁定动议。（附件：1号拟议命令）（Goldman，Irve）（录入：10/03/2022）\n\n10/03/2022 908 准许远程出庭动议的命令。远程出庭动议，ECF No. 906，仅就无担保债权人委员会的律师 Irve J. Goldman，以及仅就定于 October 4, 2022 at 12:00 p.m. 举行的听证，予以准许。律师应向 CalendarConnect_BPT@ctb.uscourts.gov 发送电子邮件，以联系书记官办公室，获取接入 ZoomGov 远程听证的指示。（关于：第906号）。Julie A. Manning 法官于 October 3, 2022 签署。（rms）（录入：10/03/2022）\n\n10/03/2022 909 命令：(A) 准许第11章受托人根据《破产法典》第327、328及330条、《破产规则》第2014及2016条，以及地方法院《破产规则》第2014−1及2016−1条，申请录入命令，以授权并批准聘任 Harvey Westwood and Riegels LP（哈维·韦斯特伍德和里格尔斯律师事务所）担任第11章受托人的英属维尔京群岛法律顾问；及(B) 授权并批准破产财产订立董事服务协议（关于：第807号）。（sr）（录入：10/03/2022）\n\n10/03/2022 910 由 Patrick R. Linsey 代表 Luc A. Despins、受托人提交的送达证明（关于：受托人 Luc A. Despins 提交的第874号保护令动议、第888号加速举行听证动议裁定）。（Linsey，Patrick）（录入：10/03/2022）\n\n10/04/2022 911 授权聘任 Dundon Advisers LLC（邓登顾问有限责任公司）担任无担保债权人正式委员会财务顾问的命令，自 May 3, 2022 起生效（关于：第321号）。（sr）（录入：10/04/2022）\n\n10/04/2022 912 授权聘任 Coleman Worldwide Advisors LLC（科尔曼全球顾问有限责任公司）的 Gregory A. Coleman（格雷戈里·A.·科尔曼）担任无担保债权人正式委员会欺诈调查顾问的命令，自 May 3, 2022 起生效（关于：第325号）。（sr）（录入：10/04/2022）\n\n10/04/2022 913 由 Douglas S. Skalka（道格拉斯·S.·斯卡尔卡）代表第11章受托人 Luc A. Despins 提交的第11章受托人动议，请求录入命令，因债务人未遵守公司治理权利命令而认定其构成民事藐视法庭。（附件：1号证物A；2号证物B；3号证物C；4号证物D；5号证物E；6号证物F；7号证物G）（Skalka，Douglas）。（录入：10/04/2022）\n\n10/04/2022 914 法官要求的拟议命令。听证已于10/4/2022举行。由 Douglas S. Skalka 代表 Luc A. Despins、受托人提交（关于：受托人 Luc A. Despins 提交的第874号保护令动议）。（Skalka，Douglas）（录入：10/04/2022）\n\n10/04/2022 915 已举行听证。各方应根据记录中陈述的理由，于 October 6, 2022 当日或之前提交一项协议命令。（关于：受托人 Luc A. Despins 提交的第874号保护令动议）。（qv）（录入：10/04/2022）\n\n10/04/2022 916 附有音频文件的 PDF。法院日期和时间［10/4/2022 12:04:59 PM］。文件大小［51891 KB］。时长［02:24:08］。（courtspeak）（录入：10/04/2022）\n\n10/05/2022 917 准许加速举行听证动议的命令。听证将于10/13/2022 at 09:30 AM在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议应于10/11/2022 4:00 PM当日或之前提交。（关于：受托人 Luc A. Despins 提交的第898号裁定动议，请求授权遵守Rule 2004发现程序并执行有关特权的同意命令）（rms）（录入：10/05/2022）\n\n10/05/2022 918 庭审记录请求（关于：）第887号已举行听证；听证于 September 27, 2022 举行。由 Patrick M. Birney（帕特里克·M.·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.、20名最大债权人提交。请求的庭审记录服务机构：Fiore Reporting and Transcription（菲奥雷庭审记录与转录公司）（Birney，Patrick）（录入：10/05/2022）\n\n10/05/2022 919 庭审记录请求。听证于10/04/2022举行。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、20名最大债权人提交。请求的庭审记录服务机构：Fiore Reporting and Transcription（Birney，Patrick）（录入：10/05/2022）\n\n10/05/2022 920 庭审记录请求。听证于10/4/2022举行。由 Eric A. Henzy（埃里克·A.·亨齐）代表债务人 Ho Wan Kwok 提交。请求的庭审记录服务机构：Fiore Reporting and Transcription（Henzy，Eric）（录入：10/05/2022）\n\n10/05/2022 921 由 Patrick R. Linsey 代表 Luc A. Despins、受托人提交的 September 27, 2022 状态会议呈示通知（关于：第887号已举行听证）。（Linsey，Patrick）（录入：10/05/2022）\n\n10/05/2022 922 法官要求的拟议命令。听证已于10/04/2022举行。由 Patrick R. Linsey 代表 Luc A. Despins、受托人提交（关于：受托人 Luc A. Despins 提交的第874号保护令动议）。（Linsey，Patrick）（录入：10/05/2022）\n\n10/06/2022 923 保护令（关于：第874号）。（rms）（录入：10/06/2022）\n\n10/06/2022 924 法官要求的拟议命令。听证已举行。由 Stephen M. Kindseth（斯蒂芬·M.·金德塞思）代表债务人 Ho Wan Kwok 提交（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC（HK国际基金投资〈美国〉有限责任公司）提交的第728号裁定动议）。（附件：1号证物A；2号送达证明；3号要求部分拨付的补充命令）（Kindseth，Stephen）（录入：10/06/2022）\n\n10/06/2022 925 庭审记录请求已发送。（关于：债务人 Ho Wan Kwok 提交的第920号庭审记录请求）。听证于 October 4, 2022 举行。（lw）（录入：10/06/2022）\n\n10/06/2022 926 庭审记录请求已发送。（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的第918号庭审记录请求）。听证于 September 27, 2022 举行。（lw）（录入：10/06/2022）\n\n10/06/2022 927 庭审记录请求已发送。（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的第919号庭审记录请求）。听证于 October 4, 2022 举行。（lw）（录入：10/06/2022）\n\n10/06/2022 928 法官要求的拟议命令。听证已举行。由 Stephen M. Kindseth 代表债务人 Ho Wan Kwok 提交（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的第728号裁定动议）。（附件：1号送达证明；2号含修订痕迹的拟议命令；3号证物A；4号要求部分解除的命令）（Kindseth，Stephen）（录入：10/06/2022）\n\n10/06/2022 929 法官要求的拟议命令。听证已举行。由 Stephen M. Kindseth 代表债务人 Ho Wan Kwok 提交（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的第728号裁定动议）。（附件：1号证物A；2号证物B；3号送达证明）（Kindseth，Stephen）（录入：10/06/2022）\n\n10/07/2022 930 准许 HK International Funds Investments (USA) Limited, LLC 关于为 Lady May（“梅夫人”号）设立维修储备金的裁定动议的同意命令（关于：第299、728号）。（rms）（录入：10/07/2022）\n\n案件22-50073 文件3587-1 提交于09/27/24 录入于09/27/24 11:58:29 第101页，共405页\n\n10/07/2022 931 由于已录入准许 HK International Funds Investments (USA) Limited, LLC 关于为 Lady May 设立维修储备金的裁定动议的同意命令，证据听证将不予举行。见 ECF No. 930。（关于：第728号）。（rms）（录入：10/07/2022）\n\n10/07/2022 932 命令强制部分支付托管资金（关于：299、728及930）。(rms)（录入：10/07/2022）\n\n10/07/2022 933 Jeffrey M. Sklarz 代表利害关系方 BakerHostetler（贝克·霍斯泰特勒律师事务所）提交的出庭通知。(Sklarz, Jeffrey)（录入：10/07/2022）\n\n10/07/2022 934 由协办律师 Jeffrey M. Sklarz 代表利害关系方 BakerHostetler 提交的外州律师 Andrew V. Layden 申请临时出庭动议。收据编号 #A10319979，费用金额 \\$200（附件：# 1 证据A－Andrew V. Layden 的声明；# 2 拟议命令）。(Sklarz, Jeffrey)（录入：10/07/2022）\n\n10/07/2022 935 Patrick R. Linsey 代表受托人 Luc A. Despins 提交的加速举行听证会动议（关于：受托人 Luc A. Despins 提交的 913 藐视法庭动议）。(Linsey, Patrick)（录入：10/07/2022）\n\n10/11/2022 936 庭审记录。9/27/22 举行的听证会，由 Patrick M. Birney 请求。根据司法会议通过的新政策，自提交之日起90天内限制查阅庭审记录。在该90日期间，庭审记录仅可在书记官办公室查阅，或可向法庭记录员购买。如需更多信息，请联系书记官办公室。适用以下期限：删节请求须于 11/1/2022 前提交。删节后庭审记录须于 11/14/2022 前提交。庭审记录查阅将限制至 01/9/2023。(Fiore Reporting Service, LLC)（录入：10/11/2022）\n\n10/11/2022 937 Patrick R. Linsey 代表受托人 Luc A. Despins 提交的与 22−50542 合并管理动议。(Linsey, Patrick)（录入：10/11/2022）\n\n10/11/2022 938 Patrick R. Linsey 代表受托人 Luc A. Despins 提交的加速举行听证会动议（关于：受托人 Luc A. Despins 提交的 937 合并管理动议）。(Linsey, Patrick)（录入：10/11/2022）\n\n10/11/2022 939 Aaron Romney 代表债务人 Ho Wan Kwok（郭文贵）提交的对第11章受托人请求作出命令、授权遵守《破产程序规则》第2004条传票并执行关于控制律师－当事人保密特权及与根据第2004条被传唤文件和信息有关的工作成果保护之同意命令的动议提出的异议（关于：受托人 Luc A. Despins 提交的 898 命令动议）。（附件：# 1 证据A；# 2 证据B）(Romney, Aaron)（录入：10/11/2022）\n\n10/11/2022 940 对抗程序案件 22−05027。Patrick R. Linsey 代表 Luc A. Despins 对 Bravo Luck Limited（布拉沃幸运有限公司）、Qiang Guo 提交的起诉状（91（确认判决））（13（追回金钱/财产－548 欺诈性转让））。收据编号 #Deferred，费用金额 \\$350。费用延期缴纳。(Linsey, Patrick)（录入：10/11/2022）\n\n10/11/2022 941 Patrick R. Linsey 代表受托人 Luc A. Despins 提交的送达证明（关于：受托人 Luc A. Despins 提交的 898 命令动议、受托人 Luc A. Despins 提交的 899 宣誓书、关于加速举行听证会动议的 917 命令）。(Linsey, Patrick)（录入：10/11/2022）\n\n案件 22-50073 文件 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 102 页，共 405 页\n\n10/12/2022 942 Lawrence S. Grossman 代表利害关系方 BakerHostetler 提交的出庭通知。(Grossman, Lawrence)（录入：10/12/2022）\n\n10/12/2022 943 Lawrence S. Grossman 代表利害关系方 BakerHostetler 提交的请求准许 BakerHostetler 的本地律师 Lawrence S. Grossman 远程参加 2022年10月13日听证会的申请。(Grossman, Lawrence)（录入：10/12/2022）\n\n10/12/2022 944 准许加速举行听证会动议的命令。听证会将于 10/13/2022 上午 09:30 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：受托人 Luc A. Despins 提交的 937 合并管理动议）(rms)（录入：10/12/2022）\n\n10/12/2022 945 Lawrence S. Grossman 代表利害关系方 BakerHostetler 提交的请求准许 BakerHostetler 律师 Andrew V. Layden 远程参加 2022年10月13日听证会的申请。(Grossman, Lawrence)（录入：10/12/2022）\n\n10/12/2022 946 作为被上诉人指定的项目，将 2022年5月25日举行听证会的庭审记录转送至 U.S. District Court（美国联邦地区法院）。22−1019(KAD)（关于：884 庭审记录）。因90天限制，将通过电子邮件进行转送。(rsm)（录入：10/12/2022）\n\n10/12/2022 947 由协办律师 Jeffrey M. Sklarz 代表利害关系方 BakerHostetler 提交的外州律师 Danielle L. Merola 申请临时出庭动议。收据编号 #A10323049，费用金额 \\$200（附件：# 1 证据A－Danielle L. Merola 的声明；# 2 拟议命令）。(Sklarz, Jeffrey)（录入：10/12/2022）\n\n10/12/2022 948 作为被上诉人指定的项目，将 2022年5月25日举行听证会的庭审记录转送至美国联邦地区法院。22−1028(KAD)（关于：884 庭审记录）。因90天限制，将通过电子邮件进行转送。(rsm)（录入：10/12/2022）\n\n10/12/2022 949 Patrick R. Linsey 代表受托人 Luc A. Despins 提交的答复（相关文件：受托人 Luc A. Despins 提交的 898 请求作出命令、授权遵守《破产程序规则》第2004条证据开示并执行有关特权的同意命令的动议），由受托人 Luc A. Despins 提交。（关于：受托人 Luc A. Despins 提交的 898 命令动议）。(Linsey, Patrick)。相关文件：债务人 Ho Wan Kwok 提交的 939 异议。于 10/12/2022 修改（书记官办公室 sr）。（录入：10/12/2022）\n\n10/12/2022 950 Lawrence S. Grossman 代表利害关系方 BakerHostetler 提交的请求准许 BakerHostetler 律师 Danielle L. Merola 远程参加 2022年10月13日听证会的申请。(Grossman, Lawrence)（录入：10/12/2022）\n\n10/12/2022 951 准许远程出庭请求的命令。请求准许利害关系方 BakerHostetler 的本地律师 Lawrence S. Grossman 远程参加 2022年10月13日听证会的申请，即 ECF 编号 943，仅就 Lawrence S. Grossman 本人以及仅就定于 2022年10月13日上午 9:30 举行的听证会予以准许。律师应通过向 CalendarConnect_BPT@ctb.uscourts.gov 发送电子邮件，联系书记官办公室以获取接入 ZoomGov 远程听证会的指示。（关于：943）。法官 Julie A. Manning 于 2022年10月12日签署。(rms)（录入：10/12/2022）\n\n案件 22-50073 文件 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 103 页，共 405 页\n\n10/12/2022 952 准许远程出庭请求的命令。请求准许 BakerHostetler 律师 Andrew V. Layden 远程参加 2022年10月13日听证会的申请，即 ECF 编号 945，仅就 Andrew V. Layden 本人以及仅就定于 2022年10月13日上午 9:30 举行的听证会予以准许。律师应通过向 CalendarConnect_BPT@ctb.uscourts.gov 发送电子邮件，联系书记官办公室以获取接入 ZoomGov 远程听证会的指示。（关于：945）。法官 Julie A. Manning 于 2022年10月12日签署。(rms)（录入：10/12/2022）\n\n10/12/2022 953 准许远程出庭请求的命令。请求准许 BakerHostetler 律师 Danielle L. Merola 远程参加 2022年10月13日听证会的申请，即 ECF 编号 945，仅就 Danielle L. Merola 本人以及仅就定于 2022年10月13日上午 9:30 举行的听证会予以准许。律师应通过向 CalendarConnect_BPT@ctb.uscourts.gov 发送电子邮件，联系书记官办公室以获取接入 ZoomGov 远程听证会的指示。（关于：950）。法官 Julie A. Manning 于 2022年10月12日签署。(rms)（录入：10/12/2022）\n\n10/12/2022 954 Patrick R. Linsey 代表受托人 Luc A. Despins 提交的送达证明（关于：受托人 Luc A. Despins 提交的 937 合并管理动议、关于加速举行听证会动议的 944 命令）。(Linsey, Patrick)（录入：10/12/2022）\n\n10/12/2022 968 已确认向美国联邦地区法院转送。22−1019(KAD)。（关于：将 2022年5月25日举行听证会的庭审记录转送至美国联邦地区法院的 946 文件）。(rsm)（录入：10/14/2022）\n\n10/12/2022 969 已确认向美国联邦地区法院转送。22−1028(KAD)（关于：将 2022年5月25日举行听证会的庭审记录转送至美国联邦地区法院的 948 文件）。(rsm)（录入：10/14/2022）\n\n10/13/2022 955 已举行听证会。（关于：受托人 Luc A. Despins 提交的 898 请求作出命令、授权遵守《破产程序规则》第2004条证据开示并执行有关特权的同意命令的动议；受托人 Luc A. Despins 提交的 937 合并管理动议）。Linsey 律师将提交 Word 格式的拟议命令。(rms)（录入：10/13/2022）\n\n10/13/2022 956 准许外州律师 Andrew V. Layden 出庭资格申请动议的命令（关于：934）。(sr)（录入：10/13/2022）\n\n10/13/2022 957 关于正式庭审记录更正表的命令。2022年8月4日，就第11章受托人请求作出命令、确认第11章受托人持有债务人在债务人控制实体中的全部经济权利和公司治理权利；授权第11章受托人代表财产在任何外国行事；以及给予相关救济的动议举行了听证会（ECF 编号 598）。已制作正式庭审记录（ECF 编号 746）。2022年9月14日，法院编制了正式庭审记录的更正表（ECF 编号 858），并给予各方当事人至 2022年9月30日审阅正式庭审记录并提出更正建议的机会（ECF 编号 859）。任何当事人均未提交答复。兹命令：债务人应于 2022年10月18日或之前，将更正表，即 ECF 编号 858，提交给记录员，请求将更正表所载更正作入正式庭审记录，并更正 In re Kwok, 案号 3:22−cv−01028 (KAD) (D. Conn.) 的上诉记录，以纳入该更正表。见《联邦破产程序规则》8009(b)、(e)(1) 和 (e)(2)。法官 Julie A. Manning 于 2022年10月13日签署。(rms)（录入：10/13/2022）\n\n10/13/2022 958 准许访客律师 Danielle L. Merola（丹妮尔·L·梅罗拉）出庭动议的命令（关于：947）。（sr）（登记日期：10/13/2022）\n\n10/13/2022 959 笔录请求（关于：898）2022年10月13日举行的命令动议听证会。由 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok（郭文贵）提交。所请求的笔录服务：Fiore Reporting and Transcription（菲奥雷记录与笔录服务）。（Moriarty, James）（登记日期：10/13/2022）\n\n10/13/2022 960 补充文件：Andrew V. Layden（安德鲁·V·莱登）的良好执业资格证明。由 Jeffrey M. Sklarz（杰弗里·M·斯克拉兹）代表利害关系方 BakerHostetler（贝克·霍斯特勒律师事务所）提交，（关于：利害关系方 BakerHostetler 提交的 934 临时出庭动议，956 关于临时出庭动议的命令）。（Sklarz, Jeffrey）（登记日期：10/13/2022）\n\n10/13/2022 961 补充文件：Danielle L. Merola 的良好执业资格证明。由 Jeffrey M. Sklarz 代表利害关系方 BakerHostetler 提交，（关于：利害关系方 BakerHostetler 提交的 947 临时出庭动议，958 关于临时出庭动议的命令）。（Sklarz, Jeffrey）（登记日期：10/13/2022）\n\n10/13/2022 962 准许作出命令的动议之命令，该命令授权遵守 Rule 2004 传票，并执行有关对与 Rule 2004 传唤的文件和信息相关的律师—当事人特权及工作成果保护之控制的同意命令（关于：898）。（rms）（登记日期：10/13/2022）\n\n10/13/2022 963 将对 Rule 2004 审查传票作出回应的期限延长至并包括 November 10, 2022 的动议。由 Evan S. Goldstein（埃文·S·戈尔茨坦）代表利害关系方 Hing Chi Ngok（邢志岳）提交。（Goldstein, Evan）（登记日期：10/13/2022）\n\n10/13/2022 964 送达证明。由 Evan S. Goldstein 代表利害关系方 Hing Chi Ngok 提交，（关于：利害关系方 Hing Chi Ngok 提交的 963 延长期限动议）。（Goldstein, Evan）（登记日期：10/13/2022）\n\n10/13/2022 965 附有音频文件的 PDF。法庭日期及时间 [ 10/13/2022 9:35:00 AM ]。文件大小 [ 52135 KB ]。运行时长 [ 02:24:49 ]。（courtspeak）。（登记日期：10/13/2022）\n\n10/13/2022 966 笔录。2022年10月4日举行的听证会，由 Ho Wan Kwok 请求。根据司法会议采纳的新政策，自提交之日起90天内限制查阅笔录。在该90日期间，笔录仅可在书记官办公室查阅，或可向法院笔录员购买。欲了解更多信息，请联系书记官办公室。适用下列期限：删节请求应于 11/3/2022 前提出。删节后笔录应于 11/14/2022 前提交。笔录查阅将限制至 01/11/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（登记日期：10/13/2022）\n\n10/13/2022 967 BNC 邮寄证明（关于：936 笔录）。通知日期 10/13/2022。（Admin.）（登记日期：10/14/2022）\n\n10/14/2022 970 准许对相关 Chapter 11 案件进行共同管理动议的命令（关于：937）。（sr）（登记日期：10/14/2022）\n\n10/14/2022 971 出庭通知。由 Kellianne Baranowsky（凯利安娜·巴拉诺夫斯基）代表利害关系方 BakerHostetler 提交。（Baranowsky, Kellianne）（登记日期：10/14/2022）\n\n10/14/2022 972 笔录请求。2022年10月13日举行的听证会，由 Patrick M. Birney（帕特里克·M·伯尼）代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交。所请求的笔录服务：Fiore Reporting and Transcription。（Birney, Patrick）（登记日期：10/14/2022）\n\n10/14/2022 973 关于加快听证动议的命令。2022年10月7日，Chapter 11 受托人提交了加快听证动议（“加快动议”，ECF No. 935），该动议涉及于2022年10月4日提交的藐视法庭动议（“藐视法庭动议”，ECF No. 913）。在债务人就藐视法庭动议提交答复之前，不会对加快动议采取行动。因此，现命令：\n\n命令：债务人应于2022年10月25日下午5:00时或之前，就藐视法庭动议提交答复；并进一步\n\n命令：根据 D. Conn. Bankr. L. R. 9014−1(a)、(b)、(m) 及 Appendix M，法院将在债务人依照本命令就藐视法庭动议提交答复后，对加快动议作出裁定。（关于：Chapter 11 受托人 Luc A. Despins（吕克·A·德斯潘斯）提交的 935 加快听证动议）。Julie A. Manning（朱莉·A·曼宁）法官于 October 14, 2022 签署。（rms）（登记日期：10/14/2022）\n\n10/14/2022 974 作出命令的动议／被申请人协助遵守有关 Rule 2004 传唤文件和信息命令的紧急动议。由 William R. Baldiga（威廉·R·巴尔迪加）代表债权人 Brown Rudnick LLP（布朗·鲁德尼克律师事务所）提交。（Baldiga, William）（登记日期：10/14/2022）\n\n10/14/2022 975 加快听证动议。由 William R. Baldiga 代表债权人 Brown Rudnick LLP 提交（关于：债权人 Brown Rudnick LLP、债务人律师 Brown Rudnick LLP 提交的 974 作出命令的动议）。（Baldiga, William）（登记日期：10/14/2022）\n\n10/14/2022 976 答复。由 Patrick R. Linsey（帕特里克·R·林赛）代表 Chapter 11 受托人 Luc A. Despins 提交，（关于：债权人 Brown Rudnick LLP、债务人律师 Brown Rudnick LLP 提交的 974 作出命令的动议）。（Linsey, Patrick）（登记日期：10/14/2022）\n\n10/14/2022 977 准许债务人 Genever Holding Corporation（杰尼弗控股公司）延长提交附表和财务状况说明书期限动议的命令。提交附表和财务状况说明书的期限延长至申请日后30日，即至并包括 November 10, 2022。（sr）于 10/17/2022 修改，以在案卷文本中加入债务人 Genever Holdings（杰尼弗控股）及延长期限。（rsm）（登记日期：10/14/2022）\n\n10/14/2022 978 已发送笔录请求（关于：债务人 Ho Wan Kwok 提交的 959 笔录请求）。2022年10月13日举行的听证会（pe）（登记日期：10/14/2022）\n\n10/14/2022 979 已发送笔录请求（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 972 笔录请求）。2022年10月13日举行的听证会（pe）（登记日期：10/14/2022）\n\n10/14/2022 980\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 106 of 405\n\n准许加快听证动议的命令。加快听证动议，ECF No. 975，予以准许。将于 October 17, 2022 上午10:00在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Boulevard, Room 123, Courtroom, Bridgeport, CT，就 Brown Rudnick LLP 的动议，ECF No. 974，举行听证会。（关于：974）Julie A. Manning 法官于 October 14, 2022 签署。（rms）（登记日期：10/14/2022）\n\n10/16/2022 981 答复——BakerHostetler 的加入。由 Kellianne Baranowsky 代表利害关系方 BakerHostetler 提交，（关于：债权人 Brown Rudnick LLP、债务人律师 Brown Rudnick LLP 提交的 974 作出命令的动议）。（Baranowsky, Kellianne）（登记日期：10/16/2022）\n\n10/16/2022 982 请求准许 BakerHostetler 律师 Andrew V. Layden 通过远程方式出席定于 October 17, 2022 上午10:00举行的听证会。由 Kellianne Baranowsky 代表利害关系方 BakerHostetler 提交。（Baranowsky, Kellianne）（登记日期：10/16/2022）\n\n10/16/2022 983 BNC 邮寄证明（关于：966 笔录）。通知日期 10/16/2022。（Admin.）（登记日期：10/17/2022）\n\n10/16/2022 984 BNC 邮寄证明——PDF 文件。（关于：970 共同管理动议命令）。通知日期 10/16/2022。（Admin.）（登记日期：10/17/2022）\n\n10/17/2022 985 通过法院 Zoom.Gov 平台远程出庭的命令动议。由 Patrick M. Birney 代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交。（Birney, Patrick）（登记日期：10/17/2022）\n\n10/17/2022 986 提交特权日志的通知。由 James M. Moriarty 代表债务人 Ho Wan Kwok 提交，（关于：962 关于作出命令动议的命令）。（Moriarty, James）（登记日期：10/17/2022）\n\n10/17/2022 987 驳回远程出庭请求的命令。远程出庭许可请求，ECF No. 982，因已无实际意义而予以驳回。Julie A. Manning 法官于 October 17, 2022 签署。（关于：利害关系方 BakerHostetler 提交的 982 请求）。（pe）（登记日期：10/17/2022）\n\n10/17/2022 988 驳回远程出庭动议的命令。远程出庭命令动议，ECF No. 985，因已无实际意义而予以驳回。Julie A. Manning 法官于 October 17, 2022 签署。（关于：985）。（pe）（登记日期：10/17/2022）\n\n10/17/2022 989 已举行听证会。（关于：债权人 Brown Rudnick LLP、债务人律师 Brown Rudnick LLP 提交的 974 作出命令的动议，20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 985 作出命令的动议，准许登记的命令，理由如记录所述，将提交修订后的拟议命令）。（pe）（登记日期：10/17/2022）\n\n10/17/2022 990 准许协助遵守 RULE 2004 传票的紧急动议之命令。协助遵守 Rule 2004 传票的紧急动议，ECF No. 974，基于记录所述理由予以准许。将提交修订后的拟议命令。Julie A. Manning 法官于 October 17, 2022 签署。（关于：974）。（pe）（登记日期：10/17/2022）\n\n10/17/2022 991 关于延长期限动议的排期命令。2022年10月13日，利害关系方 Hing Chi Ngok 提交了延长对 Rule 2004 审查传票作出回应期限的动议（“延长期限动议”，ECF No. 963）。在2022年10月17日举行的听证会上，受托人的律师确认其已收到延长期限动议。因此，现命令：\n\n命令：受托人应于2022年10月21日下午5:00时或之前，就延长期限动议提交答复。Julie A. Manning 法官于 October 17, 2022 签署。（关于：利害关系方 Hing Chi Ngok 提交的 963 延长期限动议）。（pe）（登记日期：10/17/2022）\n\n10/17/2022 992 笔录已更新以纳入勘误变更。2022年8月4日举行的听证会，由 John L. Cesaroni（约翰·L·切萨罗尼）请求。根据司法会议采纳的新政策，自提交之日起90天内限制查阅笔录。在该90日期间，笔录仅可在书记官办公室查阅，或可向法院笔录员购买。欲了解更多信息，请联系书记官办公室。适用下列期限：删节请求应于 11/7/2022 前提出。删节后笔录应于 11/17/2022 前提交。笔录查阅将限制至 01/17/2023。（Fiore Reporting Service, LLC）（登记日期：10/17/2022）\n\n10/17/2022 993 附有音频文件的 PDF。法庭日期及时间 [ 10/17/2022 10:03:24 AM ]。文件大小 [ 9169 KB ]。运行时长 [ 00:25:28 ]。（courtspeak）。（登记日期：10/17/2022）\n\n10/17/2022 994 法官请求拟议命令。听证会于 10/17/22 举行。由 William R. Baldiga 代表债权人 Brown Rudnick LLP 提交，（关于：债权人 Brown Rudnick LLP、债务人律师 Brown Rudnick LLP 提交的 974 作出命令的动议）。（Baldiga, William）（登记日期：10/17/2022）\n\n10/18/2022 995 准许被申请人协助遵守有关 Rule 2004 传唤文件和信息命令的紧急动议之命令（关于：962，974）。（rms）（登记日期：10/18/2022）\n\n10/18/2022 996 笔录请求。2022年10月17日举行的听证会，由 Patrick M. Birney 代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交。所请求的笔录服务：Fiore Reporting and Transcription。（Birney, Patrick）（登记日期：10/18/2022）\n\n10/19/2022 997 已发送笔录请求（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 996 笔录请求）。2022年10月17日举行的听证会（pe）（登记日期：10/19/2022）\n\n10/19/2022 998 Baker & Hostetler LLP（贝克及霍斯特特勒律师事务所）关于批准回应传票之提交程序的动议。由 Kellianne Baranowsky 代表利害关系方 BakerHostetler 提交。（附件：1 拟议命令）（Baranowsky, Kellianne）。（登记日期：10/19/2022）\n\n10/19/2022 999 加快听证动议。由 Kellianne Baranowsky 代表利害关系方 BakerHostetler 提交（关于：利害关系方 BakerHostetler 提交的 998 作出命令的动议）（附件：1 拟议命令）。（Baranowsky, Kellianne）（登记日期：10/19/2022）\n\n10/19/2022 1000 BNC 邮寄证明（关于：992 笔录）。通知日期 10/19/2022。（Admin.）（登记日期：10/20/2022）\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 108 of 405\n\n10/20/2022 1001 Samuel Bryant Davidoff（塞缪尔·布莱恩特·达维多夫）代表利害关系方 Williams & Connolly LLP（威廉姆斯与康诺利律师事务所）提交的出庭通知。（Davidoff, Samuel）（录入：10/20/2022）\n\n10/20/2022 1002 Samuel Bryant Davidoff 代表利害关系方 Williams & Connolly LLP 提交的撤销动议。（附件：# 1 证据材料 # 2 证据材料）（Davidoff, Samuel）（录入：10/20/2022）\n\n10/20/2022 1003 Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok（郭文贵）提交的将修改债权人名单期限延长至 October 28, 2022 的动议。（Henzy, Eric）（录入：10/20/2022）\n\n10/20/2022 1004 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交的加快审理债务人延长提交经修改债权人名单期限动议的动议（关于：债务人 Ho Wan Kwok 提交的 1003 延长期限动议）。（Henzy, Eric）（录入：10/20/2022）\n\n10/20/2022 1005 准许延长期限动议的命令。债务人于 October 20, 2022 提交了一项延长提交经修改债权人名单期限的动议（以下简称“该动议”，ECF No. 1003）以及一项加快审理该动议的动议（ECF No. 1004）。经审查该动议，现命令如下：该动议获准，债务人须于 October 28, 2022 前提交经修改的债权人名单；并进一步命令如下：加快审理动议因已无实际意义而予以驳回。（关于：1003），驳回加快审理动议。Julie A. Manning 法官于 October 20, 2022 签署。（rms）（录入：10/20/2022）\n\n10/20/2022 1006 John Troy（约翰·特洛伊）代表利害关系方 Troy Law, PLLC（特洛伊律师事务所）提交的出庭通知 /pk。（Troy, John）（录入：10/20/2022）\n\n10/20/2022 1007 准许加快审理动议的命令：Baker & Hostetler LLP（贝克与霍斯特勒律师事务所）于 October 19, 2022 提交了一项请求命令的动议（以下简称“该动议”，ECF No. 998），以及一项加快审理该动议的动议（ECF No. 999）。鉴于应按本命令所述准许该动议中提出的救济，现命令如下：该动议的听证会将于 October 25, 2022 1:00 p.m. 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Boulevard, Bridgeport, CT 举行。Julie A. Manning 法官于 October 20, 2022 签署。（pe）（录入：10/20/2022）\n\n10/20/2022 1008 为 BNC 通知生成的 ECF No. 1007。（pe）（录入：10/20/2022）\n\n10/20/2022 1009 关于撤销动议的排期命令：Williams & Connolly LLP 于 October 19, 2022 提交了撤销动议（以下简称“该动议”，ECF No. 1002）。现命令如下：该动议的听证会将于 October 25, 2022 1:00 p.m. 在 United States Bankruptcy Court，915 Lafayette Boulevard, Bridgeport, CT 举行。Julie A. Manning 法官于 October 20, 2022 签署。（pe）（录入：10/20/2022）\n\n10/20/2022 1010 为 BNC 通知生成的 ECF No. 1009。（pe）（录入：10/20/2022）\n\n10/20/2022 1011 Evan S. Goldstein（埃文·S·戈德斯坦）代表利害关系方 Greenwich Land, LLC（格林尼治土地有限责任公司）提交的出庭通知及要求接收所有通知和诉状的请求。（Goldstein, Evan）（录入：10/20/2022）\n\n案件 22-50073 文书 3587-1 提交 09/27/24 录入 09/27/24 11:58:29 第 109 页，共 405 页\n\n10/20/2022 1012 Evan S. Goldstein 代表利害关系方 Greenwich Land, LLC 提交的送达证明书（关于：利害关系方 Greenwich Land, LLC 提交的 1011 出庭通知）。（Goldstein, Evan）（录入：10/20/2022）\n\n10/21/2022 1013 Luc A. Despins（卢克·A·德斯平斯）代表第 11 章受托人 Luc A. Despins 提交的截至 09/30/2022 月份的第 11 章月度经营报告。（Despins, Luc）（录入：10/21/2022）\n\n10/21/2022 1014 Kellianne Baranowsky（凯莉安·巴拉诺夫斯基）代表利害关系方 BakerHostetler（贝克霍斯特勒）提交的送达证明书（关于：利害关系方 BakerHostetler 提交的 998 请求命令动议、利害关系方 BakerHostetler 提交的 999 加快审理动议、1007 关于加快审理动议的命令）。（Baranowsky, Kellianne）（录入：10/21/2022）\n\n10/21/2022 1015 Evan S. Goldstein 代表 Greenwich Land, LLC、Hing Chi Ngok（吴庆兴）提交的有关 Ngok 延长答复 Rule 2004 审查传票期限动议的同意命令请求。（Goldstein, Evan）（录入：10/21/2022）\n\n10/21/2022 1016 Evan S. Goldstein 代表 Greenwich Land, LLC、Hing Chi Ngok 提交的送达证明书（关于：利害关系方 Hing Chi Ngok、利害关系方 Greenwich Land, LLC 提交的 1015 请求）。（Goldstein, Evan）（录入：10/21/2022）\n\n10/21/2022 1017 Patrick R. Linsey（帕特里克·R·林赛）代表第 11 章受托人 Luc A. Despins 提交的答复及权利保留（关于：利害关系方 BakerHostetler 提交的 998 请求命令动议）。（Linsey, Patrick）（录入：10/21/2022）\n\n10/22/2022 1018 BNC 邮寄证明书 − PDF 文档。（关于：1008 生成 BNC 通知/表格）。通知日期 10/22/2022。（Admin.）（录入：10/23/2022）\n\n10/22/2022 1019 BNC 邮寄证明书 − PDF 文档。（关于：1010 生成 BNC 通知/表格）。通知日期 10/22/2022。（Admin.）（录入：10/23/2022）\n\n10/24/2022 1020 庭审记录。10/13/22 举行的听证会，由 Patrick M. Birney（帕特里克·M·伯尼）申请。根据司法会议通过的新政策，自提交之日起 90 天内限制查阅庭审记录。在该 90 天期间，庭审记录仅可在书记官办公室查阅，或可向法院记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求须于 11/14/2022 前提出。经删节庭审记录须于 11/28/2022 前提交。庭审记录的查阅将限制至 01/23/2023。（Fiore Reporting Service, LLC〔菲奥雷记录服务有限责任公司〕）（录入：10/24/2022）\n\n10/24/2022 1021 James J. Healy（詹姆斯·J·希利）代表利害关系方 Williams & Connolly LLP 提交的出庭通知。（Healy, James）（录入：10/24/2022）\n\n10/24/2022 1022 关于 Hin Ghi Ngok（吴庆兴）延长答复 Rule 2004 审查传票期限动议的同意命令。（关于：963）。（rms）（录入：10/24/2022）\n\n10/24/2022 1023 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交的异议及交叉强制动议（关于：利害关系方 Williams & Connolly LLP 提交的 1002 撤销动议）。（Linsey, Patrick）（录入：10/24/2022）\n\n案件 22-50073 文书 3587-1 提交 09/27/24 录入 09/27/24 11:58:29 第 110 页，共 405 页\n\n10/24/2022 1024 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交的中止对可免责性／免责提出异议的对抗程序动议。（Linsey, Patrick）（录入：10/24/2022）\n\n10/24/2022 1025 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交的加快审理动议及请求过渡命令的动议（关于：第 11 章受托人 Luc A. Despins 提交的 1024 中止动议）。（Linsey, Patrick）（录入：10/24/2022）\n\n10/25/2022 1026 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交的对第 11 章受托人请求作出命令、认定债务人因未遵守公司治理权利命令而构成民事藐视法庭之动议的异议（关于：第 11 章受托人 Luc A. Despins 提交的 913 藐视法庭动议）。（Henzy, Eric）（录入：10/25/2022）\n\n10/25/2022 1027 部分准许加快审理动议并作出过渡命令的命令（关于：1024、1025）。（rms）（录入：10/25/2022）\n\n10/25/2022 1028 附有音频文件的 PDF。开庭日期和时间 [ 10/25/2022 1:07:17 PM ]。文件大小 [ 18193 KB ]。运行时长 [ 00:50:32 ]。（courtspeak）。（录入：10/25/2022）\n\n10/25/2022 1029 庭审记录。10/17/22 举行的听证会，由 Patrick M. Birney 申请。根据司法会议通过的新政策，自提交之日起 90 天内限制查阅庭审记录。在该 90 天期间，庭审记录仅可在书记官办公室查阅，或可向法院记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求须于 11/15/2022 前提出。经删节庭审记录须于 11/28/2022 前提交。庭审记录的查阅将限制至 01/23/2023。（Fiore Reporting Service, LLC）（录入：10/25/2022）\n\n10/25/2022 1030 听证会已举行。（关于：利害关系方 BakerHostetler 提交的 998 批准回应传票时制作材料程序的动议），基于记录中陈述的理由，准许作出命令。（关于：利害关系方 Williams & Connolly LLP 提交的 1002 撤销动议）因记录中陈述的理由续延至 October 27, 2022 2:00 PM。听证会将通过 ZoomGov 平台远程进行。为参加已排定的听证会，您必须向以下法院电子邮箱地址发送电子邮件，与书记官办公室联系以取得接入 ZoomGov 远程听证会的指示：CalendarConnect_BPT@ctb.uscourts.gov。（rms）（录入：10/26/2022）\n\n10/26/2022 1031 准许 Baker & Hostetler LLP 请求批准回应传票时制作材料程序之动议的命令（关于：998）。（sr）（录入：10/26/2022）\n\n10/26/2022 1032 庭审记录请求（关于：）1030 已举行的听证会；听证会于 October 25, 2022 举行，由 Patrick M. Birney 代表 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交。请求的记录服务：Fiore Reporting and Transcription（菲奥雷记录与转录）。（Birney, Patrick）（录入：10/26/2022）\n\n10/26/2022 1033 已发送庭审记录请求（关于：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1032 庭审记录请求）。听证会于 October 25, 2022 举行。（pe）（录入：10/26/2022）\n\n案件 22-50073 文书 3587-1 提交 09/27/24 录入 09/27/24 11:58:29 第 111 页，共 405 页\n\n10/26/2022 1034 BNC 邮寄证明书（关于：1020 庭审记录）。通知日期 10/26/2022。（Admin.）（录入：10/27/2022）\n\n10/26/2022 1035 BNC 邮寄证明－PDF 文件。（关于 1022 延长期限动议命令）。通知日期 10/26/2022。（Admin.）（录入：10/27/2022）\n\n10/27/2022 1036 送达证明，由 Patrick R. Linsey（帕特里克·R·林赛）代表第 11 章受托人 Luc A. Despins（吕克·A·德斯平斯）提交，（关于：第 11 章受托人 Luc A. Despins 提交的 1024 暂缓动议、关于暂缓动议的 1027 命令）。（Linsey, Patrick）（录入：10/27/2022）\n\n10/27/2022 1037 庭审记录请求（October 25, 2022）（关于：1030 已举行听证）。听证于以下日期举行，由 Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok（郭文贵）提交。所请求的誊写服务：Fiore Reporting and Transcription（菲奥雷记录与誊写服务）。（Henzy, Eric）（录入：10/27/2022）\n\n10/27/2022 1038 已发送庭审记录请求（关于：债务人 Ho Wan Kwok 提交的 1037 庭审记录请求）。听证于 October 25, 2022 举行。（pe）（录入：10/27/2022）\n\n10/27/2022 1039 法官要求提交拟议命令。听证于 10/27/2022 举行。由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交，（关于：利害关系方 Williams & Connolly LLP（威廉姆斯与康诺利律师事务所）提交的 1002 撤销动议、第 11 章受托人 Luc A. Despins 提交的 1023 异议）。（Linsey, Patrick）（录入：10/27/2022）\n\n10/27/2022 1040 已举行听证。（关于：利害关系方 Williams & Connolly LLP 提交的 1002 撤销动议，将提交经修订的一致同意命令）。（pe）（录入：10/27/2022）\n\n10/27/2022 1041 附有音频文件的 PDF。法院日期及时间 [ 10/27/2022 2:04:15 PM ]。文件大小 [ 4907 KB ]。运行时长 [ 00:13:38 ]。（courtspeak）。（录入：10/27/2022）\n\n10/28/2022 1042 关于 Williams & Connolly 的撤销第三方传票动议及第 11 章受托人要求强制执行的交叉动议的一致同意命令（关于：1002、1023）。（rms）（录入：10/28/2022）\n\n10/28/2022 1043 修订后的债权人名单，收据编号 #A10341158，费用金额 $32。由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交。（附件：# 1 证据 A）（Henzy, Eric）（录入：10/28/2022）\n\n10/28/2022 1044 准许加速审理藐视法庭动议的命令。准许加速审理藐视法庭动议（ECF No. 913）的动议（ECF No. 935）以及对藐视法庭动议的异议（ECF No. 1026），予以准许。关于藐视法庭动议的证据听证将于 November 15, 2022 at 1:00 p.m. 开始；如有必要，将于 November 17, 2022 at 10:00 a.m. 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Boulevard, Bridgeport, CT 继续举行；并进一步命令：第 11 章受托人和债务人应于 November 11, 2022 12:00 p.m. 或之前提交各自的证人及证物清单，所有证物均应以 pdf 格式提交至案卷。（关于：第 11 章受托人 Luc A. Despins 提交的 913 藐视法庭动议）由 Julie A. Manning（朱莉·A·曼宁）法官于 October 28, 2022 签署。（rms）（录入：10/28/2022）\n\n案号 22-50073 文书 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 112 页，共 405 页\n\n10/28/2022 1045 庭审记录请求（关于：1040 已举行听证）。听证于 October 27, 2022 举行，由 Patrick M. Birney（帕特里克·M·伯尼）代表 20 名最大债权人之一 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交。所请求的誊写服务：Fiore Reporting and Transcription。（Birney, Patrick）（录入：10/28/2022）\n\n10/28/2022 1046 第 11 章受托人要求作出命令、强制个人债务人、Mei Guo（郭梅）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）、Hing Chi Ngok（兴奇·恩戈克）、Greenwich Land LLC（格林尼治土地有限责任公司）、Lamp Capital LLC（兰普资本有限责任公司）及 Golden Spring (New York) LTD.（金泉（纽约）有限公司）遵守 Rule 2004 传票的动议，由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交。（Linsey, Patrick）。（录入：10/28/2022）\n\n10/28/2022 1047 Avram E. Luft（阿夫拉姆·E·卢夫特）为支持要求遵守传票的强制动议所作的宣誓书，由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交，（关于：第 11 章受托人 Luc A. Despins 提交的 1046 强制动议）。（Linsey, Patrick）（录入：10/28/2022）\n\n10/28/2022 1048 加速审理动议，由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交（关于：第 11 章受托人 Luc A. Despins 提交的 1046 强制动议）。（Linsey, Patrick）（录入：10/28/2022）\n\n10/28/2022 1049 BNC 邮寄证明（关于：1029 庭审记录）。通知日期 10/28/2022。（Admin.）（录入：10/29/2022）\n\n10/31/2022 1050 对动议的异议，由 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表 Mei Guo、HK International Funds Investments (USA) Limited, LLC 及债务人 Ho Wan Kwok 提交，（关于：第 11 章受托人 Luc A. Despins 提交的 1048 加速审理动议）。（Moriarty, James）（录入：10/31/2022）\n\n10/31/2022 1051 庭审记录请求（关于：1040 已举行听证）。听证于 October 27, 2022 举行，由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交。所请求的誊写服务：Fiore Reporting and Transcription。（Henzy, Eric）（录入：10/31/2022）\n\n10/31/2022 1052 已发送庭审记录请求（关于：20 名最大债权人之一 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1045 庭审记录请求）。听证于 October 27, 2022 举行。（pe）于 11/1/2022 添加了附加附件。（书记官办公室 pe）。（录入：10/31/2022）\n\n10/31/2022 1053 提交特权清单的通知，由 John L. Cesaroni（约翰·L·切萨罗尼）代表债务人 Ho Wan Kwok 提交，（关于：关于命令动议的 962 命令）。（附件：# 1 证据 A）（Cesaroni, John）（录入：10/31/2022）\n\n11/01/2022 1054 已发送庭审记录请求（关于：债务人 Ho Wan Kwok 提交的 1051 庭审记录请求）。听证于 October 27, 2022 举行。（pe）（录入：11/01/2022）\n\n11/01/2022 1055 根据 Bankruptcy Rule 9006(c)(1)，对加速审理第 11 章受托人强制动议的动议提出异议，由 Evan S. Goldstein（埃文·S·戈德斯坦）代表 Greenwich Land, LLC 及 Hing Chi Ngok 提交，（关于：第 11 章受托人 Luc A. Despins 提交的 1048 加速审理动议）。（Goldstein, Evan）（录入：11/01/2022）\n\n11/01/2022 1056 送达证明，由 Evan S. Goldstein 代表 Greenwich Land, LLC 及 Hing Chi Ngok 提交，（关于：利害关系方 Hing Chi Ngok、利害关系方 Greenwich Land, LLC 提交的 1055 异议）。（Goldstein, Evan）（录入：11/01/2022）\n\n案号 22-50073 文书 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 113 页，共 405 页\n\n11/01/2022 1057 对（相关文书：第 11 章受托人 Luc A. Despins 提交的 1048 加速审理动议）作出的答复。支持加速审理强制动议的答复，由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交，（关于：第 11 章受托人 Luc A. Despins 提交的 1048 加速审理动议）。（Linsey, Patrick）（录入：11/01/2022）\n\n11/02/2022 1058 部分准许加速审理强制动议的命令。加速审理强制动议（ECF No. 1046）的动议（ECF No. 1048）予以部分准许，对加速审理动议的异议（ECF Nos. 1050 and 1055）予以驳回。对强制动议的任何异议应于 November 14, 2022 12:00 p.m. 或之前提交。关于强制动议的听证将于 November 17, 2022, at 10:00 a.m.，或在关于藐视法庭动议（ECF No. 913）的证据听证结束后立即，在 United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT 举行；如有必要，将继续至 November 18, 2022, at 10:00 a.m.。（关于：1046）由 Julie A. Manning 法官于 November 2, 2022 签署。（rms）（录入：11/02/2022）\n\n11/02/2022 1059 庭审记录。听证于 10/25/22 举行，由 Patrick M. Birney 请求。根据司法会议采纳的新政策，自提交之日起 90 天内，庭审记录的查阅受到限制。在该 90 日期限内，庭审记录仅可在书记官办公室查阅，或可向法庭誊写员购买。详情请联系书记官办公室。适用下列期限：删节请求应于 11/23/2022 前提出。删节后庭审记录提交截止日期为 12/5/2022。庭审记录的查阅将受限制至 01/31/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：11/02/2022）\n\n11/02/2022 1060 聘任 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩与蒙蒂斯专业公司）担任 Genever BVI 债务人律师的申请，由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人 Genever Holdings Corporation（日内弗控股公司）提交。（Skalka, Douglas）（录入：11/02/2022）\n\n11/02/2022 1061 提交经修订特权清单的通知，由 James M. Moriarty 代表债务人 Ho Wan Kwok 提交，（关于：关于命令动议的 962 命令）。（附件：# 1 证据）（Moriarty, James）（录入：11/02/2022）\n\n11/02/2022 1062 提交经修正特权清单的通知，由 John L. Cesaroni 代表债务人 Ho Wan Kwok 提交，（关于：关于命令动议的 962 命令）。（附件：# 1 证据 A）（Cesaroni, John）（录入：11/02/2022）\n\n11/02/2022 1063 保护令动议，由 Aaron Romney（亚伦·罗姆尼）代表债务人 Ho Wan Kwok 提交。（附件：# 1 证据 A # 2 证据 B # 3 证据 C）争议事项答复应于 11/16/2022 前提交。（Romney, Aaron）（录入：11/02/2022）\n\n11/03/2022 1064 已发出听证通知（关于：债务人 Genever Holdings Corporation 提交的 1060 聘任申请）。听证将于 11/15/2022 at 01:00 PM 在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：11/8/2022 4:00 pm 前。（pe）（录入：11/03/2022）\n\n11/03/2022 1065 因重新安排日期，债权人会议预先延期。Genever Holdings Corporation 的 Section 341(a) 债权人会议新日期——重新安排至 December 2, 2022 at 11:30 am。由 U.S. Trustee（美国受托人）提交。根据 Section 341(a) 举行的债权人会议将于 12/2/2022 at 11:30 AM 举行。由于 COVID−19，债权人会议将以电话方式举行。为作证而延期。（Claiborn, Holley）（录入：11/03/2022）\n\n11/03/2022 1066 Genever Holdings Corporation（Genever控股公司）Section 341(a) 债权人会议新日期通知——改期至 December 2, 2022 at 11:30 am，详见所附通知（注：所附送达名单中的当事人已通过邮件送达所附通知，其他所有当事人均通过 CM/ECF 系统送达）。由 Holley L. Claiborn（霍利·L·克莱伯恩）代表 U. S. Trustee（美国受托人）提交，（关于：1065 由 U.S. Trustee 提交的债权人会议延期（预先））。(Claiborn, Holley) (录入日期：11/03/2022)\n\n11/03/2022 1067 由 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok（郭文贵）提交的追缴通知，（关于：962 关于动议的命令）。(Moriarty, James) (录入日期：11/03/2022)\n\n11/04/2022 1068 BNC 邮寄证明（关于：1059 记录稿）。通知日期 11/04/2022。(Admin.) (录入日期：11/05/2022)\n\n11/05/2022 1069 BNC 邮寄证明——听证会（关于：1064 听证会通知）。通知日期 11/05/2022。(Admin.) (录入日期：11/06/2022)\n\n11/07/2022 1070 由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Genever Holdings LLC（Genever控股有限责任公司）、Luc A. Despins（卢克·A·德斯平斯）、Genever Holdings Corporation、利害关系方、第11章受托人、债务人提交的与 22−50592 案合并管理动议。(Skalka, Douglas) (录入日期：11/07/2022)\n\n11/07/2022 1071 由 Douglas S. Skalka 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第11章受托人、债务人、利害关系方提交的加速举行听证会动议（关于：1070 由第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、利害关系方 Genever Holdings LLC 提交的合并管理动议）。(Skalka, Douglas) (录入日期：11/07/2022)\n\n11/08/2022 1072 关于命令的动议：(i) 确定提交债权证明的截止日期；(ii) 批准债权申报截止日期通知的格式；以及 (iii) 准予相关救济（补充动议）。由 Douglas S. Skalka 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第11章受托人、债务人、利害关系方提交。(Skalka, Douglas) (录入日期：11/08/2022)\n\n11/08/2022 1073 由 Douglas S. Skalka 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第11章受托人、债务人、利害关系方提交的加速举行听证会动议（关于：1072 由第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、利害关系方 Genever Holdings LLC 提交的关于命令的动议）。(Skalka, Douglas) (录入日期：11/08/2022)\n\n11/09/2022 1074 准予加速举行听证会动议的命令。听证会将于 11/15/2022 at 01:00 PM 在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：1070 由第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、利害关系方 Genever Holdings LLC 提交的合并管理动议）(pe) (录入日期：11/09/2022)\n\n11/09/2022 1075 准予加速举行听证会动议的命令。听证会将于 11/15/2022 at 01:00 PM 在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：1072 由第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、利害关系方 Genever Holdings LLC 提交的关于命令的动议）(pe) (录入日期：11/09/2022)\n\n11/09/2022 1076 由 Douglas S. Skalka 代表第11章受托人 Luc A. Despins 提交的送达证明，（关于：1070 由第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、利害关系方 Genever Holdings LLC 提交的合并管理动议，1074 关于加速举行听证会动议的命令）。(Skalka, Douglas) (录入日期：11/09/2022)\n\n11/09/2022 1077 由 Douglas S. Skalka 代表第11章受托人 Luc A. Despins 提交的送达证明，（关于：1072 由第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、利害关系方 Genever Holdings LLC 提交的关于命令的动议，1075 关于加速举行听证会动议的命令）。(Skalka, Douglas) (录入日期：11/09/2022)\n\n11/09/2022 1078 由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金 L.P.）这一20大债权人之一提交的权利保留答复，（关于：1072 由第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、利害关系方 Genever Holdings LLC 提交的关于命令的动议）。(Birney, Patrick) (录入日期：11/09/2022)\n\n11/10/2022 1079 由 Douglas S. Skalka 代表债务人 Genever Holdings Corporation 提交的将提交清单或提供所需信息的截止日期延长至 November 23, 2022 的动议。(Skalka, Douglas) (录入日期：11/10/2022)\n\n11/10/2022 1080 记录稿。10/27/22 举行的听证会；由 Patrick Birney 请求。根据司法会议采纳的新政策，自提交之日起90天内，对记录稿的查阅受到限制。在该90天期间内，记录稿仅可在书记官办公室查阅，或可向法院速记员购买。欲知更多信息，请联系书记官办公室。适用以下截止日期：删节请求须于 12/1/2022 前提出。删节后记录稿须于 12/12/2022 前提交。对记录稿的访问将限制至 02/8/2023。(Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司）) (录入日期：11/10/2022)\n\n11/11/2022 1081 由 Jay Marshall Wolman（杰伊·马歇尔·沃尔曼）代表债权人 Logan Cheng（郑洛根）提交的答复，（关于：1072 由第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、利害关系方 Genever Holdings LLC 提交的关于命令的动议）。(Wolman, Jay) (录入日期：11/11/2022)\n\n11/11/2022 1082 由 James M. Moriarty 代表债务人 Ho Wan Kwok 提交的债务人证人及证据清单，（关于：1044 关于加速举行听证会动议的命令）。（附件：# 1 证据 A # 2 证据 B # 3 证据 C # 4 证据 D # 5 证据 E # 6 证据 F # 7 证据 G # 8 证据 H # 9 证据 I）(Moriarty, James) (录入日期：11/11/2022)\n\n11/11/2022 1083 由 Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人 Luc A. Despins 提交的藐视法庭动议听证会证据，（关于：913 由第11章受托人 Luc A. Despins 提交的藐视法庭动议，1044 关于加速举行听证会动议的命令）。（附件：# 1 证据4：裁决及命令 2/9/22 # 2 证据5：裁决及命令 7/7/20 # 3 证据6：债权明细（英国）9/23/20 # 4 证据7：341会议记录稿 4/6/22 # 5 证据8：受托人致债务人律师的信函 8.31.22 # 6 证据9：9/6/22 状态会议记录稿 # 7 证据10：341会议记录稿 3/21/22 # 8 证据11：起诉状，Guo Wengui（郭文贵） v. Joshua Schiller（乔舒亚·席勒）, et al. 12/31/18 # 9 证据12：支持强制仲裁动议的法律备忘录 4/24/19 # 10 证据13：最终仲裁裁决（Boies Schiller（博易斯·席勒）仲裁）10/6/18 # 11 证据14：起诉状，Ace Decade（艾斯十年公司）v. UBS（瑞银集团）10/5/15 # 12 证据15：Kwok 宣誓书 2/5/16 # 13 证据16：Kwok 宣誓书的 Kwok 中文译本 2/5/16 # 14 证据17：Paul Hastings LLP（博钦律师事务所）对 2/15/16 Kwok 宣誓书的中文译本 # 15 证据18：Kwok 宣誓书译文证明 11.10.22 # 16 证据19：Yu Yong（俞勇）在 Ace Decade Holdings Limited（艾斯十年控股有限公司）v. UBS AG（瑞银集团股份公司）案中的宣誓书 # 17 证据20：包括 R. Barnett（R·巴内特）在内、始于 1/30/15 的电子邮件链 # 18 证据21：Boies Schiller 与 Miles Kwok（郭文贵）之间的委托函 # 19 证据22：与 Kristin Beirne（克里斯汀·伯恩）之间、始于 5/18/15 的电子邮件链 # 20 证据23：与 Kathy Sloane（凯西·斯隆）之间、始于 2/27/15 的电子邮件链 # 21 证据24：与 Adam Wolfson（亚当·沃尔夫森）之间、始于 2/24/15 的电子邮件链）(Linsey, Patrick). (录入日期：11/11/2022)\n\n11/11/2022 1084 由 Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人正式委员会这一债权人委员会，根据 Fed R. Bankr. P. 2014(a) 提交的补充文件——Irve J. Goldman 的补充声明，（关于：157 由债权人委员会无担保债权人正式委员会提交的聘用申请）。(Goldman, Irve) (录入日期：11/11/2022)\n\n11/11/2022 1085 BNC 邮寄证明——PDF 文件。（关于：1074 关于加速举行听证会动议的命令）。通知日期 11/11/2022。(Admin.) (录入日期：11/12/2022)\n\n11/11/2022 1086 BNC 邮寄证明——PDF 文件。（关于：1075 关于加速举行听证会动议的命令）。通知日期 11/11/2022。(Admin.) (录入日期：11/12/2022)\n\n11/12/2022 1087 BNC 邮寄证明（关于：1080 记录稿）。通知日期 11/12/2022。(Admin.) (录入日期：11/13/2022)\n\n11/14/2022 1088 由 Evan S. Goldstein（埃文·S·戈德斯坦）代表 Greenwich Land, LLC（格林威治土地有限责任公司）、Hing Chi Ngok（邢志岳）提交的，对第11章受托人要求作出命令以强制 [] Hing Chi Ngok [及] Greenwich Land LLC [] 遵守 Rule 2004 传票之动议的异议及答复，（关于：1046 由第11章受托人 Luc A. Despins 提交的强制执行动议）。(Goldstein, Evan) (录入日期：11/14/2022)\n\n11/14/2022 1089 由 Evan S. Goldstein 代表 Greenwich Land, LLC、Hing Chi Ngok 提交的送达证明，（关于：1088 由利害关系方 Hing Chi Ngok、利害关系方 Greenwich Land, LLC 提交的异议）。(Goldstein, Evan) (录入日期：11/14/2022)\n\n11/14/2022 1090 由 James M. Moriarty 代表 Mei Guo（郭梅）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）、Ho Wan Kwok、债务人提交的，对第11章受托人要求遵守 Rule 2004 传票之强制执行动议的异议，（关于：1046 由第11章受托人 Luc A. Despins 提交的强制执行动议）。（附件：# 1 证据 A # 2 证据 B）(Moriarty, James) (录入日期：11/14/2022)\n\n11/14/2022 1091 已提交密封文件。由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交。(Linsey, Patrick) (录入日期：11/14/2022)\n\n11/14/2022 1092 已提交密封文件。由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交。(Linsey, Patrick) (录入日期：11/14/2022)\n\n11/14/2022 1093 关于 Hing Chi Ngok 延长答复 Rule 2004 审查传票期限之动议的第二份同意命令。由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交，（关于：1022 关于延长期限动议的命令）。(Linsey, Patrick). (录入日期：11/14/2022)\n\n11/14/2022 1094 因法院日程变更，听证会重新安排。（关于：第913号由第11章受托人 Luc A. Despins（卢克·A·德斯平斯）提出的藐视法庭动议；第1060号由债务人 Genever Holdings Corporation（杰内弗控股公司）提出的聘用申请；第1070号由第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation及利害关系方 Genever Holdings LLC（杰内弗控股有限责任公司）提出的联合管理动议；第1072号由第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation及利害关系方 Genever Holdings LLC提出的命令动议）。听证会将于11/16/2022下午01:00通过ZoomGov平台举行。（pe）（录入日期：11/14/2022）\n\n11/14/2022 1095 密封动议（关于相关文件：第1083号证据材料、第1091号已提交的密封文件、第1092号已提交的密封文件）。Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人 Luc A. Despins提交支持第11章受托人藐视法庭动议的经删节答复（关于：第1083号由第11章受托人 Luc A. Despins提交的证据材料、第1091号由第11章受托人 Luc A. Despins提交的已提交密封文件、第1092号由第11章受托人 Luc A. Despins提交的已提交密封文件）。（Linsey, Patrick）（录入日期：11/14/2022）\n\n11/14/2022 1096 Patrick R. Linsey代表第11章受托人 Luc A. Despins提交经修订的证据材料清单及证据材料，（关于：第913号由第11章受托人 Luc A. Despins提出的藐视法庭动议）。（附件：第1号 经修订的证据材料）（Linsey, Patrick）（录入日期：11/15/2022）\n\n11/15/2022 1097 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表第11章受托人 Luc A. Despins提交2022年11月16日状态会议拟议议程通知，（关于：第1094号延后／重新安排的听证会）。（Skalka, Douglas）（录入日期：11/15/2022）\n\n11/15/2022 1098 法官要求提交的拟议命令。听证会于11/15/2022举行。Patrick R. Linsey代表第11章受托人 Luc A. Despins提交，（关于：第913号由第11章受托人 Luc A. Despins提出的藐视法庭动议）。（Linsey, Patrick）（录入日期：11/15/2022）\n\n11/16/2022 1099 已提交密封文件。Patrick R. Linsey代表第11章受托人 Luc A. Despins提交。（Linsey, Patrick）（录入日期：11/16/2022）\n\n11/16/2022 1100 已提交密封文件。Patrick R. Linsey代表第11章受托人 Luc A. Despins提交。（Linsey, Patrick）（录入日期：11/16/2022）\n\n11/16/2022 1101 已举行听证会。基于记录中陈述的理由，（关于：第913号由第11章受托人 Luc A. Despins提出的藐视法庭动议）将于2022年11月17日上午11:00继续审理。（关于：第1060号由债务人 Genever Holdings Corporation提出的聘用申请）获准。（关于：第1070号由第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation及利害关系方 Genever Holdings LLC提出的联合管理动议）获准。经修订的命令应于2022年11月17日前提交。（关于：第1072号由 Douglas S. Skalka代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第11章受托人、债务人及利害关系方提交的命令动议，即：(i) 确定提交债权证明的截止日期；(ii) 批准截止日期通知的格式；以及 (iii) 给予相关救济（补充动议））在提交记录中讨论的经修订拟议命令的前提下获准。（rms）（录入日期：11/16/2022）\n\n案件 22-50073 文件 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第118页，共405页\n\n11/16/2022 1102 附有音频文件的PDF。法院日期及时间 [ 11/16/2022 1:04:25 PM ]。文件大小 [ 7939 KB ]。运行时长 [ 00:22:03 ]。（courtspeak）（录入日期：11/16/2022）\n\n11/16/2022 1103 附有音频文件的PDF。法院日期及时间 [ 11/16/2022 1:27:59 PM ]。文件大小 [ 88 KB ]。运行时长 [ 00:00:15 ]。（courtspeak）（录入日期：11/16/2022）\n\n11/16/2022 1104 附有音频文件的PDF。法院日期及时间 [ 11/16/2022 2:29:34 PM ]。文件大小 [ 24887 KB ]。运行时长 [ 01:09:08 ]。（courtspeak）（录入日期：11/16/2022）\n\n11/16/2022 1105 Patrick R. Linsey代表第11章受托人 Luc A. Despins提交异议，（关于：第1063号由债务人 Ho Wan Kwok（郭文贵）提出的保护令动议）。（附件：第1号 Avram E. Luft（阿夫拉姆·E·卢夫特）的声明及证据材料）（Linsey, Patrick）（录入日期：11/16/2022）\n\n11/17/2022 1106 法官要求提交的拟议命令。听证会于2022年11月16日举行。Douglas S. Skalka代表第11章受托人 Luc A. Despins提交，（关于：第1070号由第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation及利害关系方 Genever Holdings LLC提出的联合管理动议）。（Skalka, Douglas）（录入日期：11/17/2022）\n\n11/17/2022 1107 准许债务人根据《破产法典》第327、328及330条、《破产程序规则》第2014及2016条，以及地方破产规则第2014−1及2016−1条申请作出命令，授权并批准聘任 Neubert, Pepe, & Monteith, P.C.（纽伯特、佩佩及蒙泰思律师事务所）担任债务人律师的命令（关于：第1060号）。（sr）（录入日期：11/17/2022）\n\n1108 密封部分听证会的命令：2022年11月16日，法院就债务人案件中的数项事项举行听证会。听证会期间，第11章受托人在记录中陈述，在个别债务人近期接受证言录取后，个别债务人在社交媒体上发布了贬损性及煽动性评论，针对第11章受托人、其律师以及一名债权人及其律师；且个别债务人提供了第11章受托人、第11章受托人前配偶、第11章受托人律师以及一名债权人及其律师的个人住址，并呼吁人们到其各自住宅抗议。依据 D. Conn. L. Civ. R. 5(e)，该规则经 D. Conn. Bankr. L.R. 1001−1(b)及9077−1纳入适用，本院依职权决定密封讨论该等敏感事项的听证会部分，并将该密封部分听证会的出席人员限于第11章受托人、作为第11章受托人律师的 Barron 律师、作为个别债务人律师的 Henzy 律师，以及来自美国受托人办公室的 Claiborn 律师。如记录所述，法院获呈敏感信息，该等信息对本案中的个人造成严重的潜在损害；法院认定，该损害超过目前将听证会密封部分公开的利益。因此，现命令如下：\n\n命令：本命令所述的听证会部分予以密封，直至法院另有命令。（关于：第1101号、第1103号）。法官 Julie A. Manning（朱莉·A·曼宁）于2022年11月17日签署。（rms）（录入日期：11/17/2022）\n\n案件 22-50073 文件 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第119页，共405页\n\n11/17/2022 1109 请求听证记录（关于：第849号已举行听证会、第853号已举行听证会）。听证会于2022年9月12日及13日举行。Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交，该方为20名最大债权人之一。请求的听证记录服务：Fiore Reporting and Transcription（菲奥雷记录与听证记录服务）。（Birney, Patrick）（录入日期：11/17/2022）\n\n11/17/2022 1110 关于部分解决受托人藐视法庭动议的命令（关于：第913号）。（rms）（录入日期：11/17/2022）\n\n11/17/2022 1111 已举行听证会。基于记录中陈述的理由，（关于：第913号由第11章受托人 Luc A. Despins提出的藐视法庭动议）延至11/18/2022上午10:00继续审理。（关于：第1046号由第11章受托人 Luc A. Despins提出的强制动议）延至藐视法庭动议证据听证会结束时审理。（rms）（录入日期：11/17/2022）\n\n11/17/2022 1112 附有音频文件的PDF。法院日期及时间 [ 11/17/2022 12:17:15 PM ]。文件大小 [ 9299 KB ]。运行时长 [ 00:25:50 ]。（courtspeak）（录入日期：11/17/2022）\n\n11/17/2022 1113 附有音频文件的PDF。法院日期及时间 [ 11/17/2022 1:48:55 PM ]。文件大小 [ 4716 KB ]。运行时长 [ 00:13:06 ]。（courtspeak）（录入日期：11/17/2022）\n\n11/17/2022 1114 附有音频文件的PDF。法院日期及时间 [ 11/17/2022 2:11:38 PM ]。文件大小 [ 27570 KB ]。运行时长 [ 01:16:35 ]。（courtspeak）（录入日期：11/17/2022）\n\n11/17/2022 1115 Jay Marshall Wolman（杰伊·马歇尔·沃尔曼）代表债权人 Logan Cheng（程龙安）提交异议，（关于：第1095号由第11章受托人 Luc A. Despins提出的密封动议、第1099号由第11章受托人 Luc A. Despins提交的已提交密封文件、第1100号由第11章受托人 Luc A. Despins提交的已提交密封文件）。（Wolman, Jay）（录入日期：11/17/2022）\n\n11/18/2022 1116 关于对债务人、与债务人有关联的实体及个人，以及相关媒体公司和银行的其他法律及财务顾问进行2004审查的动议（第二次补充综合动议），Patrick R. Linsey代表第11章受托人 Luc A. Despins提交。（附件：第1号 证据材料A：拟议命令；第2号 证据材料B及C−1至C−53）（Linsey, Patrick）（录入日期：11/18/2022）\n\n11/18/2022 1117 已发送听证记录请求（关于：第1109号由20名最大债权人之一 Pacific Alliance Asia Opportunity Fund L.P.提交的听证记录请求）。听证会于2022年9月12日及13日举行。（pe）（录入日期：11/18/2022）\n\n11/18/2022 1118 第11章受托人根据 28 U.S.C. Section 1452 及《破产程序规则》第9006(b)及9027条，请求作出命令以进一步延长受托人移送民事诉讼期限的动议，由 Douglas S. Skalka代表第11章受托人 Luc A. Despins提交。（Skalka, Douglas）（录入日期：11/18/2022）\n\n11/18/2022 1119 Douglas S. Skalka代表第11章受托人 Luc A. Despins提交加速举行听证会的动议（关于：第1118号由第11章受托人 Luc A. Despins提出的命令动议）。（Skalka, Douglas）（录入日期：11/18/2022）\n\n案件 22-50073 文件 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第120页，共405页\n\n11/18/2022 1120 准许加速举行听证会动议的命令。听证会将于11/21/2022中午12:00在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。（关于：第1118号由第11章受托人 Luc A. Despins提出的命令动议）（pe）（录入日期：11/18/2022）\n\n11/18/2022 1121 排期举行状态会议的命令。状态会议定于\n11/21/2022 12:00 PM通过ZoomGov举行。（pe）（录入：11/18/2022）\n\n11/18/2022 1122 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表Luc A.\nDespins（卢克·A·德斯平斯）Chapter 11受托人提交的送达证明，（关于：由\nChapter 11受托人Luc A. Despins提出的第1118号命令动议、关于加快\n听证会动议的第1120号命令）。（Skalka, Douglas）（录入：11/18/2022）\n\n11/18/2022 1123 已举行听证会。（关于：由Chapter 11受托人Luc\nA. Despins提出的第1095号密封动议）基于庭审记录中陈述的理由获准，且将录入一项命令。（关于：由Chapter 11受托人\nLuc A. Despins提出的第913号藐视法庭动议），裁决随后作出。（关于：由\nChapter 11受托人Luc A. Despins提出的第1046号强制动议）延至\n尚待确定的日期。（rms）（录入：11/18/2022）\n\n11/18/2022 1124 附有音频文件的PDF。法院日期和时间［11/18/2022\n10:41:10 AM］。文件大小［16628 KB］。运行时长［00:46:11］。\n（courtspeak）。（录入：11/18/2022）\n\n11/18/2022 1125 附有音频文件的PDF。法院日期和时间［11/18/2022\n12:37:26 PM］。文件大小［45059 KB］。运行时长［02:05:10］。\n（courtspeak）。（录入：11/18/2022）\n\n11/18/2022 1126 附有音频文件的PDF。法院日期和时间［11/18/2022\n3:14:51 PM］。文件大小［677 KB］。运行时长［00:01:53］。（courtspeak）。\n（录入：11/18/2022）\n\n11/20/2022 1127 BNC邮寄证明－PDF文件。（关于：关于加快\n听证会动议的第1120号命令）。通知日期11/20/2022。（Admin.）\n（录入：11/21/2022）\n\n11/21/2022 1128 准许延长提交清单、附表、陈述书及其他文件期限至November 23, 2022的命令（相关文件第\n1079号）。（sr）（录入：11/21/2022）\n\n11/21/2022 1129 关于Hing Chi Ngok（兴志·恩戈克）延长答复Rule 2004审查传票期限动议的第二项同意命令（关于：延长时间动议的第1022号同意命令）。（sr）（录入：11/21/2022）\n\n11/21/2022 1130 听证会重新排期（关于：由Chapter 11\n受托人Luc A. Despins提出的第1118号命令动议、设定状态会议的第1121号命令）。听证会\n定于11/21/2022 02:00 PM在United States Bankruptcy\nCourt（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。（pe）\n（录入：11/21/2022）\n\n11/21/2022 1131 暂时密封听证会部分内容\n及特定证物的命令：法院于November 18,\n2022，就下列事项举行了听证会：(i) Chapter 11受托人关于密封其支持请求录入命令、认定债务人因未遵守公司治理权利命令及相关文件／证物而构成民事藐视法庭的动议之答复，并延长答复页数限制的密封动议（以下简称“密封动议”，ECF. No. 1095）；(ii) 债权人Logan Cheng（洛根·程）对密封动议提出的异议（以下简称“异议”，ECF No. 1115）；以及(iii) Chapter 11受托人的藐视法庭动议（以下简称“藐视法庭动议”，ECF No. 913）。法院依照Brown v.\nMaxwell, 929 F.3d 41 (2d Cir. 2019)的要求，对拟密封材料进行了个别审查。依庭审期间所作命令，受托人律师认定为受托人特权保护的文件（以下简称“特权文件”，ECF No. 1099, Exs. 2024, 2830,\n3438），根据《关于控制与Rule\n2004被传唤文件和信息相关的律师—当事人特权及工作成果保护的同意命令》（以下简称“特权同意命令”，ECF No. 856），基于适用于该等文件的律师—当事人特权主张予以密封；此外，法院根据11 U.S.C. § 107(b)(1), see In re Fifty−Off Stores,\nInc. 213 B.R. 646, 655 (Bankr. W.D. Tex. 1996); see also In re Purdue\nPharma, 632 B.R. 34 (Bankr. S.D.N.Y. 2021), and D. Conn. L. Civ. R.\n5(e), made applicable by D. Conn. Bankr. L.R. 1001−1(b) and 9077−1，认定此时因放弃与破产财产一项重大诉讼资产有关的律师—当事人特权而可能对破产财产造成的损害，超过公众此时获知该等信息的利益，并进一步认定，此时披露将对Chapter 11受托人开展和实施对债务人资产的调查能力造成不利影响。受托人还将一份特权文件认定为受律师工作成果特权保护的文件（以下简称“工作成果证物”，ECF No.\n1099, Ex. 38），依庭审期间所作命令，该文件作为受律师工作成果特权保护的文件予以密封。此外，一份证物（以下简称“个人债务人证言”，ECF No. 1110, Ex. 27）被个人债务人依保护令（ECF No. 923）指定为“高度保密”，而此时披露个人债务人的证言所造成的损害，超过公众获取该证物的利益，因为这将对Chapter 11受托人开展和实施对债务人资产的调查能力造成不利影响。因此，依法院在听证会期间所作命令，兹\n\n命令：密封动议在法院进一步命令之前获准；并进一步\n\n命令：特权文件、工作成果证物及债务人证言在法院进一步命令之前予以密封；并进一步\n\n命令：答复最长可为25页；并进一步\n\n命令：藐视法庭动议听证会的部分内容，基于庭审记录中陈述的理由并依照本命令，在法院进一步命令之前予以密封。法官Julie A. Manning（朱莉·A·曼宁）于November 21, 2022签署。（pe）（录入：11/21/2022）\n\n11/21/2022 1132 申请听证会记录。于November 16, 17, 18, 2022举行的听证会。\nPatrick M. Birney（帕特里克·M·伯尼）代表Pacific Alliance Asia\nOpportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）、20名最大债权人提交。所请求的记录服务：Fiore Reporting and Transcription（菲奥雷记录与转录服务）。（Birney, Patrick）（录入：\n11/21/2022）\n\n11/21/2022 1133 Patrick R. Linsey（帕特里克·R·林赛）代表Luc A. Despins Chapter 11受托人提交的Chapter 11受托人通知（删节版），（关于：第1130号延续／重新排期的听证会）。（Linsey, Patrick）（录入：11/21/2022）\n\n11/21/2022 1134 密封动议。关于：Chapter 11受托人陈述书。Patrick R.\nLinsey代表Luc A. Despins，Chapter 11受托人提交。（Linsey,\nPatrick）（录入：11/21/2022）\n\n案件22-50073 文件3587-1 提交日期09/27/24 录入日期09/27/24 11:58:29 第122页，共405页\n\n11/21/2022 1135 加快听证会动议。Patrick R. Linsey代表Luc\nA. Despins，Chapter 11受托人提交（关于：由Chapter 11受托人Luc A. Despins提出的第1134号密封动议）。（Linsey, Patrick）（录入：\n11/21/2022）\n\n11/21/2022 1136 已提交密封文件。Patrick R. Linsey代表Luc A.\nDespins Chapter 11受托人提交。（Linsey, Patrick）（录入：11/21/2022）\n\n11/21/2022 1137 状态会议议程通知（Nov. 21, 2022）。Patrick\nR. Linsey代表Luc A. Despins Chapter 11受托人提交，（关于：第1130号延续／重新排期的听证会）。（Linsey, Patrick）（录入：\n11/21/2022）\n\n11/21/2022 1138 Chapter 11受托人拟提交进一步修订的截止日期命令草案的意向通知。Patrick R. Linsey代表Luc A.\nDespins Chapter 11受托人提交，（关于：第1101号已举行的听证会）。（Linsey, Patrick）\n（录入：11/21/2022）\n\n11/21/2022 1139 申请听证会记录。于11/16/2022至11/18/2022举行的听证会。Eric A. Henzy（埃里克·A·亨齐）代表Ho Wan Kwok（郭文贵）、债务人提交。所请求的记录服务：Fiore Reporting and Transcription（菲奥雷记录与转录服务）。（Henzy, Eric）\n（录入：11/21/2022）\n\n11/21/2022 1140 截至10/31/2022月份的Chapter 11月度运营报告。Luc A. Despins代表Luc A. Despins Chapter 11\n受托人提交。（Despins, Luc）（录入：11/21/2022）\n\n11/21/2022 1141 指示对相关Chapter 11案件进行合并管理的命令（关于：\n1070）。（pe）（录入：11/21/2022）\n\n11/21/2022 1142 附有音频文件的PDF。法院日期和时间［11/21/2022\n2:15:34 PM］。文件大小［14836 KB］。运行时长［00:41:13］。\n（courtspeak）。（录入：11/21/2022）\n\n11/21/2022 1145 已举行听证会。（关于：由Chapter 11受托人\nLuc A. Despins提出的第1118号命令动议，基于庭审记录中陈述的理由准予录入的命令，第1121号设定状态会议的命令，已举行状态会议）。\n（pe）（录入：11/22/2022）\n\n11/22/2022 1143 对抗程序案22−05032。诉状（删节版）（72（禁令救济－其他））由Annecca H. Smith（安妮卡·H·史密斯）、Patrick M. Birney代表Pacific Alliance Asia Opportunity Fund L.P.对Ho Wan Kwok提起。收据编号A10364877，费用金额\\$350。（Birney, Patrick）（录入：\n11/22/2022）\n\n11/22/2022 1144 申请听证会记录。于November 21, 2022举行的听证会。Patrick M. Birney代表Pacific Alliance Asia Opportunity Fund\nL.P.、20名最大债权人提交。所请求的记录服务：Fiore\nReporting and Transcription（菲奥雷记录与转录服务）。（Birney, Patrick）（录入：11/22/2022）\n\n11/22/2022 1146 已发送听证会记录申请（关于：20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.提出的第1132号听证会记录申请，债务人Ho Wan Kwok提出的第1139号听证会记录申请）。于November 16, 17, and 18, 2022举行的听证会（pe）（录入：11/22/2022）\n\n11/22/2022 1147 已发送听证会记录申请（关于：20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.提出的第1144号听证会记录申请）。于November 21, 2022举行的听证会（pe）（录入：11/22/2022）\n\n案件22-50073 文件3587-1 提交日期09/27/24 录入日期09/27/24 11:58:29 第123页，共405页\n\n11/22/2022 1148 在案件被命令合并管理后，向债务人发出通知，要求提供补充债权人名单。补充债权人名单应于11/23/2022提交（sr）（录入：11/22/2022）\n\n11/22/2022 1149 John L. Cesaroni（约翰·L.·塞萨罗尼）代表Mei Guo（郭梅）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）提交的异议。（关于：第11章受托人Luc A. Despins（吕克·A.·德斯平）提交的1116审查动议）。（Cesaroni, John）（录入：11/22/2022）\n\n11/22/2022 1150 Patrick R. Linsey（帕特里克·R.·林赛）代表第11章受托人Luc A. Despins提交的送达证明。（关于：第11章受托人Luc A. Despins提交的1116审查动议）。（Linsey, Patrick）（录入：11/22/2022）\n\n11/23/2022 1151 Taruna Garg（塔鲁娜·加格）代表债权人The Sherry−Netherland, Inc.（谢里－内瑟兰公司）提交的出庭通知。（Garg, Taruna）（录入：11/23/2022）\n\n11/23/2022 1152 委托律师Taruna Garg代表债权人The Sherry−Netherland, Inc.提交的由外来律师Patrick Petrocelli, Esq.（帕特里克·彼得罗切利律师）提出的临时出庭动议。收据号A10366468，费用金额\\$200（附件：第1号Patrick Petrocelli, Esq.的宣誓书；第2号拟议命令）。（Garg, Taruna）（录入：11/23/2022）\n\n11/23/2022 1153 书记官关于重复提交的证据：Genever Holdings LLC（热内韦控股有限责任公司）22−50592第11章案件于10/12/2020在Connecticut（康涅狄格州）提交；20−12411第11章案件于10/12/2020在New York Southern（纽约南区）提交。（行政）发生系统错误：请忽略本条目。这不是重复提交人。于11/23/2022修改（gr）。于11/23/2022修改（gr）。（录入：11/23/2022）\n\n11/23/2022 1154 Douglas S. Skalka（道格拉斯·S.·斯卡尔卡）代表债务人Genever Holdings LLC提交的申请，申请聘用Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩与蒙蒂思专业公司）担任债务人Genever Holdings LLC的共同代理律师。（Skalka, Douglas）（录入：11/23/2022）\n\n11/23/2022 1155 根据28 U.S.C. § 1452及《破产程序规则》9006(b)和9027，延长受托人移送民事诉讼期限的命令（关于：1118）。（sr）（录入：11/23/2022）\n\n11/23/2022 1156 委托律师Taruna Garg代表债权人The Sherry−Netherland, Inc.提交的由外来律师Sherry Millman, Esq.（雪莉·米尔曼律师）提出的临时出庭动议。收据号A10367491，费用金额\\$200（附件：第1号Sherry Millman, Esq.的宣誓书；第2号拟议命令）。（Garg, Taruna）（录入：11/23/2022）\n\n11/23/2022 1157 附表包括AB、D、EF、G、H，以及非个人债务人伪证处罚声明。Douglas S. Skalka代表债务人Genever Holdings Corporation（热内韦控股公司）提交。（Skalka, Douglas）（录入：11/23/2022）\n\n11/23/2022 1158 Douglas S. Skalka代表债务人Genever Holdings Corporation提交的财务状况说明书。（Skalka, Douglas）（录入：11/23/2022）\n\n11/23/2022 1159 BNC邮寄证明－PDF文件。（关于：1141关于联合管理动议的命令）。通知日期11/23/2022。（行政）（录入：11/24/2022）\n\n案件22-50073 文件3587-1 提交日期09/27/24 录入日期09/27/24 11:58:29 第124页，共405页\n\n11/24/2022 1160 BNC邮寄证明（关于：1148合并债权人名单通知）。通知日期11/24/2022。（行政）（录入：11/25/2022）\n\n11/25/2022 1161 关于债务人Genever Holdings Corporation的资产与负债附表及财务状况说明书的全球注释、方法说明及权利保留声明。Douglas S. Skalka代表债务人Genever Holdings Corporation提交。（关于：债务人Genever Holdings Corporation提交的1157附表AB−J、伪证处罚声明；债务人Genever Holdings Corporation提交的1158财务状况说明书）。（Skalka, Douglas）（录入：11/25/2022）\n\n11/28/2022 1162 Patrick R. Linsey代表第11章受托人Luc A. Despins提交的送达证明。（关于：第11章受托人Luc A. Despins提交的1098法官要求的拟议命令）。（Linsey, Patrick）（录入：11/28/2022）\n\n11/28/2022 1163 经修正的债权人名单。收据号A10368764，费用金额\\$32。Douglas S. Skalka代表债务人Genever Holdings Corporation提交。（Skalka, Douglas）（录入：11/28/2022）\n\n11/28/2022 1164 Patrick R. Linsey代表第11章受托人Luc A. Despins提交的经修正送达证明。（关于：第11章受托人Luc A. Despins提交的1116审查动议）。（Linsey, Patrick）（录入：11/28/2022）\n\n11/28/2022 1165 准许加急听证动议的命令。听证将于11/30/2022上午11:00在United States Bankruptcy Court（美国破产法院）、915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。（关于：第11章受托人Luc A. Despins提交的1134密封动议）。送达须不迟于11/28/2022下午5:00完成。送达证明须不迟于11/29/2022下午5:00提交。（rms）（录入：11/28/2022）\n\n11/28/2022 1166 已发出听证通知（关于：债务人Ho Wan Kwok（郭文贵）提交的1063保护令动议；债务人Genever Holdings LLC提交的1154聘用Neubert, Pepe & Monteith, P.C.的申请）。听证将于11/30/2022上午11:00在美国破产法院、915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。异议截止期限：11/29/2022下午5:00前。送达证明应于11/29/2022下午5:00前提交。（rms）（录入：11/28/2022）\n\n11/28/2022 1167 已发出听证通知（关于：第11章受托人Luc A. Despins提交的1116审查动议）。听证将于11/30/2022上午11:00在美国破产法院、915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。异议截止期限：11/29/2022下午5:00前。送达证明应于11/29/2022下午5:00前提交。（rms）（录入：11/28/2022）\n\n11/28/2022 1168 已发出听证通知（关于：第11章受托人Luc A. Despins提交的1046强制动议）。听证将于11/30/2022上午11:00在美国破产法院、915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。（rms）（录入：11/28/2022）\n\n11/28/2022 1169 Douglas S. Skalka代表第11章受托人Luc A. Despins提交的送达证明。（关于：1166听证通知）。（Skalka, Douglas）（录入：11/28/2022）\n\n11/28/2022 1170 Douglas S. Skalka代表第11章受托人Luc A. Despins提交的送达证明。（关于：第11章受托人Luc A. Despins提交的1134密封动议；1165关于加急听证动议的命令）。（Skalka, Douglas）（录入：11/28/2022）\n\n11/29/2022 1171 准许外来律师Sherry J. Millman临时出庭动议的命令（关于：1156）。（sr）（录入：11/29/2022）\n\n11/29/2022 1172 Douglas S. Skalka代表第11章受托人Luc A. Despins提交的送达证明。（关于：1167听证通知）。（Skalka, Douglas）（录入：11/29/2022）\n\n11/29/2022 1173 准许外来律师Patrick N. Petrocelli临时出庭动议的命令（关于：1152）。（sr）（录入：11/29/2022）\n\n11/29/2022 1174 Aaron Romney（亚伦·罗姆尼）代表债务人Ho Wan Kwok提交的进一步支持保护令动议的答复。（关于：债务人Ho Wan Kwok提交的1063保护令动议）。（附件：第1号证据A）。（Romney, Aaron）。（录入：11/29/2022）\n\n11/30/2022 1175 准许密封动议的命令：2022年11月21日，第11章受托人的代理律师提交了关于债务人社交媒体恐吓活动的第11章受托人陈述之经删节版本（ECF No. 1133，“经删节陈述”）、一份密封提交的未经删节陈述（ECF No. 1136，“未经删节陈述”），以及一项申请以密封方式提交未经删节版本的动议（ECF No. 1134，“密封动议”）。2022年11月30日，法院就密封动议举行了听证。基于记录中陈述的理由，并在按照Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019)的要求对拟议密封材料进行个别审查后，法院认定，公开密封动议所界定的敏感信息所造成的损害——该信息包括个人住址及关于密封动议所述个人的据称诽谤性材料——在此时超过了公众依11 U.S.C. §§ 107(b)(2) and 107(c)(1)获得该敏感信息的利益。参见In re Purdue Pharma, 632 B.R. 34 (Bankr. S.D.N.Y. 2021)，以及D. Conn. L. Civ. R. 5(e)，后者因D. Conn. Bankr. L.R. 1001−1(b), 7007−1, and 9007−1而适用。此外，所请求的救济范围经过严格限定，且经删节陈述已在本案案卷中提交。据此，现命令：\n\n命令：准许密封动议，ECF No. 1136予以密封，直至法院另行命令。法官Julie A. Manning（朱莉·A.·曼宁）于2022年11月30日签署。（关于：第11章受托人Luc A. Despins提交的1134密封动议）。（qv）（录入：11/30/2022）\n\n11/30/2022 1176 已举行听证，并基于记录中陈述的理由，（关于：债务人Genever Holdings LLC、利害关系人Genever Holdings LLC提交的1154聘用申请）获准；（关于：第11章受托人Luc A. Despins提交的1134密封动议）获准；（关于：第11章受托人Luc A. Despins提交的1116审查动议）留待裁定；（关于：第11章受托人Luc A. Despins提交的1046强制动议）留待裁定；（关于：债务人Ho Wan Kwok提交的1063保护令动议）延至2022年12月2日上午10:00在美国破产法院、915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。（rms）（录入：11/30/2022）\n\n11/30/2022 1177 准许聘用Neubert, Pepe & Monteith, P.C.担任债务人Genever Holdings LLC共同代理律师的申请的命令（关于：1154）。（gr）\n\n案件22-50073 文件3587-1 提交日期09/27/24 录入日期09/27/24 11:58:29 第126页，共405页\n\n（录入：11/30/2022）\n\n11/30/2022 1178 BNC 邮寄证明－听证会（关于：1168 听证会通知）。通知日期 11/30/2022。（行政）。（录入：12/01/2022）\n\n11/30/2022 1179 BNC 邮寄证明－PDF 文件。（关于：1166 听证会通知）。通知日期 11/30/2022。（行政）。（录入：12/01/2022）\n\n11/30/2022 1180 BNC 邮寄证明－PDF 文件。（关于：1167 听证会通知）。通知日期 11/30/2022。（行政）。（录入：12/01/2022）\n\n12/01/2022 1181 庭审记录请求。2022年11月23日举行的听证会。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）、20 名最大债权人提交。所请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷庭审记录及转录）。(Birney, Patrick) 。该请求错误地在主案中提交。该请求已在对抗程序 AP 22−5032 中提交并处理。于 12/9/2022 修改（书记官办公室 gr）。（录入：12/01/2022）\n\n12/01/2022 1182 庭审记录请求。2022年11月30日举行的听证会。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、20 名最大债权人提交。所请求的庭审记录服务：Fiore Reporting and Transcription (Birney, Patrick) （录入：12/01/2022）\n\n12/01/2022 1183 申请聘用 Paul Wright（保罗·赖特）担任英国大律师。第11章受托人依据《破产法典》第 327、328 和 330 条、《破产程序规则》第 2014 和 2016 条以及《地方破产程序规则》第 2014−1 和 2016−1 条提出申请，请求作出命令，授权并批准聘用 Paul Wright 担任英国大律师。由 Luc A. Despins（吕克·A·德斯平斯）代表 Luc A. Despins、第11章受托人提交。（附件：# 1 附件 A－Wright 声明 # 2 拟议命令）(Despins, Luc) （录入：12/01/2022）\n\n12/02/2022 1184 准许第11章受托人第二份补充性综合动议、进行 2004 审查的命令（关于：1116）。（zaz）（录入：12/02/2022）\n\n12/02/2022 1185 送达证明。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins、第11章受托人提交，（关于：由第11章受托人 Luc A. Despins 提交的 1183 聘用申请）。（Skalka, Douglas）（录入：12/02/2022）\n\n12/02/2022 1186 已发送庭审记录请求（关于：由20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1182 庭审记录请求）。2022年11月30日举行的听证会（pe）（录入：12/02/2022）\n\n12/02/2022 1187 补充文件（Patrick Petrocelli（帕特里克·彼得罗切利）的良好信誉证明）。由 Taruna Garg（塔鲁娜·加格）代表 The Sherry−Netherland, Inc.（谢里－荷兰公司）债权人提交，（关于：由债权人 The Sherry−Netherland, Inc. 提交的 1152 临时出庭动议）。（Garg, Taruna）（录入：12/02/2022）\n\n12/02/2022 1188 已举行听证会。（关于：债务人 Ho Wan Kwok（郭文贵）提交的 1063 保护令动议）。事项留待裁定。（rms）（录入：12/02/2022）\n\n12/02/2022 就以下事项留待裁定：（关于：债务人 Ho Wan Kwok 提交的 1063 保护令动议）。事项于 12/2/2022 就 1063 留待裁定，（rms）（录入：12/02/2022）\n\n12/02/2022 1189 债权人会议于 12/2/2022 结束。债务人出席。债务人律师出席。已采集证词。Genever Holdings Corporation（吉尼弗控股公司）的 341 会议于 2022年12月2日举行并结束。由 U.S. Trustee（美国受托人）提交。（Claiborn, Holley）（录入：12/02/2022）\n\n12/02/2022 1190 多场听证会庭审记录请求。2022年11月21日、11/29/2022 和 12/2/2022 举行的听证会。由 Eric A. Henzy（埃里克·A·亨齐）代表 Ho Wan Kwok、债务人提交。所请求的庭审记录服务：Fiore Reporting and Transcription（Henzy, Eric）（录入：12/02/2022）\n\n12/02/2022 1191 关于设定截止日期并批准通知格式的补充命令动议附录。由 Douglas S. Skalka 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC（吉尼弗控股有限责任公司）、第11章受托人、债务人提交。（Skalka, Douglas）（录入：12/02/2022）\n\n12/02/2022 1192 庭审记录请求（关于：）1188 已举行听证会。2022年12月2日举行的听证会。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、20 名最大债权人提交。所请求的庭审记录服务：Fiore Reporting and Transcription（Birney, Patrick）（录入：12/02/2022）\n\n12/02/2022 1193 加快举行听证会动议。由 Douglas S. Skalka 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第11章受托人、债务人提交（关于：由第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1191 命令动议）（Skalka, Douglas）（录入：12/02/2022）\n\n12/03/2022 1194 庭审记录。2022年11月16日举行的听证会。由 Patrick M. Birney 请求。根据司法会议通过的新政策，自提交之日起90天内限制查阅庭审记录。在该90日期间，庭审记录仅可在书记官办公室查阅，或可向法院庭审记录员购买。欲了解更多信息，请联系书记官办公室。适用以下截止日期：删节请求应于 12/27/2022 前提出。删节后庭审记录提交截止日期为 01/3/2023。庭审记录查阅将限制至 03/3/2023。(Fiore Reporting Service, LLC)（录入：12/03/2022）\n\n12/03/2022 1195 庭审记录。2022年11月17日举行的听证会。由 Patrick M. Birney 请求。根据司法会议通过的新政策，自提交之日起90天内限制查阅庭审记录。在该90日期间，庭审记录仅可在书记官办公室查阅，或可向法院庭审记录员购买。欲了解更多信息，请联系书记官办公室。适用以下截止日期：删节请求应于 12/27/2022 前提出。删节后庭审记录提交截止日期为 01/3/2023。庭审记录查阅将限制至 03/3/2023。(Fiore Reporting Service, LLC)（录入：12/03/2022）\n\n12/03/2022 1196 庭审记录。2022年11月18日举行的听证会。由 Patrick M. Birney 请求。根据司法会议通过的新政策，自提交之日起90天内限制查阅庭审记录。在该90日期间，庭审记录仅可在书记官办公室查阅，或可向法院庭审记录员购买。欲了解更多信息，请联系书记官办公室。适用以下截止日期：删节请求应于 12/27/2022 前提出。删节后庭审记录提交截止日期为 01/3/2023。庭审记录查阅将限制至 03/3/2023。(Fiore Reporting Service, LLC)（录入：12/03/2022）\n\n案件 22-50073 文件 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 128 页，共 405 页\n\n12/05/2022 1197 出庭通知。由 Kristin B. Mayhew（克里斯汀·B·梅休）代表 Official Committee of Unsecured Creditors（无担保债权人官方委员会）债权人委员会提交。（Mayhew, Kristin）（录入：12/05/2022）\n\n12/05/2022 1198 申请聘用 Epiq Corporate Restructuring, LLC（Epiq 公司重组有限责任公司）担任债权申报及通知代理人。由 Douglas S. Skalka 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第11章受托人、债务人提交。（Skalka, Douglas）（录入：12/05/2022）\n\n12/05/2022 1199 加快举行听证会动议。由 Douglas S. Skalka 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第11章受托人、债务人提交（关于：由第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1198 聘用申请）（Skalka, Douglas）（录入：12/05/2022）\n\n12/06/2022 1200 庭审记录。2022年11月21日举行的听证会。由 Patrick M. Birney 请求。根据司法会议通过的新政策，自提交之日起90天内限制查阅庭审记录。在该90日期间，庭审记录仅可在书记官办公室查阅，或可向法院庭审记录员购买。欲了解更多信息，请联系书记官办公室。适用以下截止日期：删节请求应于 12/27/2022 前提出。删节后庭审记录提交截止日期为 01/6/2023。庭审记录查阅将限制至 03/6/2023。(Fiore Reporting Service, LLC)（录入：12/06/2022）\n\n12/06/2022 1201 已签发听证会通知（关于：由第11章受托人 Luc A. Despins 提交的 1183 申请聘用 Paul Wright 担任英国大律师）。听证会将于 12/13/2022 上午 11:00 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：12/9/2022 下午 4:00 前。（zaz）。（录入：12/06/2022）\n\n12/06/2022 1202 驳回加快审理动议的命令。2022年12月2日，第11章受托人提交了关于设定截止日期并批准通知格式的命令动议（“截止日期动议”，ECF No. 1191），以及关于加快审理截止日期动议的动议（“加快审理动议”，ECF No. 1193）。因此，现命令如下：加快审理动议予以驳回。未能证明存在以加快方式安排听证会的理由；并进一步命令：截止日期动议的听证会将于 January 4, 2023, 上午 11:00 在 United States Bankruptcy Court，915 Lafayette Boulevard, Bridgeport, CT 举行；并进一步命令：对截止日期动议的异议应于 December 28, 2022 下午 4:00 前提交；并进一步命令：申请人应于 12:00 p.m. on December 13, 2022 或之前，向债务人、全体债权人及利害关系方送达本命令；并进一步命令：申请人应于 12:00 p.m. on December 14, 2022 或之前，提交送达证明，以证明其遵守本命令的送达要求。由 Julie A. Manning（朱莉·A·曼宁）法官于 December 6, 2022 签署。（zaz）（录入：12/06/2022）\n\n12/06/2022 1203 驳回加快审理动议的命令。2022年12月5日，第11章受托人提交了聘用债权代理人的申请（“申请”，ECF No. 1198），以及关于加快审理该申请的动议（“加快审理动议”，ECF No. 1199）。因此，现命令如下：加快审理动议予以驳回。未能证明存在以加快方式安排听证会的理由；并进一步命令：该申请的听证会将于 January 4, 2023, 上午 11:00 在 United States Bankruptcy Court，915 Lafayette Boulevard, Bridgeport, CT 举行；并进一步命令：对该申请的异议应于 December 28, 2022 下午 4:00 前提交；并进一步命令：申请人应于 12:00 p.m. on December 13, 2022 或之前，向债务人、全体债权人及利害关系方送达本命令；并进一步命令：申请人应于 12:00 p.m. on December 14, 2022 或之前，提交送达证明，以证明其遵守本命令的送达要求。由 Julie A. Manning 法官于 December 6, 2022 签署。（zaz）（录入：12/06/2022）\n\n12/06/2022 1204 已发送庭审记录请求（关于由20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的1192号庭审记录请求）。听证会于 December 2, 2022 举行（pe）（录入：12/06/2022）\n\n12/06/2022 1205 关于 Hing Chi Ngok（邢志岳）延长答复 Rule 2004 审查传票期限之动议的第三份同意命令请求，由 Evan S. Goldstein（埃文·S·戈尔茨坦）代表 Greenwich Land, LLC（格林尼治地产有限责任公司）、Hing Chi Ngok 提交。（Goldstein, Evan）（录入：12/06/2022）\n\n12/07/2022 1206 请求通过 Zoom 远程出席 December 13, 2022 听证会，由 Holley L. Claiborn（霍莉·L·克莱伯恩）代表 U. S. Trustee（美国受托人）U.S. Trustee 提交。（Claiborn, Holley）（录入：12/07/2022）\n\n12/07/2022 1207 BNC 邮寄证明（关于：1194号庭审记录）。通知日期 12/07/2022。（Admin.）（录入：12/08/2022）\n\n12/07/2022 1208 BNC 邮寄证明（关于：1195号庭审记录）。通知日期 12/07/2022。（Admin.）（录入：12/08/2022）\n\n12/07/2022 1209 BNC 邮寄证明（关于：1196号庭审记录）。通知日期 12/07/2022。（Admin.）（录入：12/08/2022）\n\n12/08/2022 1210 BNC 邮寄证明－听证会（关于：1201号听证会通知）。通知日期 12/08/2022。（Admin.）（录入：12/09/2022）\n\n12/08/2022 1211 BNC 邮寄证明（关于：1200号庭审记录）。通知日期 12/08/2022。（Admin.）（录入：12/09/2022）\n\n12/09/2022 1212 聘用 Engineering Operations and Certification Services, LLC（工程运营与认证服务有限责任公司）担任专家的申请，由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins（吕克·A·德斯平斯）第11章受托人提交。（Skalka, Douglas）（录入：12/09/2022）\n\n12/09/2022 1213 庭审记录请求。听证会于 November 30, 2022 举行，由 Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok（郭文贵）提交。请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷庭审记录与转录服务）（Henzy, Eric）（录入：12/09/2022）\n\n12/09/2022 1214 出庭通知，由 Christopher H. Blau（克里斯托弗·H·布劳）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）提交。（Blau, Christopher）（录入：12/09/2022）\n\n12/09/2022 1215 关于 Hing Chi Ngok 延长答复 Rule 2004 审查传票期限之动议的第三份同意命令（关于：由利害关系方 Hing Chi Ngok 提交的[963]号延长期限动议）。（rms）（录入：12/09/2022）\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 130 of 405\n\n12/09/2022 1216 HK International Funds Investments 修改准予 HK International Funds 提出设立 The Lady May（“The Lady May”号）维修准备金命令之同意命令的动议通知，由 Christopher H. Blau 代表利害关系方 HK International Funds Investments (USA) Limited, LLC 提交（关于：930号动议命令裁定）。（附件：# 1 证物A # 2 证物B # 3 证物C）（Blau, Christopher）（录入：12/09/2022）\n\n12/09/2022 1217 部分准予保护令动议的命令（关于：1063）。（rms）（录入：12/09/2022）\n\n12/09/2022 1218 加速审理动议，涉及修改准予 HK International Funds 提出命令动议之同意命令的动议，由 Christopher H. Blau 代表利害关系方 HK International Funds Investments (USA) Limited, LLC 提交（关于：由利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的1216号通知）。（附件：# 1 拟议命令）（Blau, Christopher）（录入：12/09/2022）\n\n12/09/2022 1219 美国受托人声明－无异议，由美国受托人提交。（关于：由第11章受托人 Luc A. Despins 提交的1183号聘用申请）。（Claiborn, Holley）（录入：12/09/2022）\n\n12/11/2022 1220 庭审记录。听证会于 11/30/22 举行，由 Patrick M Birney（帕特里克·M·伯尼）请求。根据司法会议通过的新政策，自提交之日起90天内限制查阅庭审记录。在该90日期间内，庭审记录仅可在书记官办公室查阅，或者可向法院转录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求应于 01/3/2023 前提出。删节后庭审记录应于 01/11/2023 前提交。庭审记录访问将限制至 03/13/2023。（Fiore Reporting Service, LLC（菲奥雷庭审记录服务有限责任公司））（录入：12/11/2022）\n\n12/11/2022 1221 庭审记录。听证会于 12/2/22 举行，由 Patrick M. Birney 请求。根据司法会议通过的新政策，自提交之日起90天内限制查阅庭审记录。在该90日期间内，庭审记录仅可在书记官办公室查阅，或者可向法院转录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求应于 01/3/2023 前提出。删节后庭审记录应于 01/11/2023 前提交。庭审记录访问将限制至 03/13/2023。（Fiore Reporting Service, LLC）（录入：12/11/2022）\n\n12/12/2022 1222 送达证明，由 Douglas S. Skalka 代表第11章受托人 Luc A. Despins 提交（关于：1202号加速审理动议命令）。（Skalka, Douglas）（录入：12/12/2022）\n\n12/12/2022 1223 送达证明，由 Douglas S. Skalka 代表第11章受托人 Luc A. Despins 提交（关于：1203号加速审理动议命令）。（Skalka, Douglas）（录入：12/12/2022）\n\n12/12/2022 1224 补充文件（Sherry Millman, Esq.（雪莉·米尔曼律师）的良好执业资格证明），由 Taruna Garg（塔鲁娜·加格）代表债权人 The Sherry−Netherland, Inc.（雪莉－荷兰公司）提交（关于：由债权人 The Sherry−Netherland, Inc. 提交的1156号临时出庭动议）。（Garg, Taruna）（录入：12/12/2022）\n\n12/12/2022 1225 准予远程出席请求的命令（关于：由美国受托人提交的1206号请求）。（rms）（录入：12/12/2022）\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 131 of 405\n\n12/12/2022 1226 向地区法院提出的上诉通知。收据号 #A10384664，费用金额 \\$298。关于保护令动议的1217号命令，由 Aaron Romney（亚伦·罗姆尼）代表债务人 Ho Wan Kwok 提交。上诉人：Ho Wak Kwok。被上诉人：美国受托人办公室；第11章受托人 Luc A. Despins。上诉人指定材料或约定陈述应于 12/27/2022 前提交。指定材料转送应于 01/11/2023 前完成。（附件：# 1 证物A）（Romney, Aaron）（录入：12/12/2022）\n\n12/13/2022 1227 向 U.S. District Court（美国地区法院）转送上诉通知（关于：由 Ho Wan Kwok 提交的1226号上诉通知；部分准予保护令动议的1217号命令）。（附件：# 1 上诉通知 # 2 上诉命令）（rsm）（录入：12/13/2022）\n\n12/13/2022 1228 上诉许可动议：债务人就部分准予保护令动议的命令提出上诉许可申请；或备选地，请求发布强制令状，由 Aaron Romney 代表债务人 Ho Wan Kwok 提交（关于：保护令动议的1217号命令）。（附件：# 1 证物A # 2 证物B # 3 证物C # 4 证物D）（Romney, Aaron）（录入：12/13/2022）\n\n12/13/2022 1229 已举行听证会。（关于：第11章受托人 Luc A. Despins 提交的申请，请求依据《破产法典》第327、328和330条、《破产规则》第2014和2016条以及当地《破产规则》第2014−1和2016−1条，作出命令授权并批准聘任 Paul Wright（保罗·赖特）担任英国出庭律师）。因记录中陈述的理由，准予作出命令。（rms）（录入：12/13/2022）\n\n12/13/2022 1230 向美国地区法院提交上诉通知的登记通知及确认。案号：22−1581(KAD)（关于：1226号上诉通知）（rsm）。于 12/27/2022 修改，以根据地区法院 Judge Michael P. Shea（迈克尔·P·谢伊法官）于 12/21/2022 签署、将上诉移交 Judge Kari A. Dooley（卡丽·A·杜利法官）的移送命令，将地区法院法官姓名首字母由 MPS 更改为 KAD。（rsm）（录入：12/13/2022）\n\n12/13/2022 1231 向美国地区法院转送上诉许可动议，22−1581(MPS)（关于：债务人 Ho Wan Kwok 提交的1228号上诉许可动议）。（附件：# 1 上诉许可动议）（rsm）（录入：12/13/2022）\n\n12/13/2022 1232 确认已转送至美国地区法院。22−1581 (MPS)（关于：债务人 Ho Wan Kwok 提交的1228号上诉许可动议）。（rsm）（录入：12/13/2022）\n\n12/13/2022 1233 债务人选择 Neubert, Pepe & Monteith, P.C.（诺伊贝特、佩佩与蒙蒂思专业公司）为其唯一破产代理律师及终止 Goldberg Weprin Finkel Goldstein LLP（戈德堡·韦普林·芬克尔·戈尔茨坦有限责任合伙企业）服务的通知，由 Douglas S. Skalka 代表债务人 Genever Holdings LLC（杰纳维尔控股有限责任公司）提交。（Skalka, Douglas）（录入：12/13/2022）\n\n12/13/2022 1234 部分准予加速审理动议的命令。2022年12月9日，HK International Funds Investments (USA) Ltd. LLC（以下简称“动议人”）就其修改同意命令的动议（ECF No. 1216，以下简称“该动议”）提交了加速审理动议（ECF No. 1218，以下简称“加速审理动议”）。经审查加速审理动议，特此\n\n命令：部分准予加速审理动议。除非各方另有约定，该动议的加速听证会将于 January 3, 2023 下午3:30，在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. 举行；并进一步\n\n命令：对该动议的任何异议均应于 January 2, 2023 下午4:00前提交；并进一步\n\n命令：动议人必须于 December 15, 2022 下午4:00前向利害关系方送达该动议，并于 December 16, 2022 下午4:00前提交送达证明。Judge Julie A. Manning（朱莉·A·曼宁法官）于 December 13, 2022 签署。（pe）（录入：12/13/2022）\n\n12/13/2022 1235 上诉待决期间中止执行动议，由 Aaron Romney 代表债务人 Ho Wan Kwok 提交（关于：保护令动议的1217号命令）。（Romney, Aaron）（录入：12/13/2022）\n\n12/13/2022 1236 撤回文件，由 Douglas S. Skalka 代表债务人 Genever Holdings LLC 提交（关于：债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的1233号通知）。（Skalka, Douglas）（录入：12/13/2022）\n\n12/14/2022 1237 安排听证会的命令：2022年12月9日，Luc A. Despins 以 Ho Wan Kwok 财产第11章受托人（以下简称“受托人”）身份，提交了其聘用专家的动议。（ECF No. 1212，以下简称“该动议”。）特此\n\n命令：该动议的听证会将于 January 3, 2023 下午3:00，在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. 举行。Judge Julie A. Manning 于 December 14, 2022 签署。（关于：第11章受托人 Luc A. Despins 提交的1212号聘用申请）。（gr）（录入：12/14/2022）\n\n12/14/2022 1238 已生成 ECF No. 1237 以供 BNC 通知。（gr）（录入：12/14/2022）\n\n12/14/2022 1239 更正听证会时间的修订安排命令。第11章受托人聘用专家的申请 ECF No. 1212 的听证会将于 January 3, 2023 下午3:30，在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. 举行。（关于：第11章受托人 Luc A. Despins 提交的1212号聘用申请）。（gr）（录入：12/14/2022）\n\n12/14/2022 1240 准予聘用 Paul Wright 担任英国出庭律师之申请的命令（关于：1183）。（gr）（录入：12/14/2022）\n\n12/14/2022 1241 已生成 ECF No. 1239 以供 BNC 通知。（gr）（录入：12/14/2022）\n\n12/14/2022 1242 BNC 邮寄证明（关于：1220号庭审记录）。通知日期 12/14/2022。（Admin.）（录入：12/15/2022）\n\n12/14/2022 1243 BNC 邮寄证明（关于：1221号庭审记录）。通知日期 12/14/2022。（Admin.）（录入：12/15/2022）\n\n12/16/2022 1244 重新安排听证会通知（关于：由第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation（杰纳维尔控股公司）、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的1191号命令动议；由第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的1198号聘用申请）。听证会将于 1/3/2023 下午03:30，在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. 举行。异议截止日期：12/27/2022 下午4:00前。送达证明应于 12/27/2022 前提交。（pe）。（录入：12/16/2022）\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 133 of 405\n\n12/16/2022 1245 Christopher H. Blau（克里斯托弗·H·布劳）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（HK国际基金投资（美国）有限公司）提交的补充文件，（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 1216 号通知）。（附件：# 1 证物 A－补充/更正）(Blau, Christopher)（登记日期：12/16/2022）\n\n12/16/2022 1246 Christopher H. Blau 代表利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的送达证明书，（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 1216 号通知、关于加速举行听证会动议的 1234 号裁定、利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 1245 号补充文件）。（附件：# 1 证物 A # 2 证物 B # 3 证物 C）(Blau, Christopher)（登记日期：12/16/2022）\n\n12/16/2022 1247 债务人 Genever Holdings Corporation（Genever控股公司）申请聘用 Harney Westwood and Riegels LP（Harney Westwood and Riegels LP）作为英属维尔京群岛法律顾问；债务人根据《破产法典》第 327、328 和 330 条、《破产规则》第 2014 和 2016 条以及当地《破产规则》第 2014−1 和 2016−1 条提出申请，请求作出裁定，授权并批准聘用 Harney Westwood and Riegels LP 作为其英属维尔京群岛法律顾问。Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人 Genever Holdings Corporation 提交。（附件：# 1 证物）(Skalka, Douglas)（登记日期：12/16/2022）\n\n12/16/2022 1248 BNC 邮寄证明书－PDF 文件。（关于：1241 生成 BNC 通知/表格）。通知日期 12/16/2022。(Admin.)（登记日期：12/17/2022）\n\n12/19/2022 1249 庭审记录。于 9/12/22 举行的听证会，由 Patrick M. Birney（帕特里克·M·伯尼）请求。根据司法会议采纳的新政策，自提交之日起 90 天内，查阅庭审记录受到限制。在该 90 天期间内，庭审记录仅可在书记官办公室查阅，或可向法院速记员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求须于 01/9/2023 前提出。删节后庭审记录须于 01/19/2023 前提交。庭审记录的查阅将限制至 03/20/2023。(Fiore Reporting Service, LLC（Fiore速记服务有限责任公司）)（登记日期：12/19/2022）\n\n12/19/2022 1250 庭审记录。于 9/13/22 举行的听证会，由 Patrick M. Birney 请求。根据司法会议采纳的新政策，自提交之日起 90 天内，查阅庭审记录受到限制。在该 90 天期间内，庭审记录仅可在书记官办公室查阅，或可向法院速记员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求须于 01/9/2023 前提出。删节后庭审记录须于 01/19/2023 前提交。庭审记录的查阅将限制至 03/20/2023。(Fiore Reporting Service, LLC)（登记日期：12/19/2022）\n\n12/19/2022 1251 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）作为第 11 章受托人法律顾问的小时费率变更通知。Patrick R. Linsey（帕特里克·R·林赛）代表第 11 章受托人 Luc A. Despins（卢克·A·德斯平斯）提交，（关于：聘用申请的 668 号裁定）。(Linsey, Patrick)（登记日期：12/19/2022）\n\n12/19/2022 1252 拟议裁定，应法官要求提出。已举行听证会，时间为。Christopher H. Blau 代表利害关系方 HK International Funds Investments (USA) Limited, LLC 提交，（关于：裁定动议的 930 号裁定）。(Blau, Christopher)（登记日期：12/19/2022）\n\n12/20/2022 1253 庭审记录请求（关于：）1229 已举行听证会。于 December 13, 2022 举行的听证会。Patrick M. Birney 代表 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）提交。案件 22-50073 文件 3587-1 于 09/27/24 提交 于 09/27/24 11:58:29 登记 第 134 页，共 405 页。请求的速记服务：Fiore Reporting and Transcription（Fiore速记及转录服务）(Birney, Patrick)（登记日期：12/20/2022）\n\n12/20/2022 1254 Douglas S. Skalka 代表第 11 章受托人 Luc A. Despins 提交的送达证明书，（关于：1244 听证会延期/重新安排）。(Skalka, Douglas)（登记日期：12/20/2022）\n\n12/20/2022 1255 修订同意令的同意令，该同意令准许 HK International Funds Investments (USA) Limited, LLC 关于为 Lady May（“Lady May”号）设立维修准备金的裁定动议（关于：299 约定裁定、利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 728 号裁定动议、关于裁定动议的 930 号裁定）。(pe)（登记日期：12/20/2022）\n\n12/20/2022 1256 庭审记录请求已发送至 Fiore Reporting and Transcription。（关于：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1253 号庭审记录请求）。于 December 13, 2022 举行的听证会。(pe)（登记日期：12/20/2022）\n\n12/20/2022 1257 关于进一步延长 Sherry Netherland Apartment（雪莉·尼德兰公寓）出售程序及继续聘用 Sotheby's International Realty（苏富比国际地产）作为经纪人的裁定动议。Douglas S. Skalka 代表第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation 和 Genever Holdings LLC（Genever控股有限责任公司）提交。有争议事项的答复须于 1/3/2023 前提交。(Skalka, Douglas)（登记日期：12/20/2022）\n\n12/20/2022 1258 Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩及蒙蒂斯专业公司）作为 Ho Wan Kwok（郭文贵）的第 11 章受托人的本地法律顾问及利益冲突法律顾问、作为 Genever Holdings Corporation 的法律顾问以及作为 Genever Holdings LLC 的共同法律顾问的小时费率变更通知。Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交，（关于：聘用申请的 669 号裁定、聘用申请的 1107 号裁定、聘用申请的 1177 号裁定）。(Linsey, Patrick)（登记日期：12/20/2022）\n\n12/21/2022 1259 关于对债务人的其他关联实体及个人、相关银行以及与债务人和关联实体开展业务的实体进行 2004 审查的动议（第三次补充综合动议）。Douglas S. Skalka 代表第 11 章受托人 Luc A. Despins 提交。(Skalka, Douglas)（登记日期：12/21/2022）\n\n12/21/2022 1260 截至 11/30/2022 月份的第 11 章月度经营报告。Luc A. Despins 代表第 11 章受托人 Luc A. Despins 提交。(Despins, Luc)（登记日期：12/21/2022）\n\n12/21/2022 1261 庭审记录请求（关于：）1229 已举行听证会。于 12/13/2022 举行的听证会。John L. Cesaroni（约翰·L·塞萨罗尼）代表债务人 Ho Wan Kwok 提交。请求的速记服务：Fiore Reporting and Transcription。(Cesaroni, John)（登记日期：12/21/2022）\n\n12/22/2022 1262 已发出听证会通知（关于：债务人 Genever Holdings Corporation 提交的 1247 号聘用申请）。听证会将于 1/3/2023 下午 03:30 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：12/27/2022 下午 4:00 前。(pe)（登记日期：12/22/2022）\n\n12/22/2022 1263 John Cesaroni 提交的庭审记录请求，ECF No. 1261，将不予处理，因为此前已收到并相应处理同一听证会的庭审记录请求，见 ECF No. 1256。案件 22-50073 文件 3587-1 于 09/27/24 提交 于 09/27/24 11:58:29 登记 第 135 页，共 405 页。若要索取由 Fiore Reporting and Transcription 编制的正式庭审记录副本，请直接联系速记员。(pe)（登记日期：12/22/2022）\n\n12/22/2022 1264 John L. Cesaroni 代表债务人 Ho Wan Kwok 提交的特权日志提交通知。（附件：# 1 证物 A）(Cesaroni, John)（登记日期：12/22/2022）\n\n12/24/2022 1265 BNC 邮寄证明书－听证会（关于：1262 听证会通知）。通知日期 12/24/2022。(Admin.)（登记日期：12/25/2022）\n\n12/26/2022 1266 Scott M. Charmoy（斯科特·M·查莫伊）代表 Lexington Property and Staffing, Inc.（莱克星顿物业及人力配置公司）、HCHK Property Management, Inc.（HCHK物业管理公司）、HCHK Technologies, Inc.（HCHK技术公司）提交的出庭通知。(Charmoy, Scott)（登记日期：12/26/2022）\n\n12/27/2022 1267 上诉人指定纳入上诉记录的内容及拟提出争点的陈述（关于：）1226 上诉通知。Aaron Romney（亚伦·罗姆尼）代表债务人 Ho Wan Kwok 提交。被上诉人的指定材料须于 01/10/2023 前提交。(Romney, Aaron)（登记日期：12/27/2022）\n\n12/28/2022 1268 债务人 Ho Wan Kwok 在就 ECF No. 913 第 11 章受托人请求作出裁定、因债务人未遵守公司治理权利裁定而认定其构成民事藐视法庭的动议所举行的 November 16−18, 2022 证据听证会中列入证据的证物清单，由 Douglas S. Skalka 代表第 11 章受托人 Luc A. Despins 提交。(pe)（登记日期：12/28/2022）\n\n12/28/2022 1269 第 11 章受托人 Luc Despins 在就 ECF No. 913 第 11 章受托人请求作出裁定、因债务人未遵守公司治理权利裁定而认定其构成民事藐视法庭的动议所举行的 November 16−18, 2022 证据听证会中列入证据的证物清单，由 Douglas S. Skalka 代表第 11 章受托人 Luc A. Despins 提交。(pe)（登记日期：12/28/2022）\n\n12/29/2022 1270 庭审记录。于 12/13/22 举行的听证会，由 Patrick M. Birney 请求。根据司法会议采纳的新政策，自提交之日起 90 天内，查阅庭审记录受到限制。在该 90 天期间内，庭审记录仅可在书记官办公室查阅，或可向法院速记员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求须于 01/19/2023 前提出。删节后庭审记录须于 01/30/2023 前提交。庭审记录的查阅将限制至 03/29/2023。(Fiore Reporting Service, LLC)（登记日期：12/29/2022）\n\n12/29/2022 1271 关于提交庭审记录以及删节和限制的重要期限的通知（关于：1270 庭审记录）。(sr)（登记日期：12/29/2022）\n\n12/30/2022 1272 关于授权 HK International Funds Investments (USA) Limited, LLC 聘用 James Pizzaruso（詹姆斯·皮扎鲁索）担任 Lady May 船长的裁定动议。Christopher H. Blau 代表利害关系方 HK International Funds Investments (USA) Limited, LLC 提交。（附件：# 1 证物 A # 2 证物 B # 3 证物 C）(Blau, Christopher)（登记日期：12/30/2022）\n\n12/30/2022 1273 Christopher H. Blau 代表利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的加速举行听证会动议（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 1272 号裁定动议）。案件 22-50073 文件 3587-1 于 09/27/24 提交 于 09/27/24 11:58:29 登记 第 136 页，共 405 页。（附件：# 1 拟议裁定）(Blau, Christopher)（登记日期：12/30/2022）\n\n12/30/2022 1274 Eric A. Henzy（埃里克·A. 亨齐）代表债务人 Ho Wan Kwok（郭文贵）提交的免除受托人动议。争议事项答复截止日期为 1/13/2023。(Henzy, Eric)（录入：12/30/2022）\n\n01/02/2023 1275 Douglas S. Skalka（道格拉斯·S. 斯卡尔卡）代表第 11 章受托人 Luc A. Despins（吕克·A. 德斯平）提交的修订拟议命令提交通知。（关于：第 11 章受托人 Luc A. Despins 提交的 1212 聘用申请。）(Skalka, Douglas)（录入：01/02/2023）\n\n01/02/2023 1276 Douglas S. Skalka 代表第 11 章受托人 Luc A. Despins 提交的异议。（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC（HK 国际基金投资（美国）有限责任公司）提交的 1216 通知。）(Skalka, Douglas)（录入：01/02/2023）\n\n01/03/2023 1277 Patrick R. Linsey（帕特里克·R. 林赛）代表第 11 章受托人 Luc A. Despins 提交的动议，请求于 January 3, 2023 下午 3:30 通过 ZoomGov 远程出庭，就补充设定申报截止日期并批准通知格式命令动议的命令附录举行听证会。(Linsey, Patrick)（录入：01/03/2023）\n\n01/03/2023 1278 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交的送达证明。（关于：第 11 章受托人 Luc A. Despins 提交的 1259 审查动议。）(Linsey, Patrick)（录入：01/03/2023）\n\n01/03/2023 1279 Douglas S. Skalka 代表债务人 Genever Holdings Corporation（Genever 控股公司）提交的送达证明。（关于：债务人 Genever Holdings Corporation 提交的 1247 聘用申请。）(Skalka, Douglas)（录入：01/03/2023）\n\n01/03/2023 1280 已举行听证会。基于庭审记录中陈述的理由，（关于：第 11 章受托人 Luc A. Despins 提交的 1277 动议，请求于 January 3, 2023 下午 3:30 通过 ZoomGov 远程出庭）获准，应录入命令。（关于：第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC（Genever 控股有限责任公司）及利害关系方 Genever Holdings LLC 提交的 1191 补充设定申报截止日期并批准通知格式命令动议的附录）获准。修订命令应于 January 6, 2023 前提交。（关于：第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC 及利害关系方 Genever Holdings LLC 提交的 1198 聘用 Epiq Corporate Restructuring, LLC（Epiq 公司重组有限责任公司）担任债权及通知代理人的申请）获准，但须遵守庭审记录中载明的限制。（关于：第 11 章受托人 Luc A. Despins 提交的 1212 聘用 Engineering Operations and Certification Services, LLC（工程运营与认证服务有限责任公司）担任专家的申请）获准，应录入命令。（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 1216 动议，请求修改准许 HK International Funds 的命令动议的同意命令）延期至 January 10, 2023 下午 3:00，在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：债务人 Genever Holdings Corporation 提交的 1247 聘用 Harney Westwood and Riegels LP（哈尼·韦斯特伍德及里格尔斯律师事务所）担任英属维尔京群岛法律顾问的申请）获准，应录入命令。(rms)（录入：01/04/2023）\n\n01/04/2023 1281 准许远程出庭请求的命令（关于：1277）。(rms)（录入：01/04/2023）\n\n案件 22-50073 文件 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 137 页，共 405 页\n\n01/04/2023 1282 Patrick M. Birney（帕特里克·M. 伯尼）代表 20 家最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的听证会记录请求（关于：1280 已举行听证会）；听证会于 January 3, 2023 举行。请求的速记服务机构：Fiore Reporting and Transcription（菲奥雷记录与速记）。(Birney, Patrick)（录入：01/04/2023）\n\n01/04/2023 1283 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交的第 11 章受托人、Genever Holdings Corporation 和 Genever Holdings LLC 关于 Epiq Corporate Restructuring, LLC 与 Xclaim Inc.（Xclaim 公司）之间关系的声明通知。（关于：第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC 及利害关系方 Genever Holdings LLC 提交的 1198 聘用申请。）(Linsey, Patrick)（录入：01/04/2023）\n\n01/04/2023 1284 已将听证会记录请求发送至 Fiore Reporting and Transcription（关于：20 家最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1282 听证会记录请求）。听证会于 January 3, 2023 举行。(pe)（录入：01/04/2023）\n\n01/04/2023 1285 准许第 11 章受托人聘用 Engineering Operations and Certification Services, LLC 检查 Lady May Yacht（“Lady May”游艇）的动议的命令（关于：1212）。(sr)（录入：01/04/2023）\n\n01/04/2023 1286 准许债务人申请录入命令的命令；该命令依据《破产法典》第 327、328 和 330 条、《破产规则》第 2014 和 2016 条以及《地方破产规则》第 2014−1 和 2016−1 条，授权并批准保留及聘用 Harney Westwood and Riegels LP 担任债务人的英属维尔京群岛法律顾问（关于：1247）。(sr)（录入：01/04/2023）\n\n01/04/2023 1287 David M.S. Shaiken（戴维·M.S. 谢肯）代表利害关系方 Bravo Luck Limited（布拉沃幸运有限公司）提交的出庭通知及通知请求。(Shaiken, David)（录入：01/04/2023）\n\n01/04/2023 1288 David M.S. Shaiken 代表利害关系方 Bravo Luck Limited 提交的异议。（关于：第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC 及利害关系方 Genever Holdings LLC 提交的 1257 命令动议。）(Shaiken, David)（录入：01/04/2023）\n\n01/04/2023 1289 代理律师 David M.S. Shaiken 代表利害关系方 Bravo Luck Limited 提交的由外地律师 Francis J. Lawall（弗朗西斯·J. 劳沃尔）提出的临时准许出庭动议。(Shaiken, David)（录入：01/04/2023）\n\n01/04/2023 1290 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交的 Engineering Operations and Certification Services, LLC 就检查服务开具的发票提交通知。（关于：1285 聘用申请命令。）(Linsey, Patrick)（录入：01/04/2023）\n\n01/04/2023 1291 Scott M. Charmoy（斯科特·M. 沙尔莫伊）代表 HCHK Property Management, Inc.（HCHK 物业管理公司）、HCHK Technologies, Inc.（HCHK 技术公司）、Lexington Property and Staffing, Inc.（列克星敦物业与人事公司）提交的对文件提供请求的异议及撤销和／或修改 2004 审查传票的动议。(Charmoy, Scott)（录入：01/04/2023）\n\n01/04/2023 1292 Patrick M. Birney 代表 20 家最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的异议；即 Pacific Alliance Asia Opportunity Fund L.P. 对受托人延长 Sherry Netherland Apartment（谢里·内瑟兰公寓）出售程序动议的有限异议。（关于：第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC 及利害关系方 Genever Holdings LLC 提交的 1257 命令动议。）(Birney, Patrick)（录入：01/04/2023）\n\n案件 22-50073 文件 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 138 页，共 405 页\n\n01/05/2023 应缴网络费用。（关于：利害关系方 Bravo Luck Limited 提交的 1289 临时准许出庭动议。）(sr)（录入：01/05/2023）\n\n01/05/2023 收到临时准许出庭动议（22−50073）（200.00）申请费 − \\$ 200.00。收据编号 A10402606。(U.S. Treasury（美国财政部）)（录入：01/05/2023）\n\n01/05/2023 1293 Douglas S. Skalka 代表债务人 Genever Holdings Corporation 及债务人 Genever Holdings LLC 提交的聘用 Paul Hastings LLP（普衡律师事务所）担任法律顾问的申请。(Skalka, Douglas)（录入：01/05/2023）\n\n01/05/2023 1294 代理律师 Aaron Romney（阿伦·罗姆尼）代表 Mei Guo（郭美）、HK International Funds Investments (USA) Limited, LLC 提交的由外地律师 Sam Della Fera, Jr., Esq.（小萨姆·德拉费拉律师）提出的临时准许出庭动议。（附件：# 1 宣誓书 # 2 拟议命令。）(Romney, Aaron)（录入：01/05/2023）\n\n01/05/2023 1295 代理律师 Aaron Romney 代表 Mei Guo、HK International Funds Investments (USA) Limited, LLC 提交的由外地律师 Lee Vartan, Esq.（李·瓦尔坦律师）提出的临时准许出庭动议。（附件：# 1 Lee Vartan, Esq. 的宣誓书 # 2 拟议命令。）(Romney, Aaron)（录入：01/05/2023）\n\n01/05/2023 应缴网络费用。（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC、利害关系方 Mei Guo 提交的 1294 临时准许出庭动议。）(sr)（录入：01/05/2023）\n\n01/05/2023 应缴网络费用。（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC、利害关系方 Mei Guo 提交的 1295 临时准许出庭动议。）(sr)（录入：01/05/2023）\n\n01/05/2023 1296 代理律师 Aaron Romney 代表 Mei Guo、HK International Funds Investments (USA) Limited, LLC 提交的由外地律师 Daniel D. Barnes, Esq.（丹尼尔·D. 巴恩斯律师）提出的临时准许出庭动议。（附件：# 1 Daniel D. Barnes, Esq. 的宣誓书 # 2 拟议命令。）(Romney, Aaron)（录入：01/05/2023）\n\n01/05/2023 收到临时准许出庭动议（22−50073）（200.00）申请费 − \\$ 200.00。收据编号 C10403238。(U.S. Treasury（美国财政部）)（录入：01/05/2023）\n\n01/05/2023 收到临时准许出庭动议（22−50073）（200.00）申请费 − \\$ 200.00。收据编号 C10403238。(U.S. Treasury（美国财政部）)（录入：01/05/2023）\n\n01/05/2023 应缴网络费用。（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC、利害关系方 Mei Guo 提交的 1296 临时准许出庭动议。）(sr)（录入：01/05/2023）\n\n01/05/2023 收到临时准许出庭动议（22−50073）（200.00）申请费 − \\$ 200.00。收据编号 B10403304。(U.S. Treasury（美国财政部）)（录入：01/05/2023）\n\n案件 22-50073 文件 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 139 页，共 405 页\n\n01/05/2023）\n\n01/05/2023 1297 确立提交债权证明截止期限并批准其通知格式及方式的命令（RE: 1191）。(rms)（录入：01/05/2023）\n\n01/05/2023 1298 命令：（I）批准自December 1, 2022起聘用并任命Epiq Corporate Restructuring, LLC（Epiq公司重组有限责任公司）担任债权及通知代理人；以及（II）准予相关救济（RE: 1198）。(sr)（录入：01/05/2023）\n\n01/06/2023 1299 法官要求的拟议命令。已举行听证会。由Christopher H. Blau（克里斯托弗·H·布劳）代表利害关系方HK International Funds Investments (USA) Limited, LLC（HK国际基金投资〔美国〕有限责任公司）提交，（RE: 299 经协议命令，1272 由利害关系方HK International Funds Investments (USA) Limited, LLC提交的命令动议，1273 由利害关系方HK International Funds Investments (USA) Limited, LLC提交的加速听证动议）。（Blau, Christopher）（录入：01/06/2023）\n\n01/06/2023 1300 Stephen G. Walko（斯蒂芬·G·沃尔科）代表利害关系方Ivey, Barnum & O'Mara LLC（艾维、巴纳姆及奥马拉有限责任公司）提交的出庭通知，。（Walko, Stephen）（录入：01/06/2023）\n\n01/06/2023 1301 Stephen G. Walko代表利害关系方Ivey, Barnum & O'Mara LLC提交的撤销向Ivey, Barnum & O'Mara, LLC发出的第三方传票的动议。（附件：# 1 证据附件 证据附件1－向Ivey, Barnum & O'Mara, LLC发出的传票 # 2 证据附件 证据附件2－向Greenwich Land, LLC（格林尼治土地有限责任公司）发出的传票 # 3 证据附件 证据附件3－同意命令）。（Walko, Stephen）（录入：01/06/2023）\n\n01/06/2023 1302 同意命令：准予HK International Funds Investments (USA) Limited, LLC关于授权HK International Funds Investments (USA) Limited, LLC聘用James Pizzaruso（詹姆斯·皮扎鲁索）担任The Lady May（“梅夫人号”）船长的命令动议（RE: 299, 1272），1273。(rms)（录入：01/06/2023）\n\n01/06/2023 1303 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表第11章受托人Luc A. Despins（吕克·A·德斯平）提交的强制JPMorgan Chase Bank, N.A.（摩根大通银行，全国协会）遵守规则2004传票的动议。有争议事项的答复应于1/20/2023前提交。（Skalka, Douglas）。有争议事项程序不适用。答复截止期限不适用，因此该期限予以终止。（书记员办公室 zaz）。（录入：01/06/2023）\n\n01/06/2023 1304 准予外地律师Francis J. Lawall（弗朗西斯·J·劳沃尔）准入动议的命令（RE: 1289）。(sr)（录入：01/06/2023）\n\n01/06/2023 1305 BNC邮寄证明－PDF文件。（RE: 1281 关于远程出庭动议的命令）。通知日期01/06/2023。（管理部门）。（录入：01/07/2023）\n\n01/09/2023 1306 Francis J. Lawall代表利害关系方Bravo Luck Limited（好运有限公司）提交的出庭通知／出庭登记通知及要求送达通知和文件的通知，。（Lawall, Francis）（录入：01/09/2023）\n\n01/09/2023 1307 庭审记录。于1/3/23举行的听证会，应Patrick M. Birney（帕特里克·M·伯尼）请求。根据司法会议通过的新政策，自提交之日起90天内，查阅庭审记录受到限制。在该90天期间内，庭审记录仅可在书记员办公室查阅，或者可向法庭速记员购买。欲了解更多信息，请联系书记员办公室。适用以下截止期限：删节请求应于01/30/2023前提交。删节后庭审记录应于02/9/2023前提交。庭审记录查阅将受限至04/10/2023。(Fiore Reporting Service, LLC（菲奥雷速记服务有限责任公司）)（录入：01/09/2023）\n\n01/10/2023 1308 关于提交庭审记录以及删节和限制的重要截止期限的通知（RE: 1307 庭审记录）。(sr)（录入：01/10/2023）\n\n01/10/2023 1309 由推荐律师David M.S. Shaiken（大卫·M.S·谢肯）代表利害关系方Bravo Luck Limited提交的外地律师Marcy J. McLaughlin Smith（马西·J·麦克劳克林·史密斯）临时准入动议。（Shaiken, David）（录入：01/10/2023）\n\n01/10/2023 应缴互联网费用。（RE: 1309 由利害关系方Bravo Luck Limited提交的临时准入动议）。(sr)（录入：01/10/2023）\n\n01/10/2023 收到临时准入动议（22−50073）（200.00）提交费－\\$ 200.00。收据编号A10407997。（U.S. Treasury（美国财政部））（录入：01/10/2023）\n\n01/10/2023 1310 已举行听证会。（RE: 1216 由利害关系方HK International Funds Investments (USA) Limited, LLC提交的通知）。基于记录中陈述的理由，听证会续延至1/17/2023下午02:00，在United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。(pe)（录入：01/11/2023）\n\n01/11/2023 1311 Francis J. Lawall代表利害关系方Bravo Luck Limited提交的补充文件／Francis J. Lawall良好执业资格证明，（RE: 1289 由利害关系方Bravo Luck Limited提交的临时准入动议）。（Lawall, Francis）（录入：01/11/2023）\n\n01/11/2023 1312 U.S. District Court（美国联邦地区法院）驳回22−1581(KAD)的命令（RE: 1228 由债务人Ho Wan Kwok（郭文贵）提交的准许上诉动议）。(rsm)（录入：01/12/2023）\n\n01/12/2023 1354 债权人Ning Ye（叶宁）提交的信函（RE: 790 由债权人Troy Law, PLLC（特洛伊律师事务所，专业有限责任公司）、利害关系方Troy Law, PLLC提交的出庭通知，1006 由债权人Troy Law, PLLC、利害关系方Troy Law, PLLC提交的出庭通知）。（附件：# 1 信封）(pc)（录入：01/20/2023）\n\n01/13/2023 1313 Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人正式委员会、Pullman & Comley, LLC（普尔曼及康利有限责任公司）债权人委员会成员提交的对解除受托人动议的异议，（RE: 1274 由债务人Ho Wan Kwok提交的解除受托人动议）。（Goldman, Irve）（录入：01/13/2023）\n\n01/13/2023 1314 Holley L. Claiborn（霍莉·L·克莱伯恩）代表U. S. Trustee（美国受托人）提交的对债务人解除第11章受托人动议的初步答复，（RE: 1274 由债务人Ho Wan Kwok提交的解除受托人动议）。（Claiborn, Holley）（录入：01/13/2023）\n\n01/13/2023 1315 驳回动议的命令：2022年12月9日，法院作出部分准予保护令动议的命令。（ECF No. 1217，该命令。）2022年12月13日，债务人Ho Wan Kwok提交动议，请求准许就该命令向United States District Court for the District of Connecticut（康涅狄格联邦地区法院）（以下简称“地区法院”）上诉。（ECF No. 1228，该动议。）2023年1月11日，地区法院驳回该动议，该动议亦已提交至地区法院的案卷。 （ECF No. 1312，地区法院命令。）因此，特此命令：该动议因已无实际意义而驳回。（RE: 1228 由债务人Ho Wan Kwok提交的准许上诉动议）。Julie A. Manning（朱莉·A·曼宁）法官于January 13, 2023签署。(rms)（录入：01/13/2023）\n\n01/13/2023 1316 驳回动议的命令：2022年12月9日，法院作出部分准予保护令动议的命令。（ECF No. 1217，“该命令”。）2022年12月13日，债务人Ho Wan Kwok提交动议，请求在向United States District Court for the District of Connecticut（“地区法院”）上诉期间中止该命令。（ECF No. 1235，“该动议”。）2023年1月11日，地区法院驳回债务人提出的、与就该命令上诉相关的准许上诉动议。（ECF No. 1312，“地区法院命令”。）因此，特此命令：该动议因已无实际意义而驳回。（RE: 1235）。Julie A. Manning法官于January 13, 2023签署。(rms)（录入：01/13/2023）\n\n01/13/2023 1317 准予外地律师Sam Della Fera Jr.（小萨姆·德拉费拉）准入动议的命令（RE: 1294）。(sr)（录入：01/13/2023）\n\n01/13/2023 1318 准予外地律师Lee Vartan（李·瓦尔坦）准入动议的命令（RE: 1295）。(sr)（录入：01/13/2023）\n\n01/13/2023 1319 准予外地律师Daniel D. Barnes（丹尼尔·D·巴恩斯）准入动议的命令（RE: 1296）。(sr)（录入：01/13/2023）\n\n01/13/2023 1320 已发出听证通知（RE: 1291 Scott M. Charmoy（斯科特·M·查莫伊）代表HCHK Property Management, Inc.（HCHK物业管理公司）、HCHK Technologies, Inc.（HCHK技术公司）、Lexington Property and Staffing, Inc.（列克星敦物业及人力公司）提交的对文件出示请求的异议及撤销和／或修改2004审查传票的动议）。听证会将于1/24/2023下午02:00在United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。送达证明应于1/17/2023前提交。(rms)（录入：01/13/2023）\n\n01/13/2023 1321 已发出听证通知（RE: 1301 Stephen G. Walko代表Ivey, Barnum & O'Mara LLC、利害关系方提交的撤销向Ivey, Barnum & O'Mara, LLC发出的第三方传票的动议）。听证会将于1/24/2023下午02:00在United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。送达证明应于1/17/2023前提交。(rms)（录入：01/13/2023）\n\n01/13/2023 1322 已发出听证通知（RE: 1293 由债务人Genever Holdings Corporation（吉尼弗控股公司）、债务人Genever Holdings LLC（吉尼弗控股有限责任公司）、利害关系方Genever Holdings LLC提交的聘用申请）。听证会将于1/24/2023下午02:00在United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。(zaz)（录入：01/13/2023）\n\n01/13/2023 1323 已发出听证通知（RE: 1257 由第11章受托人Luc A. Despins、债务人Genever Holdings Corporation、债务人Genever Holdings LLC、利害关系方Genever Holdings LLC提交的进一步延长Sherry Netherland Apartment（谢里－内德兰公寓）出售程序并聘用Sotheby's International Realty（苏富比国际地产）作为经纪人的命令动议）。听证会将于1/24/2023下午01:00在United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。\n\n案件22-50073 文书3587-1 提交于09/27/24 录入于09/27/24 11:58:29 第142页，共405页\n\n送达证明应于1/17/2023前提交。(zaz)（录入：01/13/2023）\n\n01/13/2023 1324 已签发开庭通知（关于第11章受托人 Luc A. Despins（卢克·A·德斯平斯）提交的1303号动议，即要求JPMorgan Chase Bank, N.A.（摩根大通银行，全国协会）遵守Rule 2004传票的动议）。听证会将于1/31/2023下午02:30在United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。动议方应于2023年1月18日或之前送达开庭通知，并于2023年1月20日或之前提交送达证明。异议应于2023年1月24日前提出。(zaz)（录入：01/13/2023）\n\n01/13/2023 1325 异议。由Patrick M. Birney代表Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）、20名最大债权人提交的对债务人要求作出免除受托人命令之动议的异议，（关于债务人Ho Wan Kwok（郭文贵）提交的1274号免除受托人动议）。（Birney, Patrick）（录入：01/13/2023）\n\n01/13/2023 1326 对要求作出免除受托人命令之动议的异议。由Patrick R. Linsey代表第11章受托人Luc A. Despins提交，（关于债务人Ho Wan Kwok提交的1274号免除受托人动议）。（Linsey, Patrick）（录入：01/13/2023）\n\n01/13/2023 1327 已提交密封文件。由Patrick R. Linsey代表第11章受托人Luc A. Despins提交。（Linsey, Patrick）（录入：01/13/2023）\n\n01/13/2023 1328 密封动议（关于相关文件1327号已提交密封文件）。债务人要求免除受托人动议之异议的附件A。由Patrick R. Linsey代表第11章受托人Luc A. Despins提交（关于第11章受托人Luc A. Despins提交的1327号已提交密封文件）。（Linsey, Patrick）（录入：01/13/2023）\n\n01/13/2023 1329 加速举行听证会的动议。由Patrick R. Linsey代表第11章受托人Luc A. Despins提交（关于第11章受托人Luc A. Despins提交的1328号密封动议）。（Linsey, Patrick）（录入：01/13/2023）\n\n01/17/2023 1330 法官要求提交拟议命令。已举行听证会。由Christopher H. Blau代表利害关系方HK International Funds Investments (USA) Limited, LLC（HK国际基金投资〈美国〉有限公司）提交，（关于299号约定命令、利害关系方HK International Funds Investments (USA) Limited, LLC提交的728号要求作出命令的动议、930号关于要求作出命令之动议的命令、1255号命令）。（Blau, Christopher）（录入：01/17/2023）\n\n01/17/2023 1331 准许巡回律师Marcy J. McLaughlin Smith出庭许可动议的命令（关于1309号）。（sr）（录入：01/17/2023）\n\n01/17/2023 1332 对债权16的异议。由债务人Ho Wan Kwok提交。对债权异议的答复应于02/16/2023前提交。（Cesaroni, John）（录入：01/17/2023）\n\n01/17/2023 1333 已举行听证会（关于利害关系方HK International Funds Investments (USA) Limited, LLC就为The Lady May（“Lady May”号）设立维修准备金而提交的1216号修改准许HK International Fund动议之同意命令的动议）。基于庭审记录所述理由，各方应提交经修订的拟议命令，其中载明于2023年2月下旬就准备金动议举行听证会的日期。(rms)（录入：01/17/2023）\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 143 of 405\n\n01/17/2023 1334 对债权17的异议。由债务人Ho Wan Kwok提交。对债权异议的答复应于02/16/2023前提交。（Cesaroni, John）（录入：01/17/2023）\n\n01/17/2023 1335 对债权18的异议。由债务人Ho Wan Kwok提交。对债权异议的答复应于02/16/2023前提交。（Cesaroni, John）（录入：01/17/2023）\n\n01/17/2023 1336 债权证明申报截止日期通知的公告宣誓书。由Patrick R. Linsey代表第11章受托人Luc A. Despins、债务人Genever Holdings Corporation（Genever控股公司）、Genever Holdings LLC（Genever控股有限责任公司）提交，（关于1297号关于要求作出命令之动议的命令）。（Linsey, Patrick）（录入：01/17/2023）\n\n01/17/2023 1337 出庭通知。由Patrick R. Linsey代表债务人Genever Holdings Corporation、Genever Holdings LLC提交。（Linsey, Patrick）（录入：01/17/2023）\n\n01/17/2023 1338 送达证明。由Scott M. Charmoy代表HCHK Property Management, Inc.（HCHK物业管理公司）、HCHK Technologies, Inc.（HCHK技术公司）、Lexington Property and Staffing, Inc.（列克星敦物业与人力配备公司）提交，（关于利害关系方HCHK Technologies, Inc.、利害关系方HCHK Property Management, Inc.、利害关系方Lexington Property and Staffing, Inc.提交的1291号异议，以及1320号开庭通知）。（Charmoy, Scott）（录入：01/17/2023）\n\n01/18/2023 1339 准许第11章受托人第三次补充综合动议的命令，该动议请求依据Bankruptcy Rule 2004和Local Rule 2004−1作出命令，授权就与债务人有关联的其他实体和个人、相关银行，以及与债务人和关联实体有业务往来的实体进行证据开示（关于1259号）。（sr）（录入：01/18/2023）\n\n01/18/2023 1340 法官要求提交拟议命令。已于01/17/2023举行听证会。由Christopher H. Blau代表利害关系方HK International Funds Investments (USA) Limited, LLC提交，（关于299号约定命令、利害关系方HK International Funds Investments (USA) Limited, LLC提交的728号要求作出命令的动议、930号关于要求作出命令之动议的命令、1255号命令）。（Blau, Christopher）（录入：01/18/2023）\n\n01/18/2023 1341 异议（有限）。由Aaron Romney代表Mei Guo（郭美）、HK International Funds Investments (USA) Limited, LLC提交，（关于第11章受托人Luc A. Despins提交的1290号通知）。（Romney, Aaron）（录入：01/18/2023）\n\n01/19/2023 1342 延期首次听证日期的请求。由Scott M. Charmoy代表HCHK Property Management, Inc.、HCHK Technologies, Inc.、Lexington Property and Staffing, Inc.提交，（关于利害关系方HCHK Technologies, Inc.、利害关系方HCHK Property Management, Inc.、利害关系方Lexington Property and Staffing, Inc.提交的1291号异议，以及1320号开庭通知）。（Charmoy, Scott）（录入：01/19/2023）\n\n01/19/2023 1343 请求听证会记录（关于：1310号听证会延期/重新安排；于2023年1月10日举行的听证会）。由Patrick M. Birney代表Pacific Alliance Asia Opportunity Fund L.P.、20名最大债权人提交。请求的速记服务：Fiore Reporting and Transcription（Fiore记录与速记服务）。（Birney, Patrick）（录入：01/19/2023）\n\n01/19/2023 1344 请求听证会记录（关于：1333号已举行听证会；于2023年1月17日举行的听证会）。由Patrick M. Birney代表Pacific Alliance Asia Opportunity Fund L.P.、20名最大债权人提交。请求的速记服务：Fiore Reporting and Transcription。（Birney, Patrick）（录入：01/19/2023）\n\n01/19/2023 1345 要求遵守初步禁令并撤销个人债务人债权异议的动议（紧急动议）。由Patrick R. Linsey代表第11章受托人Luc A. Despins、债务人Genever Holdings Corporation、Genever Holdings LLC提交。（Linsey, Patrick）（录入：01/19/2023）\n\n01/19/2023 1346 Douglass Barron（道格拉斯·巴伦）的宣誓书。由Patrick R. Linsey代表第11章受托人Luc A. Despins、债务人Genever Holdings Corporation、Genever Holdings LLC提交，（关于第11章受托人Luc A. Despins、债务人Genever Holdings Corporation、债务人Genever Holdings LLC、利害关系方Genever Holdings LLC提交的1345号强制动议）。（Linsey, Patrick）（录入：01/19/2023）\n\n01/19/2023 1347 加速举行听证会的动议。由Patrick R. Linsey代表第11章受托人Luc A. Despins、债务人Genever Holdings Corporation、Genever Holdings LLC提交（关于第11章受托人Luc A. Despins、债务人Genever Holdings Corporation、债务人Genever Holdings LLC、利害关系方Genever Holdings LLC提交的1345号强制动议）。（Linsey, Patrick）（录入：01/19/2023）\n\n01/20/2023 1348 已将听证会记录请求发送至Fiore Reporting and Transcription（关于20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的1343号听证会记录请求）。于2023年1月10日举行的听证会。(pe)（录入：01/20/2023）\n\n01/20/2023 1349 已将听证会记录请求发送至Fiore Reporting and Transcription（关于20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的1344号听证会记录请求）。于2023年1月17日举行的听证会。(pe)（录入：01/20/2023）\n\n01/20/2023 1350 准许延期请求的命令。延期请求，ECF No. 1342，获准。原定于January 24, 2023下午2:00就对出示请求的异议、撤销动议和/或修改2004审查传票动议，ECF No. 1291，举行的听证会，延期至February 21, 2023上午10:00在United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。（关于利害关系方HCHK Technologies, Inc.、利害关系方HCHK Property Management, Inc.、利害关系方Lexington Property and Staffing, Inc.提交的1342号延期请求－首次听证会）。由Julie A. Manning法官于January 20, 2023签署。(rms)（录入：01/20/2023）\n\n01/20/2023 1351 异议。由John L. Cesaroni代表债务人Ho Wan Kwok提交，（关于第11章受托人Luc A. Despins、债务人Genever Holdings Corporation、债务人Genever Holdings LLC、利害关系方Genever Holdings LLC提交的1347号加速举行听证会动议）。（Cesaroni, John）（录入：01/20/2023）\n\n01/20/2023 1352 对（相关文件：第11章受托人Luc A. Despins、债务人Genever Holdings Corporation、债务人Genever Holdings LLC提交的1347号加速举行听证会动议）的答复（支持加速动议及对债务人异议（ECF No. 1351）的答复）。由Patrick R. Linsey代表第11章受托人Luc A. Despins、债务人Genever Holdings Corporation、Genever Holdings LLC提交，（关于第11章受托人Luc A. Despins、债务人Genever Holdings Corporation、债务人Genever Holdings LLC、利害关系方Genever Holdings LLC提交的1347号加速举行听证会动议）。（Linsey, Patrick）（录入：01/20/2023）\n\n01/20/2023 1353 命令：部分准许要求遵守 Rule 2004 传票的强制执行动议（RE: 1046）。（rms）（录入：01/20/2023）\n\n01/20/2023 1355 部分准许加快审理动议的命令。关于密封动议（ECF No. 1328）的加快举行听证动议（ECF No. 1329），获部分准许。关于密封动议的听证会将于 January 31, 2023 at 3:00 p.m. 在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Boulevard, Bridgeport, CT 举行；并进一步\n\n命令：对密封动议提出的异议必须于 January 27, 2023 或之前提交；并进一步\n\n命令：证明遵守本命令的送达证明书应于 January 25, 2023 或之前提交。Julie A. Manning（朱莉·A·曼宁）法官于 January 20, 2023 签署。（rms）（录入：01/20/2023）\n\n01/20/2023 1356 就相关文书作出的答复：（1257 由 Chapter 11 Trustee（第 11 章受托人）Luc A. Despins（吕克·A·德斯平）、Debtor（债务人）Genever Holdings Corporation（吉尼弗控股公司）、Debtor Genever Holdings LLC（吉尼弗控股有限责任公司）、Interested Party（利害关系方）Genever Holdings LLC 提交的进一步延长 Sherry Netherland Apartment（谢里·内瑟兰公寓）出售程序及继续聘用 Sotheby's International Realty（苏富比国际地产）担任经纪人的命令动议，代表 Luc A. Despins、Genever Holdings Corporation、Genever Holding 提交，提交人 Douglas S. Skalka（道格拉斯·S·斯卡尔卡））。由 Taruna Garg（塔鲁娜·加格）代表 Creditor（债权人）The Sherry−Netherland, Inc.（谢里-内瑟兰公司）提交。（RE: 1257 由 Chapter 11 Trustee Luc A. Despins、Debtor Genever Holdings Corporation、Debtor Genever Holdings LLC、Interested Party Genever Holdings LLC 提交的命令动议）（Garg, Taruna）（录入：01/20/2023）\n\n01/20/2023 1357 部分准许加快审理动议的命令：January 19, 2023，受托人提交了要求遵守初步禁令并撤销债务人债权异议的强制执行动议（ECF No. 1345，即“强制执行动议”）以及加快就该强制执行动议举行听证的动议（ECF No. 1347，即“加快审理动议”）。January 20, 2023，债务人提交了对加快审理动议的异议（ECF No. 1351，即“异议”），受托人提交了对该异议的答复（ECF No. 1352，即“答复”）。经审议所提交的书状，现据此\n\n命令：加快审理动议获部分准许。强制执行动议的听证会将于 January 26, 2023 at 12:00 p.m. 在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Bridgeport, CT 举行；并进一步\n\n命令：对强制执行动议的答复应于 January 24, 2023 或之前提交；并进一步\n\n命令：证明遵守本命令的送达证明书应于 January 23, 2023 或之前提交。Julie A. Manning（朱莉·A·曼宁）法官于 January 20, 2023 签署。（rms）（录入：01/20/2023）\n\n01/20/2023 1358 安排状态会议的命令：根据具体事实和情况，法院就 Bar Date Order（债权申报截止日期命令）（ECF No. 1297）及聘用 Epiq 担任债权代理人的命令（ECF No. 1298）安排状态会议。因此，现据此\n\n命令：就债权申报截止日期命令及聘用 Epiq 担任债权代理人的命令举行的状态会议，定于\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 146 of 405\n\nJanuary 26, 2023 at 12:00 p.m. 在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Bridgeport, CT 举行。Julie A. Manning（朱莉·A·曼宁）法官于 January 20, 2023 签署。（rms）（录入：01/20/2023）\n\n01/20/2023 1359 就相关文书作出的答复：（1257 由 Chapter 11 Trustee（第 11 章受托人）Luc A. Despins（吕克·A·德斯平）、Debtor（债务人）Genever Holdings Corporation（吉尼弗控股公司）、Debtor Genever Holdings LLC（吉尼弗控股有限责任公司）、Interested Party（利害关系方）Genever Holdings LLC 提交的进一步延长 Sherry Netherland Apartment（谢里·内瑟兰公寓）出售程序及继续聘用 Sotheby's International Realty（苏富比国际地产）担任经纪人的命令动议，代表 Luc A. Despins、Genever Holdings Corporation、Genever Holding 提交，提交人 Douglas S. Skalka（道格拉斯·S·斯卡尔卡））（支持该动议及回应异议的答复（ECF Nos. 1288, 1292））。由 Patrick R. Linsey（帕特里克·R·林西）代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第 11 章受托人及债务人提交。（RE: 1257 由 Chapter 11 Trustee Luc A. Despins、Debtor Genever Holdings Corporation、Debtor Genever Holdings LLC、Interested Party Genever Holdings LLC 提交的命令动议）。（Linsey, Patrick）（录入：01/20/2023）\n\n01/20/2023 1360 Panagiota Manatakis（帕纳吉奥塔·马纳塔基斯）的送达宣誓书，由 Epiq Corporate Restructuring, LLC（Epiq 公司重组有限责任公司）债权/通知代理人提交，（RE: 1297 关于命令动议的裁定）。（Garabato, Sid）（录入：01/20/2023）\n\n01/20/2023 1361 提交有争议、附条件或未确定金额债权通知及提交债权证明截止日期通知的通知，由 Patrick R. Linsey（帕特里克·R·林西）代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第 11 章受托人及债务人提交，（RE: 1297 关于命令动议的裁定）。（Linsey, Patrick）（录入：01/20/2023）\n\n01/23/2023 1362 要求 UBS AG（瑞银集团）遵守 Bk. Rule 2004 传票的强制执行动议，由 Patrick R. Linsey（帕特里克·R·林西）代表 Chapter 11 Trustee Luc A. Despins（吕克·A·德斯平）提交。（Linsey, Patrick）（录入：01/23/2023）\n\n01/23/2023 1363 加快举行听证的动议，由 Patrick R. Linsey（帕特里克·R·林西）代表 Chapter 11 Trustee Luc A. Despins（吕克·A·德斯平）提交（RE: 1362 由 Chapter 11 Trustee Luc A. Despins 提交的强制执行动议）。（Linsey, Patrick）（录入：01/23/2023）\n\n01/23/2023 1364 Marcy J. McLaughlin Smith（玛西·J·麦克劳克林·史密斯）的补充文件／良好存续证明书，由 Marcy J. McLaughlin Smith 代表 Interested Party（利害关系方）Bravo Luck Limited（博拉克有限公司）提交，（RE: 1309 由 Interested Party Bravo Luck Limited 提交的临时获准出庭动议，1331 关于临时获准出庭动议的裁定）。（McLaughlin Smith, Marcy）（录入：01/23/2023）\n\n01/23/2023 1365 Marcy J. McLaughlin Smith（玛西·J·麦克劳克林·史密斯）的出庭通知／登记出庭通知及要求送达通知和文书的请求，由 Marcy J. McLaughlin Smith 代表 Interested Party（利害关系方）Bravo Luck Limited（博拉克有限公司）提交。（McLaughlin Smith, Marcy）（录入：01/23/2023）\n\n01/23/2023 1366 截至 12/31/2022 月份的 Chapter 11 月度经营报告，由 Luc A. Despins（吕克·A·德斯平）代表 Chapter 11 Trustee Luc A. Despins 提交。（Despins, Luc）（录入：01/23/2023）\n\n01/23/2023 1367 送达证明书，由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Chapter 11 Trustee Luc A. Despins（吕克·A·德斯平）提交，（RE: 1345 由 Chapter 11 Trustee Luc A. Despins、Debtor Genever Holdings Corporation、Debtor Genever Holdings LLC、Interested Party Genever Holdings LLC 提交的强制执行动议，1357 关于加快举行听证动议的裁定）。（Skalka, Douglas）（录入：01/23/2023）\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 147 of 405\n\n01/23/2023 1368 HK International Funds Investments(USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）及 Mei Guo（郭美）撤回其对 Chapter 11 Trustee（第 11 章受托人）提交发票通知的有限异议的通知，由 Aaron Romney（亚伦·罗姆尼）代表 Mei Guo、HK International Funds Investments (USA) Limited, LLC 提交，（RE: 1341 由 Interested Party HK International Funds Investments (USA) Limited, LLC、Interested Party Mei Guo 提交的异议）。（Romney, Aaron）（录入：01/23/2023）\n\n01/24/2023 1369 撤回文件，由 Stephen G. Walko（斯蒂芬·G·沃尔科）代表 Interested Party（利害关系方）Ivey, Barnum & O'Mara LLC（艾维、巴纳姆与奥马拉有限责任公司）提交，（RE: 1301 由 Interested Party Ivey, Barnum & O'Mara LLC 提交的撤销动议）。（Walko, Stephen）（录入：01/24/2023）\n\n01/24/2023 1370 准许加快举行听证动议的命令：January 23, 2023，受托人提交了要求 UBS AG（瑞银集团）遵守 Rule 2004 传票的动议（ECF No. 1362，即“动议”）以及加快就该动议举行听证的动议（ECF No. 1363，即“加快审理动议”）。因此，现据此\n\n命令：加快审理动议获准。该动议的听证会将于 January 31, 2023 at 2:30 p.m. 在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Bridgeport, CT 举行；并进一步\n\n命令：UBS AG 应于 January 27, 2023 或之前对该动议作出答复；并进一步\n\n命令：受托人应于 January 24, 2023 或之前提交本命令的送达证明书。Julie A. Manning（朱莉·A·曼宁）法官于 January 24, 2023 签署。（rms）（录入：01/24/2023）\n\n01/24/2023 1371 Angharad Bowdler（安加拉德·鲍德勒）的送达宣誓书，由 Epiq Corporate Restructuring, LLC（Epiq 公司重组有限责任公司）债权/通知代理人提交，（RE: 1322 听证通知）。（Garabato, Sid）（录入：01/24/2023）\n\n01/24/2023 1372 准许以违反公司治理命令为由判定债务人藐视法庭的动议的命令（RE: 717, 913）。（rms）（录入：01/24/2023）\n\n01/24/2023 1373 命令各方进行调解的命令。（rms）（录入：01/24/2023）\n\n01/24/2023 1374 听证已举行。（RE: 1257 由 Chapter 11 Trustee（第 11 章受托人）Luc A. Despins（吕克·A·德斯平）、Debtor（债务人）Genever Holdings Corporation（吉尼弗控股公司）、Debtor Genever Holdings LLC（吉尼弗控股有限责任公司）、Interested Party（利害关系方）Genever Holdings LLC 提交的命令动议）。基于记录中陈述的理由，听证会续至 1/26/2023 at 12:00 PM，在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（pe）（录入：01/24/2023）\n\n01/24/2023 1375 听证已举行。（RE: 1293 由 Debtor（债务人）Genever Holdings Corporation（吉尼弗控股公司）、Debtor Genever Holdings LLC（吉尼弗控股有限责任公司）、Interested Party（利害关系方）Genever Holdings LLC 提交的聘用申请；基于记录中陈述的理由获准录入的命令；1301 由 Interested Party Ivey, Barnum & O'Mara LLC（艾维、巴纳姆与奥马拉有限责任公司）提交的撤销动议；作为 ECF No. 1369 提交的动议撤回文件）。（pe）（录入：01/24/2023）\n\n01/24/2023 1376 依据 Bankruptcy Code Sections 327, 328, and 330 以及 Bankruptcy Rules 2014 and 2016，授权并批准聘用 Paul Hastings LLP（普衡律师事务所）担任 Genever Debtors（吉尼弗债务人）法律顾问的命令（RE: 1293）。（sr）（录入：01/24/2023）\n\n01/24/2023 1377 修改准许 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）提出设立 Lady May（“Lady May”号）维修准备金的命令动议之同意命令的第二份同意命令（RE: 299, 728, 930,\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 148 of 405\n\n及 1255）。（sr）（录入：01/24/2023）\n\n01/24/2023 1378 Marc Gottridge（马克·戈特里奇）代表利害关系方 UBS AG（瑞银集团）提交出庭通知书。(Gottridge, Marc)（录入：01/24/2023）\n\n01/24/2023 1379 代表最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）的 Patrick M. Birney（帕特里克·M·伯尼）提交庭审记录请求（关于：1374 延期/重新安排的听证会）；听证会于 January 24, 2023 举行。请求的记录服务：Fiore Reporting and Transcription（菲奥雷庭审记录与转录公司）。(Birney, Patrick)（录入：01/24/2023）\n\n01/24/2023 1380 债务人 Ho Wan Kwok（郭文贵）的 John L. Cesaroni（约翰·L·塞萨罗尼）提交异议（关于：第 11 章受托人 Luc A. Despins（吕克·A·德斯平）、债务人 Genever Holdings Corporation（吉尼弗控股公司）、债务人 Genever Holdings LLC（吉尼弗控股有限责任公司）、利害关系方 Genever Holdings LLC 提交的 1345 强制执行动议）。附件：1，证据 A。(Cesaroni, John)（录入：01/24/2023）\n\n01/24/2023 1381 利害关系方 UBS AG 的 Marc Gottridge 提交根据规则 9024 请求免除判决/命令的动议，请求：(1) 根据《破产程序规则》9024 和《联邦民事诉讼规则》60，撤销准许第 11 章受托人关于签发命令强制 UBS AG 遵守规则 2004 传票的动议（强制执行动议）之加速听证动议的命令；以及 (2) 根据《破产程序规则》9006(b)(1)，将 UBS 就强制执行动议作出答复的期限延长至 February 13, 2023，并延期审理强制执行动议（关于：1370 关于加速听证动议的命令）。(Gottridge, Marc)（录入：01/24/2023）\n\n01/24/2023 1382 第 11 章受托人 Luc A. Despins 的 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）提交送达证明（关于：第 11 章受托人 Luc A. Despins 提交的 1362 强制执行动议、1370 关于加速听证动议的命令）。(Skalka, Douglas)（录入：01/24/2023）\n\n01/25/2023 1383 庭审记录请求已发送至 Fiore Transcription and Reporting（菲奥雷转录与庭审记录公司）（关于：最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1379 庭审记录请求）。听证会于 January 24, 2023 举行。(pe)（录入：01/25/2023）\n\n01/25/2023 1384 第 11 章受托人 Luc A. Despins 的 Patrick R. Linsey（帕特里克·R·林赛）提交异议（关于：利害关系方 UBS AG 提交的根据规则 9024 请求免除判决/命令的 1381 动议）。(Linsey, Patrick)（录入：01/25/2023）\n\n01/25/2023 1385 利害关系方 Bravo Luck Limited（博锐幸运有限公司）的 Francis J. Lawall（弗朗西斯·J·劳沃尔）提交撤销传票动议／Bravo Luck Limited 的撤销传票动议。附件：# 1，Lawall 声明，证据 A；# 2，拟议命令，证据 B。(Lawall, Francis)（录入：01/25/2023）\n\n01/25/2023 1386 利害关系方 Bravo Luck Limited 的 Francis J. Lawall 提交支持其撤销传票动议的法律备忘录（关于：利害关系方 Bravo Luck Limited 提交的 1385 撤销传票动议）。附件：# 1，规则 2004 传票，证据 A；# 2，1.25.2023 信函，证据 B。(Lawall, Francis)（录入：01/25/2023）\n\n01/25/2023 1387 利害关系方 UBS AG 的 Marc Gottridge 提交答复（关联文件：利害关系方 UBS AG 提交的 1381 根据规则 9024 请求免除判决/命令的动议，请求：(1) 根据《破产程序规则》9024 和《联邦民事诉讼规则》60，撤销准许第 11 章受托人关于签发命令强制 UBS AG 遵守规则 2004 传票的动议（强制执行动议）之加速听证动议的命令；以及 (2) 根据《破产程序规则》9006(b)(1)，延长 UBS 就强制执行动议作出答复的期限）。关于：利害关系方 UBS AG 提交的 1381 根据规则 9024 请求免除判决/命令的动议。(Gottridge, Marc)（录入：01/25/2023）\n\n案件 22-50073，文件 3587-1，提交于 09/27/24，录入于 09/27/24 11:58:29，第 149 页，共 405 页\n\n01/25/2023 1388 第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 的 Patrick R. Linsey 提交答复（关联文件：第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1345 要求遵守初步禁令并撤销个人债务人债权异议的强制执行动议〔紧急动议〕）。第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 的 Patrick R. Linsey 代表第 11 章受托人及债务人提交（关于：第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1345 强制执行动议）。(Linsey, Patrick)（录入：01/25/2023）\n\n01/25/2023 1389 第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC 的 Patrick R. Linsey 代表第 11 章受托人及债务人提交 Douglass Barron（道格拉斯·巴伦）的宣誓书（第二份）（关于：第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1345 强制执行动议；以及第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1388 答复）。(Linsey, Patrick)（录入：01/25/2023）\n\n01/25/2023 1390 第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC 的 Patrick R. Linsey 代表第 11 章受托人及债务人提交经修订的拟议命令通知书（关于：第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1257 命令动议）。(Linsey, Patrick)（录入：01/25/2023）\n\n01/26/2023 1391 驳回请求免除判决/命令动议的命令：于 January 24, 2023，法院作出命令，准许受托人关于加速审理受托人要求 UBS AG 遵守规则 2004 传票的强制执行动议的动议，并规定 UBS AG 提交对强制执行动议答复的期限。（ECF No. 1370，即“该命令”。）同日，UBS AG 提交撤销该命令的动议，法院将其视为根据《联邦民事诉讼规则》60 和《联邦破产程序规则》9024 提出的请求免除判决/命令的动议。（ECF No. 1381，即“该动议”。）于 January 25, 2023，受托人对该动议提交异议。（ECF No. 1384。）当日，UBS AG 亦提交答复。（ECF No. 1387。）《联邦民事诉讼规则》60 及《联邦破产程序规则》9024(b)规定的任何免除理由均不存在，无法使 UBS AG 免受该命令约束。UBS AG 于 September 26, 2022 收到传票送达，并已有充足时间就该传票提出异议。因此，现命令：该动议予以驳回；并进一步命令：准许 UBS AG 延长提交其对强制执行动议答复的期限，至迟于 January 30, 2023 上午 10:00 提交。（关于：1381。）Julie A. Manning（朱莉·A·曼宁）法官于 January 26, 2023 签署。(rms)（录入：01/26/2023）\n\n01/26/2023 1392 第 11 章受托人 Luc A. Despins 的 Douglas S. Skalka 提交送达证明（关于：1373 命令）。(Skalka, Douglas)（录入：01/26/2023）\n\n案件 22-50073，文件 3587-1，提交于 09/27/24，录入于 09/27/24 11:58:29，第 150 页，共 405 页\n\n01/26/2023 1393 听证会已举行。基于庭审记录中陈述的理由，以下事项延期至 January 31, 2023 下午 2:30，于 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行：（关于：第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1257 进一步延长 Sherry Netherland Apartment（雪莉荷兰公寓）出售程序及继续聘用 Sotheby's International Realty（苏富比国际房地产）担任经纪人的命令动议；1297 规定提交债权证明期限并批准其通知格式及方式的命令；1298 命令，(I) 批准自 December 1, 2022 起聘用及委任 Epiq Corporate Restructuring, LLC（益博企业重组有限责任公司）担任债权及通知代理人，以及 (II) 准予相关救济；关于：第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1345 要求遵守初步禁令并撤销个人债务人债权异议的强制执行动议），裁决随后作出。(rms)（录入：01/26/2023）\n\n01/26/2023 1394 第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC 的 Patrick R. Linsey 代表第 11 章受托人及债务人提交 January 26, 2023 听证会中动议方的证据（关于：第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1345 强制执行动议）。(Linsey, Patrick)（录入：01/26/2023）\n\n01/27/2023 1395 代表最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 的 Patrick M. Birney 提交庭审记录请求（关于：1393 已举行的听证会）；听证会于 January 26, 2023 举行。请求的记录服务：Fiore Reporting and Transcription。(Birney, Patrick)（录入：01/27/2023）\n\n01/27/2023 1396 债务人 Ho Wan Kwok 的 Stephen M. Kindseth（斯蒂芬·M·金德塞思）提交债务人律师报酬披露补充声明。(Kindseth, Stephen)（录入：01/27/2023）\n\n01/27/2023 1397 出庭并说明理由命令：法院为何不应认定未答复方藐视法庭。Golden Spring (New York) Ltd.（金泉〈纽约〉有限公司）和 Lamp Capital LLC（蓝普资本有限责任公司）应于 3/7/2023 下午 01:00 在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行的说明理由听证会上出庭。(rms)（录入：01/27/2023）\n\n01/27/2023 1398 庭审记录请求已发送至 Fiore Reporting and Transcription（关于：最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1395 庭审记录请求）。听证会于 January 26, 2023 举行。(pe)（录入：01/27/2023）\n\n01/27/2023 1399 驳回对债权 16、17 和 18 提出异议的命令。（关于：债务人 Ho Wan Kwok 提交的 1332 债权异议、债务人 Ho Wan Kwok 提交的 1334 债权异议、债务人 Ho Wan Kwok 提交的 1335 债权异议。）(rms)（录入：01/27/2023）\n\n01/27/2023 1400 债务人 Ho Wan Kwok 的 Aaron Romney（亚伦·罗姆尼）提交异议（关于：第 11 章受托人 Luc A. Despins 提交的 1328 密封动议）。(Romney, Aaron)（录入：01/27/2023）\n\n案件 22-50073，文件 3587-1，提交于 09/27/24，录入于 09/27/24 11:58:29，第 151 页，共 405 页\n\n01/27/2023 1401 Mei Guo（梅国）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）的 Lee Vartan（李·瓦尔坦）提交有限异议（关于：第 11 章受托人 Luc A. Despins 提交的 1328 密封动议）。(Vartan, Lee)（录入：01/27/2023）\n\n01/29/2023 1402 庭审记录。于 1/10/23 举行的听证会。由 Patrick M. Birney 请求。\n根据司法会议采纳的新政策，自提交之日起 90 天内，庭审记录的查阅受到限制。在该 90 天期间内，庭审记录仅可在书记官办公室查阅，或可向法庭记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：\n删节请求须于 02/21/2023 前提出。删节后庭审记录须于 03/1/2023 前提交。庭审记录的查阅将限制至\n05/1/2023。(Fiore Reporting Service, LLC)（录入：01/29/2023）\n\n01/29/2023 1403 庭审记录。于 1/17/23 举行的听证会。由 Patrick M. Birney 请求。\n根据司法会议采纳的新政策，自提交之日起 90 天内，庭审记录的查阅受到限制。在该 90 天期间内，庭审记录仅可在书记官办公室查阅，或可向法庭记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：\n删节请求须于 02/21/2023 前提出。删节后庭审记录须于 03/1/2023 前提交。庭审记录的查阅将限制至\n05/1/2023。(Fiore Reporting Service, LLC)（录入：01/29/2023）\n\n01/29/2023 1404 BNC 邮寄证明－PDF 文件。（关于：1399 关于债权异议的命令）。通知日期 01/29/2023。(Admin.)（录入：\n01/30/2023）\n\n01/30/2023 1405 关于提交庭审记录以及删节和限制的重要期限的通知（关于：1402 庭审记录）。(sr)（录入：\n01/30/2023）\n\n01/30/2023 1406 关于提交庭审记录以及删节和限制的重要期限的通知（关于：1403 庭审记录）。(sr)（录入：\n01/30/2023）\n\n01/30/2023 1407 对第 11 章受托人为要求 UBS AG（瑞银集团）遵守 Rule 2004 传票而作出命令之动议的异议。由 Marc Gottridge 代表利害关系方 UBS AG 提交，（关于：第 11 章受托人 Luc A. Despins 提交的 1362 强制执行动议）。（Gottridge, Marc）\n（录入：01/30/2023）\n\n01/30/2023 1408 声明－Lisa J. Fried 为支持 UBS AG 对第 11 章受托人为要求 UBS AG 遵守命令而作出命令之动议的异议所作的声明。由 Marc Gottridge 代表利害关系方 UBS AG 提交，（关于：第 11 章受托人 Luc A. Despins 提交的 1362 强制执行动议）。（Gottridge, Marc）（录入：\n01/30/2023）\n\n01/30/2023 1409 声明－Eugene Fung 为支持 UBS AG 对第 11 章受托人为要求 UBS AG 遵守 Rule 2004 传票而作出命令之动议的异议所作的声明。由 Marc Gottridge 代表利害关系方 UBS AG 提交，（关于：第 11 章受托人 Luc A. Despins 提交的 1362 强制执行动议）。\n（附件：# 1 证据 1 # 2 证据 2 # 3 证据 3 # 4 证据 4 # 5\n证据 5 # 6 证据 6 # 7 证据 7 # 8 证据 8 # 9 证据 9 # 10\n证据 10 # 11 证据 11 # 12 证据 12 # 13 证据 13 # 14 证据\n14 # 15 证据 15 # 16 证据 16 # 17 证据 17 # 18 证据 18 # 19\n案号 22-50073 文件 3587-1 提交 09/27/24 录入 09/27/24 11:58:29 第 152 页，共 405 页\n\n证据 19 # 20 证据 20 # 21 证据 21 # 22 证据 22 # 23 证据\n23 # 24 证据 24）（Gottridge, Marc）（录入：01/30/2023）\n\n01/30/2023 1410 声明－Felix Dasser 为支持 UBS AG 对第 11 章受托人为要求 UBS AG 遵守 Rule 2004 传票而作出命令之动议的异议所作的声明。由 Marc Gottridge 代表利害关系方 UBS AG 提交，（关于：第 11 章受托人 Luc A. Despins 提交的 1362 强制执行动议）。\n（附件：# 1 证据 1 # 2 证据 2 # 3 证据 3 # 4 证据 4）\n（Gottridge, Marc）（录入：01/30/2023）\n\n01/30/2023 1411 声明－Gary Gao 为支持 UBS AG 对第 11 章受托人为要求 UBS AG 遵守 Rule 2004 而作出命令之动议的异议所作的声明。由 Marc Gottridge 代表利害关系方 UBS AG 提交，（关于：第 11 章受托人 Luc A. Despins 提交的 1362 强制执行动议）。（附件：# 1 证据 1）（Gottridge,\nMarc）（录入：01/30/2023）\n\n01/30/2023 1412 送达证明。由 John L. Cesaroni 代表债务人 Ho Wan Kwok（郭文贵）提交，（关于：1399 关于债权异议的命令）。\n（附件：# 1 证据 A）（Cesaroni, John）（录入：01/30/2023）\n\n01/30/2023 1413 声明－Scott Lipnick 为支持 UBS AG 对第 11 章受托人为要求 UBS AG 遵守 Rule 2004 传票而作出命令之动议的异议所作的声明。由 Marc Gottridge 代表利害关系方 UBS AG 提交，（关于：第 11 章受托人 Luc A. Despins 提交的 1362 强制执行动议）。\n（Gottridge, Marc）（录入：01/30/2023）\n\n01/30/2023 1414 法官要求的拟议命令。听证会于 January 26, 2023 举行。由 Douglas S. Skalka 代表第 11 章受托人、债务人 Luc A. Despins、Genever Holdings Corporation 和 Genever Holdings LLC 提交，（关于：第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1198 聘用申请，1298 关于聘用申请的命令）。（Skalka, Douglas）（录入：01/30/2023）\n\n01/30/2023 1415 答复（相关文件：1328 密封动议（关于：已提交的相关文件 1327 密封文件）。对债务人罢免受托人动议的异议之证据 A，由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交）由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交，（关于：第 11 章受托人 Luc A. Despins 提交的 1328 密封动议）。（Linsey, Patrick）（录入：01/30/2023）\n\n01/31/2023 1416 答复（相关文件：第 11 章受托人 Luc A. Despins 由 Patrick R. Linsey 代表提交的 1362 要求 UBS AG 遵守 Bk. Rule 2004 传票的强制执行动议）由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交，（关于：第 11 章受托人 Luc A. Despins 提交的 1362 强制执行动议）。（Linsey, Patrick）（录入：\n01/31/2023）\n\n01/31/2023 1417 答复（相关文件：第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1390 通知）由 Francis J. Lawall 代表利害关系方 Bravo Luck Limited 提交，（关于：\n第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、\n案号 22-50073 文件 3587-1 提交 09/27/24 录入 09/27/24 11:58:29 第 153 页，共 405 页\n\n利害关系方 Genever Holdings LLC 提交的 1390 通知）。（附件：# 1 证据 A 经修订的拟议命令 # 2 证据 B 经修订拟议命令的修订痕迹版本）（Lawall, Francis）（录入：01/31/2023）\n\n01/31/2023 1418 声明－第 11 章受托人及 Genever 债务人就 Jan. 31, 2023 听证会所作的声明。由 Patrick R. Linsey 代表第 11 章受托人、债务人 Luc A. Despins、Genever Holdings Corporation 和 Genever Holdings LLC 提交，（关于：第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1345 强制执行动议）。（Linsey, Patrick）（录入：01/31/2023）\n\n01/31/2023 1419 撤回债权：10012。由债权／通知代理人 Epiq Corporate Restructuring, LLC 提交（Garabato, Sid）（录入：01/31/2023）\n\n01/31/2023 1420 庭审记录。于 1/24/23 举行的听证会。由 Patrick M. Birney 请求。\n根据司法会议采纳的新政策，自提交之日起 90 天内，庭审记录的查阅受到限制。在该 90 天期间内，庭审记录仅可在书记官办公室查阅，或可向法庭记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：\n删节请求须于 02/21/2023 前提出。删节后庭审记录须于 03/3/2023 前提交。庭审记录的查阅将限制至\n05/1/2023。(Fiore Reporting Service, LLC)（录入：01/31/2023）\n\n01/31/2023 1421 出庭通知。由 Julie A Lavoie 代表债权人 The Sherry−Netherland, Inc. 提交，。（Lavoie, Julie）（录入：01/31/2023）\n\n01/31/2023 1422 已举行听证会。基于记录中陈述的理由，（关于：第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1257 进一步延长 Sherry Netherland Apartment 出售程序及继续聘用 Sotheby's International Realty 作为经纪人的命令动议）部分准许。（关于：1297 设定提交债权证明期限并批准其通知形式和方式的命令）。目前不延长截止日期。已举行状态会议（关于：1298 命令：（I）批准自 December 1, 2022 起聘用并指定 Epiq Corporate Restructuring, LLC 为债权及通知代理人；以及（II）给予相关救济）。受托人的律师应于 February 2, 2022 前以 Word 格式提交拟议命令。（关于：第 11 章受托人 Luc A. Despins 提交的 1303 要求 JPMorgan Chase Bank, N.A. 遵守 Rule 2004 传票的强制执行动议）及第 11 章受托人 Luc A. Despins 提交的 1362 要求 UBS AG 遵守 Bk. Rule 2004 传票的强制执行动议）延期至 March 7, 2023 下午 1:30，在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：第 11 章受托人 Luc A. Despins 提交的 1328 密封动议）留待裁决。(rms)（录入：\n02/01/2023）\n\n02/01/2023 留待裁决事项，关于：（第 11 章受托人 Luc A. Despins 提交的 1328 密封动议）。该事项于 1/31/2023 就 1328 留待裁决，(rms)（录入：02/01/2023）\n\n02/01/2023 1423 庭审记录请求。于 1/31/2023 举行的听证会。由 Francis J. Lawall 代表利害关系方 Bravo Luck Limited 提交。请求的记录服务：Reliable（Lawall, Francis）（录入：02/01/2023）\n\n02/01/2023 1424\n\n庭审记录请求（关于：）1422 已举行听证会；听证会于 January 31, 2023 举行。由 Patrick M. Birney 代表 20 名最大债权人之一 Pacific Alliance Asia Opportunity Fund L.P. 提交。请求的记录服务：Fiore Reporting and Transcription（Birney, Patrick）\n（录入：02/01/2023）\n\n02/01/2023 1425 根据《破产法典》第327、328及363条作出的命令，进一步延长(I) Sherry Netherland Apartment（谢里-内瑟兰公寓）的出售程序及(II)继续聘任 Sotheby's International Realty（苏富比国际地产）担任经纪人（关于：1257）。关于出租 Sherry−Netherland Apartment 的补充动议应于2023年2月10日或之前提交。对该补充动议的异议应于2023年2月22日或之前提交。关于该补充动议的听证会将于2023年3月7日下午2:00在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Courtroom 123, Bridgeport, Connecticut 举行。(rms)（录入：02/01/2023）\n\n02/01/2023 1426 Lee Vartan（李·瓦尔坦）代表 Mei Guo（郭梅）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〔美国〕有限责任公司）提交的出庭通知及请求送达文书。(Vartan, Lee)（录入：02/01/2023）\n\n02/01/2023 1427 已发出听证会通知（关于：利害关系方 Bravo Luck Limited（博瑞运气有限公司）提交的1385撤销动议）。听证会将于2023年3月7日下午01:30在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：2023年2月28日下午4:00前。送达证明应于2023年2月28日前提交。送达应于2023年2月6日下午4:00或之前完成。(rms)（录入：02/01/2023）\n\n02/01/2023 1428 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表第11章受托人 Luc A. Despins（卢克·A·德斯平）提交的送达证明（关于：1373命令）。(Skalka, Douglas)（录入：02/01/2023）\n\n02/01/2023 1429 经修正的庭审记录，以更正听证会日期。听证会于1/24/23举行，由 Patrick M. Birney（帕特里克·M·伯尼）申请。根据司法会议通过的新政策，自提交之日起90日期间内，查阅庭审记录受到限制。在该90日期间内，庭审记录仅可在书记员办公室查阅，或向法院记录员购买。更多信息请联系书记员办公室。适用下列期限：删节申请应于02/22/2023前提交。经删节庭审记录应于03/6/2023前提交。庭审记录查阅将限制至05/2/2023。(Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司）)（录入：02/01/2023）\n\n02/01/2023 1430 关于提交经修正庭审记录以及删节和限制的重要期限的通知（关于：1429庭审记录）。(sr)（录入：02/01/2023）\n\n02/01/2023 1431 庭审记录申请已发送至 Reliable（瑞莱布尔）（关于：利害关系方 Bravo Luck Limited 提交的1423庭审记录申请）。听证会于2023年1月31日举行。(pe)（录入：02/01/2023）\n\n02/02/2023 1432 书记员关于庭审记录申请的通知。Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的庭审记录申请，ECF No. 1424，将不作为庭审记录申请处理，因为此前已收到并相应处理了同一听证会的庭审记录申请，见 ECF No. 1431。如需申请由 Reliable 编制的正式庭审记录副本，请直接联系记录员。(pe)。（录入：02/02/2023）\n\n02/02/2023 1433\n\n债务人。(pe)（录入：02/02/2023）\n\n第11章受托人 Luc Despins 的证物清单，该等证物已在2023年1月26日就 ECF No. 1345“要求遵守初步禁令并撤销个人债务人债权异议的动议（紧急动议）”举行的听证会上作为证据提交；该动议由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins、Genever Holdings Corporation（杰内弗控股公司）、Genever Holdings LLC（杰内弗控股有限责任公司）、第11章受托人及债务人提交。\n\n02/02/2023 1434 庭审记录。听证会于2023年1月31日举行，由 Francis J. Lawall（弗朗西斯·J·劳沃尔）申请。根据司法会议通过的新政策，自提交之日起90日期间内，查阅庭审记录受到限制。在该90日期间内，庭审记录仅可在书记员办公室查阅，或向法院记录员购买。更多信息请联系书记员办公室。适用下列期限：删节申请应于02/23/2023前提交。经删节庭审记录应于03/6/2023前提交。庭审记录查阅将限制至05/3/2023。(Matthews, Gene)（录入：02/02/2023）\n\n02/02/2023 1435 Luc A. Despins 的宣誓书／第四份补充无利害关系声明，由 Luc A. Despins 代表第11章受托人 Luc A. Despins 提交（关于：U.S. Trustee（美国受托人）提交的515指定受托人申请、第11章受托人 Luc A. Despins 提交的538宣誓书、第11章受托人 Luc A. Despins 提交的633宣誓书、第11章受托人 Luc A. Despins 提交的802宣誓书）。(Despins, Luc)（录入：02/02/2023）\n\n02/03/2023 1436 关于提交庭审记录以及删节和限制的重要期限的通知（关于：1434庭审记录）。(sr)（录入：02/03/2023）\n\n02/03/2023 1437 案号22−50542截至10/31/2022月份的第11章月度经营报告，由 Douglas S. Skalka 代表债务人 Genever Holdings Corporation 提交。(Skalka, Douglas)（录入：02/03/2023）\n\n02/03/2023 1438 案号22−50542截至11/30/2022月份的第11章月度经营报告，由 Douglas S. Skalka 代表债务人 Genever Holdings Corporation 提交。(Skalka, Douglas)（录入：02/03/2023）\n\n02/03/2023 1439 案号22−50542截至12/31/2022月份的第11章月度经营报告，由 Douglas S. Skalka 代表债务人 Genever Holdings Corporation 提交。(Skalka, Douglas)（录入：02/03/2023）\n\n02/03/2023 1440 庭审记录。听证会于1/26/23举行，由 Patrick M. Birney 申请。根据司法会议通过的新政策，自提交之日起90日期间内，查阅庭审记录受到限制。在该90日期间内，庭审记录仅可在书记员办公室查阅，或向法院记录员购买。更多信息请联系书记员办公室。适用下列期限：删节申请应于02/24/2023前提交。经删节庭审记录应于03/6/2023前提交。庭审记录查阅将限制至05/4/2023。(Fiore Reporting Service, LLC)（录入：02/03/2023）\n\n02/06/2023 1441 关于提交庭审记录以及删节和限制的重要期限的通知（关于：1440庭审记录）。(sr)（录入：02/06/2023）\n\n案号22-50073 文书3587-1 提交日期09/27/24 录入日期09/27/24 11:58:29 第156页，共405页\n\n02/06/2023 1442 Francis J. Lawall 代表利害关系方 Bravo Luck Limited 提交的送达证明（关于：1427听证会通知）。(Lawall, Francis)（录入：02/06/2023）\n\n02/07/2023 1443 向地区法院提出的上诉通知。收据号#A10435066，费用金额$298。Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok（郭文贵）就1372关于藐视法庭动议的命令提交。上诉人：Ho Wan Kwok。被上诉人：。上诉人指定文件或协议陈述应于02/21/2023前提交。指定文件的移送应于03/9/2023前完成。(Henzy, Eric)（录入：02/07/2023）\n\n02/07/2023 1444 关于 Ho Wan Kwok 先生就依据 Rule 2004 进行证据开示而援引第五修正案特权的声明提交通知，由 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok 提交（关于：1353要求强制履行动议的命令）。(Moriarty, James)（录入：02/07/2023）\n\n02/07/2023 1445 向 U.S. District Court（美国地区法院）移送上诉通知（关于：）1443上诉通知；1372准许藐视法庭动议的命令。（附件：# 1上诉通知；# 2准许藐视法庭动议的命令）(rsm)（录入：02/07/2023）\n\n02/07/2023 1446 补充文书：请求作出命令授权销售官员及 Sotheby's International Realty 为出租 Sherry Netherland Apartment 进行营销的动议，由 Douglas S. Skalka 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第11章受托人及债务人提交（关于：1425关于命令动议的命令）。(Skalka, Douglas)（录入：02/07/2023）\n\n02/08/2023 1447 向美国地区法院提出的上诉通知的立案通知及确认。案号：23−153(KAD)（关于：）1443上诉通知。(rsm)。于2/28/2023修正，根据地区法院于2023年2月27日在地区法院案卷23−153(KAD)中作出的将案件移送 Kari A. Dooley（卡里·A·杜利）法官的命令，将地区法院法官由 JBA 更改为 KAD。(rsm)（录入：02/08/2023）\n\n02/08/2023 1448 债务人律师报酬披露，由 Aaron A Mitchell（亚伦·A·米切尔）代表债务人律师 Lawall & Mitchell, LLC（劳沃尔与米切尔有限责任公司）提交。(Mitchell, Aaron)（录入：02/08/2023）\n\n02/08/2023 1449 经修正的命令：(I)批准自2022年12月1日起聘任及指定 Epiq Corporate Restructuring, LLC（埃皮克企业重组有限责任公司）担任债权及通知代理人；以及(II)给予相关救济（关于：1198、1298）。(rms)（录入：02/08/2023）\n\n02/08/2023 1450 撤回债权：10008、10009、10014及10017，由债权／通知代理人 Epiq Corporate Restructuring, LLC 提交。(Garabato, Sid)（录入：02/08/2023）\n\n02/08/2023 1451 Panagiota Manatakis（帕纳吉奥塔·马纳塔基斯）的送达宣誓书，由债权／通知代理人 Epiq Corporate Restructuring, LLC 提交（关于：1297关于命令动议的命令）。(Garabato, Sid)（录入：02/08/2023）\n\n02/09/2023 1452 已发出听证会通知（关于：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的1446“请求作出命令授权销售官员及 Sotheby's International Realty 为出租 Sherry Netherland Apartment 进行营销的动议”）。听证会将于2023年3月7日下午02:00在美国破产法院，915 Lafayette Blvd.,\n\nRoom 123, Courtroom, Bridgeport, CT 举行。异议截止日期：2023年2月22日下午4:00前。送达证明应于2023年2月28日前提交。送达应于2023年2月13日下午4:00或之前完成。(rms)（录入：02/09/2023）\n\n02/10/2023 1453 由 Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人 Luc A. Despins（卢克·A·德斯平斯）提交的要求说明理由令动议，要求债务人 Mei Guo（郭美）及 HK (USA) 说明其为何不应因未遵守关于 FRBP 2004 传票的强制令而被认定藐视法庭。（附件：1 Nicholas A. Bassett（尼古拉斯·A·巴西特）的声明）(Linsey, Patrick) (Entered: 02/10/2023)\n\n02/10/2023 1454 由 Lee Vartan（李·瓦尔坦）代表 Mei Guo、HK International Funds Investments (USA) Limited, LLC（HK国际基金投资（美国）有限责任公司）提交的动议，请求将遵守法院日期为 January 20, 2023 的命令 [ECF no.1353] 的期限延长至 March 13, 2023。(Vartan, Lee) (Entered: 02/10/2023)\n\n02/13/2023 1455 部分准许要求出庭并说明理由令动议的命令，要求 HK 各方说明法院为何不应认定其藐视法庭（RE: 1453）。关于 1454 及 1453 的说明理由听证会定于 3/7/2023 at 01:00 PM 在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（RE: 1453 由第11章受托人 Luc A. Despins 提交的要求说明理由令动议，1454 由利害关系方 HK International Funds Investments (USA) Limited, LLC、利害关系方 Mei Guo 提交的延长期限动议，1353，1444）(pe) (Entered: 02/13/2023)\n\n02/15/2023 1456 听证会延期（RE: 1291 由 Scott M. Charmoy（斯科特·M·查莫伊）代表 HCHK Property Management, Inc.（HCHK物业管理公司）、HCHK Technologies, Inc.（HCHK技术公司）、Lexington Property and Staffing, Inc.（列克星敦物业与人力公司）提交的对调取请求的异议及撤销和／或修改 2004 审查传票动议）。原定于 February 21, 2023 at 10:00 AM 举行的听证会延期至 March 7, 2023 at 01:30 PM，在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。(rms) (Entered: 02/15/2023)\n\n02/15/2023 1457 由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表第11章受托人 Luc A. Despins 提交的送达证明。（RE: 1452 听证会通知）(Skalka, Douglas) (Entered: 02/15/2023)\n\n02/15/2023 1458 关于封存债权登记册中各项债权之附件及支持文件的命令。书记官办公室在共同管理的第11章案件 In re Ho Wan Kwok（关于郭文贵案）, et al., 22−50073 中收到数份附有支持文件的债权证明，其中包含个人身份识别信息。D. Conn. Bank. L. R. 1007−1(b) 规定，除非法院另有命令，所有个人和实体均不得在向法院提交的所有文件及诉状中包含个人识别信息，并应对该等信息进行隐去，无论以电子方式还是纸质方式提交。根据 D. Conn. Bank. L. R. 1007−1(b)，为保护债权人的隐私，特此命令：第11章案件 22−50073，即 In re Ho Wan Kwok, et al. 的债权登记册中，债权 20−1 至 40−1（含）、42−1、43−1、45−1、46−1、48−1 至 57−1（含）、59−1、60−1、61−1、62−1、64−1、67−1、68−1、70−1、71−1、73−1、74−1、75−1、76−1、77−1、78−1、80−1、81−1、82−1、83−1、84−1、85−1、86−1、87−1、89−1、90−1、91−1 的附件1（在 CM/ECF 中亦标示为“Part 2”）予以封存；并进一步命令：书记官办公室应封存债权登记册中债权 18−1、65−1、70−1 及 72−1 的主文件，并在单独、不受限制的附件中提供债权证明中未披露个人身份识别信息部分的访问权限；并进一步命令：\n\n案件 22-50073 文书 3587-1 提交日期 09/27/24 登记日期 09/27/24 11:58:29 第 158 页，共 405 页\n\n上述文件应持续封存，直至法院进一步命令为止。由 Julie A. Manning（朱莉·A·曼宁）法官于 February 15, 2023 签署。(pc) (Entered: 02/15/2023)\n\n02/15/2023 1459 对抗诉讼案 23−05002。由 Patrick R. Linsey 代表 Genever Holdings LLC（Genever Holdings有限责任公司）、Luc A. Despins 对 Ho Wan Kwok、Mei Guo、Qiang Guo（郭强）、Hing Chi Ngok（兴志·诺克）提起的诉状（91（确认判决））。收据号：Deferred Fee；金额 \\$350。费用延期。(Linsey, Patrick) (Entered: 02/15/2023)\n\n02/16/2023 1460 由 Scott M. Charmoy 代表律师事务所 Charmoy & Charmoy, LLC（Charmoy & Charmoy有限责任公司）提交的律师退出代理动议（及送达证明）。(Charmoy, Scott) (Entered: 02/16/2023)\n\n02/16/2023 1461 由 Stephen M. Kindseth（斯蒂芬·M·金塞斯）代表债务人 Ho Wan Kwok 提交的债务人律师报酬披露（修正补充声明）。(Kindseth, Stephen) (Entered: 02/16/2023)\n\n02/17/2023 1462 由担保律师 Bonnie C. Mangan（邦妮·C·曼根）代表 Bonnie C. Mangan 提交的外州律师 Sari B. Placona（萨里·B·普拉科纳）特许出庭动议，请求通知。(Mangan, Bonnie) (Entered: 02/17/2023)\n\n02/17/2023 1463 由担保律师 Bonnie C. Mangan 代表 Bonnie C. Mangan 提交的外州律师 Anthony Sodono, III（安东尼·索多诺三世）特许出庭动议，请求通知。(Mangan, Bonnie) (Entered: 02/17/2023)\n\n02/17/2023 1464 由 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok 提交的 November 18, 2022 “仅限封存部分”庭审记录请求。（RE:）1124 数字录音、1125 数字录音、1126 数字录音；听证会于 November 18, 2022 举行。请求的记录服务：Fiore Reporting and Transcription（Fiore记录与转录服务）。(Moriarty, James) (Entered: 02/17/2023)\n\n02/17/2023 应缴网络费用。（RE: 1462 由请求通知的 Bonnie C. Mangan 提交的特许出庭动议）。(zaz) (Entered: 02/17/2023)\n\n02/17/2023 应缴网络费用。（RE: 1463 由请求通知的 Bonnie C. Mangan 提交的特许出庭动议）。(zaz) (Entered: 02/17/2023)\n\n02/20/2023 1465 由 Richard N Freeth（理查德·N·弗里思）代表利害关系方 Jiaming Liu（刘佳明）提交的撤销受托人传票动议。（附件：1 证物传票）(Freeth, Richard) (Entered: 02/20/2023)\n\n02/21/2023 1466 上诉人指定纳入上诉记录的内容及拟提交争点声明（RE:）1443 上诉通知。由 James M. Moriarty 代表债务人 Ho Wan Kwok 提交。被上诉人指定材料的截止日期为 03/7/2023。(Moriarty, James) (Entered: 02/21/2023)\n\n02/21/2023 1467 异议／Bravo Luck Limited（布拉沃·拉克有限公司）对第11章受托人及 Genever 债务人根据《破产法》第 327、328 及 363 条提出的动议的异议；该动议请求作出命令，授权销售负责人及 Sotheby's International Realty（苏富比国际地产）为出租 Sherry Netherland Apartment（雪莉·内瑟兰公寓）进行市场推广。由 Francis J. Lawall（弗朗西斯·J·拉沃尔）代表利害关系方 Bravo Luck Limited 提交。（RE: 1446 由第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation（Genever Holdings公司）、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的补充文件）(Lawall, Francis) (Entered: 02/21/2023)\n\n案件 22-50073 文书 3587-1 提交日期 09/27/24 登记日期 09/27/24 11:58:29 第 159 页，共 405 页\n\n02/21/2023 1468 截至 01/31/2023 期间的第11章月度经营报告。由 Luc A. Despins 代表第11章受托人 Luc A. Despins 提交。(Despins, Luc) (Entered: 02/21/2023)\n\n02/21/2023 1469 由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC 提交的命令动议，请求授权债权代理机构将所有附件从拟上传至债权代理机构公开债权登记册的保密债权证明中排除。(Linsey, Patrick) (Entered: 02/21/2023)\n\n02/21/2023 1470 由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC 提交的加快举行听证会动议。（RE: 1469 由第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的命令动议）(Linsey, Patrick) (Entered: 02/21/2023)\n\n02/22/2023 收到特许出庭动议（22−50073）（200.00）提交费用 − \\$ 200.00。收据号码 A10449606。（U.S. Treasury（美国财政部））(Entered: 02/22/2023)\n\n02/22/2023 收到特许出庭动议（22−50073）（200.00）提交费用 − \\$ 200.00。收据号码 A10449606。（U.S. Treasury）(Entered: 02/22/2023)\n\n02/22/2023 1471 已发出听证会通知（RE: 1465 由利害关系方 Jiaming Liu 提交的撤销动议）。听证会定于 3/7/2023 at 01:30 PM 在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：2/28/2023 下午 4:00 前。(pe) (Entered: 02/22/2023)\n\n02/22/2023 1472 关于退出代理动议的命令（RE: 1460）。(sr) (Entered: 02/22/2023)\n\n02/22/2023 1473 无异议声明。由 Taruna Garg（塔鲁娜·加格）代表债权人 The Sherry−Netherland, Inc.（雪莉−内瑟兰公司）提交。（RE: 1446 由第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的补充文件）。(Garg, Taruna) (Entered: 02/22/2023)\n\n02/22/2023 1474 设定答复截止日期的排期命令：于 February 21, 2023，受托人及公司债务人提交了一项动议，请求授权 Epiq（Epiq公司）将所有附件从拟上传至 Epiq 公开债权登记册的保密债权证明中排除（ECF No. 1469，以下简称“该动议”），并提交了一项请求加快就该动议举行听证会的动议（ECF No. 1470）。该动议涉及以时间敏感的方式管理公开债权登记册。因此，特此命令：\n\n任何希望对该动议作出答复的利害关系方，应于 February 24, 2023 上午 10:00 前或当时提交答复。法院其后将决定是否安排听证会，或以其他方式就该动议作出裁定；并进一步命令：\n\n受托人应指示 Epiq 在法院进一步命令前不得处理任何尚未处理的债权证明。由 Julie A. Manning 法官于 February 22, 2023 签署。（RE: 1469, 1470）(pe) (Entered: 02/22/2023)\n\n02/22/2023 1475 由担保律师 Aaron Romney（艾伦·罗姆尼）代表 Mei Guo、HK International Funds Investments (USA) Limited, LLC 提交的外州律师 Patricia Belmonte Bergamasco（帕特里夏·贝尔蒙特·贝尔加马斯科）特许出庭动议。收据号 A10449906，费用金额 \\$200。（附件：1 拟议命令；2 宣誓书；3 新泽西州良好存续证明；4 纽约州良好存续证明）(Romney, Aaron) (Entered: 02/22/2023)\n\n案件 22-50073 文书 3587-1 提交日期 09/27/24 登记日期 09/27/24 11:58:29 第 160 页，共 405 页\n\n02/22/2023 1476 由担保律师 Aaron Romney（亚伦·罗姆尼）代表 Mei Guo（郭美）、HK International Funds Investments (USA) Limited, LLC（HK国际基金投资（美国）有限责任公司）提交的，申请外地律师 Melissa F. Wernick（梅丽莎·F·韦尼克）特别许可出庭的动议，收据 #A10450017，费用金额 \\$200。（附件：# 1 拟议命令 # 2 宣誓书 # 3 新泽西州良好执业资格证明 # 4 纽约州良好执业资格证明）（Romney, Aaron）（录入：02/22/2023）\n\n02/22/2023 1477 已将密封的部分庭审记录请求发送至 Fiore Reporting and Transcription（菲奥雷速记及转录服务公司）（关于：债务人 Ho Wan Kwok（郭文贵）提交的 1464 庭审记录请求）。2022年11月18日举行的听证会庭审记录应于 3/24/2023 前完成。（pe）（录入：02/22/2023）\n\n02/22/2023 1478 债务人律师报酬披露（第二次补充）。由 Stephen M. Kindseth（斯蒂芬·M·金德塞思）代表债务人 Ho Wan Kwok（郭文贵）提交。（Kindseth, Stephen）（录入：02/22/2023）\n\n02/22/2023 1479 调解员报告。本事项尚未达成和解。由 Hon. James J. Tancredi（詹姆斯·J·坦克雷迪法官）提交。（pe）（录入：02/22/2023）\n\n02/22/2023 1480 庭审记录请求确认书（关于：）1464 庭审记录请求。请求于 2/22/23 收到。在收到全额付款后，庭审记录将于 3/1/23 前完成。尚未收到保证金。（Fiore Reporting Service, LLC（菲奥雷速记服务有限责任公司））（录入：02/22/2023）\n\n02/23/2023 1481 准许外地律师 Sari B. Placona（萨里·B·普拉科纳）出庭许可动议的命令（关于：1462）。（sr）（录入：02/23/2023）\n\n02/23/2023 1482 准许外地律师 Anthony Sodono, III（安东尼·索多诺三世）出庭许可动议的命令（关于：1463）。（sr）（录入：02/23/2023）\n\n02/23/2023 1483 准许外地律师 Patricia B. Bergamasco（帕特里夏·B·贝尔加马斯科）出庭许可动议的命令（关于：1475）。（sr）（录入：02/23/2023）\n\n02/23/2023 1484 准许外地律师 Melissa F. Wernick（梅丽莎·F·韦尼克）出庭许可动议的命令（关于：1476）。（sr）（录入：02/23/2023）\n\n02/28/2023 1485 Sari Blair Placona（萨里·布莱尔·普拉科纳）代表 HCHK Property Management, Inc.（HCHK物业管理公司）、HCHK Technologies, Inc.（HCHK科技公司）、Lexington Property and Staffing, Inc.（列克星敦物业及人力资源公司）提交的出庭通知。（Placona, Sari）（录入：02/28/2023）\n\n02/28/2023 1486 准许授权债权代理人从保密债权证明中排除所有附件的动议的命令（关于：1297 1469）。（pe）（录入：02/28/2023）\n\n02/28/2023 1487 Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人 Luc A. Despins（吕克·A·德斯潘）提交的异议及申请强制执行的交叉动议（关于：利害关系方 Jiaming Liu（刘家明）提交的 1465 撤销动议）。（Linsey, Patrick）（录入：02/28/2023）\n\n02/28/2023 1488 第11章受托人就 HK International Funds Investments (USA) Limited, LLC（HK国际基金投资（美国）有限责任公司）修改同意命令的动议所提出的补充异议；该同意命令准许 HK International Funds Investments (USA) Limited, LLC 就设立 The Lady May（“梅夫人号”）维修准备金提出命令的动议（密封版本，关于：ECF 1490）。由 Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人 Luc A. Despins（吕克·A·德斯潘）提交。（Linsey, Patrick）。（录入：02/28/2023）\n\n案件 22-50073 文书 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 161 页，共 405 页\n\n02/28/2023 1489 第11章受托人就 HK International Funds Investments (USA) Limited, LLC 修改同意命令的动议所提出的补充异议的密封动议；该同意命令准许 HK International Funds Investments (USA) Limited, LLC 就设立 The Lady May（“梅夫人号”）维修准备金提出命令的动议。由 Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人 Luc A. Despins（吕克·A·德斯潘）提交（关于：1488 密封文书）。（Linsey, Patrick）。（录入：02/28/2023）\n\n02/28/2023 1490 第11章受托人就 HK International Funds Investments (USA) Limited, LLC（HK国际基金投资（美国）有限责任公司）修改同意命令的动议所提出的补充异议；该同意命令准许 HK International Funds Investments (USA) Limited, LLC 就设立 The Lady May（“梅夫人号”）维修准备金提出命令的动议（删节版本，见密封动议 ECF 1489）。由 Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人 Luc A. Despins（吕克·A·德斯潘）提交（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 1216 通知）。（Linsey, Patrick）。（录入：02/28/2023）\n\n03/01/2023 1491 因已无实际意义而驳回加速审理动议的命令：2023年2月21日，受托人与公司债务人提交了一项动议，请求授权 Epiq（艾派克）从将上传至 Epiq 公共债权登记册的保密债权证明中排除所有附件（ECF No. 1469，下称“该动议”），并同时提交了一项加速审理该动议的动议（ECF No. 1470，下称“加速审理动议”）。鉴于法院已作出准许该动议的命令（ECF No. 1486），现据此命令：加速审理动议因已无实际意义而被驳回。（关于：第11章受托人 Luc A. Despins（吕克·A·德斯潘）、债务人 Genever Holdings Corporation（杰尼弗控股公司）、债务人 Genever Holdings LLC（杰尼弗控股有限责任公司）、利害关系方 Genever Holdings LLC 提交的 1470 加速审理动议）。由 Julie A. Manning（朱莉·A·曼宁）法官于 2023年3月1日签署。（rms）（录入：03/01/2023）\n\n03/01/2023 1492 个人债务人就认定其藐视公司治理命令的命令提出上诉期间中止执行的动议。由 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok（郭文贵）提交。（Moriarty, James）。（录入：03/01/2023）\n\n03/01/2023 1493 个人债务人就其上诉期间中止执行动议申请加速审理的动议。由 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok（郭文贵）提交（关于：债务人 Ho Wan Kwok 提交的 1492 上诉期间中止执行动议）。（Moriarty, James）（录入：03/01/2023）\n\n03/01/2023 1494 关于密封债权登记册中各项债权的附件及支持文件的命令。书记官办公室在 In re Ho Wan Kwok, et al.（关于郭文贵等人案）, 22−50073 合并管理的第11章案件中收到数份附有支持文件的债权证明，其中包含个人识别信息。D. Conn. Bank. L. R. 1007−1(b) 规定，除非法院另有命令，所有个人及实体均不得在向法院提交的所有文件及诉状中包含个人识别信息，并应当对该等信息进行删节，无论是以电子方式还是纸质方式提交。根据 D. Conn. Bank. L. R. 1007−1(b)，为保护债权申报人的隐私，现据此命令：第11章案件 22−50073，In re Ho Wan Kwok, et al. 的债权登记册中，债权 93−1 至 97−1（含）；99−1；100−1；101−1；103−1；104−1；105−1；107−1；108−1；110−1；111−1；113−1；114−1；115−1；121−1；123−1；124−1；125−1；126−1；127−1；129−1 至 145−1（含）；147−1 至 157−1（含）；159−1；162−1；163−1；164−1；167−1 至 174−1（含）；176−1；179−1；180−1；182−1 至 188−1（含）；190−1 至 205−1（含）的附件1（在 CM/ECF 中亦标为“第2部分”），均予密封，直至法院另行命令。由 Julie A. Manning（朱莉·A·曼宁）法官于 2023年3月1日签署。（pe）（录入：03/01/2023）\n\n03/01/2023 1495 第11章受托人及其律师 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）就 2022年7月8日至 2022年10月期间的费用报销所提出的临时报酬申请，涉及第11章受托人 Luc A. Despins（吕克·A·德斯潘），费用：\\$，支出：\\$63,631.75。由第11章受托人 Luc A. Despins 提交。（Skalka, Douglas）（录入：03/01/2023）\n\n03/02/2023 1496 由 Luc A. Despins（吕克·A·德斯潘）代表第11章受托人 Luc A. Despins 提交的聘用 Pallas Partners LLP（帕拉斯合伙律师事务所）担任英国律师的申请。（附件：# 1 附件A − Harrison Declaration（哈里森声明）# 2 拟议命令）（Despins, Luc）（录入：03/02/2023）\n\n03/03/2023 1497 已发出听证会通知（关于：第11章受托人 Luc A. Despins（吕克·A·德斯潘）提交的 1487 对向 Jiaming Liu（刘家明）发出的第三方传票之撤销动议的异议及申请强制执行的交叉动议）。听证会将于 3/7/2023 01:30 PM 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（rms）（录入：03/03/2023）\n\n03/03/2023 1498 已发出听证会通知（关于：第11章受托人 Luc A. Despins（吕克·A·德斯潘）提交的 1489 第11章受托人就 HK International Funds Investments (USA) Limited, LLC 修改同意命令的动议所提出的补充异议的密封动议；该同意命令准许 HK International Funds Investments (USA) Limited, LLC 就设立 The Lady May（“梅夫人号”）维修准备金提出命令的动议）。听证会将于 3/7/2023 01:00 PM 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：3/6/2023 12:00 pm 前。（rms）（录入：03/03/2023）\n\n03/03/2023 1499 安排状态会议的命令（关于：第11章受托人 Luc A. Despins（吕克·A·德斯潘）提交的 1490 第11章受托人就 HK International Funds Investments (USA) Limited, LLC 修改同意命令的动议所提出的补充异议；该同意命令准许 HK International Funds Investments (USA) Limited, LLC 就设立 The Lady May（“梅夫人号”）维修准备金提出命令的动议）。状态会议将于 3/7/2023 01:30 PM 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（rms）（录入：03/03/2023）\n\n03/03/2023 1500 准许加速审理动议的命令。听证会将于 3/7/2023 01:00 PM 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：债务人 Ho Wan Kwok（郭文贵）提交的 1492 个人债务人就认定其藐视公司治理命令的命令提出上诉期间中止执行的动议）。异议应于 2023年3月6日 12:00 PM 前提交。（rms）（录入：03/03/2023）\n\n03/03/2023 1501 已发出听证会通知（关于：第11章受托人 Luc A. Despins（吕克·A·德斯潘）提交的 1496 聘用申请）。听证会将于 3/21/2023 01:00 PM 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：3/14/2023 4:00 pm 前。（pe）（录入：03/03/2023）\n\n03/03/2023 1502 密封庭审记录：由 Fiore Reporting and Transcription Service（菲奥雷速记及转录服务）提交的，2022年11月18日在 Honorable Julie A. Manning（朱莉·A·曼宁法官）法官面前举行的听证会密封部分的庭审记录。（rsm）（录入：03/03/2023）\n\n案件 22-50073 文书 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 163 页，共 405 页\n\n03/05/2023 1503 BNC 邮寄证明（关于：1499 设定状态会议的命令）。通知日期 03/05/2023。（管理）（录入：03/06/2023）\n\n03/06/2023 1504 Jiaming Liu（刘家明）与第11章受托人之间就推迟审理撤销传票动议并延长答复强制执行动议期限所提出的协议动议（关于：1465 撤销传票动议），由 Richard N Freeth（理查德·N·弗里思）代表利害关系方 Jiaming Liu 提交。（Freeth, Richard）（录入：03/06/2023）\n\n03/06/2023 1505 Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人 Luc A. Despins（吕克·A·德斯平）提交的异议（关于：债务人 Ho Wan Kwok（郭文贵）提交的 1492 待上诉期间中止动议）。（Linsey, Patrick）（录入：03/06/2023）\n\n03/06/2023 1506 准许协议动议的命令：2023年2月20日，Jiaming Liu 先生提交了其撤销传票动议，ECF No. 1465（以下简称“该动议”）。2023年2月28日，受托人提交了其异议及交叉强制执行动议，ECF No. 1487（以下简称“交叉动议”）。该动议及交叉动议的听证会定于2023年3月7日下午1:30举行。（ECF No. 1471）。2023年3月6日，Liu 先生提交了其关于推迟审理撤销传票动议并延长答复强制执行动议期限的动议，ECF No. 1504（以下简称“协议动议”）。协议动议称，受托人同意其中请求的救济。因此，现命令如下：协议动议按下文所述予以准许。该动议及交叉动议的听证会延期至2023年3月22日中午12:00，在 United States Bankruptcy Court（美国破产法院）位于 Connecticut（康涅狄格州）Bridgeport（布里奇波特）915 Lafayette Boulevard Courtroom 的法庭举行；并进一步命令：Liu 先生应于2023年3月15日或之前，就交叉动议中属于交叉强制执行动议的部分提交任何异议，并就交叉动议中属于对该动议的异议的部分提交任何答复。受托人应于2023年3月20日或之前，就支持交叉动议中属于交叉强制执行动议的部分提交任何答复；并进一步命令：Liu 先生应向所有有权受送达的当事人送达本命令，并于2023年3月7日下午5:00或之前提交送达证明，以证明遵守本命令。本命令由 Julie A. Manning（朱莉·A·曼宁）法官于2023年3月6日签署。（zaz）。（录入：03/06/2023）\n\n03/06/2023 1507 延期听证会命令：2023年3月2日，受托人提交了聘用 Pallas Partners LLP（帕拉斯合伙律师事务所）担任英国律师的申请，ECF No. 1496（以下简称“该申请”）。该申请的听证会定于2023年3月21日下午1:00举行。今日，法院已将 Ho Wan Kwok 先生案件中的其他事项安排于2023年3月22日审理。因此，为方便当事人及法院，现命令如下：该申请的听证会延期至2023年3月22日中午12:00，在 United States Bankruptcy Court（美国破产法院）位于 Connecticut（康涅狄格州）Bridgeport（布里奇波特）915 Lafayette Boulevard Courtroom 的法庭举行。（zaz）（录入：03/06/2023）\n\n03/06/2023 1508 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的无损权利撤回 Rule 2004 传票通知（关于：第11章受托人 Luc A. Despins 提交的 638 审查动议、利害关系方 Bravo Luck Limited（布拉沃幸运有限公司）提交的 1385 撤销动议、利害关系方 Bravo Luck Limited 提交的 1386 法律备忘录）。（Linsey, Patrick）（录入：03/06/2023）\n\n03/06/2023 1509\n\n案件 22-50073 文件 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 164 页，共 405 页\n\nLisa J. Fried（莉萨·J·弗里德）代表利害关系方 UBS AG（瑞银集团）提交的出庭通知。（附件：# 1 送达证明）（Fried, Lisa）（录入：03/06/2023）\n\n03/06/2023 1510 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的异议（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限公司）、利害关系方 Mei Guo（郭梅）提交的 1454 延长期限动议）。（Linsey, Patrick）（录入：03/06/2023）\n\n03/06/2023 1511 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的送达证明（关于：1455 关于出庭并说明理由动议的命令）。（Linsey, Patrick）（录入：03/06/2023）\n\n03/06/2023 1512 Lee Vartan（李·瓦尔坦）代表 Mei Guo、HK International Funds Investments (USA) Limited, LLC 提交的针对受托人关于遵守 Rule 2004 传票及2023年1月20日命令的说明理由命令的异议及反对意见（关于：第11章受托人 Luc A. Despins 提交的 1453 说明理由命令动议）。（Vartan, Lee）（录入：03/06/2023）\n\n03/06/2023 1513 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的无损权利撤回通知（关于：第11章受托人 Luc A. Despins 提交的 1303 强制执行动议）。（Linsey, Patrick）（录入：03/06/2023）\n\n03/07/2023 1514 鉴于仅就 Bravo Luck Limited 而言已撤回审查动议，ECF No. 638，ECF No. 1508，原定于2023年3月7日下午1:30举行的关于撤销动议（ECF No. 1385）的听证会将不举行。（关于：利害关系方 Bravo Luck Limited 提交的 1385 撤销动议）。（rms）（录入：03/07/2023）\n\n03/07/2023 1515 鉴于该动议已被撤回，ECF No. 1513，原定于2023年3月7日下午1:30举行的关于强制执行动议（ECF No. 1303）的听证会将不举行。（关于：第11章受托人 Luc A. Despins 提交的 1303 强制执行动议）。（rms）（录入：03/07/2023）\n\n03/07/2023 1516 Lee Vartan 代表 Mei Guo、HK International Funds Investments (USA) Limited, LLC 提交的支持延长遵守法院2023年1月20日命令期限动议的进一步答复书（关于：第11章受托人 Luc A. Despins 提交的 1510 异议）。（Vartan, Lee）（录入：03/07/2023）\n\n03/07/2023 1517 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的对 Lee Vartan 关于遵守 Rule 2004 传票及2023年1月20日命令的声明的答复（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC、利害关系方 Mei Guo 提交的 1512 异议）。（Linsey, Patrick）（录入：03/07/2023）\n\n03/07/2023 1518 Lisa Fried 代表利害关系方 UBS AG 提交的送达证明（关于：利害关系方 UBS AG 提交的 1509 出庭通知）。（Fried, Lisa）（录入：03/07/2023）\n\n03/07/2023 1519 Sari Blair Placona（萨里·布莱尔·普拉科纳）代表 HCHK Property Management, Inc.、HCHK Technologies, Inc.、Lexington Property and Staffing, Inc.（列克星敦房地产及人事服务公司）提交的撤回撤销动议和／或修改 2004 审查传票动议（关于：利害关系方 HCHK Technologies, Inc.、利害关系方 HCHK Property Management, Inc.、利害关系方 Lexington Property and Staffing, Inc. 提交的 1291 异议）。（Placona, Sari）（录入：03/07/2023）\n\n案件 22-50073 文件 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 165 页，共 405 页\n\n03/07/2023 1520 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的被上诉人指定纳入上诉记录的内容（关于：1267 上诉人指定、1443 上诉通知、1466 上诉人指定）。（Linsey, Patrick）（录入：03/07/2023）\n\n1526 已举行听证会。基于记录中陈述的理由，1397 说明理由命令）延期至2023年4月18日下午2:00，且必须于2023年3月24日之前完成送达。1455 关于出庭并说明理由动议的命令）留待裁定。利害关系方 HK International Funds Investments (USA) Limited, LLC、利害关系方 Mei Guo 提交的 1454 延长期限动议）被驳回。第11章受托人 Luc A. Despins 提交的 1453 说明理由命令动议），Kindseth 律师应不迟于2023年3月28日提交书面陈述。Bassett 律师应不迟于2023年4月7日提交答复。如有必要，将于2023年4月18日下午2:00举行听证会。债务人 Ho Wan Kwok 提交的 1492 待上诉期间中止动议）留待裁定。第11章受托人 Luc A. Despins 提交的 1489 密封动议）获准。修订后的拟议命令应于2023年3月10日提交。1499 设定状态会议命令）。应发出证据听证会通知，就修改同意命令的基础动议（ECF No. 1216）于2023年3月23日上午11:00举行听证会。证人及证物清单应于2023年3月17日中午之前以 pdf 格式提交。（关于：利害关系方 HCHK Technologies, Inc.、利害关系方 HCHK Property Management, Inc.、利害关系方 Lexington Property and Staffing, Inc. 提交的 1291 异议）应于2023年3月28日下午5:00之前撤回。第11章受托人 Luc A. Despins 提交的 1362 强制执行动议）延期至2023年4月18日下午2:00。\n\n03/07/2023 1446 第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC（杰尼弗控股有限责任公司）提交的补充文件）获准。修订后的拟议命令应于2023年3月10日提交。（rms）（录入：03/08/2023）\n\n03/08/2023 1521 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的强制 TD Bank, N.A.（道明银行全国协会）遵守 Rule 2004 传票的动议。（Linsey, Patrick）（录入：03/08/2023）\n\n03/08/2023 1522 Patrick M. Birney（帕特里克·M·伯尼）代表20家最大债权人之一 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的庭审记录请求。听证会于2023年3月7日举行。请求的速记服务：Fiore Reporting and Transcription（菲奥雷庭审记录及速记服务）。（Birney, Patrick）（录入：03/08/2023）\n\n案件 22-50073 文件 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 166 页，共 405 页\n\n03/08/2023 1523 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的加速举行听证会动议（关于：第11章受托人 Luc A. Despins 提交的 1521 强制执行动议）。（Linsey, Patrick）（录入：03/08/2023）\n\n03/08/2023 1524 关于排期开庭审理修改设立维修准备金的同意命令之动议，并要求Mei Guo（郭美）及HK International Funds Investments (USA), LLC（香港国际基金投资（美国）有限责任公司）出席听证并作证的命令。（关于：HK International Funds Investments (USA) Limited, LLC利害关系人委托Christopher H. Blau（克里斯托弗·H·布劳）提交的1216项动议，即修改准许HK International Funds动议以就The Lady May设立维修准备金的命令之同意命令的动议）。证据听证会将于3/23/2023上午11:00在United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。(rms)（录入：03/08/2023）\n\n03/08/2023 1525 修订后的命令：排期开庭审理修改设立维修准备金的同意命令之动议，并要求Mei Guo及HK International Funds Investments (USA), LLC出席听证并作证。（关于：HK International Funds Investments (USA) Limited, LLC利害关系人委托Christopher H. Blau提交的1216项动议，即修改准许HK International Funds动议以就The Lady May设立维修准备金的命令之同意命令的动议）。证据听证会将于3/23/2023上午11:00在United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。（关于：1524）。(rms)（录入：03/08/2023）\n\n03/08/2023 待裁事项，关于：（关于：债务人Ho Wan Kwok（郭文贵）提交的1492项待上诉期间中止执行动议）。1492项事项于3/7/2023交由裁判官审议，(rms)（录入：03/08/2023）\n\n03/09/2023 1527 要求提交笔录的命令：于March 7, 2023，就包括《关于HK各方不应被认定藐视法庭之命令的动议部分准许命令》（ECF No. 1455，即“说明理由命令”）在内的事项举行了听证会。如庭审记录所述，Ms. Mei Guo及HK International Funds Investments (USA) Limited, LLC的律师声明除其他问题外，未及时提交（ECF No. 1512），且未给予受托人充分时间在定于March 7, 2023下午1:00举行的说明理由听证会前分析该声明。由于未向受托人提供法院命令规定的审阅任何所提交声明的时间，受托人在说明理由听证会中就Ms. Mei Guo的证言笔录所载信息进行了陈述，据称该信息表明Ms. Mei Guo及HK International Funds Investments (USA) Limited, LLC未遵守说明理由命令及强制提交命令（ECF No. 1353）。因此，现命令：\n\n命令：受托人须于March 9, 2023下午5:00前将Ms. Mei Guo的证言笔录提交至案卷。法官Julie A. Manning（朱莉·A·曼宁）于March 9, 2023签署。(pe)（录入：03/09/2023）\n\n03/09/2023 1528 Sari Blair Placona（萨里·布莱尔·普拉科纳）代表HCHK Property Management, Inc.（HCHK物业管理公司）、HCHK Technologies, Inc.（HCHK技术公司）、Lexington Property and Staffing, Inc.（列克星敦物业与人力服务公司）提交的对提交请求的异议撤回。（关于：利害关系人HCHK Technologies, Inc.、利害关系人HCHK Property Management, Inc.、利害关系人Lexington Property and Staffing, Inc.提交的1291项异议）。(Placona, Sari)（录入：03/09/2023）\n\n案件22-50073 文件3587-1 提交日期09/27/24 录入日期09/27/24 11:58:29 第167页，共405页\n\n03/09/2023 1529 Nicholas A. Bassett（尼古拉斯·A·巴塞特）代表第11章受托人Luc A. Despins（吕克·A·德斯潘）提交的Mei Guo于January 20, 2023的证言笔录，（关于：1527项命令）。(Bassett, Nicholas)（录入：03/09/2023）\n\n03/09/2023 1530 笔录请求已发送至Fiore Transcription and Reporting（菲奥雷速记与报告公司）。（关于：20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的1522项笔录请求）。听证会于March 7, 2023举行。(pe)（录入：03/09/2023）\n\n03/09/2023 1531 笔录请求。听证会于March 8, 2023举行，由Patrick M. Birney（帕特里克·M·伯尼）代表Pacific Alliance Asia Opportunity Fund L.P.、20名最大债权人提交。请求的速记服务：Fiore Reporting and Transcription。(Birney, Patrick)（录入：03/09/2023）\n\n1532 上诉记录移送至U.S. District Court（美国联邦地区法院）23−153(KAD)。（关于：）1443项上诉通知、1466项上诉人指定、1520项被上诉人指定（附件：第1项上诉人指定；第2项被上诉人指定；第3项作为电子上诉记录的破产案件案卷）\n\n03/10/2023 于November 18, 2022举行的听证会的密封证据及笔录密封部分将通过电子邮件移送至U.S. District Court。(rsm)（录入：03/10/2023）\n\n03/10/2023 1533 驳回修正动议的命令：于March 7, 2023，就代表Mei Guo及HK International Funds Investments (USA) Limited, LLC提交的遵守法院January 20, 2023命令期限延长动议（“该动议”，ECF No. 1353）举行了听证会。基于听证会期间在庭审记录中陈述的理由，现命令：\n\n命令：该动议予以驳回。（关于：1454）。法官Julie A. Manning于March 10, 2023签署。(rms)（录入：03/10/2023）\n\n03/10/2023 1534 向U.S. District Court发出的上诉案卷登记通知及确认。23−153(KAD))（关于：）1443项上诉通知、1466项上诉人指定、1520项被上诉人指定、密封证据及密封笔录。(rsm)（录入：03/10/2023）\n\n03/10/2023 1535 准许第11章受托人Luc A. Despins就其对HK International Funds Investments (USA) Limited, LLC修改准许HK International Funds Investments (USA) Limited, LLC就The Lady May设立维修准备金命令之同意命令的动议所提出补充异议以密封方式提交的动议之命令。（关于：第11章受托人Luc A. Despins提交的1489项密封动议）。(sr)（录入：03/10/2023）\n\n03/10/2023 1536 Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人Luc A. Despins提交的答复（补充）。（关于：债务人Ho Wan Kwok提交的1492项待上诉期间中止执行动议）。(Linsey, Patrick)（录入：03/10/2023）\n\n03/10/2023 1537 认定HK各方藐视法庭并对HK各方、律师Vartan（瓦尔坦）及Chiesa Shahinian & Giantomasi PC（基耶萨·沙希尼安及詹托马西专业公司）予以制裁的命令。（关于：1353、1455）。(rms)（录入：03/10/2023）\n\n03/10/2023 1538 Sam Della Fera Jr（小萨姆·德拉费拉）代表Mei Guo、HK International Funds Investments (USA) Limited, LLC提交的送达证明。（关于：1525项修订后的排期命令）。(Della Fera, Sam)（录入：03/10/2023）\n\n案件22-50073 文件3587-1 提交日期09/27/24 录入日期09/27/24 11:58:29 第168页，共405页\n\n03/11/2023 1539 Patrick R. Linsey代表第11章受托人Luc A. Despins提交的撤回（不妨害权利）。（关于：第11章受托人Luc A. Despins提交的1521项强制提交动议、第11章受托人Luc A. Despins提交的1523项加快听证动议）。(Linsey, Patrick)（录入：03/11/2023）\n\n03/13/2023 1540 笔录请求已发送至Fiore Reporting and Transcription。该笔录请求已在主案件中提交。该听证会于March 8, 2023在对抗程序案号22−5003中举行。该笔录应登记于该对抗程序中。（关于：20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的1531项笔录请求）。听证会于March 8, 2023举行。(pe)（录入：03/13/2023）\n\n03/13/2023 1541 Richard N Freeth（理查德·N·弗里斯）代表利害关系人Himalaya Investment LLC（喜马拉雅投资有限责任公司）提交的撤销传票动议。（附件：第1项证据——传票）(Freeth, Richard)（录入：03/13/2023）\n\n03/13/2023 1542 U.S. Trustee（美国受托人）提交的美国受托人声明——无异议。（关于：第11章受托人Luc A. Despins提交的1496项聘用申请）。(Claiborn, Holley)（录入：03/13/2023）\n\n03/13/2023 1543 Lee Vartan（李·瓦尔坦）代表利害关系人Mei Guo提交的答复，（关于：1537项命令）。(Vartan, Lee)（录入：03/13/2023）\n\n03/13/2023 1544 Lee Vartan代表利害关系人HK International Funds Investments (USA) Limited, LLC提交的答复，（关于：1537项命令）。(Vartan, Lee)（录入：03/13/2023）\n\n03/15/2023 1545 Keith N. Costa（基思·N·科斯塔）代表利害关系人Leonard Scudder（伦纳德·斯卡德）提交的出庭通知，。(Costa, Keith)（录入：03/15/2023）\n\n03/16/2023 1546 要求出席续行听证会并说明法院为何不应认定未作答各方藐视法庭的命令。Golden Spring (New York) Ltd.（金泉〈纽约〉有限公司）及Lamp Capital LLC（兰普资本有限责任公司）应出席将于4/18/2023下午02:00在United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行的说明理由听证会。送达应于3/24/2023或之前完成。送达证明应于3/27/2023或之前提交。(rms)（录入：03/16/2023）\n\n03/16/2023 1547 将MARCH 22, 2023听证会延期至MARCH 23, 2023的命令：目前定于March 22, 2023中午12:00就撤销传票动议（ECF No. 1465）、异议及交叉强制提交动议（ECF No. 1487）以及聘用Pallas Partners LLP（帕拉斯合伙律师事务所）的申请（ECF No. 1496）举行听证会。本案另一场听证会目前定于March 23, 2023上午11:00举行。为实现法院案卷的高效管理并便利各方，现命令：\n\n命令：关于撤销传票动议、异议及交叉强制提交动议以及聘用申请的听证会延期至March 23, 2023中午12:00，在United States Bankruptcy Court，915 Lafayette Boulevard Courtroom, Bridgeport, Connecticut举行。法官Julie A. Manning于March 16, 2023签署。(rms)（录入：03/16/2023）\n\n03/16/2023 1548 发出听证通知。（关于：债务人Ho Wan Kwok提交的1274项免除受托人动议）。听证会将于3/23/2023中午12:00在United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。(rms)（录入：03/16/2023）\n\n案件22-50073 文件3587-1 提交日期09/27/24 录入日期09/27/24 11:58:29 第169页，共405页\n\n03/16/2023 1549 依据《破产法典》第102(1)条和第363条作出的紧急命令，指示 Sherry−Netherland, Inc.（谢里－尼德兰公司）限制进入由 Genever Holdings LLC（杰尼弗控股有限责任公司）拥有的公寓。(rms)（录入：03/16/2023）\n\n03/16/2023 1550 庭审记录。听证会于 3/7/23 举行，由 Patrick M. Birney（帕特里克·M·伯尼）申请。根据司法会议采纳的新政策，自归档之日起90天内，查阅庭审记录受到限制。在该90日期间，庭审记录仅可在书记官办公室查阅，或者可向法院速记员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节申请须于 04/6/2023 前提交。删节后的庭审记录须于 04/17/2023 前提交。庭审记录的查阅将限制至 06/14/2023。(Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司）)（录入：03/16/2023）\n\n03/17/2023 1551 撤回修改同意命令的动议；该同意命令准许 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）提出的设立 Lady May（“梅夫人”号）维修准备金命令动议。由 Lee Vartan（李·瓦尔坦）代表 Mei Guo（郭美）、HK International Funds Investments (USA) Limited, LLC 提交，（关于：1216 利益相关方 HK International Funds Investments (USA) Limited, LLC 提交的通知）。（Vartan, Lee） （录入：03/17/2023）\n\n03/17/2023 1552 准许密封动议及保护令动议的命令（相关文件编号 1328）。(rms)（录入：03/17/2023）\n\n03/17/2023 1553 系统错误－未生成表格。见 ECF 1555。已发出听证通知（关于：利益相关方 Himalaya Investment LLC（喜马拉雅投资有限责任公司）提交的 1541 撤销动议）。听证会将于 3/23/2023 上午11:00在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。(rms)（录入：03/17/2023）\n\n03/17/2023 1554 鉴于已撤回该动议，ECF No. 1551，原定于 March 23, 2023 上午11:00举行的、关于修改同意命令以准许 HK International Funds 提出的设立 The Lady May 维修准备金命令动议的听证会，ECF No. 1216，将不再举行。（关于：利益相关方 HK International Funds Investments (USA) Limited, LLC 提交的 1216 通知）。(rms)（录入：03/17/2023）\n\n03/17/2023 1555 已发出听证通知（关于：利益相关方 Himalaya Investment LLC 提交的 1541 撤销动议）。听证会将于 3/23/2023 上午11:00在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。(rms)（录入：03/17/2023）\n\n03/17/2023 1556 关于提交庭审记录以及删节和限制的重要期限的通知（关于：1550 庭审记录）。(pe)（录入：03/17/2023）\n\n03/17/2023 1557 延期审理解除受托人动议的动议，由 John L. Cesaroni（约翰·L·切萨罗尼）代表债务人 Ho Wan Kwok（郭文贵）提交（关于：1548 听证通知）。（Cesaroni, John） （录入：03/17/2023）\n\n03/17/2023 1558 将提交费用申请的期限延长至 April 4, 2023 的动议（无人反对），由 Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人 Luc A. Despins（卢克·A·德斯平）提交。（Linsey, Patrick） （录入：03/17/2023）\n\n03/17/2023 1559 由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的状态会议申请，（关于：债务人 Ho Wan Kwok 提交的 1 自愿申请书（第11章））。（Linsey, Patrick） （录入：03/17/2023）\n\n03/18/2023 1560 BNC 邮寄证明－PDF 文件。（关于：1548 听证通知）。通知日期 03/18/2023。(Admin.)（录入：03/19/2023）\n\n03/20/2023 1561 准许状态会议申请的命令：\n2023年3月17日，第11章受托人提交了状态会议申请（“申请”，ECF No. 1559）。基于该申请中陈述的理由，特此\n\n命令：将于 March 21, 2023 下午2:30在 United States Bankruptcy Court，915 Lafayette Boulevard, Bridgeport, CT 举行状态会议，以处理该申请中的事项以及债务人延期审理解除受托人动议的动议，ECF No. 1557；并进一步\n\n命令：在对抗程序编号 23−05002 中提交的延长期限动议，ECF Nos. 29 和 31，也应在状态会议期间处理；并进一步\n\n命令：在对抗程序编号 22−05003 中提交的加速听证动议，ECF No. 149，也应在状态会议期间处理。（关于：1559）。Julie A. Manning（朱莉·A·曼宁）法官于 March 20, 2023 签署。(rms)（录入：03/20/2023）\n\n03/20/2023 1562 法官要求的拟议命令。听证会于 03/15/2023 举行。由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交，（关于：1549 命令）。（Linsey, Patrick） （录入：03/20/2023）\n\n03/20/2023 1563 准许延长期限动议的命令。（关于：1558）。(rms)（录入：03/20/2023）\n\n03/20/2023 1564 关于通过 ZoomGov 远程出席 March 21, 2023 下午2:30举行的、ECF Nos. 1557、29、31、149 听证会的动议／关于远程出席 March 21, 2023 状态会议的动议，由 Francis J. Lawall（弗朗西斯·J·劳尔）代表利益相关方 Bravo Luck Limited（布拉沃幸运有限公司）提交。（Lawall, Francis） （录入：03/20/2023）\n\n03/20/2023 1565 将对说明理由命令作出回应的期限延长至 April 27, 2023 的动议，由 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok 提交。（Moriarty, James） （录入：03/20/2023）\n\n03/20/2023 1566 关于加速审理个人债务人延长对说明理由命令作出回应期限动议的动议，由 James M. Moriarty 代表债务人 Ho Wan Kwok 提交（关于：债务人 Ho Wan Kwok 提交的 1565 延长期限动议）。（Moriarty, James）（录入：03/20/2023）\n\n03/20/2023 1567 关于通过 ZoomGov 远程出席状态会议，ECF No. 1559 听证会的动议，由 Evan S. Goldstein（埃文·S·戈尔茨坦）代表利益相关方 Hing Chi Ngok（邢志岳）提交。（Goldstein, Evan） （录入：03/20/2023）\n\n03/20/2023 1568 送达证明，由 Evan S. Goldstein 代表利益相关方 Hing Chi Ngok 提交，（关于：利益相关方 Hing Chi Ngok 提交的 1567 远程出席动议）。（Goldstein, Evan） （录入：03/20/2023）\n\n03/21/2023 1569 准许远程出席申请的命令（关于：1564）。(rms)（录入：03/21/2023）\n\n03/21/2023 1570 准许加速听证动议的命令。听证会将于 3/21/2023 下午02:30在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：债务人 Ho Wan Kwok 提交的 1565 延长期限动议）(rms)（录入：03/21/2023）\n\n03/21/2023 1571 准许远程出席申请的命令（关于：1567）。(rms)（录入：03/21/2023）\n\n03/21/2023 1572 送达证明，由 James M. Moriarty 代表债务人 Ho Wan Kwok 提交，（关于：1570 关于加速听证动议的命令）。（Moriarty, James） （录入：03/21/2023）\n\n03/21/2023 1573 关于通过 ZoomGov 远程出席 March 21, 2023 下午2:30举行的、ECF Nos. 1557、1561、1565 听证会的动议，由 Patrick M. Birney 代表第20大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）提交。（附件：第1项 拟议命令）。（Birney, Patrick） （录入：03/21/2023）\n\n03/21/2023 1574 截至 02/28/2023 月份的第11章月度经营报告，由 Luc A. Despins 代表第11章受托人 Luc A. Despins 提交。（Despins, Luc） （录入：03/21/2023）\n\n03/21/2023 1575 准许远程出席动议的命令（关于：1573）。(pe)（录入：03/21/2023）\n\n03/21/2023 1576 反对及交叉动议，要求强制执行，由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交，（关于：利益相关方 Himalaya Investment LLC 提交的 1541 撤销动议）。（Linsey, Patrick） （录入：03/21/2023）\n\n03/21/2023 1577 依据《破产法典》第327、328和363条，授权销售主管及 Sotheby's International Realty（苏富比国际地产）为出租 Sherry Netherland 公寓进行营销的命令（关于：1446）。(rms)（录入：03/21/2023）\n\n03/21/2023 1579 已举行状态会议。ECF No. 1562 待录入。ECF No. 1557 待录入。准许部分 ECF No. 1565 的命令待录入。（关于：债务人 Ho Wan Kwok 提交的 1557 延期／重新安排听证会动议、第11章受托人 Luc A. Despins 提交的 1562 法官要求的拟议命令、债务人 Ho Wan Kwok 提交的 1565 延长期限动议）。（lw）（录入：03/22/2023）\n\n03/22/2023 1578 庭审记录申请。听证会于 March 21, 2023 举行，由 Patrick M. Birney 代表第20大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交。申请的记录服务：Fiore Reporting and Transcription（菲奥雷记录及誊录）。（Birney, Patrick） （录入：03/22/2023）\n\n03/22/2023 1580 准许部分延期审理动议的命令：2023年3月17日，Ho Wan Kwok 先生（“个人债务人”）提交了延期审理解除受托人动议的动议（ECF No. 1557，“该动议”）。该动议请求基于两个理由延期举行听证会：(i) Henzy（亨齐）律师和 Kindseth（金德塞思）律师无法出席目前排定于 March 23, 2023 举行的听证会；以及 (ii) Zeisler & Zeisler, P.C.（泽斯勒及泽斯勒专业公司）因个人债务人目前被监禁，而在就依照法院争议事项程序 D. Conn. Bankr. L. R. 9014−1 提交的解除受托人命令动议（ECF No. 1274，“解除受托人动议”）与个人债务人沟通时遇到困难。该动议请求将听证会延期至 April 13, 2023 之后的日期。该动议于 March 21, 2023 的状态会议期间进行了讨论。Luc A. Despins，以其作为个人债务人破产财产第11章受托人（“受托人”）的身份，以及 United States Trustee（美国受托人，“UST”），反对将听证会延期至 April 13, 2023 之后的日期。经考虑状态会议期间提出的论点，特此\n\n命令：该动议按本命令所载予以部分准许。目前排定于 March 23, 2023 中午12:00举行的解除受托人动议听证会，延期至 April 11, 2023 下午3:00，在 United States Bankruptcy Court，915 Lafayette Blvd., Bridgeport, CT 举行；并进一步\n\n命令：根据 D. Conn. Bankr. L. R. 9014−1(g)，个人债务人应就解除受托人动议的答复／异议提交答复（如有），该答复不得超过五（5）页，并应不迟于 April 8, 2023 提交。Julie A. Manning 法官于 March 22, 2023 签署。（关于：债务人 Ho Wan Kwok 提交的 [1274] 解除受托人动议）(lw)（录入：03/22/2023）\n\n03/22/2023 1581 Luc A. Despins 无利害关系人宣誓书／第五份补充声明，由 Luc A. Despins 代表第11章受托人 Luc A. Despins 提交，（关于：美国受托人 U. S. Trustee 提交的 515 任命受托人申请、第11章受托人 Luc A. Despins 提交的 538 宣誓书、第11章受托人 Luc A. Despins 提交的 633 宣誓书、第11章受托人 Luc A. Despins 提交的 802 宣誓书、第11章受托人 Luc A. Despins 提交的 1435 宣誓书）。（Despins, Luc） （录入：03/22/2023）\n\n03/22/2023 1582 依据《破产法典》第102(1)条和第363条作出的修正紧急命令，指示 Sherry−Netherland, Inc. 限制进入由 Genever Holdings LLC 拥有的公寓（关于：1549 命令）。(sds)（录入：03/22/2023）\n\n03/22/2023 1583 庭审记录申请已发送至 Fiore Transcription and Reporting（菲奥雷誊录及记录）（关于：第20大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1578 庭审记录申请）。听证会于 March 21, 2023 举行。(pe)（录入：03/22/2023）\n\n03/22/2023 1584 庭审记录申请。听证会于 March 21, 2023 举行，由 James M. Moriarty 代表债务人 Ho Wan Kwok 提交。申请的记录服务：Fiore Reporting and Transcription。（Moriarty, James） （录入：03/22/2023）\n\n03/22/2023 1585 准许部分延长期限动议的命令：2023年3月20日，Ho Wan Kwok 先生（“个人债务人”）提交了延长对说明理由命令动议作出回应期限的动议（ECF No. 1565，“该动议”）。该动议请求延长个人债务人作出回应的期限\n\n自 March 28, 2023 起至 April 27, 2023 止，原因是：(i) Zeisler & Zeisler, P.C.（泽斯勒与泽斯勒律师事务所，以下简称“Z&Z”）在就对《关于要求债务人、Mei Guo（郭美）及 HK (USA) 不应被裁定藐视法庭的说明理由命令动议》（ECF No. 1453，以下简称“说明理由命令动议”）作出回应一事与个人债务人沟通时遇到困难，因为个人债务人目前被监禁；(ii) Z&Z 需要与个人债务人的刑事辩护律师协调，而该等律师尚未受聘；以及 (iii) 个人债务人在被羁押期间无法提交任何材料。在 March 21, 2023 举行的一次状态会议上，Luc A. Despins（卢克·A·德斯平斯）作为个人债务人财产的第11章受托人（以下简称“受托人”），以如下理由反对该动议：(a) 个人债务人就受托人的文件请求以及《关于部分准许要求遵守 Rule 2004 传票动议的命令》（ECF No. 1353，以下简称“强制提交命令”）于 February 7, 2023 当日或之前主张其第五修正案所规定的不自证其罪权利，（见 ECF No. 1444），因此其已有充足时间形成支持该项主张的论点；(b) 未决刑事程序不得被用于使这些第11章案件及受托人正在进行的调查停顿；以及 (c) 个人债务人在被羁押期间仍可提交其保管和控制下的文件，例如通过 Z&Z 及其其他代理人和顾问。经审议状态会议期间提出的论点，特此命令：该动议按本命令所述予以部分准许。目前定于 April 18, 2023 下午 2:00 举行的关于说明理由命令动议的听证会应按计划进行，并应在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Bridgeport, CT 举行；并进一步命令：个人债务人应于 April 10, 2023 当日或之前提交对说明理由命令动议的任何回应。受托人应于 April 14, 2023 当日或之前提交支持说明理由命令动议的任何答复。Julie A. Manning 法官于 March 22, 2023 签署。(RE:1565)。(lw)（录入：03/22/2023）\n\n03/23/2023 1586 已举行听证会。（RE: 1465 由利害关系方 Jiaming Liu（刘嘉明）提交的撤销传票动议、1487 由第11章受托人 Luc A. Despins 提交的异议及交叉强制动议、1541 由利害关系方 Himalaya Investment LLC（喜马拉雅投资有限责任公司）提交的撤销传票动议，以及 1576 由第11章受托人 Luc A. Despins 提交的异议及交叉强制动议）已在记录中基于记录中陈述的理由撤回。（RE: 1496 由第11章受托人 Luc A. Despins 提交的申请聘用 Pallas Partners LLP（帕拉斯合伙律师事务所）作为英国律师的申请）获准，并将按照记录中注明的细微修改录入一项命令。(rms)（录入：03/23/2023）\n\n03/23/2023 1587 书记官关于庭审记录请求的通知。James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok（郭文贵）提交的庭审记录请求，ECF No. 1584，将不作为庭审记录请求处理，因为此前已收到并相应处理了针对同一听证会的庭审记录请求，见 ECF No. 1578。如需请求 Fiore Reporting and Transcription（菲奥雷速记与转录公司）制作的正式庭审记录副本，请直接联系记录转录员。（RE: 1584 由债务人 Ho Wan Kwok 提交的庭审记录请求）。(pe)（录入：03/23/2023）\n\n03/23/2023 1588 第11章受托人 Luc A. Despins 代表 Luc A. Despins 以第11章受托人身份提交的命令动议／关于录入修改维修准备金命令的命令的紧急动议。(Despins, Luc)（录入：03/23/2023）\n\n03/23/2023 1589 第11章受托人 Luc A. Despins 代表 Luc A. Despins 以第11章受托人身份提交的关于加速审理第11章受托人关于录入修改维修准备金命令的命令的紧急动议的动议（RE: 1588 由第11章受托人 Luc A. Despins 提交的命令动议）。(Despins, Luc)（录入：03/23/2023）\n\n案件 22-50073 文件 3587-1 提交 09/27/24 录入 09/27/24 11:58:29 第 174 页，共 405 页\n\n03/24/2023 1590 庭审记录请求（RE:）1586 已举行听证会。关于 March 23, 2023 举行的听证会，Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）即20家最大债权人提交。请求的转录服务：Fiore Reporting and Transcription。(Birney, Patrick)（录入：03/24/2023）\n\n03/24/2023 1591 安排加速听证会的命令。听证会应于 3/27/2023 在部分简易判决动议听证会结束后立即，于 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（RE: 1588）(rms)（录入：03/24/2023）\n\n03/24/2023 1592 Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人 Luc A. Despins 提交的对额外个人及实体进行 2004 审查的动议（第四次综合动议）。(Linsey, Patrick)（录入：03/24/2023）\n\n03/24/2023 1593 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的送达证明书，（RE: 1546 说明理由命令）。(Linsey, Patrick)（录入：03/24/2023）\n\n03/24/2023 1594 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的送达证明书，（RE: 1588 由第11章受托人 Luc A. Despins 提交的命令动议，1591 关于加速听证会动议的命令）。(Linsey, Patrick)（录入：03/24/2023）\n\n03/24/2023 1595 向地区法院提交的上诉通知。收据 #A10480583，费用金额 \\$298，针对 1537 号命令，由 Lee Vartan（李·瓦坦）代表 Chiesa Shahinian & Giantomasi PC（基耶萨·沙希尼安与贾恩托马西专业公司）、Lee Vartan、Mei Guo、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）提交，律师。上诉人：Mei Guo；HK International Funds Investments (USA) Limited, LLC；Lee Vartan, Esq.；以及 Chiesa Shahinian & Giantomasi PC。被上诉人：第11章受托人 Luc A. Despins。上诉人指定材料或协议陈述应于 04/7/2023 前提交。指定材料的移送应于 04/24/2023 前完成。（附件：# 1 证据 A − March 10, 2023 命令）(Vartan, Lee)（录入：03/24/2023）\n\n03/24/2023 1596 命令：(A) 准许第11章受托人根据 Bankruptcy Code Sections 327,328,And 330、Bankruptcy Rules 2014 And 2016 及 Local Bankruptcy Rules 2014−1 And 2016−1 提出的录入命令申请，授权并批准聘用 Pallas Partner LLP 作为英国律师（RE: 1496）。(sds)（录入：03/24/2023）\n\n03/24/2023 1597 案件编号 22−50592 截至 10/31/2022 月份的第11章月度经营报告，由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人 Genever Holdings LLC（杰内弗控股有限责任公司）提交。(Skalka, Douglas)（录入：03/24/2023）\n\n03/24/2023 1598 案件编号 22−50592 截至 11/30/2022 月份的第11章月度经营报告，由 Douglas S. Skalka 代表债务人 Genever Holdings LLC 提交。(Skalka, Douglas)（录入：03/24/2023）\n\n03/24/2023 1599 案件编号 22−50592 截至 12/31/2022 月份的第11章月度经营报告，由 Douglas S. Skalka 代表债务人 Genever Holdings LLC 提交。(Skalka, Douglas)（录入：03/24/2023）\n\n案件 22-50073 文件 3587-1 提交 09/27/24 录入 09/27/24 11:58:29 第 175 页，共 405 页\n\n03/26/2023 1600 Melissa I Falk Wernick（梅利莎·I·福克·韦尼克）代表 Mei Guo、HK International Funds Investments (USA) Limited, LLC 提交的出庭通知及请求送达文书。(Falk Wernick, Melissa)（录入：03/26/2023）\n\n03/26/2023 1601 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的将移送民事诉讼的期限延长至 08/03/2023 的动议（受托人第三次动议）。(Linsey, Patrick)（录入：03/26/2023）\n\n03/27/2023 1602 向 U.S. District Court（美国联邦地区法院）移送上诉通知（RE:）1595 上诉通知；1537 号裁定，即裁定 HK 各方藐视法庭并对 HK 各方、律师 Vartan 及 Chiesa Shahinian & Giantomasi PC 实施制裁的裁定。（附件：# 1 上诉通知 # 2 被上诉命令 ECF 1537）(rsm)（录入：03/27/2023）\n\n03/27/2023 1603 庭审记录请求已发送至 Fiore Reporting and Transcription（RE: 1590 由20家最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的庭审记录请求）。听证会于 March 23, 2023 举行。(pe)（录入：03/27/2023）\n\n03/27/2023 1604 对抗程序案件 23−05005。第11章受托人代表 Ho Wan Kwok 财产提起的诉状，请求：(I) 宣告性判决，确认 Greenwich Land LLC（格林尼治土地有限责任公司）为债务人的另我；及 (II) 相关救济（91（宣告性判决））（02（其他，例如如与破产无关本应在州法院提起的其他诉讼）），由 Douglass E. Barron（道格拉斯·E·巴伦）代表第11章受托人 Despins, Luc A. 对 Greenwich Land, LLC、Hing Chi Ngok（兴志·恩戈克）提起。收据 #Deferred Fee，金额 \\$350。费用延期缴纳。（附件：# 1 证据 1 # 2 证据 2 # 3 证据 3 # 4 证据 4 # 5 证据 5 # 6 证据 6 # 7 证据 7 # 8 证据 8 # 9 证据 9 # 10 证据 10 # 11 证据 11 # 12 证据 12 # 13 证据 13 # 14 证据 14 # 15 证据 15 # 16 证据 16 # 17 证据 17 # 18 证据 18 # 19 证据 19 # 20 证据 20 # 21 证据 21 # 22 证据 22 # 23 证据 23 # 24 证据 24 # 25 证据 25 # 26 证据 26 # 27 证据 27 # 28 证据 28 # 29 证据 29 # 30 证据 30 # 31 证据 31 # 32 证据 32 # 33 证据 33 # 34 证据 34 # 35 证据 35 # 36 证据 36 # 37 证据 37 # 38 证据 38 # 39 证据 39 # 40 证据 40 # 41 证据 41 # 42 证据 42 # 43 证据 43 # 44 证据 44 # 45 证据 45 # 46 证据 46 # 47 证据 47 # 48 证据 48 # 49 证据 49 # 50 证据 50）(Barron, Douglass)（录入：03/27/2023）\n\n03/27/2023 1605 上诉通知已在 U.S. District Court 登记的通知及确认。案件编号：23−375(KAD)（RE:）1595 上诉通知。(rsm) 于 4/3/2023 修改：根据日期为 March 31, 2023 的 U.S. District Court 命令，地区法院案件 23−375(AWT) 已移送至 Kari A. Dooley（卡里·A·杜利）法官。地区法院案件编号现为 23−375(KAD)。（录入：03/27/2023）\n\n03/27/2023 1606 已举行听证会。（RE: 1588 由第11章受托人 Luc A. Despins 提交的关于录入修改维修准备金命令的命令的紧急动议）。各方报告称其将提交一项合意命令。(rms)（录入：03/27/2023）\n\n03/27/2023 1607 庭审记录请求。关于 March 27, 2023 举行的听证会，由 James M. Moriarty 代表债务人 Ho Wan Kwok 提交。请求的转录服务：Fiore Reporting and Transcription。(Moriarty, James)\n\n案件 22-50073 文件 3587-1 提交 09/27/24 录入 09/27/24 11:58:29 第 176 页，共 405 页\n\n（录入：03/27/2023）\n\n03/28/2023 1608 批准破产法第11章受托人关于作出修改维修准备金命令之命令的紧急动议的命令（涉及：1588）。（rms）（录入：03/28/2023）\n\n03/28/2023 1609 已将庭审记录请求发送至 Fiore Transcription and Reporting（Fiore 庭审记录与报告公司）（涉及：债务人 Ho Wan Kwok（郭文贵）提交的1607号庭审记录请求）。听证会于 March 27, 2023 举行。（pe）（录入：03/28/2023）\n\n03/28/2023 1610 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（卢克·A·德斯平斯）、Genever Holdings Corporation（Genever 控股公司）、Genever Holdings LLC（Genever 控股有限责任公司）、破产法第11章受托人及债务人提交的限制关于申请律师费补偿或费用偿还之通知的动议（涉及：破产法第11章受托人 Luc A. Despins 提交的1495号补偿申请）。（Linsey, Patrick）（录入：03/28/2023）\n\n03/29/2023 1611 限制送达关于申请律师费补偿或费用偿还之通知的命令（涉及：1610）。（rms）（录入：03/29/2023）\n\n03/29/2023 1612 已发出听证通知（涉及：破产法第11章受托人 Luc A. Despins 提交的1495号第一次临时补偿申请）。听证会将于 5/2/2023 下午01:00在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止期限：4/25/2023 下午4:00前。送达证明须于 4/3/2023 或之前提交。破产法第11章受托人 Luc A. Despins 须于 3/31/2023 下午4:00前完成送达。（rms）（录入：03/29/2023）\n\n03/29/2023 1613 Douglass E. Barron（道格拉斯·E·巴伦）代表破产法第11章受托人 Luc A. Despins 提交的状态会议请求（涉及：债务人 Ho Wan Kwok 提交的1号自愿申请书（第11章））。（Barron, Douglass）（录入：03/29/2023）\n\n03/29/2023 1614 庭审记录。3/21/23 举行的听证会，由 Patrick M. Birney（帕特里克·M·伯尼）请求。根据司法会议采纳的新政策，自提交之日起90日内限制查阅庭审记录。在该90日期间内，庭审记录仅可在书记官办公室查阅，或向法院庭审记录员购买。欲了解更多信息，请联系书记官办公室。适用下列截止期限：删节请求须于 04/19/2023 前提出。删节后庭审记录须于 05/1/2023 前提交。庭审记录查阅将限制至 06/27/2023。（Fiore Reporting Service, LLC（Fiore 报告服务有限责任公司））（录入：03/29/2023）\n\n03/30/2023 1615 准许紧急增设状态会议请求并要求律师出席的命令：于 March 29, 2023，破产法第11章受托人提交了紧急增设状态会议请求（第22−50073号案件中的 ECF No. 1613 及第22−5003号对抗程序中的 ECF No. 174，以下简称“紧急请求”）。基于紧急请求中所述理由，现命令如下：\n\n命令：紧急状态会议将按计划于 March 30, 2023 下午1:30通过 ZoomGov.com 举行，各方应从 calendarconnect_bpt@ctb.uscourts.gov 获取远程听证信息；并进一步\n\n命令：除破产法第11章受托人及其律师外，Attorney Vartan（瓦尔坦律师）及来自 Zeisler & Zeisler（蔡斯勒与蔡斯勒律师事务所）的本地律师均须出席紧急状态会议。Julie A. Manning（朱莉·A·曼宁）法官于 March 30, 2023 签署。\n\n第22-50073号案件 文件3587-1 于09/27/24提交 于09/27/24 11:58:29录入 第177页，共405页\n\n（rms）（录入：03/30/2023）\n\n03/30/2023 1616 Sari Blair Placona（萨里·布莱尔·普拉科纳）代表 HCHK Property Management, Inc.（HCHK 物业管理公司）、HCHK Technologies, Inc.（HCHK 技术公司）、Lexington Property and Staffing, Inc.（列克星敦物业与人事公司）提交的 Anthony Sodono（安东尼·索多诺）良好存续证明补充文件（涉及：请求通知方 Bonnie C. Mangan（邦妮·C·曼根）提交的1463号临时许可出庭动议）。（Placona, Sari）（录入：03/30/2023）\n\n03/30/2023 1617 Aaron Romney（亚伦·罗姆尼）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（HK 国际基金投资（美国）有限责任公司）提交的延期举行3/30/23状态会议的命令动议。（Romney, Aaron）（录入：03/30/2023）\n\n03/30/2023 1618 部分准许延期动议的命令：于 March 30, 2023，HK International Funds Investments (USA) Ltd., LLC（HK USA）提出动议，请求延期举行一场紧急状态会议。（ECF No. 1617，以下简称“该动议”）现命令如下：\n\n命令：紧急状态会议将按原定计划于 March 30, 2023 下午1:30通过 ZoomGov.com 举行，各方应从 calendarconnect_bpt@ctb.uscourts.gov 获取远程听证信息；并进一步\n\n命令：Attorney Vartan 无需出席。但是，来自 Chiesa Shahinian & Giantomasi P.C.（基耶萨·沙希尼安与贾恩托马西专业公司）及 Zeisler & Zeisler, P.C.（蔡斯勒与蔡斯勒专业公司）的律师必须出席。（涉及：1617）。Julie A. Manning 法官于 March 30, 2023 签署。（rms）（录入：03/30/2023）\n\n03/30/2023 1619 Evan S. Goldstein（埃文·S·戈德斯坦）代表 Greenwich Land, LLC（格林尼治土地有限责任公司）、Hing Chi Ngok（邢志岳）提交的退出代理律师动议。（Goldstein, Evan）（录入：03/30/2023）\n\n03/30/2023 1620 Evan S. Goldstein 代表 Greenwich Land, LLC、Hing Chi Ngok 提交的送达证明（涉及：利害关系方 Hing Chi Ngok、利害关系方 Greenwich Land, LLC 提交的1619号退出代理律师动议）。（Goldstein, Evan）（录入：03/30/2023）\n\n03/30/2023 1621 Patrick R. Linsey 代表破产法第11章受托人 Luc A. Despins 提交的送达证明（涉及：破产法第11章受托人 Luc A. Despins 提交的1592号审查动议）。（Linsey, Patrick）（录入：03/30/2023）\n\n03/30/2023 1622 状态会议已举行。各方须提交修改后的同意命令。（涉及：1615）。（rms）（录入：03/30/2023）\n\n03/30/2023 1623 Aaron Romney 代表利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的关于 Lady May II 的文件提交通知（涉及：破产法第11章受托人 Luc A. Despins 提交的1613号听证会／状态会议请求、1615号排期命令／审前命令、1622号听证会已举行）。（附件：1号证据A；2号证据B）（Romney, Aaron）（录入：03/30/2023）\n\n03/30/2023 1624 庭审记录请求（涉及：1622号听证会已举行）。听证会于 March 30, 2023 举行。由 Patrick M. Birney 代表20家最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交。请求的庭审记录服务：Fiore Reporting and Transcription（Fiore 报告与庭审记录服务）。（Birney, Patrick）（录入：03/30/2023）\n\n03/31/2023 1625 Sari Blair Placona 代表 HCHK Property Management, Inc.、HCHK Technologies, Inc.、Lexington Property and Staffing, Inc. 提交的 Sari Placona 良好存续证明补充文件（涉及：请求通知方 Bonnie C. Mangan 提交的1462号临时许可出庭动议）。（Placona, Sari）（录入：03/31/2023）\n\n第22-50073号案件 文件3587-1 于09/27/24提交 于09/27/24 11:58:29录入 第178页，共405页\n\n03/31/2023 1626 依据 28 U.S.C. § 1452 和《破产程序规则》9006(b)及9027，延长受托人移送民事诉讼截止期限的命令。（涉及：1601）。（rms）（录入：03/31/2023）\n\n03/31/2023 1627 已将庭审记录请求发送至 Fiore Transcription and Reporting。（涉及：20家最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的1624号庭审记录请求）。听证会于 March 30, 2023 举行。（pe）（录入：03/31/2023）\n\n03/31/2023 1628 Nicholas A. Bassett（尼古拉斯·A·巴塞特）代表破产法第11章受托人 Luc A. Despins 提交的送达证明（涉及：破产法第11章受托人 Luc A. Despins 提交的1495号补偿申请、1612号听证通知）。（Bassett, Nicholas）（录入：03/31/2023）\n\n03/31/2023 1629 关于庭审记录提交及删节和限制的重要截止期限的通知（涉及：1614号庭审记录）。（pe）（录入：03/31/2023）\n\n04/03/2023 1630 Douglass E. Barron 代表债务人 Genever Holdings LLC 提交的关于 Qiang Guo（郭强）提交的债权申报编号3−1之异议提交通知／补充通知。（Barron, Douglass）（录入：04/03/2023）\n\n04/04/2023 1631 Christopher J. Major（克里斯托弗·J·梅杰）代表 Greenwich Land, LLC、Hing Chi Ngok 提交的出庭通知。（Major, Christopher）（录入：04/04/2023）\n\n04/04/2023 1632 Austin D Kim（奥斯汀·D·金）代表 Greenwich Land, LLC、Hing Chi Ngok 提交的出庭通知。（Kim, Austin）（录入：04/04/2023）\n\n04/04/2023 1633 根据《破产法典》第102(1)和363条作出的第二次修订紧急命令，指示 The Sherry−Netherland, Inc.（谢里-尼德兰公司）限制进入由 Genever Holdings LLC 所拥有的公寓（涉及：1549、1582）。（rms）（录入：04/04/2023）\n\n04/05/2023 1634 庭审记录。3/23/23 举行的听证会，由 Patrick M. Birney 请求。根据司法会议采纳的新政策，自提交之日起90日内限制查阅庭审记录。在该90日期间内，庭审记录仅可在书记官办公室查阅，或向法院庭审记录员购买。欲了解更多信息，请联系书记官办公室。适用下列截止期限：删节请求须于 04/26/2023 前提出。删节后庭审记录须于 05/8/2023 前提交。庭审记录查阅将限制至 07/5/2023。（Fiore Reporting Service, LLC）（录入：04/05/2023）\n\n04/05/2023 1635 Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok 提交的撤回要求撤换受托人之命令动议（涉及：债务人 Ho Wan Kwok 提交的1274号撤换受托人动议）。（Henzy, Eric）（录入：04/05/2023）\n\n04/05/2023 1636 关于庭审记录提交及删节和限制的重要截止期限的通知（涉及：1634号庭审记录）。（pe）（录入：04/05/2023）\n\n第22-50073号案件 文件3587-1 于09/27/24提交 于09/27/24 11:58:29录入 第179页，共405页\n\n04/05/2023 1637 Patrick R. Linsey 代表破产法第11章受托人 Luc A. Despins 提交的授权就“Lady May”达成协议之命令动议。（Linsey, Patrick）（录入：04/05/2023）\n\n04/05/2023 1638 代表Luc A. Despins（卢克·A·德斯平斯）第11章受托人提交的由Patrick R. Linsey（帕特里克·R·林西）提出的加快举行听证会动议（关于：第11章受托人Luc A. Despins提交的1637号请求裁定的动议）（Linsey, Patrick）（录入：04/05/2023）\n\n04/05/2023 1639 鉴于已撤回该动议，ECF No. 1635，原定于April 11, 2023下午3:00就罢免受托人动议，ECF No. 1274，举行的听证会将不再举行。（关于：1274）。（rms）（录入：04/05/2023）\n\n04/06/2023 1640 准许退出担任律师动议的命令：Evan S. Goldstein（埃文·S·戈尔茨坦）代表被告Hing Chi Ngok（吴庆岳）提交的退出担任律师动议，ECF No. 1619，予以准许。替代律师已提交出庭通知，ECF No. 1631、1632（关于：1619）。Julie A. Manning法官于April 6, 2023签署。（rms）（录入：04/06/2023）\n\n04/06/2023 1641 准许加快审理动议的命令：April 5, 2023，Luc A. Despins以Ho Wan Kwok（郭文贵）财产第11章受托人（“受托人”）的身份，提交动议，请求作出裁定，授权其订立并履行与名为Lady May（“梅夫人”号）的游艇维护和运营有关的破产申请后协议。（ECF No. 1637，“该动议”。）受托人还提交动议，请求加快就该动议举行听证会并限制对该动议的通知。（ECF No. 1638，“加快动议”。）鉴于理由充分，现命令如下：按本命令所述，准许加快动议。将于April 11, 2023下午3:00在United States Bankruptcy Court（美国破产法院），915 Lafayette Boulevard, Bridgeport, CT，就该动议举行听证会。对该动议的异议应于April 10, 2023下午4:00或之前提交。受托人可在听证会上答复任何异议；并进一步命令：本命令副本连同该动议及其任何附件，仅须送达给：（i）通过法院电子提交（“CM/ECF”）系统在这些第11章案件中接收通知的所有当事人，以及（ii）请求在这些第11章案件中接收通知、但如电子提交通知所示无法接受电子提交的任何当事人。受托人应在听证会前提交送达证明，以证明遵守本命令。Julie A. Manning法官于April 6, 2023签署。（pe）（录入：04/06/2023）\n\n04/06/2023 1642 George Weston（乔治·韦斯顿）为支持聘任Harney Westwood and Riegels LP（哈尼·韦斯特伍德及里格尔斯律师事务所）担任第11章受托人及Genever Holdings Corporation（吉尼维尔控股公司）的英属维尔京群岛法律顾问而提交的宣誓书／补充声明，由Luc A. Despins代表Luc A. Despins第11章受托人提交，（关于：第11章受托人Luc A. Despins提交的807号聘任申请，第11章受托人Luc A. Despins提交的815号宣誓书）。（Despins, Luc）（录入：04/06/2023）\n\n04/07/2023 1643 关于向Qiang Guo（郭强）送达债权证明异议的通知，由Douglass E. Barron（道格拉斯·E·巴伦）代表债务人Genever Holdings LLC（吉尼维尔控股有限责任公司）提交，（关于：债务人Genever Holdings LLC、利害关系方Genever Holdings LLC提交的1630号通知）。（Barron, Douglass）（录入：04/07/2023）\n\n案件22-50073 文件3587-1 提交于09/27/24 录入于09/27/24 11:58:29 第180页，共405页\n\n04/10/2023 1644 庭审记录。于3/27/23举行的听证会，由James Moriarty（詹姆斯·莫里亚蒂）请求。根据司法会议通过的新政策，自提交之日起90天内限制查阅庭审记录。在该90日期间，庭审记录仅可在书记官办公室查阅，或可向法院记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求应于05/1/2023前提交。删节后庭审记录应于05/11/2023前提交。对庭审记录的查阅将限制至07/10/2023。(Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司）)（录入：04/10/2023）\n\n04/10/2023 1645 庭审记录。于3/30/23举行的听证会，由Patrick M. Birney（帕特里克·M·伯尼）请求。根据司法会议通过的新政策，自提交之日起90天内限制查阅庭审记录。在该90日期间，庭审记录仅可在书记官办公室查阅，或可向法院记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求应于05/1/2023前提交。删节后庭审记录应于05/11/2023前提交。对庭审记录的查阅将限制至07/10/2023。(Fiore Reporting Service, LLC)（录入：04/10/2023）\n\n04/10/2023 1646 准许第11章受托人提出的第四份补充综合动议的命令，该动议请求根据《破产程序规则》2004及地方法则2004−1作出裁定，授权就与债务人有关联的其他实体和个人、相关银行，以及与债务人和关联实体开展业务的实体进行证据开示（关于：1592）。（sr）（录入：04/10/2023）\n\n04/10/2023 1647 上诉人指定纳入上诉记录的内容及拟提出争点的陈述（关于：）1595号上诉通知。由Lee Vartan（李·瓦尔坦）代表Chiesa Shahinian & Giantomasi PC（基耶萨·沙希尼安及贾恩托马西专业公司）、Mei Guo（郭美）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）、Lee Vartan（李·瓦尔坦）律师提交。被上诉人的指定材料应于04/24/2023前提交。（Vartan, Lee）（录入：04/10/2023）\n\n04/10/2023 1648 Paul Hastings LLP（普衡律师事务所）作为受托人律师的临时报酬申请（为确保遵守经法院授权的传票而提供服务的特别费用申请），费用：\\$83370.26，支出：\\$0。由提交。（Linsey, Patrick）（录入：04/10/2023）\n\n04/10/2023 1649 中止动议：请求有限中止部分准许要求遵守《规则》2004传票动议的命令之动议，由Dylan Kletter（迪伦·克莱特）代表债务人Ho Wan Kwok提交（关于：1353号就强制执行动议作出的命令）（附件：第1项 拟议命令）（Kletter, Dylan）（录入：04/10/2023）\n\n04/10/2023 1650 对第11章受托人提出的请求说明为何不应裁定债务人藐视法庭的动议的异议，由Eric A. Henzy（埃里克·A·亨齐）代表债务人Ho Wan Kwok提交，（关于：第11章受托人Luc A. Despins提交的1453号请求说明理由的动议）。（Henzy, Eric）（录入：04/10/2023）\n\n04/10/2023 1651 就债务人请求有限中止部分准许要求遵守《规则》2004传票动议的命令之动议，加快举行听证会的动议，由Dylan Kletter代表债务人Ho Wan Kwok提交（关于：债务人Ho Wan Kwok提交的1649号中止动议）（附件：第1项 拟议命令）（Kletter, Dylan）（录入：04/10/2023）\n\n04/10/2023 1652\n\n外地律师Stephen A. Best（斯蒂芬·A·贝斯特）申请以临时许可方式出庭的动议，由出庭赞助律师Dylan Kletter代表债务人Ho Wan Kwok提交。收据编号#A10496983，费用金额\\$200。（附件：第1项 宣誓书 第2项 拟议命令）（Kletter, Dylan）（录入：04/10/2023）\n\n04/10/2023 1653 外地律师Stephen R. Cook（斯蒂芬·R·库克）申请以临时许可方式出庭的动议，由出庭赞助律师Dylan Kletter代表债务人Ho Wan Kwok提交。收据编号#A10496984，费用金额\\$200。（附件：第1项 宣誓书 第2项 拟议命令）（Kletter, Dylan）（录入：04/10/2023）\n\n04/11/2023 1654 关于庭审记录提交以及删节和限制查阅重要期限的通知（关于：1644号庭审记录）。（pe）（录入：04/11/2023）\n\n04/11/2023 1655 外地律师Joanna J. Cline（乔安娜·J·克莱恩）申请以临时许可方式出庭的动议，由出庭赞助律师David M.S. Shaiken（戴维·M·S·沙伊肯）代表利害关系方Bravo Luck Limited（博拉沃幸运有限公司）提交。收据编号#A10497405，费用金额\\$200。（Shaiken, David）（录入：04/11/2023）\n\n04/11/2023 1656 关于庭审记录提交以及删节和限制查阅重要期限的通知（关于：1645号庭审记录）。（pe）（录入：04/11/2023）\n\n04/11/2023 1657 送达证明，由Patrick R. Linsey代表Luc A. Despins第11章受托人提交，（关于：第11章受托人Luc A. Despins提交的1637号请求裁定的动议、就加快举行听证会动议作出的1641号命令）。（Linsey, Patrick）（录入：04/11/2023）\n\n04/11/2023 1658 准许外地律师Stephen A. Best出庭许可动议的命令（关于：1652）。（sr）（录入：04/11/2023）\n\n04/11/2023 1659 准许外地律师Stephen R. Cook出庭许可动议的命令（关于：1653）。（sr）（录入：04/11/2023）\n\n04/12/2023 1660 庭审记录请求。于April 11, 2023举行的听证会，由Patrick M. Birney代表20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交。所请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录与誊写服务）（Birney, Patrick）（录入：04/12/2023）\n\n04/12/2023 1661 准许外地律师Joanna J. Cline出庭许可动议的命令（关于：1655）。（sr）（录入：04/12/2023）\n\n04/12/2023 1662 授权受托人订立并履行与Lady May维护和运营有关的特定破产申请后协议的命令（关于：1637）。（rms）（录入：04/12/2023）\n\n04/12/2023 1663 部分准许加快审理动议并延期举行听证会的命令：April 10, 2023，Ho Wan Kwok（“个人债务人”）的刑事辩护律师提交了中止强制提交命令的动议（ECF No. 1649，“中止动议”）及加快就中止动议举行听证会的动议（ECF No. 1651，“加快动议”）。中止动议与Luc A. Despins以个人债务人财产第11章受托人（“受托人”）身份提出的请求说明理由的动议（ECF No. 1453，“说明理由动议”，与中止动议合称“该等动议”）有关，该动议目前定于April 18, 2023举行听证会。加快动议请求将中止动议的听证会安排在与说明理由动议听证会相同的时间举行。法院已获悉，当事人同意于April 20, 2023上午10:30左右就该等动议举行听证会。因此，现命令如下：按本命令所述，部分准许加快动议（ECF No. 1651）。将于April 20, 2023上午10:30在United States Bankruptcy Court，915 Lafayette Boulevard, Bridgeport, CT，就中止动议（ECF No. 1649）举行听证会。受托人应于April 19, 2023上午10:00或之前提交对中止动议的任何异议；并进一步命令：将说明理由动议（ECF No. 1453）的听证会延期至April 20, 2023上午10:30，在United States Bankruptcy Court，915 Lafayette Boulevard, Bridgeport, CT举行。Julie A. Manning法官于April 12, 2023签署。（rms）（录入：04/12/2023）\n\n04/13/2023 1664 向 Fiore Reporting and Transcription（Fiore 记录与誊写公司）发送誊本请求（关于：由 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的 1660 号誊本请求）。听证会于 April 11, 2023 举行（pe）。（录入：04/13/2023）\n\n04/14/2023 1665 Joanna J. Cline（乔安娜·J·克莱因）代表利害关系方 Bravo Luck Limited（百运有限公司）提交的出庭通知／出庭登记通知及要求送达通知和文书的请求。（Cline, Joanna）（录入：04/14/2023）\n\n04/14/2023 1666 Luc A. Despins（吕克·A·德斯平），Chapter 11 Trustee（第11章受托人），委托 Patrick R. Linsey（帕特里克·R·林赛）提交的动议：限制通知范围并密封即将提出的放弃特定财产动议（关于：债务人 Ho Wan Kwok（郭文贵）提交的 1 号自愿申请书（第11章））。（Linsey, Patrick）（录入：04/14/2023）\n\n04/14/2023 1667 Luc A. Despins 第11章受托人委托 Patrick R. Linsey 提交的关于为 Lady May（“梅夫人”号）提供阀门维修服务并从维修储备金中为该服务提供资金的拟议同意命令通知。（Linsey, Patrick）（录入：04/14/2023）\n\n04/14/2023 1668 利害关系方 Bravo Luck Limited 委托 Francis J. Lawall（弗朗西斯·J·劳沃尔）提交的异议／Bravo Luck Limited 对第11章受托人就依据 Bankruptcy Code（《破产法》）Section 554 和 Bankruptcy Rule（《破产程序规则》）6007 授权放弃财产的命令动议限制通知范围并予以密封之动议提出的异议（关于：第11章受托人 Luc A. Despins 提交的 1666 号限制通知动议）。（Lawall, Francis）（录入：04/14/2023）\n\n04/14/2023 1669 Luc A. Despins，第11章受托人，委托 Patrick R. Linsey 提交的申请：聘用 Engineering Operations and Certification Services, LLC（工程运营及认证服务有限责任公司）作为专家／顾问（关于：第11章受托人 Luc A. Despins 提交的 1212 号聘用申请）。（Linsey, Patrick）（录入：04/14/2023）\n\n04/14/2023 1670 Luc A. Despins 第11章受托人委托 Patrick R. Linsey 提交的对债务人就受托人请求作出命令说明债务人为何不应被认定藐视法庭之动议所提异议的答复（关于：债务人 Ho Wan Kwok 提交的 1650 号异议）。（Linsey, Patrick）（录入：04/14/2023）\n\n04/17/2023 1671 Joanna J. Cline 代表利害关系方 Bravo Luck Limited 提交的补充文件／Joanna J. Cline 的良好信誉证明书（关于：1661 号准许临时出庭动议的命令）。（Cline, Joanna）（录入：04/17/2023）\n\n04/17/2023 1672\n\n准许第11章受托人就依据 Bankruptcy Code Section 554 和 Bankruptcy Rule 6007 授权放弃财产的命令动议限制通知范围并予以密封之动议的命令（关于：1666）。（rms）（录入：04/17/2023）\n\n04/17/2023 1673 关于为 Lady May 提供阀门维修服务并从维修储备金中为该服务提供资金的同意命令（关于：299、930、1255、1377、1608）。（rms）（录入：04/17/2023）\n\n04/18/2023 1674 临时报酬申请／Neubert, Pepe & Monteith, P.C.（诺伊贝特、佩佩及蒙蒂斯专业公司）受托人律师的报酬核准及费用偿还申请，费用：\\$，支出：\\$13,147.79。由律师 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）提交。（Skalka, Douglas）（录入：04/18/2023）\n\n04/18/2023 1675 Luc A. Despins 代表 Luc A. Despins，第11章受托人，提交的申请：依据 Bankruptcy Code Sections 327(a) and 328、Bankruptcy Rules 2014(a) and 2016 及 Local Rule（地方法院规则）2014−1，请求作出命令，授权聘用和留任 Edmiston and Company Limited（埃德米斯顿及公司有限公司）作为出售 Lady May 和 Lady May II（“梅夫人二号”）的经纪人。（Despins, Luc）（录入：04/18/2023）\n\n04/18/2023 1676 Luc A. Despins 第11章受托人委托 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）提交的加速举行听证会动议／依据 Bankruptcy Rules 9006(c)(1)，请求作出命令，加速就受托人依据 Bankruptcy Code Sections 327(a) and 328、Bankruptcy Rules 2014(a) and 2016 及 Local Rule 2014−1 提出的申请举行听证会；该申请请求作出命令，授权聘用和留任 Edmiston and Company Limited 作为出售 Lady May 和 Lady May II 的经纪人（关于：第11章受托人 Luc A. Despins 提交的 1675 号核准申请）。（Bongartz, Georg）（录入：04/18/2023）\n\n04/18/2023 1677 已举行听证会。基于庭审记录所述理由，关于第11章受托人 Luc A. Despins 代表 UBS AG（瑞银集团）提交的 1362 号强制遵守 Bk. Rule 2004 传票的动议，延至 May 2, 2023 下午 1:00，在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。关于 1546 号命令：说明法院为何不应认定未作答各方藐视法庭，一份进一步支持说明理由命令的声明应于 April 21, 2023 或之前提交。（rms）（录入：04/18/2023）\n\n04/18/2023 1678 誊本请求（关于：）1677 已举行听证会。听证会于 April 18, 2023 举行。由 Patrick M. Birney（帕特里克·M·伯尼）代表 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交。请求的誊写服务：Fiore Reporting and Transcription。（Birney, Patrick）（录入：04/18/2023）\n\n04/18/2023 1679 关于就口头请求免除判决或命令举行听证会的命令：于 April 18, 2023，在以 In re Kwok, et al, Case No. 22−50073 为案名联合管理的案件中，以及以 Despins, et al. v. Bravo Luck Limited, et al., Adv. Pro. No. 22−5027 为案名合并审理的对抗程序中，举行了听证会和审前会议。在听证会和审前会议期间，Bravo Luck 的律师依据 Fed. R. Civ. P. 60 和 Fed. R. Bankr. P. 9024，就准许第11章受托人限制通知范围并就依据 Bankruptcy Code Section 554 和 Bankruptcy Rule 6007 授权放弃财产的命令动议予以密封的命令（ECF No. 1672）提出了口头请求免除判决或命令的动议（“该动议”）。因此，现\n\n命令如下：将于 April 20, 2023 上午 11:00 就该动议举行听证会；并进一步\n\n命令如下：受托人应于 April 19, 2023 下午 4:00 或之前就该动议提交答复，如有。Judge Julie A. Manning（朱莉·A·曼宁法官）于 April 18, 2023 签署。（rms）（录入：04/18/2023）\n\n04/19/2023 1680 Luc A. Despins 第11章受托人委托 Patrick R. Linsey 提交的异议（关于：债务人 Ho Wan Kwok 提交的 1649 号中止动议）。（Linsey, Patrick）（录入：04/19/2023）\n\n04/19/2023 1681 已发送誊本请求。（关于：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1678 号誊本请求）。听证会于 April 18, 2023 举行。（lw）（录入：04/19/2023）\n\n04/19/2023 1682 Luc A. Despins 第11章受托人委托 Patrick R. Linsey 提交的对 Bravo Luck Limited 口头动议的答复（关于：1679 号排期命令／审前命令）。（Linsey, Patrick）（录入：04/19/2023）\n\n04/20/2023 1683 誊本。听证会于 4/11/23 举行，由 Patrick M. Birney 请求。根据 judicial conference（司法会议）通过的新政策，自提交之日起 90 天内限制查阅誊本。在该 90 天期间内，誊本仅可在书记官办公室查阅，或可向法庭誊写员购买。欲了解更多信息，请联系书记官办公室。适用以下截止日期：删节请求应于 05/11/2023 前提出。删节后誊本应于 05/22/2023 前提交。誊本查阅将限制至 07/19/2023。（Fiore Reporting Service, LLC（Fiore 记录服务有限责任公司））（录入：04/20/2023）\n\n04/20/2023 1684 关于聘用申请举行听证会的命令。根据本案的具体事实和情形，现\n\n命令如下：将于 May 2, 2023 下午 1:00 就受托人聘用 Engineering Operations and Certification Services 的申请（“该申请”，ECF No. 1669）举行听证会；并进一步\n\n命令如下：对该申请的任何异议必须于 April 28, 2023 或之前提交；并进一步\n\n命令如下：依据 D. Conn. Civ. L.R. 5(c) 和 D. Conn. Bankr. L.R. 1001−1(a)(1)，本命令应通过法院的 CM/ECF System（CM/ECF 系统）向已出庭当事人及本案中同意电子送达的任何当事人送达。Judge Julie A. Manning 于 April 20, 2023 签署。（rms）（录入：04/20/2023）\n\n04/20/2023 1685 关于报酬申请举行听证会的命令。根据本案的具体事实和情形，现\n\n命令如下：将于 May 2, 2023 下午 1:00 就 Neubert, Pepe & Monteith, P.C. 的临时报酬申请（“该申请”，ECF No. 1674）举行听证会；并进一步\n\n命令如下：对该申请的任何异议必须于 April 28, 2023 或之前提交；并进一步\n\n命令如下：依据 D. Conn. Civ. L.R. 5(c) 和 D. Conn. Bankr. L.R. 1001−1(a)(1)，本命令应通过法院的 CM/ECF System 向已出庭当事人及本案中同意电子送达的任何当事人送达。Judge Julie A. Manning 于 April 20, 2023 签署。（rms）（录入：04/20/2023）\n\n04/20/2023 1686 已举行听证会。基于庭审记录所述理由，关于第11章受托人 Luc A. Despins 提交的 1453 号请求作出命令说明债务人、Mei Guo（郭梅）及 HK (USA)（香港〔美国〕）为何不应被认定藐视法庭的动议，以及债务人 Ho Wan Kwok 提交的 1649 号部分准许强制执行动议命令的有限中止动议，延至 May 30, 2023 下午 1:00，在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。\n\n案号 22-50073 文书 3587-1 提交 09/27/24 录入 09/27/24 11:58:29 第 185 页，共 405 页\n\n关于依据 Fed. R. Civ. P. 60 和 Fed. R. Bankr. P. 9024 就请求免除判决或命令的口头动议举行听证会的 1679 号命令，正在审议中。（rms）（录入：04/20/2023）\n\n04/20/2023 就以下事项暂缓裁定：关于（RE: 1679 根据 Fed. R. Civ. P. 60 和 Fed. R. Bankr. P. 9024 就口头提出的免除判决或命令救济动议安排听证会的命令）。该事项于 4/20/2023 暂缓裁定。(rms)（录入：04/20/2023）\n\n04/20/2023 1687 根据《破产法典》第 102(1) 条和第 363 条作出的第三次修正紧急命令，指令 The Sherry−Netherland, Inc.（舍里-荷兰公司）限制进入由 Genever Holdings LLC（Genever 控股有限责任公司）所有的公寓。（RE: 1549、1582、1633）。(rms)（录入：04/20/2023）\n\n04/20/2023 1688 就受托人根据《破产法典》第 327(a) 条和第 328 条、《破产规则》第 2014(a) 条和第 2016 条以及地方法规第 2014−1 条提出的申请安排加急听证会的命令；该申请请求作出命令，授权聘用并留任 Edmiston and Company Limited（埃德米斯顿有限公司）担任出售 Lady May（“梅夫人”号）和 Lady May II（“梅夫人 II”号）的经纪人。听证会定于 4/27/2023 下午 01:00 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：4/24/2023 下午 4:00（ET）。（RE: Chapter 11 Trustee Luc A. Despins（第 11 章受托人卢克·A.·德斯平斯）提交的 1675 聘用申请）(rms)（录入：04/20/2023）\n\n04/20/2023 1689 请求取得庭审记录（RE:）1686 已举行听证会；听证会于 2023 年 4 月 20 日举行。由 Patrick M. Birney（帕特里克·M.·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）、20 Largest Creditor（前 20 大债权人）提交。请求的记录服务：Fiore Reporting and Transcription（菲奥雷记录与转录服务）。（Birney, Patrick）（录入：04/20/2023）\n\n04/20/2023 1690 关于提交庭审记录以及删节和限制的重要截止日期的通知（RE: 1683 庭审记录）。(rms)（录入：04/20/2023）\n\n04/20/2023 1778 上诉人 Ho Wan Kwok（郭文贵）与被上诉人 Luc A. Despins（卢克·A.·德斯平斯）、第 11 章受托人提交的 22−1019 (KAD) 自愿驳回之约定及命令。（RE: 711 上诉通知及 715 修正上诉通知。(rsm)（录入：05/10/2023）\n\n04/21/2023 1691 截至 03/31/2023 月份的第 11 章月度经营报告。由 Luc A. Despins（卢克·A.·德斯平斯）代表 Luc A. Despins 第 11 章受托人提交。（Despins, Luc）（录入：04/21/2023）\n\n04/21/2023 1692 已将庭审记录请求发送至 Fiore Reporting and Transcription（菲奥雷记录与转录服务）。（RE: 前 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1689 庭审记录请求）。听证会于 2023 年 4 月 20 日举行。(lbw)（录入：04/21/2023）\n\n04/21/2023 1693 根据针对 Paul Hastings LLP（普衡律师事务所）的制裁命令，裁定向第 11 章受托人及其律师支付费用：获准费用 \\$83,370.26，获准开支 \\$0.00（RE: 1648）。(sr)（录入：04/21/2023）\n\n04/21/2023 1694 Nicholas A. Bassett（尼古拉斯·A.·巴塞特）代表 Luc A. Despins（卢克·A.·德斯平斯）第 11 章受托人提交的 Nicholas A. Bassett 宣誓书／声明，以支持要求说明为何法院不应认定未作出回应方藐视法庭的命令。（RE: 1546 要求说明理由的命令）。（附件：# 1 证据 A——Golden Spring（金泉）的 Delaware DOS 网站；# 2 证据 B——New York DOS 对 Lamp Capital（兰普资本）的公开查询；# 3 证据 C——Lamp Capital LLC——证书及修正文件（NJ−SOS））（Bassett, Nicholas）（录入：04/21/2023）\n\n04/24/2023 1695 Mei Guo（郭美）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限公司）就受托人申请作出命令以授权聘用并留任 Edmiston and Company Limited（埃德米斯顿有限公司）担任经纪人所提交的保留权利回应。由 Lee Vartan（李·瓦尔坦）代表提交。（RE: Chapter 11 Trustee Luc A. Despins 提交的 1675 聘用申请）。（Vartan, Lee）（录入：04/24/2023）\n\n04/24/2023 1696 第 11 章受托人根据《破产法典》第 363(b) 条提出的命令动议／动议，请求作出命令，授权：(I) 将 Lady May（“梅夫人”号）移至 Rhode Island（罗得岛州）可航行水域；以及 (II) 签订并履行 Newport Dockage Agreement（纽波特泊位协议）。由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表 Luc A. Despins（卢克·A.·德斯平斯）第 11 章受托人提交。（Bongartz, Georg）（录入：04/24/2023）\n\n04/24/2023 1697 加急举行听证会的动议／根据《破产规则》第 9006(c)(1) 条提出的动议，请求作出命令，加急审理第 11 章受托人根据《破产法典》第 363(b) 条提出的命令动议；该动议请求作出命令，授权：(I) 将 Lady May（“梅夫人”号）移至 Rhode Island（罗得岛州）可航行水域；以及 (II) 签订并履行 Newport Dockage Agreement（纽波特泊位协议）。由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表 Luc A. Despins（卢克·A.·德斯平斯）第 11 章受托人提交。（RE: Chapter 11 Trustee Luc A. Despins 提交的 1696 命令动议）（Bongartz, Georg）（录入：04/24/2023）\n\n04/24/2023 1698 法官要求的拟议命令。听证会于 2023 年 4 月 20 日举行。由 William R. Baldiga（威廉·R.·巴尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交。（RE: Chapter 11 Trustee Luc A. Despins 提交的 1453 要求说明理由命令动议、债务人 Ho Wan Kwok 提交的 1649 中止执行动议）。（附件：# 1 送达证明）（Baldiga, William）（录入：04/24/2023）\n\n04/24/2023 1699 关于相互竞争的拟议命令的通知，以及请求举行听证会或状况会议。由 Patrick R. Linsey（帕特里克·R.·林赛）代表 Luc A. Despins（卢克·A.·德斯平斯）第 11 章受托人提交。（RE: 1686 已举行听证会、债务人 Ho Wan Kwok 提交的 1698 法官要求的拟议命令）。（Linsey, Patrick）（录入：04/24/2023）\n\n04/24/2023 1700 被上诉人指定纳入上诉记录的内容（RE:）1595 上诉通知、1647 上诉人指定。由 Patrick R. Linsey（帕特里克·R.·林赛）代表 Luc A. Despins（卢克·A.·德斯平斯）第 11 章受托人提交。（Linsey, Patrick）（录入：04/24/2023）\n\n04/25/2023 1701 准许加急举行听证会动议的命令：2023 年 4 月 24 日，Luc A. Despins 先生以 Ho Wan Kwok 先生（“个人债务人”）遗产的第 11 章受托人（“受托人”）身份，提交了一项请求作出命令的动议，授权：(i) 将 Lady May（“梅夫人”号）移至 Rhode Island（罗得岛州）可航行水域；以及 (ii) 签订并履行 Newport Dockages Agreement（纽波特泊位协议）（ECF No. 1696，“游艇所在地动议”）；并提交了一项请求加急审理游艇所在地动议的动议（ECF No. 1697，“加急动议”）。鉴于存在加急审理游艇所在地动议的理由，现据此\n\n命令：按本命令所述，准许加急动议。游艇所在地动议的听证会将于 2023 年 4 月 27 日下午 1:00 在美国破产法院，915 Lafayette Boulevard, Bridgeport, CT 举行；并进一步\n\n命令：对游艇所在地动议提出异议的截止时间为 2023 年 4 月 26 日下午 5:00；并进一步\n\n命令：鉴于上述案件的具体事实和情形，本命令副本连同游艇所在地动议及其任何附件，应送达所有已出庭当事人及同意电子送达的当事人。Julie A. Manning（朱莉·A.·曼宁）法官于 2023 年 4 月 25 日签署。(rms)（录入：04/25/2023）\n\n04/25/2023 1702 安排状况会议的命令：2023 年 4 月 24 日，债务人与受托人提交了相互竞争的拟议命令。（ECF Nos. 1698 & 1699。）受托人请求举行状况会议以讨论有关问题。据此，现据此\n\n命令：状况会议将于 2023 年 4 月 27 日下午 1:00 通过 ZoomGov.com 举行。各方应通过 calendarconnect_bpt@ctb.uscourts.gov 获取远程听证会信息。Julie A. Manning（朱莉·A.·曼宁）法官于 2023 年 4 月 25 日签署。(rms)（录入：04/25/2023）\n\n04/25/2023 1703 将上诉记录移送至 U.S. District Court（美国联邦地区法院）23−375(KAD)。（RE:）1647 上诉人指定、1700 被上诉人指定。（附件：# 1 上诉人指定文件；# 2 被上诉人指定文件；# 3 作为电子上诉记录的破产案件案卷）。因 90 天限制，2023 年 3 月 7 日和 8 日举行的听证会记录将通过电子邮件移送。(rsm)。相关文件：利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限公司）、利害关系方 Mei Guo（郭美）、律师 Lee Vartan（李·瓦尔坦）、利害关系方 Chiesa Shahinian & Giantomasi PC（基耶萨·沙希尼安与贾恩托马西律师事务所）提交的 1595 上诉通知。于 10/25/2023 修正，以将该移送文件链接至上诉通知。（书记官办公室 pc）。（录入：04/25/2023）\n\n04/25/2023 1704 修正的安排状况会议命令：2023 年 4 月 24 日，债务人与受托人提交了相互竞争的拟议命令。（ECF Nos. 1698 & 1699。）受托人请求举行状况会议以讨论有关问题。法院误将状况会议安排为通过 ZoomGov.com 举行听证会。据此，现据此\n\n命令：状况会议将于 2023 年 4 月 27 日下午 1:00 在美国破产法院，915 Lafayette Boulevard, Bridgeport, CT 举行。Julie A. Manning（朱莉·A.·曼宁）法官于 2023 年 4 月 25 日签署。(rms)（录入：04/25/2023）\n\n04/25/2023 1705 U.S. Trustee（美国受托人）关于不反对减少 \\$13,064.04 开支的声明（与复印费用有关的减少额为 \\$83.75）。由美国受托人提交。（RE: 1674 报酬申请）。（Claiborn, Holley）（录入：04/25/2023）\n\n04/25/2023 1706 美国受托人声明——无异议。由美国受托人提交。（RE: Chapter 11 Trustee Luc A. Despins 提交的 1495 报酬申请）。（Claiborn, Holley）（录入：04/25/2023）\n\n04/25/2023 1707 送达证明。由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表 Luc A. Despins（卢克·A.·德斯平斯）第 11 章受托人提交。（RE: Chapter 11 Trustee Luc A. Despins 提交的 1696 命令动议、1701 关于加急举行听证会动议的命令）。（Bongartz, Georg）（录入：04/25/2023）\n\n04/26/2023 1708 关于 Brown Rudnick（布朗·拉德尼克律师事务所）拟作为债务人特别刑事辩护律师提供代理的回应。由 Patrick R. Linsey（帕特里克·R.·林赛）代表 Luc A. Despins（卢克·A.·德斯平斯）第 11 章受托人提交。（RE: 1686 已举行听证会）。（Linsey, Patrick）（录入：04/26/2023）\n\n案件 22-50073 文件 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 188 页，共 405 页\n\n04/26/2023 1709 认定 Golden Spring（金泉）和 Lamp Capital（兰普资本）藐视法庭的命令。（RE: 1046、1353、1397 和 1546。(sr)（录入：04/26/2023）\n\n04/26/2023 1710 由Luc A. Despins（卢克·A·德斯潘斯）代表Luc A. Despins提交的宣誓书／第六份补充无利害关系声明，作为Chapter 11 Trustee（第11章受托人）提交。（关于：由U.S. Trustee（美国受托人）提交的515任命受托人申请；由第11章受托人Luc A. Despins提交的538宣誓书；由第11章受托人Luc A. Despins提交的633宣誓书；由第11章受托人Luc A. Despins提交的802宣誓书；由第11章受托人Luc A. Despins提交的1435宣誓书；由第11章受托人Luc A. Despins提交的1581宣誓书）。（Despins, Luc）（录入：04/26/2023）\n\n04/26/2023 1711 庭审记录。4/18/23举行的听证会，由Patrick M. Birney（帕特里克·M·伯尼）申请。根据司法会议采纳的新政策，自提交之日起90天内，查阅庭审记录受到限制。在该90天期间，庭审记录仅可在书记官办公室查阅，或向法院速记员购买。如需更多信息，请联系书记官办公室。适用以下期限：删节申请应于05/17/2023前提交。删节后庭审记录应于05/30/2023前提交。庭审记录的查阅将限制至07/25/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：04/26/2023）\n\n04/26/2023 1712 与受托人依据《破产法典》第363(b)条提出的动议有关的答复及权利保留，该动议请求作出命令，授权：(i) 将Lady May（“梅夫人号”）移至Rhode Island（罗得岛州）可通航水域；及(ii) 签订并履行Newport Dockage Agreement（纽波特泊位协议）。由Lee Vartan（李·瓦尔坦）代表Mei Guo（郭美）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）提交。（关于：由第11章受托人Luc A. Despins提交的1696命令动议）。（Vartan, Lee）（录入：04/26/2023）\n\n04/26/2023 1713 受托人提交经修订拟议命令的通知，依据《破产法典》第327(a)及328条、《破产程序规则》第2014(a)及2016条，以及地方法则第2014−1条，授权聘用及留任Edmiston and Company Limited（埃德米斯顿有限公司）担任出售Lady May和Lady May II（“梅夫人二号”）的经纪人。由Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表第11章受托人Luc A. Despins提交。（关于：由第11章受托人Luc A. Despins提交的1675聘用申请）。（Bongartz, Georg）（录入：04/26/2023）\n\n04/26/2023 1723 关于向U.S. District Court（美国地区法院）23−375(KAD)提起上诉的案卷记录已登记的通知及确认。（关于：）1647上诉人指定书、1700被上诉人指定书（rsm）。相关文件：由利害关系方HK International Funds Investments (USA) Limited, LLC、利害关系方Mei Guo、律师Lee Vartan、利害关系方Chiesa Shahinian & Giantomasi PC（基耶萨·沙希尼安与詹托马西律师事务所）提交的1595上诉通知。于10/25/2023修改，以将该确认与上诉通知关联（书记官办公室 pc）。（录入：04/28/2023）\n\n04/27/2023 1714 受托人提交经修订拟议命令的通知，依据《破产法典》第363(b)条，授权：(I) 将Lady May移至Rhode Island可通航水域；及(II) 签订并履行Newport Dockage Agreement。由Georg Alexander Bongartz代表第11章受托人Luc A. Despins提交。（关于：由第11章受托人Luc A. Despins提交的1696命令动议）。（Bongartz, Georg）（录入：04/27/2023）\n\n04/27/2023 1715 已举行听证会。（关于：由第11章受托人Luc A. Despins提交的1675聘用Edmiston and Company Limited担任出售Lady May和Lady May II经纪人的申请，以及由第11章受托人Luc A. Despins提交的1696命令动议，请求授权(I) 将Lady May移至Rhode Island可通航水域及(II) 签订并履行Newport Dockage Agreement）基于记录中陈述的理由获准，命令将予作出。（关于：1704设定状态会议的命令）。基于记录中陈述的理由，状态会议续期至2023年5月2日下午2:00，在United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。（rms）（录入：04/27/2023）\n\n04/27/2023 1716 庭审记录申请。（关于：）1715已举行听证会；听证会于2023年4月27日举行。由Patrick M. Birney代表Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）、20家最大债权人提交。请求的速记服务：Fiore Reporting and Transcription（菲奥雷记录与速记）。（Birney, Patrick）（录入：04/27/2023）\n\n04/27/2023 1717 命令，依据《破产法典》第327(a)及328条、《破产程序规则》第2014(a)及2016条，以及地方法则第2014−1条，授权聘用及留任Edmiston and Company Limited担任出售Lady May和Lady May II的经纪人（关于：1675）。（rms）（录入：04/27/2023）\n\n04/27/2023 1718 命令，依据《破产法典》第363(b)条，授权(I) 将Lady May移至Rhode Island可通航水域，及(II) 签订并履行Newport Dockage Agreement（关于：1696）。（rms）（录入：04/27/2023）\n\n04/28/2023 1719 庭审记录。4/20/23举行的听证会，由Patrick M. Birney申请。根据司法会议采纳的新政策，自提交之日起90天内，查阅庭审记录受到限制。在该90天期间，庭审记录仅可在书记官办公室查阅，或向法院速记员购买。如需更多信息，请联系书记官办公室。适用以下期限：删节申请应于05/19/2023前提交。删节后庭审记录应于05/30/2023前提交。庭审记录的查阅将限制至07/27/2023。（Fiore Reporting Service, LLC）（录入：04/28/2023）\n\n04/28/2023 1720 关于提交庭审记录及删节和限制查阅的重要期限的通知。（关于：1711庭审记录）。（lw）（录入：04/28/2023）\n\n04/28/2023 1721 关于提交庭审记录及删节和限制查阅的重要期限的通知。（关于：1719庭审记录）。（lw）（录入：04/28/2023）\n\n04/28/2023 1722 庭审记录申请已发送。听证会于2023年4月27日举行。（关于：由20家最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的1716庭审记录申请）。（lw）（录入：04/28/2023）\n\n04/28/2023 1724 批准和解协议的动议。由Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表第11章受托人Luc A. Despins提交。（Skalka, Douglas）（录入：04/28/2023）\n\n04/28/2023 1725 已提交密封文件。由Douglas S. Skalka代表第11章受托人Luc A. Despins提交。（Skalka, Douglas）（录入：04/28/2023）\n\n04/28/2023 1726 已提交密封文件。由Douglas S. Skalka代表第11章受托人Luc A. Despins提交。（Skalka, Douglas）（录入：04/28/2023）\n\n04/28/2023 1727 密封动议（关于相关文件：1724批准和解协议的动议、1725已提交密封文件、1726已提交密封文件）。由Douglas S. Skalka代表第11章受托人Luc A. Despins提交（关于：由第11章受托人Luc A. Despins提交的1724批准和解协议的动议、由第11章受托人Luc A. Despins提交的1725已提交密封文件、由第11章受托人Luc A. Despins提交的1726已提交密封文件）。（Skalka, Douglas）（录入：04/28/2023）\n\n04/28/2023 1728 加速听证动议。由Douglas S. Skalka代表第11章受托人Luc A. Despins提交（关于：由第11章受托人Luc A. Despins提交的1724批准和解协议的动议、由第11章受托人Luc A. Despins提交的1727密封动议）。（Skalka, Douglas）（录入：04/28/2023）\n\n04/28/2023 1729 法官要求的拟议命令。听证会于2023年4月27日举行。由Douglas S. Skalka代表第11章受托人Luc A. Despins提交。（关于：由第11章受托人Luc A. Despins提交的1453说明理由命令动议、由债务人Ho Wan Kwok（郭文贵）提交的1649中止动议）。（Skalka, Douglas）（录入：04/28/2023）\n\n04/28/2023 1730 依据制裁命令，申请复议作出向第11章受托人及其律师支付费用的命令的动议。由Lee Vartan代表Chiesa Shahinian & Giantomasi PC、Mei Guo、HK International Funds Investments (USA) Limited, LLC、Lee Vartan（律师）提交。（关于：1693关于报酬申请的命令）（附件：# 1 法律备忘录 # 2 拟议命令）。（Vartan, Lee）（录入：04/28/2023）\n\n05/01/2023 1731 提交经修订拟议命令的通知。由Douglas S. Skalka代表第11章受托人Luc A. Despins提交。（关于：由第11章受托人Luc A. Despins提交的1669聘用申请）。（Skalka, Douglas）（录入：05/01/2023）\n\n05/01/2023 1732 部分准许加速审理动议的命令：2023年4月28日，Luc A. Despins先生以Ho Wan Kwok先生（“个人债务人”）破产财产第11章受托人（“受托人”）的身份，除其他事项外，提交了请求作出批准和解协议命令的动议（ECF No. 1724，“和解动议”）；该和解动议请求批准个人债务人与Clark Hill PLC（克拉克·希尔专业有限公司）之间的若干申请破产前诉讼的和解；以及关于和解动议的加速听证动议（ECF No. 1728，“加速动议”）。鉴于存在加速审理和解动议的正当理由，现命令如下：加速动议按本命令所述予以部分准许。将于2023年5月4日下午1:00在United States Bankruptcy Court，915 Lafayette Boulevard, Bridgeport, CT，就和解动议举行听证会。对和解动议的任何答复应于2023年5月3日中午12:00或之前提交；并进一步\n\n命令：根据本案的事实和情形，并依照D. Conn. Civ. L.R. 5(c)及D. Conn. Bankr. L.R. 1001−1(a)(1)，本命令应通过法院CM/ECF System（CM/ECF系统）向已出庭当事人及本案中已同意电子送达的任何当事人送达。Julie A. Manning（朱莉·A·曼宁）法官于2023年5月1日签署。（rms）（录入：05/01/2023）\n\n05/01/2023 1733 驳回请求免于遵守判决书／命令之动议的命令：2023年4月28日，Mei Guo女士、HK International Funds Investments (USA) Limited, LLC、律师Lee Vartan及Chiesa Shahinian & Giantomasi PC（合称“HK当事方”）依据Fed. R. Civ. P. 60提出复议动议，该规则经Fed. R. Bankr. P. 9024适用（ECF No. 1730，“该动议”），请求免于遵守于2023年4月21日作出的、依据制裁命令向第11章受托人及其律师裁定费用的命令（“裁定制裁金额的命令”，ECF 1693）。该动议提出的论点毫无依据和／或不具说服力。此外，不存在《联邦民事诉讼规则》第60条及《联邦破产程序规则》第9024(b)条规定的任何救济理由，可以使HK当事方免于遵守裁定制裁金额的命令。因此，现命令：该动议予以驳回。Julie A. Manning法官于2023年5月1日签署。（rms）（录入：05/01/2023）\n\n05/01/2023 1734 关于安排密封动议听证会的命令：2023年4月28日，Luc A. Despins（吕克·A. 德斯平斯）先生以 Ho Wan Kwok（郭文贵）先生（“个人债务人”）破产财产第11章受托人（“受托人”）的身份，除其他事项外，提交了请求作出批准和解协议命令的动议（ECF No. 1724，“和解动议”）以及请求密封和解动议若干附件的动议（ECF No. 1727，“密封动议”）。和解动议的听证会将于2023年5月4日下午1:00举行。因此，特此\n\n命令：密封动议的听证会将于2023年5月4日下午1:00在 United States Bankruptcy Court（美国破产法院），915 Lafayette Boulevard, Bridgeport, CT 举行。对和解动议的任何答复应于2023年5月3日中午12:00或之前提交；并进一步\n\n命令：根据本案的事实和情形，并依照 D. Conn. Civ. L.R. 5(c) 和 D. Conn. Bankr. L.R. 1001−1(a)(1)，本命令应通过法院的 CM/ECF System（CM/ECF 系统）向已出庭当事人以及本案中任何已同意电子送达的当事人送达。Julie A. Manning（朱莉·A. 曼宁）法官于2023年5月1日签署。（rms）（录入：05/01/2023）\n\n05/01/2023 1735 法官要求的拟议命令。听证会于2023年4月27日举行。Douglas S. Skalka（道格拉斯·S. 斯卡尔卡）代表第11章受托人 Luc A. Despins 提交，（关于：第11章受托人 Luc A. Despins 提交的 1453 要求说明理由命令动议、债务人 Ho Wan Kwok 提交的 1649 中止动议）。（Skalka, Douglas）（录入：05/01/2023）\n\n05/01/2023 1736 William R. Baldiga（威廉·R. 巴尔迪加）代表债务人 Ho Wan Kwok 提交的出庭通知。（Baldiga, William）（录入：05/01/2023）\n\n05/01/2023 1737 补充文件——债务人就其拟议命令提交的补充陈述，由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交，（关于：第11章受托人 Luc A. Despins 提交的 1453 要求说明理由命令动议、债务人 Ho Wan Kwok 提交的 1649 中止动议、债务人 Ho Wan Kwok 提交的 1698 法官要求的拟议命令、第11章受托人 Luc A. Despins 提交的 1699 通知）。（Baldiga, William）（录入：05/01/2023）\n\n05/01/2023 1738 Stephen R. Cook（斯蒂芬·R. 库克）的出庭通知，由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交。（Baldiga, William）于5/1/2023修改：该文件由 Brown Rudnick（布朗·拉德尼克律师事务所）的 Stephen R. Cook 律师签署。经审阅本案案卷条目，书记官办公室注意到，该文件系使用 William Baldiga 律师的 CM/ECF Filer（CM/ECF 提交人）账户以电子方式提交。书记官办公室提醒律师，共享 CM/ECF Filer 账户不符合本法院《康涅狄格地区破产程序地方法规》附件A所载的电子提交行政程序。（rsm）。（录入：05/01/2023）\n\n案件 22-50073 文件 3587-1 于 09/27/24 提交，于 09/27/24 11:58:29 录入，第 192 页，共 405 页\n\n05/01/2023 1739 Stephen A. Best（斯蒂芬·A. 贝斯特）的出庭通知，由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交。（Baldiga, William）于5/1/2023修改：该文件由 Brown Rudnick 的 Stephen A. Best 律师签署。经审阅本案案卷条目，书记官办公室注意到，该文件系使用 William Baldiga 律师的 CM/ECF Filer 账户以电子方式提交。书记官办公室提醒律师，共享 CM/ECF Filer 账户不符合本法院《康涅狄格地区破产程序地方法规》附件A所载的电子提交行政程序。（rsm）（录入：05/01/2023）\n\n05/01/2023 1740 关于（I）第11章受托人要求说明理由命令的动议［Docket No. 1453］以及（II）债务人请求有限中止部分准许要求遵守 Rule 2004 传票动议的命令［Docket No. 1649］的命令。（rms）于5/3/2023修改：该命令应链接至的正确 ECF No. 为 ECF No. 1649，而非 ECF No. 164。（rsm）。（录入：05/01/2023）\n\n05/02/2023 1741 关于延长 Sotheby's Int'l Realty（苏富比国际房地产）作为 Sherry Netherland Apartment（雪莉·内瑟兰公寓）经纪人的拟议同意命令通知，由 Patrick R. Linsey（帕特里克·R. 林赛）代表第11章受托人 Luc A. Despins 提交，（关于：1425 关于命令动议的命令）。（Linsey, Patrick）（录入：05/02/2023）\n\n1743 已举行听证会。基于记录中陈述的理由，（关于：第11章受托人 Luc A. Despins 代表 UBS AG（瑞银集团）提交的 1362 要求遵守 Bk. Rule 2004 传票的动议）延至2023年5月30日在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。\n\n（关于：第11章受托人 Luc A. Despins 提交的 1495 临时费用申请，以及第11章受托人 Luc A. Despins 提交的 1669 申请聘用 Engineering Operations and Certification Services, LLC（工程运营与认证服务有限责任公司）作为专家/顾问）获准，并将作出命令。\n\n（关于：Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩及蒙蒂思专业公司）的 1674 临时费用申请）获准，并将于2023年5月5日或之前提交经修订的拟议命令。\n\n05/02/2023 1704 关于设定状态会议的经修订命令）。已举行状态会议。事项留待裁定。（rms）（录入：05/03/2023）\n\n05/03/2023 1742 请求庭审记录。2023年5月2日举行的听证会。Patrick M. Birney（帕特里克·M. 伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）、20名最大债权人提交。请求的记录转录服务：Fiore Reporting and Transcription（菲奥雷记录及转录服务）。（Birney, Patrick）（录入：05/03/2023）\n\n05/03/2023 1744 请求授权运营 Lady May II（梅夫人二号）的命令动议，由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：05/03/2023）\n\n05/03/2023 1745 请求加快举行听证会的动议，由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交（关于：第11章受托人 Luc A. Despins 提交的 1744 命令动议）。（Linsey, Patrick）（录入：05/03/2023）\n\n05/03/2023 1746 法官要求的拟议命令。听证会于2023年5月2日举行。Douglas S. Skalka 代表第11章受托人 Luc A. Despins 提交，（关于：1674 费用申请）。（Skalka, Douglas）（录入：05/03/2023）\n\n案件 22-50073 文件 3587-1 于 09/27/24 提交，于 09/27/24 11:58:29 录入，第 193 页，共 405 页\n\n05/03/2023 1747 批准第11章受托人及其律师 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）临时申请费用偿还的命令；裁定费用：$63,631.75（关于：1495）。（sr）（录入：05/03/2023）\n\n05/03/2023 1748 准许第11章受托人动议扩大对 Engineering Operations and Certification Services, LLC 的聘用范围、以包括与 Lady May（梅夫人号）运营和维护有关的咨询服务的命令（关于：1669）。（sr）（录入：05/03/2023）\n\n05/03/2023 1749 请求聘用 Affiliated Adjustment Group, Ltd.（关联理算集团有限公司）作为公共理算师的申请，由 Patrick R. Linsey 代表债务人 Genever Holdings LLC（杰尼弗控股有限责任公司）提交。（Linsey, Patrick）（录入：05/03/2023）\n\n05/03/2023 1750 向 United States District Court（美国联邦地区法院）提起上诉的通知。收据 #A10519547，费用金额 $298。1693 关于费用申请的命令，1733 关于复议动议的命令，由 Lee Vartan（李·瓦坦）代表 Chiesa Shahinian & Giantomasi PC（基耶萨、沙希尼安及詹托马西专业公司）、Mei Guo（梅果）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）、Lee Vartan（律师）提交。上诉人为 Mei Guo、HK International Funds Investments (USA) Limited, LLC、Chiesa Shahinian & Giantomasi PC 及 Lee Vartan, Esq；被上诉人为第11章受托人 Luc A. Despins 及 Paul Hastings LLP。上诉人指定文件或协议陈述应于 05/17/2023 前提交。指定文件的移送应于 06/2/2023 前完成。（附件：# 1 证据A——2023年4月21日命令；# 2 证据B——2023年5月1日命令）（Vartan, Lee）（录入：05/03/2023）\n\n05/04/2023 1751 庭审记录请求已发送。（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1742 庭审记录请求）听证会于2023年5月2日举行。（lw）（录入：05/04/2023）\n\n05/04/2023 1752 向 U.S. District Court（美国联邦地区法院）移送上诉通知（关于：）由 Mei Guo、HK International Funds Investments (USA) Limited, LLC、Vartan 律师及 Chiesa Shahinian & Giantomasi 提交的 1750 上诉通知；1693 关于裁定第11章受托人及其律师费用的命令；1733 驳回判决书/命令救济动议的命令。（附件：1 上诉通知；# 2 上诉 ECF 1693 命令；# 3 上诉 ECF 1733 虚拟命令）（rsm）（录入：05/04/2023）\n\n05/04/2023 1753 已举行听证会。基于记录中陈述的理由，（关于：第11章受托人 Luc A. Despins 提交的 1724 批准和解协议动议）获准，并将作出命令。（关于：第11章受托人 Luc A. Despins 提交的 1727 密封动议）获准。经修订的拟议命令将于2023年5月5日提交。（rms）（录入：05/04/2023）\n\n05/04/2023 1754 庭审记录。2023年4月27日举行的听证会，由 Patrick M. Birney 请求。根据司法会议采纳的新政策，自提交之日起90天内，查阅庭审记录受到限制。在该90天期间，庭审记录仅可在书记官办公室查阅，或可向法庭转录员购买。欲知详情，请联系书记官办公室。适用下列期限：删节请求应于 05/25/2023 前提出。经删节庭审记录应于 06/5/2023 前提交。庭审记录查阅将限制至 08/2/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：05/04/2023）\n\n案件 22-50073 文件 3587-1 于 09/27/24 提交，于 09/27/24 11:58:29 录入，第 194 页，共 405 页\n\n05/04/2023 1755 向 U.S. District Court 提交上诉通知的案卷登记通知及确认。案号：23−575(KAD)（关于：）1750 上诉通知；1693 关于费用申请的命令；1733 关于复议动议的命令。（rsm）于5/11/2023修改：根据地区法院案件案卷 23−575(KAD) 中 ECF No. 10 的移送命令，本上诉已由 Victor A. Bolden（维克托·A. 博尔登）法官重新分配给 Kari A. Dooley（卡里·A. 杜利）法官。（rsm）于6/6/2023修改：根据日期为2023年5月23日的 U.S. District Court 命令，ECF No. 20，案号 23−575(KAD) 已并入 23−375(KAD)。（书记官办公室 zaz）（录入：05/04/2023）\n\n05/04/2023 1756 根据《破产规则》9019批准与 Clark Hill PLC（克拉克·希尔律师事务所）达成和解协议的命令（相关：1724）。（sr）（录入：05/04/2023）\n\n05/04/2023 1757 誊本请求（相关：）1753 已举行听证会；听证会于 May 4, 2023 举行。由 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok（郭文贵）提交。请求的誊录服务：Fiore Reporting and Transcription（菲奥雷记录与誊录服务公司）。（Moriarty, James）（录入：05/04/2023）\n\n05/04/2023 1758 授权将 Lady May（“Lady May”号）转移至对外贸易区的命令动议。由 Patrick R. Linsey（帕特里克·R·林齐）代表第11章受托人 Luc A. Despins（吕克·A·德斯平）提交。（Linsey, Patrick）（录入：05/04/2023）\n\n05/04/2023 1759 加快举行听证会的动议。由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交（相关：第11章受托人 Luc A. Despins 提交的 1758 授权命令动议）。（Linsey, Patrick）（录入：05/04/2023）\n\n1760 部分准许加快审理动议的命令：2023年5月3日，Luc A. Despins 先生以 Ho Wan Kwok 先生遗产的第11章受托人（以下简称“受托人”）身份，提交了一项请求作出命令以授权：（I）签订并履行管理协议和船员提供协议的附录；（II）雇用 Lady May II（“Lady May II”号）的船长；（III）签订并履行与 Lady May II 启用有关的工作订单；以及（IV）从维修准备金的一部分中支付 Lady May II 的维护和运营费用的动议（ECF No. 1744，以下简称“Lady May II 动议”），以及一项请求加快就 Lady May II 动议举行听证会的动议（ECF No. 1745，以下简称“加快审理动议”）。鉴于存在加快就 Lady May II 动议举行听证会的理由，现据此\n\n命令如下：按照本命令所述，部分准许加快审理动议。将于 May 10, 2023 at 1:00 p.m. 在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Boulevard, Bridgeport, CT，就 Lady May II 动议举行听证会。对 Lady May II 动议的任何答复应不迟于 May 8, 2023 at 5:00 p.m. 提交；并进一步\n\n05/04/2023 命令如下：根据本案的事实和情形，并依照 D. Conn. Civ. L.R. 5(c) 和 D. Conn. Bankr. L.R. 1001−1(a)(1)，本命令应通过法院的 CM/ECF System 向出庭当事人以及已同意在本案中接受电子送达的任何当事人送达。Julie A. Manning（朱莉·A·曼宁）法官于 May 4, 2023 签署。（rms）（录入：05/04/2023）\n\n05/04/2023 1761 部分准许加快审理动议的命令：2023年5月4日，Luc A. Despins 先生以 Ho Wan Kwok 先生遗产的第11章受托人（以下简称“受托人”）身份，提交了一项请求：（I）将 Lady May 转移至 Rhode Island（罗得岛州）Newport（纽波特）的对外贸易区；（II）申请并获得与此相关的赔偿保证金；以及（III）\n\n支付所有相关费用的动议（ECF No. 1758，以下简称“FTZ 动议”），以及一项请求加快就 FTZ 动议举行听证会的动议（ECF No. 1759，以下简称“加快审理动议”）。鉴于存在加快就 FTZ 动议举行听证会的理由，现据此\n\n命令如下：按照本命令所述，部分准许加快审理动议。将于 May 10, 2023 at 1:00 p.m. 在 United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT，就 FTZ 动议举行听证会。对 FTZ 动议的任何答复应不迟于 May 8, 2023 at 5:00 p.m. 提交；并进一步命令如下：根据本案的事实和情形，并依照 D. Conn. Civ. L.R. 5(c) 和 D. Conn. Bankr. L.R. 1001−1(a)(1)，本命令应通过法院的 CM/ECF System 向出庭当事人以及已同意在本案中接受电子送达的任何当事人送达。Julie A. Manning 法官于 May 4, 2023 签署。（rms）（录入：05/04/2023）\n\n05/04/2023 1762 EOCS 第二份发票提交通知。由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交（相关：1748 关于雇用申请的命令）。（Linsey, Patrick）（录入：05/04/2023）\n\n05/05/2023 1763 法官要求的拟议命令。听证会于 05/04/2023 举行。由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交（相关：第11章受托人 Luc A. Despins 提交的 1727 密封动议）。（Linsey, Patrick）（录入：05/05/2023）\n\n05/05/2023 1764 准许第11章受托人密封根据《破产规则》9019批准与 Clark Hill PLC 达成和解协议的命令动议所附某些证据材料的动议的命令（相关文件编号 1727）。（sr）（录入：05/05/2023）\n\n05/05/2023 1765 送达证明。由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交（相关：1709 命令）。（Linsey, Patrick）（录入：05/05/2023）\n\n05/05/2023 1766 关于（I）未及时就债权异议提交答复及（II）提交不予认可并注销第 3−1 号债权的命令的通知。由 Qiang Guo（郭强）提交。由 Patrick R. Linsey 代表债务人 Genever Holdings LLC（杰尼弗控股有限责任公司）提交（相关：债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1630 通知）。（Linsey, Patrick）（录入：05/05/2023）\n\n05/05/2023 1767 延长聘用 Sotheby's International Realty（苏富比国际房地产公司）作为 Sherry Netherland Apartment（雪莉·荷兰公寓）经纪人的期限的同意命令。（rms）（录入：05/05/2023）\n\n05/05/2023 1768 已发出听证会通知。（相关：债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1749 雇用申请）。听证会将于 5/23/2023 at 03:00 PM 在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：5/16/2023 at 4:00 pm 前。（lw）（录入：05/05/2023）\n\n05/05/2023 1769 准许 Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩与蒙蒂斯律师事务所）临时费用偿还申请的命令；裁定费用：\\$13,064.04（相关：1674）。（sr）（录入：05/05/2023）\n\n05/05/2023 1770 上诉待决期间中止执行动议——藐视法庭。由 Lee Vartan（李·瓦尔坦）代表 Mei Guo（郭梅）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）提交。（附件：1 拟议命令：准许上诉待决期间中止执行动议的命令）（Vartan, Lee）（录入：05/05/2023）\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 196 of 405\n\n05/08/2023 1771 已发送誊本请求。（相关：债务人 Ho Wan Kwok 提交的 1757 誊本请求）。听证会于 May 4, 2023 举行。（lw）（录入：05/08/2023）\n\n05/08/2023 1772 关于提交誊本及删节和限制访问的重要截止日期的通知。（相关：1754 誊本）。（lw）（录入：05/08/2023）\n\n05/08/2023 1773 就受托人请求授权将 Lady May 转移至对外贸易区的命令动议提交的保留权利答复。由 Lee Vartan 代表 Mei Guo、HK International Funds Investments (USA) Limited, LLC 提交（相关：第11章受托人 Luc A. Despins 提交的 1758 授权命令动议）。（Vartan, Lee）（录入：05/08/2023）\n\n05/09/2023 1774 债务人律师报酬披露（第三份补充声明）。由 Stephen M. Kindseth（斯蒂芬·M·金德塞斯）代表债务人 Ho Wan Kwok 提交。（Kindseth, Stephen）（录入：05/09/2023）\n\n05/09/2023 1775 誊本。听证会于 5/2/23 举行，由 Patrick M. Birney（帕特里克·M·伯尼）请求。根据司法会议采纳的新政策，自提交之日起90天内，誊本的查阅受到限制。在该90日期间内，誊本仅可在书记官办公室查阅，或可向法院誊录员购买。欲了解更多信息，请联系书记官办公室。适用以下截止日期：删节请求截止于 05/30/2023。删节后誊本提交截止于 06/9/2023。誊本访问将限制至 08/7/2023。(Fiore Reporting Service, LLC)（录入：05/09/2023）\n\n05/10/2023 1776 已举行听证会。基于记录中陈述的理由，（相关：第11章受托人 Luc A. Despins 提交的 1744 授权运营 Lady May II 的命令动议；第11章受托人 Luc A. Despins 提交的 1758 授权将 Lady May 转移至对外贸易区的命令动议）予以准许，并将作出命令。（rms）（录入：05/10/2023）\n\n05/10/2023 1777 根据《破产法典》第 363(b) 条作出的命令，授权：（I）签订并履行管理协议和船员提供协议的附录；（II）雇用 Lady May II 的船长；（III）签订并履行与 Lady May II 启用有关的工作订单；以及（IV）从维修准备金的一部分中支付 Lady May II 的维护和运营费用（相关：1744）。（sr）（录入：05/10/2023）\n\n05/10/2023 1779 根据《破产法典》第 363(b) 条作出的命令，授权受托人：（I）将 Lady May 转移至 Rhode Island Newport 的对外贸易区；（II）申请并获得与此相关的赔偿保证金；以及（III）支付所有相关费用（相关：1758）。（sr）（录入：05/10/2023）\n\n05/10/2023 1780 誊本请求（相关：）1776 已举行听证会；听证会于 May 10, 2023 举行。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）、20名最大债权人提交。请求的誊录服务：Fiore Reporting and Transcription。（Birney, Patrick）（录入：05/10/2023）\n\n05/10/2023 1781 关于提交誊本及删节和限制访问的重要截止日期的通知。（相关：1775 誊本）。（lw）（录入：\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 197 of 405\n\n05/10/2023）\n\n05/11/2023 1782 就案号 22−50542 提交的第11章月度经营报告，截至月份：01/31/2023。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人 Genever Holdings Corporation（Genever控股公司）提交。（Skalka, Douglas）（录入：05/11/2023）\n\n05/11/2023 1783 就案号 22−50542 提交的第11章月度经营报告，截至月份：02/28/2023。由 Douglas S. Skalka 代表债务人 Genever Holdings Corporation 提交。（Skalka, Douglas）（录入：05/11/2023）\n\n05/11/2023 1784 就案号 22−50542 提交的第11章月度经营报告，截至月份：03/31/2023。由 Douglas S. Skalka 代表债务人 Genever Holdings Corporation 提交。（Skalka, Douglas）（录入：05/11/2023）\n\n05/11/2023 1785 就案号 22−50542 提交的第11章月度经营报告，截至月份：04/30/2023。由 Douglas S. Skalka 代表债务人 Genever Holdings Corporation 提交。（Skalka, Douglas）（录入：05/11/2023）\n\n05/11/2023 1786 已发送庭审记录请求。（关于：由二十大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的 1780 庭审记录请求）。庭审于 May 10, 2023 举行。（lw）（录入：05/11/2023）\n\n05/12/2023 1787 对抗程序案件 23−05007。由 David G. Jordan（大卫·G·乔丹）代表 Genever Holdings LLC（Genever控股有限责任公司）针对 AIG Casualty Company（美国国际集团意外伤害保险公司）提交的诉状（91（确认判决））。收据编号 A10529934，费用金额 \\$350。（附件：# 1 附件 1 − 保单编号 0013893743 的取消通知；# 2 附件 2 − 保单编号 0017034504 的取消通知；# 3 附件 3 − 保单编号 0061821440 的取消通知；# 4 附件 4 − 保单编号 0061821443 的取消通知；# 5 附件 − 保单编号 0061821444 的取消通知；# 6 附件 6 − 保单 00618214442023；# 7 附件 7 − AIG 关于损失证明的信函；# 8 附件 8 − 2022年12月 Genever 与 Wolfson 的电子邮件；# 9 附件 9 − 保单 00618214442023；# 10 附件 10 − 第三次修订紧急命令；# 11 附件 11 − 2023−04−19 Sherry Netherland 信函；# 12 附件 12 − 保单 00618214432023；# 13 附件 13 − 保单 0013893743 2023；# 14 附件 14 − 保单 0017034504 2023；# 15 附件 15 − 专有租赁（公寓编号 1801）；# 16 附件 16 − 2023.05.03 AIG 关于取消的答复；# 17 附件 17 − 2023−04−17 AIG 保留权利及除外责任；# 18 附件 18 − 2023.04.30 Genever 关于取消；# 19 附件 19 − 损失证明；# 20 附件 20 − 2023.04.27 Dudas 致 Digiovanna 与 Despins 的电子邮件；# 21 附件 21 − 损失通知电子邮件；# 22 附件 22 − SN 责任通知）。（Jordan, David）（录入：05/12/2023）\n\n05/13/2023 1788 庭审记录。庭审于 5/4/23 举行，由 James Moriarty（詹姆斯·莫里亚蒂）请求。根据司法会议通过的新政策，自提交之日起90天内限制查阅庭审记录。在该90日期间内，庭审记录仅可在书记官办公室查阅，或可向法院记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求应于 06/5/2023 前提交。删节后庭审记录应于 06/13/2023 前提交。庭审记录访问将限制至 08/11/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：05/13/2023）\n\n05/15/2023 1789 对与债务人有关联的其他实体和个人，以及与债务人及关联实体开展业务的实体进行 2004 审查的动议（第五项综合动议）。由 Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人 Luc A. Despins（卢克·A·德斯平斯）提交。（Linsey, Patrick）（录入：05/15/2023）\n\n案件 22-50073 文件 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 198 页，共 405 页\n\n05/15/2023 1790 关于提交庭审记录以及删节和限制的重要期限的通知。（关于：1788 庭审记录）。（lw）（录入：05/15/2023）\n\n05/15/2023 1791 驳回上诉期间中止动议的裁定（关于：1770）。（rms）（录入：05/15/2023）\n\n05/15/2023 1792 延期审理聘用公共理赔师听证会的动议。由 Patrick R. Linsey 代表债务人 Genever Holdings LLC 提交（关于：债务人 Genever Holdings LLC 提交的 1749 聘用申请）。（Linsey, Patrick）（录入：05/15/2023）\n\n05/15/2023 1793 延期开庭审理 UBS AG（瑞银集团）提出的要求遵守规则 2004 传票之动议的裁定。关于 UBS AG 提出的要求遵守规则 2004 的动议（ECF No. 1362）的听证会，目前定于 May 30, 2023 下午 1:00 举行。因日程冲突，兹命令：听证会延期至 June 6, 2023 下午 1:00，在 United States Bankruptcy Court（美国破产法院），915 Lafayette Boulevard, Bridgeport, CT 举行。Julie A. Manning 法官于 May 15, 2023 签署。（rms）（录入：05/15/2023）\n\n05/15/2023 1794 延期开庭审理说明理由令动议的裁定。关于要求说明为何债务人、Mei Guo（郭美）及 HK (USA) 不应因未遵守与 FRBP 2004 传票有关的强制履行裁定而被认定藐视法庭的说明理由令动议（ECF No. 1453）的听证会，目前定于 May 30, 2023 下午 1:00 举行。因日程冲突，兹命令：听证会延期至 June 6, 2023 下午 1:00，在美国破产法院，915 Lafayette Boulevard, Bridgeport, CT 举行。Julie A. Manning 法官于 May 15, 2023 签署。（rms）（录入：05/15/2023）\n\n05/15/2023 1795 延期开庭审理中止动议的裁定。关于有限中止部分准许要求遵守规则 2004 传票之动议的裁定的中止动议（ECF No. 1649）的听证会，目前定于 May 30, 2023 下午 1:00 举行。因日程冲突，兹命令：听证会延期至 June 6, 2023 下午 1:00，在美国破产法院，915 Lafayette Boulevard, Bridgeport, CT 举行。Julie A. Manning 法官于 May 15, 2023 签署。（rms）（录入：05/15/2023）\n\n05/16/2023 1796 部分准许延期听证会动议的裁定：于 May 15, 2023，Genever Holdings LLC（“公司债务人”）提交了延期审理准许聘用和留任 Affiliated Adjustment Group, Ltd.（关联理赔集团有限公司）的裁定申请之听证会的动议（ECF No. 1792，“延期动议”）。据此，兹命令：按本裁定所载，部分准许延期动议。关于准许聘用和留任 Affiliated Adjustment Group, Ltd. 的裁定申请（ECF No. 1749，“申请”）的听证会将于 June 6, 2023 下午 1:00 在美国破产法院，915 Lafayette Boulevard, Bridgeport, CT 举行。对该申请作出答复或提出异议的期限延长至 May 19, 2023。Julie A. Manning 法官于 May 16, 2023 签署。（rms）（录入：05/16/2023）\n\n案件 22-50073 文件 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 199 页，共 405 页\n\n05/16/2023 1797 对抗程序案件 23−05008。第11章受托人为 Ho Wan Kwok（郭文贵）遗产提出的诉状，请求：（I）根据《破产法典》第 541、542 和 544 条及《破产规则》7001，作出确认判决，认定由 Mei Guo 持有的财产属于遗产财产；以及（II）相关救济（11（追收金钱/财产 − 542 财产交付））（14（追收金钱/财产 − 其他））（91（确认判决））。由 Douglass E. Barron（道格拉斯·E·巴伦）代表第11章受托人 Despins, Luc A. 提交，针对 Mei Guo。收据编号：延期；费用金额 \\$350。费用延期。（附件：# 1 附件 1；# 2 附件 2；# 3 附件 3；# 4 附件 4；# 5 附件 5；# 6 附件 6；# 7 附件 7；# 8 附件 8；# 9 附件 9；# 10 附件 10；# 11 附件 11；# 12 目录 12；# 13 附件 13；# 14 附件 14；# 15 附件 15；# 16 附件 16；# 17 附件 17；# 18 附件 18；# 19 附件 19；# 20 附件 20；# 21 附件 21；# 22 附件 22；# 23 附件 23；# 24 附件 24；# 25 附件 25；# 26 附件 26；# 27 附件 27；# 28 附件 28）。（Barron, Douglass）（录入：05/16/2023）\n\n05/17/2023 1798 债务人律师报酬披露；特别律师（刑事辩护）报酬披露。由 William R. Baldiga（威廉·R·巴尔迪加）代表债务人律师 Brown Rudnick LLP（布朗·鲁德尼克律师事务所）提交。（Baldiga, William）（录入：05/17/2023）\n\n05/17/2023 1799 律师退出代理动议。由 Christopher H. Blau（克里斯托弗·H·布劳）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（HK国际基金投资〈美国〉有限责任公司）提交。（Blau, Christopher）（录入：05/17/2023）\n\n05/17/2023 1800 庭审记录。庭审于 5/10/23 举行，由 Patrick Birney（帕特里克·伯尼）请求。根据司法会议通过的新政策，自提交之日起90天内限制查阅庭审记录。在该90日期间内，庭审记录仅可在书记官办公室查阅，或可向法院记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求应于 06/7/2023 前提交。删节后庭审记录应于 06/20/2023 前提交。庭审记录访问将限制至 08/15/2023。（Fiore Reporting Service, LLC）（录入：05/17/2023）\n\n05/18/2023 1801 上诉人指定纳入上诉记录的内容及拟提出争点的陈述（关于：）1750 上诉通知。由 Lee Vartan（李·瓦尔坦）代表 Chiesa Shahinian & Giantomasi PC（Chiesa Shahinian & Giantomasi专业公司）、Mei Guo、HK International Funds Investments (USA) Limited, LLC、Lee Vartan，律师提交。被上诉人指定期限截至 06/1/2023。（Vartan, Lee）（录入：05/18/2023）\n\n05/18/2023 1802 出庭通知。由 Lee Vartan 代表 Mei Guo、HK International Funds Investments (USA) Limited, LLC 提交。（Vartan, Lee）（录入：05/18/2023）\n\n05/18/2023 1803 出庭通知。由 Sam Della Fera Jr（小萨姆·德拉费拉）代表 Mei Guo、HK International Funds Investments (USA) Limited, LLC 提交。（Della Fera, Sam）（录入：05/18/2023）\n\n05/18/2023 1804 出庭通知。由 Melissa I Falk Wernick（梅利莎·I·福克·韦尼克）代表 Mei Guo、HK International Funds Investments (USA) Limited, LLC 提交。（Falk Wernick, Melissa）（录入：05/18/2023）\n\n05/18/2023 1805 要求遵守规则 2004 传票的动议（第二项综合动议）。由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交。（附件：# 1 Avram E. Luft（阿夫拉姆·E·卢夫特）为支持第二项综合强制履行动议所作声明；# 2 附件 B−1；# 3 附件 B−2；# 4 附件 B−3；# 5 附件 B−4；# 6 附件 B−5；# 7 附件 B−6；# 8 附件 B−7；# 9 附件 B−8；# 10 附件 B−9；# 11 附件 B−10；# 12 附件 B−11；# 13 附件 B−12；# 14 附件 B−13；# 15 附件 C−1；# 16 附件 C−2；# 17 附件 C−3；# 18 附件 C−4；# 19 附件 C−5；# 20 附件 C−6；# 21 附件 C−7；# 22 附件 C−8；# 23 附件 C−9；# 24 附件 C−10；# 25 附件 C−11；# 26 附件 C−12；# 27 附件 C−13；# 28 附件 D−1；# 29 附件 D−2；# 30 附件 D−3；# 31 附件 E；# 32 附件 F；# 33 附件 G；# 34 附件 H；# 35 附件 I；# 36 附件 J；# 37 附件 K；# 38 附件 L；# 39 附件 M；# 40 附件 N；# 41 附件 O；# 42 附件 P；# 43 附件 Q；# 44 附件 R；# 45 附件 S；# 46 附件 T；# 47 附件 U；# 48 附件 V）。（Linsey, Patrick）（录入：05/18/2023）\n\n05/18/2023 1806 密封动议（关于：相关文书1805 强制动议）。由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（吕克·A·德斯平斯）第 11 章受托人提交（关于：第 11 章受托人 Luc A. Despins 提交的 1805 强制动议）。（Linsey, Patrick）（录入：05/18/2023）\n\n05/19/2023 1807 法官要求的拟议命令。就于 May 18, 2023 提交的撤回动议举行了听证。由 Christopher H. Blau（克里斯托弗·H·布劳）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限公司）提交，（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 1799 律师撤回动议）。（Blau, Christopher）（录入：05/19/2023）\n\n05/19/2023 1808 准许律师撤回动议的命令。（关于：1799）。（lw）（录入：05/19/2023）\n\n05/19/2023 1809 驳回判决书/命令救济动议的命令。于 April 17, 2023，就第 11 章受托人提出的、关于限制通知并就根据《破产法》第 554 条及《破产程序规则》第 6007 条授权放弃财产的命令动议而予以密封的动议，作出准许该动议的命令（以下简称“该命令”，ECF No. 1672）。于 April 18, 2023，就以 In re Kwok, et al（郭文贵等案）, Case No. 22−50073 为案名联合管理的案件，以及以 Despins, et al. v. Bravo Luck Limited, et al.（德斯平斯等诉博瑞好运有限公司等案）, Adv. Pro. No. 22−05027 为案名合并的对抗程序，举行了听证及审前会议。在听证及审前会议期间，Bravo Luck（博瑞好运有限公司）的律师依据 Fed. R. Civ. P. 60 和 Fed. R. Bankr. P. 9024，就该命令提出了判决书或命令救济的口头动议（以下简称“该动议”）。于 April 20, 2023，就该动议举行了听证。在听证期间，第 11 章受托人在记录中陈述，拟放弃的财产并非 Bravo Luck 的财产，且不会对 Sherry−Netherland Apartment（谢里－尼德兰公寓）产生影响。因此，Federal Rule of Civil Procedure 60 和 Federal Rule of Bankruptcy Procedure 9024(b) 所规定的任何救济理由均不存在，不能使 Bravo Luck 获得免受该命令约束的救济。据此，现命令：\n\n命令：依据 Federal Rule of Civil Procedure 60 和 Federal Rule of Bankruptcy Procedure 9024 提出的判决书/命令救济动议予以驳回。Julie A. Manning（朱莉·A·曼宁）法官于 May 19, 2023 签署。（rms）（录入：05/19/2023）\n\n1810 对 Genever Holdings LLC（杰尼弗控股有限责任公司）申请授权聘用其关联公司 Adjustment Group, Ltd.（理算集团有限公司）担任公共理算师的异议，由 Patrick M. Birney（帕特里克·M·伯尼）代表前 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交，（关于：债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1749 聘用申请）。\n\n05/19/2023 （Birney, Patrick）（录入：05/19/2023）\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 201 of 405\n\n05/19/2023 1811 送达证明，由 Patrick R. Linsey 代表 Luc A. Despins 第 11 章受托人提交，（关于：第 11 章受托人 Luc A. Despins 提交的 1789 审查动议）。（Linsey, Patrick）（录入：05/19/2023）\n\n05/22/2023 1812 截至 04/30/2023 月份的第 11 章月度经营报告，由 Luc A. Despins 代表 Luc A. Despins 第 11 章受托人提交。（Despins, Luc）（录入：05/22/2023）\n\n05/22/2023 1813 异议，由 Christopher J. Major（克里斯托弗·J·梅杰）代表 Greenwich Land, LLC（格林尼治土地有限责任公司）、Hing Chi Ngok（邢志岳）提交（关于：第 11 章受托人 Luc A. Despins 提交的 1789 审查动议）（附件：# 1 证物 LR 37 声明）。（Major, Christopher）（录入：05/22/2023）\n\n05/22/2023 1814 异议——债务人对第 11 章受托人第五次补充综合 Rule 2004 动议的有限异议，由 Aaron Romney（亚伦·罗姆尼）代表债务人 Ho Wan Kwok（郭文贵）提交，（关于：第 11 章受托人 Luc A. Despins 提交的 1789 审查动议）。（Romney, Aaron）（录入：05/22/2023）\n\n05/22/2023 1815 宣誓书——Aaron A. Romney（亚伦·A·罗姆尼）为支持债务人对第 11 章受托人第五次补充综合 Rule 2004 动议提出有限异议所作的声明，由 Aaron Romney 代表债务人 Ho Wan Kwok 提交，（关于：债务人 Ho Wan Kwok 提交的 1814 异议）。（Romney, Aaron）（录入：05/22/2023）\n\n05/23/2023 1816 送达证明，由 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok 提交，（关于：债务人 Ho Wan Kwok 提交的 1814 异议）。（Moriarty, James）（录入：05/23/2023）\n\n05/23/2023 1817 送达证明，由 Austin D Kim（奥斯汀·D·金）代表 Greenwich Land, LLC、Hing Chi Ngok 提交，（关于：利害关系方 Hing Chi Ngok、利害关系方 Greenwich Land, LLC 提交的 1813 异议）。（Kim, Austin）（录入：05/23/2023）\n\n1818 排期听证命令：于 May 18, 2023，受托人提交了要求遵守 Rule 2004 传票的第二次综合强制动议（ECF No. 1805，以下简称“强制动议”）以及请求将强制动议部分内容予以密封的动议（ECF No. 1806，以下简称“密封动议”）。现命令：\n\n命令：就强制动议（ECF No. 1805）及密封动议（ECF No. 1806）的听证，将于 June 6, 2023 1:00 p.m. 在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Boulevard, Bridgeport, CT 举行；并进一步命令：\n\n命令：对强制动议或密封动议的任何答复或异议，须于 June 1, 2023 当日或之前提交；并进一步命令：\n\n05/23/2023 命令：鉴于本案的具体事实和情形，本命令的送达应限于传票对象及同意通过 CM/ECF 接受电子送达者。受托人应于 May 24, 2023 5:00 p.m. 当日或之前向传票对象送达本命令，并于 May 25, 2023 5:00 p.m. 当日或之前提交送达证明。根据 D. Conn. Bankr. L.R. 2002−1(a)、9036−1 及 Appendix A，应通过法院 CM/ECF 系统向已同意电子送达的当事人进行送达。Julie A. Manning 法官于 May 23, 2023 签署。（rms）（录入：05/23/2023）\n\n1819 排期听证命令：于 May 15, 2023，受托人提交了第五次综合 2004 审查动议。（ECF No. 1789，以下简称“2004 动议”。）于 May 22, 2023，Greenwich Land LLC 和 Hing Chi Ngok 女士就 2004 动议提交了联合异议（ECF No. 1813），个人债务人就 2004 动议提交了异议（ECF No. 1814）。据此，现命令：\n\n命令：就 2004 动议（ECF No. 1789）的听证，将于 June 6, 2023 1:00 p.m. 在 United States Bankruptcy Court, 915 Lafeyette Boulevard, Bridgeport, CT 举行；并进一步命令：\n\n命令：受托人应于 June 2, 2023 当日或之前提交支持 2004 动议的任何答复；并进一步命令：\n\n05/23/2023 命令：鉴于本案的具体事实和情形，本命令的送达应限于作为传票对象的当事人及同意通过 CM/ECF 接受电子送达者。受托人应于 May 24, 2023 5:00 p.m. 当日或之前向作为传票对象的当事人送达本命令，并于 May 25, 2023 5:00 p.m. 当日或之前提交送达证明。根据 D. Conn. Bankr. L.R. 2002−1(a)、9036−1 及 Appendix A，应通过法院 CM/ECF 系统向已同意电子送达的当事人进行送达。Julie A. Manning 法官于 May 23, 2023 签署。（rms）（录入：05/23/2023）\n\n05/23/2023 1820 举行了状态会议。（rms）（录入：05/23/2023）\n\n05/23/2023 1821 速记稿请求（关于：）1820 已举行听证。于 May 23, 2023 举行听证。由 Patrick M. Birney 代表前 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交。请求的速记服务：Fiore Reporting and Transcription（菲奥雷记录与速记）。（Birney, Patrick）（录入：05/23/2023）\n\n05/24/2023 1822 债务人律师报酬披露——特别（刑事辩护）律师报酬补充披露，由 William R. Baldiga（威廉·R·鲍尔迪加）代表债务人律师 Brown Rudnick LLP（布朗·鲁德尼克律师事务所）提交。（Baldiga, William）（录入：05/24/2023）\n\n05/24/2023 1823 延期听证动议——债务人动议（经受托人同意）延期听证，由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交（关于：第 11 章受托人 Luc A. Despins 提交的 1453 要求说明理由命令动议，债务人 Ho Wan Kwok 提交的 1649 暂缓动议）。（Baldiga, William）（录入：05/24/2023）\n\n05/24/2023 1824 准许延期听证动议的命令。延期听证动议，ECF No. 1823，予以准许。原定于 June 6, 2023 1:00 PM 举行的下列动议听证：要求说明债务人、Mei Guo（郭美）及 HK (USA)（香港（美国））为何不应因未遵守关于 FRBP 2004 传票的强制命令而被认定藐视法庭的命令动议，ECF No. 1453；以及对部分准许要求遵守 Rule 2004 传票的强制动议的命令提出有限暂缓的动议，ECF No. 1649，延期至 June 13, 2023 1:00 PM，在 U.S. Bankruptcy Court, 915 Lafayette Blvd., Courtroom 123, Bridgeport, Connecticut 举行。Julie A. Manning 法官于 May 24, 2023 签署。（rms）（录入：05/24/2023）\n\n05/24/2023 1825 已发送速记稿请求。于 May 23, 2023 举行听证。（关于：前 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1821 速记稿请求）。（lw）（录入：05/24/2023）\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 203 of 405\n\n05/25/2023 1826 关于 5/23/23 排期命令及第二次综合强制动议的送达证明，由 Patrick R. Linsey 代表 Luc A. Despins 第 11 章受托人提交，（关于：第 11 章受托人 Luc A. Despins 提交的 1805 强制动议、第 11 章受托人 Luc A. Despins 提交的 1806 密封动议、1818 排期命令/审前命令、1819 排期命令/审前命令）。（Linsey, Patrick）（录入：05/25/2023）\n\n05/25/2023 1827 陈述－／关于裁定 Golden Spring（黄金泉）和 Lamp Capital（蓝普资本）藐视法庭的受托人陈述。由 Georg Alexander Bongartz（乔治·亚历山大·邦加茨）代表第 11 章受托人 Luc A. Despins（吕克·A·德斯平）提交，（关于：1709 命令）。（Bongartz, Georg）（登记：05/25/2023）\n\n05/26/2023 1828 截至 1/31/2023 月份的第 11 章月度运营报告。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人 Genever Holdings LLC（Genever Holdings有限责任公司）提交，。（Skalka, Douglas）于 5/31/2023 修改，将截止月份日期从 5/26/2023 更改为 1/31/2023（rsm）。（登记：05/26/2023）\n\n05/26/2023 1829 截至 02/28/2023 月份的第 11 章月度运营报告。由 Douglas S. Skalka 代表债务人 Genever Holdings LLC 提交，。（Skalka, Douglas）（登记：05/26/2023）\n\n05/26/2023 1830 截至 03/31/2023 月份的第 11 章月度运营报告。由 Douglas S. Skalka 代表债务人 Genever Holdings LLC 提交，。（Skalka, Douglas）（登记：05/26/2023）\n\n05/30/2023 1831 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）作为受托人律师的临时报酬申请，费用：$12,326,802.0，支出：$348,813.54。由 Paul Hastings LLP（债务人律师）提交。（Linsey, Patrick）（登记：05/30/2023）\n\n05/30/2023 1832 庭审记录。于 5/23/23 举行的听证会，由 Patrick Birney（帕特里克·伯尼）申请。根据司法会议通过的新政策，自提交之日起 90 天内，庭审记录的查阅受到限制。在该 90 天期间，庭审记录仅可在书记官办公室查阅，或者可向法院记录员购买。欲了解更多信息，请联系书记官办公室。适用以下截止日期：删节申请应于 06/20/2023 前提交。删节后庭审记录应于 06/30/2023 前提交。庭审记录查阅将限制至 08/28/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（登记：05/30/2023）\n\n05/30/2023 1833 关于提交庭审记录以及删节和限制的重要截止日期的通知。（关于：1832 庭审记录）。（lw）（登记：05/30/2023）\n\n05/30/2023 1834 关于提交拟议命令的通知，该命令涉及 Paul Hastings LLP 就 2022 年 7 月 8 日至 2023 年 2 月 28 日期间的报酬及支出偿还临时申请的送达。由 Georg Alexander Bongartz 代表第 11 章受托人 Luc A. Despins 提交，（关于：债务人律师 Paul Hastings LLP 提交的 1831 报酬申请）。（Bongartz, Georg）（登记：05/30/2023）\n\n05/31/2023 1835 关于送达 Paul Hastings LLP 就 2022 年 7 月 8 日至 2023 年 2 月 28 日期间的报酬及支出偿还临时申请的命令（关于：1831）。（rms）（登记：05/31/2023）\n\n05/31/2023 1836\n\n案件 22-50073，文件 3587-1，于 09/27/24 提交，于 09/27/24 11:58:29 登记，第 204 页，共 405 页\n\n已发出听证会通知（关于：债务人律师 Paul Hastings LLP 提交的 Paul Hastings LLP 作为受托人律师的 1831 临时报酬申请）。听证会将于 6/29/2023 上午 10:00 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：6/23/2023 下午 4:00 前。送达证明应于 6/6/2023 前提交。送达应于 6/2/2023 下午 4:00 前完成。（rms）（登记：05/31/2023）\n\n05/31/2023 1837 安排状态会议的命令。状态会议将于 5/31/2023 下午 01:30 远程举行。参加的律师必须通过向以下法院电子邮箱地址发送电子邮件，联系书记官办公室以获取接入 ZoomGov（政府版 Zoom）远程会议的指示：CalendarConnect_BPT@ctb.uscourts.gov（rms）（登记：05/31/2023）\n\n05/31/2023 1838 已举行状态会议。目前不再安排进一步的状态会议。（关于：1837）。（rms）（登记：05/31/2023）\n\n05/31/2023 1839 依据《破产法》第 102(1) 条和第 363 条作出的第四次修订紧急命令，指示 The Sherry−Netherland, Inc.（谢里－荷兰公司）限制进入由 Genever Holdings LLC 所有的公寓（关于：1549、1582、1633、1687）。（rms）（登记：05/31/2023）\n\n05/31/2023 1840 庭审记录申请（关于：）1838 已举行的听证会；听证会于 May 31, 2023 举行。由 Patrick M. Birney（帕特里克·M·伯尼）代表 20 家最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交。申请的记录服务：Fiore Reporting and Transcription（菲奥雷记录与誊写服务）。（Birney, Patrick）（登记：05/31/2023）\n\n05/31/2023 1841 已发送庭审记录申请。听证会于 May 31, 2023 举行。（关于：20 家最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1840 庭审记录申请）。（lw）（登记：05/31/2023）\n\n05/31/2023 1842 对债权申报 117 的异议／第 11 章受托人、Genever Holdings Corporation（Genever Holdings公司）及 Genever Holdings LLC 的第一份综合异议（请求撤销并不予认可 Bravo Luck Limited（布拉沃幸运有限公司）因缺乏证据支持而提交的债权证明）。由第 11 章受托人 Luc A. Despins 提交。对债权异议的答复应于 06/30/2023 前提交。（Barron, Douglass）（登记：05/31/2023）\n\n06/01/2023 1843 UBS AG（瑞银集团股份公司）与第 11 章受托人 Luc A. Despins 之间的协议动议，请求延期审理第 11 章受托人要求作出命令、强制 UBS AG 遵守 Rule 2004 传票的动议。由 Lisa Fried（丽莎·弗里德）代表利害关系方 UBS AG 提交。（Fried, Lisa）（登记：06/01/2023）\n\n06/01/2023 1844 由 Jeffrey M. Sklarz（杰弗里·M·斯克拉兹）代表利害关系方 G Club Operations, LLC（G Club运营有限责任公司）提交的出庭通知，。（Sklarz, Jeffrey）（登记：06/01/2023）\n\n06/01/2023 1845 请求将答复受托人要求遵守 Rule 2004 审查传票的强制动议的期限延长至 August 7, 2023 的动议。由 Jeffrey M. Sklarz 代表利害关系方 G Club Operations, LLC 提交。（Sklarz, Jeffrey）（登记：06/01/2023）\n\n06/01/2023 1846 对受托人要求遵守 Rule 2004 传票的强制动议提出的异议（初步异议）。由 Jeffrey M. Sklarz 代表利害关系方 G Club Operations, LLC 提交，（关于：第 11 章受托人 Luc A. Despins 提交的 1805 强制动议）。（Sklarz, Jeffrey）（登记：06/01/2023）\n\n案件 22-50073，文件 3587-1，于 09/27/24 提交，于 09/27/24 11:58:29 登记，第 205 页，共 405 页\n\n06/01/2023 1847 由 Georg Alexander Bongartz 代表第 11 章受托人 Luc A. Despins 提交的送达证明，（关于：债务人律师 Paul Hastings LLP 提交的 1831 报酬申请、1835 命令、1836 听证会通知）。（Bongartz, Georg）（登记：06/01/2023）\n\n06/01/2023 1848 由 Aaron Romney（亚伦·罗姆尼）代表利害关系方 Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）及利害关系方 Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）提交的出庭通知。（Romney, Aaron）已修改案卷文本，以增加 Hudson Diamond Holding LLC。书记官办公室－pc（06/06/2023）。（登记：06/01/2023）\n\n06/01/2023 1849 被上诉人指定纳入上诉记录的内容（关于：）1750 上诉通知、1801 上诉人指定。由 Patrick R. Linsey（帕特里克·R·林赛）代表第 11 章受托人 Luc A. Despins 提交。（Linsey, Patrick）（登记：06/01/2023）\n\n06/01/2023 1850 关于 Hudson Diamond NY LLC 和 Hudson Diamond Holding LLC 所同意的动议的命令动议，请求延期审理第 11 章受托人要求作出命令、认定 Hudson Diamond NY LLC 和 Hudson Diamond Holding LLC 因未答复 Rule 2004 传票而构成民事藐视法庭的动议。由 Aaron Romney 代表利害关系方 Hudson Diamond NY LLC 提交。（附件：# 1 拟议命令）（Romney, Aaron）（登记：06/01/2023）\n\n06/01/2023 1851 Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩和蒙蒂思专业公司）作为受托人律师的临时报酬申请，费用：$561,718.50，支出：$0。由 Neubert, Pepe & Monteith, P.C.（债务人律师）提交。（Linsey, Patrick）（登记：06/01/2023）\n\n06/02/2023 1852 由 Kellianne Baranowsky（凯莉安·巴拉诺夫斯基）代表利害关系方 G Club Operations, LLC 提交的出庭通知，。（Baranowsky, Kellianne）（登记：06/02/2023）\n\n06/02/2023 1853 已发出听证会通知（关于：利害关系方 G Club Operations, LLC 提交的 1845 延长答复受托人要求遵守 Rule 2004 审查传票的强制动议期限的动议）。听证会将于 6/6/2023 下午 01:00 在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（rms）（登记：06/02/2023）\n\n06/02/2023 1854 由出庭律师 Carolina A. Fornos（卡罗莱纳·A·福尔诺斯）提出的特许出庭动议，附有作为附件 A 的声明；由担保律师 Kellianne Baranowsky 代表利害关系方 G Club Operations, LLC 提交。收据 #A10549590，费用金额 $200。（附件：# 1 拟议命令）（Baranowsky, Kellianne）（登记：06/02/2023）\n\n06/02/2023 1855 已发出听证会通知（关于：债务人律师 Neubert, Pepe & Monteith, P.C. 提交的 Neubert, Pepe & Monteith, P.C. 作为受托人律师的 1851 临时报酬申请，费用：$561,718.50，支出：$0）。听证会将于 6/29/2023 上午 10:00 在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：不晚于 6/26/2023。送达证明应于 6/6/2023 前提交。送达应于 6/5/2023 下午 5:00 前完成。（rms）（登记：06/02/2023）\n\n06/02/2023 1856 已发出听证会通知。（关于：利害关系方 Hudson Diamond NY LLC 提交的 1850 命令动议，该动议同意 Hudson Diamond NY LLC 和 Hudson Diamond Holding LLC 关于延期审理第 11 章受托人要求作出命令、认定 Hudson Diamond NY LLC 和 Hudson Diamond Holding LLC 因未答复 Rule 2004 传票而构成民事藐视法庭的动议）。听证会将于 6/6/2023 下午 01:00 在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（lw）（登记：06/02/2023）\n\n06/02/2023 1857 经同意延期审理第11章受托人申请作出命令、强制 UBS AG（瑞银集团）遵守《规则2004》传票的动议的同意命令（关于：1843）。（rms）（录入：06/02/2023）\n\n06/02/2023 1858 出售动议／受托人根据《破产法典》第105和363条、《破产规则》第2002、6004(c)和9014条以及地方法规第6004−1和6004−2条提出的动议，请求作出命令：（I）授权并批准出售 Lady May，不附带任何留置权、请求权、权益及权利负担；（II）授权并批准购买及销售协议；以及（III）给予相关救济。由 Luc A. Despins（卢克·A·德斯平斯）代表第11章受托人 Luc A. Despins 提交。（附件：1 遗产财产拟议私下出售通知）（Despins，Luc）（录入：06/02/2023）\n\n06/02/2023 1859 关于根据《破产法典》第105和363条、《破产规则》第2002、6004(c)和9014条以及地方法规第6004−1和6004−2条提出的动议的听证通知，请求作出命令：（I）授权并批准出售 Lady May，不附带任何留置权、请求权、权益及权利负担；（II）授权并批准购买及销售协议；以及（III）给予相关救济（关于：第11章受托人 Luc A. Despins 根据363(b)提交的1858出售动议）。听证会将于 June 27, 2023 at 12:00 PM 举行，并将在必要时于 June 28, 2023 at 10:00 AM 继续举行，地点为 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT。提出异议的截止日期：不迟于 June 23, 2023。送达证明须于 June 6, 2023 前提交。送达须不迟于 June 5, 2023 进行。（rms）（录入：06/02/2023）\n\n06/02/2023 1860 就（相关文件：债务人 Ho Wan Kwok（郭文贵）提交的1815宣誓书、债务人 Ho Wan Kwok 提交的1816送达证明／宣誓书）作出的答复：债务人对第11章受托人第五份补充综合《规则2004》动议1814提出的有限异议。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表第11章受托人 Luc A. Despins 提交，（关于：债务人 Ho Wan Kwok 提交的1815宣誓书、债务人 Ho Wan Kwok 提交的1816送达证明／宣誓书）。（Skalka，Douglas）（录入：06/02/2023）\n\n06/02/2023 1861 经同意延期听证会的动议，由 Patrick R. Linsey（帕特里克·R·林西）代表利害关系方 Genever Holdings LLC（Genever控股有限责任公司）提交（关于：债务人、利害关系方 Genever Holdings LLC 提交的1749聘用申请）。（Linsey，Patrick）（录入：06/02/2023）\n\n06/02/2023 1862 就（相关文件：Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的1789针对与债务人关联的其他实体和个人，以及与债务人及关联实体开展业务的实体的《规则2004》审查动议（第五份综合动议））作出的答复：对 Greenwich Land, LLC（格林威治土地有限责任公司）和 Hing Chi Ngok（邢志岳）提出的异议[ECF No. 1813]的答复。由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交，（关于：第11章受托人 Luc A. Despins 提交的1789审查动议）。（Linsey，Patrick）（录入：06/02/2023）\n\n案件 22-50073 文件 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 207 页，共 405 页\n\n06/02/2023 1863 异议，由 Douglas S. Skalka 代表第11章受托人 Luc A. Despins 提交，（关于：利害关系方 Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）提交的1850命令动议）。（Skalka，Douglas）（录入：06/02/2023）\n\n06/04/2023 1864 申请通过 ZoomGov 远程出席拟于 6/6/2023 举行的听证会的动议，ECF No.，以及请求就待上诉期间中止执行动议安排 June 6, 2023 的状态会议。由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交。（Linsey，Patrick）（录入：06/04/2023）\n\n06/05/2023 1865 送达证明，由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表第11章受托人 Luc A. Despins 提交，（关于：第11章受托人 Luc A. Despins 根据363(b)提交的1858出售动议、1859听证通知）。（Bongartz，Georg）（录入：06/05/2023）\n\n06/05/2023 1866 命令动议／受托人紧急动议，请求作出命令，规定对受托人根据《破产法典》第105和363条、《破产规则》第2002、6004(c)和9014条以及地方法规第6004−1和6004−2条提出的动议的送达方式；该动议请求作出命令：（I）授权并批准出售 Lady May，不附带任何留置权、请求权、权益及权利负担；（II）授权并批准购买及销售协议；以及（III）给予相关救济[案卷编号1858]。由 Georg Alexander Bongartz 代表第11章受托人 Luc A. Despins 提交。（Bongartz，Georg）（录入：06/05/2023）\n\n06/05/2023 1867 准许访问律师 Carolina A. Fornos（卡罗琳娜·A·福诺斯）获准出庭的动议的命令（关于：1854）。（sr）（录入：06/05/2023）\n\n1868 准许规定 LADY MAY 出售动议送达方式的紧急命令动议的命令：于 June 2, 2023，受托人根据《破产法典》第105和363条、《破产规则》第2002、6004(c)和9014条以及地方法规第6004−1和6004−2条提交动议，请求作出命令：（I）授权并批准出售 Lady May，不附带任何留置权、请求权、权益及权利负担；（II）授权并批准购买及销售协议；以及（III）给予相关救济（以下简称“Lady May出售动议”）。（ECF No. 1858。）于 June 5, 2023，受托人提交紧急动议，请求作出规定 Lady May 出售动议送达方式的命令（以下简称“送达动议”）。（ECF No. 1866。）受托人请求仅向债权人名单上的人员送达 Lady May 出售动议的听证通知和拟议私下出售通知。鉴于本案约有1,600名债权人，且 Lady May 出售动议已向包括无担保债权人官方委员会在内的人员送达，根据 Fed. R. Bankr. P. 2002(m)，兹命令如下：\n\n06/05/2023 特此命令：准许送达动议，ECF No. 1866。受托人可以向债权人名单所列各方送达听证通知及拟议私下出售通知，而无需送达 Lady May 出售动议。Julie A. Manning（朱莉·A·曼宁）法官于 June 5, 2023 签署。（关于：1866）。（lw）（录入：06/05/2023）\n\n06/05/2023 1869 准许第11章受托人就 June 6, 2023 听证会远程出席及请求状态会议的动议的命令。（关于：1864）。（lw）（录入：06/05/2023）\n\n案件 22-50073 文件 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 208 页，共 405 页\n\n根据《破产法典》第327(e)、328(a)和329(a)条、《破产规则》第2014和2016条以及地方法院破产规则第2014−1和2016−1条，请求作出命令，授权并批准聘用 Saxe Doernberger & Vita, P.C.（赛克斯·多恩伯格与维塔律师事务所）担任特别保险保障法律顾问。由 Luc A. Despins 代表债务人 Genever Holdings LLC 提交。（Despins，Luc）（录入：06/05/2023）\n\n06/05/2023 1871 将上诉记录移送至 U.S. District Court（美国联邦地区法院）23−575(KAD)（关于：）1750上诉通知、1801上诉人指定、1849被上诉人指定（附件：1 上诉人指定；2 被上诉人指定；3 作为上诉电子记录的破产案件案卷）。因90日期限限制，2023年3月7日和8日举行的听证会笔录应通过电子邮件移送。（zaz）（录入：06/05/2023）\n\n06/05/2023 1872 准许延期听证会动议的命令：于 June 2, 2023，Genever Holdings LLC（以下简称“公司债务人”）提交了关于申请作出授权聘用及留用 Affiliated Adjustment Group, Ltd.（关联调整集团有限公司）的命令的听证会延期动议（ECF No. 1861，以下简称“延期动议”）。据此，兹命令如下：准许延期动议。关于申请作出授权聘用及留用 Affiliated Adjustment Group, Ltd. 的命令的听证会（ECF No. 1749，以下简称“申请”）将于 July 18, 2023 at 1:30 p.m. 在 United States Bankruptcy Court，915 Lafayette Boulevard, Bridgeport, CT 举行。Julie A. Manning 法官于 June 5, 2023 签署。（关于：1861）（lw）（录入：06/05/2023）\n\n06/05/2023 1873 准许延期听证会动议的修正命令：于 June 2, 2023，Genever Holdings LLC（以下简称“公司债务人”）提交了关于申请作出授权聘用及留用 Affiliated Adjustment Group, Ltd. 的命令的听证会延期动议（ECF No. 1861，以下简称“延期动议”）。据此，兹命令如下：准许延期动议。关于申请作出授权聘用及留用 Affiliated Adjustment Group, Ltd. 的命令的听证会（ECF No. 1749，以下简称“申请”）将于 July 11, 2023 at 12:30 p.m. 在 United States Bankruptcy Court，915 Lafayette Boulevard, Bridgeport, CT 举行。Julie A. Manning 法官于 June 5, 2023 签署。（关于：1861）。（lw）（录入：06/05/2023）\n\n06/05/2023 1874 送达证明，由 Aaron Romney（亚伦·罗姆尼）代表利害关系方 Hudson Diamond NY LLC 提交，（关于：利害关系方 Hudson Diamond NY LLC 提交的1850命令动议）。（Romney，Aaron）（录入：06/05/2023）\n\n06/05/2023 1875 就（相关文件：Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的1805强制遵守《规则2004》传票动议（第二份综合动议））作出的答复：Hudson Diamond NY LLC 和 Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）进一步支持延期审理第11章受托人申请作出命令、因未回应《规则2004》传票而认定 Hudson Diamond NY LLC 和 Hudson Diamond Holding LLC 构成民事藐视法庭的动议。由 Aaron Romney 代表利害关系方 Hudson Diamond NY LLC 提交，（关于：第11章受托人 Luc A. Despins 提交的1805强制执行动议）。（Romney，Aaron）（录入：06/05/2023）\n\n06/05/2023 1876\n\n案件 22-50073 文件 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 209 页，共 405 页\n\n送达证明，由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交，（关于：1851报酬申请）。（Linsey，Patrick）（录入：06/05/2023）\n\n06/05/2023 1877 就拟于 6/6/2023 下午 1:00 举行的听证会通过 ZoomGov 远程出庭的动议，ECF No.。由 Lee Vartan（李·瓦尔坦）代表 Mei Guo（郭梅）、HK International Funds Investments (USA) Limited, LLC（HK国际基金投资（美国）有限责任公司）提交。 (Vartan, Lee)（登记：06/05/2023）\n\n06/05/2023 1878 由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表 Luc A. Despins（吕克·A·德斯潘斯）第11章受托人提交的送达证明。（关于：1859 听证会通知）。(Bongartz, Georg)（登记：06/05/2023）\n\n06/05/2023 1879 就拟于 June 6, 2023 下午 1:00 举行的听证会通过 ZoomGov 远程出庭的动议，ECF No.。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）、前二十大债权人提交。(附件：# 1 拟议命令) (Birney, Patrick)（登记：06/05/2023）\n\n06/06/2023 1880 准许 Pacific Alliance Asia Opportunity Fund L.P. 动议，允许特定律师就 June 6, 2023 听证会远程出庭的命令。（关于：1879）(qv)（登记：06/06/2023）\n\n06/06/2023 1881 准许 HK International Funds Investments (USA) Limited, LLC 和 Mei Guo 的动议，允许新泽西州律师就 June 6, 2023 听证会远程出庭的命令。（关于：1877）。(lw)（登记：06/06/2023）\n\n06/06/2023 1882 由 Trevor L. Bradley（特雷弗·L·布拉德利）代表 Pacific Alliance Asia Opportunity Fund L.P.、前二十大债权人提交的出庭通知。(Bradley, Trevor)（登记：06/06/2023）\n\n06/06/2023 1883 关于向 U.S. District Court（美国联邦地区法院）提起上诉的案卷登记记录通知及确认。地区法院案号 23−575(KAD)，已并入 23−375(KAD)（关于：）1750 上诉通知、1801 上诉人指定、1849 被上诉人指定。(zaz)（登记：06/06/2023）\n\n06/06/2023 1884 由 Carolina A Fornos（卡罗莱纳·A·福尔诺斯）代表利害关系方 G Club Operations, LLC（G Club运营有限责任公司）提交的出庭通知。(Fornos, Carolina)（登记：06/06/2023）\n\n06/06/2023 1885 对抗程序案件 23−05012。由 Kathleen M. LaManna（凯瑟琳·M·拉曼纳）代表 U.S. Bank National Association（美国银行全国协会），作为托管代理人，就 HK International Funds Investments (USA) Limited, LLC、无担保债权人正式委员会、Luc A. Despins、第11章受托人提起的提存诉讼起诉状（72（禁令救济－其他））。收据 #A10553532，费用金额 $350。(附件：# 1 证据A # 2 证据B # 3 证据C # 4 证据D # 5 证据E) (LaManna, Kathleen)（登记：06/06/2023）\n\n06/06/2023 1886 已举行听证会。基于记录中陈述的理由：第11章受托人提交的 1789 关于对额外实体进行 Rule 2004 审查的动议（第五次综合动议）留待审议。第11章受托人提交的 1805 要求遵守 Rule 2004 传票的动议（第二次综合动议）留待审议。\n\n案件 22-50073 文书 3587-1 提交 09/27/24 登记 09/27/24 11:58:29 第 210 页，共 405 页\n\n第11章受托人提交的 1806 密封动议获准，并将签发经记录中所述轻微修改后的拟议命令。\n\nG Club Operations LLC 提交的 1845 延长答复受托人要求遵守 Rule 2004 传票动议期限的动议留待审议。Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）提交的 1850 经同意的延期举行听证会命令动议延期至 June 26, 2023 下午 3:00，并应于 June 8, 2023 前提交一项约定命令。(zaz)（登记：06/07/2023）\n\n06/07/2023 待审事项（关于：第11章受托人 Luc A. Despins 提交的 1789 审查动议、第11章受托人 Luc A. Despins 提交的 1805 强制动议、利害关系方 G Club Operations, LLC 提交的 1845 延长期限动议）。该事项于 6/6/2023 留待审议。(lw)（登记：06/07/2023）\n\n06/07/2023 1887 转录本请求（关于：）1886 已举行听证会；听证会于 June 6, 2023 举行。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、前二十大债权人提交。请求的转录服务：Fiore Reporting and Transcription（Fiore记录与转录服务）(Birney, Patrick)（登记：06/07/2023）\n\n06/07/2023 1888 已发出听证会通知。（关于：债务人 Genever Holdings LLC（杰尼弗控股有限责任公司）、利害关系方 Genever Holdings LLC 提交的 1870 聘用申请）。听证会将于 6/29/2023 上午 10:00 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：6/22/2023 下午 4:00 前。(lw)（登记：06/07/2023）\n\n06/07/2023 1889 准许第11章受托人提交下列文件完整、未经删节版本的动议：（A）第11章受托人请求作出命令，强制 GTV Media Group, Inc.（GTV媒体集团股份有限公司）、Saraca Media Group, Inc.（萨拉卡媒体集团股份有限公司）及 G−Club Operations LLC 遵守 Rule 2004 传票，并作出命令认定 G−Club US Operations LLC、G−Club US Operations Inc.、Hudson Diamond NY LLC、Hudson Diamond Holdings LLC（哈德逊钻石控股有限责任公司）、G−Fashion LLC、Gnews LLC、US Himalaya Capital Inc.（美国喜马拉雅资本股份有限公司）、New York MOS Himalaya LLC、Crane Advisory Group LLC、Maywind Trading LLC 因未答复 Rule 2004 传票而构成民事藐视法庭；及（B）其相关若干证据，并予以密封。（相关文书 # 1806）。(sr)（登记：06/07/2023）\n\n06/07/2023 1890 转录本。听证会于 5/31/23 举行，由 Patrick M. Birney 请求。根据司法会议通过的新政策，自提交之日起 90 天内，查阅转录本受到限制。在该 90 天期间，转录本仅可在书记官办公室查阅，或可向法院转录员购买。欲知更多信息，请联系书记官办公室。适用下列期限：删节请求应于 06/28/2023 前提交。删节后转录本应于 07/10/2023 前提交。对转录本的查阅将限制至 09/5/2023。(Fiore Reporting Service, LLC)（登记：06/07/2023）\n\n06/07/2023 1891 准许第11章受托人第五次补充综合 Rule 2004 审查动议的命令。（关于：1789）。(lw)（登记：06/07/2023）\n\n06/07/2023 1892 部分准许请求作出命令认定未答复方构成民事藐视法庭的动议之命令。（关于：1805）。(lw)（登记：06/07/2023）\n\n案件 22-50073 文书 3587-1 提交 09/27/24 登记 09/27/24 11:58:29 第 211 页，共 405 页\n\n06/07/2023 1893 要求 GTV Media, Inc.、Saraca Media Group, Inc. 及律师 Aaron A. Mitchell（亚伦·A·米切尔）出庭并说明理由，说明为何不应认定 GTV Media, Inc. 及 Saraca Media Group, Inc. 构成民事藐视法庭的命令。（关于：1805）。说明理由听证会将于 7/18/2023 下午 12:30 在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。(qv)（登记：06/07/2023）\n\n06/08/2023 1894 已将转录本请求发送至 Fiore Reporting and Transcription（关于：前二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1887 转录本请求）。听证会于 June 6, 2023 举行。(nsm)（登记：06/08/2023）\n\n06/08/2023 1895 关于提交转录本以及删节和限制的重要期限的通知（关于：1890 转录本）。(nsm)（登记：06/08/2023）\n\n06/08/2023 1896 关于第11章受托人请求作出命令认定 Hudson Diamond NY LLC 及 Hudson Diamond Holding LLC 因未答复 Rule 2004 传票而构成民事藐视法庭之动议的同意命令。（关于：1805）。(qv)（登记：06/08/2023）\n\n06/08/2023 1897 对抗程序案件 23−05013。经删节的起诉状（91（确认判决））（11（追索金钱/财产－542 财产返还））（71（禁令救济－恢复中止））（02（其他（例如，如与破产无关本应在州法院提起的其他诉讼））），由 Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人 Luc A. Despins，就 HCHK Technologies, Inc.、HCHK Property Management, Inc.、Lexington Property and Staffing, Inc.、Holy City Hong Kong Ventures, LTD.、Anthony DiBattista（安东尼·迪巴蒂斯塔）、Yvette Wang（王月瑶）、Brian Hofmeister（布赖恩·霍夫迈斯特）提起。收据 #30081669，费用金额 $350。已支付。（对抗程序 23−05013 中的附件，ECF No. 1）(pc)（登记：06/08/2023）。于 6/14/2023 修改以解除该条目的密封（登记：06/08/2023）\n\n06/09/2023 1898 部分准许延长期限动议的命令。（关于：1805,1845）。(lw)（登记：06/09/2023）\n\n06/09/2023 1899 转录本请求。听证会于 4/20/2023 举行。由 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表 HK International Funds Investments (USA) Limited, LLC、利害关系方提交。请求的转录服务：Fiore Reporting and Transcription (Moriarty, James)（登记：06/09/2023）\n\n06/09/2023 1900 书记官关于转录本请求的通知。James M. Moriarty 代表 HK International Funds Investments (USA) Limited, LLC 提交的转录本请求，ECF No. 1899，将不作为转录本请求处理，因为此前已收到并相应处理了同一听证会的转录本请求，见 ECF No. 1719。如欲请求由 Fiore Reporting and Transcription 编制的正式转录本副本，请直接联系转录员。（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 1899 转录本请求）。(lw)（登记：06/09/2023）\n\n06/12/2023 1901 由 Luc A. Despins 代表 Luc A. Despins 第11章受托人提交的送达证明。（关于：1892 强制动议命令）。(Despins, Luc)（登记：06/12/2023）\n\n06/12/2023 1902 由 Luc A. Despins 代表 Luc A. Despins 第11章受托人提交的送达证明。（关于：1893 排期命令/审前命令）。(Despins, Luc)（登记：06/12/2023）\n\n案件 22-50073 文书 3587-1 提交 09/27/24 登记 09/27/24 11:58:29 第 212 页，共 405 页\n\n06/13/2023 1903 由 Aaron Romney（亚伦·罗姆尼）代表 Hudson Diamond NY LLC、利害关系方提交的撤回律师代理资格动议。(Romney, Aaron)（登记：06/13/2023）\n\n06/13/2023 1904 庭审记录请求（关于：1824 延期审理动议命令）。代表利害关系方 HK International Funds Investments (USA) Limited, LLC（HK International Funds Investments（USA）有限责任公司）的 James M. Moriarty（詹姆斯·M·莫里亚蒂）就 2023年6月13日举行的听证会提交。请求的庭审记录服务：Fiore Reporting and Transcription（Fiore 记录与庭审记录服务公司）（Moriarty, James）（录入：06/13/2023）\n\n06/13/2023 1905 已举行听证会。事项待裁决。（关于：Chapter 11 Trustee Luc A. Despins（第11章受托人 Luc A. Despins）提交的 1453 要求说明理由命令动议，债务人 Ho Wan Kwok（郭文贵）提交的 1649 暂缓执行动议）。（lw）（录入：06/14/2023）\n\n06/14/2023 事项待裁决。（关于：第11章受托人 Luc A. Despins 提交的 1453 要求说明理由命令动议，债务人郭文贵提交的 1649 暂缓执行动议）。事项于 6/13/2023 留待裁决。（lw）（录入：06/14/2023）\n\n06/14/2023 1906 已向 Fiore Reporting and Transcription（Fiore 记录与庭审记录服务公司）发送庭审记录请求（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 1904 庭审记录请求）。2023年6月13日举行的听证会（nsm）（录入：06/14/2023）\n\n06/14/2023 1907 庭审记录。于 6/6/23 举行的听证会，由 Patrick M. Birney（帕特里克·M·伯尼）请求。根据司法会议通过的新政策，自提交之日起 90 天内，查阅庭审记录受到限制。在该 90 天期间内，庭审记录仅可在书记官办公室查阅，或可向法院庭审记录员购买。详情请联系书记官办公室。适用以下期限：删节请求须于 07/5/2023 前提出。删节后庭审记录须于 07/17/2023 前提交。庭审记录查阅将限制至 09/12/2023。（Fiore Reporting Service, LLC（Fiore 记录服务有限责任公司））（录入：06/14/2023）\n\n06/15/2023 1908 延期开庭命令：因日程冲突，兹命令：关于要求 G−Club Operations LLC（G−Club Operations 有限责任公司）遵守《破产程序规则》第 2004 条传票的命令动议，ECF No. 1805，原定于 2023年6月26日下午 3:00 举行的听证会，延至 2023年6月27日上午 11:00 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Boulevard, Bridgeport, CT 举行。准许部分延期动议命令，ECF No. 1898，规定的其他期限维持不变。Julie A. Manning 法官于 2023年6月15日签署。（关于：第11章受托人 Luc A. Despins 提交的 1805 强制执行动议）。（gr）（录入：06/15/2023）\n\n06/15/2023 1909 关于认定 Hudson Diamond NY LLC（Hudson Diamond NY 有限责任公司）和 Hudson Diamond Holding LLC（Hudson Diamond Holding 有限责任公司）构成民事藐视法庭，并要求律师 Aaron Romney（阿伦·罗姆尼）及 Lee Vartan（李·瓦尔坦）出庭说明为何应准许撤任代理律师动议的延期开庭命令（关于：1805、1896、1903）。（zaz）（录入：06/15/2023）\n\n06/16/2023 1910 经同意提出的延期开庭动议，涉及撤任代理律师动议，并要求 Aaron Romney 和 Lee Vartan 出庭说明为何应准许撤任代理律师动议，以及延长送达命令期限，由利害关系方 Hudson Diamond NY LLC 的 Aaron Romney 代表提交（关于：利害关系方 Hudson Diamond NY LLC 提交的 1903 撤任律师动议）（Romney, Aaron）（录入：06/16/2023）\n\n案件 22-50073 文书 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 213 页，共 405 页\n\n06/19/2023 1911 Aaron A. Romney 的送达证明，由代表利害关系方 Hudson Diamond Holding LLC 的 James M. Moriarty 提交，（关于：1909 命令）。（Moriarty, James）（录入：06/19/2023）\n\n06/19/2023 1912 撤销 HK 各方就 Lady May（“Lady May”号）出售动议向受托人及受托人的经纪人发出的传票的动议（紧急动议），由第11章受托人 Luc A. Despins 的 Patrick R. Linsey（帕特里克·R·林西）代表提交。（Linsey, Patrick）（录入：06/19/2023）\n\n06/19/2023 1913 补充文件／对受托人动议的补充，依据《破产法典》第 105 和 363 条、《破产程序规则》第 2002、6004(c) 和 9014 条以及地方法则第 6004−1 和 6004−2 条，请求作出命令：（I）授权并批准出售“Lady May”号，且不附带任何留置权、债权、权益和负担；（II）授权并批准购买和销售协议；及（III）给予与降低购买价格有关的救济，由第11章受托人 Luc A. Despins 的 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表提交，（关于：第11章受托人 Luc A. Despins 提交的依据 363(b) 出售的 1858 动议）。（Bongartz, Georg）（录入：06/19/2023）\n\n1914 准许延期开庭动议的命令：2023年6月16日，律师 Aaron Romney 提交了经同意的延期开庭动议（“该动议”），ECF No. 1910，请求将关于撤任代理律师动议（“撤任动议”），ECF No. 1903，现定于 2023年6月29日上午 10:00 举行的听证会延至 2023年6月27日或 2023年7月6日当日或之后的某一日期。关于认定 Hudson Diamond 各实体构成藐视法庭的动议（“藐视法庭动议”），ECF No. 1805，现定于 2023年6月29日上午 10:00 举行的听证会，与撤任动议有关。因此，兹命令：该动议获准。关于撤任动议，ECF No. 1903，的听证会延至 2023年7月11日下午 12:30 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Boulevard, Bridgeport, CT 举行；并进一步命令：律师 Aaron Romney 和 Lee Vartan 应于 2023年7月11日下午 12:30 在美国破产法院，915 Lafayette Boulevard, Bridgeport, CT 出庭说明为何应准许撤任动议；并进一步命令：United States Trustee（美国受托人）应于 2023年7月5日或之前对撤任动议作出答复或提出异议。受托人可于 2023年7月5日或之前对撤任动议作出答复或提出异议。律师 Romney 可于 2023年7月7日或之前就任何答复或异议作出回复；并进一步命令：就藐视法庭动议，ECF No. 1805，涉及 Hudson Diamond 各实体的部分，其听证会延至 2023年7月11日下午 12:30 在美国破产法院，915 Lafayette Boulevard, Bridgeport, CT 举行；并进一步命令：\n\n06/20/2023 命令：律师 Romney 应不迟于 2023年6月20日下午 5:00 向律师 Vartan、美国受托人、受托人及 Hudson Diamond 各实体送达本命令，并不迟于 2023年6月22日下午 5:00 提交证明遵守本命令的送达证明。Julie A. Manning 法官于 2023年6月20日签署。（关于：1910）。（lw）（录入：06/20/2023）\n\n案件 22-50073 文书 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 214 页，共 405 页\n\n06/20/2023 1915 送达证明，由代表 Hudson Diamond Holding LLC、Hudson Diamond NY LLC 的 Aaron Romney 提交，（关于：1909 命令、1914 日程安排命令／审前命令）。（Romney, Aaron）（录入：06/20/2023）\n\n06/20/2023 1916 关于提交庭审记录以及删节和限制的重要期限的通知。（关于：1907 庭审记录）。（lw）（录入：06/20/2023）\n\n06/20/2023 1917 Pullman & Comley, LLC（Pullman & Comley 有限责任公司）临时报酬申请，债权人委员会律师，费用：$504,742.50，开支：$709.53。由律师 Pullman & Comley, LLC 提交。（附件：# 1 证据 A，# 2 证据 B，# 3 拟议命令）（Goldman, Irve）（录入：06/20/2023）\n\n06/21/2023 1918 截至月份 05/31/2023 的第11章月度经营报告，由第11章受托人 Luc A. Despins 代表 Luc A. Despins 提交。（Despins, Luc）（录入：06/21/2023）\n\n1919 关于撤销传票动议安排听证会的命令：2023年6月19日，Luc A. Despins 先生以 Ho Wan Kwok（郭文贵）先生破产财产第11章受托人（“受托人”）的身份提交了撤销传票动议（“该动议”），ECF No. 1912。因此，兹命令：\n\n06/21/2023 命令：将于 2023年6月27日上午 11:00 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Boulevard, Bridgeport, CT，就该动议，ECF No. 1912，举行听证会。Julie A. Manning 法官于 2023年6月21日签署。（rms）（录入：06/21/2023）\n\n06/21/2023 1920 出庭通知，由 Ross G. Fingold（罗斯·G·芬戈尔德）代表利害关系方 NODAL PARTNERS, LLC（NODAL PARTNERS 有限责任公司）提交。（Fingold, Ross）（录入：06/21/2023）\n\n06/21/2023 1921 Epiq Corporate Restructuring, LLC（Epiq Corporate Restructuring 有限责任公司）临时报酬申请，其他专业人士，费用：$178,227.00，开支：$11,673.79。由债权申报／通知代理人 Epiq Corporate Restructuring, LLC 提交。（Linsey, Patrick）（录入：06/21/2023）\n\n06/21/2023 1922 撤回对 Genever Holdings LLC（Genever Holdings 有限责任公司）申请获准聘用 Affiliated Adjustment Group, Ltd.（Affiliated Adjustment Group 有限公司）担任公共理算师的异议通知，由 Patrick M. Birney 代表二十大最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（Pacific Alliance Asia Opportunity Fund 有限合伙企业）提交，（关于：二十大最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1810 异议）。（Birney, Patrick）（录入：06/21/2023）\n\n06/21/2023 1923 提交 Epiq Corporate Restructuring, LLC 第一次临时报酬申请附件 D 的通知，由第11章受托人 Luc A. Despins 的 Patrick R. Linsey 代表提交，（关于：债权申报／通知代理人 Epiq Corporate Restructuring, LLC 提交的 1921 报酬申请）。（Linsey, Patrick）（录入：06/21/2023）\n\n06/22/2023 1924 对受托人强制执行动议的异议及相关救济请求，由利害关系方 G Club Operations, LLC（G Club Operations 有限责任公司）的 Jeffrey M. Sklarz（杰弗里·M·斯克拉兹）代表提交，（关于：第11章受托人 Luc A. Despins 提交的 1805 强制执行动议、利害关系方 G Club Operations, LLC 提交的 1846 异议、延期动议命令 1898）。（附件：1 证据 A）（Sklarz, Jeffrey）（录入：06/22/2023）\n\n06/22/2023 1925 将对 Paul Hastings LLP（Paul Hastings 律师事务所）和 Neubert Pepe & Monteith PC（Neubert Pepe & Monteith 专业公司）第一次临时报酬申请作出答复和／或提出异议的期限延至 2023年6月27日的动议（经同意／无人反对），由 U. S. Trustee（美国受托人）的 Holley L. Claiborn（霍莉·L·克莱伯恩）代表提交。（Claiborn, Holley）（录入：06/22/2023）\n\n06/22/2023 1926 Sam Della Fera Jr（小萨姆·德拉费拉）代表 Mei Guo（郭美）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）提交的对受托人撤销传票动议的异议及延期审理受托人出售动议的交叉动议，（关于：Chapter 11 Trustee Luc A. Despins（第11章受托人吕克·A·德斯潘）提交的1912号撤销动议）。（附件：# 1 准予交叉动议的拟议命令）（Della Fera, Sam）（录入：06/22/2023）\n\n06/22/2023 1927 已发布听证通知（关于：Pullman & Comley, LLC（普尔曼与科姆利有限责任公司），债权人委员会律师，提交的1917号首次临时费用申请；费用：\\$504,742.50，支出：\\$709.53）。听证会将于7/18/2023下午12:00在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。提出异议截止日期：7/11/2023下午4:00前。送达证明应于7/11/2023前提交。送达须于6/26/2023下午4:00前完成。（rms）（录入：06/22/2023）\n\n06/22/2023 1928 已发布听证通知（关于：Claims/Noticing Agent Epiq Corporate Restructuring, LLC（债权申报／通知代理机构 Epiq Corporate Restructuring, LLC）提交的1921号首次临时费用申请）。听证会将于7/18/2023下午12:00在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。提出异议截止日期：7/11/2023下午4:00前。送达证明应于7/11/2023前提交。送达须于6/26/2023下午4:00前完成。（rms）（录入：06/22/2023）\n\n06/22/2023 1929 庭审记录。6/13/23举行的听证会，由 James Moriarty（詹姆斯·莫里亚蒂）申请。根据司法会议通过的新政策，自提交之日起90天内，阅览庭审记录受到限制。在该90天期间，庭审记录仅可在书记官办公室查阅，或者可向法院记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节申请须于07/13/2023前提交。删节后庭审记录须于07/24/2023前提交。庭审记录查阅将限制至09/20/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：06/22/2023）\n\n06/22/2023 1930 受托人就2023年6月27日受托人动议听证会提交的证人及证据清单；该动议依据《破产法典》第105条和第363条、《破产程序规则》第2002条、第6004(c)条和第9014条，以及地方法规第6004−1条和第6004−2条，请求作出命令：(I) 授权并批准出售 Lady May（“梅夫人”号），且不附带任何留置权、请求权、权益及负担；(II) 授权并批准购买和出售协议；以及 (III) 准予相关救济。Nicholas A. Bassett（尼古拉斯·A·巴塞特）代表第11章受托人吕克·A·德斯潘提交，（关于：第11章受托人吕克·A·德斯潘提交的1858号依据363(b)出售动议）。（附件：# 1 证据1 # 2 证据2 # 3 证据3 # 4 证据4 # 5 证据5 # 6 证据6 # 7 证据7 # 8 证据8 # 9 证据9 # 10 证据10 # 11 证据11 # 12 证据12 # 13 证据13 # 14 证据14 # 15 证据15 # 16 证据16 # 17 证据17 # 18 证据18 # 19 证据19 # 20 证据20 # 21 证据21 # 22 证据22 # 23 证据23 # 24 证据24 # 25 证据25 # 26 证据26 # 27 证据27 # 28 证据28）（Bassett, Nicholas）（录入：06/22/2023）\n\n06/23/2023 1931 准予部分延期动议的命令：2023年6月22日，Office of the United States Trustee（美国受托人办公室）提交了延期答复和／或提出异议的动议（以下简称“延期动议”），ECF No. 1925，请求延长对 Paul Hastings, LLP（保罗·黑斯廷斯律师事务所）的首次临时费用申请，ECF No. 1831，\n\n以及 Neubert Pepe & Monteith, PC（纽伯特·佩佩与蒙蒂思律师事务所）的首次临时申请（以下合称“费用申请”），ECF No. 1851，作出答复和／或提出异议的期限。目前对费用申请作出答复的截止日期为2023年6月23日。美国受托人请求将提交对费用申请的答复和／或异议的期限延长至2023年6月27日下午5:00，并陈述各方同意所提议的延期。因此，现\n\n命令如下：延期动议，ECF No. 1925，予以部分准许。美国受托人应于2023年6月27日下午1:00前，就费用申请提交任何答复或异议。Julie A. Manning（朱莉·A·曼宁）法官于2023年6月23日签署。（关于：1925）。（lw）（录入：06/23/2023）\n\n06/23/2023 1932 关于庭审记录提交以及删节和限制的重要期限的通知。（关于：1929号庭审记录）。（lw）（录入：06/23/2023）\n\n06/23/2023 1933 债权人 Jenny Li（李珍妮）提交的异议（信函）（关于：第11章受托人吕克·A·德斯潘提交的1858号依据363(b)出售动议）。异议未签名。（附件：# 1 邮寄信封）（sr）（录入：06/23/2023）\n\n06/23/2023 1934 对相关文件的答复：第11章受托人吕克·A·德斯潘提交的1805号要求遵守第2004条传票动议（第二次综合动议）；第11章受托人吕克·A·德斯潘提交的 G Club Operations LLC（G俱乐部运营有限责任公司）补充异议之答复[ECF No. 1824]。Patrick R. Linsey（帕特里克·R·林齐）代表第11章受托人吕克·A·德斯潘提交，（关于：第11章受托人吕克·A·德斯潘提交的1805号强制执行动议）。（Linsey, Patrick）（录入：06/23/2023）\n\n06/23/2023 1935 Sam Della Fera Jr 代表郭美、香港国际基金投资（美国）有限责任公司提交的送达证明，（关于：利害关系方香港国际基金投资（美国）有限责任公司、利害关系方郭美提交的1926号异议）。（Della Fera, Sam）（录入：06/23/2023）\n\n06/23/2023 1936 就 Brian W. Hofmeister（布赖恩·W·霍夫迈斯特）作为 HCHK Entities（HCHK实体）债权人利益受让人、依纽约法院让与程序所提出的和解争议动议，3131 Princeton Pike Building 5, Suite 110 Lawrenceville, NJ 08648（见对抗程序案号23−05013）。Patrick R. Linsey 代表第11章受托人吕克·A·德斯潘提交。（Linsey, Patrick）（录入：06/23/2023）\n\n06/23/2023 1937 Patrick R. Linsey 代表第11章受托人吕克·A·德斯潘提交的加速听证动议（关于：第11章受托人吕克·A·德斯潘提交的1936号和解动议）。（Linsey, Patrick）（录入：06/23/2023）\n\n06/23/2023 1938 Lee Vartan（李·瓦尔坦）代表郭美、香港国际基金投资（美国）有限责任公司提交的关于 Paul Hastings LLP 临时费用申请的答复及权利保留，（关于：债务人律师 Paul Hastings LLP 提交的1831号费用申请）。（Vartan, Lee）（录入：06/23/2023）\n\n06/23/2023 1939 Sam Della Fera Jr 代表郭美、香港国际基金投资（美国）有限责任公司提交的异议，（关于：第11章受托人吕克·A·德斯潘提交的1858号依据363(b)出售动议）。（Della Fera, Sam）（录入：06/23/2023）\n\n案件 22-50073 文件 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 217 页，共 405 页\n\n06/23/2023 1940 Douglass E. Barron（道格拉斯·E·巴伦）代表第11章受托人吕克·A·德斯潘提交的关于9019动议、加速动议及有限送达的送达证明，（关于：第11章受托人吕克·A·德斯潘提交的1936号和解动议、第11章受托人吕克·A·德斯潘提交的1937号加速听证动议）。（Barron, Douglass）（录入：06/23/2023）\n\n06/25/2023 1941 美国受托人声明——无异议，由美国受托人提交。（关于：债务人 Genever Holdings LLC（杰尼弗控股有限责任公司）、利害关系方杰尼弗控股有限责任公司提交的1870号聘用申请）。（Claiborn, Holley）（录入：06/25/2023）\n\n06/25/2023 1942 对相关文件的答复：第11章受托人吕克·A·德斯潘提交的1912号撤销香港当事方向受托人及受托人经纪人发出的、涉及 Lady May 出售动议的传票动议（紧急动议）；第11章受托人吕克·A·德斯潘就香港当事人对第11章受托人撤销动议的异议及对延期出售听证会交叉动议的反对所作的答复[ECF No. 1926]。Patrick R. Linsey 代表第11章受托人吕克·A·德斯潘提交，（关于：第11章受托人吕克·A·德斯潘提交的1912号撤销动议）。（Linsey, Patrick）（录入：06/25/2023）\n\n06/26/2023 1943 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表债权申报／通知代理机构 Epiq Corporate Restructuring, LLC 提交的送达证明，（关于：1928号听证通知）。（Bongartz, Georg）（录入：06/26/2023）\n\n06/26/2023 1944 对相关文件的答复：第11章受托人吕克·A·德斯潘提交的1858号出售动议／受托人动议，该动议依据《破产法典》第105条和第363条、《破产程序规则》第2002条、第6004(c)条和第9014条，以及地方法规第6004−1条和第6004−2条，请求作出命令：(I) 授权并批准出售 Lady May，且不附带任何……；第11章受托人吕克·A·德斯潘提交的1913号补充文件；／受托人支持动议的答复，该动议依据《破产法典》第105条和第363条、《破产程序规则》第2002条、第6004(c)条和第9014条，以及地方法规第6004−1条和第6004−2条，请求作出命令：(I) 授权并批准出售 Lady May，且不附带任何留置权、请求权、权益及负担；(II) 授权并批准购买和出售协议；以及 (III) 准予相关救济。Georg Alexander Bongartz 代表第11章受托人吕克·A·德斯潘提交，（关于：第11章受托人吕克·A·德斯潘提交的1858号依据363(b)出售动议、第11章受托人吕克·A·德斯潘提交的1913号补充文件）。（Bongartz, Georg）（录入：06/26/2023）\n\n06/26/2023 1945 债权人 Yuanlin Liu（刘元林）提交的异议（信函）（关于：第11章受托人吕克·A·德斯潘提交的1858号依据363(b)出售动议）。（附件：# 1 邮寄信封）（sr）（录入：06/26/2023）\n\n06/26/2023 1946 债权人 Xiaoxiao Lin（林晓晓）提交的异议（信函）（关于：第11章受托人吕克·A·德斯潘提交的1858号依据363(b)出售动议）。（附件：# 1 邮寄信封）。异议未签名。（sr）（录入：06/26/2023）\n\n06/26/2023 1947 债权人 Ning Zhao（赵宁）提交的异议（信函）（关于：第11章受托人吕克·A·德斯潘提交的1858号依据363(b)出售动议）。（附件：# 1 邮寄信封）（sr）（录入：06/26/2023）\n\n06/26/2023 1948 Patrick R. Linsey 代表第11章受托人吕克·A·德斯潘提交的动议，请求因航班取消，准许仅买方律师通过 ZoomGov 远程出席于6/27/2023下午12时举行的、关于批准出售 Lady May 的动议（ECF No. 1858）的听证会。\r\n\r\n案件 22-50073 文件 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 218 页，共 405 页\n\n（Linsey, Patrick）（录入：06/26/2023）\n\n06/26/2023 1949 美国受托人（U.S. Trustee）关于经下调后的费用 \\$11,776,802.00（下调 \\$550,000.00）及支出 \\$348,813.54 不提出异议的声明。由美国受托人提交。（关于：债务人律师 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）提交的 1831 报酬申请）。（Claiborn, Holley） （录入：06/26/2023）\n\n06/26/2023 1950 美国受托人关于经下调后的费用 \\$551,718.50（下调 \\$10,000.00）不提出异议的声明。由美国受托人提交。（关于：1851 报酬申请）。（Claiborn, Holley） （录入：06/26/2023）\n\n06/27/2023 1951 准许律师 Robbie T. Boone（罗比·T·布恩）远程出庭动议的命令。（关于：1948） （qv） （录入：06/27/2023）\n\n06/27/2023 1952 到访律师 Ryan T. Jareck, Esq.（瑞安·T·贾雷克，律师）申请临时出庭许可的动议。由担保律师 Bonnie C. Mangan（邦妮·C·曼根）代表 Bonnie C. Mangan 提交，请求通知。费用金额 \\$200。（Mangan, Bonnie） （录入：06/27/2023）\n\n06/27/2023 收到临时出庭许可动议（22−50073）[motion,mprohac]（200.00）的立案费 − \\$ 200.00。收据编号 A10572525。（U.S. Treasury（美国财政部）） （录入：06/27/2023）\n\n06/27/2023 1953 依据《破产法典》第 105 条和第 363 条、《破产程序规则》第 2002 条和第 6004(c) 条以及地方法规第 6004−1 条和第 6004−2 条作出的命令：（I）授权并批准出售 The Lady May（“梅夫人号”），且不附带留置权、债权、权益及其他权利负担；（II）授权并批准买卖协议；以及（III）给予相关救济（相关文件编号 1858）。（rms） （录入：06/27/2023）\n\n06/27/2023 1954 请求庭审记录。听证会于 June 27, 2023 举行。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交，该方为二十大债权人之一。请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录与转录）。（Birney, Patrick） （录入：06/27/2023）\n\n06/27/2023 1955 已举行听证会。基于庭审记录所述理由，ECF No. 1805 正在审议中。准许录入 ECF No. 1858 的命令。ECF No. 1912 已无实际意义。（关于：第 11 章受托人 Luc A. Despins（卢克·A·德斯平斯）提交的 1805 强制执行动议，第 11 章受托人 Luc A. Despins 提交的 1858 根据第 363(b) 条出售动议，第 11 章受托人 Luc A. Despins 提交的 1912 撤销动议）。（lw） （录入：06/28/2023）\n\n06/28/2023 事项正在审议中。（关于：第 11 章受托人 Luc A. Despins 提交的 1805 强制执行动议）。该事项于 6/27/2023 提交审议。（lw） （录入：06/28/2023）\n\n06/28/2023 1956 准许加速审理动议的命令，（I）安排加速听证会，以及（II）限制对第 11 章受托人依据《破产程序规则》第 9019 条就与 HCHK Entities（HCHK 实体）受让人于纽约法院转让程序中达成和解所提动议的通知送达。（关于：1936,1937）。（lw） （录入：06/28/2023）\n\n06/28/2023 1957 准许到访律师 Ryan T. Jareck 临时出庭许可申请的命令（关于：1952）。（sr） （录入：06/28/2023）\n\n案件 22-50073 文书 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 219 页，共 405 页\n\n06/28/2023 1958 异议（信函）。由债权人 Xiaoming Liu（刘晓明）提交（关于：第 11 章受托人 Luc A. Despins 提交的 1858 根据第 363(b) 条出售动议）。（附件：# 1 邮寄信封）。（sr） （录入：06/28/2023）\n\n06/28/2023 1959 债务人律师报酬披露。由 William R. Baldiga（威廉·R·鲍尔迪加）代表债务人律师 Brown Rudnick LLP（布朗·鲁德尼克律师事务所）提交的特别（刑事辩护）律师报酬第二份补充披露。（Baldiga, William） （录入：06/28/2023）\n\n06/28/2023 1960 准许强制 G−Club（G−俱乐部）遵守第 2004 条传票动议的命令。（关于：1805）。（lw） （录入：06/28/2023）\n\n06/28/2023 1961 已发出庭审记录请求。听证会于 June 27, 2023 举行。（关于：二十大债权人之一 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1954 庭审记录请求）。（lw） （录入：06/28/2023）\n\n06/29/2023 1962 已举行听证会。（关于：债务人律师 Paul Hastings LLP 提交的 1831 临时报酬申请，Neubert, Pepe & Monteith, P.C.（诺伊贝特、佩佩与蒙泰思律师事务所）提交的 1851 临时报酬申请，债务人 Genever Holdings LLC（杰尼弗控股有限责任公司）提交的聘请 Saxe Doernberger & Vita, P.C.（萨克斯、多恩伯格与维塔律师事务所）担任特别保险保障律师的 1870 申请，利害关系方 Genever Holdings LLC）。基于庭审记录所述理由，准许各项申请。（rms） （录入：06/29/2023）\n\n06/29/2023 1963 命令：（A）准许 Genever Holdings LLC 的申请，依据《破产法典》第 327(e) 条、第 328(a) 条和第 329(a) 条、《破产程序规则》第 2014 条和第 2016 条以及地方破产法规第 2014−1 条和第 2016−1 条，授权并批准聘任 Saxe Doernberger & Vita, P.C. 担任特别保险保障律师（关于：1870）。（sr） （录入：06/29/2023）\n\n06/29/2023 1964 批准 Paul Hastings LLP 第一份临时费用申请的命令，涉及 July 8, 2022 至 February 28, 2023 期间的报酬及支出偿还。裁定费用：\\$11,776,802.00；裁定支出：\\$348,813.54（关于：1831）。（sr） （录入：06/29/2023）\n\n06/29/2023 1965 庭审记录请求（关于：）1962 已举行听证会。听证会于 June 29, 2023 举行。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P. 提交，该方为二十大债权人之一。请求的庭审记录服务：Fiore Reporting and Transcription。（Birney, Patrick） （录入：06/29/2023）\n\n06/29/2023 1966 准许 Neubert, Pepe & Monteith, P.C. 申请临时核定其作为第 11 章受托人的本地及利益冲突律师，以及作为债务人 Genever Holdings Corporation（杰尼弗控股公司）和 Genever Holdings LLC 律师之报酬的命令。裁定费用：\\$551,718.50；裁定支出：\\$0.00（关于：1851）。（rms） （录入：06/29/2023）\n\n06/29/2023 1967 已发出庭审记录请求。听证会于 June 29, 2023 举行。（关于：二十大债权人之一 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1965 庭审记录请求）。（lw） （录入：06/29/2023）\n\n06/30/2023 1968 第 11 章受托人 Luc Despins（卢克·德斯平斯）在 June 27, 2023 就 ECF No. 1858 动议举行的听证会上提交作为证据的展品清单。该动议依据《破产法典》第 105 条和第 363 条、《破产程序规则》第 2002 条、第 6004(c) 条和第 9014 条以及地方法规第 6004−1 条和第 6004−2 条，请求作出命令：（I）授权并批准出售 The Lady May，且不附带留置权、债权、权益及其他权利负担；（II）授权并批准买卖协议；以及（III）\n\n案件 22-50073 文书 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 220 页，共 405 页\n\n给予相关救济。由 Luc A. Despins 代表第 11 章受托人 Luc A. Despins 提交。（rms） （录入：06/30/2023）\n\n06/30/2023 1969 延长期间动议／Bravo Luck Limited（布拉沃幸运有限公司）经同意提出的延长期间动议，请求将其对以下事项作出答复的期限延长至 July 7, 2023：（I）第 11 章受托人、Genever Holdings Corporation 和 Genever Holdings LLC 的第一份综合异议（因缺乏证据支持，请求注销并不予认可 Bravo Luck Limited 提交的债权证明）（案卷编号 1842）；（II）第 11 章受托人、Genever Holdings Corporation 和 Genever Holdings LLC 的第一份综合异议（因缺乏证据支持，请求注销并不予认可 Bravo Luck Limited 提交的债权证明）（案卷编号 252）；以及（III）第 11 章受托人、Genever Holdings Corporation 和 Genever Holdings LLC 的第一份综合异议（因缺乏证据支持，请求注销并不予认可 Bravo Luck Limited 提交的债权证明）（案卷编号 24）。由 Francis J. Lawall（弗朗西斯·J·拉沃尔）代表利害关系方 Bravo Luck Limited 提交。（附件：# 1 证据 A——拟议命令）。（Lawall, Francis） （录入：06/30/2023）\n\n06/30/2023 1970 关于第 9019 条动议及命令的送达证明。由 Douglass E. Barron（道格拉斯·E·巴伦）代表第 11 章受托人 Luc A. Despins 提交。（关于：第 11 章受托人 Luc A. Despins 提交的 1936 和解动议，关于加速听证会动议的 1956 命令）。（Barron, Douglass） （录入：06/30/2023）\n\n07/03/2023 1971 美国受托人关于法院 June 15, 2023 命令（ECF 1909）的声明。由美国受托人提交。（关于：1909 命令）。（Claiborn, Holley） （录入：07/03/2023）\n\n07/05/2023 1972 进一步延长对以下事项作出答复期限的命令：（I）第 11 章受托人、Genever Holdings Corporation 和 Genever Holdings LLC 的第一份综合异议（因缺乏证据支持，请求注销并不予认可 Bravo Luck Limited 提交的债权证明）（案卷编号 1842）；（II）第 11 章受托人、Genever Holdings Corporation 和 Genever Holdings LLC 的第一份综合异议（因缺乏证据支持，请求注销并不予认可 Bravo Luck Limited 提交的债权证明）（案卷编号 252）；以及（III）第 11 章受托人、Genever Holdings Corporation 和 Genever Holdings LLC 的第一份综合异议（因缺乏证据支持，请求注销并不予认可 Bravo Luck Limited 提交的债权证明）（案卷编号 24）（关于：1969）。（sr） （录入：07/05/2023）\n\n07/05/2023 1973 Engineering Operations and Certification Services, LLC（工程运营与认证服务有限责任公司）就检验服务出具的第三份发票提交通知。由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表第 11 章受托人 Luc A. Despins 提交。（关于：1748 关于聘用申请的命令）。（Bongartz, Georg） （录入：07/05/2023）\n\n07/05/2023 1974 送达证明。由 Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人正式委员会债权人委员会提交。（关于：1917 报酬申请，1927 听证会通知）。（附件：1 证据 A # 2 证据 B）。（Goldman, Irve） （录入：07/05/2023）\n\n07/05/2023 1975 异议（信函）。由债权人 Yang Jun Zheng（郑阳君）提交（关于：第 11 章受托人 Luc A. Despins 提交的 1858 根据第 363(b) 条出售动议）。（附件：# 1 邮寄信封）。（sr） （录入：07/05/2023）\n\n案件 22-50073 文书 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 221 页，共 405 页\n\n07/05/2023 1976 异议（信函）。由债权人 Ning Li（李宁）提交（关于：第 11 章受托人 Luc A. Despins 提交的 1858 根据第 363(b) 条出售动议）。（附件：# 1 邮寄信封）。（sr） （录入：07/05/2023）\n\n07/05/2023 1977 G Club Operations, LLC（G Club运营有限责任公司）利害关系人代理律师 Jeffrey M. Sklarz（杰弗里·M·斯克拉兹）提交的关于 9019 动议及拟议命令的立场通知。（关于：第11章受托人 Luc A. Despins（卢克·A·德斯平斯）提交的 1936 和解动议）。（Sklarz, Jeffrey）（录入：07/05/2023）\n\n07/05/2023 1978 美国受托人提交的对和解动议的有限异议。（关于：第11章受托人 Luc A. Despins（卢克·A·德斯平斯）提交的 1936 和解动议）。（Claiborn, Holley）（录入：07/05/2023）\n\n07/05/2023 1979 第11章受托人 Luc A. Despins（卢克·A·德斯平斯）代理律师 Avram Emmanuel Luft（阿夫拉姆·伊曼纽尔·卢夫特）提交的陈述——关于法院 2023年6月15日命令［案卷编号 1909］及法院 2023年6月20日命令［案卷编号 1914］的陈述及权利保留。（关于：1909 命令，1914 排期命令/审前命令）。（Luft, Avram）（录入：07/05/2023）\n\n07/05/2023 1980 庭审记录。2023年6月27日举行的听证会，由 Patrick M. Birney（帕特里克·M·伯尼）申请。根据司法会议采纳的新政策，自提交之日起90日内，查阅庭审记录受到限制。在该90日期间，庭审记录仅可在书记官办公室查阅，或者可向法院记录员购买。如需更多信息，请联系书记官办公室。适用以下期限：删节申请应于 07/26/2023 前提交。删节后庭审记录应于 08/7/2023 前提交。庭审记录查阅将限制至 10/3/2023。(Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司）)（录入：07/05/2023）\n\n07/07/2023 1981 关于提交庭审记录以及删节和限制的重要期限的通知。（关于：1980 庭审记录）。（lw）（录入：07/07/2023）\n\n07/07/2023 1982 UBS AG（瑞银集团）与第11章受托人 Luc A. Despins（卢克·A·德斯平斯）之间共同同意提出的动议，请求延期审理第11章受托人要求作出命令、强制 UBS AG 遵守 Rule 2004 传票的动议。由 UBS AG 利害关系人代理律师 Lisa Fried（丽莎·弗里德）提交。（Fried, Lisa）（录入：07/07/2023）\n\n07/07/2023 1983 经同意的命令，延期审理第11章受托人要求作出命令、强制 UBS AG（瑞银集团）遵守 Rule 2004 传票的动议。（关于：1982）。关于强制遵守破产规则 2004 传票（ECF No. 1362）的听证会延期至 2023年7月18日 12:00 p.m.，地点为 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT。（rms）（录入：07/07/2023）\n\n07/07/2023 1984 第11章受托人 Luc A. Despins（卢克·A·德斯平斯）代理律师 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）提交的结案陈述提交通知。（关于：1953 关于 363(b) 出售动议的命令）。（Bongartz, Georg）（录入：07/07/2023）\n\n07/07/2023 1985 庭审记录。2023年6月29日举行的听证会，由 Patrick M. Birney（帕特里克·M·伯尼）申请。根据司法会议采纳的新政策，自提交之日起90日内，查阅庭审记录受到限制。在该90日期间，庭审记录仅可在书记官办公室查阅，或者可向法院记录员购买。如需更多信息，请联系书记官办公室。适用以下期限：\n\n案件 22-50073 文书 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 222 页，共 405 页\n\n删节申请应于 07/28/2023 前提交。删节后庭审记录应于 08/7/2023 前提交。庭审记录查阅将限制至 10/5/2023。(Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司）)（录入：07/07/2023）\n\n07/07/2023 1986 Bravo Luck Limited（博瑞幸运有限公司）经同意提出的第二次延长时间动议，请求将对下列事项作出答复的期限延长至 7/14/2023：(I) 第11章受托人、Genever Holdings Corporation（Genever控股公司）及 Genever Holdings LLC（Genever控股有限责任公司）的第一次综合异议（请求基于缺乏证据支持，注销并不予认可 Bravo Luck Limited 提交的债权证明）（案卷编号 1842）；(II) 第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的第一次综合异议（请求基于缺乏证据支持，注销并不予认可 Bravo Luck Limited 提交的债权证明）（案卷编号 252）；以及 (III) 第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的第一次综合异议（请求基于缺乏证据支持，注销并不予认可 Bravo Luck Limited 提交的债权证明）（案卷编号 24）。由 Bravo Luck Limited 利害关系人代理律师 Francis J. Lawall（弗朗西斯·J·拉沃尔）提交。（附件：第 1 号附件A，拟议命令）（Lawall, Francis）（录入：07/07/2023）\n\n07/07/2023 1987 对（相关文书：第11章受托人 Luc A. Despins（卢克·A·德斯平斯）提交的 1936 关于与 Brian W. Hofmeister（布赖恩·W·霍夫迈斯特）就纽约法院让与程序下作为 HCHK Entities（HCHK实体）债权人利益受让人的争议达成和解的动议，3131 Princeton Pike Building 5, Suite 110 Lawrenceville, NJ 08648（见对抗程序编号））的答复（支持批准和解动议及对该动议答复的答复）。由第11章受托人 Luc A. Despins 代理律师 Patrick R. Linsey（帕特里克·R·林西）提交。（关于：第11章受托人 Luc A. Despins 提交的 1936 和解动议）。（Linsey, Patrick）（录入：07/07/2023）\n\n07/07/2023 1988 Aaron A. Romney（亚伦·A·罗姆尼）就请求辞任 Hudson Diamond NY, LLC（哈德逊钻石纽约有限责任公司）代理律师的动议所作的宣誓声明。由 Aaron Romney（亚伦·罗姆尼）代表利害关系人 Aaron A. Romney 提交。（关于：利害关系人 Hudson Diamond NY LLC 提交的 1903 辞任律师动议，1909 命令，美国受托人提交的 1971 美国受托人同意/异议）。（附件：第 1 号附件A）（Romney, Aaron）（录入：07/07/2023）\n\n07/10/2023 1989 关于提交庭审记录以及删节和限制的重要期限的通知。（关于：1985 庭审记录）。（lw）（录入：07/10/2023）\n\n07/10/2023 1990 第11章受托人 Luc A. Despins（卢克·A·德斯平斯）代理律师 Patrick R. Linsey（帕特里克·R·林西）提交的送达证明。（关于：第11章受托人 Luc A. Despins 提交的 1987 答复）。（Linsey, Patrick）（录入：07/10/2023）\n\n07/10/2023 1991 准许第二次经同意延长答复期限动议的命令，涉及：(I) 第11章受托人、Genever Holdings Corporation（Genever控股公司）及 Genever Holdings LLC（Genever控股有限责任公司）的第一次综合异议（请求基于缺乏证据支持，注销并不予认可 Bravo Luck Limited（博瑞幸运有限公司）提交的债权证明）（案卷编号 1842）；(II) 第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的第一次综合异议（请求基于缺乏证据支持，注销并不予认可 Bravo Luck Limited 提交的债权证明）（案卷编号 252）；以及 (III) 第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的第一次综合异议（请求基于缺乏证据支持，注销并不予认可 Bravo Luck Limited 提交的债权证明）（案卷编号 24）。\n\n案件 22-50073 文书 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 223 页，共 405 页\n\n（关于：1986）。（rms）（录入：07/10/2023）\n\n07/10/2023 1992 债务人 Genever Holdings LLC（Genever控股有限责任公司）代理律师 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）提交的关于提交经修订的拟议命令的通知；该命令准许 Genever Holdings LLC 申请作出命令，授权聘用并留任 Affiliated Adjustment Group, Ltd.（关联理算集团有限公司）担任公共理算师。（关于：债务人 Genever Holdings LLC、利害关系人 Genever Holdings LLC 提交的 1749 聘用申请）。（Bongartz, Georg）（录入：07/10/2023）\n\n07/10/2023 1993 第11章受托人 Luc A. Despins（卢克·A·德斯平斯）代理律师 Patrick R. Linsey（帕特里克·R·林西）提交的动议，请求将根据破产规则 9027(a) 提交移送通知的期限延长至 12/1/2023。（Linsey, Patrick）（录入：07/10/2023）\n\n07/11/2023 1994 经删节的起诉状（91（确认判决））（72（禁令救济——其他））（11（追偿金钱/财产——542 财产返还））（02（其他（例如，如与破产无关本应在州法院提起的其他诉讼））），由 Luc A. Despins（卢克·A·德斯平斯）代理律师 Douglass E. Barron（道格拉斯·E·巴伦）针对 Taurus Fund LLC（金牛基金有限责任公司）、Scott Barnett（斯科特·巴尼特）、Taurus Management LLC（金牛管理有限责任公司）提交。收据编号 #20083567，费用金额 \\$350——已支付。（对抗程序 23−05017 的附件，ECF No. 1）。于 8/4/2023 修改以解封该条目（gr）。（录入：07/11/2023）\n\n07/11/2023 1995 庭审记录申请。2023年7月11日举行的听证会。由 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）最大20名债权人之一的 Patrick M. Birney（帕特里克·M·伯尼）提交。申请的记录服务：Fiore Reporting and Transcription（菲奥雷记录与转录）。（Birney, Patrick）（录入：07/11/2023）\n\n07/11/2023 1996 听证会已举行。准许 ECF No. 1749 的命令待录入。ECF Nos. 1805 和 1903 已留待裁定。（关于：债务人 Genever Holdings LLC、利害关系人 Genever Holdings LLC 提交的 1749 聘用申请，第11章受托人 Luc A. Despins（卢克·A·德斯平斯）提交的 1805 强制执行动议，利害关系人 Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）提交的 1903 辞任律师动议）。（lw）（录入：07/11/2023）\n\n07/11/2023 留待裁定。（关于：第11章受托人 Luc A. Despins（卢克·A·德斯平斯）提交的 1805 强制执行动议，利害关系人 Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）提交的 1903 辞任律师动议）。（lw）（录入：07/11/2023）\n\n07/11/2023 2003 听证会已举行。（关于：第11章受托人 Luc A. Despins（卢克·A·德斯平斯）提交的 1936 关于与 Brian W. Hofmeister（布赖恩·W·霍夫迈斯特）就纽约法院让与程序下作为 HCHK Entities（HCHK实体）债权人利益受让人的争议达成和解的动议）。基于记录中陈述的理由，拟议命令应于 2023年7月13日 5:00 p.m. 前送达并登记入案。仅就拟议命令而言，听证会延期至 2023年7月18日 2:00 PM，地点为 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT。（rms）（录入：07/13/2023）\n\n07/13/2023 1997 辞任律师动议；辞任特别（刑事辩护）律师出庭代理的动议。由债务人 Ho Wan Kwok（郭文贵）代理律师 William R. Baldiga（威廉·R·鲍尔迪加）提交。（Baldiga, William）（录入：07/13/2023）\n\n07/13/2023 1998 准许受托人第四次动议的命令；依 28 U.S.C. § 1452 及破产规则 9006(b) 和 9027，延长受托人移送民事诉讼的期限。（关于：1993）。（rms）（录入：07/13/2023）\n\n案件 22-50073 文书 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 224 页，共 405 页\n\n07/13/2023 1999 庭审记录申请已送达。2023年7月11日举行的听证会。（关于：最大20名债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的 1995 庭审记录申请）。（lw）（录入：07/13/2023）\n\n07/13/2023 2000 根据《破产法典》第 327(a) 和 328 条、《破产程序规则》第 2014(a) 和 2016 条以及地方法规则 2014−1，就准许聘用和保留 Affiliated Adjustment Group, Ltd.（附属理算集团有限公司）担任公共理算师的命令申请作出的命令（RE: 1749）。（sr）（录入：07/13/2023）\n\n07/13/2023 2001 美国受托人就所申请的减少后费用 \\$503,413.00（减少 \\$1,329.50）及支出 \\$709.53 提交的不反对声明。由美国受托人提交。（RE: 1917 报酬申请）。（Claiborn, Holley）（录入：07/13/2023）\n\n07/13/2023 2002 Patrick R. Linsey（帕特里克·R·林西）代表第 11 章受托人 Luc A. Despins（卢克·A·德斯平斯）、Genever Holdings Corporation（基尼维尔控股公司）、Genever Holdings LLC（基尼维尔控股有限责任公司）及债务人提交的动议，请求作出命令，确立受聘专业人士中期报酬及费用偿还程序。争议事项答复截止日期为 8/3/2023。（Linsey, Patrick）（录入：07/13/2023）\n\n07/13/2023 2004 法官要求提交的拟议命令。听证会于 July 11, 2023 举行。Douglass E. Barron（道格拉斯·E·巴伦）代表第 11 章受托人 Luc A. Despins 提交。（RE: 第 11 章受托人 Luc A. Despins 提交的 1936 和解动议）。（Barron, Douglass）（录入：07/13/2023）\n\n07/14/2023 2005 UBS AG（瑞银集团）与第 11 章受托人 Luc A. Despins 之间就延期审理第 11 章受托人请求作出命令、强制 UBS AG 遵守规则 2004 传票之动议所提交的协议动议。Lisa Fried（丽莎·弗里德）代表利益相关方 UBS AG 提交。（Fried, Lisa）（录入：07/14/2023）\n\n07/14/2023 2006 美国受托人对在 ECF 2004 提交的经修订拟议命令提出的异议。由美国受托人提交。（RE: 第 11 章受托人 Luc A. Despins 提交的、法官要求的 2004 拟议命令）。（Claiborn, Holley）（录入：07/14/2023）\n\n07/14/2023 2007 补充文件：关于根据规则 9019 提出的、涉及与 HCHK Entities（HCHK 实体）受让人和解之动议的经修订拟议命令修改补充通知。Jeffrey M. Sklarz（杰弗里·M·斯克拉兹）代表利益相关方 G Club Operations, LLC（G Club 运营有限责任公司）提交。（RE: 第 11 章受托人 Luc A. Despins 提交的 1936 和解动议、利益相关方 G Club Operations, LLC 提交的 1977 通知、第 11 章受托人 Luc A. Despins 提交的、法官要求的 2004 拟议命令）。（Sklarz, Jeffrey）（录入：07/14/2023）\n\n07/14/2023 2008 延长时间动议／Bravo Luck Limited（博运有限公司）第三次经同意延长时间动议，请求延长对以下事项作出答复的期限至 July 21, 2023：（I）第 11 章受托人、Genever Holdings Corporation 和 Genever Holdings LLC 的第一份综合异议（请求基于缺乏证据支持，删除并不予认可 Bravo Luck Limited 提交的债权证明（Docket No. 1842））；（II）第 11 章受托人、Genever Holdings Corporation 和 Genever Holdings LLC 的第一份综合异议（请求基于缺乏证据支持，删除并不予认可 Bravo Luck Limited 提交的债权证明）（Docket No. 252）；以及（III）第 11 章受托人、Genever Holdings Corporation 和 Genever Holdings LLC 的第一份综合异议（请求基于缺乏证据支持，删除并不予认可 Bravo Luck Limited 提交的债权证明）（Docket No.\n\n案件 22-50073 文件 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 225 页，共 405 页\n\n24）。Francis J. Lawall（弗朗西斯·J·劳沃尔）代表利益相关方 Bravo Luck Limited 提交。（附件：# 1 证据 A 拟议命令 # 2 送达证明）（Lawall, Francis）（录入：07/14/2023）\n\n07/17/2023 2009 部分准许请求作出命令、认定 Hudson NY LLC（哈德逊纽约有限责任公司）构成民事藐视法庭之动议的命令（RE: 1805）。（rms）（录入：07/17/2023）\n\n07/17/2023 2010 经同意的命令，延期审理第 11 章受托人请求作出命令、强制 UBS AG 遵守规则 2004 传票的动议（RE: 2005）。（rms）（录入：07/17/2023）\n\n07/17/2023 2011 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交的送达证明。（RE: 2009 强制执行动议命令）。（Linsey, Patrick）（录入：07/17/2023）\n\n07/18/2023 2012 准许第三次经同意延长时间动议、以答复以下事项的命令：（I）第 11 章受托人、Genever Holdings Corporation 和 Genever Holdings LLC 的第一份综合异议（请求基于缺乏证据支持，删除并不予认可 Bravo Luck Limited 提交的债权证明（Docket No. 1842））；（II）第 11 章受托人、Genever Holdings Corporation 和 Genever Holdings LLC 的第一份综合异议（请求基于缺乏证据支持，删除并不予认可 Bravo Luck Limited 提交的债权证明）（Docket No. 252）；以及（III）第 11 章受托人、Genever Holdings Corporation 和 Genever Holdings LLC 的第一份综合异议（请求基于缺乏证据支持，删除并不予认可 Bravo Luck Limited 提交的债权证明）（Docket No. 24）。（RE:2008）。（rms）（录入：07/18/2023）\n\n2013 已举行听证会。基于庭审记录中所述理由（RE: 要求 GTV Media, Inc.（GTV 媒体公司）、Saraca Media Group, Inc.（萨拉卡媒体集团公司）及律师 Aaron A. Mitchell（亚伦·A·米切尔）出庭说明理由，说明为何不应认定 GTV Media, Inc. 和 Saraca Media Group, Inc. 构成民事藐视法庭的 1893 命令）。补充藐视法庭动议须于 August 11, 2023 或之前提交。\n1917 Pullman & Comley, LLC（普尔曼与康利有限责任公司）、债权人委员会律师的中期报酬申请。该申请获准。经修订的拟议命令将于 July 21, 2023 或之前提交。\n\n07/18/2023 1921 Epiq Corporate Restructuring, LLC（易拍企业重组有限责任公司）、其他专业人士的中期报酬申请。该申请获准。（rms）（录入：07/18/2023）\n\n07/18/2023 已举行听证会。关于：（RE: 第 11 章受托人 Luc A. Despins 提交的 2004 经修订拟议命令）。基于庭审记录中所述理由，该事项于 7/18/2023 留待裁定。（rms）（录入：07/18/2023）\n\n07/18/2023 2014 庭审记录请求。于 7/18/2023 举行的听证会。Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）、20 名最大债权人提交。所请求的记录制作服务：Fiore Reporting and Transcription（菲奥雷记录与速记公司）。（Birney, Patrick）（录入：07/18/2023）\n\n07/19/2023 2015 批准 Epiq Corporate Restructuring, LLC 作为债权及通知代理人的第一份中期费用申请的命令，准许其就自 December 1, 2022 至 February 28, 2023 期间提供的服务获得报酬，并偿还发生的所有实际且必要支出。裁定费用：\\$178,227.00；裁定支出：\\$11,673.79（RE: 1921）。（sr）（录入：07/19/2023）\n\n07/19/2023 2016 法官要求提交的拟议命令。听证会于 July 18, 2023 举行。Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人官方委员会债权人委员会提交。（RE: 1917 报酬申请）。（附件：# 1 送达证明）（Goldman, Irve）（录入：07/19/2023）\n\n07/19/2023 2017 债务人律师报酬披露（第四份补充声明）。Stephen M. Kindseth（斯蒂芬·M·金塞思）代表债务人 Ho Wan Kwok（郭文贵）提交。（Kindseth, Stephen）（录入：07/19/2023）\n\n07/19/2023 2018 庭审记录请求已发出。听证会于 July 18, 20023 举行。（RE: 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 2014 庭审记录请求）。（rms）（录入：07/19/2023）\n\n07/19/2023 2019 庭审记录请求。于 7/18/2023 举行的听证会。Christopher J. Major（克里斯托弗·J·梅杰）代表 Greenwich Land, LLC（格林尼治土地有限责任公司）、Hing Chi Ngok（邢志岳）提交。所请求的记录制作服务：Fiore Reporting and Transcription。（Major, Christopher）（录入：07/19/2023）\n\n07/20/2023 2020 书记员关于庭审记录请求的通知。Christopher J. Major 代表 Greenwich Land, LLC、Hing Chi Ngok 提交的 ECF No. 2019 庭审记录请求将不予处理，因为先前已收到并相应处理了针对同一听证会的庭审记录请求，见 ECF No. 2014。如欲请求一份由 Fiore Reporting and Transcription 制作的正式庭审记录，请直接联系记录制作人。（RE: 利益相关方 Hing Chi Ngok、利益相关方 Greenwich Land, LLC 提交的 2019 庭审记录请求）。（rms）（录入：07/20/2023）\n\n07/20/2023 2021 批准 Pullman & Comley, LLC 作为无担保债权人官方委员会律师的第一份中期费用申请的命令，准许其就自 March 29, 2022 至 April 30, 2023 期间提供的服务获得报酬，并偿还发生的支出。裁定费用：\\$503,395.00；裁定支出：\\$709.53（RE: 1917）。（sr）（录入：07/20/2023）\n\n07/20/2023 2022 法官要求提交的拟议命令。听证会已举行。William R. Baldiga（威廉·R·鲍尔迪加）代表债务人 Ho Wan Kwok 提交。（RE: 债务人 Ho Wan Kwok 提交的 1997 撤回作为律师的动议）。（Baldiga, William）（录入：07/20/2023）\n\n07/21/2023 2023 庭审记录。于 7/11/23 举行的听证会，由 Patrick M. Birney 请求。根据司法会议通过的新政策，自提交之日起 90 天内，查阅庭审记录受到限制。在该 90 天期间，庭审记录仅可在书记员办公室查阅，或可向法院记录制作人购买。欲了解更多信息，请联系书记员办公室。适用以下期限：删节请求截止日期为 08/11/2023。提交删节后庭审记录截止日期为 08/21/2023。庭审记录查阅将受限制至 10/19/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：07/21/2023）\n\n07/21/2023 2024 截至 06/30/2023 期间的第 11 章月度经营报告。Luc A. Despins 代表第 11 章受托人 Luc A. Despins 提交。（Despins, Luc）（录入：07/21/2023）\n\n案件 22-50073 文件 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 227 页，共 405 页\n\n07/21/2023 2025 聘用 Bohonnon Law Firm（博洪农律师事务所）担任海事事项特别法律顾问的申请（联合聘用及中期费用申请）。Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表第 11 章受托人 Luc A. Despins 提交。（Skalka, Douglas）（录入：07/21/2023）\n\n07/21/2023 2026 延长答复期限的动议／Bravo Luck Limited（布拉沃幸运有限公司）经同意提出的第四次延长答复期限动议，申请将对以下事项作出答复的期限延长至 July 28, 2023：（I）第11章受托人、Genever Holdings Corporation（Genever控股公司）及 Genever Holdings LLC（Genever控股有限责任公司）的第一次综合异议（因缺乏证据支持，请求撤销并不予认可 Bravo Luck Limited 提交的债权证明）（Docket No. 1842）；（II）第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的第一次综合异议（因缺乏证据支持，请求撤销并不予认可 Bravo Luck Limited 提交的债权证明）（Docket No. 252）；及（III）第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的第一次综合异议（因缺乏证据支持，请求撤销并不予认可 Bravo Luck Limited 提交的债权证明）（Docket No. 24）。由 Francis J. Lawall（弗朗西斯·J·劳沃尔）代表利害关系方 Bravo Luck Limited 提交。（附件：# 1 拟议命令）（Lawall, Francis）（录入：07/21/2023）\n\n07/24/2023 2027 已发出听证通知（关于：2025 由第11章受托人 Luc A. Despins（吕克·A·德斯平）提交的申请，申请自 June 14, 2023 起聘用 Bohonnon Law Firm（博洪农律师事务所）担任受托人的特别海事交割律师；以及（II）准许并支付自 June 14, 2023 至 June 30, 2023 期间金额为 $3,831.75 的费用；及（III）给予相关救济）。听证会将于 8/15/2023 12:00 PM 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止期限：8/8/2023 4:00 pm 前。送达证明应于 8/8/2023 前提交。送达须于 7/24/2023 4:00 P.M. 或之前完成。（rms）（录入：07/24/2023）\n\n07/24/2023 2028 准许第四次延长对以下事项作出答复期限动议的命令：（I）第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的第一次综合异议（因缺乏证据支持，请求撤销并不予认可 Bravo Luck Limited 提交的债权证明）（Docket No. 1842）；（II）第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的第一次综合异议（因缺乏证据支持，请求撤销并不予认可 Bravo Luck Limited 提交的债权证明）（Docket No. 252）；及（III）第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的第一次综合异议（因缺乏证据支持，请求撤销并不予认可 Bravo Luck Limited 提交的债权证明）（Docket No. 24）（关于：2026）。（sr）（录入：07/24/2023）\n\n07/24/2023 2029 由 Patrick R. Linsey（帕特里克·R·林西）代表第11章受托人 Luc A. Despins 提交的送达证明（关于：第11章受托人 Luc A. Despins 提交的 2025 聘用申请，2027 听证通知）。（Linsey, Patrick）（录入：07/24/2023）\n\n07/24/2023 2030 庭审记录。于 7/18/23 举行的听证会，由 Patrick M. Birney（帕特里克·M·伯尼）请求。根据司法会议通过的新政策，自提交之日起 90 天内，查阅庭审记录受到限制。在该 90 天期间内，庭审记录仅可在书记员办公室查阅，或可向法庭记录员购买。欲了解更多信息，请联系书记员办公室。适用以下期限：删节申请须于 08/14/2023 前提出。删节后庭审记录提交期限\n\n案件 22-50073 文件 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 228 页，共 405 页\n\n须于 08/24/2023 前。庭审记录的查阅将受限制至 10/23/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：07/24/2023）\n\n07/24/2023 2031 庭审记录。于 6/27/23 举行的听证会，由 Patrick R. Linsey 请求。根据司法会议通过的新政策，自提交之日起 90 天内，查阅庭审记录受到限制。在该 90 天期间内，庭审记录仅可在书记员办公室查阅，或可向法庭记录员购买。欲了解更多信息，请联系书记员办公室。适用以下期限：删节申请须于 08/14/2023 前提出。删节后庭审记录提交须于 08/24/2023 前。庭审记录的查阅将受限制至 10/23/2023。（Fiore Reporting Service, LLC）（录入：07/24/2023）\n\n07/25/2023 2032 对抗性案件 23−05018。由第11章受托人代表 Ho Wan Kwok（郭文贵）遗产，根据《破产法典》第 541、542 及 544 条提出的起诉书，请求：（I）作出确认判决，认定 Golden Spring (New York) Ltd.（金泉〈纽约〉有限公司）为债务人的另一个自我；及（II）给予相关救济（11（追收金钱／财产 − 542 交付财产））（72（禁令救济 − 其他））（91（确认判决））（02（其他，例如，如与破产无关本应在州法院提起的其他诉讼））。由 Douglass E. Barron（道格拉斯·E·巴伦）代表第11章受托人 Despins, Luc A.，针对 Golden Spring (New York) LTD 及 China Golden Spring Group (Hong Kong) Limited（中国金泉集团〈香港〉有限公司）提交。收据 #Deferred Fee 金额 $350。费用延期缴纳。（附件：# 1 证据1 # 2 证据2 # 3 证据3 # 4 证据4 # 5 证据5 # 6 证据6 # 7 证据7 # 8 证据8 # 9 证据9 # 10 证据10 # 11 证据11 # 12 证据12 # 13 证据13 # 14 证据14 # 15 证据15 # 16 证据16 # 17 证据17 # 18 证据18 # 19 证据19 # 20 证据20 # 21 证据21 # 22 证据22 # 23 证据23 # 24 证据24 # 25 证据25 # 26 证据26 # 27 证据27 # 28 证据28 # 29 证据29 # 30 证据30 # 31 证据31 # 32 证据32 # 33 证据33 # 34 证据34 # 35 证据35 # 36 证据36 # 37 证据37 # 38 证据38 # 39 证据39 # 40 证据40 # 41 证据41 # 42 证据42 # 43 证据43 # 44 证据44 # 45 证据45 # 46 证据46 # 47 证据47 # 48 证据48 # 49 证据49 # 50 证据50 # 51 证据51 # 52 证据52 # 53 证据53 # 54 证据54 # 55 证据55 # 56 证据56 # 57 证据57 # 58 证据58 # 59 证据59 # 60 证据60 # 61 证据61）（Barron, Douglass）（录入：07/25/2023）\n\n07/25/2023 2033 关于提交庭审记录以及删节和限制的重要期限的通知（关于：2030 庭审记录，2031 庭审记录）。（nsm）（录入：07/25/2023）\n\n07/25/2023 2034 准许 Brown Rudnick LLP（布朗·拉德尼克律师事务所）退出作为特别（刑事辩护）律师之出庭代理的动议的命令（关于：1997）。（sr）（录入：07/25/2023）\n\n07/26/2023 2035 认定个人债务人藐视法庭并驳回中止强制提交命令之动议的裁定备忘录及命令（关于：1453, 1649）。（rms）（录入：07/26/2023）\n\n07/28/2023 2036 命令 Mei Guo（郭梅）出庭并说明 Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）不应被认定为藐视法庭的理由。Mei Guo 应出席于 8/22/2023 02:00 PM 在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行的说明理由听证会。（rms）（录入：07/28/2023）\n\n07/28/2023 2037 延长答复期限的动议／Bravo Luck Limited 经同意提出的第五次延长答复期限动议，申请将对以下事项作出答复的期限延长至 August 4, 2023：（I）第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的第一次综合异议（因缺乏证据支持，请求撤销并不予认可 Bravo Luck Limited 提交的债权证明）（Docket No. 1842）；（II）第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的第一次综合异议（因缺乏证据支持，请求撤销并不予认可 Bravo Luck Limited 提交的债权证明）（Docket No. 252）；及（III）第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的第一次综合异议（因缺乏证据支持，请求撤销并不予认可 Bravo Luck Limited 提交的债权证明）（Docket No. 24）。由 Francis J. Lawall 代表利害关系方 Bravo Luck Limited 提交。（附件：# 1 拟议命令）（Lawall, Francis）（录入：07/28/2023）\n\n07/28/2023 2038 根据《破产规则》9019 条批准第11章受托人与纽约法院转让程序中 HCHK Entities（HCHK实体）受让人达成和解的命令（关于：1936）。（rms）（录入：07/28/2023）\n\n07/31/2023 2039 准许第五次延长对以下事项作出答复期限动议的命令：（I）第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的第一次综合异议（因缺乏证据支持，请求撤销并不予认可 Bravo Luck Limited 提交的债权证明）（Docket No. 1842）；（II）第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的第一次综合异议（因缺乏证据支持，请求撤销并不予认可 Bravo Luck Limited 提交的债权证明）（Docket No. 252）；及（III）第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的第一次综合异议（因缺乏证据支持，请求撤销并不予认可 Bravo Luck Limited 提交的债权证明）（Docket No. 24）（关于：2037）。（sr）（录入：07/31/2023）\n\n08/01/2023 2040 美国受托人声明 − 无异议。由美国受托人提交。（关于：第11章受托人 Luc A. Despins 提交的 2025 聘用申请）。（Claiborn, Holley）（录入：08/01/2023）\n\n08/01/2023 2041 就 UBS AG（瑞银集团股份公司）提出的要求遵守 Bk. Rule 2004 传票的动议（ECF No. 1362）所举行的听证会，申请通过 ZoomGov 远程出庭的动议（仅针对 Connecticut 律师）。由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：08/01/2023）\n\n08/04/2023 2042 申请聘用 O'Sullivan Mccormack Jensen & Bliss PC（奥沙利文·麦考马克·延森及布利斯专业公司）担任特别保险承保范围律师／Genever Holdings LLC 根据《破产法典》第 327(e)、328(a) 及 329(a) 条、《破产规则》2014 和 2016 条及《地方破产规则》2014−1 和 2016−1 条提出的申请，请求作出命令，授权并批准留任及聘用 O'Sullivan Mccormack Jensen & Bliss PC 担任特别保险承保范围律师，以替代 Saxe Doernberger & Vita, P.C.（萨克斯·多恩伯格及维塔专业公司）。由 Luc A. Despins 代表债务人 Genever Holdings LLC 提交。（Despins, Luc）（录入：08/04/2023）\n\n08/04/2023 2043 声明 − 关于 United States District Court for Southern District of New York（美国纽约南区联邦地区法院）作出的意见及命令，该意见及命令驳回了针对受托人及其律师提出的请求，第11章受托人对此作出声明。由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表第11章受托人 Luc A. Despins 提交。（Bongartz, Georg）（录入：08/04/2023）\n\n08/04/2023 2044 第11章截至 05/31/2023 的月份营业报告。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人 Genever Holdings Corporation 提交。（Skalka, Douglas）（录入：08/04/2023）\n\n08/04/2023 2045 截至06/30/2023止月份的第11章月度经营报告\n由Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人Genever Holdings Corporation（吉尼弗控股公司）提交\n（Skalka, Douglas）（录入：08/04/2023）\n\n08/04/2023 2046 延长答复期限的动议／Bravo Luck Limited（布拉沃幸运有限公司）第六次经同意申请延长答复以下事项期限的动议：\n（I）第11章受托人、Genever Holdings Corporation（吉尼弗控股公司）及Genever Holdings LLC（吉尼弗控股有限责任公司）的第一次综合异议（请求因缺乏证据支持而注销并不予认可Bravo Luck Limited提交的债权证明）（案卷编号1842）；（II）第11章受托人、Genever Holdings Corporation及Genever Holdings LLC的第一次综合异议（请求因缺乏证据支持而注销并不予认可Bravo Luck Limited提交的债权证明）（案卷编号252）；以及（III）第11章受托人、Genever Holdings Corporation及Genever Holdings LLC的第一次综合异议（请求因缺乏证据支持而注销并不予认可Bravo Luck Limited提交的债权证明）（案卷编号24），至1691180338。由Francis J. Lawall（弗朗西斯·J·拉沃尔）代表利害关系方Bravo Luck Limited提交。（附件：# 1 证物A：拟议命令）\n（Lawall, Francis）（录入：08/04/2023）\n\n08/04/2023 2047 关于提交经修订的拟议命令的通知，该拟议命令确立受聘专业人员临时补偿及费用报销程序。由Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表债务人Genever Holdings Corporation、Genever Holdings LLC提交。（关于：第11章受托人Luc A. Despins（吕克·A·德斯潘）、债务人Genever Holdings Corporation、债务人Genever Holdings LLC、利害关系方Genever Holdings LLC提交的2002号命令动议。）\n（Bongartz, Georg）（录入：08/04/2023）\n\n08/04/2023 2048 就与Bravo Luck Limited及Mileson Guo（郭文贵），又名Qiang Guo（郭强）和／或Guo Qiang（郭强）达成和解提出的动议；地址：P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands（Bravo Luck Ltd）；5 Princess Gate, G3, London, United Kingdom（Qiang Guo）。由Patrick R. Linsey（帕特里克·R·林赛）代表Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第11章受托人及债务人提交。\n（Linsey, Patrick）（录入：08/04/2023）\n\n08/04/2023 2049 就与Bravo Luck Limited及Mileson Guo，又名Qiang Guo和／或Guo Qiang达成和解提出的动议；地址：P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands（Bravo Luck Ltd）；5 Princess Gate, G3, London, United Kingdom（Qiang Guo）（经修正提交，诉状已更正）。由Patrick R. Linsey代表Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第11章受托人及债务人提交。\n（Linsey, Patrick）（录入：08/04/2023）\n\n08/04/2023 2050 限制通知的动议。由Patrick R. Linsey代表Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第11章受托人及债务人提交（关于：第11章受托人Luc A. Despins、债务人Genever Holdings Corporation、债务人Genever Holdings LLC、利害关系方Genever Holdings LLC提交的2049号和解动议）。\n（Linsey, Patrick）（录入：08/04/2023）\n\n08/04/2023 2051 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）作为受托人律师的临时补偿申请，费用：\\$8,251,634.83，开支：\\$213,914.83。由Paul Hastings LLP作为债务人律师提交。\n案件 22-50073 文书 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第231页，共405页\n\n（Linsey, Patrick）（录入：08/04/2023）\n\n08/04/2023 2052 限制通知的动议。由Patrick R. Linsey代表第11章受托人Luc A. Despins提交（关于：债务人律师Paul Hastings LLP提交的2051号补偿申请）。\n（Linsey, Patrick）（录入：08/04/2023）\n\n08/04/2023 2053 Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩及蒙泰斯律师事务所）作为受托人律师的临时补偿申请（第二次临时申请），费用：\\$357,587.50，开支：\\$10,402.59。由Neubert, Pepe & Monteith, P.C.作为受托人律师提交。\n（Linsey, Patrick）（录入：08/04/2023）\n\n08/07/2023 2054 准许第六次延长答复以下事项期限动议的命令：（I）第11章受托人、Genever Holdings Corporation及Genever Holdings LLC的第一次综合异议（请求因缺乏证据支持而注销并不予认可Bravo Luck Limited提交的债权证明）（案卷编号1842）；（II）第11章受托人、Genever Holdings Corporation及Genever Holdings LLC的第一次综合异议（请求因缺乏证据支持而注销并不予认可Bravo Luck Limited提交的债权证明）（案卷编号252）；以及（III）第11章受托人、Genever Holdings Corporation及Genever Holdings LLC的第一次综合异议（请求因缺乏证据支持而注销并不予认可Bravo Luck Limited提交的债权证明）（案卷编号24）。（关于：2046）。（sr）（录入：08/07/2023）\n\n08/07/2023 2055 截至04/30/2023止月份的第11章月度经营报告\n由Douglas S. Skalka代表债务人Genever Holdings LLC提交\n（Skalka, Douglas）（录入：08/07/2023）\n\n08/07/2023 2056 准许远程出庭动议的命令。准许远程出庭的动议，ECF No. 2041。准许Linsey律师在定于August 15, 2023, at 12:00 p.m.举行的听证会上远程出庭，原因是其当日将在州外。（关于：2041）。Julie A. Manning（朱莉·A·曼宁）法官于August 7, 2023签署。\n（rms）（录入：08/07/2023）\n\n08/07/2023 2057 已发出听证通知（关于：第11章受托人Luc A. Despins、债务人Genever Holdings Corporation、债务人Genever Holdings LLC、利害关系方Genever Holdings LLC提交的2002号确立受聘专业人员临时补偿及费用报销程序的命令动议）。听证会将于8/15/2023 at 01:00 PM在United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。送达证明应于8/10/2023前提交。送达应于8/8/2023 4:00 P.M.或之前完成。\n（rms）（录入：08/07/2023）\n\n08/07/2023 2058 已发出听证通知（关于：债务人Genever Holdings LLC、利害关系方Genever Holdings LLC提交的2042号雇用申请）。听证会将于8/22/2023 at 01:00 PM在United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。异议截止期限：8/18/2023 4:00 pm之前。\n（rms）（录入：08/07/2023）\n\n08/07/2023 2059 截至05/31/2023止月份的第11章月度经营报告\n由Douglas S. Skalka代表债务人Genever Holdings LLC提交\n（Skalka, Douglas）（录入：08/07/2023）\n案件 22-50073 文书 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第232页，共405页\n\n08/07/2023 2060 根据《破产规则》9019，就与Bravo Luck Limited及Mileson Guo（又名Qiang Guo和／或Guo Qiang）达成和解事宜，限制第11章受托人、Genever Holdings LLC及Genever Holdings Corporation的动议通知送达的命令（关于：2050）。（rms）（录入：08/07/2023）\n\n08/07/2023 2061 已发出听证通知（关于：第11章受托人Luc A. Despins、债务人Genever Holdings Corporation、债务人Genever Holdings LLC、利害关系方Genever Holdings LLC提交的2049号和解动议）。听证会将于8/29/2023 at 02:00 PM在United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。异议截止期限：8/25/2023 4:00 pm之前。送达证明应于8/9/2023前提交。送达应于8/8/2023 4:00 P.M.或之前完成。\n（rms）（录入：08/07/2023）\n\n08/07/2023 2062 截至06/30/2023止月份的第11章月度经营报告\n由Douglas S. Skalka代表债务人Genever Holdings LLC提交\n（Skalka, Douglas）（录入：08/07/2023）\n\n08/07/2023 2063 送达证明。由Patrick R. Linsey代表Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第11章受托人及债务人提交。（关于：2057号听证通知）。\n（Linsey, Patrick）（录入：08/07/2023）\n\n08/07/2023 2064 关于Paul Hastings LLP就March 1, 2023 through June 30, 2023期间的补偿及费用报销所提交第二次临时费用申请的送达命令（关于：2052）。（sr）（录入：08/07/2023）\n\n08/07/2023 2065 请求准许受托人及Genever债务人律师在提交第一次临时费用申请后不足120日即提交第二次临时费用申请的命令动议。由Patrick R. Linsey代表Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第11章受托人及债务人提交。\n（Linsey, Patrick）（录入：08/07/2023）\n\n08/07/2023 2066 已发出听证通知（关于：Paul Hastings LLP作为受托人律师的2051号临时补偿申请，费用：\\$8,251,634.83，开支：\\$213,914.83。由Paul Hastings LLP作为债务人律师提交）。听证会将于9/12/2023 at 02:00 PM在United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。异议截止期限：9/5/2023 4:00 pm之前。送达证明应于8/14/2023前提交。送达应于8/11/2023 4:00 P.M.或之前完成。\n（rms）（录入：08/07/2023）\n\n08/08/2023 2067 美国受托人声明——无异议。由U.S. Trustee（美国受托人）提交。（关于：第11章受托人Luc A. Despins、债务人Genever Holdings Corporation、债务人Genever Holdings LLC、利害关系方Genever Holdings LLC提交的2002号命令动议；以及债务人Genever Holdings Corporation、债务人Genever Holdings LLC、利害关系方Genever Holdings LLC提交的2047号通知。）\n（Claiborn, Holley）（录入：08/08/2023）\n\n08/08/2023 2068 送达证明。由Georg Alexander Bongartz代表第11章受托人Luc A. Despins提交。（关于：债务人律师Paul Hastings LLP提交的2051号补偿申请、2066号听证通知）。\n（Bongartz, Georg）（录入：08/08/2023）\n\n08/08/2023 2069 已发出听证通知（关于：第11章受托人Luc A. Despins、债务人Genever Holdings Corporation、债务人Genever Holdings LLC、利害关系方Genever Holdings LLC提交的2065号命令动议，该动议请求准许受托人及Genever债务人律师在提交第一次临时费用申请后不足120日即提交第二次临时费用申请）。听证会将于8/15/2023 at 01:00 PM在United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。送达证明应于8/10/2023前提交。送达应于8/9/2023 4:00 P.M.或之前完成。\n（rms）（录入：08/08/2023）\n\n08/08/2023 2070 代表 Luc A. Despins（吕克·A·德斯平斯）、Genever Holdings Corporation（杰尼弗控股公司）、Genever Holdings LLC（杰尼弗控股有限责任公司）第11章受托人、债务人，由 Patrick R. Linsey（帕特里克·R·林西）提交送达证明。（关于：由第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 2049 和解动议；由第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 2050 限制通知动议；2061 听证通知）。（Linsey, Patrick）（录入：08/08/2023）\n\n08/09/2023 2071 已发出听证通知（关于：2053 临时报酬申请）。听证会将于 9/12/2023 下午 02:00 在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：9/5/2023 下午 4:00 前。（lw）（录入：08/09/2023）\n\n08/09/2023 2072 向地区法院提起上诉的通知。收据编号 #A10614756，费用金额 \\$298。代表债务人 Ho Wan Kwok（郭文贵），由 Eric A. Henzy（埃里克·A·亨齐）提交 2035 决定备忘录及命令。上诉人：Ho Wan Kwok。被上诉人：Luc A. Despins。（Henzy, Eric）（录入：08/09/2023）\n\n08/09/2023 2073 就认定债务人藐视法庭并驳回中止要求提交文件命令的动议之命令，提出准许上诉动议。代表债务人 Ho Wan Kwok，由 Eric A. Henzy 提交（关于：2035 决定备忘录及命令）。（Henzy, Eric）（录入：08/09/2023）\n\n08/09/2023 2074 向 U.S. District Court（美国地区法院）转送上诉通知及准许上诉动议（关于：）2072 上诉通知，2073 准许上诉动议。（附件：# 1 上诉通知；# 2 准许提交上诉动议）。（zaz）（录入：08/09/2023）\n\n08/10/2023 2075 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC 第11章受托人、债务人，由 Georg Alexander Bongartz（乔治·亚历山大·邦加茨）提交 Paul Hastings LLP（保罗·哈斯廷斯律师事务所）作为第11章受托人律师的小时费率变更通知。（关于：668 聘用申请命令，1376 聘用申请命令）。（Bongartz, Georg）（录入：08/10/2023）\n\n08/10/2023 2076 向 U.S. District Court 提起的上诉通知及准许上诉动议的立案通知及确认。案件编号：23−1068(KAD)（关于：）2072 上诉通知，2073 准许上诉动议。（zaz）（录入：08/10/2023）\n\n08/10/2023 2077 代表 Luc A. Despins 第11章受托人，由 Patrick R. Linsey 提交送达证明。（关于：2053 报酬申请，2071 听证通知）。（Linsey, Patrick）（录入：08/10/2023）\n\n08/11/2023 2078 由 U.S. Trustee（美国受托人）提交美国受托人声明——无异议。（关于：由债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 2042 聘用申请，\n\n案件 22-50073 文书 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 234 页，共 405 页\n\n利害关系方 Genever Holdings LLC）。（Claiborn, Holley）（录入：08/11/2023）\n\n08/11/2023 2079 代表第11章受托人 Luc A. Despins，由 Patrick R. Linsey 提交对与债务人有关联的其他实体及个人以及相关银行进行 2004 审查的动议（第六次综合动议）。（Linsey, Patrick）（录入：08/11/2023）\n\n08/11/2023 2080 代表第11章受托人 Luc A. Despins，由 Avram Emmanuel Luft（阿夫拉姆·伊曼纽尔·卢夫特）提交藐视法庭动议／补充动议，要求因 GTV Media Group, Inc.（GTV媒体集团股份有限公司）及 Saraca Media Group, Inc.（萨拉卡媒体集团股份有限公司）未回应规则 2004 传票而认定其构成民事藐视法庭。（Luft, Avram）（录入：08/11/2023）\n\n08/13/2023 2081 代表第11章受托人 Luc A. Despins，由 Patrick R. Linsey 根据拟议同意命令提交延期举行听证会的动议（关于：由第11章受托人 Luc A. Despins 提交的 1362 强制执行动议）。（Linsey, Patrick）（录入：08/13/2023）\n\n08/14/2023 2082 就第11章受托人要求作出命令，强制 UBS AG（瑞银集团）遵守规则 2004 传票之动议延期举行听证会的同意命令（关于：2081）。（关于：代表第11章受托人 Luc A. Despins，由 Patrick R. Linsey 提交的 1362 要求 UBS AG 遵守破产规则 2004 传票的强制执行动议）。听证会延期至 10/17/2023 下午 01:00，在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（rms）（录入：08/14/2023）\n\n08/14/2023 2083 代表第11章受托人 Luc A. Despins，由 Douglass E. Barron（道格拉斯·E·巴伦）提交批准和解协议动议／第11章受托人依据破产规则 9019 请求批准与 United States of America（美利坚合众国）和解的动议。（Barron, Douglass）（录入：08/14/2023）\n\n08/14/2023 2084 代表债务人 Ho Wan Kwok，由 Eric A. Henzy 提交关于对抗程序案件 #23−05017（ECF 25）中位于 New Jersey（新泽西州）Mahwah（马瓦）的 675 Ramapo Valley Road 的已提交信函通知。（关于：1994 密封条目）。（Henzy, Eric）（录入：08/14/2023）\n\n08/14/2023 2085 限制通知动议／第11章受托人依据破产规则 9019 请求限制送达第11章受托人关于批准与 United States of America 和解之动议的动议。代表第11章受托人 Luc A. Despins，由 Douglass E. Barron 提交（关于：由第11章受托人 Luc A. Despins 提交的 2083 批准和解协议动议）。（Barron, Douglass）（录入：08/14/2023）\n\n08/14/2023 2086 代表 Luc A. Despins 第11章受托人，由 Patrick R. Linsey 提交送达证明。（关于：由第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 2065 命令动议；2069 听证通知）。（Linsey, Patrick）（录入：08/14/2023）\n\n08/15/2023 2087 代表 Luc A. Despins 第11章受托人，由 Douglass E. Barron 提交关于 9019 动议及限制送达动议的送达证明。（关于：由第11章受托人 Luc A. Despins 提交的 2083 批准和解协议动议；由第11章受托人 Luc A. Despins 提交的 2085 限制通知动议）。（Barron, Douglass）（录入：08/15/2023）\n\n案件 22-50073 文书 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 235 页，共 405 页\n\n08/15/2023 2088 已举行听证会。（关于：由第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 2002 关于为受聘专业人员确立临时报酬及费用偿还程序的命令动议；由第11章受托人 Luc A. Despins 提交的 2025 联合聘用及临时费用申请；由第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 2065 准许受托人及 Genever 债务人律师在提交首份临时费用申请后不足 120 日内提交第二份临时费用申请的命令动议）。基于庭审记录所述理由，将录入准许命令。（rms）（录入：08/15/2023）\n\n08/15/2023 2089 请求庭审记录（关于：）2088 已举行听证会；听证会于 August 15, 2023 举行。代表 20 Largest Creditor（20家最大债权人）Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业），由 Patrick M. Birney（帕特里克·M·伯尼）提交。请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷庭审记录与转录服务）。（Birney, Patrick）（录入：08/15/2023）\n\n08/16/2023 2090 代表 Luc A. Despins 第11章受托人，由 Patrick R. Linsey 提交送达证明。（关于：由第11章受托人 Luc A. Despins 提交的 2079 审查动议）。（Linsey, Patrick）（录入：08/16/2023）\n\n08/16/2023 2091 庭审记录请求已发送至 Fiore Reporting and Transcription（关于：由 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. 提交的 2089 庭审记录请求）。听证会于 August 15, 2023 举行。（nsm）（录入：08/16/2023）\n\n08/17/2023 2092 代表利害关系方 Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司），由 Aaron Romney（亚伦·罗姆尼）提交 Mei Guo（郭梅）作为 Hudson Diamond Holding LLC 唯一成员的宣誓声明。（关于：2036 说明理由命令）。（Romney, Aaron）（录入：08/17/2023）\n\n08/18/2023 2093 准许因未遵守规则 2004 传票而认定 GTV Media Group, Inc. 及 Saraca Media, Inc.（萨拉卡媒体股份有限公司）构成民事藐视法庭之动议的命令（关于：由第11章受托人 Luc A. Despins 提交的 1805 要求遵守规则 2004 传票的强制执行动议〔第二次综合动议〕；由第11章受托人 Luc A. Despins 提交的 2080 藐视法庭动议／补充动议，要求因 GTV Media Group, Inc. 及 Saraca Media Group, Inc. 未回应规则 2004 传票而认定其构成民事藐视法庭）。（sr）（录入：08/18/2023）\n\n08/18/2023 2094 为受聘专业人员确立临时报酬及费用偿还程序的命令（关于：2002）。（sr）（录入：08/18/2023）\n\n08/18/2023 2095 命令批准：(I) 自 June 14, 2023 起聘用 Bohonnon Law Firm, LLC（博洪农律师事务所有限责任公司）作为受托人的特别海事交割律师；及 (II) 准许并支付自 June 14, 2023 至 June 30, 2023 期间金额为 \\$3,831.75 的费用；及 (III) 准许相关救济（关于：2025）。（sr）（录入：08/18/2023）\n\n08/18/2023 2096 依据《破产法典》第 331 条，准许 Paul Hastings LLP 及 Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩和蒙泰思专业公司）在提交首份临时费用申请后不足 120 日内提交第二份临时申请的命令（关于：2065）。（sr）（录入：08/18/2023）\n\n案件 22-50073 文书 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 236 页，共 405 页\n\n08/18/2023 2097 依据破产规则 9019，限制送达第11章受托人关于批准与 United States 和解之动议的通知的命令（关于：2083、2085）。（zaz）（录入：08/18/2023）\n\n08/18/2023 2098 Christopher J. Major（克里斯托弗·J·梅杰）代表 Greenwich Land, LLC（格林尼治地产有限责任公司）、Hing Chi Ngok（邢志岳）提出的异议（关于：第 11 章受托人 Luc A. Despins（卢克·A·德斯平斯）提交的 2079 审查动议）（附件：# 1 证据 1－2023 年 6 月 1 日电子邮件；# 2 证据 2－LR 37 声明）（Major, Christopher）（录入：08/18/2023）\n\n08/21/2023 2099 关于聘用申请听证会的命令。就聘用 O'Sullivan McCormack Jensen & Bliss PC（奥沙利文·麦考马克·詹森及布利斯律师事务所）担任特别保险承保范围法律顾问的申请（以下简称“聘用申请”，ECF No. 2042）举行的听证会，定于 2023 年 8 月 22 日下午 1:00 举行。对聘用申请提出异议的截止时间为 2023 年 8 月 18 日下午 4:00。2023 年 8 月 11 日，美国受托人办公室提交了无异议声明，ECF No. 2078。未提交其他答复或异议。因此，现命令如下：法院将根据书面材料审理该事项，原定于 2023 年 8 月 22 日下午 1:00 举行的关于聘用申请（ECF No. 2042）的听证会将不再举行。Julie A. Manning（朱莉·A·曼宁）法官于 2023 年 8 月 21 日签署。（关于：2042）。（lw）（录入：08/21/2023）\n\n08/21/2023 2100 截至 07/31/2023 的月份第 11 章月度经营报告。Luc A. Despins 代表第 11 章受托人 Luc A. Despins 提交。（Despins, Luc）（录入：08/21/2023）\n\n08/21/2023 2101 关于第六份依据规则 2004 进行审查的综合动议安排听证会的命令。2023 年 8 月 11 日，受托人提交了对与债务人有关联的其他实体和个人以及相关银行进行 2004 审查的动议（第六份综合动议）（以下简称“第六份规则 2004 审查动议”，ECF No. 2079）。Greenwich Land, LLC 和 Hing Chi Ngok 对第六份规则 2004 审查动议提出异议（以下简称“异议”，ECF No. 2098）。因此，现命令如下：将于 2023 年 8 月 29 日下午 2:00 就第六份规则 2004 审查动议举行听证会；并进一步命令：受托人应于 2023 年 8 月 25 日或之前提交对异议的答复。Julie A. Manning 法官于 2023 年 8 月 21 日签署。（关于：2079）。（lw）（录入：08/21/2023）\n\n08/22/2023 2102 关于第 11 章受托人依据《破产规则》9019 就批准与美国达成和解所提动议限制送达通知的命令的送达证明。Douglass E. Barron（道格拉斯·E·巴伦）代表第 11 章受托人 Luc A. Despins 提交。（关于：2097 限制通知动议命令）。（Barron, Douglass）（录入：08/22/2023）\n\n08/22/2023 2103 由出庭律师 Melissa F. Wernick（梅利莎·F·韦尼克）申请临时出庭的动议。保荐律师 Aaron Romney（亚伦·罗姆尼）代表利害关系方 Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）提交。收据 #A10627276，费用金额 \\$200。（附件：# 1 Melissa F. Wernick, Esq. 宣誓书；# 2 拟议命令）（Romney, Aaron）（录入：08/22/2023）\n\n08/22/2023 2104 由出庭律师 Lee Vartan（李·瓦尔坦）申请临时出庭的动议。保荐律师 Aaron Romney 代表利害关系方 Hudson Diamond Holding LLC 提交。收据 #A10627289，费用金额 \\$200。（附件：# 1 Lee Vartan 宣誓书；# 2 拟议命令）（Romney, Aaron）（录入：08/22/2023）\n\n案件 22-50073 文书 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 237 页，共 405 页\n\n08/22/2023 2105 命令：（A）准许 Genever Holdings LLC（杰尼弗控股有限责任公司）提出的申请，依据《破产法典》第 327(e)、328(a) 和 329(a) 条、《破产规则》2014 和 2016 以及地方法院破产规则 2014−1 和 2016−1，授权并批准聘用 O'Sullivan McCormack Jensen & Bliss PC 担任特别保险承保范围法律顾问，以替代 Saxe Doernberger & Vita, P.C.（萨克斯·多恩伯格及维塔律师事务所）。（关于：2042）。（sr）（录入：08/22/2023）\n\n08/22/2023 2106 证据听证会已举行。ECF No. 1805 留待裁决。（关于：2036 要求说明理由命令）。（lw）（录入：08/23/2023）\n\n08/23/2023 事项留待裁决。（关于：第 11 章受托人 Luc A. Despins 提交的 1805 强制执行动议）。该事项于 8/22/2023 留待裁决。（lw）（录入：08/23/2023）\n\n08/23/2023 2107 要求提交证据的命令：2023 年 8 月 22 日，就 Luc A. Despins 以 Ho Wan Kwok（郭文贵）破产财产第 11 章受托人（以下简称“受托人”）的身份，根据要求 Mei Guo（郭美）出庭并说明 Hudson Diamond Holding LLC 为何不应被认定藐视法庭的命令（ECF No. 2036）所提交的、要求作出命令认定 Hudson Diamond Holding LLC 因未回应规则 2004 传票而构成民事藐视的动议（以下简称“藐视动议”，ECF No. 1805）举行了听证会。在听证期间，法院接纳了受托人申请作为证据提交的若干证据材料（以下简称“证据材料”）。因此，现命令如下：受托人应于 2023 年 8 月 25 日或之前将证据材料提交至本案案卷。Julie A. Manning 法官于 2023 年 8 月 23 日签署。（lw）（录入：08/23/2023）\n\n08/23/2023 2108 封存证据材料及听证会的命令：2023 年 8 月 22 日，就 Luc A. Despins 以 Ho Wan Kwok 破产财产第 11 章受托人（以下简称“受托人”）的身份，根据要求 Mei Guo 出庭并说明 Hudson Diamond Holding LLC 为何不应被认定藐视法庭的命令（ECF No. 2036）所提交的、要求作出命令认定 Hudson Diamond Holding LLC 因未回应规则 2004 传票而构成民事藐视的动议（以下简称“藐视动议”，ECF No. 1805）举行了听证会。在听证期间，受托人以口头方式提出动议（以下简称“口头动议”），请求将三份证据材料——受托人证据材料 6、7 和 8（以下简称“证据材料”）——予以封存接纳，因为该等证据材料系根据保护令（ECF No. 923）作为保密材料向受托人提交。Hudson Diamond Holding LLC 的律师及 Mei Guo 的刑事辩护律师未提出异议。法院认定，封存提交证据材料符合相关当事方根据保护令达成的协议及合理预期，遂准许受托人的口头动议，并封存了听证会中讨论证据材料内容的部分。本虚拟命令记载法院在记录中作出的裁定。因此，现命令如下：受托人可将证据材料封存提交。在法院另有命令之前，证据材料以及听证会中讨论证据材料内容的部分予以封存。Julie A. Manning 法官于 2023 年 8 月 23 日签署。（lw）（录入：08/23/2023）\n\n08/23/2023 2109 听证会笔录申请（关于：）2106 已举行听证会。听证会于 2023 年 8 月 22 日举行。Patrick M. Birney（帕特里克·M·伯尼）代表 20 名最大债权人之一 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交。请求的笔录服务机构：Fiore Reporting and Transcription（菲奥雷记录与笔录服务）。（Birney, Patrick）修改于 8/23/2023，笔录曾为错误的债务人提交。（lw）。（录入：08/23/2023）\n\n案件 22-50073 文书 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 238 页，共 405 页\n\n08/23/2023 2110 借款动议／第 11 章受托人与债务人 Genever US（杰尼弗美国）及 Genever BVI（杰尼弗英属维尔京群岛）联合提出的请求作出终局命令的动议：（I）授权第 11 章受托人依据《破产法典》第 363 条提供融资；（II）授权 Genever US 和 Genever BVI 依据《破产法典》第 364 条取得破产申请后融资；（III）授予非优先留置权并提供超级优先行政费用债权；（IV）修改自动中止；以及（V）给予相关救济。Douglass E. Barron 代表 Luc A. Despins、Genever Holdings Corporation（杰尼弗控股公司）、Genever Holdings LLC、第 11 章受托人及债务人提交。（Barron, Douglass）（录入：08/23/2023）\n\n08/23/2023 2111 限制通知动议／第 11 章受托人提出的限制送达第 11 章受托人与债务人 Genever US 及 Genever BVI 联合提出的请求作出终局命令的动议之动议：（I）授权第 11 章受托人依据《破产法典》第 363 条提供融资；（II）授权 Genever US 和 Genever BVI 依据《破产法典》第 364 条取得破产申请后融资；（III）授予非优先留置权并提供超级优先行政费用债权；（IV）修改自动中止；以及（V）给予相关救济。Douglass E. Barron 代表第 11 章受托人 Luc A. Despins 提交（关于：第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 2110 借款动议）。（Barron, Douglass）（录入：08/23/2023）\n\n08/23/2023 2112 上诉人关于指定纳入上诉记录的项目及拟提出争点的通知。James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok 提交。（Moriarty, James）。相关文书：债务人 Ho Wan Kwok 提交的 2072 上诉通知。（书记员办公室 pc）。（录入：08/23/2023）\n\n08/23/2023 2113 命令动议／Genever Holdings LLC 依据《破产法典》第 363(b) 条提出的请求作出命令授权 Genever Holdings LLC 取得修复 Sherry Netherland Apartment（雪利荷兰公寓）受 2023 年 3 月 15 日火灾影响区域所必需服务的动议。Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表债务人 Genever Holdings LLC 提交。有争议事项的答复截止日为 9/13/2023。（Bongartz, Georg）（录入：08/23/2023）\n\n08/23/2023 2114 限制通知动议／限制送达 Genever Holdings LLC 依据《破产法典》第 363(b) 条提出的请求作出命令授权 Genever Holdings LLC 取得修复 Sherry Netherland Apartment 受 2023 年 3 月 15 日火灾影响区域所必需服务的动议之动议。Georg Alexander Bongartz 代表债务人 Genever Holdings LLC 提交（关于：债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 2113 命令动议）。（Bongartz, Georg）（录入：08/23/2023）\n\n08/23/2023 2115 笔录。听证会于 8/15/23 举行，由 Patrick M. Birney 请求。根据司法会议通过的新政策，自提交之日起 90 天内限制查阅笔录。在该 90 天期间，笔录仅可在书记员办公室查阅，或可向法院笔录员购买。如需更多信息，请联系书记员办公室。适用下列截止日期：删节申请截止日为 09/13/2023。删节后笔录提交截止日为 09/25/2023。笔录查阅将限制至 11/21/2023。（Fiore Reporting Service, LLC）（录入：08/23/2023）\n\n案件 22-50073 文书 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 239 页，共 405 页\n\n08/23/2023 2116 经修正的庭审记录，以更正对立案件编号。听证会于8/15/23举行，应Patrick M. Birney（帕特里克·M.·伯尼）请求。根据司法会议通过的新政策，自归档之日起90天内限制查阅庭审记录。该90天期间内，庭审记录仅可在书记官办公室查阅，或可向法庭记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求须于09/13/2023前提出。删节后庭审记录须于09/25/2023前提交。庭审记录查阅将限制至11/21/2023。(Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司）)（录入日期：08/23/2023）\n\n08/24/2023 2117 关于提交庭审记录及删节和限制的重要期限的通知。（关于：2116 经修正的庭审记录）。（lw）（录入日期：08/24/2023）\n\n08/24/2023 2118 庭审记录。听证会于8/14/23举行，应James Moriarty（詹姆斯·莫里亚蒂）请求。根据司法会议通过的新政策，自归档之日起90天内限制查阅庭审记录。该90天期间内，庭审记录仅可在书记官办公室查阅，或可向法庭记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求须于09/14/2023前提出。删节后庭审记录须于09/25/2023前提交。庭审记录查阅将限制至11/22/2023。(Fiore Reporting Service, LLC)（录入日期：08/24/2023）\n\n08/24/2023 2119 经修正的庭审记录，以更正对立案件编号。听证会于7/11/23举行，应Patrick M. Birney请求。根据司法会议通过的新政策，自归档之日起90天内限制查阅庭审记录。该90天期间内，庭审记录仅可在书记官办公室查阅，或可向法庭记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求须于09/14/2023前提出。删节后庭审记录须于09/25/2023前提交。庭审记录查阅将限制至11/22/2023。(Fiore Reporting Service, LLC)（录入日期：08/24/2023）\n\n08/24/2023 2120 代表第11章受托人Luc A. Despins（卢克·A.·德斯潘）提交的送达证明，由Douglass E. Barron（道格拉斯·E.·巴伦）提交。（关于：由第11章受托人Luc A. Despins、债务人Genever Holdings Corporation（吉尼弗控股公司）、债务人Genever Holdings LLC（吉尼弗控股有限责任公司）、利害关系方Genever Holdings LLC提交的2110借款动议；由第11章受托人Luc A. Despins提交的2111限制通知动议）。（Barron, Douglass）（录入日期：08/24/2023）\n\n08/24/2023 2121 限制送达通知以及送达第11章受托人与Genever BVI（吉尼弗英属维尔京群岛）债务人关于作出最终命令的联合动议的命令，该最终命令将：(I) 授权第11章受托人依《破产法典》第363条延长融资；(II) 授权Genever US（吉尼弗美国）依《破产法典》第364条取得申请后融资；(III) 授予非优先留置权并提供超优先级行政费用债权；(IV) 修改自动中止；及(V) 授予相关救济，并安排就延长融资动议举行听证会。听证会将于9/12/2023下午02:00在United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。（关于：2111） （lw）。（录入日期：08/24/2023）\n\n08/24/2023 2122 代表第11章受托人Luc A. Despins提交的送达证明，由Avram Emmanuel Luft（阿夫拉姆·伊曼纽尔·卢夫特）提交。（关于：2093命令）。（Luft, Avram）（录入日期：08/24/2023）\n\n案件22-50073 文件3587-1 提交日期09/27/24 录入日期09/27/24 11:58:29 第240页，共405页\n\n08/24/2023 2123 就受托人请求作出命令、以Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）未回应《规则》2004传票为由认定其构成民事藐视法庭的动议听证会而提交的证据通知。代表第11章受托人Luc A. Despins提交，由Avram Emmanuel Luft提交。（关于：2107排期命令/审前命令，2108排期命令/审前命令）。（附件：1号证据1；2号证据2；3号证据3；4号证据4；5号证据5；6号证据6；7号证据7；8号证据8）（Luft, Avram）（录入日期：08/24/2023）\n\n08/24/2023 2124 已提交密封文件。代表第11章受托人Luc A. Despins提交，由Avram Emmanuel Luft提交。（Luft, Avram）（录入日期：08/24/2023）\n\n08/25/2023 2125 准许外州律师Melissa F. Wernick（梅利莎·F.·韦尼克）临时出庭动议的命令。（关于：2103）。（gr）（录入日期：08/25/2023）\n\n08/25/2023 2126 准许外州律师Lee Vartan（李·瓦尔坦）临时出庭动议的命令。（关于：2104）。（gr）（录入日期：08/25/2023）\n\n2127 安排状态会议的命令：2023年8月23日，占有中的债务人Genever Holdings LLC提交了一项动议，请求作出命令，授权Genever Holdings LLC取得修复Sherry Netherland Apartment（谢里·内瑟兰公寓）因2023年3月15日火灾受影响区域所必需的服务（以下简称“修复动议”），(ECF No. 2113)，并提交了一项限制修复动议通知的动议（以下简称“限制通知动议”），(ECF No. 2114)。修复动议依本院争议事项程序提交，但似乎请求紧急救济。据此，现命令：关于修复动议，(ECF No. 2113)，以及限制通知动议，(ECF No. 2114)的状态会议，应于2023年8月29日下午2:00在United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT举行。Julie A. Manning（朱莉·A.·曼宁）法官于2023年8月25日签署。（rms）（录入日期：08/25/2023）\n\n08/25/2023 2128 关于于2023年8月29日下午2:00通过ZoomGov远程出庭，以参加就各项动议及状态会议举行的听证会的动议，ECF No. 2049、2079、2083和2127。代表U. S. Trustee（美国受托人）、U.S. Trustee提交，由Holley L. Claiborn（霍莉·L.·克莱伯恩）提交。（Claiborn, Holley）（录入日期：08/25/2023）\n\n08/25/2023 2129 代表第11章受托人Luc A. Despins提交的送达证明/补充送达证明，由Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）提交。（关于：由债务人Genever Holdings LLC、利害关系方Genever Holdings LLC提交的2113命令动议；由债务人Genever Holdings LLC、利害关系方Genever Holdings LLC提交的2114限制通知动议）。（Bongartz, Georg）（录入日期：08/25/2023）\n\n08/25/2023 2130 准许远程出庭动议的命令。（关于：2128）。（zaz）（录入日期：08/25/2023）\n\n08/25/2023 2131 Corporate Creations Network, Inc.（企业创设网络公司）提交的信函/送达回证，称其不是Saraca Media, Inc.（萨拉卡媒体公司）在特拉华州的登记代理人，且无权代表其接受送达。（关于：2093命令）。（zaz）（录入日期：08/25/2023）\n\n08/25/2023 2132 第11章受托人在2023年8月22日举行的证据听证会上提交作为证据的证据材料。（附件：1号受托人证据1；2号受托人证据2；3号受托人证据3；4号受托人证据4；5号受托人证据5；6号受托人证据6—密封；7号受托人证据7—密封；8号受托人证据8—密封）。（lw）（录入日期：08/25/2023）\n\n案件22-50073 文件3587-1 提交日期09/27/24 录入日期09/27/24 11:58:29 第241页，共405页\n\n08/25/2023 2133 陈述——Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）就United States District Court for Southern District of New York（美国纽约南区联邦地区法院）作出的意见书和命令所作的陈述，该意见书和命令驳回了针对O'Melveny & Myers LLP（欧麦律师事务所）及Stuart M. Sarnoff（斯图尔特·M.·萨诺夫）提出的请求。代表20名最大债权人之一Pacific Alliance Asia Opportunity Fund L.P.提交，由Patrick M. Birney提交。（附件：A号证据；B号证据）（Birney, Patrick）（录入日期：08/25/2023）\n\n08/25/2023 2134 Hudson's Diamond Holding LLC（哈德逊钻石控股有限责任公司）证人名单。（lw）（录入日期：08/25/2023）\n\n08/25/2023 2135 删节动议（准许删节发票的动议）收据#A10631148，费用金额\\$26。代表债务人Genever Holdings LLC提交，由Brian J Clifford（布赖恩·J.·克利福德）提交。（Clifford, Brian）（录入日期：08/25/2023）\n\n08/25/2023 2136 庭审记录请求（关于：）2106已举行听证会；听证会于2023年8月22日举行。代表20名最大债权人之一Pacific Alliance Asia Opportunity Fund L.P.提交，由Patrick M. Birney提交。所请求的记录服务：Fiore Reporting and Transcription（菲奥雷记录与誊录服务）。（Birney, Patrick）（录入日期：08/25/2023）\n\n08/25/2023 2137 案件编号22−50073截至11/30/2022月份的第11章月度经营报告。代表债务人Genever Holdings Corporation提交，由Douglas S. Skalka（道格拉斯·S.·斯卡尔卡）提交。（附件：1号月度经营报告附件）（Skalka, Douglas）（录入日期：08/25/2023）\n\n08/25/2023 2138 案件编号22−50073截至12/31/2022月份的第11章月度经营报告。代表债务人Genever Holdings Corporation提交，由Douglas S. Skalka提交。（附件：1号月度经营报告附件）（Skalka, Douglas）（录入日期：08/25/2023）\n\n08/25/2023 2139 案件编号22−50073截至01/31/2023月份的第11章月度经营报告。代表债务人Genever Holdings Corporation提交，由Douglas S. Skalka提交。（附件：1号月度经营报告附件）（Skalka, Douglas）（录入日期：08/25/2023）\n\n08/25/2023 2140 案件编号22−50073截至02/28/2023月份的第11章月度经营报告。代表债务人Genever Holdings Corporation提交，由Douglas S. Skalka提交。（附件：1号月度经营报告附件）（Skalka, Douglas）（录入日期：08/25/2023）\n\n08/25/2023 2141 案件编号22−50073截至03/31/2023月份的第11章月度经营报告。代表债务人Genever Holdings Corporation提交，由Douglas S. Skalka提交。（附件：1号月度经营报告附件）（Skalka, Douglas）（录入日期：08/25/2023）\n\n08/25/2023 2142 案件编号22−50073截至04/30/2023月份的第11章月度经营报告。代表债务人Genever Holdings Corporation提交，由Douglas S. Skalka提交。（附件：1号月度经营报告附件）（Skalka, Douglas）（录入日期：08/25/2023）\n\n08/25/2023 2143 案件编号22−50073截至05/31/2023月份的第11章月度经营报告。代表债务人Genever Holdings Corporation提交，由Douglas S. Skalka提交。（附件：1号月度经营报告附件）（Skalka, Douglas）（录入日期：08/25/2023）\n\n案件22-50073 文件3587-1 提交日期09/27/24 录入日期09/27/24 11:58:29 第242页，共405页\n\n08/25/2023 2144 案件编号22−50073截至06/30/2023月份的第11章月度经营报告。代表债务人Genever Holdings Corporation提交，由Douglas S. Skalka提交。（附件：1号月度经营报告附件）（Skalka, Douglas）（录入日期：08/25/2023）\n\n08/25/2023 2145 就（相关文件：由第11章受托人 Luc A. Despins（吕克·A·德斯平斯）提交、Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人 Luc A. Despins 提交的 2079 关于对与债务人关联的其他实体和个人及相关银行进行 2004 规则审查的动议（第六项综合动议））提出的答复；支持第六项 2004 规则动议并答复 Greenwich Land LLC（格林威治土地有限责任公司）及 Hing Chi Ngok（邢志岳）的异议 [ECF No. 2098]。由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交。（关于：由第11章受托人 Luc A. Despins 提交的 2079 审查动议）。（Linsey, Patrick）（录入：08/25/2023）\n\n08/28/2023 2146 已发送庭审记录请求。（关于：由最大20名债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机遇基金有限合伙）提交的 2136 庭审记录请求）。听证会于 August 22, 2023 举行。（lw）（录入：08/28/2023）\n\n08/29/2023 2147 Rachel Snow Kindseth（雷切尔·斯诺·金塞思）代表债权人 The Sherry−Netherland, Inc.（雪莉-荷兰公司）提交出庭通知。（Kindseth, Rachel）（录入：08/29/2023）\n\n08/29/2023 2148 Douglass E. Barron（道格拉斯·E·巴伦）代表第11章受托人 Luc A. Despins 提交送达证明。（关于：2121 排期命令/审前命令）。（Barron, Douglass）（录入：08/29/2023）\n\n08/29/2023 2150 已举行听证会。准许 ECF No. 2049 的命令待录入。ECF No. 2079 留待裁定。ECF No. 2083——当事人应于 August 30, 2023 5:00 p.m. 前提交一项经同意的准许动议命令，否则当事人必须分别提交命令。ECF No. 2127——已举行状态会议。目前不再举行进一步的状态会议。（关于：由第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation（Genever 控股公司）、债务人 Genever Holdings LLC（Genever 控股有限责任公司）、利害关系方 Genever Holdings LLC 提交的 2049 和解动议；由第11章受托人 Luc A. Despins 提交的 2079 审查动议；由第11章受托人 Luc A. Despins 提交的 2083 批准和解协议动议；2127 设定状态会议的命令）。（lw）（录入：08/30/2023）\n\n08/30/2023 2149 准许删节动议的命令。准许 ECF No. 2135 删节动议，以允许特别保险承保律师删节将附于最终费用申请的发票。法官 Julie A. Manning（朱莉·A·曼宁）于 August 30, 2023 签署。（关于：2135）（lw）（录入：08/30/2023）\n\n08/30/2023 2151 已发出听证通知（关于：由债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 2113 命令动议）。听证会将于 9/19/2023 02:00 PM 在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：9/13/2023 4:00 pm 前。（lw）（录入：08/30/2023）\n\n08/30/2023 2152 庭审记录请求（关于：）2150 已举行听证会；听证会于 August 29, 2023 举行。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.、最大20名债权人提交。所请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录与转录服务）。（Birney, Patrick）（录入：08/30/2023）\n\n08/30/2023 2153\n案件 22-50073 文件 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 243 页，共 405 页\n\n根据 Bankruptcy Rule 9019（破产规则第9019条），准许第11章受托人、Genever Holdings LLC 及 Genever Holdings Corporation 就与 Bravo Luck Limited（百瑞幸运有限公司）及 Mileson Guo（郭强）（又名 Qiang Guo 和/或 Guo Qiang）达成和解的动议的命令。（关于：2049）。（lw）（录入：08/30/2023）\n\n08/30/2023 事项留待裁定。（关于：由第11章受托人 Luc A. Despins 提交的 2079 审查动议）。该事项于 8/29/2023 留待裁定。（lw）（录入：08/30/2023）\n\n08/30/2023 2154 案号 22−50073 截至 07/31/2023 月结的第11章月度经营报告。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人 Genever Holdings Corporation 提交（附件：# 1 月度经营报告附件）。（Skalka, Douglas）（录入：08/30/2023）\n\n08/30/2023 2155 已发送庭审记录请求。（关于：由最大20名债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 2152 庭审记录请求）。听证会于 August 29, 2023 举行。（lw）（录入：08/30/2023）\n\n08/30/2023 2156 Saxe Doernberger & Vita, P.C.（萨克斯·多恩伯格与维塔专业公司）作为其他专业人员的最终报酬申请；费用：\\$230,840.00，开支：\\$5,612.00。由律师 Saxe Doernberger & Vita, P.C. 提交。（Clifford, Brian）（录入：08/30/2023）\n\n08/30/2023 2157 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交经修订命令提交通知。（关于：由第11章受托人 Luc A. Despins 提交的 2083 批准和解协议动议）。（Linsey, Patrick）（录入：08/30/2023）\n\n08/30/2023 2158 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交债务人在刑事案件中提出的、请求中止这些第11章案件及相关对抗程序的命令动议的通知（附件：# 1 证据 C——债务人刑事辩护律师为支持债务人中止破产案件动议所作的声明）。（Linsey, Patrick）（录入：08/30/2023）\n\n08/31/2023 2159 已发出听证通知（关于：2156 最终报酬申请）。听证会将于 9/26/2023 02:00 PM 在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：9/19/2023 4:00 pm 前。（lw）（录入：08/31/2023）\n\n09/01/2023 2160 根据 Bk. Code（破产法典）第105(a)和362条，请求禁止债务人在刑事案件中继续进行其请求中止第11章案件及相关对抗程序的命令动议的命令动议（紧急动议）。由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：09/01/2023）\n\n09/01/2023 2161 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交加快听证会动议（关于：由第11章受托人 Luc A. Despins 提交的 2160 命令动议）。（Linsey, Patrick）（录入：09/01/2023）\n\n09/01/2023 2162 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交聘用 Kroll, LLC（科尔尼有限责任公司）担任法证调查人员的申请。（Linsey, Patrick）（录入：09/01/2023）\n\n09/04/2023 2163\n\nJames M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok（郭文贵）提交异议。（关于：由第11章受托人 Luc A. Despins 提交的 2161 加快听证会动议）。（附件：# 1 证据 证据 A − Wang Motion（王动议））。（Moriarty, James）（录入：09/04/2023）\n\n09/04/2023 2164 James M. Moriarty 代表债务人 Ho Wan Kwok 重新提交附有更正后证据 A 的异议。（关于：由第11章受托人 Luc A. Despins 提交的 2161 加快听证会动议）。（附件：# 1 证据 证据 A − Wang Motion）。（Moriarty, James）（录入：09/04/2023）\n\n09/04/2023 2165 根据 Bk. Code 第105(a)和362条，请求禁止债务人在刑事案件中继续进行其请求中止第11章案件及相关对抗程序的命令动议的经修订命令动议（紧急动议）。由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交（关于：由第11章受托人 Luc A. Despins 提交的 2160 命令动议）。（Linsey, Patrick）（录入：09/04/2023）\n\n09/04/2023 2166 就（相关文件：由第11章受托人 Luc A. Despins 提交、Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的 2161 加快听证会动议）提出的答复；支持加快动议并答复债务人就此提出的异议（ECF No. 2164）。由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交。（关于：由第11章受托人 Luc A. Despins 提交的 2161 加快听证会动议）。（Linsey, Patrick）（录入：09/04/2023）\n\n09/05/2023 2167 已发出听证通知（关于：由第11章受托人 Luc A. Despins 提交的 2162 聘用申请）。听证会将于 9/26/2023 02:00 PM 在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：9/19/2023 4:00 pm 前。（lw）（录入：09/05/2023）\n\n09/05/2023 2168 庭审记录。8/22/23 举行的听证会；由 Patrick Birney 请求。根据司法会议通过的新政策，自提交之日起 90 天内限制查阅庭审记录。在该 90 天期间内，庭审记录仅可在书记官办公室查阅，或可向法院速记员购买。如需更多信息，请联系书记官办公室。适用以下截止日期：删节请求应于 09/26/2023 前提出。经删节庭审记录应于 10/6/2023 前提交。庭审记录的查阅将限制至 12/4/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：09/05/2023）\n\n09/05/2023 2169 美国受托人无异议声明。由 U.S. Trustee（美国受托人）提交。（关于：2053 报酬申请）。（Claiborn, Holley）（录入：09/05/2023）\n\n09/05/2023 2170 美国受托人关于对减少后的费用 \\$7,982,720（即就美国受托人提出的问题达成一致的减少 \\$55,000）及开支 \\$213,914.83 不持异议的声明。由美国受托人提交。（关于：由债务人律师 Paul Hastings LLP（普衡律师事务所）提交的 2051 报酬申请）。（Claiborn, Holley）（录入：09/05/2023）\n\n09/06/2023 2171 关于提交庭审记录以及删节和限制的重要截止日期的通知。（关于：2168 庭审记录）。（lw）（录入：09/06/2023）\n\n09/06/2023 2172 律师 Rachel Snow Kindseth 撤回出庭通知。由 Rachel Snow Kindseth 代表债权人 The Sherry−Netherland, Inc. 提交。\n案件 22-50073 文件 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 245 页，共 405 页\n\n（Kindseth, Rachel）（录入：09/06/2023）\n\n09/07/2023 2173 案号 22−50073 截至 10/31/2022 月度的第 11 章月度经营报告，由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人 Genever Holdings Corporation（Genever 控股公司）提交。（附件：# 1 月度经营报告附件）（Skalka, Douglas）（录入：09/07/2023）\n\n09/07/2023 2174 庭审记录。于 8/29/23 举行的听证会，由 Patrick M. Birney（帕特里克·M·伯尼）申请。根据司法会议采纳的新政策，自提交之日起 90 天内，对庭审记录的查阅受到限制。在该 90 天期间，庭审记录仅可在书记官办公室查阅，或可向法院记录员购买。欲知更多信息，请联系书记官办公室。适用以下期限：删节申请须于 09/28/2023 前提出。经删节的庭审记录须于 10/10/2023 前提交。对庭审记录的查阅将限制至 12/6/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：09/07/2023）\n\n09/07/2023 2175 关于提交庭审记录以及删节和限制的重要期限的通知。（关于：2174 庭审记录）。（lw）（录入：09/07/2023）\n\n09/07/2023 2176 准许撤回出庭代理动议的命令。律师 Rachel Snow Kindseth（蕾切尔·斯诺·金德塞思）提交的撤回出庭代理通知，ECF No. 2172，视为根据 D. Conn. L. Civ. R. 7(e) 提出的撤回出庭代理动议。鉴于还有其他律师代表 The Sherry Netherland, Inc.（谢里·内瑟兰公司）出庭；特此命令：准许撤回出庭代理动议。法官 Julie A. Manning（朱莉·A·曼宁）于 September 7, 2023 签署。（rms）（录入：09/07/2023）\n\n09/07/2023 2177 支持声明，声明—无担保债权人官方委员会（Official Committee of Unsecured Creditors）与 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）支持受托人紧急中止动议 [ECF No. 2160] 及经修正的紧急中止动议 [ECF No. 2165] 的联合声明及参加。由 Irve J. Goldman（欧文·J·戈德曼）代表债权人委员会无担保债权人官方委员会提交。（关于：第 11 章受托人 Luc A. Despins（吕克·A·德斯潘）提交的 2160 命令动议，第 11 章受托人 Luc A. Despins 提交的 2165 命令动议）。（Goldman, Irve）（录入：09/07/2023）\n\n09/07/2023 2178 Neubert, Pepe & Montheith, P.C.（纽伯特、佩佩及蒙泰思职业公司）2023 年 7 月月度费用报表通知，由 Patrick R. Linsey（帕特里克·R·林赛）代表第 11 章受托人 Luc A. Despins 提交。（关于：2094 关于命令动议的命令）。（Linsey, Patrick）（录入：09/07/2023）\n\n09/07/2023 2179 送达证明，由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交。（关于：第 11 章受托人 Luc A. Despins 提交的 2162 聘用申请，2167 听证会通知）。（Linsey, Patrick）（录入：09/07/2023）\n\n09/07/2023 2180 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）2023 年 7 月月度费用报表通知，由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表第 11 章受托人 Luc A. Despins 提交。（Bongartz, Georg）（录入：09/07/2023）\n\n09/07/2023 2181 Harney Westwood & Riegels LP（哈尼·韦斯特伍德及里格尔斯有限合伙企业）2023 年 7 月月度费用报表通知，由 Georg Alexander Bongartz 代表第 11 章受托人 Luc A. Despins 提交。（Bongartz, Georg）（录入：09/07/2023）\n\n案件 22-50073 文件 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 246 页，共 405 页\n\n09/07/2023 2182 Epiq Corporate Restructuring, LLC（Epiq 公司重组有限责任公司）2023 年 7 月月度费用报表通知，由 Georg Alexander Bongartz 代表第 11 章受托人 Luc A. Despins 提交。（Bongartz, Georg）（录入：09/07/2023）\n\n09/08/2023 2183 补充文件／进一步支持 Genever Holdings LLC（Genever 控股有限责任公司）根据《破产法》第 363(b) 条提出的动议的补充文件，该动议请求作出命令，授权 Genever Holdings LLC 获得修复因 March 15, 2023 火灾而受影响的 Sherry Netherland 公寓区域所必需的服务，由 Georg Alexander Bongartz 代表债务人 Genever Holdings LLC 提交。（关于：债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 2113 命令动议）。（Bongartz, Georg）（录入：09/08/2023）\n\n09/11/2023 2184 提交经修订的拟议命令的通知，该拟议命令批准 Paul Hastings LLP 的第二次临时费用申请，就 March 1, 2023 至 June 30, 2023 期间的报酬及费用偿还作出批准，由 Georg Alexander Bongartz 代表债务人律师 Paul Hastings LLP 提交。（关于：债务人律师 Paul Hastings LLP 提交的 2051 报酬申请）。（Bongartz, Georg）（录入：09/11/2023）\n\n09/11/2023 2185 提交经修订的拟议最终 DIP 命令的通知，由 Douglass E. Barron（道格拉斯·E·巴伦）代表第 11 章受托人及债务人 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC 提交。（关于：第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 2110 借款动议）。（Barron, Douglass）（录入：09/11/2023）\n\n09/11/2023 2186 提交经修订的拟议命令的通知，由 Patrick R. Linsey 代表受托人律师 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩及蒙蒂思职业公司）提交。（关于：2053 报酬申请）。（Linsey, Patrick）（录入：09/11/2023）\n\n09/11/2023 2187 出庭代理通知，由 Dennis M. Carnelli（丹尼斯·M·卡内利）代表第 11 章受托人 Luc A. Despins 提交。（Carnelli, Dennis）（录入：09/11/2023）\n\n09/11/2023 2188 关于定于 SEPTEMBER 12, 2023 举行的听证会的命令：定于 September 12, 2023 下午 2:00 举行听证的事项为 Paul Hastings 和 Neubert Pepe & Montieth 的临时报酬申请（“费用申请”）（分别为 ECF Nos. 2051、2053），以及第 11 章受托人与 Genever US（Genever 美国）及 Genever BVI（Genever 英属维尔京群岛）就 DIP 融资提出的联合动议（“DIP 融资动议”）（ECF No. 2110）。未及时提交针对费用申请或 DIP 融资动议的异议。在这些合并管理的第 11 章案件及相关对抗程序中，September 12, 2023 日程表上没有其他事项。因此，特此命令：费用申请及 DIP 融资动议的听证会将以远程方式举行。各方应联系 calendarconnect_bpt@ctb.uscourts.gov 获取 ZoomGov.com 信息。法官 Julie A. Manning 于 September 11, 2023 签署。（关于：2051、2053、2110）。（lw）（录入：09/11/2023）\n\n09/12/2023 2189 已举行听证会。基于在第 11 章案件于 September 12, 2023 举行的听证会上载明于记录中的理由，（关于：债务人律师 Paul Hastings LLP 提交的 2051 第二次临时报酬申请，受托人律师 Neubert, Pepe & Monteith, P.C. 提交的 2053 第二次临时报酬申请，以及第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 2110 联合动议，请求作出最终命令，(I) 授权第 11 章受托人根据《破产法》第 363 条延长融资，(II) 授权 Genever US 和 Genever BVI 根据《破产法》第 364 条获得申请后融资，(III) 授予非优先留置权并提供超级优先行政费用债权，(IV) 修改自动中止，以及 (V) 授予相关救济）予以准许。（rms）（录入：09/12/2023）\n\n案件 22-50073 文件 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 247 页，共 405 页\n\n09/12/2023 2190 命令批准 Paul Hastings LLP 的第二次临时费用申请，就 March 1, 2023 至 June 30, 2023 期间的报酬及费用偿还作出批准。获准费用：$7,982,720.00，获准开支：$213,914.83（关于：2051）。（sr）（录入：09/12/2023）\n\n09/12/2023 2191 庭审记录申请（关于：）2189 已举行听证会。听证会于 September 12, 2023 举行，由 Patrick M. Birney 代表 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交。申请的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录及转录服务）。（Birney, Patrick）（录入：09/12/2023）\n\n09/12/2023 2192 命令准许 Neubert, Pepe & Monteith, P.C. 的申请，作为第 11 章受托人的本地及利益冲突律师，并作为债务人 Genever Holdings Corporation 和 Genever Holdings LLC 的律师，第二次临时核准报酬及费用偿还。（关于：2053）。（sr）（录入：09/12/2023）\n\n09/12/2023 2193 命令：(I) 授权第 11 章受托人根据《破产法》第 363 条延长融资，(II) 授权 Genever US 和 Genever BVI 根据《破产法》第 364 条获得申请后融资，(III) 授予非优先留置权并提供超级优先行政费用债权，(IV) 修改自动中止，以及 (V) 授予相关救济（关于：2110）。（sr）（录入：09/12/2023）\n\n09/12/2023 2194 庭审记录申请已发送。（关于：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 2191 庭审记录申请）。听证会于 September 12, 2023 举行。（lw）（录入：09/12/2023）\n\n2195 驳回加快举行听证会动议的命令：于 September 1, 2023，Luc A. Despins 先生以 Ho Wan Kwok（郭文贵）先生遗产的第 11 章受托人（“受托人”）身份，提交一项动议（“该动议”），请求禁止个人债务人向 United States District Court for the Southern District of New York（美国纽约南区联邦地区法院）（“刑事法院”）申请命令；个人债务人在该院为题为 United States v. Kwok, 23 cr 118 (AT) (S.D.N.Y. Sept. 7, 2023) 的刑事诉讼中的被告；该命令将中止这些合并管理的第 11 章案件（“第 11 章案件”）及所有相关对抗程序，（ECF No. 2160）；并提交一项动议（“加快动议”），请求加快对该动议举行听证会，（ECF No. 2161）。基于在第 11 章案件于 September 12, 2023 举行的听证会上载明于记录中的理由，特此\n\n09/12/2023 命令：驳回加快动议，（ECF No. 2161）。如有必要，将在刑事法院就个人债务人提出的中止动议作出裁决后，安排对该动议，（ECF 2160），举行听证会。法官 Julie A. Manning 于 September 12, 2023 签署。（rms）（录入：09/12/2023）\n\n09/13/2023 2196 庭审记录申请（24 小时）（关于：）2189 已举行听证会。听证会于 September 12, 2023 举行，由 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok 提交。申请的庭审记录服务：Fiore Reporting and Transcription。（Moriarty, James）（录入：09/13/2023）\n\n2197 来自 U.S. DISTRICT COURT 3:22−cv−01028−KAD（美国联邦地区法院 3:22−cv−01028−KAD）的命令\n(ECF No. 51)（关于：债务人 Ho Wan Kwok（郭文贵）提交的 723 Notice of Appeal（上诉通知））。（zaz）\n09/13/2023 上诉中止命令。基于 2023 年 9 月 13 日电话状态会议期间讨论的理由及各方当事人的协议，本上诉予以中止。各方当事人应每 90 天就英国及其他地区的相关诉讼提交一份联合状态报告。法官 Kari A. Dooley（卡里·A·杜利）于 9/13/2023 签署。（录入：09/13/2023）\n\n09/13/2023 2198 书记官关于庭审记录请求的通知。Ho Wan Kwok（郭文贵）提交的庭审记录请求 ECF No. 2196 将不作为庭审记录请求处理，因为此前已收到并相应处理了针对同一听证会的庭审记录请求，见 ECF No. 2191。如需索取由 Fiore Reporting and Transcription（Fiore 记录与转录公司）制作的正式庭审记录副本，请直接联系转录员。（关于：2196）。（lw）（录入：09/13/2023）\n\n2199 来自 U.S. DISTRICT COURT 3:23−cv−00153−KAD（美国联邦地区法院 3:23−cv−00153−KAD）的命令\n(ECF No. 34)（关于：债务人 Ho Kwok（郭文贵）提交的 1443 Notice of Appeal（上诉通知））。（zz）\n09/14/2023 上诉中止命令。基于 2023 年 9 月 13 日电话状态会议期间讨论的理由及各方当事人的协议，本上诉予以中止。各方当事人应每 90 天就英国及其他地区的相关诉讼提交一份联合状态报告。法官 Kari A. Dooley（卡里·A·杜利）于 9/13/2023 签署。（录入：09/14/2023）\n\n09/14/2023 2200 庭审记录。于 9/12/23 举行的听证会，由 Patrick M. Birney（帕特里克·M·伯尼）请求。根据司法会议采纳的新政策，自提交之日起 90 天内限制查阅庭审记录。在该 90 天期间，庭审记录仅可在书记官办公室查阅，或可向法院转录员购买。如需更多信息，请联系书记官办公室。适用以下期限：删节请求应于 10/5/2023 前提出。删节后庭审记录应于 10/16/2023 前提交。庭审记录的查阅将限制至 12/13/2023。(Fiore Reporting Service, LLC（Fiore 记录服务有限责任公司）)（录入：09/14/2023）\n\n09/14/2023 2201 庭审记录案卷条目已修订，以更正请求方姓名。于 9/12/23 举行的听证会，由 James Moriarty（詹姆斯·莫里亚蒂）请求。根据司法会议采纳的新政策，自提交之日起 90 天内限制查阅庭审记录。在该 90 天期间，庭审记录仅可在书记官办公室查阅，或可向法院转录员购买。如需更多信息，请联系书记官办公室。适用以下期限：删节请求应于 10/5/2023 前提出。删节后庭审记录应于 10/16/2023 前提交。庭审记录的查阅将限制至 12/13/2023。(Fiore Reporting Service, LLC)（录入：09/14/2023）\n\n09/15/2023 2202 庭审记录已修订，以更正标题。于 9/12/23 举行的听证会，由 James Moriarty（詹姆斯·莫里亚蒂）请求。根据司法会议采纳的新政策，自提交之日起 90 天内限制查阅庭审记录。在该 90 天期间，庭审记录仅可在书记官办公室查阅，或可向法院转录员购买。如需更多信息，请联系书记官办公室。适用以下期限：删节请求应于 10/6/2023 前提出。删节后庭审记录应于 10/16/2023 前提交。庭审记录的查阅将限制至 12/14/2023。(Fiore Reporting Service, LLC)（录入：09/15/2023）\n\n09/15/2023 2203 关于提交庭审记录及删节和限制的重要期限的通知。（关于：2202 Transcript（庭审记录））。（lw）（录入：09/15/2023）\n\n09/15/2023 2204 Luc A. Despins（卢克·A·德斯平）无利害关系的宣誓书／第七份补充声明。Luc A. Despins 代表 Luc A. Despins Chapter 11 Trustee（卢克·A·德斯平第 11 章受托人）提交。（关于：U.S. Trustee（美国受托人）U. S. Trustee 提交的 515 Application to Appoint Trustee（任命受托人申请），Chapter 11 Trustee Luc A. Despins 提交的 538 Affidavit（宣誓书），Chapter 11 Trustee Luc A. Despins 提交的 633 Affidavit，Chapter 11 Trustee Luc A. Despins 提交的 802 Affidavit，Chapter 11 Trustee Luc A. Despins 提交的 1435 Affidavit，Chapter 11 Trustee Luc A. Despins 提交的 1581 Affidavit，Chapter 11 Trustee Luc A. Despins 提交的 1710 Affidavit）。（Despins, Luc）（录入：09/15/2023）\n\n09/15/2023 2205 关于上诉待决期间中止动议的命令：2022 年 8 月 10 日，法院作出确认第 11 章受托人持有债务人控制实体中债务人全部经济权利及公司治理权利的命令（“公司治理命令”）。（ECF No. 717。）Ho Wan Kwok（郭文贵）先生（“个人债务人”）对公司治理命令提出上诉（“第一次上诉”），并提出动议，要求在上诉待决期间中止公司治理命令的某些条款（“第一次上诉待决期间中止动议”）。（ECF No. 761）。2023 年 1 月 24 日，法院作出准许认定债务人藐视公司治理命令动议的命令（“藐视法庭命令”）。（ECF No. 1372）。个人债务人还对藐视法庭命令提出上诉（“第二次上诉”，与第一次上诉合称“上诉”），并提出动议，要求在上诉待决期间中止藐视法庭命令（“第二次上诉待决期间中止动议”，与第一次上诉待决期间中止动议合称“上诉待决期间中止动议”）。（ECF No. 1492）。上诉待决期间中止动议已完成书面陈述并经审理，目前正由法院审议。2023 年 9 月 13 日，District Court for the District of Connecticut（康涅狄格联邦地区法院）经同意作出命令，中止该等上诉。(Kwok v. Despins (In re Kwok), 22−cv−01028 (KAD) (D. Conn. Sept. 13, 2023), ECF No. 51; Kwok v. Despins (In re Kwok), 23−cv−00153 (KAD) (D. Conn. Sept. 13, 2023), ECF No. 34; 见 ECF Nos. 2197, 2199)。据此，现\n\n命令如下：在上诉被中止期间，法院将不审议或处理上诉待决期间中止动议，(ECF Nos. 761 and 1492)。（关于：债务人 Ho Wan Kwok（郭文贵）提交的 761 Motion To Stay Pending Appeal（上诉待决期间中止动议），债务人 Ho Wan Kwok 提交的 1492 Motion To Stay Pending Appeal） 。法官 Julie A. Manning（朱莉·A·曼宁）于 2023 年 9 月 15 日签署。（rms）（录入：09/15/2023）\n\n09/18/2023 2206 U.S. Trustee（美国受托人）声明——无异议。由 U.S. Trustee 提交。（关于：2156 Application for Compensation（报酬申请））。（Claiborn, Holley）（录入：09/18/2023）\n\n09/19/2023 2207 关于庭审记录请求的命令：2023 年 8 月 25 日，债权人 Pacific Asia Opportunity Fund LP（太平洋亚洲机会基金有限合伙企业）（“PAX”）请求取得于 2023 年 8 月 22 日在标题为 In re Kwok, Case No. 22−50073 (JAM) (Bankr. D. Conn. Sept. 12, 2023) 的第 11 章案件，以及相关对抗性程序 Despins v. Taurus Fund LLC（德斯平诉金牛基金有限责任公司）(In re Kwok), Case No. 22−50073 (JAM), Adv. P. No. 23−05017 (JAM) (Bankr. D. Conn. Aug. 31, 2023) 中举行的听证会的庭审记录。（ECF No. 2136。）2023 年 8 月 22 日举行的听证会有一部分在密封状态下进行。法院获悉，作为该听证会密封部分当事人的 PAX 正请求取得该部分的庭审记录。据此，现\n\n命令如下：应向转录员提供 2023 年 8 月 22 日听证会密封部分的音频，且转录员应制作所请求的该部分庭审记录。该庭审记录应在案卷中以密封方式提交，直至本法院另行命令。法官 Julie A. Manning（朱莉·A·曼宁）于 2023 年 9 月 19 日签署。（zaz）（录入：09/19/2023）\n\n09/19/2023 2208 已举行听证会。（关于：债务人 Genever Holdings LLC（Genever 控股有限责任公司）、利害关系方 Genever Holdings LLC 提交的 2113 Motion for Entry of Order Authorizing Genever Holdings LLC to Obtain Services Necessary to Remediate Areas of Sherry Netherland Apartment Affected by March 15, 2023 Fire（授权 Genever Holdings LLC 获取为修复受 2023 年 3 月 15 日火灾影响的 Sherry Netherland Apartment（雪莉荷兰公寓）区域所必需服务的命令动议））。基于记录所述理由准许作出命令。（rms）（录入：09/19/2023）\n\n09/19/2023 2209 根据 11 U.S.C. Section 105(A) and 362，就第 11 章受托人紧急动议提出异议期限延长动议；该紧急动议请求禁止个人债务人在刑事案件中继续进行要求中止第 11 章案件及相关对抗性程序、直至刑事法院就中止动议作出裁决后某一待确定日期的命令动议。由 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok（郭文贵）提交。（Moriarty, James）（录入：09/19/2023）\n\n09/19/2023 2210 准许第 11 章受托人第六份补充综合性 Rule 2004 Examination（规则 2004 审查）动议的命令。（关于：2079）。（lw）（录入：09/19/2023）\n\n09/19/2023 2211 庭审记录请求（关于：）2208 已举行听证会。听证会于 2023 年 9 月 19 日举行，由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）、20 Largest Creditor（20 名最大债权人）提交。请求的转录服务：Fiore Reporting and Transcription（Fiore 记录与转录公司）（Birney, Patrick）（录入：09/19/2023）\n\n09/19/2023 2212 根据 Bankruptcy Code Section 363(b)（《破产法典》第 363(b) 条），限制送达 Genever Holdings LLC（Genever 控股有限责任公司）关于作出命令以授权 Genever Holdings LLC 获取为修复受 2023 年 3 月 15 日火灾影响的 Sherry Netherland Apartment（雪莉荷兰公寓）区域所必需服务的动议通知的命令（关于：2114）。（rms）（录入：09/19/2023）\n\n09/19/2023 2213 根据 Bankruptcy Code Section 363(b)（《破产法典》第 363(b) 条），准许 Genever Holdings LLC（Genever 控股有限责任公司）关于作出命令以授权 Genever Holdings LLC 获取为修复受 2023 年 3 月 15 日火灾影响的 Sherry Netherland Apartment（雪莉荷兰公寓）区域所必需服务的动议的命令（关于：2113）。（rms）（录入：09/19/2023）\n\n09/20/2023 2214 庭审记录请求已发送。（关于：20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. 提交的 2211 Request for Transcript（庭审记录请求））。听证会于 2023 年 9 月 19 日举行（lw）（录入：09/20/2023）\n\n09/20/2023 2215 关于延长对第 11 章受托人紧急动议提出异议期限的动议的命令。2023 年 9 月 12 日，本法院作出驳回第 11 章受托人关于加快就禁止个人债务人在刑事案件中继续进行动议的紧急动议举行听证会之动议的命令（“驳回加快动议命令”，ECF\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 251\n\n紧急动议，据此，现\n\nNo. 2195）。除其他事项外，驳回加快动议命令规定，如有，受托人紧急动议的听证会将安排在刑事法院对个人债务人提交的中止动议作出裁决之后。2023 年 9 月 19 日，个人债务人提交了延长对紧急动议提出异议期限的动议。由于本法院尚未就该紧急动议安排听证会，\n\n命令如下：法院目前将不对延长期限动议采取任何行动。如有必要，法院将设定个人债务人提交答复的期限。（关于：债务人 Ho Wan Kwok（郭文贵）提交的 [2209] Motion to Extend Time（延长期限动议））。法官 Julie A. Manning（朱莉·A·曼宁）于 2023 年 9 月 20 日签署。（rms）（录入：09/20/2023）\n\n共 405 页\n\n[2216] 声明——Pullman & Comley, LLC（普尔曼与康利有限责任公司）就 2023 年 8 月 1 日至 2023 年 8 月 31 日期间报酬及费用偿还提交的月度费用声明。由 Irve J. Goldman（欧文·J·戈德曼）代表 Official Committee of Unsecured Creditors Creditor Committee（无担保债权人官方委员会债权人委员会）提交。（关于：[2094] Order on Motion for Order（关于命令动议的命令））。（附件：# [1] Exhibit A（附件 A）# [2] Exhibit B（附件 B）# [3] Exhibit C（附件 C））（Goldman, Irve）（录入：09/20/2023）\n\n09/20/2023\n\n09/20/2023\n\n09/20/2023 2217 Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩与蒙蒂思专业公司）月度费用声明（8 月）提交通知。由 Patrick R. Linsey（帕特里克·R·林赛）代表 Neubert, Pepe & Monteith, P.C. Trustee's Attorney（诺伊伯特、佩佩与蒙蒂思专业公司受托人律师）提交。（关于：2094 Order on Motion for Order（关于命令动议的命令））。（Linsey, Patrick）（录入：09/20/2023）\n\n09/20/2023 2218 Paul Hastings LLP（普衡律师事务所）2023 年 8 月月度费用声明通知。由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表 Luc A. Despins Chapter 11 Trustee（卢克·A·德斯平第 11 章受托人）提交（Bongartz, Georg）（录入：09/20/2023）\n2219 Epiq Corporate Restructuring, LLC（益博企业重组有限责任公司）2023 年 8 月月度费用声明通知。由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表 Luc A. Despins Chapter 11 Trustee（卢克·A·德斯平第 11 章受托人）提交（Bongartz, Georg）（录入：\n\n09/21/2023 [2220] 驳回退出担任律师动议的命令。（关于：[1903]）。（lw）（录入：09/21/2023）\n\n09/20/2023）\n\n09/21/2023 2221 债务人律师报酬披露（第五次补充声明），由 Stephen M. Kindseth（斯蒂芬·M·金德塞斯）代表债务人 Ho Wan Kwok（郭文贵）提交（Kindseth, Stephen）（登记日期：09/21/2023）\n\n09/21/2023 2222 补充文件／新泽西州良好存续证明书，由 Melissa I. Falk Wernick（梅丽莎·I·福尔克·韦尼克）代表利害关系方 Mei Guo（梅·郭）提交。（关于：利害关系方 Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）提交的 2103 临时出庭动议。） （Falk Wernick, Melissa）（登记日期：09/21/2023）\n\n09/21/2023 2223 补充文件／纽约州良好存续证明书，由 Melissa I. Falk Wernick 代表利害关系方 Mei Guo 提交。（关于：利害关系方 Hudson Diamond Holding LLC 提交的 2103 临时出庭动议。） （Falk Wernick, Melissa）（登记日期：09/21/2023）\n\n09/21/2023 2224 补充文件／新泽西州良好存续证明书，由 Lee Vartan（李·瓦尔坦）代表利害关系方 Mei Guo 提交。（关于：利害关系方 Hudson Diamond Holding LLC 提交的 2104 临时出庭动议。） （Vartan, Lee）（登记日期：09/21/2023）\n\n09/21/2023 2225 补充文件／纽约州良好存续证明书，由 Lee Vartan 代表利害关系方 Mei Guo 提交。（关于：[2104] 利害关系方 Hudson Diamond Holding LLC 提交的临时出庭动议。） （Vartan, Lee）（登记日期：09/21/2023）\n\n案件 22-50073 文件 3587-1 提交日期 09/27/24 登记日期 09/27/24 11:58:29 第 252 页，共 405 页\n\n09/21/2023 2226 截至 08/31/2023 之月份的第 11 章月度经营报告，由 Luc A. Despins（卢克·A·德斯潘）代表第 11 章受托人 Luc A. Despins 提交（Despins, Luc）（登记日期：09/21/2023）\n\n09/22/2023 2227 送达证明书，由 Aaron Romney（亚伦·罗姆尼）代表利害关系方 Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）提交。（关于：2220 律师退出代理动议裁定。） （Romney, Aaron）（登记日期：09/22/2023）\n\n09/22/2023 2228 Paul Hastings LLP（保尔·哈斯廷斯律师事务所）2023 年 7 月及 8 月月度费用报表补充文件／补充材料，由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表第 11 章受托人 Luc A. Despins 提交。（关于：第 11 章受托人 Luc A. Despins 提交的 2180 通知、第 11 章受托人 Luc A. Despins 提交的 2218 通知。） （Bongartz, Georg）（登记日期：09/22/2023）\n\n09/22/2023 2229 庭审记录密封部分。2023 年 8 月 22 日举行的听证会，由 Patrick M. Birney（帕特里克·M·伯尼）请求。根据司法会议通过的新政策，自提交之日起 90 日内限制查阅庭审记录。在该 90 日期限内，庭审记录仅可在书记官办公室查阅，或者可向法庭记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求须于 10/13/2023 前提出。删节版庭审记录须于 10/23/2023 前提交。庭审记录的查阅将限制至 12/21/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（登记日期：09/22/2023）\n\n09/25/2023 2230 关于定于 2023 年 9 月 26 日举行的听证会的命令：Saxe Doernberger & Vita, P.C.（萨克斯·多恩伯格与维塔专业公司）的最终报酬申请（“费用申请”，ECF No. 2156）以及聘用 Kroll, LLC（克罗尔有限责任公司）担任法证调查人员的申请（“聘用申请”，ECF No. 2162）定于 2023 年 9 月 26 日下午 2:00 举行听证会。尚未就费用申请或聘用申请及时提交任何异议。由于日程冲突，且在这些合并管理的第 11 章案件及相关对立程序中，2023 年 9 月 26 日日程表上没有其他事项，特此命令：费用申请及聘用申请的听证会将于 2023 年 9 月 27 日下午 2:00 远程举行。各方应联系 calendarconnect_bpt@ctb.uscourts.gov 获取 ZoomGov.com 信息。Julie A. Manning（朱莉·A·曼宁）法官于 2023 年 9 月 25 日签署。（关于：2156、2162。） （lw）（登记日期：09/25/2023）\n\n09/25/2023 2231 美国受托人声明——无异议，由美国受托人提交。（关于：第 11 章受托人 Luc A. Despins 提交的 2162 聘用申请。） （Claiborn, Holley）（登记日期：09/25/2023）\n\n09/26/2023 2232 庭审记录。2023 年 9 月 19 日举行的听证会，由 Patrick M. Birney 请求。根据司法会议通过的新政策，自提交之日起 90 日内限制查阅庭审记录。在该 90 日期限内，庭审记录仅可在书记官办公室查阅，或者可向法庭记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求须于 10/17/2023 前提出。删节版庭审记录须于 10/27/2023 前提交。庭审记录的查阅将限制至 12/26/2023。（Fiore Reporting Service, LLC）（登记日期：09/26/2023）\n\n案件 22-50073 文件 3587-1 提交日期 09/27/24 登记日期 09/27/24 11:58:29 第 253 页，共 405 页\n\n09/26/2023 2233 对拟议补充命令的异议［已在对立程序 23−05013，案卷 130 中提交］，由 Jeffrey M. Sklarz（杰弗里·M·斯克拉兹）代表利害关系方 G Club Operations, LLC（G 俱乐部运营有限责任公司）提交。（关于：利害关系方 G Club Operations, LLC 提交的 1977 通知、利害关系方 G Club Operations, LLC 提交的 2007 补充文件。） （Sklarz, Jeffrey）（登记日期：09/26/2023）\n\n09/27/2023 2234 关于第 11 章受托人及 Genever 债务人就债务人在刑事案件中请求裁定中止这些第 11 章案件及相关对立程序的动议之更新的通知，由 Georg Alexander Bongartz 代表第 11 章受托人 Luc A. Despins、Genever Holdings Corporation（杰尼弗控股公司）及 Genever Holdings LLC（杰尼弗控股有限责任公司）、债务人提交（Bongartz, Georg）（登记日期：09/27/2023）\n\n09/27/2023 2235 听证会已举行。准许 ECF No. 2156 的命令。准许 ECF No. 2162 的命令，但须于 2023 年 9 月 29 日或之前提交修订后的拟议命令。（关于：2156 报酬申请、第 11 章受托人 Luc A. Despins 提交的 2162 聘用申请。） （lw）（登记日期：09/27/2023）\n\n09/27/2023 2236 准许 Saxe, Doernberger & Vita, P.C. 关于仅就债务人 Genever Holdings LLC 担任特别保险保障法律顾问的报酬许可最终申请的命令（关于：2156）。（sr）（登记日期：09/27/2023）\n\n09/28/2023 2237 部分支持对拟议补充命令异议的命令：2023 年 7 月 11 日及 2023 年 7 月 18 日，分别就关于与纽约州法院让与程序下 HCHK Entities（HCHK 实体）受让人达成和解的动议（“9019 动议”）（主案件 ECF No. 1936；对立程序 ECF No. 25），以及关于 9019 动议的修订拟议命令（“修订拟议命令”）（主案件 ECF No. 2004；对立程序 ECF No. 55）举行了听证会；两者均由 Luc A. Despins 以 Ho Wan Kwok 遗产第 11 章受托人（“受托人”）的身份提交。G−Club Operations LLC（“G−Club”）在主破产案件中而非在对立程序中，对 9019 动议及修订拟议命令提出异议。（主案件 ECF Nos. 1977、2007。）2023 年 7 月 28 日，法院作出一项命令（“9019 命令”），准许 9019 动议并批准受托人与受让人之间的和解。（主案件 ECF No. 2038；对立程序 ECF No. 70。）9019 命令通过制定书面陈述时间表，回应了 G−Club 对 9019 动议仅剩的异议（见主案件 ECF No. 2030，第 128:5–148:8 页）；受托人与 G−Club 将据此争议 G−Club 是否已放弃其就债权人利益受让人（“受让人”）持有的其文件所享有的任何及一切权利。（主案件 ECF No. 2038 ¶ 6；对立程序 ECF No. 70 ¶ 6。）受托人于 2023 年 8 月 11 日及时提交了一份备忘录（“备忘录”），但仅在对立程序中提交。（对立程序 ECF No. 87。）G−Club 未及时提交答复。2023 年 9 月 26 日，受托人提交拟议补充命令（“拟议补充命令”），请求作出命令，强制 G−Club 向受托人交出受让人向 G−Club 提供的全部文件，并要求受让人向受托人交出其仍持有的任何 G−Club 文件。（对立程序 ECF No. 130。）同于 2023 年 9 月 26 日，G−Club 对拟议补充命令提出异议（“异议”），主张其未收到备忘录的通知及送达，因为该备忘录仅在对立程序中提交。（主案件 ECF No. 2233。）G−Club 请求获给予七（7）日，即至 2023 年 10 月 4 日，以对备忘录作出答复。（同上。）G−Club 从未提交任何文件主张受托人因未提交所要求的书面陈述而放弃其论点。在法院于 2023 年 9 月 19 日举行的听证会上就该问题进行询问时，受托人的律师表示，其相信受托人的律师正试图联系 G−Club，以确定该问题的状态。因此，特此命令：异议获部分支持。G−Club 应于 2023 年 9 月 29 日下午 5:00 或之前提交对备忘录的任何答复。Julie A. Manning 法官于 2023 年 9 月 28 日签署。（lw）（登记日期：09/28/2023）\n\n09/28/2023 2238 庭审记录请求。2023 年 9 月 27 日举行的听证会，由 Patrick R. Linsey（帕特里克·R·林赛）代表第 11 章受托人 Luc A. Despins 提交。所请求的记录服务：查阅庭审记录（Linsey, Patrick）（登记日期：09/28/2023）\n\n09/28/2023 2239 提交修订拟议命令通知，由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交。（关于：第 11 章受托人 Luc A. Despins 提交的 2162 聘用申请。） （Linsey, Patrick）（登记日期：09/28/2023）\n\n09/28/2023 2240 Acheson Doyle Partners Architects, P.C.（艾奇逊·多伊尔合伙建筑师专业公司）首份建筑服务发票提交通知，由 Georg Alexander Bongartz 代表债务人 Genever Holdings LLC 提交。（关于：2213 关于命令动议的裁定。） （Bongartz, Georg）（登记日期：09/28/2023）\n\n09/29/2023 2241 准许第 11 章受托人根据《破产法典》第 327 条及第 330 条、《破产规则》第 2014 条及第 2016 条以及《地方法院破产规则》第 2014−1 条及第 2016−1 条，请求作出命令以授权并批准聘用及任命 Kroll, LLC 为法证调查人员的申请的命令，自 2023 年 8 月 2 日起生效（关于：2162）。（sr）（登记日期：09/29/2023）\n\n09/29/2023 2242 庭审记录请求已发送。（关于：第 11 章受托人 Luc A. Despins 提交的 2238 庭审记录请求。）听证会于 2023 年 9 月 27 日举行。（lw）（登记日期：09/29/2023）\n\n09/29/2023 2243 关于庭审记录提交以及删节和限制查阅重要期限的通知。（关于：2232 庭审记录。） （lw）（登记日期：09/29/2023）\n\n09/29/2023 2244 对受托人质疑 G Club 就 HCHK 持有文件所主张特权的备忘录的异议／答复，以及对受托人相关拟议命令的反对，由 Kellianne Baranowsky（凯利安娜·巴拉诺夫斯基）代表利害关系方 G Club Operations, LLC 提交（Baranowsky, Kellianne）（登记日期：09/29/2023）\n\n10/06/2023 2245 庭审记录。2023 年 09 月 27 日举行的听证会，由 Patrick R. Linsey 请求。根据司法会议通过的新政策，自提交之日起 90 日内限制查阅庭审记录。在该 90 日期限内，庭审记录仅可在书记官办公室查阅，或者可向法庭记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求须于 10/27/2023 前提出。删节版庭审记录须于 11/6/2023 前提交。庭审记录的查阅将限制至 01/4/2024。（Luciano, Lisa（丽莎·卢西亚诺））（登记日期：10/06/2023）\n\n10/06/2023 2246 关于庭审记录提交以及删节和限制查阅重要期限的通知。（关于：2245 庭审记录。） （lw）（登记日期：\n\n案件 22-50073 文件 3587-1 提交日期 09/27/24 登记日期 09/27/24 11:58:29 第 255 页，共 405 页\n\n10/06/2023）\n\n10/06/2023 2247 根据 FRBP 9019 批准与 Casper Firm, LLC（卡斯珀律师事务所有限责任公司）达成和解协议的动议。由 Patrick R. Linsey（帕特里克·R. 林西）代表第 11 章受托人 Luc A. Despins（吕克·A. 德斯平）提交。(Linsey, Patrick)（录入：10/06/2023）\n\n10/06/2023 2248 由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交的限制通知动议（关于：第 11 章受托人 Luc A. Despins 提交的 2247 号批准和解协议动议）。(Linsey, Patrick)（录入：10/06/2023）\n\n10/10/2023 2249 对其他相关银行进行 2004 审查的动议（第七次补充综合动议）。由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交。(Linsey, Patrick)（录入：10/10/2023）\n\n10/10/2023 2250 已发出听证通知。（关于：第 11 章受托人 Luc A. Despins 提交的 2247 号批准和解协议动议）。听证会定于 11/7/2023 下午 12:00 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。送达须于 10/11/2023 下午 5:00 或之前完成。送达证明须于 10/13/2023 下午 5:00 或之前到期提交。(lw)（录入：10/10/2023）\n\n10/10/2023 2251 根据《破产规则》9019，就与 Casper Firm 达成和解事宜，限制第 11 章受托人动议通知送达的命令。（关于：2248）。(lw)（录入：10/10/2023）\n\n10/12/2023 2252 由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交的送达证明。（关于：第 11 章受托人 Luc A. Despins 提交的 2247 号批准和解协议动议、2250 号听证通知）。(Linsey, Patrick)（录入：10/12/2023）\n\n10/13/2023 2253 由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交的送达证明。（关于：第 11 章受托人 Luc A. Despins 提交的 2249 号审查动议）。(Linsey, Patrick)（录入：10/13/2023）\n\n10/16/2023 2254 关于定于 2023 年 10 月 17 日举行的听证会的命令：定于 2023 年 10 月 17 日下午 1:00 举行听证的事项包括要求 UBS AG（瑞银集团）遵守《规则》2004 传票的命令动议（“该动议”）（ECF No. 1362），以及与债务人案件有关的对抗程序中的若干审前会议。尽管对该动议的听证会可能存在争议，但各方一段时间以来一直共同努力，以确保遵守规定并缩小争议范围。因此，现命令：该动议的听证会将于 2023 年 10 月 17 日下午 2:00 远程举行。各方应联系 calendarconnect_bpt@ctb.uscourts.gov 获取 ZoomGov.com 信息。由法官 Julie A. Manning（朱莉·A. 曼宁）于 2023 年 10 月 16 日签署。(lw)（录入：10/16/2023）\n\n10/16/2023 2255 Pullman & Comley, LLC（普尔曼与康利有限责任公司）临时报酬申请，债权人委员会律师，费用：\\$86,457.50，支出：\\$1,751.60。由 Pullman & Comley, LLC 债权人委员会提交。（附件：# 1 证据 A # 2 证据 B # 3 拟议命令）(Goldman, Irve)（录入：10/16/2023）\n\n10/16/2023 2256 Paul Hastings LLP（普衡律师事务所）临时报酬申请，受托人律师，费用：\\$3,725,984.25，支出：\\$146,137.57。由 Paul Hastings LLP 债务人律师提交。(Linsey, Patrick)（录入：\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 256 of 405\n\n10/16/2023）\n\n10/16/2023 2257 由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交的限制通知动议（关于：债务人律师 Paul Hastings LLP 提交的 2256 号报酬申请）。(Linsey, Patrick)（录入：10/16/2023）\n\n10/16/2023 2258 Epiq Corporate Restructuring, LLC（Epiq 公司重组有限责任公司）临时报酬申请，其他专业人士，费用：\\$99,036.00，支出：\\$7,562.34。由 Epiq Corporate Restructuring, LLC 债权申报／通知代理人提交。(Linsey, Patrick)（录入：10/16/2023）\n\n10/16/2023 2259 Harney Westwood & Reigels LP（哈尼·韦斯特伍德与雷格尔斯有限合伙企业）临时报酬申请，受托人律师，费用：\\$438,648.00，支出：\\$41,729.06。由 Harney Westwood & Reigels LP 受托人律师提交。(Linsey, Patrick)（录入：10/16/2023）\n\n10/16/2023 2260 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩与蒙蒂思专业公司）临时报酬申请，受托人律师，费用：\\$284,180.00，支出：\\$1,849.10。由 Neubert, Pepe & Monteith, P.C. 受托人律师提交。(Linsey, Patrick)（录入：10/16/2023）\n\n10/17/2023 2261 听证会已举行。因庭上陈述的理由延期。（关于：第 11 章受托人 Luc A. Despins 提交的 1362 号强制执行动议）。听证会定于 11/28/2023 下午 02:00 在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。(lw)（录入：10/17/2023）\n\n10/17/2023 2262 庭审记录请求（关于：）2261 号延续／重新安排的听证会；听证会于 2023 年 10 月 17 日举行。由 Patrick M. Birney（帕特里克·M. 伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业），20 名最大债权人提交。请求的速记服务机构：Fiore Reporting and Transcription（菲奥雷记录与速记公司）。(Birney, Patrick)（录入：10/17/2023）\n\n10/18/2023 2263 案号 22−50073 的第 11 章月度经营报告，截至月份：07/31/2023。由 Douglas S. Skalka（道格拉斯·S. 斯卡尔卡）代表债务人 Genever Holdings LLC（Genever 控股有限责任公司）提交。（附件：# 1 月度经营报告附件）(Skalka, Douglas)（录入：10/18/2023）\n\n10/18/2023 2264 案号 22−50073 的第 11 章月度经营报告，截至月份：08/31/2023。由 Douglas S. Skalka 代表债务人 Genever Holdings LLC 提交。（附件：# 1 月度经营报告证据附件）(Skalka, Douglas)（录入：10/18/2023）\n\n10/18/2023 2265 庭审记录请求已发送。（关于：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 2262 号庭审记录请求）。听证会于 2023 年 10 月 17 日举行。(lw)（录入：10/18/2023）\n\n10/19/2023 2266 案号 22−50073 的第 11 章月度经营报告，截至月份：08/31/2023。由 Douglas S. Skalka 代表债务人 Genever Holdings Corporation（Genever 控股公司）提交。(Skalka, Douglas)（录入：10/19/2023）\n\n10/20/2023 2267 第 11 章受托人支出报表／费用报告，涉及根据《破产规则》9019 批准第 11 章受托人与纽约法院转让程序下 HCHK Entities（HCHK 实体）受让人和解的命令，就 2023 年 8 月 1 日至 2023 年 9 月 30 日期间的支出。由 Douglass E. Barron（道格拉斯·E. 巴伦）代表第 11 章受托人 Luc A. Despins 提交。（关于：2038 号关于和解动议的命令）。(Barron, Douglass)（录入：10/20/2023）\n\n10/20/2023 2268 Neubert, Pepe & Monteith, P.C. 月度费用报表（9 月）提交通知。由 Douglas S. Skalka 代表 Neubert, Pepe & Monteith, P.C. 受托人律师提交。(Skalka, Douglas)（录入：10/20/2023）\n\n10/20/2023 2269 Pullman & Comley, LLC 月度费用报表，申请 2023 年 9 月 1 日至 2023 年 9 月 30 日期间的报酬及支出偿还。由 Irve J. Goldman（欧文·J. 戈德曼）代表 Official Committee of Unsecured Creditors（无担保债权人正式委员会）债权人委员会提交。（关于：2094 号关于命令动议的命令）。（附件：# 1 证据 A # 2 证据 B # 3 证据 C）(Goldman, Irve)（录入：10/20/2023）\n\n10/20/2023 2270 关于 G CLUB 文件的听证会排期命令：2023 年 7 月 11 日和 2023 年 7 月 18 日，分别就纽约法院转让程序下与 HCHK 实体受让人和解有关的动议（“9019 动议”）（主案 ECF No. 1936；对抗程序 ECF No. 25），以及关于 9019 动议的经修订拟议命令（“经修订拟议命令”）（主案 ECF No. 2004；对抗程序 ECF No. 55）举行了听证会；两者均由 Luc A. Despins 以 Ho Wan Kwok（郭文贵）遗产第 11 章受托人（“受托人”）的身份提交。G−Club Operations LLC（G−Club 运营有限责任公司，“G−Club”）对 9019 动议及经修订拟议命令提出异议。（主案 ECF Nos. 1977, 2007。）2023 年 7 月 28 日，本院作出命令（“9019 命令”），批准 9019 动议并批准受托人与受让人之间的和解。（主案 ECF No. 2038；对抗程序 ECF No. 70。）9019 命令通过设定书面陈述时间表，对 G−Club 就 9019 动议提出的唯一剩余异议作出回应（见主案 ECF No. 2030，第 128:5–48:8 页）；根据该时间表，受托人与 G−Club 将就是否 G−Club 已放弃其对为债权人利益而由受让人（“受让人”）持有的文件所享有的一切权利进行争辩。（主案 ECF No. 2038 ¶ 6；对抗程序 ECF No. 70 ¶ 6。）受托人及时于 2023 年 8 月 11 日提交了一份备忘录。（对抗程序 ECF No. 87。）在若干事态发展后（见主案 ECF No. 2237），G−Club 就受托人的备忘录提交了答复（主案 ECF No. 2244）。因此，现命令：就受托人提出的主张，即 G Club 已放弃其对受让人持有的文件所享有的一切权利（视案件情况而定，原先享有的权利），将于 2023 年 10 月 24 日下午 1:00 在美国破产法院，915 Lafayette Boulevard, Bridgeport CT 举行听证会。由法官 Julie A. Manning 于 2023 年 10 月 20 日签署。(lw)（录入：10/20/2023）\n\n10/20/2023 2271 O'Sullivan McCormack Jensen & Bliss PC（奥沙利文·麦考马克·詹森与布利斯专业公司）月度费用报表通知。由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表第 11 章受托人及债务人 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC 提交。(Bongartz, Georg)（录入：10/20/2023）\n\n10/20/2023 2272 O'Sullivan McCormack Jensen & Bliss PC 2023 年 9 月月度费用报表通知。由 Georg Alexander Bongartz 代表第 11 章受托人及债务人 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC 提交。(Bongartz, Georg)（录入：10/20/2023）\n\n10/22/2023 2273\n\n第 11 章受托人提交 United States Department of Justice（美国司法部）在刑事案件中反对债务人要求作出命令、强制披露与第 11 章受托人之间交换的通信和文件之动议的文件通知。由 Georg Alexander Bongartz 代表第 11 章受托人 Luc A. Despins 提交。（附件：# 1 证据 1）(Bongartz, Georg)（录入：10/22/2023）\n\n10/23/2023 2274 关于强制遵从动议的命令：2023年1月19日，Luc A. Despins（卢克·A·德斯平斯）先生以 Ho Wan Kwok（郭文贵）先生破产财产第11章受托人（以下简称“受托人”）的身份，提交了《强制遵从初步禁令并撤销个人债务人对债权申报的异议动议》（以下简称“该动议”）。（主案 ECF No. 1345。）同日，受托人提交了一项与该动议类似的动议（以下简称“对抗程序动议”；该对抗程序动议与该动议合称“各项动议”），其寻求在对抗程序 Pac. All. Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）v. Kwok（郭文贵）（In re Kwok），Case No. 22−50073 (JAM), Adv. P. No. 22−05032 (JAM) (Bankr. D. Conn. Jan. 13, 2023)（以下简称“对抗程序”）中强制遵从初步禁令。（Adv. ECF No. 142。）已提交异议和答复。各项动议的听证会于2023年1月26日举行。2023年1月27日，法院批准了该动议中与郭先生对债权申报提出异议有关的救济请求。（主案 ECF No. 1399。）其后，受托人表示，本项行动已实现其通过各项动议所寻求的结果。因此，尽管各项动议就强制遵从初步禁令而言仍在法院审理中，法院尚未就各项动议采取行动。在2023年9月19日的听证会上，法院询问各项动议的进展状况，受托人告知法院其将作出报告。据此，特此命令：法院目前不会就各项动议（主案 ECF No. 1345；Adv. ECF No. 142）采取行动。各方可以请求法院再次审理各项动议。Julie A. Manning（朱莉·A·曼宁）法官于2023年10月23日签署。（lw）（录入：10/23/2023）\n\n10/23/2023 2275 关于送达 Paul Hastings LLP（保罗·黑斯廷斯有限责任合伙律师事务所）临时费用申请，以请求报酬及费用偿还的命令。（RE: 2257）。（lw）（录入：10/23/2023）\n\n10/23/2023 2276 已发布听证通知。（RE: 2255 债权人委员会 Pullman & Comley, LLC（普尔曼与康利有限责任公司）提交的报酬申请，2256 债务人律师 Paul Hastings LLP 提交的报酬申请，2258 债权申报/通知代理机构 Epiq Corporate Restructuring, LLC（Epiq 公司重组有限责任公司）提交的报酬申请，2259 报酬申请，2260 受托人律师 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩与蒙蒂思专业公司）提交的报酬申请）。听证会将于11/28/2023下午02:00在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：11/21/2023下午4:00前。（lw）（录入：10/23/2023）\n\n10/23/2023 2277 由 Nicholas A. Bassett（尼古拉斯·A·巴塞特）代表第11章受托人 Luc A. Despins 提交的、第11章受托人为召开状态会议讨论破产财产保全而提出的命令动议/紧急动议。（Bassett, Nicholas）（录入：10/23/2023）\n\n10/23/2023 2278 截至09/30/2023月份的第11章月度经营报告，由 Luc A. Despins 代表第11章受托人 Luc A. Despins 提交。（Despins, Luc）（录入：10/23/2023）\n\n10/23/2023 2279 批准第11章受托人为召开状态会议讨论破产财产保全而提出的紧急动议的命令。（RE: 2277）。\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 259 of 405\n\n（lw）（录入：10/23/2023）\n\n10/23/2023 2280 关于定于2023年10月23日举行的听证会的命令：定于2023年10月23日下午1:00举行听证的事项包括：Luc A. Despins先生以郭文贵先生破产财产第11章受托人（以下简称“受托人”）身份与 G−Club Operations LLC（G−Club 运营有限责任公司）之间，在郭先生第11章案件中的一项证据开示争议（In re Kwok, Case No. 22−50073 (JAM) (Bankr. D. Conn. Oct. 20, 2023), ECF No. 2270），以及在一项相关对抗程序中的一项证据开示争议（Despins v. HCHK Technologies, Inc.（HCHK 技术公司）(In re Kwok), Case No. 22−50073 (JAM), Adv. P. No. 23−05013 (JAM) (Bankr. D. Conn. Oct. 20, 2023), ECF No. 157）；以及受托人与 Mei Guo（郭梅）女士之间的一项证据开示争议（Despins v. Guo (In re Kwok), Case No. 22−50073 (JAM), Adv. P. No. 23−05008 (JAM) (Bankr. D. Conn. Oct. 18, 2023), ECF No. 32）（合称“各事项”）。鉴于争议事项的性质，特此命令：各事项的听证会将于2023年10月24日下午1:00远程举行。各方应联系 calendarconnect_bpt@ctb.uscourts.gov 获取 ZoomGov.com 信息。Julie A. Manning 法官于2023年10月23日签署。（lw）（录入：10/23/2023）\n\n10/24/2023 2281 批准第11章受托人根据《破产规则》2004及地方法规则2004−1，就其他相关银行授权进行证据开示的第七次补充综合动议的命令。（RE: 2249）。（sr）（录入：10/24/2023）\n\n10/24/2023 2282 聘用 Eisner Advisory Group LLC（艾斯纳咨询集团有限责任公司）担任税务顾问的申请/第11章受托人、Genever Holdings Corporation（Genever 控股公司）及 Genever Holdings LLC（Genever 控股有限责任公司）根据《破产法典》第327及330条、《破产规则》2014及2016以及《地方法院破产规则》2014−1及2016−1，请求作出命令，授权并批准保留及聘用 Eisner Advisory Group LLC 担任税务顾问的申请，自2023年10月23日起生效。由 Luc A. Despins 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第11章受托人及债务人提交。（Despins, Luc）（录入：10/24/2023）\n\n10/24/2023 2283 已举行状态会议。ECF No. 2270 正在审议中。受托人与 Taurus Fund LLC（Taurus 基金有限责任公司）的律师须会面协商，并于2023年10月26日下午2:00前提交报告；Taurus Fund 的授权代表须于2023年10月31日前提交关于位于 Mawhaw, New Jersey 的或其上的全部资产的报告；受托人与 Greenwich Land（格林威治地产）的律师将会面协商，并于2023年10月27日下午2:00前提交报告。（RE: 2270 关于 G Club 文件的听证排期命令，2279 批准第11章受托人为召开状态会议讨论破产财产保全而提出的紧急动议，并命令某些律师出席状态会议的命令。）。（lw）（录入：10/24/2023）\n\n10/24/2023 事项正在审议中。（RE: 2270 排期命令/审前命令）。事项于10/24/2023提交审议。（lw）（录入：10/24/2023）\n\n10/24/2023 2284 申请庭审记录（RE:）2283 已举行听证会。2023年10月24日举行的听证会。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.、20名最大债权人提交。请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷速记与转录服务）。（Birney, Patrick）（录入：10/24/2023）\n\n10/24/2023 2285\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 260 of 405\n\n送达证明，由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表第11章受托人 Luc A. Despins 提交。（RE: 2256 债务人律师 Paul Hastings LLP 提交的报酬申请，2258 债权申报/通知代理机构 Epiq Corporate Restructuring, LLC 提交的报酬申请，2259 报酬申请，2276 听证通知）。（Bongartz, Georg）（录入：10/24/2023）\n\n10/24/2023 2286 庭审记录。2023年10月17日举行的听证会，由 Patrick M. Birney 请求。根据司法会议通过的新政策，自提交之日起90天内，庭审记录的查阅受到限制。在该90日期间，庭审记录仅可在书记官办公室查阅，或可向法院转录员购买。欲知更多信息，请联系书记官办公室。适用下列截止日期：删节请求截止日期为11/14/2023。删节后庭审记录提交截止日期为11/27/2023。庭审记录访问将受限制至01/22/2024。(Fiore Reporting Service, LLC（菲奥雷速记服务有限责任公司）)（录入：10/24/2023）\n\n10/25/2023 2287 送达证明，由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表第11章受托人 Luc A. Despins 提交。（RE: 2260 受托人律师 Neubert, Pepe & Monteith, P.C. 提交的报酬申请）。（Skalka, Douglas）（录入：10/25/2023）\n\n10/25/2023 2288 关于提交庭审记录及删节和限制的重要截止日期的通知。（RE: 2286 庭审记录）。（lw）（录入：10/25/2023）\n\n10/25/2023 2289 庭审记录请求已发送。（RE: 20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的2284庭审记录请求）。听证会于2023年10月24日举行。（lw）（录入：10/25/2023）\n\n10/25/2023 2290 已发布听证通知（RE: 第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的2282聘用申请）。听证会将于11/28/2023下午02:00在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：11/21/2023下午4:00前。（lw）（录入：10/25/2023）\n\n10/26/2023 2291 关于 Mahwah Mansion 内或其上的动产及附着物，第11章受托人与 Taurus Fund LLC、Scott Barnett（斯科特·巴尼特）及 Taurus Management LLC（Taurus 管理有限责任公司）联合报告的通知，由 Nicholas A. Bassett 代表第11章受托人 Luc A. Despins 提交。（RE: 2283 已举行听证会）。（Bassett, Nicholas）（录入：10/26/2023）\n\n10/26/2023 2292 对抗程序案 23−05023。第11章受托人代表 Ho Wan Kwok 破产财产根据《破产法典》第541、542及544条提起的起诉书，请求：(I) 作出确认判决，确认 Lamp Capital LLC（兰普资本有限责任公司）、Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）及 Leading Shine NY Ltd.（领先光辉纽约有限公司）中的每一者均为债务人的另我实体；及 (II) 相关救济（11（追收金钱/财产 − 542 移交财产））（91（确认判决）），由 Douglass E. Barron（道格拉斯·E·巴伦）代表 Despins, Luc A.、第11章受托人，对 Lamp Capital LLC、Infinity Treasury Management Inc.（无限资金管理公司）、Hudson Diamond NY LLC、Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）、Leading Shine NY Ltd.、Mei Guo、Yanping a/k/a Yvette Wang（雁平，又名 Yvette Wang）提起。收据编号：延期费用金额 \\$350。费用延期缴纳。（附件：# 1 证物1 # 2 证物2 # 3 证物3 # 4 证物4 # 5 证物5 # 6 证物6 # 7 证物7 # 8 证物8 # 9 证物9 # 10 证物10 # 11 证物11 # 12 证物12 # 13 证物13 # 14 证物14 # 15 证物15 # 16 证物16 # 17 证物17 # 18 证物18 # 19 证物19 # 20 证物20 # 21 证物21 # 22 证物22 # 23 证物23 # 24 证物24 # 25 证物25 # 26 证物26 # 27 证物27 # 28 证物28 # 29 证物29 # 30 证物30 # 31 证物31 # 32 证物32 # 33 证物33 # 34 证物34 # 35 证物35 # 36 证物36 # 37 索引37 # 38 证物38 # 39 证物39 # 40 证物40 41 证物41 # 42 证物42 # 43 证物43 # 44 证物44 # 45 证物45 # 46 证物46 # 47 证物47 # 48 证物48 # 49 证物49 # 50 证物50 # 51 证物51 # 52 证物52 # 53 证物53 # 54 证物54 # 55 证物55 # 56 证物56 # 57 证物57 # 58 证物58 # 59 证物59 # 60 证物60 # 61 证物61 # 62 证物62 # 63 证物63 # 64 证物64 # 65 证物65 # 66 证物66 # 67 证物67 # 68 证物68 # 69 证物69 # 70 证物70 # 71 证物71 # 72 证物72 # 73 证物73 # 74 证物74 # 75 证物75 # 76 证物76 # 77 证物77 # 78 证物78 # 79 证物79 # 80 证物80 # 81 证物81 # 82 证物82 # 83 证物83 # 84 证物84 # 85 证物85 # 86 证物86 # 87 证物87 # 88 证物88 # 89 证物89 # 90 证物90 # 91 证物91 # 92 证物92 # 93 证物93 # 94 证物94 # 95 证物95 # 96 证物96 # 97 证物97 # 98 证物98 # 99 证物99 # 100 证物100 # 101 证物101 # 102 证物102 # 103 证物103 # 104 证物104）。（Barron, Douglass）（录入：10/26/2023）\n\n10/27/2023 2293 Kroll, LLC（克罗尔有限责任公司）2023年8月月度费用报表通知，由Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表第11章受托人Luc A. Despins（卢克·A·德斯平斯）提交。（Bongartz, Georg）。（录入：10/27/2023）\n\n10/27/2023 2294 Kroll, LLC（克罗尔有限责任公司）2023年9月月度费用报表通知，由Georg Alexander Bongartz代表第11章受托人Luc A. Despins提交。（Bongartz, Georg）。（录入：10/27/2023）\n\n10/27/2023 2295 关于第11章受托人及被告Greenwich Land, LLC（格林威治土地有限责任公司）和Hing Chi Ngok（邢志岳）就位于Taconic Property（塔科尼克房产）之上或其中的动产及附着物所作联合报告的通知，23−5005，由Nicholas A. Bassett（尼古拉斯·A·巴塞特）代表第11章受托人Luc A. Despins提交。（关于：2283 已举行听证）。（Bassett, Nicholas）。（录入：10/27/2023）\n\n10/27/2023 2296 撤回出庭代理动议／撤回Marcy J. McLaughlin Smith（玛西·J·麦克劳克林·史密斯）出庭代理的动议，由Marcy J. McLaughlin Smith代表利害关系方Bravo Luck Limited（布拉沃幸运有限公司）提交。（附件：第1项 证物A 拟议命令）。（McLaughlin Smith, Marcy）。（录入：10/27/2023）\n\n10/27/2023 2297 限制通知动议，由Jonathan Kaplan（乔纳森·卡普兰）代表无担保债权人官方委员会（Official Committee of Unsecured Creditors，债权人委员会）提交。（关于：债权人委员会Pullman & Comley, LLC（普尔曼与科姆利有限责任公司）提交的2255号报酬申请）（附件：第1项 拟议命令）。（Kaplan, Jonathan）。（录入：10/27/2023）\n\n10/30/2023 2298 准许撤回Marcy J. McLaughlin Smith出庭代理的命令（关于：2296）。（sr）。（录入：10/30/2023）\n\n10/30/2023 2299 送达证明，由Georg Alexander Bongartz代表第11章受托人Luc A. Despins提交。（关于：第11章受托人Luc A. Despins、债务人Genever Holdings Corporation（杰尼弗控股公司）、债务人Genever Holdings LLC（杰尼弗控股有限责任公司）、利害关系方Genever Holdings LLC提交的2282号聘用申请，2290号听证通知）。（Bongartz, Georg）。（录入：10/30/2023）\n\n10/31/2023 2300 准许修改限制就寻求费用报酬或费用偿还申请进行通知之命令的动议的命令（关于：2297）。（sr）。（录入：10/31/2023）\n\n案件 22-50073 文书 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 262 页，共 405 页\n\n11/02/2023 2301 听证记录。于10/24/23举行的听证，由Patrick M. Birney（帕特里克·M·伯尼）申请。根据司法会议通过的新政策，自提交之日起90日期间内，查阅听证记录受到限制。在该90日期间内，听证记录仅可在书记官办公室查阅，或可向法院听证记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节申请应于11/27/2023前提出。删节后听证记录应于12/4/2023前提交。对听证记录的查阅将限制至01/31/2024。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））。（录入：11/02/2023）\n\n11/02/2023 2302 关于提交听证记录及删节和限制重要期限的通知。（关于：2301号听证记录）。（lw）。（录入：11/02/2023）\n\n11/02/2023 2303 状态报告，由Georg Alexander Bongartz代表债务人Genever Holdings LLC提交。（关于：2213号关于命令动议的命令）。（Bongartz, Georg）。（录入：11/02/2023）\n\n11/02/2023 2304 对相关银行进行2004审查的动议（第八次综合动议），由Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人Luc A. Despins提交。（Linsey, Patrick）。（录入：11/02/2023）\n\n11/02/2023 2305 Acheson Doyle Partners Architects, P.C.（艾奇逊·多伊尔合伙建筑师专业公司）第二份建筑服务发票提交通知，由Georg Alexander Bongartz代表债务人Genever Holdings LLC提交。（关于：2213号关于命令动议的命令）。（Bongartz, Georg）。（录入：11/02/2023）\n\n11/03/2023 2306 送达证明，由Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人官方委员会债权人委员会提交。（关于：债权人委员会Pullman & Comley, LLC提交的2255号报酬申请，2276号听证通知）。（Goldman, Irve）。（录入：11/03/2023）\n\n2307 关于定于2023年11月7日举行的听证之命令：定于2023年11月7日中午12:00举行听证的是批准与Casper Firm, LLC（卡斯珀律师事务所有限责任公司）达成和解协议的动议（以下简称“该动议”）（ECF No. 2247）。尚未提交任何异议。因此，现\n\n11/06/2023 命令如下：该动议的听证将于2023年11月7日中午12:00远程举行。各方应联系calendarconnect_bpt@ctb.uscourts.gov获取ZoomGov.com信息。由法官Julie A. Manning（朱莉·A·曼宁）于2023年11月6日签署。（关于：2247）。（lw）。（录入：11/06/2023）\n\n11/06/2023 2308 对与债务人有关联的其他实体和个人以及与债务人开展业务的实体进行2004审查的动议（第九次综合动议），由Patrick R. Linsey代表第11章受托人Luc A. Despins提交。（Linsey, Patrick）。（录入：11/06/2023）\n\n11/07/2023 2309 已举行听证。准许录入的命令。（关于：第11章受托人Luc A. Despins提交的2247号批准和解协议动议）。（lw）。（录入：11/07/2023）\n\n11/07/2023 2310 根据《破产程序规则》9019批准第11章受托人关于与Casper Firm达成和解之动议的命令（关于：2247）。（sr）。（录入：11/07/2023）\n\n11/07/2023 2311 听证记录申请（关于：）2309 已举行听证，于2023年11月7日举行的听证，由Patrick M. Birney代表20家最大债权人之一Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）提交。申请的听证记录服务：Fiore Reporting and Transcription（菲奥雷记录与转录）。（Birney, Patrick）。（录入：11/07/2023）\n\n11/07/2023 2312 已发送听证记录申请。于2023年11月7日举行的听证。（关于：20家最大债权人之一Pacific Alliance Asia Opportunity Fund L.P.提交的2311号听证记录申请）。（lw）。（录入：11/07/2023）\n\n11/08/2023 2313 命令动议／Genever Holdings LLC根据《破产法典》第363(b)条提出的动议，请求作出命令授权Genever Holdings LLC与Sherry Netherland, Inc.（谢里·内瑟兰公司）订立并履行改造协议，以修复受2023年3月15日火灾影响的谢里·内瑟兰公寓区域，由Luc A. Despins代表债务人Genever Holdings LLC提交。有争议事项的答复应于11/29/2023前提交。（Despins, Luc）。（录入：11/08/2023）\n\n11/08/2023 2314 限制通知动议／Genever Holdings LLC根据《破产法典》第363(b)条提出的限制送达动议，其请求作出命令授权Genever Holdings LLC与Sherry Netherland, Inc.订立并履行改造协议，以修复受2023年3月15日火灾影响的谢里·内瑟兰公寓区域，由Luc A. Despins代表债务人Genever Holdings LLC提交。（关于：债务人Genever Holdings LLC、利害关系方Genever Holdings LLC提交的2313号命令动议）。（Despins, Luc）。（录入：11/08/2023）\n\n11/08/2023 2315 送达证明，由Patrick R. Linsey代表第11章受托人Luc A. Despins提交。（关于：第11章受托人Luc A. Despins提交的2304号审查动议）。（Linsey, Patrick）。（录入：11/08/2023）\n\n11/08/2023 2317 美国联邦地区法院（U.S. District Court）驳回上诉人准许上诉动议的命令，案件编号3:23−cv−1068−KAD（ECF No. 13）。（dd）（关于：Eric A. Henzy（埃里克·A·亨齐）代表债务人Ho Wan Kwok（郭文贵）提交的2073号关于裁定债务人藐视法庭并驳回中止强制提交命令之动议的准许令动议）。（录入：11/09/2023）\n\n11/09/2023 2316 限制送达Genever Holdings LLC根据《破产法典》第363(b)条提出之动议的命令，该动议请求作出命令授权Genever Holdings LLC与Sherry Netherland, Inc.订立并履行改造协议，以修复受2023年3月15日火灾影响的谢里·内瑟兰公寓区域（关于：2314）。（sr）。（录入：11/09/2023）\n\n11/09/2023 2318 出庭代理通知，由Joseph M. Pastore III（约瑟夫·M·帕斯托雷三世）代表GWGOPNZ Limited、1332156 B.C. LTD、Shin Hsin Yu（辛欣瑜）、Jie Zhang（张杰）提交。（Pastore, Joseph）。（录入：11/09/2023）\n\n11/09/2023 2319 异议，由Joseph M. Pastore III代表Shin Hsin Yu、Jie Zhang提交。（关于：第11章受托人Luc A. Despins提交的2304号审查动议）。（Pastore, Joseph）。（录入：11/09/2023）\n\n11/09/2023 2320 异议／G Club Operations LLC（G俱乐部运营有限责任公司）对第11章受托人根据规则2004请求作出命令的第八次补充综合动议提出的有限异议，由Kellianne Baranowsky（凯利安·巴拉诺夫斯基）代表利害关系方G Club Operations, LLC提交。（关于：第11章受托人Luc A. Despins提交的2304号审查动议）。（Baranowsky, Kellianne）。（录入：11/09/2023）\n\n案件 22-50073 文书 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 264 页，共 405 页\n\n11/09/2023 2321 美国受托人（U.S. Trustee）声明：为回应美国受托人的请求，OMJB已同意就2023年7月／2023年8月费用报表自愿减少\\$1,105。由美国受托人提交。（关于：第11章受托人Luc A. Despins、债务人Genever Holdings Corporation、债务人Genever Holdings LLC、利害关系方Genever Holdings LLC提交的2271号通知）。（Claiborn, Holley）。（录入：11/09/2023）\n\n11/09/2023 2322 美国受托人声明：为回应美国受托人的请求，NPM已同意就2023年9月费用报表自愿减少\\$945.00。由美国受托人提交。（关于：受托人律师Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩与蒙特斯专业公司）提交的2268号通知）。（Claiborn, Holley）。（录入：11/09/2023）\n\n11/09/2023 2323 美国受托人声明：为回应美国受托人的请求，P&C已同意就2023年9月费用报表自愿减少\\$575.00。由美国受托人提交。（关于：债权人委员会无担保债权人官方委员会提交的2269号声明）。（Claiborn, Holley）。（录入：11/09/2023）\n\n11/10/2023 2324 送达证明，由Joseph M. Pastore III代表1332156 B.C. LTD、GWGOPNZ Limited、Shin Hsin Yu、Jie Zhang提交。（关于：利害关系方1332156 B.C. LTD、利害关系方GWGOPNZ Limited、利害关系方Shin Hsin Yu、利害关系方Jie Zhang提交的2318号出庭代理通知，利害关系方Shin Hsin Yu、利害关系方Jie Zhang提交的2319号异议）。（Pastore, Joseph）。（录入：11/10/2023）\n\n11/13/2023 2325 案件编号22−50073截至09/30/2023的月份第11章月度经营报告，由Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人Genever Holdings Corporation提交。（附件：第1项 月度经营报告附件）。（Skalka, Douglas）。（录入：11/13/2023）\n\n11/13/2023 2326 异议，由Joseph M. Pastore III代表1332156 B.C. LTD、GWGOPNZ Limited、Shin Hsin Yu、Jie Zhang提交。（关于：第11章受托人Luc A. Despins提交的2308号审查动议）。（Pastore, Joseph）。（录入：11/13/2023）\n\n11/13/2023 2327 送达证明，由Patrick R. Linsey代表第11章受托人Luc A. Despins提交。（关于：第11章受托人Luc A. Despins提交的2308号审查动议）。（Linsey, Patrick）。（录入：11/13/2023）\n\n11/13/2023 2328 美国受托人声明——无异议，由美国受托人提交。（关于：债权人委员会Pullman & Comley, LLC提交的2255号报酬申请）。（Claiborn, Holley）。（录入：11/13/2023）\n\n11/13/2023 2329 美国受托人关于减少后费用\\$280,180.00（减少\\$4,000.00）及费用\\$1,849.00无异议的声明，由美国受托人提交。（关于：受托人律师Neubert, Pepe & Monteith, P.C.提交的2260号报酬申请）。（Claiborn, Holley）。（录入：11/13/2023）\n\n11/13/2023 2330 美国受托人关于减少后费用\\$95,036.00（减少\\$4,000.00）及费用\\$7,562.34无异议的声明，由美国受托人提交。（关于：债权申报／通知代理人Epiq Corporate Restructuring, LLC（易派克企业重组有限责任公司）提交的2258号报酬申请）。（Claiborn,\n\n案件 22-50073 文书 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 265 页，共 405 页\n\nHolley）。（录入：11/13/2023）\n\n11/13/2023 2331 由 Jeffrey M. Sklarz（杰弗里·M.·斯克拉兹）代表利益相关方 G Club Operations, LLC（G Club运营有限责任公司）提交的异议。（关于：第 2308 号由 Chapter 11 Trustee Luc A. Despins（第11章受托人吕克·A.·德斯平）提交的审查动议）。（Sklarz, Jeffrey）（录入：11/13/2023）\n\n11/14/2023 2332 由 Joseph M. Pastore III（约瑟夫·M.·帕斯托雷三世）代表 1332156 B.C. LTD、GWGOPNZ Limited、Shin Hsin Yu（辛欣瑜）、Jie Zhang（张杰）提交的送达证明。（关于：第 2326 号由利益相关方 1332156 B.C. LTD、利益相关方 GWGOPNZ Limited、利益相关方 Shin Hsin Yu、利益相关方 Jie Zhang 提交的异议）。（Pastore, Joseph）（录入：11/14/2023）\n\n11/14/2023 2333 美国地区法院（U.S. District Court）判决书，案号 3:23−cv−01068−KAD（ECF No. 14）。（关于：ECF No. 2073 上诉许可动议）（kg）（录入：11/14/2023）\n\n11/15/2023 2334 庭审记录。于 11/7/23 举行的听证会，由 Patrick M. Birney（帕特里克·M.·伯尼）申请。根据司法会议采纳的新政策，自提交之日起90天内，查阅庭审记录受到限制。在该90日期间，庭审记录仅可在书记官办公室查阅，或可向法庭记录员购买。欲知详情，请联系书记官办公室。适用以下期限：删节申请应于 12/6/2023 前提出。删节后庭审记录应于 12/18/2023 前提交。庭审记录查阅将限制至 02/13/2024。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：11/15/2023）\n\n11/15/2023 2335 关于提交庭审记录以及删节和限制的重要期限的通知。（关于：第 2334 号庭审记录）。（lw）（录入：11/15/2023）\n\n11/15/2023 2336 由 Jeffrey M. Sklarz 代表利益相关方 G Club Operations, LLC 提交的上诉通知。（Sklarz, Jeffrey）（录入：11/15/2023）\n\n11/15/2023 2337 由 Patrick R. Linsey（帕特里克·R.·林赛）代表第11章受托人 Luc A. Despins 提交的延长期限动议，申请将移送民事诉讼的期限延长至 April 1, 2024（第五次动议）。（Linsey, Patrick）（录入：11/15/2023）\n\n11/15/2023 2338 由 Jeffrey M. Sklarz 代表利益相关方 G Club Operations, LLC 提交的上诉待决期间中止执行动议。（关于：第 2336 号由利益相关方 G Club Operations, LLC 提交的通知）（Sklarz, Jeffrey）（录入：11/15/2023）\n\n11/15/2023 2339 由 Brian J. Clifford（布赖恩·J.·克利福德）代表债务人 Genever Holdings LLC（Genever控股有限责任公司）提交的撤回出庭代理动议。（Clifford, Brian）（录入：11/15/2023）\n\n11/15/2023 2340 由 Jeffrey M. Sklarz 代表利益相关方 G Club Operations, LLC 提交的关于上诉待决期间中止执行紧急动议的加速听证动议。（关于：第 2338 号由利益相关方 G Club Operations, LLC 提交的上诉待决期间中止执行动议）（附件：第 1 号拟议裁定）（Sklarz, Jeffrey）（录入：11/15/2023）\n\n11/15/2023 2341 由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的答复。（关于：第 2340 号由利益相关方 G Club Operations, LLC 提交的加速听证动议）。（Linsey, Patrick）（录入：11/15/2023）\n\n案号 22-50073 文件 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 266 页，共 405 页\n\n11/15/2023 2342 由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的强制 Seacoast National Bank（海岸国家银行）遵守《破产程序规则》第2004条传票的动议。（Linsey, Patrick）（录入：11/15/2023）\n\n11/15/2023 2343 由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的加速听证动议。（关于：第 2342 号由第11章受托人 Luc A. Despins 提交的强制动议）（Linsey, Patrick）（录入：11/15/2023）\n\n11/16/2023 应缴费用 $298。作为利益相关方 G−Club Operations LLC 的本地出庭律师，律师 Sklarz 于 November 15, 2023 以电子方式提交了上诉通知 [ECF No. 2336]，但未使用提交上诉通知的正确 CM/ECF 事项；根据 28 U.S.C. § 1930 和美国司法会议颁布的《破产法院杂项费用表》，提交上诉通知时须缴纳 $298 的提交费。（关于：第 2336 号由利益相关方 G Club Operations, LLC 提交的上诉通知）。（lw）（录入：11/16/2023）\n\n11/16/2023 收到上诉通知（22−50073）（298.00）提交费 − $ 298.00。收据编号 A10717526。（U.S. Treasury（美国财政部））（录入：11/16/2023）\n\n11/16/2023 2344 由 Jeffrey M. Sklarz 代表利益相关方 G Club Operations, LLC 向地区法院提交的、根据《破产程序规则》第8007条提出的 G Club Operations LLC 上诉待决期间中止执行紧急动议通知。（Sklarz, Jeffrey）（录入：11/16/2023）\n\n11/16/2023 2345 向美国地区法院移送上诉通知。利益相关方 G Club Operations, LLC 已登记上诉通知（ECF No. 2336），但未使用正确的 CM/ECF 事项。书记官办公室已调整 ECF No. 2336 的事项代码，以便向美国地区法院移送上诉通知。（关于：第 2336 号上诉通知）（附件：第 1 号上诉通知；第 2 号 AP 23−5013 中的 ECF No. 179 裁定）。（dd）（录入：11/16/2023）\n\n11/16/2023 2346 驳回上诉待决期间中止执行动议及单方加速审理上诉待决期间中止执行动议的裁定。（关于：2338、2340）。（zaz）（录入：11/16/2023）\n\n11/17/2023 2347 由 Michael T. McCormack（迈克尔·T.·麦考马克）代表债务人 Genever Holdings LLC 提交的作为特别保险律师的出庭通知。（McCormack, Michael）（录入：11/17/2023）\n\n11/17/2023 2348 由 Timothy P. Jensen（蒂莫西·P.·延森）代表债务人 Genever Holdings LLC 提交的作为特别保险律师的出庭通知。（Jensen, Timothy）（录入：11/17/2023）\n\n11/17/2023 2349 由 Amy E. Markim（艾米·E.·马金）代表债务人 Genever Holdings LLC 提交的作为特别保险律师的出庭通知。（Markim, Amy）（录入：11/17/2023）\n\n11/17/2023 2350 安排加速听证的裁定。听证会将于 11/28/2023 下午 02:00 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：第 2342 号由第11章受托人 Luc A. Despins 提交的强制动议）。送达应不迟于 11/17/2023 完成。送达证明应于听证会前提交。对强制动议的答复应于 11/27/2023 中午 12:00 前提交。（rms）（录入：11/17/2023）\n\n11/17/2023 2351 准许撤销律师 DAVID G. JORDAN（大卫·G.·乔丹）代理资格动议的裁定。由 Brian Clifford 提交的、作为 David G. Jordan 律师的撤回代理动议 ECF No. 2339，因已有其他律师代表 Genever Holdings LLC 出庭，予以准许。然而，法院提醒律师 Clifford，不得共享 CM/ECF 提交人或用户账户，以为他人提交文件（即，使用自己的 CM/ECF 登录名和密码为另一名律师提交动议）。参见《破产地方法规》附录A第2(c)节和第3节，载于 http>。（关于：2339）。本裁定由法官 Julie A. Manning（朱莉·A.·曼宁）于 November 17, 2023 签署。（rms）（录入：11/17/2023）\n\n11/17/2023 2352 关于向美国地区法院登记上诉通知的通知及确认。案号 3:23−cv−01514−KAD（关于：第 2336 号上诉通知）。（dd）于 11/21/2023 修改，以根据美国地区法院于 November 21, 2023 作出的将案件移送 Kari A. Dooley（卡里·A.·杜利）法官的命令，将美国地区法院法官由 JAM 变更为 KAD。（dd）（录入：11/17/2023）\n\n11/17/2023 2353 已发出听证通知。（关于：第 2304 号由第11章受托人 Luc A. Despins 提交的第八次综合审查动议；第 2308 号由第11章受托人 Luc A. Despins 提交的第九次综合审查动议）。听证会将于 11/28/2023 下午 02:00 在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。送达证明应于 11/22/2023 前提交。送达应不迟于 11/21/2023 下午 4:00 完成。（rms）（录入：11/17/2023）\n\n11/20/2023 2354 由 Douglass E. Barron（道格拉斯·E.·巴伦）代表第11章受托人 Luc A. Despins 提交的第11章受托人 2023年10月费用报告通知，该报告与根据《破产程序规则》第9019条批准第11章受托人与纽约法院让与程序中 HCHK Entities（HCHK实体）受让人达成和解的裁定有关。（关于：第 2038 号关于和解动议的裁定）。（Barron, Douglass）（录入：11/20/2023）\n\n11/20/2023 2355 O'Sullivan McCormack Jensen & Bliss PC（奥沙利文·麦考马克·延森与布利斯专业公司）就特别律师 Michael T. McCormack 提交的临时报酬申请；费用：$19742.00，支出：$321.45。由律师 Michael T. McCormack 提交。（McCormack, Michael）（录入：11/20/2023）\n\n11/20/2023 2356 由 Patrick R. Linsey 代表受托人律师 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩与蒙蒂斯专业公司）提交的月度费用说明书（10月）提交通知。（Linsey, Patrick）（录入：11/20/2023）\n\n11/20/2023 2357 由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的状态会议请求。（关于：第 1 号由债务人 Ho Wan Kwok（郭文贵）提交的自愿申请书（第11章））。（Linsey, Patrick）（录入：11/20/2023）\n\n11/20/2023 2358 美国受托人无异议声明，由 U.S. Trustee（美国受托人）提交。（关于：第 2259 号报酬申请）。（Claiborn, Holley）（录入：11/20/2023）\n\n11/20/2023 2359 美国受托人关于减少后费用 $3,525,984.25（减少 $200,000.00）及支出 $146,137.57 的无异议声明，由美国受托人提交。（关于：第 2256 号由债务人律师 Paul Hastings LLP（普衡律师事务所）提交的报酬申请）。（Claiborn, Holley）（录入：11/20/2023）\n\n案号 22-50073 文件 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 268 页，共 405 页\n\n11/21/2023 2360 由 Holley L. Claiborn（霍莉·L.·克莱伯恩）代表美国受托人提交的异议。（关于：第 2282 号由第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation（Genever控股公司）、债务人 Genever Holdings LLC、利益相关方 Genever Holdings LLC 提交的聘用申请）。（Claiborn, Holley）（录入：11/21/2023）\n\n11/21/2023 2361 Stephen G. Walko（斯蒂芬·G·沃科）代表利害关系方 Ivey, Barnum & O'Mara LLC（艾维、巴纳姆与奥马拉有限责任公司）提交退出代理动议。（Walko, Stephen）（录入：11/21/2023）\n2362 准许状态会议动议的命令：\n2023年11月20日，Luc A. Despins（吕克·A·德斯平斯）先生以 Ho Wan Kwok（郭文贵）先生财产的 Chapter 11 受托人（以下简称“受托人”）身份，提交了其状态会议动议（以下简称“该动议”）。（ECF No. 2357。）受托人请求安排于 November 28, 2023 2:00 p.m. 召开状态会议。受托人拟就包括但不限于其调查工作，以及其将如何处理与 11 U.S.C. § 546(a) 项下即将届满期限有关的若干问题，向法院及利害关系方作出更新说明。该等共同管理的 Chapter 11 案件及相关对抗程序中的其他事项，定于 November 28, 2023 2:00 p.m. 审理。据此，现\n11/21/2023 命令：准许该动议（ECF No. 2357）。状态会议将于 November 28, 2023 2:00 p.m. 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Boulevard, Bridgeport, CT 举行。Julie A. Manning（朱莉·A·曼宁）法官于 November 21, 2023 签署。（rms）（录入：11/21/2023）\n11/21/2023 2363 Luc A. Despins 代表 Luc A. Despins Chapter 11 Trustee（吕克·A·德斯平斯 Chapter 11 受托人）提交截至 10/31/2023 月份的 Chapter 11 月度经营报告。（Despins, Luc）（录入：11/21/2023）\n11/21/2023 2364 Patrick R. Linsey（帕特里克·R·林齐）代表 Luc A. Despins Chapter 11 Trustee 提交送达证明。（关于：2353 听证通知）。（Linsey, Patrick）（录入：11/21/2023）\n2365 准许退出代理动议的命令。\n代表利害关系方 Ivey, Barnum & O'Mara, LLC 的 Stephen G. Walko, Esq. 提交的退出代理动议，ECF No. 2361，业已提交，且因 Ivey, Barnum & O'Mara, LLC 已不再于本案中具有任何利益；现\n11/22/2023 命令：准许退出代理动议。（关于：2361）。Julie A. Manning 法官于 November 22, 2023 签署。（rms）（录入：11/22/2023）\n11/22/2023 2366 Paul Fenaroli（保罗·费纳罗利）代表 1332156 B.C. LTD、GWGOPNZ Limited（GWGOPNZ 有限公司）、Shin Hsin Yu（余信欣）、Jie Zhang（张杰）等提交出庭通知。（Fenaroli, Paul）（录入：11/22/2023）\n11/22/2023 2367 Tyler W. Rutherford（泰勒·W·拉瑟福德）代表 1332156 B.C. LTD、GWGOPNZ Limited、Shin Hsin Yu、Jie Zhang 等提交出庭通知。（Rutherford, Tyler）（录入：11/22/2023）\n11/22/2023 2368 Patrick R. Linsey 代表 Luc A. Despins（Chapter 11 受托人）提交经同意延期举行听证会动议。（关于：由 Chapter 11 受托人 Luc A. Despins 提交的 1362 强制执行动议）（Linsey, Patrick）（录入：11/22/2023）\n案件 22-50073 文件 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 269 页，共 405 页\n\n11/22/2023 2369 对（相关文件：由 Patrick R. Linsey 代表 Chapter 11 受托人 Luc A. Despins 提交的 2304 对相关银行进行 2004 审查动议〔第八次综合动议〕）的答复；Chapter 11 受托人 Luc A. Despins 提交的关于对 Chapter 11 受托人第八次 Rule 2004 动议异议的综合答复，由 Patrick R. Linsey 代表 Luc A. Despins Chapter 11 Trustee 提交。（关于：由 Chapter 11 受托人 Luc A. Despins 提交的 2304 审查动议）。（Linsey, Patrick）（录入：11/22/2023）\n\n11/22/2023 2370 经同意延期审理 Chapter 11 受托人要求作出命令、强制 UBS AG（瑞银集团）遵守 Rule 2004 传票之动议的命令。（关于：2368）。听证会延期至 12/19/2023 01:00 PM，在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：由 Chapter 11 受托人 Luc A. Despins 提交的 1362 强制执行动议）。（rms）（录入：11/22/2023）\n11/26/2023 2371 Patrick R. Linsey 代表 Luc A. Despins Chapter 11 Trustee 提交答复附件 A 的提交通知。（关于：由 Chapter 11 受托人 Luc A. Despins 提交的 2369 答复）。（Linsey, Patrick）（录入：11/26/2023）\n11/26/2023 2372 对（相关文件：由 Patrick R. Linsey 代表 Chapter 11 受托人 Luc A. Despins 提交的 2308 对债务人关联的其他实体和个人以及与债务人有业务往来的实体进行 2004 审查动议〔第九次综合动议〕）的答复；Chapter 11 受托人 Luc A. Despins 提交的关于对 Chapter 11 受托人第九次 Rule 2004 动议异议的综合答复，由 Patrick R. Linsey 代表 Luc A. Despins Chapter 11 Trustee 提交。（关于：由 Chapter 11 受托人 Luc A. Despins 提交的 2308 审查动议）。（Linsey, Patrick）（录入：11/26/2023）\n11/27/2023 2373 Patrick R. Linsey 代表 Luc A. Despins Chapter 11 Trustee 提交送达证明。（关于：2350 加速举行听证会动议的命令）。（Linsey, Patrick）（录入：11/27/2023）\n11/27/2023 2374 Patrick R. Linsey 代表 Luc A. Despins（Chapter 11 受托人）提交于 Nov. 28, 2023 2:00PM 通过 ZoomGov 远程出庭的动议，以参加就 Chapter 11 受托人和 Genever Debtors（Genever 债务人）聘用 Eisner Advisory Group LLC（安永咨询集团有限责任公司）作为其税务顾问的申请举行的听证会，ECF No. 2282（仅针对 Eisner Advisory Group LLC 的代表）。（Linsey, Patrick）（录入：11/27/2023）\n11/27/2023 2375 出售动议／受托人依据《破产法典》第 105 条和第 363 条、《破产程序规则》2002、6004(c) 和 9014 条以及地方法规 6004−1 和 6004 2 条提出的动议，请求作出命令：（I）授权并批准出售 Lady May II（“梅夫人二号”）且不附带任何留置权、请求权、权益及权利负担；（II）授权并批准购买及出售协议；以及（III）给予相关救济。Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表 Luc A. Despins（Chapter 11 受托人）提交。（Bongartz, Georg）（录入：11/27/2023）\n11/27/2023 2376 请求作出命令的动议／受托人紧急动议，请求作出命令，规定（A）送达受托人依据《破产法典》第 105 条和第 363 条、《破产程序规则》2002、6004(c) 和 9014 条以及地方法规 6004−1 和 6004 2 条提出的动议的方法，以及（B）就该动议举行加速听证会；该动议请求作出命令：（I）授权并批准出售 Lady May II 且不附带任何留置权、请求权、权益及权利负担；（II）授权并批准购买及出售协议；以及（III）给予相关救济。Georg Alexander Bongartz 代表 Luc A. Despins（Chapter 11 受托人）提交。（Bongartz, Georg）（录入：11/27/2023）\n案件 22-50073 文件 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 270 页，共 405 页\n\n11/27/2023 2377 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人 Genever Holdings LLC（Genever 控股有限责任公司）提交案件编号 22−50073 截至 09/30/2023 月份的 Chapter 11 月度经营报告。（附件：第 1 号 月度经营报告附件）（Skalka, Douglas）（录入：11/27/2023）\n\n11/27/2023 2378 准许远程出庭请求的命令（关于：2374）。（rms）（录入：11/27/2023）\n11/27/2023 2379 U.S. Trustee（美国受托人）提交关于在 2023年8月和 September 2023 合计减少 \\$36,477.50 后对降低费用不持异议的声明。（关于：由 Chapter 11 受托人 Luc A. Despins 提交的 2293 通知、由 Chapter 11 受托人 Luc A. Despins 提交的 2294 通知）。（Claiborn, Holley）（录入：11/27/2023）\n11/28/2023 2380 Jeffrey M. Sklarz（杰弗里·M·斯克拉兹）代表利害关系方 G Club Operations, LLC（G Club 运营有限责任公司）提交撤回文件。（关于：由 Chapter 11 受托人 Luc A. Despins 提交的 2304 审查动议、由利害关系方 G Club Operations, LLC 提交的 2320 异议）。（Sklarz, Jeffrey）（录入：11/28/2023）\n11/28/2023 2381 Jeffrey M. Sklarz 代表利害关系方 G Club Operations, LLC 提交撤回文件。（关于：由 Chapter 11 受托人 Luc A. Despins 提交的 2308 审查动议、由利害关系方 G Club Operations, LLC 提交的 2331 异议）。（Sklarz, Jeffrey）（录入：11/28/2023）\n11/28/2023 2382 关于提交经修订的拟议命令的通知，该拟议命令批准 Epiq Corporate Restructuring, LLC（Epiq 企业重组有限责任公司）第二次临时费用申请，以核准其自 March 1, 2023 至 August 31, 2023 期间的报酬及费用偿还。Georg Alexander Bongartz 代表 Luc A. Despins Chapter 11 Trustee 提交。（关于：由债权／通知代理人 Epiq Corporate Restructuring, LLC 提交的 2258 报酬申请）。（Bongartz, Georg）（录入：11/28/2023）\n11/28/2023 2383 关于提交经修订的拟议命令的通知，该拟议命令批准 Harney Westwood & Riegels LP（哈尼、韦斯特伍德与里格尔斯有限合伙企业）第一次临时费用申请，以核准其自 July 31, 2022 至 July 31, 2023 期间的报酬及费用偿还。Georg Alexander Bongartz 代表 Luc A. Despins Chapter 11 Trustee 提交。（关于：2259 报酬申请）。（Bongartz, Georg）（录入：11/28/2023）\n11/28/2023 2384 关于提交经修订的拟议命令的通知，该拟议命令批准 Paul Hastings LLP（普衡律师事务所）第三次临时费用申请，以核准其自 July 1, 2023 至 August 31, 2023 期间的报酬及费用偿还。Georg Alexander Bongartz 代表 Luc A. Despins Chapter 11 Trustee 提交。（关于：由债务人律师 Paul Hastings LLP 提交的 2256 报酬申请）。（Bongartz, Georg）（录入：11/28/2023）\n11/28/2023 2385 关于经修订的拟议命令的通知，该拟议命令批准 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩与蒙蒂思专业公司）第三次临时费用申请，以核准其自 August 1, 2023 至 August 31, 2023 期间的报酬及费用偿还。Douglas S. Skalka 代表受托人律师 Neubert, Pepe & Monteith, P.C. 提交。（关于：由受托人律师 Neubert, Pepe & Monteith, P.C. 提交的 2260 报酬申请）。（Skalka, Douglas）（录入：11/28/2023）\n11/28/2023 2386 法官要求提交拟议命令。听证会于 11/28/2023 举行。Douglas S. Skalka 代表受托人律师 Neubert, Pepe & Monteith, P.C. 提交。（关于：由受托人律师 Neubert, Pepe & Monteith, P.C. 提交的 2260 报酬申请）。（Skalka, Douglas）\n案件 22-50073 文件 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 271 页，共 405 页\n\n（录入：11/28/2023）\n\n11/28/2023 2387 代表第11章受托人吕克·A·德斯潘（Luc A. Despins）由帕特里克·R·林赛（Patrick R. Linsey）提交的状态会议陈述提交通知。（林赛，帕特里克）（录入：11/28/2023）\n\n11/28/2023 2388 庭审记录请求。于11/28/2023举行听证会。代表第11章受托人吕克·A·德斯潘提交人：帕特里克·R·林赛。请求的庭审记录服务：Reliable（林赛，帕特里克）（录入：11/28/2023）\n\n11/28/2023 2389 代表第11章受托人吕克·A·德斯潘由格奥尔格·亚历山大·邦加茨（Georg Alexander Bongartz）提交的艾奇逊·多伊尔合伙建筑师事务所（Acheson Doyle Partners Architects, P.C.）第三份建筑服务发票提交通知。（关于：2213项关于命令动议的命令）。（邦加茨，格奥尔格）（录入：11/28/2023）\n\n11/28/2023 2390 已举行听证会。准予ECF编号2255、2256、2258、2259、2260（修订后的拟议命令应于2023年11月29日或之前提交）、2304和2308的命令。ECF编号2282（各方应于2023年12月5日或之前向法院报告）及2342（律师应于2023年12月6日或之前提交补充文件）待裁定。已举行状态会议。目前不会安排进一步会议。（关于：债权人委员会普尔曼与康利有限责任公司（Pullman & Comley, LLC）提交的2255项报酬申请；债务人律师保罗·黑斯廷斯有限责任合伙企业（Paul Hastings LLP）提交的2256项报酬申请；债权申报／通知代理人益博企业重组有限责任公司（Epiq Corporate Restructuring, LLC）提交的2258项报酬申请；2259项报酬申请；受托人律师纽伯特、佩佩与蒙泰斯专业公司（Neubert, Pepe & Monteith, P.C.）提交的2260项报酬申请；第11章受托人吕克·A·德斯潘、债务人杰尼弗控股公司（Genever Holdings Corporation）、债务人杰尼弗控股有限责任公司（Genever Holdings LLC）、利害关系方杰尼弗控股有限责任公司提交的2282项聘用申请；第11章受托人吕克·A·德斯潘提交的2304项审查动议；第11章受托人吕克·A·德斯潘提交的2308项审查动议；第11章受托人吕克·A·德斯潘提交的2342项强制动议；2362项准予状态会议动议的命令）。（lw）（录入：11/28/2023）\n\n11/28/2023 待裁定事项。（关于：第11章受托人吕克·A·德斯潘、债务人杰尼弗控股公司、债务人杰尼弗控股有限责任公司、利害关系方杰尼弗控股有限责任公司提交的2282项聘用申请；第11章受托人吕克·A·德斯潘提交的2342项强制动议）。该事项于11/28/2023提交待裁定。（lw）（录入：11/28/2023）\n\n11/28/2023 2391 代表第11章受托人吕克·A·德斯潘由格奥尔格·亚历山大·邦加茨提交的关于批准保罗·黑斯廷斯有限责任合伙企业第三次临时报酬申请的进一步修订拟议命令提交通知，该申请请求就2023年7月1日至2023年8月31日期间的服务给予报酬并偿还费用。（关于：债务人律师保罗·黑斯廷斯有限责任合伙企业提交的2256项报酬申请）。（邦加茨，格奥尔格）（录入：11/28/2023）\n\n11/28/2023 2392 代表第11章受托人吕克·A·德斯潘由帕特里克·R·林赛提交的与海岸国家银行（Seacoast National Bank）律师往来电子邮件提交通知。（关于：第11章受托人吕克·A·德斯潘提交的2342项强制动议）。（林赛，帕特里克）（录入：11/28/2023）\n\n11/29/2023 2393 准予第11章受托人第八次补充综合动议的命令；该动议请求依据《破产程序规则》2004及地方法规则2004−1作出命令，授权就其他相关银行进行取证。（关于：2304）。（rms）（录入：11/29/2023）\n\n11/29/2023 2394 准予第11章受托人第九次补充综合动议的命令；该动议请求依据《破产程序规则》2004及地方法规则2004−1作出命令，授权就与债务人关联的其他实体和个人，以及与债务人有业务往来的实体进行取证。（关于：2308）。（rms）（录入：11/29/2023）\n\n11/29/2023 2395 命令规定：(A) 受托人动议的送达方式；及(B) 该动议的加速听证；该动议依据《破产法典》第105和363条、《破产程序规则》2002、6004(c)和9014及地方法规则6004−1和6004−2，请求作出命令：(I) 授权并批准出售“Lady May II”号游艇，且不附带留置权、请求权、权益及负担；(II) 授权并批准购买和出售协议；及(III) 准予相关救济。（关于：2376）。（rms）（录入：11/29/2023）\n\n11/29/2023 2396 请求作出命令的动议：请求作出命令，强制星展银行有限公司（DBS Bank LTD）遵守规则2004传票。代表第11章受托人吕克·A·德斯潘提交人：帕特里克·R·林赛。（林赛，帕特里克）（录入：11/29/2023）\n\n11/29/2023 2397 与上诉有关的庭审记录请求。于10/24/2023举行听证会。代表利害关系方G Club Operations, LLC提交人：凯莉安·巴拉诺夫斯基（Kellianne Baranowsky）。请求的庭审记录服务：Fiore Reporting and Transcription（巴拉诺夫斯基，凯莉安）（录入：11/29/2023）\n\n11/29/2023 2398 上诉人指定纳入上诉记录的内容。（关于：2317项地区法院命令、2333项地区法院命令、2336项上诉通知）。代表利害关系方G Club Operations, LLC提交人：凯莉安·巴拉诺夫斯基。上诉争点陈述。（关于：2317项地区法院命令、2333项地区法院命令、2336项上诉通知）。代表利害关系方G Club Operations, LLC提交人：凯莉安·巴拉诺夫斯基。被上诉人指定内容应于12/13/2023前提交。（巴拉诺夫斯基，凯莉安）（录入：11/29/2023）\n\n11/29/2023 2399 代表第11章受托人吕克·A·德斯潘由帕特里克·R·林赛提交的加速听证动议。（关于：第11章受托人吕克·A·德斯潘提交的2396项请求作出命令的动议）（林赛，帕特里克）（录入：11/29/2023）\n\n11/29/2023 2400 关于于2023年12月22日私下出售破产财产“Lady May II”号游艇的通知。有关出售的任何异议将于2023年12月18日下午3:00在美国破产法院（United States Bankruptcy Court）举行听证，地址为915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT。提出异议的最后日期为2023年12月15日。代表第11章受托人吕克·A·德斯潘提交人：格奥尔格·亚历山大·邦加茨。（邦加茨，格奥尔格）（录入：11/29/2023）\n\n11/29/2023 2401 代表第11章受托人、债务人杰尼弗控股公司及杰尼弗控股有限责任公司由帕特里克·R·林赛提交的克罗尔有限责任公司（Kroll, LLC）2023年10月月度费用报表通知。（林赛，帕特里克）（录入：11/29/2023）\n\n11/30/2023 2402 庭审记录请求已发送。于2023年11月28日举行听证会。（关于：第11章受托人吕克·A·德斯潘提交的2388项庭审记录请求）。（lw）（录入：11/30/2023）\n\n11/30/2023 2403 书记员关于庭审记录请求的通知。G Club Operations, LLC提交的ECF编号2397庭审记录请求将不作为庭审记录请求处理，因为此前已收到并相应处理同一听证会的庭审记录请求，见ECF编号2301。如欲请求由Fiore Reporting and Transcription制作的正式庭审记录副本，请直接联系庭审记录制作人。（关于：[2397]利害关系方G Club Operations, LLC提交的庭审记录请求）。（lw）（录入：11/30/2023）\n\n11/30/2023 2404 安排加速听证的命令。听证会将于12/18/2023下午03:00在美国破产法院举行，地址为915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT。（关于：第11章受托人吕克·A·德斯潘提交的2396项请求作出命令以强制星展银行有限公司遵守规则2004传票的动议）送达应于12/1/2023或之前完成。送达证明应于12/4/2023或之前提交。（rms）（录入：11/30/2023）\n\n11/30/2023 2405 已发出听证通知（关于：第11章受托人吕克·A·德斯潘提交的2375项动议；该动议依据《破产法典》第105和363条、《破产程序规则》2002、6004(c)和9014及地方法规则6004−1和6004−2，请求作出命令：(I) 授权并批准出售“Lady May II”号游艇，且不附带留置权、请求权、权益及负担；(II) 授权并批准购买和出售协议；及(III) 准予相关救济）。听证会将于12/18/2023下午03:00在美国破产法院举行，地址为915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT。异议截止时间：12/15/2023下午5:00前。（rms）（录入：11/30/2023）\n\n11/30/2023 2406 强制海岸国家银行遵守规则2004传票并裁定制裁的命令。（关于：2342）。（rms）（录入：11/30/2023）\n\n11/30/2023 2407 准予普尔曼与康利有限责任公司作为无担保债权人官方委员会律师的第二次临时费用申请的命令，准许其就2023年5月1日至2023年8月31日期间提供的服务获得报酬，并偿还所发生的费用。（关于：2255）。（sr）（录入：11/30/2023）\n\n11/30/2023 2408 准予保罗·黑斯廷斯有限责任合伙企业第三次临时费用申请的命令，就2023年7月1日至2023年8月31日期间给予报酬并偿还费用。（关于：2256）。（sr）（录入：11/30/2023）\n\n11/30/2023 2409 准予益博企业重组有限责任公司作为债权申报及通知代理人的第二次临时费用申请的命令，准许其就2023年3月1日至2023年8月31日期间提供的服务获得报酬，并偿还所发生的一切实际且必要的费用。（关于：2258）。（sr）（录入：11/30/2023）\n\n11/30/2023 2410 准予纽伯特、佩佩与蒙泰斯专业公司申请的命令，作为第11章受托人的本地及利益冲突律师，以及作为债务人杰尼弗控股公司和杰尼弗控股有限责任公司的律师，第三次临时准予报酬并偿还费用。（关于：2260）。（sr）（录入：11/30/2023）\n\n11/30/2023 2411 准予哈尼·韦斯特伍德与雷格尔斯有限合伙企业（Harney Westwood & Reigels LP）作为英属维尔京群岛律师的第一次临时费用申请的命令，就2022年7月31日至2023年7月31日期间给予报酬并偿还费用。（关于：[2259]）。（sr）（录入：11/30/2023）\n\n11/30/2023 2412 准予受托人依据28 U.S.C. § 1452及《破产程序规则》9006(b)和9027提出的第五次动议的命令，延长受托人移送民事诉讼的期限。（关于：2337）。（rms）（录入：11/30/2023）\n\n11/30/2023 2413 速记记录请求。2023年11月28日举行的听证会。由 Joseph M. Pastore III（约瑟夫·M·帕斯托雷三世）代表利害关系方 1332156 B.C. LTD 提交\n所请求的速记服务：获取庭审记录（Pastore, Joseph）\n（录入：11/30/2023）\n\n11/30/2023 2414 书记员关于速记记录请求的通知。1332156 B.C. LTD 提交的速记记录请求，ECF No. 2413，将不作为速记记录请求处理，因为此前已收到针对同一听证会的速记记录请求并已据此处理，见 ECF No. 2388。欲索取由 Reliable 编制的正式速记记录副本，请直接联系速记员。（事由：利害关系方 1332156 B.C. LTD 提交的 2413 速记记录请求）。（lw）（录入：11/30/2023）\n\n11/30/2023 2415 速记记录请求。2023年11月29日举行的听证会。由 Joseph M. Pastore III 代表利害关系方 1332156 B.C. LTD 提交\n所请求的速记服务：获取庭审记录（Pastore, Joseph）\n（录入：11/30/2023）\n\n12/01/2023 2416 书记员关于速记记录请求的通知。Joseph M. Pastore III 提交的速记记录请求，ECF No. 2415，将不予处理，因为此前已在对抗程序 Case No. 23−5013 中收到针对同一听证会的速记记录请求并已据此处理，见对抗程序案件 Case No. 23−5013 中的 ECF No. 215。欲索取由 Reliable 编制的正式速记记录副本，请直接联系速记员。（事由：利害关系方 1332156 B.C. LTD 提交的 2415 速记记录请求）。（sr）（录入：12/01/2023）\n\n12/01/2023 2417 根据《破产法典》第 363(b) 条，授权 Genever Holdings LLC（杰尼弗控股有限责任公司）与 Sherry Netherland, Inc.（谢里·尼德兰公司）订立并履行改造协议的命令。（事由：2313）。（rms）（录入：12/01/2023）\n\n12/04/2023 2418 送达证明。由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表第 11 章受托人 Luc A. Despins（吕克·A·德斯平）提交。（事由：第 11 章受托人 Luc A. Despins 提交的 2375 根据 363(b) 条出售动议，第 11 章受托人 Luc A. Despins 提交的 2400 根据 6004−1(a) 条拟议私下/公开出售通知，2405 听证通知）。（Bongartz, Georg）（录入：12/04/2023）\n\n12/05/2023 2419 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）2023年9月月度费用报表通知。由 Georg Alexander Bongartz 代表第 11 章受托人 Luc A. Despins 提交。（Bongartz, Georg）（录入：12/05/2023）\n\n12/05/2023 2420 已提交密封文件。由 Patrick R. Linsey（帕特里克·R·林赛）代表第 11 章受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：12/05/2023）\n\n12/05/2023 2421 加速举行听证会并批准密封提交的动议。由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交。（事由：第 11 章受托人 Luc A. Despins 提交的 2420 已提交密封文件）。（Linsey, Patrick）（录入：12/05/2023）\n\n2423 准许加速举行听证会及密封动议的命令：2023年12月5日，Luc A. Despins 先生以 Ho Wan Kwok（郭文贵）先生遗产的第 11 章受托人（“受托人”）身份，密封提交了一项动议（“密封动议”）（ECF No. 2420），并提交了一项动议，请求：(a) 加速就密封动议举行听证会；以及 (b) 将密封动议及所附证据予以密封（“本动议”）（ECF No. 2421）。经审查本动议，认定其中请求的救济具有正当理由，现据此\n\n命令：准许本动议（ECF No. 2421）。关于密封动议（ECF No. 2420）的听证会应于 December 18, 2023 at 2:30 p.m. 在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Boulevard, Bridgeport, CT 举行；并进一步\n\n命令：个人债务人应于 December 13, 2023 或之前提交对密封动议的任何答复或异议；并进一步\n\n命令：受托人应于 December 15, 2023 或之前提交支持密封动议的任何答复；并进一步\n\n12/06/2023 命令：目前可以将密封动议予以密封提交，因为该动议及其证据涉及可能享有特权的信息。由 Judge Julie A. Manning（朱莉·A·曼宁法官）于 December 6, 2023 签署。（rms）（录入：12/06/2023）\n\n12/07/2023 2424 根据《破产法典》第 327 条和第 330 条、《破产规则》第 2014 条和第 2016 条以及当地破产规则第 2014−1 条和第 2016−1 条，自 October 23, 2023 起授权并批准聘任 Eisner Advisory Group LLC（艾斯纳咨询集团有限责任公司）担任税务顾问的命令。（事由：2282）。（sr）（录入：12/07/2023）\n\n12/08/2023 2425 关于喜马拉雅交易所的被主张客户在债务人于 United States District Court for Southern District of New York（纽约南区美国联邦地区法院）待决刑事诉讼中提交返还财产动议的第 11 章受托人通知。由 Georg Alexander Bongartz 代表第 11 章受托人 Luc A. Despins 提交。（Bongartz, Georg）（录入：12/08/2023）\n\n12/11/2023 2426 出庭通知。由 William S. Fish（威廉·S·菲什）代表被告 DBS BANK LTD（星展银行有限公司）提交。（Fish, William）（录入：12/11/2023）\n\n12/11/2023 2427 将答复传票的期限延长至 DECEMBER 13, 2023 的动议。由 William S. Fish 代表被告 DBS BANK LTD. 提交。（Fish, William）（录入：12/11/2023）\n\n12/11/2023 2428 准许延期动议的命令。（事由：2427）。（rms）（录入：12/11/2023）\n\n12/12/2023 2429 安排情况会议的命令：2023年12月8日，Luc A. Despins 先生以 Ho Wan Kwok 先生遗产的第 11 章受托人（“受托人”）身份，提交了关于喜马拉雅交易所的被主张客户在债务人刑事诉讼中提交返还财产动议的通知（“该通知”）。（ECF No. 2425。）该通知称，受托人可就其中内容举行情况会议。因此，现据此\n\n命令：关于该通知（ECF No. 2425）的情况会议应于 December 18, 2023 at 2:30 p.m. 在 United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT 举行。由\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 276 of 405\n\nJudge Julie A. Manning 于 December 12, 2023 签署。（rms）（录入：12/12/2023）\n\n12/13/2023 2430 经同意将答复传票的期限延长至 December 15, 2023 的动议。由 William S. Fish 代表被告 DBS BANK LTD. 提交。（Fish, William）（录入：12/13/2023）\n\n12/13/2023 2431 准许延期动议的命令。（事由：2430）。（rms）（录入：12/13/2023）\n\n12/13/2023 2432 对放弃特权动议的异议。由 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok 提交。（事由：第 11 章受托人 Luc A. Despins 提交的 2420 已提交密封文件）。（附件：# 1 证据 A）（Moriarty, James）（录入：12/13/2023）\n\n12/13/2023 2433 被上诉人指定纳入上诉记录的内容。（事由：2336 上诉通知，2398 上诉人指定）。由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：12/13/2023）\n\n12/14/2023 2434 对其他相关银行进行 2004 审查的动议（第十份补充综合动议）。由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：12/14/2023）\n\n12/14/2023 2435 送达证明。由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交。（事由：第 11 章受托人 Luc A. Despins 提交的 2434 审查动议）。（Linsey, Patrick）（录入：12/14/2023）\n\n12/15/2023 2436 情况报告。由 Georg Alexander Bongartz 代表债务人 Genever Holdings LLC 提交。（事由：2213 关于动议的命令）。（Bongartz, Georg）（录入：12/15/2023）\n\n12/15/2023 2437 向美国联邦地区法院移送上诉记录，Case No. 3:23−cv−1514−KAD。（事由：2336 上诉通知，2398 上诉人指定，上诉争点陈述，2433 被上诉人指定）（附件：# 1 上诉人指定 # 2 被上诉人指定 # 3 电子案卷 # 4 来自 23−05013 的上诉人指定项目 # 5 来自 23−05013 的被上诉人指定项目）。（dd）（录入：12/15/2023）\n\n12/15/2023 2438 经同意的动议：第 11 章受托人请求延期审理第 11 章受托人关于要求 DBS Bank LTD 遵守规则 2004 传票之命令动议的动议。由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：12/15/2023）\n\n12/15/2023 2439 经同意延期审理强制执行动议听证会的动议。由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交。（事由：第 11 章受托人 Luc A. Despins 提交的 1362 强制执行动议）。（Linsey, Patrick）（录入：12/15/2023）\n\n12/18/2023 2440 通知。由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交。（事由：2429 安排情况会议的命令）。（Linsey, Patrick）（录入：12/18/2023）\n\n12/18/2023 2441 Dirk Johnson（德克·约翰逊）的宣誓书／补充声明，以支持受托人根据《破产法典》第 105 条和第 363 条、《破产规则》第 2002 条、第 6004(c) 条和第 9014 条以及当地规则第 6004−1 条\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 277 of 405\n\n和第 6004−2 条提交的动议，请求作出命令：(I) 授权并批准在无任何留置权、请求权、权益及负担的情况下出售 Lady May II（“梅夫人二号”），(II) 授权并批准买卖协议，以及 (III) 准予相关救济。由 Georg Alexander Bongartz 代表第 11 章受托人 Luc A. Despins 提交。（事由：第 11 章受托人 Luc A. Despins 提交的 2375 根据 363(b) 条出售动议）。（Bongartz, Georg）（录入：12/18/2023）\n\n12/18/2023 2442 同意裁定：将第11章受托人关于请求作出命令强制 DBS Bank Ltd（星展银行有限公司）遵守2004规则传票的动议之听证会延期（关于：2438）。强制执行动议（ECF No. 2396）的听证会延期至 January 30, 2024 at 2:00 PM，在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. 举行。（rms）（录入日期：12/18/2023）\n\n12/18/2023 2443 同意裁定：将第11章受托人关于请求作出命令强制 UBS AG（瑞银集团）遵守2004规则传票的动议之听证会延期（关于：2439）。UBS AG遵守《破产规则》2004传票的强制执行动议，由 Patrick R. Linsey（帕特里克·R·林西）代表 Luc A. Despins（卢克·A·德斯平斯）、第11章受托人提交。听证会定于 1/30/2024 at 02:00 PM，在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. 举行。（关于：1362）（rms）（录入日期：12/18/2023）\n\n12/18/2023 2444 向 U.S. District Court（美国联邦地区法院）提出上诉的案卷登记记录通知及确认，案号 3:23−cv−01514−KAD（关于：2336上诉通知）。（kg）（录入日期：12/18/2023）\n\n12/18/2023 2445 关于于 December 18, 2023 at 2:30PM 通过 ZoomGov 远程出庭，以参加就批准出售 Lady May II（“Lady May II”号）之动议举行的听证会的动议，ECF No. 2375，由 Patrick R. Linsey 代表 Luc A. Despins、第11章受托人提交。（Linsey, Patrick）（录入日期：12/18/2023）\n\n12/18/2023 2446 准许远程出庭动议的命令（关于：2445）。（zaz）（录入日期：12/18/2023）\n\n2447 已举行听证会。基于记录中陈述的理由：\n（关于：第11章受托人 Luc A. Despins 提交的2375号根据第363(b)条出售财产的动议）获准。受托人的律师应提交经修订的拟议命令。\n（关于：第11章受托人 Luc A. Despins 提交的2420号密封文件）留待裁定。\n\n12/18/2023 已举行状态会议。（关于：2429号设定状态会议的命令）。状态会议延期至 December 19, 2023 at 2:00 PM 以远程方式举行。（rms）（录入日期：12/18/2023）\n\n12/19/2023 2448 庭审记录请求。关于 12/18/2023 举行的听证会，由 Patrick R. Linsey 代表 Luc A. Despins、第11章受托人提交。所请求的庭审记录服务：Reliable（Linsey, Patrick）（录入日期：12/19/2023）\n\n12/19/2023 2449 根据《破产法典》第105条和第363条、《破产规则》第2002条和第6004(c)条以及地方法则第6004−1条和第6004−2条作出的命令：（I）授权并批准出售 The Lady May II，不附带留置权、请求权、权益及负担；（II）授权并批准购买和销售协议；以及（III）准予相关救济（相关文件编号 2375）。（rms）（录入日期：12/19/2023）\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 278 of 405\n\n12/19/2023 2450 Paul Hastings LLP（博钦律师事务所）作为第11章受托人及 Genever Debtors（Genever债务人）的律师，其小时费率变更通知，由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表 Luc A. Despins、Genever Holdings Corporation（Genever控股公司）、Genever Holdings LLC（Genever控股有限责任公司）、第11章受托人及债务人提交。（关于：668号聘用申请命令，1376号聘用申请命令）。（Bongartz, Georg）（录入日期：12/19/2023）\n\n12/19/2023 2451 Harney Westwood and Riegels LP（哈尼·韦斯特伍德和里格尔斯律师事务所）作为第11章受托人及 Genever Holdings Corporation 的英属维尔京群岛律师，其小时费率变更通知，由 Georg Alexander Bongartz 代表 Luc A. Despins、Genever Holdings Corporation、第11章受托人及债务人提交。（关于：909号聘用申请命令，1286号聘用申请命令）。（Bongartz, Georg）（录入日期：12/19/2023）\n\n12/19/2023 2452 Epiq Corporate Restructuring, LLC（益博企业重组有限责任公司）作为第11章受托人及 Genever债务人的债权申报及通知代理人，其小时费率变更通知，由 Georg Alexander Bongartz 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第11章受托人及债务人提交。（关于：1449号修订命令）。（Bongartz, Georg）（录入日期：12/19/2023）\n\n12/19/2023 2453 Pallas LLP（帕拉斯律师事务所）作为第11章受托人的律师，其小时费率变更通知，由 Georg Alexander Bongartz 代表 Luc A. Despins、第11章受托人提交。（关于：1596号聘用申请命令）。（Bongartz, Georg）（录入日期：12/19/2023）\n\n12/19/2023 2454 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩和蒙蒂思律师事务所）作为第11章受托人及 Genever债务人的律师，其小时费率变更通知，由 Patrick R. Linsey 代表 Luc A. Despins、第11章受托人提交。（Linsey, Patrick）（录入日期：12/19/2023）\n\n12/19/2023 2455 已举行状态会议。（关于：2429号设定状态会议的命令）。目前不会安排进一步的状态会议。（rms）（录入日期：12/19/2023）\n\n12/19/2023 2456 批准与 FDIC−Receiver（联邦存款保险公司—接管人）达成协议的动议，由 Patrick R. Linsey 代表 Luc A. Despins、第11章受托人提交（关于：923号保护令动议命令）。（Linsey, Patrick）（录入日期：12/19/2023）\n\n12/19/2023 2457 庭审记录请求（关于：）2455已举行听证会；听证会于 December 19, 2023 举行，由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）、前20大债权人提交。所请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录与誊写服务）。（Birney, Patrick）（录入日期：12/19/2023）\n\n12/20/2023 2458 庭审记录请求。关于 12/19/2023 举行的听证会，由 Patrick R. Linsey 代表 Luc A. Despins、第11章受托人提交。所请求的庭审记录服务：Reliable（Linsey, Patrick）（录入日期：12/20/2023）\n\n12/20/2023 2459 O'Sullivan McCormack Jensen & Bliss PC（奥沙利文·麦考马克·詹森和布利斯律师事务所）November 月度费用报表提交通知，由 Michael T. McCormack（迈克尔·T·麦考马克）代表 Genever Holdings LLC、债务人提交。（McCormack, Michael）（录入日期：12/20/2023）\n\n12/20/2023 2460 保护令的约定补充文件（关于：923，2456）。（rms）（录入日期：12/20/2023）\n\n12/20/2023 2461 第11章受托人关于 November 2023 的费用报告通知，涉及根据《破产规则》第9019条批准第11章受托人与纽约法院转让程序中 HCHK Entities（HCHK实体）的受让人达成和解的命令，由 Douglass E. Barron（道格拉斯·E·巴伦）代表 Luc A. Despins、第11章受托人提交。（关于：2038号和解动议命令）。（Barron, Douglass）（录入日期：12/20/2023）\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 279 of 405\n\n12/20/2023 2462 Kroll, LLC（科尔律师事务所）November 2023月度费用报表通知，由 Georg Alexander Bongartz 代表 Luc A. Despins、第11章受托人提交。（Bongartz, Georg）（录入日期：12/20/2023）\n\n12/20/2023 2463 庭审记录请求已发送至 Reliable（关于：第11章受托人 Luc A. Despins 提交的2448号庭审记录请求）。听证会于 December 18, 2023 举行。（lbw）（录入日期：12/20/2023）\n\n12/20/2023 2464 庭审记录请求已发送至 Fiore Reporting and Transcription。（关于：前20大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的2457号庭审记录请求）。听证会于 December 19, 2023 举行。（lbw）（录入日期：12/20/2023）\n\n12/21/2023 2465 案号 22−50073 截至 10/31/2023 的月份第11章月度经营报告，由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Genever Holdings Corporation、债务人提交（附件：第1号月度经营报告附件）。（Skalka, Douglas）（录入日期：12/21/2023）\n\n12/21/2023 2466 截至 11/30/2023 的月份第11章月度经营报告，由 Luc A. Despins 代表 Luc A. Despins、第11章受托人提交。（Despins, Luc）（录入日期：12/21/2023）\n\n12/21/2023 2467 书记员关于庭审记录请求的通知。Patrick R. Linsey 代表 Luc A. Despins、第11章受托人提交的庭审记录请求，ECF No. 2458，将不作为庭审记录请求处理，因为此前已收到并相应处理了针对同一听证会的庭审记录请求，见 ECF No. 2457。若要索取由 Fiore Reporting and Transcription 编制的正式庭审记录副本，请直接联系誊录员。（关于：第11章受托人 Luc A. Despins 提交的2458号庭审记录请求）。（sr）（录入日期：12/21/2023）\n\n12/21/2023 2468 送达证明，由 Georg Alexander Bongartz 代表 Luc A. Despins、第11章受托人提交。（关于：第11章受托人 Luc A. Despins 提交的2441号宣誓书）。（Bongartz, Georg）（录入日期：12/21/2023）\n\n12/21/2023 2469 经同意延期强制执行动议听证会的动议，由 Lisa Fried（丽莎·弗里德）代表 UBS AG、利害关系方提交（关于：第11章受托人 Luc A. Despins 提交的1362号强制执行动议）。（Fried, Lisa）（录入日期：12/21/2023）\n\n12/21/2023 2470 Neubert, Pepe & Monteith, P.C. November 月度费用报表提交通知，由 Patrick R. Linsey 代表 Luc A. Despins、第11章受托人提交。（Linsey, Patrick）（录入日期：12/21/2023）\n\n12/21/2023 2471 同意裁定：将第11章受托人关于请求作出命令强制 UBS AG 遵守2004规则传票的动议之听证会延期（关于：2469）。听证会定于 2/13/2024 at 01:00 PM，在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. 举行。（关于：第11章受托人 Luc A. Despins 提交的1362号强制执行动议）（rms）（录入日期：12/21/2023）\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 280 of 405\n\n12/21/2023 2472 第11章受托人及 Genever债务人关于债务人在刑事案件中提出请求作出命令中止这些第11章案件及相关对抗程序的动议之进一步更新通知，由 Georg Alexander Bongartz 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第11章受托人及债务人提交。（Bongartz, Georg）（录入日期：12/21/2023）\n\n12/27/2023 2473 关于据称为Himalaya Exchange（喜马拉雅交易所）客户在债务人于United States District Court for Southern District of New York（纽约南区美国联邦地区法院）待决刑事诉讼中提出返还财产动议之最新情况的第11章受托人通知。由Georg Alexander Bongartz（乔治·亚历山大·邦加茨）代表第11章受托人Luc A. Despins（卢克·A·德斯平斯）提交。（Bongartz, Georg）（录入：12/27/2023）\n\n12/27/2023 2474 准许第11章受托人根据《破产程序规则》2004条和地方法则2004−1条提出的第十次补充综合动议的裁定，授权就其他相关银行进行取证。（关于：2434）（lw）（录入：12/27/2023）\n\n12/27/2023 2475 报酬临时申请：Pallas Partners LLP（帕拉斯合伙律师事务所）第一次临时费用申请，其他专业人士，费用：$318,591.50，支出：$4,953.04。由律师Georg Alexander Bongartz提交。（Bongartz, Georg）（录入：12/27/2023）\n\n12/28/2023 2476 Pullman & Comley, LLC（普尔曼与康利有限责任公司）小时费率变更通知，该所系Official Committee of Unsecured Creditors（无担保债权人官方委员会）的法律顾问。由Jonathan Kaplan（乔纳森·卡普兰）代表无担保债权人官方委员会债权人委员会提交。（关于：298号聘用申请裁定）。（Kaplan, Jonathan）（录入：12/28/2023）\n\n12/28/2023 2477 已发出听证通知（关于：2475号报酬临时申请）。听证将于1/23/2024下午01:00在United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。异议截止时间：1/16/2024下午4:00前。（lw）（录入：12/28/2023）\n\n12/28/2023 2478 Acheson Doyle Partners Architects, P.C.（艾奇逊·多伊尔合伙建筑师专业公司）第四份建筑服务发票提交通知。由Georg Alexander Bongartz代表债务人Genever Holdings LLC（Genever Holdings有限责任公司）提交。（Bongartz, Georg）（录入：12/28/2023）\n\n12/28/2023 2479 庭审记录。听证于12/19/23举行，由Patrick M. Birney（帕特里克·M·伯尼）申请。根据司法会议采纳的新政策，自提交之日起90天内限制查阅庭审记录。在该90天期间，庭审记录仅可在书记官办公室查阅，或可向法院速记员购买。欲知更多信息，请联系书记官办公室。适用下列截止期限：删节申请须于01/18/2024前提交。删节后庭审记录须于01/29/2024前提交。庭审记录访问将限制至03/27/2024。（Fiore Reporting Service, LLC）（录入：12/28/2023）\n\n12/29/2023 2480 对抗性案件23−05028。诉状（91（确认判决））（14（追偿金钱/财产－其他））由Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表Luc A. Despins针对Ace Decade Holdings Limited（艾斯十年控股有限公司）、Yanping \"Yvette\" Wang（王艳萍，“伊薇特”）、Rui Hao（郝睿）提交。收据编号：延期缴费金额$350。费用延期缴纳。（Skalka, Douglas）（录入：12/29/2023）\n\n01/02/2024 2481 庭审记录。听证于12/18/2023举行，由Patrick Linsey（帕特里克·林赛）申请。根据司法会议采纳的新政策，自提交之日起90天内限制查阅庭审记录。Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 281 of 405\n\n在该90天期间，庭审记录仅可在书记官办公室查阅，或可向法院速记员购买。欲知更多信息，请联系书记官办公室。适用下列截止期限：删节申请须于01/23/2024前提交。删节后庭审记录须于02/2/2024前提交。庭审记录访问将限制至04/1/2024。（Matthews, Gene）（录入：01/02/2024）\n\n01/02/2024 2482 庭审记录。听证于12/21/2023举行，由Patrick Linsey申请。根据司法会议采纳的新政策，自提交之日起90天内限制查阅庭审记录。在该90天期间，庭审记录仅可在书记官办公室查阅，或可向法院速记员购买。欲知更多信息，请联系书记官办公室。适用下列截止期限：删节申请须于01/23/2024前提交。删节后庭审记录须于02/2/2024前提交。庭审记录访问将限制至04/1/2024。（Matthews, Gene）（录入：01/02/2024）\n\n01/02/2024 2483 案号22−50073的第11章月度经营报告，截止月份：10/31/2023。由Douglas S. Skalka代表债务人Genever Holdings LLC提交（附件：第1号月度经营报告附件）。（Skalka, Douglas）（录入：01/02/2024）\n\n01/02/2024 2484 结案报表提交通知。由Georg Alexander Bongartz代表第11章受托人Luc A. Despins提交。（关于：2449号根据363(b)出售动议裁定）。（Bongartz, Georg）（录入：01/02/2024）\n\n01/02/2024 2485 来自U.S. DISTRICT COURT（美国联邦地区法院）的命令。案号3:23−cv−01514−KAD，ECF编号17（关于：利害关系方G Club Operations, LLC（G Club运营有限责任公司）提交的2336号上诉通知）。（kg）合并案件命令。案号3:23−cv−1516并入3:23−cv−1514。书记官奉命合并该等案件。今后提交的文件仅应登记于3:23−cv−1514。由Kari A. Dooley法官于12/28/2023签署。（Chambers, Jillian）（录入：12/28/2023）（录入：01/02/2024）\n\n01/02/2024 2486 关于提交庭审记录以及删节和限制访问的重要截止期限的通知（关于：2481号庭审记录）。（rms）（录入：01/02/2024）\n\n01/02/2024 2487 关于提交庭审记录以及删节和限制访问的重要截止期限的通知（关于：2482号庭审记录）。（rms）（录入：01/02/2024）\n\n01/02/2024 2488 关于提交庭审记录以及删节和限制访问的重要截止期限的通知（关于：2479号庭审记录）。（rms）（录入：01/02/2024）\n\n01/03/2024 2489 根据《破产程序规则》9019条批准第11章受托人关于与United States of America（美利坚合众国）达成和解之动议的裁定（关于：2083）。（rms）（录入：01/03/2024）\n\n01/04/2024 2490 关于债务人在United States District Court for Southern District of New York待决刑事诉讼之最新情况的第11章受托人通知。由Georg Alexander Bongartz代表第11章受托人Luc A. Despins提交。（Bongartz, Georg）（录入：01/04/2024）\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 282 of 405\n\n01/05/2024 2491 根据初步禁令命令提交的宣誓书／声明。由Lee Vartan（李·瓦尔坦）代表利害关系方Mei Guo（郭梅）提交。（Vartan, Lee）（录入：01/05/2024）\n\n01/08/2024 2492 关于债务人在刑事案件中再次提出请求中止本第11章案件及相关对抗性程序之命令动议的第11章受托人及Genever债务人通知。由Georg Alexander Bongartz代表第11章受托人Luc A. Despins、债务人Genever Holdings Corporation（Genever Holdings公司）及Genever Holdings LLC提交。（Bongartz, Georg）（录入：01/08/2024）\n\n01/08/2024 2493 案号22−50073的第11章月度经营报告，截止月份：11/30/2023。由Douglas S. Skalka代表债务人Genever Holdings Corporation提交（附件：第1号月度经营报告附件）。（Skalka, Douglas）（录入：01/08/2024）\n\n01/09/2024 2494 命令动议／第11章受托人紧急动议，请求根据《破产法典》第105(a)条及《破产程序规则》2002条和9014条作出命令，以（I）批准关于受托人即将提出的期间停止计算动议之通知的格式和方式，及（II）安排听证。由Douglass E. Barron（道格拉斯·E·巴伦）代表第11章受托人Luc A. Despins提交。（Barron, Douglass）（录入：01/09/2024）\n\n01/09/2024 2495 加快举行听证的动议／第11章受托人动议，请求加快就第11章受托人紧急动议举行听证；该紧急动议请求根据《破产法典》第105(a)条及《破产程序规则》2002条和9014条作出命令，以（I）批准关于受托人即将提出的期间停止计算动议之通知的格式和方式，及（II）安排听证。由Douglass E. Barron代表第11章受托人Luc A. Despins提交（关于：第11章受托人Luc A. Despins提交的2494号命令动议）。（Barron, Douglass）（录入：01/09/2024）\n\n01/10/2024 2496 安排状态会议的命令。状态会议将于1/10/2024下午03:00举行。参与律师必须通过向以下电子邮箱发送电子邮件，联系书记官办公室获取接入ZoomGov会议的指示：CalendarConnect_BPT@ctb.uscourts.gov（rms）（录入：01/10/2024）\n\n01/10/2024 2497 已举行状态会议。（关于：2496号安排状态会议命令）。（rms）（录入：01/10/2024）\n\n01/10/2024 2498 安排加急听证的命令。听证将于1/16/2024下午02:00在United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。（关于：第11章受托人Luc A. Despins提交的2494号紧急动议，请求根据《破产法典》第105(a)条及《破产程序规则》2002条和9014条作出命令，以（I）批准关于受托人即将提出的期间停止计算动议之通知的格式和方式，及（II）安排听证）。异议截止时间：January 15, 2024 at 12:00 PM。（rms）（录入：01/10/2024）\n\n01/10/2024 2499 庭审记录申请。听证于1/10/2024举行。由Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人Luc A. Despins提交。申请的速记服务：Reliable（可靠）。（Linsey, Patrick）（录入：01/10/2024）\n\n01/10/2024 2500 送达证明（补充）。由Douglass E. Barron代表第11章受托人Luc A. Despins提交。（关于：第11章受托人Luc A. Despins提交的2494号命令动议、第11章受托人Luc A. Despins提交的2495号加快举行听证的动议）。（Barron, Douglass）（录入：01/10/2024）\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 283 of 405\n\n01/11/2024 2501 已发送庭审记录申请。听证于January 10, 2024举行。（关于：第11章受托人Luc A. Despins提交的2499号庭审记录申请）。（lw）（录入：01/11/2024）\n\n01/11/2024 2502 United States Trustee（美国受托人）关于降低后的费用 \\$305,791.50（减少 \\$12,800.00）及降低后的开支 \\$26.00（减少 \\$4,927.40；该等开支与出庭大律师 Paul Wright（保罗·赖特）有关，且将由出庭大律师 Wright 就其费用申请提出）的不反对声明。由美国受托人提交。（关于：2475 费用补偿申请）。（Holley Claiborn（霍莉·克莱伯恩））（录入：01/11/2024）\n\n01/12/2024 2503 送达证明。由 Douglass E. Barron（道格拉斯·E·巴伦）代表 Luc A. Despins（吕克·A·德斯平斯）第11章受托人提交。（关于：2498 加速举行听证会动议的裁定）。（Douglass Barron（道格拉斯·巴伦））（录入：01/12/2024）\n\n01/15/2024 2504 庭审记录。于 January 10, 2024 举行的听证会。由 Patrick Linsey（帕特里克·林赛）请求。根据司法会议采纳的新政策，自提交之日起90天内，查阅庭审记录受到限制。在该90日期间内，庭审记录仅可在书记官办公室查阅，或可向法院记录员购买。欲知详情，请联系书记官办公室。适用以下期限：删节请求应于 02/5/2024 前提出。删节后庭审记录应于 02/15/2024 前提交。庭审记录的查阅将限制至 04/15/2024。(Gene Matthews（吉恩·马修斯）)（录入：01/15/2024）\n\n01/15/2024 2505 关于已安排听证会的命令。根据《破产法典》第105(a)条及《破产程序规则》第2002条和第9014条提出的下列动议：请求作出命令，（I）批准关于受托人即将提出的时效中止动议之通知的形式和方式，以及（II）安排听证会（以下简称“该动议”，ECF No. 2494），定于 January 16, 2024 下午2:00 举行。对该动议提出异议的截止时间为 January 15, 2024 中午12:00。经审查案卷，且无人就该动议提交异议；兹命令：\n\n命令：法院将依据书面材料审理该事项，原定于 January 16, 2024 下午2:00 举行的关于该动议（ECF No. 2494）的听证会将不再举行。(zaz)（录入：01/15/2024）\n\n01/16/2024 2506 关于提交庭审记录以及删节和限制查阅重要期限的通知。（关于：2504 庭审记录）。(lw)（录入：01/16/2024）\n\n01/16/2024 2507 关于 Acheson Doyle Partners Architects, P.C.（艾奇逊·多伊尔合伙建筑师事务所，P.C.）第五份建筑服务发票的提交通知。由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表 Genever Holdings LLC（吉尼弗控股有限责任公司）债务人提交。（关于：2213 关于命令动议的裁定）。（Georg Bongartz（格奥尔格·邦加茨））（录入：01/16/2024）\n\n01/16/2024 2508 对与债务人有关联并与其开展业务的其他实体和个人进行2004审查的动议。由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins 第11章受托人提交。（Patrick Linsey（帕特里克·林赛））（录入：01/16/2024）\n\n01/18/2024 2509 请求作出命令的动议／请求作出命令以延长受托人根据《破产法典》第108、546(a)和549条提起撤销诉讼期限的动议。由 Douglass E. Barron 代表 Luc A. Despins 第11章受托人提交。（附件：# 1 证据2 # 2 证据3 # 3 证据4 # 4 证据5 # 5 证据6 # 6 证据7 # 7 证据8 # 8 证据9 # 9 证据10 # 10 证据11）（Douglass Barron（道格拉斯·巴伦））（录入：01/18/2024）\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 284 of 405\n\n01/18/2024 2510 状态报告。由 Georg Alexander Bongartz 代表 Genever Holdings LLC 债务人提交。（关于：2213 关于命令动议的裁定）。（Georg Bongartz（格奥尔格·邦加茨））（录入：01/18/2024）\n\n01/19/2024 2511 O'Sullivan McCormack Jensen & Bliss PC（奥沙利文·麦考马克·詹森及布利斯律师事务所）2023年12月月度费用报表的提交通知。由 Michael T. McCormack（迈克尔·T·麦考马克）代表 Genever Holdings LLC 债务人提交。（Michael McCormack（迈克尔·麦考马克））（录入：01/19/2024）\n\n01/19/2024 2512 送达证明。由 Patrick R. Linsey 代表 Luc A. Despins 第11章受托人提交。（关于：第11章受托人 Luc A. Despins 提交的2494 请求命令的动议）。（Patrick Linsey（帕特里克·林赛））（录入：01/19/2024）\n\n01/19/2024 2513 送达证明。由 Patrick R. Linsey 代表 Luc A. Despins 第11章受托人提交。（关于：第11章受托人 Luc A. Despins 提交的2508 审查动议）。（Patrick Linsey（帕特里克·林赛））（录入：01/19/2024）\n\n01/19/2024 2514 对其他相关银行进行2004审查的动议（第十二份补充综合动议）。由 Patrick R. Linsey 代表 Luc A. Despins 第11章受托人提交。（Patrick Linsey（帕特里克·林赛））（录入：01/19/2024）\n\n01/19/2024 2515 准许第11章受托人紧急动议以作出命令的裁定；该动议根据《破产法典》第105(a)条及《破产程序规则》第2002条和第9014条提出，请求（I）批准关于受托人即将提出的时效中止动议之通知的形式和方式，以及（II）安排听证会（关于：2494）。(rms)（录入：01/19/2024）\n\n01/22/2024 2516 截至 12/31/2023 月份的第11章月度经营报告。由 Luc A. Despins 代表 Luc A. Despins 第11章受托人提交。（Luc Despins（吕克·德斯平斯））（录入：01/22/2024）\n\n01/23/2024 2517 延期举行听证会的动议。由 Patrick R. Linsey 代表 Luc A. Despins 第11章受托人提交（关于：第11章受托人 Luc A. Despins 提交的2396 请求命令的动议）。（Patrick Linsey（帕特里克·林赛））（录入：01/23/2024）\n\n01/23/2024 2518 请求于 January 23, 2024 下午1:00通过 ZoomGov 远程出席听证会的动议；该听证会将就 Pallas Partners LLP（帕拉斯合伙人律师事务所）的第一份临时费用补偿申请（ECF No. 2475）举行。由 Patrick R. Linsey 代表 Luc A. Despins 第11章受托人提交。（Patrick Linsey（帕特里克·林赛））（录入：01/23/2024）\n\n01/23/2024 2519 债务人律师报酬披露（第六份补充声明）。由 Stephen M. Kindseth（斯蒂芬·M·金德塞思）代表 Ho Wan Kwok（郭文贵）债务人提交。（Stephen Kindseth（斯蒂芬·金德塞思））（录入：01/23/2024）\n\n01/23/2024 2520 准许远程出席动议的裁定（关于：2518）。(gr)（录入：01/23/2024）\n\n01/23/2024 2521 于 January 17, 2024 收到 Tian Liang（梁天）的来函。(lw)（录入：01/23/2024）\n\n01/23/2024 2522 Kroll, LLC（克罗尔有限责任公司）2023年12月月度费用报表的提交通知。由 Georg Alexander Bongartz 代表 Luc A. Despins 第11章受托人提交。（Georg Bongartz（格奥尔格·邦加茨））（录入：01/23/2024）\n\n01/23/2024 2523 已举行听证会。（关于：Pallas Partners LLP 的2475 第一份临时费用补偿申请）。基于庭审记录中陈述的理由予以准许。应提交经修订的拟议命令。(rms)（录入：01/23/2024）\n\n01/23/2024 2524 庭审记录请求（关于：）2523 已举行听证会。听证会于 January 23, 2024 举行。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）、二十名最大债权人提交。请求的记录转写服务：Fiore Reporting and Transcription（菲奥雷记录与转写）。（Patrick Birney（帕特里克·伯尼））（录入：01/23/2024）\n\n01/24/2024 2525 庭审记录请求已发送。听证会于 January 23, 2024 举行。（关于：二十名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的2524 庭审记录请求）。(lw)（录入：01/24/2024）\n\n01/24/2024 2526 准许延期动议的命令。由 Patrick R. Linsey 代表 Luc A. Despins 第11章受托人提交的延期举行听证会动议（ECF No. 2517）获准。关于强制执行动议（ECF No. 2396）的听证会原定于 January 30, 2024 举行，现延期至 March 5, 2024 下午1:00，在 United States Bankruptcy Court（美国破产法院）、915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。法官 Julie A. Manning（朱莉·A·曼宁）于 January 24, 2024 签署。(rms)（录入：01/24/2024）\n\n01/24/2024 2527 送达证明。由 Patrick R. Linsey 代表 Luc A. Despins 第11章受托人提交。（关于：第11章受托人 Luc A. Despins 提交的2514 审查动议）。（Patrick Linsey（帕特里克·林赛））（录入：01/24/2024）\n\n01/24/2024 2528 准许 Pallas Partners LLP 作为英国事务律师，就 January 26,2023 至 November 30, 2023 期间获得报酬及报销开支的第一份临时费用申请的裁定（关于：2475）。(sr)（录入：01/24/2024）\n\n01/25/2024 2529 Natasha Harrison（娜塔莎·哈里森）的宣誓书／补充声明，以支持第11章受托人根据《破产法典》第327、328和330条、《破产程序规则》第2014条和第2016条以及地方法院破产规则第2014−1条和第2016−1条提出的申请，请求作出命令，授权并批准留任及聘用 Pallas Partners LLP 担任事务律师。由 Georg Alexander Bongartz 代表 Luc A. Despins 第11章受托人提交。（关于：第11章受托人 Luc A. Despins 提交的1496 聘用申请）。（Georg Bongartz（格奥尔格·邦加茨））（录入：01/25/2024）\n\n01/26/2024 2530 第11章受托人及 Genever 债务人关于债务人在刑事案件中再次提出动议，请求作出命令中止该等第11章案件及相关对抗程序的最新情况通知。由 Georg Alexander Bongartz 代表 Luc A. Despins、Genever Holdings Corporation（吉尼弗控股公司）、Genever Holdings LLC 第11章受托人及债务人提交。（Georg Bongartz（格奥尔格·邦加茨））（录入：01/26/2024）\n\n01/26/2024 2531 案号 22−50073 截至 11/30/2023 月份的第11章月度经营报告。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Genever Holdings LLC 债务人提交。（附件：# 1 月度经营报告附件）（Douglas Skalka（道格拉斯·斯卡尔卡））（录入：01/26/2024）\n\n01/29/2024 2532 请求批准适用于撤销请求权对抗程序之程序的命令动议。由 Patrick R. Linsey 代表 Luc A. Despins 第11章受托人提交。（Patrick Linsey（帕特里克·林赛））（录入：01/29/2024）\n\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 286 of 405\n\n01/29/2024 2533 加速举行听证会的动议。由 Patrick R. Linsey 代表 Luc A. Despins 第11章受托人提交（关于：第11章受托人 Luc A. Despins 提交的2532 请求命令的动议）。（Patrick Linsey（帕特里克·林赛））（录入：01/29/2024）\n\n01/29/2024 2534 准许第11章受托人就根据《破产程序规则》2004及地方法则2004−1作出裁定、授权就与债务人关联的其他实体和个人以及与债务人有业务往来的实体进行证据开示所提第十一份补充综合动议的命令。（关联：2508）。（lw）（录入：01/29/2024）\n\n01/29/2024 2535 安排加急听证的命令。听证将于2/5/2024 01:00 PM在United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。异议须于2/2/2024 01:00 PM前提交。（关联：第11章受托人Luc A. Despins（卢克·A·德斯平斯）提交的2532项关于批准适用于撤销权请求对抗程序之程序的裁定动议）。送达须于January 30, 2024 5:00 PM前完成。送达证明须于January 31, 2024 5:00 PM前提交。（rms）（录入：01/29/2024）\n\n01/30/2024 2536 由Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人Luc A. Despins提交的送达证明。（关联：第11章受托人Luc A. Despins提交的2532项裁定动议、关于加急听证动议的2535项命令）。（Linsey, Patrick）（录入：01/30/2024）\n\n01/30/2024 2537 准许第11章受托人就根据《破产程序规则》2004及地方法则2004−1作出裁定、授权就其他相关银行进行证据开示所提第十二份补充综合动议的命令。（关联：2514）。（rms）（录入：01/30/2024）\n\n01/30/2024 2538 由出庭律师William S. Fish（威廉·S·菲什）代表被告DBS BANK LTD.（星展银行有限公司）提交的外地律师Genevieve G. Weiner（吉纳维芙·G·韦纳）临时出庭动议。收据编号A10786634，费用金额\\$200。（Fish, William）（录入：01/30/2024）\n\n01/31/2024 2539 庭审记录。于1/23/24举行的听证，由Patrick M. Birney（帕特里克·M·伯尼）请求。根据司法会议通过的新政策，自提交之日起90天内，庭审记录的阅览受到限制。在该90日期间，庭审记录仅可在书记官办公室阅览，或可向法院记录员购买。欲了解更多信息，请联系书记官办公室。适用下列期限：删节请求须于02/21/2024前提交。删节后庭审记录须于03/4/2024前提交。庭审记录的查阅将受限制至04/30/2024。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：01/31/2024）\n\n01/31/2024 2540 根据准许第11章受托人紧急动议、依照《破产法典》第105(a)条及《破产程序规则》2002和9014作出命令的裁定而提交的送达及公告综合通知；该命令为：（I）批准关于受托人即将提出的时效中止动议之通知的格式和方式；以及（II）安排听证。由Douglass E. Barron（道格拉斯·E·巴伦）代表第11章受托人Luc A. Despins提交。（关联：第11章受托人Luc A. Despins提交的2509项裁定动议、关于裁定动议的2515项命令）。（Barron, Douglass）（录入：01/31/2024）\n\n01/31/2024 2541 庭审记录请求。于January 30, 2024举行的听证，由Patrick M. Birney代表Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）、二十大债权人提交。请求的记录服务机构：Fiore Reporting and Transcription（菲奥雷记录与转录）。（Birney, Patrick）（录入：01/31/2024）\n\n案件22-50073 文件3587-1 提交日期09/27/24 录入日期09/27/24 11:58:29 第287页，共405页\n\n02/01/2024 2542 关于提交庭审记录以及删节和限制的重要期限的通知（关联：2539项庭审记录）。（rms）（录入：02/01/2024）\n\n02/01/2024 2543 由Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表第11章受托人Luc A. Despins提交的Paul Hastings LLP（普衡律师事务所）2023年10月月度费用报表通知。（Bongartz, Georg）（录入：02/01/2024）\n\n02/01/2024 2544 庭审记录请求已发送。于January 30, 2024举行的听证。（关联：Patrick M. Birney代表Pacific Alliance Asia Opportunity Fund L.P.、二十大债权人提交的2541项庭审记录请求）。（rms）（录入：02/01/2024）\n\n02/01/2024 2545 认定Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）藐视法庭的命令（关联：1805、1896）。（rms）（录入：02/01/2024）\n\n02/02/2024 2546 准许外地律师Genevieve G. Weiner出庭资格的动议的命令（关联：2538）。（sr）（录入：02/02/2024）\n\n02/02/2024 2547 由Robert J. Grand（罗伯特·J·格兰德）代表GS Security Solutions, Inc.（GS安保解决方案公司）、Infinity Treasury Management Inc.（无限资金管理公司）、Lamp Capital LLC（兰普资本有限责任公司）提交的出庭通知。（Grand, Robert）（录入：02/02/2024）\n\n02/02/2024 2548 由Robert Rush Miller（罗伯特·拉什·米勒）代表GS Security Solutions, Inc.、Infinity Treasury Management Inc.、Lamp Capital LLC提交的出庭通知。（Miller, Robert）（录入：02/02/2024）\n\n02/02/2024 2549 由Barry R Lax（巴里·R·拉克斯）代表GS Security Solutions, Inc.、Infinity Treasury Management Inc.、Lamp Capital LLC提交的出庭通知。（Lax, Barry）（录入：02/02/2024）\n\n02/02/2024 2550 由Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人Genever Holdings Corporation（Genever控股公司）提交的案件编号22−50073、截至12/31/2023月份的第11章月度经营报告。（附件：第1号月度经营报告附件）（Skalka, Douglas）（录入：02/02/2024）\n\n02/05/2024 2551 由Lee Vartan（李·瓦尔坦）代表利害关系方Mei Guo（郭美）提交的对受托人关于延长受托人提交撤销权诉讼期限之命令动议的异议。（关联：第11章受托人Luc A. Despins提交的2509项裁定动议）。（附件：第1号证据1）（Vartan, Lee）（录入：02/05/2024）\n\n02/05/2024 2552 由Patrick R. Linsey代表第11章受托人Luc A. Despins提交的经修订拟议命令通知。（关联：第11章受托人Luc A. Despins提交的2532项裁定动议）。（Linsey, Patrick）（录入：02/05/2024）\n\n02/05/2024 2553 由Adam Friedman（亚当·弗里德曼）代表利害关系方Defeng Cao（曹德凤）提交的异议（非当事人Defeng Cao反对作出延长受托人提交撤销权诉讼期限之命令动议的法律备忘录）。（关联：第11章受托人Luc A. Despins提交的2509项裁定动议）。（Friedman, Adam）（录入：02/05/2024）\n\n02/05/2024 2554 由Lisa Fried（莉萨·弗里德）代表利害关系方UBS AG（瑞银集团）提交的对作出延长受托人提交撤销权诉讼期限之命令动议的异议。（关联：第11章受托人Luc A. Despins提交的2509项裁定动议）。（Fried, Lisa）（录入：02/05/2024）\n\n案件22-50073 文件3587-1 提交日期09/27/24 录入日期09/27/24 11:58:29 第288页，共405页\n\n02/05/2024 2555 由Lisa Fried代表利害关系方UBS AG提交的对作出延长受托人提交撤销权诉讼期限之命令动议的异议／Lisa J. Fried（莉萨·J·弗里德）声明。（关联：第11章受托人Luc A. Despins提交的2509项裁定动议）。（Fried, Lisa）（录入：02/05/2024）\n\n02/05/2024 2556 由William S. Fish代表被告DBS BANK LTD.提交的答复及保留权利声明。（关联：第11章受托人Luc A. Despins提交的2509项裁定动议）。（Fish, William）（录入：02/05/2024）\n\n02/05/2024 2557 由Michael T. Conway（迈克尔·T·康威）代表利害关系方Taurus Fund LLC（Taurus基金有限责任公司）提交的异议：反对第11章受托人根据《破产法典》第108、546(a)和549条就延长受托人提交撤销权诉讼期限提出作出命令的动议。（关联：第11章受托人Luc A. Despins提交的2509项裁定动议）。（Conway, Michael）（录入：02/05/2024）\n\n02/05/2024 2558 已举行听证。（关联：第11章受托人Luc A. Despins提交的、关于批准适用于撤销权请求对抗程序之程序的2532项裁定动议）。基于记录中陈述的理由，将录入准许命令。（rms）（录入：02/05/2024）\n\n02/05/2024 2559 由Jon P. Newton（乔恩·P·牛顿）代表利害关系方Chris Lee（李克里斯）提交的出庭通知。（Newton, Jon）（录入：02/05/2024）\n\n02/05/2024 2560 庭审记录请求（关联：）2558项已举行听证。于February 5, 2024举行的听证，由Patrick M. Birney代表Pacific Alliance Asia Opportunity Fund L.P.、二十大债权人提交。请求的记录服务机构：Fiore Reporting and Transcription。（Birney, Patrick）（录入：02/05/2024）\n\n02/05/2024 2561 由Jon P. Newton代表利害关系方Qidong Xia（夏启东）提交的出庭通知。（Newton, Jon）（录入：02/05/2024）\n\n02/05/2024 2562 由出庭律师Jon P. Newton代表Chris Lee、Qidong Xia提交的外地律师Eric T. Schmitt（埃里克·T·施密特）临时出庭动议，以代理Chris Lee和Qidong Xia。收据编号A10794290，费用金额\\$200。（附件：第1号证据A－宣誓书；第2号证据B－拟议命令）（Newton, Jon）（录入：02/05/2024）\n\n02/05/2024 2563 由Jeffrey M. Sklarz（杰弗里·M·斯克拉兹）代表利害关系方G Club Operations, LLC（G俱乐部运营有限责任公司）提交的异议及反对法律备忘录。（关联：第11章受托人Luc A. Despins提交的2509项裁定动议）。（Sklarz, Jeffrey）（录入：02/05/2024）\n\n02/05/2024 2564 由Douglas M. Evans（道格拉斯·M·埃文斯）代表Rule of Law Society IV, Inc.（法治协会IV公司）、Rule of Law Foundation III, Inc.（法治基金会III公司）提交的出庭通知及文件送达请求。（Evans, Douglas）（录入：02/05/2024）\n\n02/05/2024 2565 由Douglas M. Evans代表Rule of Law Foundation III, Inc.、Rule of Law Society IV, Inc.提交的非当事人Rule of Law Foundation III, Inc.和Rule of Law Society IV, Inc.对根据《破产法典》第108、546(a)和549条作出延长受托人提交撤销权诉讼期限之命令动议的异议。（关联：第11章受托人Luc A. Despins提交的2509项裁定动议）（附件：第1号附录，未刊载案例）（Evans, Douglas）（录入：02/05/2024）\n\n案件22-50073 文件3587-1 提交日期09/27/24 录入日期09/27/24 11:58:29 第289页，共405页\n\n02/05/2024 2566 异议－第三方Crhis Lee（李克里斯）和Quidong Xia（夏启东）对受托人根据《破产法典》第108、546(a)和549条就延长受托人提交撤销权诉讼期限提出作出命令的动议的异议，由Jon P. Newton代表Chris Lee、Qidong Xia提交。（关联：第11章受托人Luc A. Despins提交的2509项裁定动议）。（Newton, Jon）（录入：02/05/2024）\n\n02/05/2024 2567 已发送速记记录请求。于 February 5, 2024 举行听证会。（关于：由第20大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的 2560 速记记录请求）。（lw）（录入：02/05/2024）\n\n02/05/2024 2568 Rule of Law Foundation III, Inc.（法治基金会III公司）及 Rule of Law Society IV, Inc.（法治协会IV公司）提交的支持异议宣誓书。Douglas M. Evans（道格拉斯·M·埃文斯）代表 Rule of Law Foundation III, Inc. 及 Rule of Law Society IV, Inc 提交。（关于：Chapter 11 Trustee Luc A. Despins（第11章受托人吕克·A·德斯平斯）提交的 2509 裁定动议）。（附件：# 1 证据A # 2 证据B # 3 证据C # 4 证据D # 5 证据E # 6 证据F # 7 证据G # 8 证据H # 9 证据I # 10 证据J）（Evans, Douglas）（录入：02/05/2024）\n\n02/05/2024 2569 Greenwich Land, LLC（格林尼治土地有限责任公司）、Hing Chi Ngok（邢志岳）就受托人申请作出裁定以延长受托人提起撤销诉讼期限的动议提出异议。Christopher J. Major（克里斯托弗·J·梅杰）代表 Greenwich Land, LLC、Hing Chi Ngok 提交。（关于：Chapter 11 Trustee Luc A. Despins 提交的 2509 裁定动议）。（Major, Christopher）（录入：02/05/2024）\n\n02/05/2024 2570 速记记录请求。于 2/5/2024 举行听证会。Patrick R. Linsey（帕特里克·R·林西）代表 Chapter 11 Trustee Luc A. Despins 提交。请求的转录服务：Reliable（可靠）。（Linsey, Patrick）（录入：02/05/2024）\n\n02/05/2024 2571 GS Security Solutions, Inc.（GS安保解决方案公司）利害关系方提出的异议。Robert J. Grand（罗伯特·J·格兰德）代表 GS Security Solutions, Inc. 提交。（关于：Chapter 11 Trustee Luc A. Despins 提交的 2509 裁定动议）。（Grand, Robert）（录入：02/05/2024）\n\n02/05/2024 2572 提交 Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩和蒙蒂斯律师事务所）月度费用说明书（December 2023）的通知。Patrick R. Linsey 代表 Neubert, Pepe & Monteith, P.C.（受托人律师）提交。（Linsey, Patrick）（录入：02/05/2024）\n\n02/06/2024 2573 书记官关于速记记录请求的通知。Chapter 11 Trustee Luc A. Despins 提交的速记记录请求 ECF No. 2570 将不作为速记记录请求处理，因为此前已收到并相应处理同一听证会的速记记录请求，见 ECF No. 2560。如欲索取由 Fiore Reporting and Transcription（Fiore速记与转录）编制的正式速记记录副本，请直接联系转录员。（关于：Chapter 11 Trustee Luc A. Despins 提交的 2570 速记记录请求）。（lw）（录入：02/06/2024）\n\n02/06/2024 2574 外地律师 David H. Wander, Esq.（大卫·H·万德律师）为代表 Yinying Wang（王茵茵）而申请临时出庭许可的动议。挂靠律师 Ronald Jay Brien（罗纳德·杰伊·布莱恩）代表利害关系方 Yinying Wang 提交。收据 #A10795603，费用金额 $200。（附件：# 1 证据“A” Wander 宣誓书 # 2 证据“B”拟议裁定）（Brien, Ronald）（录入：02/06/2024）\n\n02/06/2024 2575 关于临时出庭许可动议的裁定。于 February 6, 2024，挂靠律师 Ronald Brien 提交了临时出庭许可动议。对主案案卷的审查表明，律师 Brien 尚未在主案中提交出庭通知。因此，特此\n\n案件 22-50073 文件 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 290 页，共 405 页\n\n裁定：在律师 Brien 提交出庭通知之前，不对临时出庭许可动议采取任何行动。Julie A. Manning（朱莉·A·曼宁）法官于 February 6, 2024 签署。（关于：2574）。（lw）（录入：02/06/2024）\n\n02/06/2024 2576 对抗程序案件 24−05001。Chapter 11 Trustee 就 Ho Wan Kwok（郭文贵）破产财产提出的起诉书，依据《破产法典》第 541、542、544、548、549 和 550 条，（I）请求宣告性判决，确认债务人为若干摩托车的衡平所有人，且该等财产属于破产财产，必须移交给 Chapter 11 Trustee；（II）撤销机动车辆转让；以及（III）追回已转让的机动车辆（91（宣告性判决））（11（追回金钱/财产 − 542 移交财产））（13（追回金钱/财产 − 548 欺诈性转让））（14（追回金钱/财产 − 其他）），由 Avram Emmanuel Luft（阿夫拉姆·伊曼纽尔·卢夫特）代表 Despins, Luc A.（第11章受托人）针对 Defeng Cao（曹德凤）提交。收据 #Deferred，费用金额 $350。费用延期。（附件：# 1 证据1 # 2 证据2 # 3 证据3 # 4 证据4 # 5 证据5 # 6 证据6 # 7 证据7 # 8 证据8 # 9 证据9 # 10 证据10 # 11 证据11 # 12 证据12 # 13 证据13 # 14 证据14 # 15 证据15 # 16 证据16 # 17 证据17 # 18 证据18 # 19 证据19）（Luft, Avram）（录入：02/06/2024）\n\n02/07/2024 2577 送达证明。Lee Vartan（李·瓦尔坦）代表利害关系方 Mei Guo（郭梅）提交。（关于：利害关系方 Mei Guo 提交的 2551 异议）。（Vartan, Lee）（录入：02/07/2024）\n\n02/07/2024 2578 批准适用于撤销请求权对抗程序之程序的裁定。（关于：2532）。（lw）（录入：02/07/2024）\n\n02/07/2024 2579 准许外地律师 Eric T. Schmitt（埃里克·T·施米特）执业许可动议的裁定。（关于：2562）。（sr）（录入：02/07/2024）\n\n02/07/2024 2580 出庭通知。Michael John Grudberg（迈克尔·约翰·格鲁德伯格）代表利害关系方 Yinying Wang 提交。（Grudberg, Michael）（录入：02/07/2024）\n\n02/07/2024 2581 外地律师 David H. Wander, Esq. 为代表 Yinying Wang 而申请临时出庭许可的动议。挂靠律师 Michael John Grudberg 代表利害关系方 Yinying Wang 提交。收据 #A10797309，费用金额 $200。（附件：# 1 证据“A” Wander 宣誓书 # 2 证据“B”拟议裁定）（Grudberg, Michael）（录入：02/07/2024）\n\n02/07/2024 2582 对受托人延长提起撤销诉讼期限动议的异议及加入。Michael John Grudberg 代表利害关系方 Yinying Wang 提交。（关于：Chapter 11 Trustee Luc A. Despins 提交的 2509 裁定动议）。（Grudberg, Michael）（录入：02/07/2024）\n\n02/07/2024 2583 出庭通知。Stephen P Brown Esq（斯蒂芬·P·布朗律师）代表债务人 Sotheby's International Realty, Inc.（苏富比国际地产公司）提交。（Brown, Stephen）（录入：02/07/2024）\n\n02/07/2024 2584 异议。Stephen P Brown Esq 代表债务人 Sotheby's International Realty, Inc. 提交。（关于：Chapter 11 Trustee Luc A. Despins 提交的 2509 裁定动议）。（Brown, Stephen）（录入：02/07/2024）\n\n案件 22-50073 文件 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 291 页，共 405 页\n\n02/07/2024 2585 速记记录。于 1/30/24 举行听证会，由 Patrick M. Birney（帕特里克·M·伯尼）请求。根据司法会议通过的新政策，自提交之日起 90 天内，查阅速记记录受到限制。在该 90 天期间，速记记录仅可在书记官办公室查阅，或可向法院转录员购买。详情请联系书记官办公室。适用下列期限：删节请求截止日期为 02/28/2024。提交删节后速记记录截止日期为 03/11/2024。速记记录查阅将受限制至 05/7/2024。（Fiore Reporting Service, LLC（Fiore速记服务有限责任公司））（录入：02/07/2024）\n\n02/07/2024 2586 速记记录。于 2/5/24 举行听证会，由 Patrick R. Linsey 请求。根据司法会议通过的新政策，自提交之日起 90 天内，查阅速记记录受到限制。在该 90 天期间，速记记录仅可在书记官办公室查阅，或可向法院转录员购买。详情请联系书记官办公室。适用下列期限：删节请求截止日期为 02/28/2024。提交删节后速记记录截止日期为 03/11/2024。速记记录查阅将受限制至 05/7/2024。（Fiore Reporting Service, LLC）（录入：02/07/2024）\n\n02/08/2024 2587 关于提交速记记录以及删节和限制的重要期限的通知。（关于：2585 速记记录）。（lw）（录入：02/08/2024）\n\n02/08/2024 2588 关于提交速记记录以及删节和限制的重要期限的通知。（关于：2586 速记记录）。（lw）（录入：02/08/2024）\n\n02/08/2024 2589 出庭通知及请求接收通知。Michael A. Carbone（迈克尔·A·卡尔博内）代表利害关系方 Defeng Cao 提交。（Carbone, Michael）（录入：02/08/2024）\n\n02/08/2024 2590 出庭通知。James Edward Nealon（詹姆斯·爱德华·尼隆）代表利害关系方 Yongbing Zhang（张永兵）提交。（Nealon, James）（录入：02/08/2024）\n\n02/08/2024 2591 对先前提交异议的异议及加入。James Edward Nealon 代表利害关系方 Yongbing Zhang 提交。（关于：Chapter 11 Trustee Luc A. Despins 提交的 2509 裁定动议）。（Nealon, James）（录入：02/08/2024）\n\n02/08/2024 2592 外地律师 Katherine E. Mateo, Esq（凯瑟琳·E·马特奥律师）为代表 Defeng Cao 而申请临时出庭许可的动议。挂靠律师 Michael A. Carbone 代表利害关系方 Defeng Cao 提交。收据 #A10798527，费用金额 $200。（Carbone, Michael）（录入：02/08/2024）\n\n02/08/2024 2593 申请于 February 13, 2024 下午 1:30 通过 ZoomGov 远程出庭，以参加就受托人申请作出裁定延长受托人提起撤销诉讼期限的动议（ECF No. 2509）举行的听证会。Jon P. Newton（乔恩·P·牛顿）代表 Chris Lee（李克里斯）、Qidong Xia（夏启东）提交。（附件：# 1 拟议裁定）（Newton, Jon）（录入：02/08/2024）\n\n02/09/2024 2594 出庭通知。Jordan W. Schur（乔丹·W·舒尔）代表利害关系方 GS Security Solutions, Inc. 提交。（Schur, Jordan）（录入：02/09/2024）\n\n02/09/2024 2595 对抗程序案件 24−05005。起诉书（13（追回金钱/财产 − 548 欺诈性转让））（14（追回金钱/财产 − 其他））\n\n案件 22-50073 文件 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 292 页，共 405 页\n\n由 Patrick R. Linsey 代表 Luc A. Despins 针对 Agora Lab, Inc（Agora实验室公司）提交。收据 #Deferred，费用金额 $350。费用延期。（Linsey, Patrick）（录入：02/09/2024）\n\n02/09/2024 2596 对抗程序案件 24−05006。起诉状（13（金钱/财产追偿−548 欺诈性转让））（14（金钱/财产追偿−其他））由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（卢克·A·德斯平斯）针对 Amazon Web Services, Inc（亚马逊网络服务公司）提交。收据号：延期；费用金额 $350。费用延期。（Linsey，Patrick）（录入：02/09/2024）\n\n02/09/2024 2597 对抗程序案件 24−05007。起诉状（13（金钱/财产追偿−548 欺诈性转让））（14（金钱/财产追偿−其他））由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（卢克·A·德斯平斯）针对 Blueberry Builders, LLC（蓝莓建造商有限责任公司）提交。收据号：延期；费用金额 $350。费用延期。（Linsey，Patrick）（录入：02/09/2024）\n\n02/09/2024 2598 对抗程序案件 24−05008。起诉状（13（金钱/财产追偿−548 欺诈性转让））（14（金钱/财产追偿−其他））由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（卢克·A·德斯平斯）针对 Boardwalk Motor Imports, LLC（木板路汽车进口有限责任公司）提交。收据号：延期；费用金额 $350。费用延期。（Linsey，Patrick）（录入：02/09/2024）\n\n02/09/2024 2599 对抗程序案件 24−05009。起诉状（14（金钱/财产追偿−其他））由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（卢克·A·德斯平斯）针对 Mercantile Bank International Corp（商业银行国际公司）提交。收据号：延期；费用金额 $350。费用延期。（Linsey，Patrick）（录入：02/09/2024）\n\n02/09/2024 2600 对抗程序案件 24−05010。起诉状（13（金钱/财产追偿−548 欺诈性转让））（14（金钱/财产追偿−其他））由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（卢克·A·德斯平斯）针对 Direct Persuasion LLC（直接说服有限责任公司）提交。收据号：延期；费用金额 $350。费用延期。（Linsey，Patrick）（录入：02/09/2024）\n\n02/09/2024 2601 对抗程序案件 24−05011。起诉状（13（金钱/财产追偿−548 欺诈性转让））（14（金钱/财产追偿−其他））由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（卢克·A·德斯平斯）针对 E.L.J.M. Consulting LLC（E.L.J.M.咨询有限责任公司）提交。收据号：延期；费用金额 $350。费用延期。（Linsey，Patrick）（录入：02/09/2024）\n\n02/09/2024 2602 对抗程序案件 24−05012。起诉状（14（金钱/财产追偿−其他））由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（卢克·A·德斯平斯）针对 Ogier（奥杰尔）提交。收据号：延期；费用金额 $350。费用延期。（Linsey，Patrick）（录入：02/09/2024）\n\n02/09/2024 2603 对抗程序案件 24−05013。起诉状（13（金钱/财产追偿−548 欺诈性转让））（14（金钱/财产追偿−其他））由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（卢克·A·德斯平斯）针对 Farrant Group Limited（法兰特集团有限公司）提交。收据号：延期；费用金额 $350。费用延期。（Linsey，Patrick）（录入：02/09/2024）\n\n02/09/2024 2604 对抗程序案件 24−05014。起诉状（14（金钱/财产追偿−其他））由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（卢克·A·德斯平斯）针对 Pillsbury Winthrop Shaw Pittman LLP（普博律师事务所）提交。收据号：延期；费用金额 $350。费用延期。（Linsey，Patrick）（录入：02/09/2024）\n\n02/09/2024 2605 对抗程序案件 24−05015。起诉状（13（金钱/财产追偿−548 欺诈性转让））（14（金钱/财产追偿−其他））由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（卢克·A·德斯平斯）针对 Fox News Network, LLC（福克斯新闻网络有限责任公司）提交。收据号：延期；费用金额 $350。费用延期。\n\n案件 22-50073 文书 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 293 页，共 405 页\n\n（Linsey，Patrick）（录入：02/09/2024）\n\n02/09/2024 2606 准许外地律师 David H. Wander（戴维·H·万德）出庭许可动议的命令（关于：2581）。（sr）（录入：02/09/2024）\n\n02/09/2024 2607 准许外地律师 Katherine E. Mateo（凯瑟琳·E·马特奥）出庭许可动议的命令（关于：2592）。（sr）（录入：02/09/2024）\n\n02/09/2024 2608 对抗程序案件 24−05016。起诉状（13（金钱/财产追偿−548 欺诈性转让））（14（金钱/财产追偿−其他））由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（卢克·A·德斯平斯）针对 Imperius Intl. Trade Co. Ltd（帝国国际贸易有限公司）提交。收据号：延期；费用金额 $350。费用延期。（Linsey，Patrick）（录入：02/09/2024）\n\n02/09/2024 2609 对抗程序案件 24−05017。起诉状（13（金钱/财产追偿−548 欺诈性转让））（14（金钱/财产追偿−其他））由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（卢克·A·德斯平斯）针对 Post Oak Motors, LLC（邮橡汽车有限责任公司）提交。收据号：延期；费用金额 $350。费用延期。（Linsey，Patrick）（录入：02/09/2024）\n\n02/09/2024 2610 对抗程序案件 24−05018。起诉状（13（金钱/财产追偿−548 欺诈性转让））（14（金钱/财产追偿−其他））由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（卢克·A·德斯平斯）针对 JDM Staffing Corp（JDM人力派遣公司）提交。收据号：延期；费用金额 $350。费用延期。（Linsey，Patrick）（录入：02/09/2024）\n\n02/09/2024 2611 由被告 DBS BANK LTD.（星展银行有限公司）的 William S. Fish（威廉·S·菲什）提交的动议：申请就关于作出延长提起撤销诉讼期限的裁定，举行的听证会通过 ZoomGov 远程出庭，ECF No. 2509。（Fish，William）（录入：02/09/2024）\n\n02/09/2024 2612 对抗程序案件 24−05019。起诉状（13（金钱/财产追偿−548 欺诈性转让））（14（金钱/财产追偿−其他））由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（卢克·A·德斯平斯）针对 Mary Fashion S.p.A（玛丽时尚股份公司）提交。收据号：延期；费用金额 $350。费用延期。（Linsey，Patrick）（录入：02/09/2024）\n\n02/09/2024 2613 对抗程序案件 24−05020。起诉状（13（金钱/财产追偿−548 欺诈性转让））（14（金钱/财产追偿−其他））由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（卢克·A·德斯平斯）针对 Slaughter Law Group, PC（斯劳特律师集团）提交。收据号：延期；费用金额 $350。费用延期。（Linsey，Patrick）（录入：02/09/2024）\n\n02/09/2024 2614 对抗程序案件 24−05021。起诉状（13（金钱/财产追偿−548 欺诈性转让））（14（金钱/财产追偿−其他））由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（卢克·A·德斯平斯）针对 Bannon Strategic Advisors, Inc（班农战略顾问公司）提交。收据号：延期；费用金额 $350。费用延期。（Linsey，Patrick）（录入：02/09/2024）\n\n02/09/2024 2615 对抗程序案件 24−05022。起诉状（13（金钱/财产追偿−548 欺诈性转让））（14（金钱/财产追偿−其他））由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（卢克·A·德斯平斯）针对 FAM United LLC（FAM联合有限责任公司）提交。收据号：延期；费用金额 $350。费用延期。（Linsey，Patrick）（录入：02/09/2024）\n\n02/09/2024 2616 对抗程序案件 24−05023。起诉状（13（金钱/财产追偿−548 欺诈性转让））（14（金钱/财产追偿−其他））由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（卢克·A·德斯平斯）针对 Studio Cataldi Group SRL（卡塔尔迪工作室集团有限责任公司）提交。收据号：延期；费用金额 $350。费用延期。\n\n案件 22-50073 文书 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 294 页，共 405 页\n\n（Linsey，Patrick）（录入：02/09/2024）\n\n02/09/2024 2617 对抗程序案件 24−05024。起诉状（13（金钱/财产追偿−548 欺诈性转让））（14（金钱/财产追偿−其他））由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（卢克·A·德斯平斯）针对 TT Resources 1 PTY LTD（TT资源1有限公司）提交。收据号：延期；费用金额 $350。费用延期。（Linsey，Patrick）（录入：02/09/2024）\n\n02/09/2024 2618 由第11章受托人 Luc A. Despins（卢克·A·德斯平斯）代表 Patrick R. Linsey（帕特里克·R·林赛）提交的不影响权利地撤回动议的通知。（关于：第11章受托人 Luc A. Despins 提交的 1362 强制动议）。（Linsey，Patrick）（录入：02/09/2024）\n\n02/09/2024 2619 对抗程序案件 24−05025。起诉状（13（金钱/财产追偿−548 欺诈性转让））（14（金钱/财产追偿−其他））由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（卢克·A·德斯平斯）针对 Warroom Broadcasting & Media Communications LLC（战情室广播及媒体通信有限责任公司）提交。收据号：延期；费用金额 $350。费用延期。（Linsey，Patrick）（录入：02/09/2024）\n\n02/09/2024 2620 对以下相关文件的答复：由 Douglass E. Barron（道格拉斯·E·巴伦）代表第11章受托人 Luc A. Despins（卢克·A·德斯平斯）提交的 2509 申请裁定的动议／申请作出裁定的动议，请求延长受托人根据《破产法典》第 108、546(a) 和 549 条提起撤销诉讼的期限（由第11章受托人 Luc A. Despins 提交）；第11章受托人的综合答复：（一）支持申请作出裁定以延长受托人根据《破产法典》第 108、546(a) 和 549 条提起撤销诉讼期限的动议；以及（二）答复对此提出的异议。由 Douglass E. Barron（道格拉斯·E·巴伦）代表第11章受托人 Luc A. Despins（卢克·A·德斯平斯）提交（关于：第11章受托人 Luc A. Despins 提交的 2509 申请裁定的动议）。（Barron，Douglass）（录入：02/09/2024）\n\n02/10/2024 2621 对抗程序案件 24−05026。起诉状（13（金钱/财产追偿−548 欺诈性转让））（14（金钱/财产追偿−其他））由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（卢克·A·德斯平斯）针对 Yieldesta L.P（耶尔德斯塔有限合伙企业）提交。收据号：延期；费用金额 $350。费用延期。（Linsey，Patrick）（录入：02/10/2024）\n\n02/10/2024 2622 对抗程序案件 24−05027。起诉状（13（金钱/财产追偿−548 欺诈性转让））（14（金钱/财产追偿−其他））由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（卢克·A·德斯平斯）针对 Yangping Wang（王洋平）提交。收据号：延期；费用金额 $350。费用延期。（Linsey，Patrick）（录入：02/10/2024）\n\n02/10/2024 2623 对抗程序案件 24−05028。起诉状（13（金钱/财产追偿−548 欺诈性转让））（14（金钱/财产追偿−其他））由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（卢克·A·德斯平斯）针对 Yuqiang Qin（秦宇强）、Yunfu Jiang（江云富）提交。收据号：延期；费用金额 $350。费用延期。（Linsey，Patrick）（录入：02/10/2024）\n\n02/10/2024 2624 对抗程序案件 24−05029。起诉状（13（金钱/财产追偿−548 欺诈性转让））（14（金钱/财产追偿−其他））由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins（卢克·A·德斯平斯）针对 Great Bowery Inc.（大鲍厄里公司），营业名称为 Camilla Lowther Management（卡米拉·洛瑟管理公司），提交。收据号：延期；费用金额 $350。费用延期。（Skalka，Douglas）（录入：02/10/2024）\n\n02/10/2024 2625 对抗程序案件 24−05030。起诉状（13（金钱/财产追偿−548 欺诈性转让））（14（金钱/财产追偿−其他））\n\n案件 22-50073 文书 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 295 页，共 405 页\n\n由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（卢克·A·德斯平斯）针对 Vision Knight Capital (China) Fund（维申骑士资本（中国）基金）提交。收据号：延期；费用金额 $350。费用延期。（Linsey，Patrick）（录入：02/10/2024）\n\n02/10/2024 2626 对抗程序案 24−05031。Luc A. Despins（吕克·A·德斯平斯）委托 Patrick R. Linsey（帕特里克·R·林赛）对 Arri Americas Inc（阿莱美国公司）提起的起诉状（14（追讨金钱/财产−其他））。收据编号：递延费用金额 $350。费用递延。（Linsey, Patrick）（录入：02/10/2024）\n\n02/10/2024 2627 对抗程序案 24−05032。Luc A. Despins 委托 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）对 Hugga LLC（哈加有限责任公司）提起的起诉状（13（追讨金钱/财产−548 欺诈性转让））（14（追讨金钱/财产−其他））。收据编号：递延费用金额 $350。费用递延。（Skalka, Douglas）（录入：02/10/2024）\n\n02/10/2024 2628 对抗程序案 24−05033。Luc A. Despins 委托 Patrick R. Linsey 对 Art Wolfe, Inc（阿特·沃尔夫公司）提起的起诉状（13（追讨金钱/财产−548 欺诈性转让））（14（追讨金钱/财产−其他））。收据编号：递延费用金额 $350。费用递延。（Linsey, Patrick）（录入：02/10/2024）\n\n02/10/2024 2629 对抗程序案 24−05034。Luc A. Despins 委托 Patrick R. Linsey 对 Versace USA, Inc（范思哲美国公司）提起的起诉状（14（追讨金钱/财产−其他））。收据编号：递延费用金额 $350。费用递延。（Linsey, Patrick）（录入：02/10/2024）\n\n02/10/2024 2630 对抗程序案 24−05035。Luc A. Despins 委托 Patrick R. Linsey 对 Urban Legend Media, Inc.（都市传说媒体公司）提起的起诉状（13（追讨金钱/财产−548 欺诈性转让））（14（追讨金钱/财产−其他））。收据编号：递延费用金额 $350。费用递延。（Linsey, Patrick）（录入：02/10/2024）\n\n02/10/2024 2631 对抗程序案 24−05036。Luc A. Despins 委托 Patrick R. Linsey 对 Mei Guo（郭美）提起的起诉状（13（追讨金钱/财产−548 欺诈性转让））（14（追讨金钱/财产−其他））。收据编号：递延费用金额 $350。费用递延。（Linsey, Patrick）（录入：02/10/2024）\n\n02/10/2024 2632 对抗程序案 24−05037。Luc A. Despins 委托 Patrick R. Linsey 对 Triple2 Digital LLC（特里普尔2数字有限责任公司）提起的起诉状（13（追讨金钱/财产−548 欺诈性转让））（14（追讨金钱/财产−其他））。收据编号：递延费用金额 $350。费用递延。（Linsey, Patrick）（录入：02/10/2024）\n\n02/10/2024 2633 对抗程序案 24−05038。Luc A. Despins 委托 Patrick R. Linsey 对 D4zero S.R.L（D4zero有限责任公司）提起的起诉状（13（追讨金钱/财产−548 欺诈性转让））（14（追讨金钱/财产−其他））。收据编号：递延费用金额 $350。费用递延。（Linsey, Patrick）（录入：02/10/2024）\n\n02/10/2024 2634 对抗程序案 24−05039。Luc A. Despins 委托 Patrick R. Linsey 对 Sherry−Lehmann, Inc.（谢里−雷曼公司）提起的起诉状（13（追讨金钱/财产−548 欺诈性转让））（14（追讨金钱/财产−其他））。收据编号：递延费用金额 $350。费用递延。（Linsey, Patrick）（录入：02/10/2024）\n\n02/10/2024 2635 对抗程序案 24−05040。Luc A. Despins 委托 Patrick R. Linsey 对 Hing Chi Ngok（邢志岳）提起的起诉状（13（追讨金钱/财产−548 欺诈性转让））（14（追讨金钱/财产−其他））。收据编号：递延费用金额 $350。费用递延。（Linsey, Patrick）（录入：02/10/2024）\n\n案号 22-50073，文件 3587-1，提交日期 09/27/24，录入日期 09/27/24 11:58:29，第 296 页，共 405 页\n\n02/10/2024 2636 对抗程序案 24−05041。Luc A. Despins 委托 Douglas S. Skalka 对 CFG Global Limited（CFG环球有限公司）提起的起诉状（13（追讨金钱/财产−548 欺诈性转让））（14（追讨金钱/财产−其他））。收据编号：递延费用金额 $350。费用递延。（Skalka, Douglas）（录入：02/10/2024）\n\n02/10/2024 2637 对抗程序案 24−05042。Luc A. Despins 委托 Patrick R. Linsey 对 Restoration Hardware, Inc.（复兴五金公司）、Hing Chi Ngok、Max Krasner（马克斯·克拉斯纳）、Mei Guo 提起的起诉状（13（追讨金钱/财产−548 欺诈性转让））（14（追讨金钱/财产−其他））。收据编号：递延费用金额 $350。费用递延。（Linsey, Patrick）（录入：02/10/2024）\n\n02/10/2024 2638 对抗程序案 24−05043。Luc A. Despins 委托 Douglas S. Skalka 对 Loro Piana S.P.A（洛罗·皮亚纳股份公司）提起的起诉状（13（追讨金钱/财产−548 欺诈性转让））（14（追讨金钱/财产−其他））。收据编号：递延费用金额 $350。费用递延。（Skalka, Douglas）（录入：02/10/2024）\n\n02/10/2024 2639 对抗程序案 24−05044。Luc A. Despins 委托 Patrick R. Linsey 对 Teris−Phoenix, LLC（特里斯−菲尼克斯有限责任公司）提起的起诉状（14（追讨金钱/财产−其他））。收据编号：递延费用金额 $350。费用递延。（Linsey, Patrick）（录入：02/10/2024）\n\n02/10/2024 2640 对抗程序案 24−05045。Luc A. Despins 委托 Patrick R. Linsey 对 The Quinlan Law Firm, LLC（昆兰律师事务所有限责任公司）提起的起诉状（13（追讨金钱/财产−548 欺诈性转让））（14（追讨金钱/财产−其他））。收据编号：递延费用金额 $350。费用递延。（Linsey, Patrick）（录入：02/10/2024）\n\n02/10/2024 2641 对抗程序案 24−05046。Luc A. Despins 委托 Patrick R. Linsey 对 Janco SRL（扬科有限责任公司）提起的起诉状（14（追讨金钱/财产−其他））。收据编号：递延费用金额 $350。费用递延。（Linsey, Patrick）（录入：02/10/2024）\n\n02/10/2024 2642 对抗程序案 24−05047。Luc A. Despins 委托 Patrick R. Linsey 对 Phillips Nizer LLP（菲利普斯·尼泽律师事务所）提起的起诉状（13（追讨金钱/财产−548 欺诈性转让））（14（追讨金钱/财产−其他））。收据编号：递延费用金额 $350。费用递延。（Linsey, Patrick）（录入：02/10/2024）\n\n02/10/2024 2643 对抗程序案 24−05048。Luc A. Despins 委托 Douglas S. Skalka 对 Mark Gunderson（马克·冈德森）提起的起诉状（13（追讨金钱/财产−548 欺诈性转让））（14（追讨金钱/财产−其他））。收据编号：递延费用金额 $350。费用递延。（Skalka, Douglas）（录入：02/10/2024）\n\n02/10/2024 2644 对抗程序案 24−05049。Luc A. Despins 委托 Patrick R. Linsey 对 VFT Solutions Inc（VFT解决方案公司）提起的起诉状（13（追讨金钱/财产−548 欺诈性转让））（14（追讨金钱/财产−其他））。收据编号：递延费用金额 $350。费用递延。（Linsey, Patrick）（录入：02/10/2024）\n\n02/10/2024 2645 对抗程序案 24−05050。Luc A. Despins 委托 Patrick R. Linsey 对 Oro Mont Alpi SRL（奥罗蒙特阿尔皮有限责任公司）提起的起诉状（13（追讨金钱/财产−548 欺诈性转让））（14（追讨金钱/财产−其他））。收据编号：递延费用金额 $350。费用递延。（Linsey, Patrick）（录入：02/10/2024）\n\n案号 22-50073，文件 3587-1，提交日期 09/27/24，录入日期 09/27/24 11:58:29，第 297 页，共 405 页\n\n02/10/2024 2646 对抗程序案 24−05051。Luc A. Despins 委托 Patrick R. Linsey 对 Mindy Wechsler（明迪·韦克斯勒）提起的起诉状（13（追讨金钱/财产−548 欺诈性转让））（14（追讨金钱/财产−其他））。收据编号：递延费用金额 $350。费用递延。（Linsey, Patrick）（录入：02/10/2024）\n\n02/10/2024 2647 对抗程序案 24−05052。Luc A. Despins 委托 Douglas S. Skalka 对 MF19 Inc（MF19公司）提起的起诉状（13（追讨金钱/财产−548 欺诈性转让））（14（追讨金钱/财产−其他））。收据编号：递延费用金额 $350。费用递延。（Skalka, Douglas）（录入：02/10/2024）\n\n02/10/2024 2648 对抗程序案 24−05053。Luc A. Despins 委托 Douglas S. Skalka 对 H Shaw Enterprises LLC（H肖企业有限责任公司）提起的起诉状（13（追讨金钱/财产−548 欺诈性转让））（14（追讨金钱/财产−其他））。收据编号：递延费用金额 $350。费用递延。（Skalka, Douglas）（录入：02/10/2024）\n\n02/10/2024 2649 对抗程序案 24−05054。Luc A. Despins 委托 Douglas S. Skalka 对 Style Eyes Inc. d/b/a Ginger Finds（斯泰尔艾斯公司，以Ginger Finds名义营业）提起的起诉状（13（追讨金钱/财产−548 欺诈性转让））（14（追讨金钱/财产−其他））。收据编号：递延费用金额 $350。费用递延。（Skalka, Douglas）（录入：02/10/2024）\n\n02/10/2024 2650 对抗程序案 24−05055。Luc A. Despins 委托 Patrick R. Linsey 对 270 W. 39th St. Co., LLC（西39街270号公司有限责任公司）提起的起诉状（14（追讨金钱/财产−其他））。收据编号：递延费用金额 $350。费用递延。（Linsey, Patrick）（录入：02/10/2024）\n\n02/10/2024 2651 对抗程序案 24−05056。Luc A. Despins 委托 Patrick R. Linsey 对 FFP (BVI) Limited（FFP（英属维尔京群岛）有限公司）提起的起诉状（13（追讨金钱/财产−548 欺诈性转让））（14（追讨金钱/财产−其他））。收据编号：递延费用金额 $350。费用递延。（Linsey, Patrick）（录入：02/10/2024）\n\n02/10/2024 2652 对抗程序案 24−05057。Luc A. Despins 委托 Patrick R. Linsey 对 Amazon.com, Inc.（亚马逊公司）、Hing Chi Ngok、Alex Hadjicharalambous（亚历克斯·哈吉查拉兰布斯）、Bernardo Enriquez（贝尔纳多·恩里克斯）、Chunguang HAN（韩春光）、Mei Guo 提起的起诉状（13（追讨金钱/财产−548 欺诈性转让））（14（追讨金钱/财产−其他））。收据编号：递延费用金额 $350。费用递延。（Linsey, Patrick）（录入：02/10/2024）\n\n02/10/2024 2653 对抗程序案 24−05058。Luc A. Despins 委托 Patrick R. Linsey 对 Anthem Health Plans, Inc（安森健康计划公司）提起的起诉状（14（追讨金钱/财产−其他））。收据编号：递延费用金额 $350。费用递延。（Linsey, Patrick）（录入：02/10/2024）\n\n02/10/2024 2654 对抗程序案 24−05059。Luc A. Despins 委托 Douglas S. Skalka 对 Federal Express Corporation（联邦快递公司）提起的起诉状（14（追讨金钱/财产−其他））。收据编号：递延费用金额 $350。费用递延。（Skalka, Douglas）（录入：02/10/2024）\n\n02/10/2024 2655 对抗程序案 24−05060。Luc A. Despins 委托 Patrick R. Linsey 对 Apple Inc.（苹果公司）、Hing Chi Ngok、Alex Hadjicharalambous、Bernardo Enriquez、Chunguang HAN、Mei Guo 提起的起诉状（13（追讨金钱/财产−548 欺诈性转让））（14（追讨金钱/财产−其他））。收据编号：递延费用金额 $350。费用递延。（Linsey, Patrick）（录入：02/10/2024）\n\n案号 22-50073，文件 3587-1，提交日期 09/27/24，录入日期 09/27/24 11:58:29，第 298 页，共 405 页\n\n02/10/2024 2656 对抗诉讼案 24−05061。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他）），由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins（吕克·A·德斯平）针对 Name Corp LLC（内姆公司有限责任公司）提交。收据 #；费用金额 \\$350。费用暂缓缴纳。（Skalka, Douglas）（录入：02/10/2024）\n\n02/10/2024 2657 对抗诉讼案 24−05062。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他）），由道格拉斯·S·斯卡尔卡代表吕克·A·德斯平针对 Appsflyer Inc.（艾普斯弗莱尔公司）提交。收据 #；费用金额 \\$350。费用暂缓缴纳。（Skalka, Douglas）（录入：02/10/2024）\n\n02/10/2024 2658 对抗诉讼案 24−05063。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他）），由 Patrick R. Linsey（帕特里克·R·林赛）代表吕克·A·德斯平针对 DJD Creative LLC（DJD创意有限责任公司）提交。收据 #；费用金额 \\$350。费用暂缓缴纳。（Linsey, Patrick）（录入：02/10/2024）\n\n02/10/2024 2659 对抗诉讼案 24−05064。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他）），由道格拉斯·S·斯卡尔卡代表吕克·A·德斯平针对 JK Chef Collections LLC（JK厨师收藏品有限责任公司）提交。收据 #；费用金额 \\$350。费用暂缓缴纳。（Skalka, Douglas）（录入：02/10/2024）\n\n02/10/2024 2660 对抗诉讼案 24−05065。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他）），由帕特里克·R·林赛代表吕克·A·德斯平针对 A.Z. Bigiotterie S.A.S. DI Zanutto Gabriele & C（A.Z.比吉奥特里耶S.A.S.迪·扎努托·加布里埃莱及C）提交。收据 #；费用金额 \\$350。费用暂缓缴纳。（Linsey, Patrick）（录入：02/10/2024）\n\n02/10/2024 2661 对抗诉讼案 24−05066。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他）），由道格拉斯·S·斯卡尔卡代表吕克·A·德斯平针对 Elixir Technical Consulting LLC（伊利克瑟技术咨询有限责任公司）提交。收据 #；费用金额 \\$350。费用暂缓缴纳。（Skalka, Douglas）（录入：02/10/2024）\n\n02/10/2024 2662 对抗诉讼案 24−05067。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他）），由道格拉斯·S·斯卡尔卡代表吕克·A·德斯平针对 N.A.R. Enterprises Inc（N.A.R.企业公司）提交。收据 #；费用金额 \\$350。费用暂缓缴纳。（Skalka, Douglas）（录入：02/10/2024）\n\n02/10/2024 2663 对抗诉讼案 24−05068。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他）），由帕特里克·R·林赛代表吕克·A·德斯平针对 Caribe Condado, LLC（加勒比·孔达多有限责任公司）提交。收据 #；费用金额 \\$350。费用暂缓缴纳。（Linsey, Patrick）（录入：02/10/2024）\n\n02/10/2024 2664 对抗诉讼案 24−05069。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他）），由帕特里克·R·林赛代表吕克·A·德斯平针对 B&H Foto & Electronics Corp.（B&H照片与电子产品公司）、Hing Chi Ngok（邢志岳）、Alex Hadjicharalambous（亚历克斯·哈吉查拉兰布斯）、Bernardo Enriquez（贝尔纳多·恩里克斯）、Chunguang Han（韩春光）提交。收据 #；费用金额 \\$350。费用暂缓缴纳。（Linsey, Patrick）（录入：02/10/2024）\n\n02/10/2024 2665 对抗诉讼案 24−05070。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他）），由道格拉斯·S·斯卡尔卡代表吕克·A·德斯平针对 Luxury Cleaning, Inc（奢华清洁公司）提交。收据 #；费用金额 \\$350。费用暂缓缴纳。（Skalka, Douglas）（录入：02/10/2024）\n\n02/10/2024 2666 对抗诉讼案 24−05071。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他）），由帕特里克·R·林赛代表吕克·A·德斯平针对 Chiesa Shahinian & Giantomasi PC（切萨·沙希尼安与詹托马西专业公司）提交。收据 #；费用金额 \\$350。费用暂缓缴纳。（Linsey, Patrick）（录入：02/10/2024）\n\n02/10/2024 2667 对抗诉讼案 24−05072。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他）），由帕特里克·R·林赛代表吕克·A·德斯平针对 John P. Morgan（约翰·P·摩根）提交。收据 #；费用金额 \\$350。费用暂缓缴纳。（Linsey, Patrick）（录入：02/10/2024）\n\n02/10/2024 2668 对抗诉讼案 24−05073。起诉状（14（追偿金钱/财产−其他）），由道格拉斯·S·斯卡尔卡代表吕克·A·德斯平针对 Leewayhertz Technologies（利韦赫茨技术公司）提交。收据 #；费用金额 \\$350。费用暂缓缴纳。（Skalka, Douglas）（录入：02/10/2024）\n\n02/10/2024 2669 对抗诉讼案 24−05074。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他）），由道格拉斯·S·斯卡尔卡代表吕克·A·德斯平针对 Leicester Hill Informatices LLC（莱斯特山信息技术有限责任公司）提交。收据 #；费用金额 \\$350。费用暂缓缴纳。（Skalka, Douglas）（录入：02/10/2024）\n\n02/10/2024 2670 对抗诉讼案 24−05075。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他）），由道格拉斯·S·斯卡尔卡代表吕克·A·德斯平针对 Marcella Monica Falciani（马尔切拉·莫妮卡·法尔恰尼）提交。收据 #；费用金额 \\$350。费用暂缓缴纳。（Skalka, Douglas）（录入：02/10/2024）\n\n02/10/2024 2671 对抗诉讼案 24−05076。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他）），由道格拉斯·S·斯卡尔卡代表吕克·A·德斯平针对 Mercedes−Benz Manhattan, Inc（梅赛德斯-奔驰曼哈顿公司）提交。收据 #；费用金额 \\$350。费用暂缓缴纳。（Skalka, Douglas）（录入：02/10/2024）\n\n02/11/2024 2672 对抗诉讼案 24−05077。起诉状（14（追偿金钱/财产−其他）），由道格拉斯·S·斯卡尔卡代表吕克·A·德斯平针对 American Express Company（美国运通公司）提交。收据 #；费用金额 \\$350。费用暂缓缴纳。（Skalka, Douglas）（录入：02/11/2024）\n\n02/11/2024 2673 对抗诉讼案 24−05078。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他）），由道格拉斯·S·斯卡尔卡代表吕克·A·德斯平针对 Pak Siu Leung（白少良）提交。收据 #；费用金额 \\$350。费用暂缓缴纳。（Skalka, Douglas）（录入：02/11/2024）\n\n02/11/2024 2674 对抗诉讼案 24−05079。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他）），由道格拉斯·S·斯卡尔卡代表吕克·A·德斯平针对 Peiru Luo（罗佩如）提交。收据 #；费用金额 \\$350。费用暂缓缴纳。（Skalka, Douglas）（录入：02/11/2024）\n\n02/11/2024 2675\n\n案号 22-50073 文书 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 300 页，共 405 页\n\n对抗诉讼案 24−05080。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他）），由道格拉斯·S·斯卡尔卡代表吕克·A·德斯平针对 Reinhard Plank S.R.L（莱因哈德·普朗克S.R.L）提交。收据 #；费用金额 \\$350。费用暂缓缴纳。（Skalka, Douglas）（录入：02/11/2024）\n\n02/11/2024 2676 对抗诉讼案 24−05081。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他）），由道格拉斯·S·斯卡尔卡代表吕克·A·德斯平针对 Victor−Oasis Consultancy Limited（维克托-绿洲咨询有限公司）提交。收据 #；费用金额 \\$350。费用暂缓缴纳。（Skalka, Douglas）（录入：02/11/2024）\n\n02/11/2024 2677 对抗诉讼案 24−05082。起诉状（14（追偿金钱/财产−其他）），由道格拉斯·S·斯卡尔卡代表吕克·A·德斯平针对 Ohtzar Shlomo Solomon Treasure LLC（奥察尔·什洛莫·所罗门珍宝有限责任公司）提交。收据 #；费用金额 \\$350。费用暂缓缴纳。（Skalka, Douglas）（录入：02/11/2024）\n\n02/11/2024 2678 对抗诉讼案 24−05083。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他）），由道格拉斯·S·斯卡尔卡代表吕克·A·德斯平针对 UK Import Services Limited（英国进口服务有限公司）提交。收据 #；费用金额 \\$350。费用暂缓缴纳。（Skalka, Douglas）（录入：02/11/2024）\n\n02/11/2024 2679 对抗诉讼案 24−05084。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他）），由道格拉斯·S·斯卡尔卡代表吕克·A·德斯平针对 Tavares Cutting Inc（塔瓦雷斯切割公司）提交。收据 #；费用金额 \\$350。费用暂缓缴纳。（Skalka, Douglas）（录入：02/11/2024）\n\n02/11/2024 2680 对抗诉讼案 24−05085。起诉状（14（追偿金钱/财产−其他）），由道格拉斯·S·斯卡尔卡代表吕克·A·德斯平针对 Vandenloom Inc（范登卢姆公司）提交。收据 #；费用金额 \\$350。费用暂缓缴纳。（Skalka, Douglas）（录入：02/11/2024）\n\n02/11/2024 2681 对抗诉讼案 24−05086。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他）），由道格拉斯·S·斯卡尔卡代表吕克·A·德斯平针对 The Clear Creek Group, LLC（清溪集团有限责任公司）提交。收据 #；费用金额 \\$350。费用暂缓缴纳。（Skalka, Douglas）（录入：02/11/2024）\n\n02/11/2024 2682 对抗诉讼案 24−05087。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他）），由道格拉斯·S·斯卡尔卡代表吕克·A·德斯平针对 Mosaicon Shoes SRL（莫赛孔鞋业SRL）提交。收据 #；费用金额 \\$350。费用暂缓缴纳。（Skalka, Douglas）（录入：02/11/2024）\n\n02/11/2024 2683 对抗诉讼案 24−05088。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他）），由道格拉斯·S·斯卡尔卡代表吕克·A·德斯平针对 Tokyoseiki Co. LTD（东京精机有限公司）提交。收据 #；费用金额 \\$350。费用暂缓缴纳。（Skalka, Douglas）（录入：02/11/2024）\n\n02/11/2024 2684 对抗诉讼案 24−05089。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他）），由道格拉斯·S·斯卡尔卡代表吕克·A·德斯平针对 Pellettieri Di Parma SRL（帕尔马佩莱蒂耶里SRL）提交。收据 #；费用金额 \\$350。费用暂缓缴纳。（Skalka, Douglas）（录入：02/11/2024）\n\n02/11/2024 2685 对抗诉讼案 24−05090。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他）），由道格拉斯·S·斯卡尔卡代表吕克·A·德斯平针对 Swans Team Design Inc（斯旺斯团队设计公司）提交。收据 #；费用金额 \\$350。费用暂缓缴纳。（Skalka, Douglas）（录入：02/11/2024）\n\n02/11/2024 2686 对抗诉讼案 24−05091。起诉状（13（金钱/财产追回—548 欺诈性转让））（14（金钱/财产追回—其他）），由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins（吕克·A·德斯平斯）针对 Shalom B. LLC d/b/a Asher Fabric Concepts（Shalom B. LLC，以 Asher Fabric Concepts 名义营业）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/11/2024）\n\n02/11/2024 2687 对抗诉讼案 24−05092。起诉状（13（金钱/财产追回—548 欺诈性转让））（14（金钱/财产追回—其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 Zeta Global Corp（Zeta Global Corp）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/11/2024）\n\n02/11/2024 2688 对抗诉讼案 24−05093。起诉状（13（金钱/财产追回—548 欺诈性转让））（14（金钱/财产追回—其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 2 B Packing LLC（2 B Packing LLC）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/11/2024）\n\n02/11/2024 2689 对抗诉讼案 24−05094。起诉状（13（金钱/财产追回—548 欺诈性转让））（14（金钱/财产追回—其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 Solazzo Calzature S.R.L（Solazzo Calzature S.R.L）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/11/2024）\n\n02/11/2024 2690 对抗诉讼案 24−05095。起诉状（13（金钱/财产追回—548 欺诈性转让））（14（金钱/财产追回—其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 SOD Stone Offroad Design GmbH（SOD Stone Offroad Design GmbH）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/11/2024）\n\n02/11/2024 2691 对抗诉讼案 24−05096。起诉状（13（金钱/财产追回—548 欺诈性转让））（14（金钱/财产追回—其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 1245 Factory Place, LLC（1245 Factory Place, LLC）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/11/2024）\n\n02/11/2024 2692 对抗诉讼案 24−05097。起诉状（14（金钱/财产追回—其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 Liapull S.R.L（Liapull S.R.L）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/11/2024）\n\n02/11/2024 2693 对抗诉讼案 24−05098。起诉状（13（金钱/财产追回—548 欺诈性转让））（14（金钱/财产追回—其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 Shing Seung Ankerite Engineering LTD（Shing Seung Ankerite Engineering LTD）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/11/2024）\n\n02/11/2024 2694 对抗诉讼案 24−05099。起诉状（14（金钱/财产追回—其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 American Arbitration Association, Inc（美国仲裁协会公司）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/11/2024）\n\n02/11/2024 2695 对抗诉讼案 24−05100。起诉状（13（金钱/财产追回—548 欺诈性转让））（14（金钱/财产追回—其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 GroCyber, LLC（GroCyber, LLC）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/11/2024）\n\n02/11/2024 2696 对抗诉讼案 24−05101。起诉状（13（金钱/财产追回—548 欺诈性转让））（14（金钱/财产追回—其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 Eficens Systems LLC（Eficens Systems LLC）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/11/2024）\n\n02/11/2024 2697 对抗诉讼案 24−05102。起诉状（13（金钱/财产追回—548 欺诈性转让））（14（金钱/财产追回—其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 Ocorian Consulting LTD（Ocorian Consulting LTD）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/11/2024）\n\n02/11/2024 2698 对抗诉讼案 24−05103。起诉状（14（金钱/财产追回—其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 Benhar Office Interiors LLC（Benhar Office Interiors LLC）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/11/2024）\n\n02/11/2024 2699 对抗诉讼案 24−05104。起诉状（14（金钱/财产追回—其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 Ice24 SRO（Ice24 SRO）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/11/2024）\n\n02/11/2024 2700 对抗诉讼案 24−05105。起诉状（13（金钱/财产追回—548 欺诈性转让））（14（金钱/财产追回—其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 N87 INC（N87 INC）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/11/2024）\n\n02/11/2024 2701 对抗诉讼案 24−05106。起诉状（13（金钱/财产追回—548 欺诈性转让））（14（金钱/财产追回—其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 Reach Manufacturing, LLC（Reach Manufacturing, LLC）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/11/2024）\n\n02/11/2024 2702 对抗诉讼案 24−05107。起诉状（13（金钱/财产追回—548 欺诈性转让））（14（金钱/财产追回—其他）），由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins 针对 17 Miles, LLC（17 Miles, LLC）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/11/2024）\n\n02/11/2024 2703 对抗诉讼案 24−05108。起诉状（13（金钱/财产追回—548 欺诈性转让））（14（金钱/财产追回—其他）），由 Patrick R. Linsey 代表 Luc A. Despins 针对 Conservative Campaign Technology, LLC（Conservative Campaign Technology, LLC）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/11/2024）\n\n02/11/2024 2704 对抗诉讼案 24−05109。起诉状（13（金钱/财产追回—548 欺诈性转让））（14（金钱/财产追回—其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 Moran Yacht Management, Inc（Moran Yacht Management, Inc）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/11/2024）\n\n02/11/2024 2705 对抗诉讼案 24−05110。起诉状（13（金钱/财产追回—548 欺诈性转让））（14（金钱/财产追回—其他）），由 Patrick R. Linsey 代表 Luc A. Despins 针对 Aaron Mitchell（亚伦·米切尔）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/11/2024）\n\n02/11/2024 2706 对抗诉讼案 24−05111。起诉状（13（金钱/财产追回—548 欺诈性转让））（14（金钱/财产追回—其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 DNM Beauty Distribution（DNM Beauty Distribution）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/11/2024）\n\n02/11/2024 2707 对抗诉讼案 24−05112。起诉状（14（金钱/财产追回—其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 Empire Blue Cross Blue Shield（帝国蓝十字蓝盾）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/11/2024）\n\n02/11/2024 2708 对抗诉讼案 24−05113。起诉状（13（金钱/财产追回—548 欺诈性转让））（14（金钱/财产追回—其他）），由 Patrick R. Linsey 代表 Luc A. Despins 针对 1322089 B.C. LTD（1322089 B.C. LTD）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/11/2024）\n\n02/11/2024 2709 对抗诉讼案 24−05114。起诉状（13（金钱/财产追回—548 欺诈性转让））（14（金钱/财产追回—其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 ModSquad Inc（ModSquad Inc）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/11/2024）\n\n02/11/2024 2710 对抗诉讼案 24−05115。起诉状（13（金钱/财产追回—548 欺诈性转让））（14（金钱/财产追回—其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 Cloudflare, Inc（Cloudflare, Inc）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/11/2024）\n\n02/11/2024 2711 对抗诉讼案 24−05116。起诉状（13（金钱/财产追回—548 欺诈性转让））（14（金钱/财产追回—其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 Hilton Management, LLC（Hilton Management, LLC）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/11/2024）\n\n02/11/2024 2712 对抗诉讼案 24−05117。起诉状（13（金钱/财产追回—548 欺诈性转让））（14（金钱/财产追回—其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 Meta Platforms Inc（Meta Platforms Inc）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/11/2024）\n\n02/11/2024 2713 对抗诉讼案 24−05118。起诉状（13（金钱/财产追回—548 欺诈性转让））（14（金钱/财产追回—其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 J Tan Jewelry Design, Inc（J Tan Jewelry Design, Inc）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/11/2024）\n\n02/11/2024 2714 对抗诉讼案 24−05119。起诉状（13（金钱/财产追回—548 欺诈性转让））（14（金钱/财产追回—其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 International Treasure Group LLC（International Treasure Group LLC）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/11/2024）\n\n案件 22-50073 文件 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 304 页，共 405 页\n\n02/11/2024 2715 对抗诉讼案 24−05120。起诉状（14（金钱/财产追回—其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 3 Columbus Circle LLC（3 Columbus Circle LLC）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/11/2024）\n\n02/11/2024 2716 对抗程序案件 24−05121。起诉书（13（追偿金钱/财产 − 548 欺诈性转让））（14（追偿金钱/财产 − 其他）），由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins（吕克·A·德斯潘）对 Shalyen Music LLC（沙利恩音乐有限责任公司）提起。收据编号：延期费用；金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/11/2024）\n\n02/11/2024 2717 对抗程序案件 24−05122。起诉书（13（追偿金钱/财产 − 548 欺诈性转让））（14（追偿金钱/财产 − 其他）），由 Douglas S. Skalka 代表 Luc A. Despins 对 Indium Software Inc（铟软件公司）提起。收据编号：延期费用；金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/11/2024）\n\n02/11/2024 2718 Yinying Wang（王茵茵）作为利害关系方，由 Michael John Grudberg（迈克尔·约翰·格鲁德伯格）代表提交动议，请求获准于 February 13, 2024 下午 1:30 通过 ZoomGov 远程出席就延长提起撤销诉讼期限（ECF No. 2509）举行的听证会。（附件：# 1 证据附件“A”拟议命令）（Grudberg, Michael）（录入：02/11/2024）\n\n02/11/2024 2719 对抗程序案件 24−05123。起诉书（14（追偿金钱/财产 − 其他）），由 Douglas S. Skalka 代表 Luc A. Despins 对 Bestview1 Pty Ltd（贝斯特维尤1有限公司）提起。收据编号：延期费用；金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/11/2024）\n\n02/11/2024 2720 对抗程序案件 24−05124。起诉书（13（追偿金钱/财产 − 548 欺诈性转让））（14（追偿金钱/财产 − 其他）），由 Douglas S. Skalka 代表 Luc A. Despins 对 Legends OWO, LLC（传奇OWO有限责任公司）提起。收据编号：延期费用；金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/11/2024）\n\n02/11/2024 2721 对抗程序案件 24−05125。起诉书（13（追偿金钱/财产 − 548 欺诈性转让））（14（追偿金钱/财产 − 其他）），由 Douglas S. Skalka 代表 Luc A. Despins 对 Rilievi Group S.R.L（里列维集团有限责任公司）提起。收据编号：延期费用；金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/11/2024）\n\n02/11/2024 2722 对抗程序案件 24−05126。起诉书（13（追偿金钱/财产 − 548 欺诈性转让））（14（追偿金钱/财产 − 其他）），由 Douglas S. Skalka 代表 Luc A. Despins 对 Cesare Attolini NY LLC（切萨雷·阿托利尼纽约有限责任公司）提起。收据编号：延期费用；金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/11/2024）\n\n02/11/2024 2723 对抗程序案件 24−05127。起诉书（13（追偿金钱/财产 − 548 欺诈性转让））（14（追偿金钱/财产 − 其他）），由 Douglas S. Skalka 代表 Luc A. Despins 对 Waycap S.P.A（韦凯普股份公司）提起。收据编号：延期费用；金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/11/2024）\n\n02/11/2024 2724 对抗程序案件 24−05128。起诉书（13（追偿金钱/财产 − 548 欺诈性转让））（14（追偿金钱/财产 − 其他）），由 Douglas S. Skalka 代表 Luc A. Despins 对 Miller Motorcars Inc（米勒汽车公司）提起。收据编号：延期费用；金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/11/2024）\n\n02/11/2024 2725\n\n案件 22-50073 文书 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 305 页，共 405 页\n\n对抗程序案件 24−05129。起诉书（14（追偿金钱/财产 − 其他）），由 Douglas S. Skalka 代表 Luc A. Despins 对 Fay Ye（叶菲）提起。收据编号：延期费用；金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/11/2024）\n\n02/11/2024 2726 对抗程序案件 24−05130。起诉书（14（追偿金钱/财产 − 其他）），由 Douglas S. Skalka 代表 Luc A. Despins 对 On the Spot Home Improvement, Inc（即时家居改善公司）提起。收据编号：延期费用；金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/11/2024）\n\n02/11/2024 2727 对抗程序案件 24−05131。起诉书（14（追偿金钱/财产 − 其他）），由 Douglas S. Skalka 代表 Luc A. Despins 对 Lawrence River（劳伦斯·里弗）提起。收据编号：延期费用；金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/11/2024）\n\n02/11/2024 2728 Luc A. Despins 的 Chapter 11（第11章）受托人身份代表 Patrick R. Linsey（帕特里克·R·林赛）提交动议，请求将提交临时费用申请的期限延长至 02/19/2024。（Linsey, Patrick）（录入：02/11/2024）\n\n02/12/2024 2729 鉴于动议（ECF No. 2618）已被撤回，原定于 February 13, 2024 下午 1:00 就强制动议（ECF No. 1362）举行的听证会将不再举行。（相关：由 Chapter 11 受托人 Luc A. Despins 提交的 1362 强制动议）。（rms）（录入：02/12/2024）\n\n02/12/2024 2730 David H. Wander（大卫·H·万德）代表利害关系方 Yinying Wang 提交通知出庭书。（Wander, David）（录入：02/12/2024）\n\n02/12/2024 2731 对抗程序案件 24−05132。起诉书（13（追偿金钱/财产 − 548 欺诈性转让））（14（追偿金钱/财产 − 其他）），由 Douglas S. Skalka 代表 Luc A. Despins 对 JM Bullion Inc（JM 金银公司）提起。收据编号：延期费用；金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2732 对抗程序案件 24−05133。起诉书（13（追偿金钱/财产 − 548 欺诈性转让））（14（追偿金钱/财产 − 其他）），由 Douglas S. Skalka 代表 Luc A. Despins 对 Beile Li（李贝乐）提起。收据编号：延期费用；金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2733 对抗程序案件 24−05134。起诉书（13（追偿金钱/财产 − 548 欺诈性转让））（14（追偿金钱/财产 − 其他）），由 Douglas S. Skalka 代表 Luc A. Despins 对 V.X. Cerda & Associates P.A（V.X. 塞尔达及合伙人专业协会）提起。收据编号：延期费用；金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2734 对抗程序案件 24−05135。起诉书（13（追偿金钱/财产 − 548 欺诈性转让））（14（追偿金钱/财产 − 其他）），由 Douglas S. Skalka 代表 Luc A. Despins 对 Liberty Jet Management Corp（自由喷气机管理公司）提起。收据编号：延期费用；金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2735 经同意命令，延长受托人的专业人员提交临时费用申请的期限。延长至 February 19, 2024。（相关：2728）。（rms）（录入：02/12/2024）\n\n02/12/2024 2736 UBS AG（瑞银集团）作为利害关系方，由 Lisa Fried（莉萨·弗里德）代表提交动议，请求获准于 February 13, 2024 下午 1:30 通过 ZoomGov 远程出席就作出命令、延长受托人根据《破产法》第 108、546(a) 和 549 条提交撤销诉讼期限的动议（ECF No. 2509）举行的听证会。\n\n案件 22-50073 文书 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 306 页，共 405 页\n\n（Fried, Lisa）（录入：02/12/2024）\n\n02/12/2024 2737 对抗程序案件 24−05136。起诉书（13（追偿金钱/财产 − 548 欺诈性转让））（14（追偿金钱/财产 − 其他）），由 Douglas S. Skalka 代表 Luc A. Despins 对 ASAP SRL（ASAP有限责任公司）提起。收据编号：延期费用；金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2738 对抗程序案件 24−05137。起诉书（14（追偿金钱/财产 − 其他）），由 Douglas S. Skalka 代表 Luc A. Despins 对 Bellerive Attorneys at Law（贝勒里夫律师事务所）提起。收据编号：延期费用；金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2739 Mei Guo（郭梅）作为利害关系方，由 Lee Vartan（李·瓦尔坦）代表提交动议，请求获准于 February 13, 2024 下午 1:30 通过 ZoomGov 远程出席就受托人请求作出命令、延长受托人提交撤销诉讼期限的动议（ECF No. 2509）举行的听证会。（附件：# 1 拟议命令）（Vartan, Lee）（录入：02/12/2024）\n\n02/12/2024 2740 对抗程序案件 24−05138。起诉书（13（追偿金钱/财产 − 548 欺诈性转让））（14（追偿金钱/财产 − 其他）），由 Douglas S. Skalka 代表 Luc A. Despins 对 Target Enterprises, LLC（塔吉特企业有限责任公司）提起。收据编号：延期费用；金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2741 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机遇基金有限合伙企业）作为二十大债权人，由 Patrick M. Birney（帕特里克·M·伯尼）代表提交动议，请求获准于 February 13, 2024 下午 1:30 通过 ZoomGov 远程出席就作出命令、延长受托人根据《破产法》第 108、546(a) 和 549 条提交撤销诉讼期限的动议（ECF No. 2509）举行的听证会。（Birney, Patrick）（录入：02/12/2024）\n\n02/12/2024 2742 对抗程序案件 24−05139。起诉书（13（追偿金钱/财产 − 548 欺诈性转让））（14（追偿金钱/财产 − 其他）），由 Douglas S. Skalka 代表 Luc A. Despins 对 Houston Litstar LLC（休斯敦利特斯塔有限责任公司）提起。收据编号：延期费用；金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2743 对抗程序案件 24−05140。起诉书（14（追偿金钱/财产 − 其他）），由 Douglas S. Skalka 代表 Luc A. Despins 对 Quinones Law PLLC（基诺内斯律师事务所）提起。收据编号：延期费用；金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2744 对抗程序案件 24−05141。起诉书（14（追偿金钱/财产 − 其他）），由 Douglas S. Skalka 代表 Luc A. Despins 对 Flat Rate Movers, Ltd（统一费率搬家公司）提起。收据编号：延期费用；金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2745 对抗程序案件 24−05142。起诉书（13（追偿金钱/财产 − 548 欺诈性转让））（14（追偿金钱/财产 − 其他）），由 Patrick R. Linsey 代表 Luc A. Despins 对 Immobiliara Barbara 2000 SRL（芭芭拉2000房地产有限责任公司）提起。收据编号：延期费用；金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/12/2024）\n\n02/12/2024 2746 对抗程序案件 24−05143。起诉书（13（追偿金钱/财产 − 548 欺诈性转让））（14（追偿金钱/财产 − 其他）），由 Douglas S. Skalka 代表 Luc A. Despins 对 Dream Projects LLC（梦想项目有限责任公司）提起。\n\n案件 22-50073 文书 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 307 页，共 405 页\n\n收据编号：延期费用；金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2747 对立诉讼 24−05144。起诉书（13（追偿金钱/财产－548 欺诈性转让））（14（追偿金钱/财产－其他）），由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins（卢克·A·德斯潘）对 Premiere Accounting Solutions LTD（普瑞米尔会计解决方案有限公司）提交。收据编号：延期费用金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2748 对立诉讼 24−05145。起诉书（13（追偿金钱/财产－548 欺诈性转让））（14（追偿金钱/财产－其他）），由 Douglas S. Skalka 代表 Luc A. Despins 对 Manhattan Motorcars, Inc（曼哈顿汽车公司）提交。收据编号：延期费用金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2749 对立诉讼 24−05146。起诉书（13（追偿金钱/财产－548 欺诈性转让））（14（追偿金钱/财产－其他）），由 Douglas S. Skalka 代表 Luc A. Despins 对 Fortnum Information Security Limited（福特纳姆信息安全有限公司）提交。收据编号：延期费用金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2750 对立诉讼 24−05147。起诉书（13（追偿金钱/财产－548 欺诈性转让））（14（追偿金钱/财产－其他）），由 Douglas S. Skalka 代表 Luc A. Despins 对 Jamestown Associates, LLC（詹姆斯敦联合公司）提交。收据编号：延期费用金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2751 关于于 February 13, 2024 下午 1:30 通过 ZoomGov 远程出庭、就受托人请求作出延长受托人提起撤销诉讼期限之命令的动议，ECF No. 2509，所举行听证会的动议。由 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表利害关系方 Mei Guo（郭梅）提交。（Moriarty, James）（录入：02/12/2024）\n\n02/12/2024 2752 对立诉讼 24−05148。起诉书（13（追偿金钱/财产－548 欺诈性转让））（14（追偿金钱/财产－其他）），由 Douglas S. Skalka 代表 Luc A. Despins 对 Galaxy Ltd（银河有限公司）提交。收据编号：延期费用金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2753 对立诉讼 24−05149。起诉书（14（追偿金钱/财产－其他）），由 Douglas S. Skalka 代表 Luc A. Despins 对 The Deputy Group, LLC（副手集团有限责任公司）提交。收据编号：延期费用金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2754 关于于 February 13, 2024 下午 1:30 通过 ZoomGov 远程出庭、就受托人请求作出延长受托人提起撤销诉讼期限之命令的动议，ECF No. 2509，所举行听证会的动议。由 Michael A. Carbone（迈克尔·A·卡博恩）代表利害关系方 Defeng Cao（曹德峰）提交。（Carbone, Michael）（录入：02/12/2024）\n\n02/12/2024 2755 对立诉讼 24−05150。起诉书（13（追偿金钱/财产－548 欺诈性转让））（14（追偿金钱/财产－其他）），由 Douglas S. Skalka 代表 Luc A. Despins 对 Jialin Qin（秦佳林）提交。收据编号：延期费用金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2756 对立诉讼 24−05151。起诉书（13（追偿金钱/财产－548 欺诈性转让））（14（追偿金钱/财产－其他）），由 Douglas S. Skalka 代表 Luc A. Despins 对 Li Sho Yo（李寿友）提交。收据编号：延期费用金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n案号 22-50073 文件 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 308 页，共 405 页\n\n02/12/2024 2757 对立诉讼 24−05152。起诉书（13（追偿金钱/财产－548 欺诈性转让））（14（追偿金钱/财产－其他）），由 Douglas S. Skalka 代表 Luc A. Despins 对 Troutman Pepper Hamilton Sanders LLP（特劳特曼·佩珀·汉密尔顿·桑德斯有限责任合伙企业）提交。收据编号：延期费用金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2758 对立诉讼 24−05153。起诉书（13（追偿金钱/财产－548 欺诈性转让））（14（追偿金钱/财产－其他）），由 Douglas S. Skalka 代表 Luc A. Despins 对 Ming Ni（倪明）提交。收据编号：延期费用金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2759 对立诉讼 24−05154。起诉书（13（追偿金钱/财产－548 欺诈性转让））（14（追偿金钱/财产－其他）），由 Douglas S. Skalka 代表 Luc A. Despins 对 Kamel Debeche（卡梅尔·德贝什）提交。收据编号：延期费用金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2760 对立诉讼 24−05155。起诉书（13（追偿金钱/财产－548 欺诈性转让））（14（追偿金钱/财产－其他）），由 Douglas S. Skalka 代表 Luc A. Despins 对 Hayashi Meiou（林美樱）提交。收据编号：延期费用金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2761 对立诉讼 24−05156。起诉书（13（追偿金钱/财产－548 欺诈性转让））（14（追偿金钱/财产－其他）），由 Douglas S. Skalka 代表 Luc A. Despins 对 12476517 Canada Society（12476517 加拿大协会）提交。收据编号：延期费用金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2762 关于预定听证会的命令。就 Chapter 11 Trustee（第11章受托人）请求延长提起撤销诉讼期限的动议，ECF No. 2509，举行的听证会定于 February 13, 2024 下午 1:30 举行。鉴于预报将有冬季风暴，现命令：该听证会将通过 Zoom.gov 远程举行。出庭当事人必须向 Clerk's Office（书记官办公室）发送电子邮件至：CalendarConnect_BPT@ctb.uscourts.gov，以联系并获取接入 ZoomGov 听证会的指示；并进一步命令：因本命令的作出，所有尚待裁决的、关于在 February 13, 2024 举行的听证会上远程出庭的动议，均因已无实际意义而予以驳回。由 Judge Julie A. Manning（朱莉·A·曼宁法官）于 February 12, 2024 签署。（RE:2509）。（lw）（录入：02/12/2024）\n\n02/12/2024 2763 受托人关于 February 13, 2024 就受托人请求作出根据 Bankruptcy Code Sections 108, 546(a), and 549 延长受托人提起撤销诉讼期限之命令的动议所举行听证会的证人及证物清单。由 Nicholas A. Bassett（尼古拉斯·A·巴西特）代表 Chapter 11 Trustee Luc A. Despins 提交。（RE: 2509，由 Chapter 11 Trustee Luc A. Despins 提交的请求作出命令的动议）。（Bassett, Nicholas）（录入：02/12/2024）\n\n02/12/2024 2764 对立诉讼 24−05157。起诉书（13（追偿金钱/财产－548 欺诈性转让））（14（追偿金钱/财产－其他）），由 Douglas S. Skalka 代表 Luc A. Despins 对 D.P. Textile Apparel, Inc（D.P.纺织服装公司）提交。收据编号：延期费用金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n案号 22-50073 文件 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 309 页，共 405 页\n\n02/12/2024 2765 对立诉讼 24−05158。起诉书（13（追偿金钱/财产－548 欺诈性转让））（14（追偿金钱/财产－其他）），由 Douglas S. Skalka 代表 Luc A. Despins 对 RV Retailer East, LLC（东部房车零售商有限责任公司）提交。收据编号：延期费用金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2766 对立诉讼 24−05159。起诉书（13（追偿金钱/财产－548 欺诈性转让））（14（追偿金钱/财产－其他）），由 Douglas S. Skalka 代表 Luc A. Despins 对 Gold Leaf Consulting Limited（金叶咨询有限公司）提交。收据编号：延期费用金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2767 对立诉讼 24−05160。起诉书（14（追偿金钱/财产－其他）），由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins 对 LA INTERNATIONAL FOUNDATION（LA国际基金会）提交。收据编号：延期费用金额 $350。费用延期缴纳。（Linsey, Patrick）（录入：02/12/2024）\n\n02/12/2024 2768 对立诉讼 24−05161。起诉书（13（追偿金钱/财产－548 欺诈性转让））（14（追偿金钱/财产－其他）），由 Douglas S. Skalka 代表 Luc A. Despins 对 Mandelli USA, Inc（曼德利美国公司）提交。收据编号：延期费用金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2769 对立诉讼 24−05162。起诉书（13（追偿金钱/财产－548 欺诈性转让））（14（追偿金钱/财产－其他）），由 Douglas S. Skalka 代表 Luc A. Despins 对 Nardello & Co., LLC（纳德洛公司有限责任公司）提交。收据编号：延期费用金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2770 对立诉讼 24−05163。起诉书（13（追偿金钱/财产－548 欺诈性转让））（14（追偿金钱/财产－其他）），由 Douglas S. Skalka 代表 Luc A. Despins 对 Harcus Parker Limited（哈克斯·帕克有限公司）提交。收据编号：延期费用金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2771 对立诉讼 24−05164。起诉书（14（追偿金钱/财产－其他）），由 Douglas S. Skalka 代表 Luc A. Despins 对 National Sweepstakes Company, LLC（全国抽奖公司有限责任公司）提交。收据编号：延期费用金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2772 对立诉讼 24−05165。起诉书（14（追偿金钱/财产－其他）），由 Douglas S. Skalka 代表 Luc A. Despins 对 Oxford Visionary LTD（牛津远见有限公司）提交。收据编号：延期费用金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2773 对立诉讼 24−05166。起诉书（14（追偿金钱/财产－其他）），由 Douglas S. Skalka 代表 Luc A. Despins 对 Chris Lee（李克里斯）提交。收据编号：延期费用金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2774 对立诉讼 24−05167。起诉书（14（追偿金钱/财产－其他）），由 Douglas S. Skalka 代表 Luc A. Despins 对 GS Security Solutions Inc.（GS安保解决方案公司）、Scott Barnett（斯科特·巴内特）提交。收据编号：延期费用金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2775 对立诉讼 24−05168。起诉书（13（追偿金钱/财产－548 欺诈性转让））（14（追偿金钱/财产－其他）），由 Douglas S. Skalka 代表 Luc A. Despins 对 The Francis Firm PLLC（弗朗西斯律师事务所专业有限责任公司）提交。收据编号：延期费用金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n案号 22-50073 文件 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 310 页，共 405 页\n\n02/12/2024 2776 对立诉讼案件 24−05169。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他））由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins（卢克·A·德斯平斯）针对 D&D Solutions LLC（D&D Solutions有限责任公司）提交。收据编号：延期费用金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2777 对立诉讼案件 24−05170。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他））由道格拉斯·S·斯卡尔卡代表卢克·A·德斯平斯针对 The Gertz File Investigative Reporting Project Inc（Gertz File调查报道项目公司）提交。收据编号：延期费用金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2778 要求 Banco Popular de Puerto Rico（波多黎各大众银行）遵守规则 2004 传票的动议，由 Patrick R. Linsey（帕特里克·R·林赛）代表第 11 章受托人卢克·A·德斯平斯提交。（附件：# 1 证物 证物 A；# 2 证物 证物 B；# 3 证物 证物 C；# 4 证物 证物 D；# 5 证物 证物 E）（Linsey, Patrick）（录入：02/12/2024）\n\n02/12/2024 2779 对立诉讼案件 24−05171。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他））由道格拉斯·S·斯卡尔卡代表卢克·A·德斯平斯针对 Joseph Chen（约瑟夫·陈）提交。收据编号：延期费用金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2780 对立诉讼案件 24−05172。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他））由道格拉斯·S·斯卡尔卡代表卢克·A·德斯平斯针对 Federal Corporation（联邦公司）提交。收据编号：延期费用金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2781 对立诉讼案件 24−05173。起诉状（14（追偿金钱/财产−其他））由道格拉斯·S·斯卡尔卡代表卢克·A·德斯平斯针对 Wenhua Gong（龚文华）提交。收据编号：延期费用金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2782 对立诉讼案件 24−05174。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他））由道格拉斯·S·斯卡尔卡代表卢克·A·德斯平斯针对 SGB Packaging Group, Inc（SGB包装集团公司）提交。收据编号：延期费用金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2783 对立诉讼案件 24−05175。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他））由道格拉斯·S·斯卡尔卡代表卢克·A·德斯平斯针对 Lai Lau（刘丽）提交。收据编号：延期费用金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2784 对立诉讼案件 24−05176。起诉状（14（追偿金钱/财产−其他））由道格拉斯·S·斯卡尔卡代表卢克·A·德斯平斯针对 Luminescence Co. LTD.（Luminescence有限公司）提交。收据编号：延期费用金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2785 对立诉讼案件 24−05177。起诉状（14（追偿金钱/财产−其他））由道格拉斯·S·斯卡尔卡代表卢克·A·德斯平斯针对 Xiaobo He（何小波）提交。收据编号：延期费用金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n案件 22-50073 文件 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 311 页，共 405 页\n\n02/12/2024 2786 对立诉讼案件 24−05178。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他））由道格拉斯·S·斯卡尔卡代表卢克·A·德斯平斯针对 Super Star Project Limited（超级明星项目有限公司）提交。收据编号：延期费用金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2787 对立诉讼案件 24−05179。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他））由道格拉斯·S·斯卡尔卡代表卢克·A·德斯平斯针对 Rising Sun Capital LTD（旭日资本有限公司）提交。收据编号：延期费用金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2788 驳回动议的命令。准许 Eric Schmitt（埃里克·施密特）远程出庭的动议，ECF No. 2593，因已录入关于预定听证会的命令，ECF No. 2762，已无实际意义，故予驳回（关于：2593）。本命令由 Julie A. Manning（朱莉·A·曼宁）法官于 February 12, 2024 签署。（rms）（录入：02/12/2024）\n\n02/12/2024 2789 驳回动议的命令。准许 Genevieve G. Weiner（热纳维芙·G·韦纳）远程出庭的动议，ECF No. 2611，因已录入关于预定听证会的命令，ECF No. 2762，已无实际意义，故予驳回（关于：2611）。本命令由朱莉·A·曼宁法官于 February 12, 2024 签署。（rms）（录入：02/12/2024）\n\n02/12/2024 2790 驳回动议的命令。准许 Lisa J. Fried（丽莎·J·弗里德）远程出庭的动议，ECF No. 2736，因已录入关于预定听证会的命令，ECF No. 2762，已无实际意义，故予驳回（关于：2736）。本命令由朱莉·A·曼宁法官于 February 12, 2024 签署。（rms）（录入：02/12/2024）\n\n02/12/2024 2791 对立诉讼案件 24−05180。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他））由道格拉斯·S·斯卡尔卡代表卢克·A·德斯平斯针对 Richmond Strategic Advisors, LLC（里士满战略顾问有限责任公司）提交。收据编号：延期费用金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2792 驳回动议的命令。准许 Chiesa Shahinian & Giantomasi PC（Chiesa Shahinian & Giantomasi专业公司）远程出庭的动议，ECF No. 2739，因已录入关于预定听证会的命令，ECF No. 2762，已无实际意义，故予驳回（关于：2739）。本命令由朱莉·A·曼宁法官于 February 12, 2024 签署。（rms）（录入：02/12/2024）\n\n02/12/2024 2793 驳回动议的命令。准许 Stuart Sarnoff（斯图尔特·萨诺夫）和 Annecca Smith（安妮卡·史密斯）远程出庭的动议，ECF No. 2741，因已录入关于预定听证会的命令，ECF No. 2762，已无实际意义，故予驳回（关于：2741）。本命令由朱莉·A·曼宁法官于 February 12, 2024 签署。（rms）（录入：02/12/2024）\n\n02/12/2024 2794 对立诉讼案件 24−05181。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他））由道格拉斯·S·斯卡尔卡代表卢克·A·德斯平斯针对 Ganfer Shore Leeds & Zauderer, LLP（Ganfer Shore Leeds & Zauderer有限责任合伙企业）提交。收据编号：延期费用金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2795 对立诉讼案件 24−05182。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他））由道格拉斯·S·斯卡尔卡代表卢克·A·德斯平斯针对 Max Krasner（马克斯·克拉斯纳）提交。收据编号：延期费用金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n案件 22-50073 文件 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 312 页，共 405 页\n\n02/12/2024 2796 对立诉讼案件 24−05183。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他））由道格拉斯·S·斯卡尔卡代表卢克·A·德斯平斯针对 Reverence Capital Partners Opportunities Fund I (Cayman) L.P（Reverence Capital Partners Opportunities Fund I（开曼）有限合伙企业）提交。收据编号：延期费用金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2797 对立诉讼案件 24−05184。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他））由道格拉斯·S·斯卡尔卡代表卢克·A·德斯平斯针对 Yankwitt LLP（Yankwitt有限责任合伙企业）提交。收据编号：延期费用金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2798 对立诉讼案件 24−05185。起诉状（14（追偿金钱/财产−其他））由道格拉斯·S·斯卡尔卡代表卢克·A·德斯平斯针对 Structure Design Build LLC（结构设计建造有限责任公司）提交。收据编号：延期费用金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2799 对立诉讼案件 24−05186。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他））由道格拉斯·S·斯卡尔卡代表卢克·A·德斯平斯针对 Berkeley Rowe Limited（伯克利·罗有限责任公司）提交。收据编号：延期费用金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2800 对立诉讼案件 24−05187。起诉状（14（追偿金钱/财产−其他））由道格拉斯·S·斯卡尔卡代表卢克·A·德斯平斯针对 Wildes & Weinberg, P.C（Wildes & Weinberg专业公司）提交。收据编号：延期费用金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2801 核准拟议约定中止时效命令并授权密封提交的命令动议，由帕特里克·R·林赛代表第 11 章受托人卢克·A·德斯平斯提交。（Linsey, Patrick）（录入：02/12/2024）\n\n02/12/2024 2802 已提交密封文件。由帕特里克·R·林赛代表第 11 章受托人卢克·A·德斯平斯提交。（Linsey, Patrick）（录入：02/12/2024）\n\n02/12/2024 2803 提交第二份修订拟议命令的通知，由帕特里克·R·林赛代表第 11 章受托人卢克·A·德斯平斯提交。（关于：2509 第 11 章受托人卢克·A·德斯平斯提交的命令动议）。（Linsey, Patrick）（录入：02/12/2024）\n\n02/13/2024 2804 对立诉讼案件 24−05188。起诉状（14（追偿金钱/财产−其他））由道格拉斯·S·斯卡尔卡代表卢克·A·德斯平斯针对 Weddle Law PPLC（Weddle律师事务所PPLC）提交。收据编号：延期费用金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/13/2024）\n\n02/13/2024 2805 对立诉讼案件 24−05189。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他））由道格拉斯·S·斯卡尔卡代表卢克·A·德斯平斯针对 TD Avenue (The Diamond Avenue)（TD Avenue（钻石大道））提交。收据编号：延期费用金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/13/2024）\n\n02/13/2024 2806 对立诉讼案件 24−05190。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他））由道格拉斯·S·斯卡尔卡代表卢克·A·德斯平斯针对 Redis Lab, Inc（Redis Lab公司）提交。收据编号：延期费用金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/13/2024）\n\n案件 22-50073 文件 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 313 页，共 405 页\n\n02/13/2024 2807 对立诉讼案件 24−05191。起诉状（14（追偿金钱/财产−其他））由道格拉斯·S·斯卡尔卡代表卢克·A·德斯平斯针对 Deng Qian（钱登）提交。收据编号：延期费用金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/13/2024）\n\n02/13/2024 2808 对抗诉讼案件 24−05192。起诉书（13（追索金钱/财产－548 欺诈性转让））（14（追索金钱/财产－其他）），由 Patrick R. Linsey（帕特里克·R·林西）代表 Luc A. Despins（吕克·A·德斯潘）针对 Forbes Hare LLP（福布斯·黑尔律师事务所）提交。收据编号：Deferred Fee；金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/13/2024）\n\n02/13/2024 2809 对抗诉讼案件 24−05193。起诉书（13（追索金钱/财产－548 欺诈性转让））（14（追索金钱/财产－其他）），由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins 针对 Fiesta Investment Ltd.（菲斯塔投资有限公司，原名 Fiesta Property Developments Ltd.［菲斯塔地产开发有限公司］）提交。收据编号：Deferred Fee；金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/13/2024）\n\n02/13/2024 2810 由 Lisa Fried（丽莎·弗里德）代表利害关系方 UBS AG（瑞银集团股份公司）提交的异议撤回通知。（关于：由第 11 章受托人 Luc A. Despins 提交的 2509 号命令动议）。（Fried, Lisa）（录入：02/13/2024）\n\n02/13/2024 2811 对抗诉讼案件 24−05194。起诉书（14（追索金钱/财产－其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 McManimon, Scotland & Baumann, LLC（麦克马尼蒙、斯科特兰与鲍曼有限责任公司）提交。收据编号：Deferred Fee；金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/13/2024）\n\n02/13/2024 2812 对抗诉讼案件 24−05195。起诉书（14（追索金钱/财产－其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 Shujuan Milne（舒娟·米尔恩）提交。收据编号：Deferred Fee；金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/13/2024）\n\n02/13/2024 2813 对抗诉讼案件 24−05196。起诉书（14（追索金钱/财产－其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 Morvillo Abramowitz Grand Iason & Anello P.C.（莫维洛·阿布拉莫维茨·格兰德·亚森与阿内洛专业公司）提交。收据编号：Deferred Fee；金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/13/2024）\n\n02/13/2024 2814 对抗诉讼案件 24−05197。起诉书（13（追索金钱/财产－548 欺诈性转让））（14（追索金钱/财产－其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 Great Lakes Drone Company, LLC（五大湖无人机公司有限责任公司）提交。收据编号：Deferred Fee；金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/13/2024）\n\n02/13/2024 2815 对抗诉讼案件 24−05198。起诉书（13（追索金钱/财产－548 欺诈性转让））（14（追索金钱/财产－其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 G−Service LLC（G－服务有限责任公司）提交。收据编号：Deferred Fee；金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/13/2024）\n\n02/13/2024 2816 对抗诉讼案件 24−05199。起诉书（13（追索金钱/财产－548 欺诈性转让））（14（追索金钱/财产－其他）），由 Patrick R. Linsey 代表 Luc A. Despins 针对 Lawall & Mitchell, LLC（劳沃尔与米切尔有限责任公司）、Aaron Mitchell（亚伦·米切尔）提交。收据编号：Deferred Fee；金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/13/2024）\n\n02/13/2024 2817 对抗诉讼案件 24−05200。起诉书（14（追索金钱/财产－其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 Wedlake Bell LLP（韦德莱克·贝尔律师事务所）提交。收据编号：Deferred Fee；金额 \\$350。费用延期缴纳。\n案件 22-50073 文件 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 314 页，共 405 页\n\n（Skalka, Douglas）（录入：02/13/2024）\n\n02/13/2024 2818 对抗诉讼案件 24−05201。起诉书（13（追索金钱/财产－548 欺诈性转让））（14（追索金钱/财产－其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 O.S.C. Orbit II Service Company LLC（O.S.C. 轨道 II 服务公司有限责任公司）提交。收据编号：Deferred Fee；金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/13/2024）\n\n02/13/2024 2819 对抗诉讼案件 24−05202。起诉书（13（追索金钱/财产－548 欺诈性转让））（12（追索金钱/财产－547 优先受偿）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 Clayman Rosenberg Kirshner & Linder LLP（克莱曼·罗森伯格·基什纳与林德律师事务所）提交。收据编号：Deferred Fee；金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/13/2024）\n\n02/13/2024 2820 对抗诉讼案件 24−05203。起诉书（13（追索金钱/财产－548 欺诈性转让））（14（追索金钱/财产－其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 Oasis Tech Limited（绿洲科技有限公司）提交。收据编号：Deferred Fee；金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/13/2024）\n\n02/13/2024 2821 对抗诉讼案件 24−05204。起诉书（13（追索金钱/财产－548 欺诈性转让））（14（追索金钱/财产－其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 G4S Security Systems (Hong Kong) Ltd（G4S 安保系统〈香港〉有限公司）提交。收据编号：Deferred Fee；金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/13/2024）\n\n02/13/2024 2822 对抗诉讼案件 24−05205。起诉书（13（追索金钱/财产－548 欺诈性转让））（14（追索金钱/财产－其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 Marini Pietrantoni Muniz LLC（马里尼·皮耶特兰托尼·穆尼斯有限责任公司）提交。收据编号：Deferred Fee；金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/13/2024）\n\n02/13/2024 2823 对抗诉讼案件 24−05206。起诉书（13（追索金钱/财产－548 欺诈性转让））（14（追索金钱/财产－其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 Hao Haidong（郝海东）提交。收据编号：Deferred Fee；金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/13/2024）\n\n02/13/2024 2824 对抗诉讼案件 24−05207。起诉书（13（追索金钱/财产－548 欺诈性转让））（14（追索金钱/财产－其他）），由 Patrick R. Linsey 代表 Luc A. Despins 针对 Bering Yachts, LLC（白令游艇有限责任公司）提交。收据编号：Deferred Fee；金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/13/2024）\n\n02/13/2024 2825 对抗诉讼案件 24−05208。起诉书（14（追索金钱/财产－其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 Zeisler & Zeisler, P.C.（蔡斯勒与蔡斯勒专业公司）提交。收据编号：Deferred Fee；金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/13/2024）\n\n02/13/2024 2826 对抗诉讼案件 24−05209。起诉书（13（追索金钱/财产－548 欺诈性转让））（14（追索金钱/财产－其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 John B. Berryhill（约翰·B·贝里希尔）提交。收据编号：Deferred Fee；金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/13/2024）\n\n02/13/2024 2827 举行听证会。（关于：由 Douglass E. Barron（道格拉斯·E·巴伦）代表 Luc A. Despins（第 11 章受托人）提交的 2509 号动议，请求作出命令，延长受托人根据《破产法典》第 108、546(a) 和 549 条提起撤销诉讼的期限。）裁定随后作出。（rms）（录入：02/13/2024）\n案件 22-50073 文件 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 315 页，共 405 页\n\n02/13/2024 2828 对抗诉讼案件 24−05210。起诉书（13（追索金钱/财产－548 欺诈性转让））（14（追索金钱/财产－其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 Jiayao Gan（甘佳瑶）提交。收据编号：Deferred Fee；金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/13/2024）\n\n02/13/2024 2829 对抗诉讼案件 24−05211。起诉书（13（追索金钱/财产－548 欺诈性转让））（14（追索金钱/财产－其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 Putnam's Landscaping LLC（普特南园林绿化有限责任公司）提交。收据编号：Deferred Fee；金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/13/2024）\n\n02/13/2024 2830 对抗诉讼案件 24−05212。起诉书（13（追索金钱/财产－548 欺诈性转让））（14（追索金钱/财产－其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 Michael Li & Co（迈克尔·李公司）提交。收据编号：Deferred Fee；金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/13/2024）\n\n02/13/2024 2831 对抗诉讼案件 24−05213。起诉书（13（追索金钱/财产－548 欺诈性转让））（14（追索金钱/财产－其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 Georgiou Payne Stewien LLP（乔治乌·佩恩·斯图因律师事务所）提交。收据编号：Deferred Fee；金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/13/2024）\n\n02/14/2024 2832 已提交密封文件。由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：02/14/2024）\n\n02/14/2024 2833 庭审记录请求。（关于：2827 号举行听证会；听证会于 February 13, 2024 举行。）由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业，即 20 名最大债权人）提交。请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷庭审记录与转录）。（Birney, Patrick）（录入：02/14/2024）\n\n02/14/2024 2834 对抗诉讼案件 24−05214。起诉书（13（追索金钱/财产－548 欺诈性转让））（14（追索金钱/财产－其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 Petrillo Klein & Boxer LLP（佩特里洛·克莱因与博克瑟律师事务所）提交。收据编号：Deferred Fee；金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/14/2024）\n\n02/14/2024 2835 对抗诉讼案件 24−05215。起诉书（13（追索金钱/财产－548 欺诈性转让））（14（追索金钱/财产－其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 Bradley Staples（布拉德利·斯泰普尔斯，以 Staples Building Solutions［斯泰普尔斯建筑解决方案］名义经营）提交。收据编号：Deferred Fee；金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/14/2024）\n\n02/14/2024 2836 庭审记录请求已发送。听证会于 February 13, 2024 举行。（关于：由 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 2833 号庭审记录请求。）（lw）（录入：02/14/2024）\n\n02/14/2024 2837 准许第 11 章受托人动议的命令：（I）授权以密封方式提交拟议的约定中止时效命令；以及（II）批准并签发拟议的约定中止时效命令（关于：2801）。（rms）（录入：02/14/2024）\n\n02/14/2024 2838\n\n对抗诉讼案件 24−05216。起诉书（13（追索金钱/财产－548 欺诈性转让））（14（追索金钱/财产－其他）），由 Patrick R. Linsey 代表 Luc A. Despins 针对 GPP SRL（GPP 有限责任公司）提交。收据编号：Deferred Fee；金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/14/2024）\n\n02/14/2024 2839 对抗诉讼案 24−05217。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他）），由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（吕克·A·德斯潘）针对 Haisong Peng（彭海松）提交。收据编号：延期费用；金额 \\$350。费用延期。（Linsey, Patrick）（录入：02/14/2024）\n\n02/14/2024 2840 对抗诉讼案 24−05218。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他）），由 Patrick R. Linsey 代表 Luc A. Despins 针对 Hou Yuan Chan（陈厚源）提交。收据编号：延期费用；金额 \\$350。费用延期。（Linsey, Patrick）（录入：02/14/2024）\n\n02/14/2024 2841 对抗诉讼案 24−05219。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他）），由 Patrick R. Linsey 代表 Luc A. Despins 针对 Jason Miller（杰森·米勒）提交。收据编号：延期费用；金额 \\$350。费用延期。（Linsey, Patrick）（录入：02/14/2024）\n\n02/14/2024 2842 经协议的密封时效中止裁定（关于：ECF No. 2837）（rms）（录入：02/14/2024）\n\n02/14/2024 2843 经协议的密封时效中止裁定（关于：ECF No. 2837）（rms）（录入：02/14/2024）\n\n02/14/2024 2844 对抗诉讼案 24−05220。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他）），由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins 针对 Trasco Bremen GmbH（特拉斯科不来梅有限责任公司）提交。收据编号：延期费用；金额 \\$350。费用延期。（Skalka, Douglas）（录入：02/14/2024）\n\n02/14/2024 2845 经协议的密封时效中止裁定（关于：ECF No. 2837）（rms）（录入：02/14/2024）\n\n02/14/2024 2846 对抗诉讼案 24−05221。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他）），由 Patrick R. Linsey 代表 Luc A. Despins 针对 Gypsy Mei Food Services LLC（吉普赛梅食品服务有限责任公司）、Mei Guo（郭梅）提交。收据编号：延期费用；金额 \\$350。费用延期。（Linsey, Patrick）（录入：02/14/2024）\n\n02/14/2024 2847 经协议的密封时效中止裁定（关于：ECF No. 2837）（rms）（录入：02/14/2024）\n\n02/14/2024 2848 经协议的密封时效中止裁定（关于：ECF No. 2837）（rms）（录入：02/14/2024）\n\n02/14/2024 2849 经协议的密封时效中止裁定（关于：ECF No. 2837）（rms）（录入：02/14/2024）\n\n02/14/2024 2850 对抗诉讼案 24−05222。起诉状（14（追偿金钱/财产−其他）），由 Patrick R. Linsey 代表 Luc A. Despins 针对 Sedgwick Realty Corp（塞奇威克房地产公司）提交。收据编号：延期费用；金额 \\$350。费用延期。（Linsey, Patrick）（录入：02/14/2024）\n\n案件 22-50073 文件 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 317 页，共 405 页\n\n02/14/2024 2851 经协议的密封时效中止裁定（关于：ECF No. 2837）（rms）（录入：02/14/2024）\n\n02/14/2024 2852 经协议的密封时效中止裁定（关于：ECF No. 2837）（rms）（录入：02/14/2024）\n\n02/14/2024 2853 对抗诉讼案 24−05223。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他）），由 Patrick R. Linsey 代表 Luc A. Despins 针对 G−Translators Pty Ltd（G−翻译有限公司）提交。收据编号：延期费用；金额 \\$350。费用延期。（Linsey, Patrick）（录入：02/14/2024）\n\n02/14/2024 2854 经协议的密封时效中止裁定（关于：ECF No. 2837）（rms）（录入：02/14/2024）\n\n02/14/2024 2855 对抗诉讼案 24−05224。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他）），由 Patrick R. Linsey 代表 Luc A. Despins 针对 OSC Orbit Service Company LLC（OSC 轨道服务公司有限责任公司）提交。收据编号：延期费用；金额 \\$350。费用延期。（Linsey, Patrick）（录入：02/14/2024）\n\n02/14/2024 2856 经协议的密封时效中止裁定（关于：ECF No. 2837）（rms）（录入：02/14/2024）\n\n02/14/2024 2857 经协议的密封时效中止裁定（关于：ECF No. 2837）（rms）（录入：02/14/2024）\n\n02/14/2024 2858 经协议的密封时效中止裁定（关于：ECF No. 2837）（rms）（录入：02/14/2024）\n\n02/14/2024 2859 对抗诉讼案 24−05225。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他）），由 Patrick R. Linsey 代表 Luc A. Despins 针对 Cirrus Design Corporation（卷云设计公司）、Qiang Guo（郭强）提交。收据编号：延期费用；金额 \\$350。费用延期。（Linsey, Patrick）（录入：02/14/2024）\n\n02/14/2024 2860 对抗诉讼案 24−05226。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他）），由 Patrick R. Linsey 代表 Luc A. Despins 针对 ACASS Canada LTD（ACASS 加拿大有限公司）提交。收据编号：延期费用；金额 \\$350。费用延期。（Linsey, Patrick）（录入：02/14/2024）\n\n02/14/2024 2861 经协议的密封时效中止裁定（关于：ECF No. 2837）（rms）（录入：02/14/2024）\n\n02/14/2024 2862 经协议的密封时效中止裁定（关于：ECF No. 2837）（rms）（录入：02/14/2024）\n\n02/14/2024 2863 经协议的密封时效中止裁定（关于：ECF No. 2837）（rms）（录入：02/14/2024）\n\n02/14/2024 2864 对抗诉讼案 24−05227。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他）），由 Patrick R. Linsey 代表 Luc A. Despins 针对 Tao Zheng（郑涛）提交。收据编号：延期费用；金额 \\$350。费用延期。（Linsey, Patrick）（录入：02/14/2024）\n\n案件 22-50073 文件 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 318 页，共 405 页\n\n02/14/2024 2865 经协议的密封时效中止裁定（关于：ECF No. 2837）（rms）（录入：02/14/2024）\n\n02/14/2024 2866 经协议的密封时效中止裁定（关于：ECF No. 2837）（rms）（录入：02/14/2024）\n\n02/14/2024 2867 对抗诉讼案 24−05228。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他）），由 Patrick R. Linsey 代表 Luc A. Despins 针对 Forbes Hare（福布斯·黑尔）提交。收据编号：延期费用；金额 \\$350。费用延期。（Linsey, Patrick）（录入：02/14/2024）\n\n02/14/2024 2868 经协议的密封时效中止裁定（关于：ECF No. 2837）（rms）（录入：02/14/2024）\n\n02/14/2024 2869 经协议的密封时效中止裁定（关于：ECF No. 2837）（rms）（录入：02/14/2024）\n\n02/14/2024 2870 经协议的密封时效中止裁定（关于：ECF No. 2837）（rms）（录入：02/14/2024）\n\n02/14/2024 2871 对抗诉讼案 24−05229。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他）），由 Patrick R. Linsey 代表 Luc A. Despins 针对 Marcum LLP（马库姆有限责任合伙企业）提交。收据编号：延期费用；金额 \\$350。费用延期。（Linsey, Patrick）（录入：02/14/2024）\n\n02/14/2024 2872 Pullman & Comley, LLC（普尔曼与科姆利有限责任公司）、债权人委员会律师的临时报酬申请：费用 \\$89,835.50，支出 \\$392.14。由 Pullman & Comley, LLC、债权人委员会提交。（附件：第 1 项附件 A；第 2 项附件 B；第 3 项拟议裁定）（Kaplan, Jonathan）（录入：02/14/2024）\n\n02/14/2024 2873 对抗诉讼案 24−05230。起诉状（14（追偿金钱/财产−其他）），由 Patrick R. Linsey 代表 Luc A. Despins 针对 Cayuse Government Services, LLC（凯尤斯政府服务有限责任公司）提交。收据编号：延期费用；金额 \\$350。费用延期。（Linsey, Patrick）（录入：02/14/2024）\n\n02/14/2024 2874 已提交密封文件。由 Patrick R. Linsey 代表 Luc A. Despins、第 11 章受托人提交。（Linsey, Patrick）（录入：02/14/2024）\n\n02/14/2024 2875 Paul Hastings LLP（保罗·黑斯廷斯有限责任合伙企业）2023 年 11 月月度费用报表通知。由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表 Luc A. Despins、第 11 章受托人提交。（Bongartz, Georg）（录入：02/14/2024）\n\n02/15/2024 2876 经协议的密封时效中止裁定（关于：ECF No. 2837）（rms）（录入：02/15/2024）\n\n02/15/2024 2877 经协议的密封时效中止裁定（关于：ECF No. 2837）（rms）（录入：02/15/2024）\n\n02/15/2024 2878 经协议的密封时效中止裁定（关于：ECF No. 2837）（rms）（录入：02/15/2024）\n\n02/15/2024 2879 经协议的密封时效中止裁定（关于：ECF No. 2837）（rms）（录入：02/15/2024）\n\n案件 22-50073 文件 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 319 页，共 405 页\n\n02/15/2024 2880 对抗诉讼案 24−05231。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 9 East 40th Street LLC（东 40 街 9 号有限责任公司）提交。收据编号：延期费用；金额 \\$350。费用延期。（Skalka, Douglas）（录入：02/15/2024）\n\n02/15/2024 2881 对抗诉讼案 24−05232。起诉状（14（追偿金钱/财产−其他）），由 Patrick R. Linsey 代表 Luc A. Despins 针对 Daiho Zhou（周大厚）提交。收据编号：延期费用；金额 \\$350。费用延期。（Linsey, Patrick）（录入：02/15/2024）\n\n02/15/2024 2882 对抗诉讼案 24−05233。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他）），由 Patrick R. Linsey 代表 Luc A. Despins 针对 Brune Law PC（布鲁恩律师事务所专业公司）提交。收据编号：延期费用；金额 \\$350。费用延期。（Linsey, Patrick）（录入：02/15/2024）\n\n02/15/2024 2883 对抗诉讼案 24−05234。起诉状（14（追偿金钱/财产−其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 Lyzon Enterprises Corporation（利森企业公司）提交。收据编号：延期费用；金额 \\$350。费用延期。（Skalka, Douglas）（录入：02/15/2024）\n\n02/15/2024 2884 对抗诉讼案 24−05235。起诉状（14（追偿金钱/财产−其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 Halley Chen CPA Professional Corporation（哈利·陈注册会计师专业公司）提交。收据编号：延期费用；金额 \\$350。费用延期。（Skalka, Douglas）（录入：02/15/2024）\n\n02/15/2024 2885 对抗诉讼案 24−05236。起诉状（14（追偿金钱/财产−其他）），由 Patrick R. Linsey 代表 Luc A. Despins 针对 Feng YI（易峰）提交。收据编号：延期费用；金额 \\$350。费用延期。（Linsey, Patrick）（录入：02/15/2024）\n\n02/15/2024 2886 对抗诉讼案 24−05237。起诉状（14（追偿金钱/财产−其他）），由 Patrick R. Linsey 代表 Luc A. Despins 针对 Qiang Hu（胡强）提交。收据编号：延期费用；金额 \\$350。费用延期。（Linsey, Patrick）（录入：02/15/2024）\n\n02/15/2024 2887 对抗诉讼案 24−05238。起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他）），由 Patrick R. Linsey 代表 Luc A. Despins 针对 Qiang Guo 提交。收据编号：延期费用；金额 \\$350。费用延期。（Linsey, Patrick）（录入：02/15/2024）\n\n02/15/2024 2888 对抗诉讼案 24−05239。起诉状（14（追偿金钱/财产−其他）），由 Patrick R. Linsey 代表 Luc A. Despins 针对 Jianhai Jiao（焦建海）提交。收据编号：延期费用；金额 \\$350。费用延期。（Linsey, Patrick）（录入：02/15/2024）\n\n02/15/2024 2889 对抗诉讼案 24−05240。起诉状（14（追偿金钱/财产−其他）），由 Patrick R. Linsey 代表 Luc A. Despins 针对 Fengjie Ma（马凤杰）提交。收据编号：延期费用；金额 \\$350。费用延期。（Linsey, Patrick）（录入：02/15/2024）\n\n02/15/2024 2890 对抗诉讼案 24−05241。起诉状（14（追偿金钱/财产−其他）），由 Patrick R. Linsey 代表 Luc A. Despins 针对 MZC Financial Inc（MZC 金融公司）提交。收据编号：延期费用；金额 \\$350。费用延期。（Linsey, Patrick）（录入：02/15/2024）\n\n案件 22-50073 文件 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 320 页，共 405 页\n\n02/15/2024 2891 对抗诉讼案 24−05242。第 11 章受托人依据《破产法典》第 544、548 和 550 条及《纽约州债务人与债权人法》第 273、273−a、274、275、276 和 278 条，请求撤销并追回欺诈性转让及相关救济的起诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他）），由 Avram Emmanuel Luft（阿夫拉姆·伊曼纽尔·卢夫特）代表 Despins, Luc A.、第 11 章受托人，针对 Cotton Craft Textiles Intl Trading（科顿工艺纺织品国际贸易）提交。收据编号：延期费用；金额 \\$350。费用延期。（Luft, Avram）（录入：02/15/2024）\n\n02/15/2024 2892 对抗程序案件 24−05243。第11章受托人代表 Despins, Luc A.（吕克·A·德斯平斯）针对 Ihotry Ltd.（伊霍特里有限公司）提起的诉状，请求根据《破产法典》第544、548及550条以及《纽约债务人与债权人法》第273、274及276条，撤销并追回欺诈性转让及获得相关救济（13（追回金钱/财产 − 548 欺诈性转让））（14（追回金钱/财产 − 其他））。由 Avram Emmanuel Luft（阿夫拉姆·伊曼纽尔·卢夫特）提交。收据编号；延期缴费金额 \\$350。费用延期缴纳。（Luft, Avram）（录入：02/15/2024）\n\n02/15/2024 2893 对抗程序案件 24−05244。Patrick R. Linsey（帕特里克·R·林西）代表 Luc A. Despins 针对 Quick−Equip LLC（快速装备有限责任公司）提交的诉状（13（追回金钱/财产 − 548 欺诈性转让））（14（追回金钱/财产 − 其他））。收据编号；延期缴费金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/15/2024）\n\n02/15/2024 2894 对抗程序案件 24−05245。第11章受托人代表 Despins, Luc A. 针对 RM Auctions Deutschland GMBH（RM拍卖德国有限责任公司）、Qiang Guo（郭强）提起的诉状，请求根据《破产法典》第549及550条，撤销并追回申请后转让及获得相关救济（14（追回金钱/财产 − 其他））。由 Avram Emmanuel Luft 提交。收据编号；延期缴费金额 \\$350。费用延期缴纳。（Luft, Avram）（录入：02/15/2024）\n\n02/15/2024 2895 对抗程序案件 24−05246。第11章受托人代表 Despins, Luc A. 针对 WA & HF LLC（WA与HF有限责任公司）提起的诉状，请求根据《破产法典》第544、548及550条以及《纽约债务人与债权人法》第273、274及276条，撤销并追回欺诈性转让及获得相关救济（13（追回金钱/财产 − 548 欺诈性转让））（14（追回金钱/财产 − 其他））。由 Avram Emmanuel Luft 提交。收据编号；延期缴费金额 \\$350。费用延期缴纳。（Luft, Avram）（录入：02/15/2024）\n\n02/15/2024 2896 对抗程序案件 24−05247。Patrick R. Linsey 代表 Luc A. Despins 针对 Anthony DiBattista（安东尼·迪巴蒂斯塔）提交的诉状（13（追回金钱/财产 − 548 欺诈性转让））（14（追回金钱/财产 − 其他））。收据编号；延期缴费金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/15/2024）\n\n02/15/2024 2897 对抗程序案件 24−05248。Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins 针对 Curiosity Corp. LLC（好奇公司有限责任公司）、Dark Shadows LLC（黑影有限责任公司）、Flying Colours Corp.（飞色公司）、River Valley Operations LLC（河谷运营有限责任公司）、Supreme SG PTE Ltd（至尊SG私人有限公司）、Top California Beach Corp.（顶级加州海滩公司）、Tut Co. Limited（图特有限公司）、Wang's Realty Management Service Inc（王氏房地产管理服务公司）提交的诉状（13（追回金钱/财产 − 548 欺诈性转让））（14（追回金钱/财产 − 其他））。收据编号；延期缴费金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/15/2024）\n\n02/15/2024 2898\n\n对抗程序案件 24−05249。第11章受托人代表 Ho Wan Kwok（郭文贵）财产，根据《破产法典》第541、542及544条提起的诉状，请求（I）宣告某些实体为债务人的另我，以及（II）获得相关救济（11（追回金钱/财产 − 542 交还财产））（14（追回金钱/财产 − 其他））（91（宣告性判决））（02（其他（例如，若与破产无关，本应在州法院提起的其他诉讼）））。由 Douglass E. Barron（道格拉斯·E·巴伦）代表 Despins, Luc A.（第11章受托人）针对 ACA Capital Group Ltd.（ACA资本集团有限公司）、Alfa Global Ventures Limited（阿尔法全球创投有限公司）、Alfonso Global Ventures Limited（阿方索全球创投有限公司）、Anton Development Limited（安东发展有限公司）、Bravo Luck Limited（布拉沃幸运有限公司）、Celestial Tide Limited（天潮有限公司）、China Golden Spring Group (Hong Kong) Ltd.（中国金泉集团〈香港〉有限公司）、Eastern Profit Corporation Limited（东方利润有限公司）、Freedom Media Ventures Limited（自由媒体创投有限公司）、G Club International Limited（G俱乐部国际有限公司）、G Club Operations LLC（G俱乐部运营有限责任公司）、G Fashion (CA)（G时尚〔加利福尼亚〕）、G Fashion Hold Co A Limited（G时尚控股A有限公司）、G Fashion Hold Co B Limited（G时尚控股B有限公司）、G Fashion International Limited（G时尚国际有限公司）、GFashion Media Group Inc.（G时尚媒体集团公司）、G Music LLC（G音乐有限责任公司）、GF IP, LLC（GF知识产权有限责任公司）、GF Italy, LLC（GF意大利有限责任公司）、GFNY, Inc.（GFNY公司）、Hamilton Capital Holding Limited（汉密尔顿资本控股有限公司）、Hamilton Investment Management Limited（汉密尔顿投资管理有限公司）、Hamilton Opportunity Fund SPC（汉密尔顿机会基金SPC）、Haoran He（何浩然）、Himalaya Currency Clearing Pty Ltd.（喜马拉雅货币清算私人有限公司）、Himalaya International Clearing Limited（喜马拉雅国际清算有限公司）、Himalaya International Financial Group Limited（喜马拉雅国际金融集团有限公司）、Himalaya International Payments Limited（喜马拉雅国际支付有限公司）、Himalaya International Reserves Limited（喜马拉雅国际储备有限公司）、Jovial Century International Limited（欢乐世纪国际有限公司）、K Legacy Ltd.（K传承有限公司）、Karin Maistrello（卡琳·迈斯特雷洛）、Leading Shine Limited（领耀有限公司）、Major Lead International Limited（大领国际有限公司）、Mei Guo（郭美）、Next Tycoon Investments Limited（下一大亨投资有限公司）、Qiang Guo、Rule of Law Foundation III, Inc.（法治基金会III公司）、Rule of Law Society IV, Inc.（法治协会IV公司）、Saraca Media Group, Inc.（萨拉卡媒体集团公司）、Seven Mission Group LLC（七项使命集团有限责任公司）、William Je（威廉·杰）、Wise Creation International Limited（智创国际有限公司）提起。收据编号；延期缴费金额 \\$350。费用延期缴纳。（附件：1 证物1；2 证物2）（Barron, Douglass）（录入：02/15/2024）\n\n02/15/2024 2899 对抗程序案件 24−05250。第11章受托人代表 Despins, Luc A. 针对 Scarabaeus Wealth Management AG（圣甲虫财富管理股份公司）提起的诉状，请求根据《破产法典》第549及550条，撤销并追回申请后转让及获得相关救济（14（追回金钱/财产 − 其他））。由 Avram Emmanuel Luft 提交。收据编号；延期缴费金额 \\$350。费用延期缴纳。（Luft, Avram）（录入：02/15/2024）\n\n02/15/2024 2900 对抗程序案件 24−05251。第11章受托人代表 Despins, Luc A. 针对 LLC STZ Fund No. 1（有限责任公司STZ基金1号）提起的诉状，请求根据《破产法典》第549及550条，撤销并追回申请后转让及获得相关救济（14（追回金钱/财产 − 其他））。由 Avram Emmanuel Luft 提交。收据编号；延期缴费金额 \\$350。费用延期缴纳。（Luft, Avram）（录入：02/15/2024）\n\n02/15/2024 2901 对抗程序案件 24−05252。第11章受托人代表 Despins, Luc A. 针对 Gettr USA, Inc（Gettr美国公司）提起的诉状，请求根据《破产法典》第549及550条，撤销并追回申请后转让及获得相关救济（14（追回金钱/财产 − 其他））。由 Avram Emmanuel Luft 提交。收据编号；延期缴费金额 \\$350。费用延期缴纳。（Luft, Avram）（录入：02/15/2024）\n\n02/15/2024 2902 对抗程序案件 24−05253。第11章受托人代表 Despins, Luc A. 针对 Ivy Capital Advisor Limited（常春藤资本顾问有限公司）提起的诉状，请求根据《破产法典》第549及550条，撤销并追回申请后转让及获得相关救济（14（追回金钱/财产 − 其他））。由 Avram Emmanuel Luft 提交。收据编号；延期缴费金额 \\$350。费用延期缴纳。（Luft, Avram）（录入：02/15/2024）\n\n案件 22-50073 文书 3587-1 于 09/27/24 提交，于 09/27/24 11:58:29 录入，第322页，共405页\n\n02/15/2024 2903 对抗程序案件 24−05254。第11章受托人代表 Despins, Luc A. 针对 NAV Consulting Inc（NAV咨询公司）提起的诉状，请求根据《破产法典》第549及550条，撤销并追回申请后转让及获得相关救济（14（追回金钱/财产 − 其他））。由 Avram Emmanuel Luft 提交。收据编号；延期缴费金额 \\$350。费用延期缴纳。（Luft, Avram）（录入：02/15/2024）\n\n02/15/2024 2904 对抗程序案件 24−05255。第11章受托人代表 Despins, Luc A. 针对 Ziba Limited（齐巴有限公司）提起的诉状，请求根据《破产法典》第544及550条以及《纽约债务人与债权人法》，撤销并追回欺诈性转让及获得相关救济（14（追回金钱/财产 − 其他））。由 Avram Emmanuel Luft 提交。收据编号；延期缴费金额 \\$350。费用延期缴纳。（Luft, Avram）（录入：02/15/2024）\n\n02/15/2024 2905 对抗程序案件 24−05256。第11章受托人代表 Despins, Luc A. 针对 New Mulberry Pte Ltd（新桑树私人有限公司）提起的诉状，请求根据《破产法典》第544及550条以及《纽约债务人与债权人法》，撤销并追回欺诈性转让及获得相关救济（14（追回金钱/财产 − 其他））。由 Avram Emmanuel Luft 提交。收据编号；延期缴费金额 \\$350。费用延期缴纳。（Luft, Avram）（录入：02/15/2024）\n\n02/15/2024 2906 对抗程序案件 24−05257。第11章受托人代表 Despins, Luc A. 针对 Mishcon de Reya LLP（米什康·德雷亚律师事务所）提起的诉状，请求根据《破产法典》第544及550条以及《纽约债务人与债权人法》，撤销并追回欺诈性转让及获得相关救济（14（追回金钱/财产 − 其他））。由 Avram Emmanuel Luft 提交。收据编号；延期缴费金额 \\$350。费用延期缴纳。（Luft, Avram）（录入：02/15/2024）\n\n02/15/2024 2907 对抗程序案件 24−05258。Patrick R. Linsey 代表 Luc A. Despins 针对 Hogan Lovells International LLP（霍金路伟国际律师事务所）提交的诉状（13（追回金钱/财产 − 548 欺诈性转让））（14（追回金钱/财产 − 其他））。收据编号；延期缴费金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/15/2024）\n\n02/15/2024 2908 对抗程序案件 24−05259。第11章受托人代表 Despins, Luc A. 针对 Top Target General Trading LLC（顶级目标综合贸易有限责任公司）提起的诉状，请求根据《破产法典》第544及550条以及《纽约债务人与债权人法》，撤销并追回欺诈性转让及获得相关救济（14（追回金钱/财产 − 其他））。由 Avram Emmanuel Luft 提交。收据编号；延期缴费金额 \\$350。费用延期缴纳。（Luft, Avram）（录入：02/15/2024）\n\n02/15/2024 2909 对抗程序案件 24−05260。第11章受托人代表 Despins, Luc A. 针对 GCP Investment Advisors SL（GCP投资顾问SL）提起的诉状，请求根据《破产法典》第544、548、549及550条以及《纽约债务人与债权人法》第273、274及276条，撤销并追回欺诈性转让及获得相关救济（13（追回金钱/财产 − 548 欺诈性转让））（14（追回金钱/财产 − 其他））。由 Avram Emmanuel Luft 提交。收据编号；延期缴费金额 \\$350。费用延期缴纳。（Luft, Avram）（录入：02/15/2024）\n\n02/15/2024 2910 对抗程序案件 24−05261。第11章受托人代表 Despins, Luc A. 针对 Starling Bank Ltd（星椋鸟银行有限公司）提起的诉状，请求根据《破产法典》第544、548、549及550条以及《纽约债务人与债权人法》第273、274及276条，撤销并追回欺诈性转让及获得相关救济（13（追回金钱/财产 − 548 欺诈性转让））（14（追回金钱/财产 − 其他））。由 Avram Emmanuel Luft 提交。收据编号；延期缴费金额 \\$350。费用延期缴纳。（Luft, Avram）（录入：02/15/2024）\n\n02/15/2024 2911 对抗程序案件 24−05262。第11章受托人依据 Bankruptcy Code Sections 544, 548, 549, and 550 以及 New York Debtor & Creditor Law Sections 273, 274, and 276 提起的、寻求撤销及追回欺诈性转让和相关救济的起诉书（13（追回金钱/财产−548 欺诈性转让））（14（追回金钱/财产−其他）），由 Avram Emmanuel Luft（阿夫拉姆·伊曼纽尔·卢夫特）代表 Despins, Luc A.（吕克·A·德斯平斯），第11章受托人，对 Red Team Partners（红队合伙企业）提交。收据 #递延费用金额 $350。费用递延。（Luft, Avram）（登记：02/15/2024）\n\n02/15/2024 2912 对抗程序案件 24−05263。起诉书（13（追回金钱/财产−548 欺诈性转让））（14（追回金钱/财产−其他）），由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（吕克·A·德斯平斯），对 G Club Holdco I LLC（G Club 控股 I 有限责任公司）、G Club Three（G Club Three）、HAA Group Pty Ltd.（HAA 集团私人有限公司）、Mountains of Spices Inc.（香料山公司）、Omicron Nutraceutical LLC（奥密克戎营养保健品有限责任公司）、Rosy Acme Ventures Limited（罗西阿克梅风险投资有限公司）、BSA Strategic Fund（BSA 战略基金）、BSA Strategic Fund I（BSA 战略基金 I）、Hong Kong International Funds Investments Limited（香港国际基金投资有限公司）提交。收据 #递延费用金额 $350。费用递延。（Linsey, Patrick）（登记：02/15/2024）\n\n02/15/2024 2913 对抗程序案件 24−05264。第11章受托人依据 Bankruptcy Code Sections 549 and 550 提起的、寻求撤销及追回破产申请后转让和相关救济的起诉书（14（追回金钱/财产−其他）），由 Avram Emmanuel Luft 代表 Despins, Luc A.，第11章受托人，对 Smaragdos Mamzeris（斯马拉格多斯·马姆泽里斯）提交。收据 #递延费用金额 $350。费用递延。（Luft, Avram）（登记：02/15/2024）\n\n02/15/2024 2914 对抗程序案件 24−05265。第11章受托人依据 Bankruptcy Code Sections 549 and 550 提起的、寻求撤销及追回破产申请后转让和相关救济的起诉书（14（追回金钱/财产−其他）），由 Avram Emmanuel Luft 代表 Despins, Luc A.，第11章受托人，对 Siu Ming Je（谢兆明）提交。收据 #递延费用金额 $350。费用递延。（Luft, Avram）（登记：02/15/2024）\n\n02/15/2024 2915 对抗程序案件 24−05266。第11章受托人依据 Bankruptcy Code Sections 549 and 550 提起的、寻求撤销及追回破产申请后转让和相关救济的起诉书（14（追回金钱/财产−其他）），由 Avram Emmanuel Luft 代表 Despins, Luc A.，第11章受托人，对 Gong Jianfen（龚建芬）提交。收据 #递延费用金额 $350。费用递延。（Luft, Avram）（登记：02/15/2024）\n\n02/15/2024 2916 对抗程序案件 24−05267。第11章受托人依据 Bankruptcy Code Sections 544, 548, 549, and 550 以及 New York Debtor & Creditor Law Sections 273, 274, and 276 提起的、寻求撤销及追回欺诈性转让和相关救济的起诉书（13（追回金钱/财产−548 欺诈性转让））（14（追回金钱/财产−其他）），由 Avram Emmanuel Luft 代表 Despins, Luc A.，第11章受托人，对 Khaled Ashafy（哈立德·阿沙菲）提交。收据 #递延费用金额 $350。费用递延。（Luft, Avram）（登记：02/15/2024）\n\n02/15/2024 2917\n\n案件 22-50073 文书 3587-1 提交 09/27/24 登记 09/27/24 11:58:29 第 324 页，共 405 页\n\n对抗程序案件 24−05268。第11章受托人依据 Bankruptcy Code Sections 549 and 550 提起的、寻求撤销及追回破产申请后转让和相关救济的起诉书（14（追回金钱/财产−其他）），由 Avram Emmanuel Luft 代表 Despins, Luc A.，第11章受托人，对 Pure Global Group Limited（纯全球集团有限公司）提交。收据 #递延费用金额 $350。费用递延。（Luft, Avram）（登记：02/15/2024）\n\n02/15/2024 2918 对抗程序案件 24−05269。起诉书（13（追回金钱/财产−548 欺诈性转让））（14（追回金钱/财产−其他）），由 Patrick R. Linsey 代表 Luc A. Despins，对 Himalaya Australia Athena Farm Inc.（喜马拉雅澳大利亚雅典娜农场公司）、Himalaya Australia PTY Ltd.（喜马拉雅澳大利亚私人有限公司）、Himalaya Boston Mayflower LLC（喜马拉雅波士顿五月花有限责任公司）、Himalaya New World Inc.（喜马拉雅新世界公司）、Himalaya New York Rock（喜马拉雅纽约岩石）、Himalaya Shanghai Farm LLC（喜马拉雅上海农场有限责任公司）、Himalaya UK Club（喜马拉雅英国俱乐部）、Himalaya Worldwide LS（喜马拉雅全球 LS）、HML Vancouver Sailing Farm Ltd.（HML 温哥华帆船农场有限公司）、Golden Gate Himalaya Farm LLC（金门喜马拉雅农场有限责任公司）、MOS Himalaya Foundation Inc.（MOS 喜马拉雅基金会公司）、UK Himalaya Ltd（英国喜马拉雅有限公司）提交。收据 #递延费用金额 $350。费用递延。（Linsey, Patrick）（登记：02/15/2024）\n\n02/15/2024 2919 对抗程序案件 24−05270。起诉书（13（追回金钱/财产−548 欺诈性转让））（14（追回金钱/财产−其他）），由 Patrick R. Linsey 代表 Luc A. Despins，对 Crocker Mansion Estate LLC（克罗克大厦地产有限责任公司）、Taurus Fund LLC（金牛基金有限责任公司）提交。收据 #递延费用金额 $350。费用递延。（Linsey, Patrick）（登记：02/15/2024）\n\n02/15/2024 2920 对抗程序案件 24−05271。第11章受托人依据 Bankruptcy Code Sections 544, 548, 549, and 550 以及 New York Debtor & Creditor Law Sections 273, 274, and 276 提起的、寻求撤销及追回欺诈性转让和相关救济的起诉书（13（追回金钱/财产−548 欺诈性转让））（14（追回金钱/财产−其他）），由 Avram Emmanuel Luft 代表 Despins, Luc A.，第11章受托人，对 Weihua Li（李卫华）、Junjie Jiang（江俊杰）、Rongrong Li（李蓉蓉）、Zhang Lin（张琳）、Mi Kyung Yang（杨美京）、Xue Wang（王雪）、Yaping Zhang（张亚萍）、Zhixuan Li（李志轩）、Fanggui Zhu（朱方贵）、Yuechen Lan（蓝月辰）、Tian Shu Huang（黄天舒）、Shiying Li（李诗莹）、Cameron Smee（卡梅伦·斯米）、Roger Smee（罗杰·斯米）、Jianxiao Chen（陈建晓）提交。收据 #递延费用金额 $350。费用递延。（Luft, Avram）（登记：02/15/2024）\n\n02/15/2024 2921 部分准许延期动议的决定备忘录及命令（关于：2509）。（rms）（登记：02/15/2024）\n\n02/15/2024 2922 对抗程序案件 24−05272。起诉书（13（追回金钱/财产−548 欺诈性转让））（14（追回金钱/财产−其他）），由 Patrick R. Linsey 代表 Luc A. Despins，对 Hayman Hong Kong Opportunities Offshore Fund LP（海曼香港机会离岸基金有限合伙）、Hayman Hong Kong Opportunities Onshore Fund LP（海曼香港机会在岸基金有限合伙）提交。收据 #递延费用金额 $350。费用递延。（Linsey, Patrick）（登记：02/15/2024）\n\n02/15/2024 2923 对抗程序案件 24−05273。第11章受托人就违反 Racketeering Influenced Corrupt Organizations Act（受敲诈勒索活动影响的腐败组织法）及串谋违反 Racketeering Influenced Corrupt Organizations Act 所致损害赔偿提起的起诉书（14（追回金钱/财产−其他）），由 Douglass E. Barron（道格拉斯·E·巴伦）代表 Despins, Luc A.，第11章受托人，对 HING CHI NGOK（吴庆国）等人提交。收据 #递延费用金额 $350。费用递延。（附件：# 1 附表 1）（Barron, Douglass）（登记：02/15/2024）\n\n02/15/2024 2924 对抗程序案件 24−05274。起诉书（12（追回金钱/财产−547 优先受偿））（13（追回金钱/财产−548 欺诈性转让）），由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins，对 Kin Ming Je（谢建明）、Sin Ting Rong（容善婷）提交。收据 #递延费用金额 $350。费用\n\n案件 22-50073 文书 3587-1 提交 09/27/24 登记 09/27/24 11:58:29 第 325 页，共 405 页\n\n递延。（Skalka, Douglas）（登记：02/15/2024）\n\n02/15/2024 2925 对抗程序案件 24−05275。起诉书（13（追回金钱/财产−548 欺诈性转让））（14（追回金钱/财产−其他）），由 Patrick R. Linsey 代表 Luc A. Despins，对 Lamp Capital LLC（灯资本有限责任公司）、Golden Spring (New York) Limited（黄金泉〈纽约〉有限公司）、Greenwich Land LLC（格林尼治土地有限责任公司）、HCHK Technologies Inc.（HCHK 技术公司）、HCHK Property Management Inc.（HCHK 物业管理公司）、Lexington Property and Staffing Inc.（列克星敦物业及人事服务公司）、Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）、Leading Shine NY Ltd.（领耀纽约有限公司）、G Club International Limited（G Club 国际有限公司）、G Club Operations LLC（G Club 运营有限责任公司）、G Fashion（G 时尚）、G Fashion Media Group Inc.（G 时尚媒体集团公司）、Rule of Law Foundation III Inc.（法治基金会 III 公司）、Rule of Law Society IV Inc.（法治协会 IV 公司）、GFNY Inc.（GFNY 公司）、Anton Development Limited（安东开发有限公司）、Himalaya International Clearing Ltd.（喜马拉雅国际清算有限公司）、China Golden Spring Group (Hong Kong) Ltd（中国黄金泉集团〈香港〉有限公司）、GF Italy LLC（GF 意大利有限责任公司）、ACA Capital Limited（ACA 资本有限公司）、Hamilton Investment Management Ltd（汉密尔顿投资管理有限公司）、Hamilton Opportunity Fund SPC（汉密尔顿机会基金 SPC）、Hamilton Capital Holding Ltd（汉密尔顿资本控股有限公司）、Himalaya Currency Clearing Pty Ltd（喜马拉雅货币清算私人有限公司）、Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）、Himalaya International Reserves Ltd（喜马拉雅国际储备有限公司）、Saraca Media Group Inc.（萨拉卡媒体集团公司）、G Fashion International Limited（G 时尚国际有限公司）提交。收据 #递延费用金额 $350。费用递延。（Linsey, Patrick）（登记：02/15/2024）\n\n02/16/2024 2926 已发出听证通知（关于：2872 Pullman & Comley, LLC（普尔曼及康利有限责任公司），债权人委员会律师，第三次临时报酬申请；费用：$89,835.50，支出：$392.14。由 Pullman & Comley, LLC，债权人委员会提交）。听证将于 3/19/2024 01:30 PM 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：4:00 PM 前，3/12/2024。（rms）（登记：02/16/2024）\n\n2927 关于安排强制遵从动议听证的命令：2024 年 2 月 12 日，Luc A. Despins 先生以 Ho Wan Kwok（郭文贵）先生破产财产第11章受托人（“受托人”）身份，提交了要求 Banco Popular de Puerto Rico（波多黎各大众银行）遵从 Rule 2004 传票的动议（“该动议”）。（ECF No. 2778。）因此，现命令如下：\n\n命令：关于该动议（ECF No. 2778）的听证应于 2024 年 3 月 5 日下午 1:00 在 United States Bankruptcy Court，915 Lafayette Boulevard, Bridgeport, CT 举行；并进一步命令：\n\n命令：Banco Popular de Puerto Rico（“Banco Popular”）应于 2024 年 3 月 1 日或之前提交对该动议的任何答复或异议；并进一步命令：\n\n02/16/2024 命令：受托人应于 2024 年 2 月 19 日或之前向 Banco Popular 送达该动议及本命令。受托人应于 2024 年 2 月 20 日或之前提交送达证明，以证明遵守本命令。Julie A. Manning 法官于 2024 年 2 月 16 日签署。（rms）（登记：02/16/2024）\n\n02/16/2024 2928 临时报酬申请／O'Sullivan McCormack Jensen & Bliss PC（奥沙利文·麦考马克·詹森及布利斯专业公司）作为特别保险承保范围律师的第一次临时费用申请，申请就 2023 年 7 月 27 日至 2023 年 12 月 31 日期间向 O'Sullivan McCormack Jensen & Bliss PC（特别律师）支付报酬及偿还支出；费用：$191,730.00，支出：$5,240.02。由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）律师提交。（Bongartz, Georg）（登记：02/16/2024）\n\n02/16/2024 2929 临时报酬申请／Kroll, LLC（克罗尔有限责任公司）作为法务调查人员的第一次临时费用申请，申请就 2023 年 8 月 2 日至\n\n案件 22-50073 文书 3587-1 提交 09/27/24 登记 09/27/24 11:58:29 第 326 页，共 405 页\n\n2023 年 12 月 31 日期间向 Kroll, LLC（其他专业人士）支付报酬及偿还支出；费用：$1,019,095.5，支出：$93,702.91。由 Georg Alexander Bongartz 律师提交。（Bongartz, Georg）（登记：02/16/2024）\n\n02/16/2024 2930 中期报酬申请／Epiq Corporate Restructuring, LLC（艾派克企业重组有限责任公司）作为债权申报及通知代理人的第三次中期费用申请，请求批准已提供服务的报酬，并偿付于2023年9月1日至2023年12月31日期间发生的一切实际且必要的费用；Epiq Corporate Restructuring, LLC，其他专业人士，费用：$10,417.00，支出：$1,606.43。由律师 Georg Alexander Bongartz（乔治·亚历山大·邦加茨）提交。(Bongartz, Georg)（录入：02/16/2024）\n\n02/16/2024 2931 聘用 Prager Dreifuss AG（普拉格·德赖富斯股份公司）担任瑞士法律顾问的申请／第11章受托人依据《破产法典》第327、328及330条、《破产程序规则》第2014及2016条以及《地方破产规则》第2014−1及2016−1条提出的申请，请求作出裁定，授权并批准聘任及雇用 Prager Dreifuss AG 担任瑞士法律顾问。由 Luc A. Despins（卢克·A·德斯平斯）代表第11章受托人 Luc A. Despins 提交。(Despins, Luc)（录入：02/16/2024）\n\n02/19/2024 2932 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）2023年12月月度费用报表提交通知。由 Patrick R. Linsey（帕特里克·R·林赛）代表债务人律师 Paul Hastings LLP 提交。(Linsey, Patrick)（录入：02/19/2024）\n\n02/19/2024 2933 Harney Westwood & Riegels LP（哈尼·韦斯特伍德及里格尔斯律师事务所）第二次中期报酬申请，受托人律师，费用：$101597，支出：$1825。由受托人律师 Harney Westwood & Riegels LP 提交。(Linsey, Patrick)（录入：02/19/2024）\n\n02/19/2024 2934 案件状态会议请求。由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交。（关于：2578 动议裁定命令）。（Linsey, Patrick）（录入：02/19/2024）\n\n02/19/2024 2935 Paul Hastings LLP 中期报酬申请，受托人律师，费用：$6,911,034.50，支出：$718,236.31。由债务人律师 Paul Hastings LLP 提交。(Linsey, Patrick)（录入：02/19/2024）\n\n02/19/2024 2936 Neubert, Pepe & Monteith, P.C.（诺伊贝特、佩佩及蒙蒂斯专业公司）第四次中期报酬申请，受托人律师，费用：$1,038,670.00，支出：$37,709.63。由受托人律师 Neubert, Pepe & Monteith, P.C. 提交。(Linsey, Patrick)（录入：02/19/2024）\n\n02/20/2024 2937 送达证明。由 Jonathan Kaplan（乔纳森·卡普兰）代表无担保债权人正式委员会债权人委员会提交。（关于：债权人委员会 Pullman & Comley, LLC（普尔曼及康利有限责任公司）提交的2872 报酬申请，2926 听证通知）。（附件：# 1 证据A # 2 证据B # 3 证据C）(Kaplan, Jonathan)（录入：02/20/2024）\n\n02/20/2024 2938 McCormack Jensen & Bliss PC（麦考马克、詹森及布利斯专业公司）2024年1月月度费用报表提交通知。由 Michael T. McCormack（迈克尔·T·麦考马克）代表债务人 Genever Holdings LLC（吉尼弗控股有限责任公司）提交。(McCormack, Michael)（录入：02/20/2024）\n\n02/20/2024 2939 送达证明。由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交。（关于：第11章受托人 Luc A. Despins 提交的2778 强制履行动议，2927 排期命令／审前命令）。(Linsey, Patrick)（录入：02/20/2024）\n\n案件 22-50073 文书 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 327 页，共 405 页\n\n02/20/2024 2940 Kroll, LLC（科尔有限责任公司）2024年1月月度费用报表通知。由 Georg Alexander Bongartz 代表第11章受托人 Luc A. Despins 提交。(Bongartz, Georg)（录入：02/20/2024）\n\n02/20/2024 2941 准许案件状态会议请求的命令。第11章受托人 Luc A. Despins 提交的案件状态会议请求，ECF No. 2934，予以准许。本案将于2024年2月27日下午1:00举行案件状态会议。Julie A. Manning（朱莉·A·曼宁）法官于2024年2月20日签署。Julie A. Manning 法官于2024年2月20日签署。（关于：2934）。(lw)（录入：02/20/2024）\n\n02/20/2024 2942 状态报告。由 Georg Alexander Bongartz 代表债务人 Genever Holdings LLC 提交。（关于：2213 动议裁定命令）。(Bongartz, Georg)（录入：02/20/2024）\n\n02/20/2024 2943 发出听证通知。（关于：2928 中期报酬申请、2929 中期报酬申请、债权申报／通知代理人 Epiq Corporate Restructuring, LLC 提交的2930 中期报酬申请、第11章受托人 Luc A. Despins 提交的2931 聘用申请、2933 中期报酬申请、债务人律师 Paul Hastings LLP 提交的2935 中期报酬申请、受托人律师 Neubert, Pepe & Monteith, P.C. 提交的2936 中期报酬申请）。听证将于3/19/2024 下午01:30在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止期限：3/12/2024 下午5:00前。(lw)（录入：02/20/2024）\n\n02/21/2024 2944 申请于2024年2月27日下午1:00通过 ZoomGov 远程出庭，以参加就案件状态会议、ECF No. 2934 请求举行的听证。由 Jon P. Newton（乔恩·P·牛顿）代表 Chris Lee（克里斯·李）、Qidong Xia（夏启东）提交。（附件：# 1 拟议命令）(Newton, Jon)（录入：02/21/2024）\n\n02/21/2024 2945 截至月份：01/31/2024的第11章月度经营报告。由 Luc A. Despins 代表第11章受托人 Luc A. Despins 提交。(Despins, Luc)（录入：02/21/2024）\n\n02/21/2024 2946 外地律师 Shlomo Maza（什洛莫·马扎）申请临时出庭。由保荐律师 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交。收据 #A10814994，费用金额 $200。(Linsey, Patrick)（录入：02/21/2024）\n\n02/22/2024 2947 庭审记录。于2/13/24举行的听证，由 Patrick M. Birney（帕特里克·M·伯尼）申请。根据司法会议采纳的新政策，自提交之日起90日内，庭审记录的查阅受到限制。在该90日期间，庭审记录仅可在书记官办公室查阅，或可向法院记录员购买。如需更多信息，请联系书记官办公室。适用下列期限：删节申请须于03/14/2024前提出。删节后庭审记录须于03/25/2024前提交。庭审记录的查阅将受限制至05/22/2024。(Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司）)（录入：02/22/2024）\n\n02/22/2024 2948 申请于2024年2月27日下午1:00通过 ZoomGov 远程出庭，以参加就案件状态会议、ECF No. 2934 举行的听证。由 Lee Vartan（李·瓦尔坦）代表利害关系人 Mei Guo（郭梅）提交。（附件：# 1 拟议命令）(Vartan, Lee)（录入：02/22/2024）\n\n案件 22-50073 文书 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 328 页，共 405 页\n\n02/22/2024 2949 关于提交庭审记录以及删节和限制的重要期限的通知。（关于：2947 庭审记录）。(lw)（录入：02/22/2024）\n\n02/22/2024 2950 案件号22−50073截至月份：12/31/2023的第11章月度经营报告。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人 Genever Holdings LLC 提交。（附件：# 1 月度经营报告附件）(Skalka, Douglas)（录入：02/22/2024）\n\n02/22/2024 2951 外地律师 John J. Kuster（约翰·J·库斯特）申请临时出庭。由保荐律师 William S. Fish（威廉·S·菲什）代表被告 DBS BANK LTD.（星展银行有限公司）提交。收据 #A10816268，费用金额 $200。(Fish, William)（录入：02/22/2024）\n\n02/22/2024 2952 准许外地律师 Shlomo Maza 执业许可动议的命令。（关于：2946）。(sr)（录入：02/22/2024）\n\n02/23/2024 2953 送达证明。由 Georg Alexander Bongartz 代表第11章受托人 Luc A. Despins 提交。（关于：2943 听证通知）。(Bongartz, Georg)（录入：02/23/2024）\n\n02/23/2024 2954 准许外地律师 John J. Kuster 执业许可动议的命令。（关于：2951）。(sr)（录入：02/23/2024）\n\n02/23/2024 2955 执行动议／第11章受托人请求作出命令以执行判决书并要求将储存单元内物品移交第11章财产的动议。由 Nicholas A. Bassett（尼古拉斯·A·巴塞特）代表第11章受托人 Luc A. Despins 提交。（附件：# 1 证据1 # 2 证据2 # 3 证据3 # 4 证据4 # 5 证据5 # 6 证据6 # 7 证据7 # 8 证据8 # 9 证据9 # 10 证据10 # 11 证据11 # 12 证据12 # 13 证据13 # 14 证据14 # 15 证据15 # 16 证据16 # 17 证据17 # 18 证据18 # 19 证据19 # 20 证据20 # 21 证据21 # 22 证据22）(Bassett, Nicholas)（录入：02/23/2024）\n\n02/23/2024 2956 外地律师 Thomas M. Walsh（托马斯·M·沃尔什）申请临时出庭。由保荐律师 Aaron Romney（亚伦·罗姆尼）代表 Leading Shine NY Ltd.（领先光辉纽约有限公司）、Mei Guo、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）、Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）、Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）提交，收据 #A10817935，费用金额 $200。（附件：# 1 Thomas M. Walsh, Esq. 宣誓书 # 2 拟议命令）(Romney, Aaron)（录入：02/23/2024）\n\n2957 关于案件状态会议的命令。案件状态会议定于2024年2月27日下午1:00举行。鉴于案件状态会议为唯一排定事项，并为尽量减少共同管理的第11章财产的费用，现\n\n命令：案件状态会议将通过 Zoomgov.com 远程举行。出庭当事人必须通过发送电子邮件至 CalendarConnect_BPT@ctb.uscourts.gov 联系书记官办公室，以获取接入 ZoomGov.com 听证的指示；并进一步\n\n02/26/2024 命令：鉴于本命令的作出，所有待决的在案件状态会议上远程出庭动议均因已无实际争议而予以驳回。（关于：2941、2944、2948）。Julie A. Manning 法官于2024年2月26日签署。(rms)（录入：02/26/2024）\n\n02/26/2024 2958\n\n案件 22-50073 文书 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 329 页，共 405 页\n\n准许外地律师 Thomas M. Walsh 执业许可动议的命令。（关于：2956）。(sr)（录入：02/26/2024）\n\n02/26/2024 2959 Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人 Luc A. Despins（吕克·A·德斯平斯）提交的经同意延期举行听证会动议（关于：第11章受托人 Luc A. Despins 提交的 2396 命令动议）（Linsey, Patrick）（录入：02/26/2024）\n\n02/27/2024 2960 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人 Genever Holdings Corporation（杰尼弗控股公司）就案件编号 22−50073 提交的第11章月度经营报告，截止月份：01/31/2024（附件：# 1 月度经营报告附件）（Skalka, Douglas）（录入：02/27/2024）\n\n02/27/2024 2961 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的关于 2024年2月27日状态会议的第11章受托人演示材料提交通知（Linsey, Patrick）（录入：02/27/2024）\n\n02/27/2024 2962 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表债务人 Genever Holdings LLC（杰尼弗控股有限责任公司）提交的 Acheson Doyle Partners Architects, P.C.（埃奇逊·道尔合伙建筑师事务所，专业公司）第六份建筑服务发票提交通知。（关于：2213 动议裁定）。（Bongartz, Georg）（录入：02/27/2024）\n\n02/27/2024 2963 状态会议已举行。（关于：2941）。（rms）（录入：02/27/2024）\n\n02/27/2024 2964 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的送达证明。（关于：2933 报酬申请、债务人律师 Paul Hastings LLP（保罗·黑斯廷斯有限责任合伙企业）提交的 2935 报酬申请、受托人律师 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩和蒙泰斯专业公司）提交的 2936 报酬申请、2943 听证通知）。（Linsey, Patrick）（录入：02/27/2024）\n\n02/28/2024 2965 成绩单请求（关于：）2963 已举行听证会；听证会于 2024年2月27日举行。Patrick M. Birney（帕特里克·M·伯尼）代表最大20名债权人之一 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交。请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录与庭审记录服务）（Birney, Patrick）（录入：02/28/2024）\n\n02/28/2024 2966 成绩单请求已发送。听证会于 2024年2月27日举行。（关于：最大20名债权人之一 Pacific Alliance Asia Opportunity Fund L.P. 提交的 2965 成绩单请求）。（lw）（录入：02/28/2024）\n\n02/28/2024 2967 关于第11章受托人请求作出命令，强制 DBS Bank Ltd（星展银行有限公司）遵守规则 2004 传票之动议听证会延期的第三份同意命令。（关于：2959）。听证会延期至 4/9/2024 下午 01:30，在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：2396）。（rms）（录入：02/28/2024）\n\n02/28/2024 2968 已发布听证通知（关于：第11章受托人 Luc A. Despins 提交的 2955 第11章受托人请求作出执行判决书并要求将储物单元内容物移交第11章破产财产的命令之动议）。听证会将于 3/26/2024 下午 01:00 在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：3/19/2024 下午 4:00 前。送达证明应于 3/4/2024 前提交。送达须于 3/1/2024 下午 5:00 前完成（rms）（录入：02/28/2024）\n\n02/28/2024 2969\n\n案件 22-50073 文书 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 330 页，共 405 页\n\n向地区法院提起上诉通知。收据编号 #A10823546，费用金额 \\$298。Jeffrey M. Sklarz（杰弗里·M·斯克拉兹）代表利害关系方 G Club Operations, LLC（G Club运营有限责任公司）提交 2921 决定备忘录及命令。上诉人，G Club Operations, LLC。被上诉人，第11章受托人 Luc Despins。上诉人指定文件或协议陈述应于 03/13/2024 前提交。指定文件的移送应于 03/29/2024 前完成。（Sklarz, Jeffrey）（录入：02/28/2024）\n\n02/28/2024 2970 向 U.S. District Court（美国地区法院）移送上诉通知（关于：2969 上诉通知（附件：# 1 上诉通知，# 2 ECF No. 2921 决定备忘录及命令））。（dd）（录入：02/28/2024）\n\n02/29/2024 2971 Patrick R. Linsey 代表受托人律师 Neubert, Pepe & Monteith, P.C. 提交的 Neubert, Pepe & Monteith, P.C. 月度费用报表（一月）提交通知（Linsey, Patrick）（录入：02/29/2024）\n\n03/01/2024 2972 向 U.S. District Court 提起上诉通知的立案通知及确认通知，案件编号 3:24−cv−00284−KAD（关于：2969 上诉通知）。（dd）于 3/5/2024 修改，以因将上诉移送至 U.S. District Court 法官 Kari A. Dooley（卡里·A·杜利）而更新案件编号，见 ECF No. 2976。（kg）。（录入：03/01/2024）\n\n03/04/2024 2973 Douglass E. Barron（道格拉斯·E·巴伦）代表第11章受托人 Luc A. Despins 提交的听证通知送达证明。（关于：2968 听证通知）。（Barron, Douglass）（录入：03/04/2024）\n\n03/04/2024 2974 Douglas M. Evans（道格拉斯·M·埃文斯）代表 Rule of Law Foundation III, Inc.（法治基金会III公司）、Rule of Law Society IV, Inc.（法治协会IV公司）提交的撤回出庭代理动议。（Evans, Douglas）（录入：03/04/2024）\n\n03/04/2024 2975 第11章受托人请求中止对抗程序，并在刑事程序处理期间获得其他救济的中止动议，由 Nicholas A. Bassett（尼古拉斯·A·巴塞特）代表第11章受托人 Luc A. Despins 提交。（Bassett, Nicholas）（录入：03/04/2024）\n\n03/05/2024 2976 来自 U.S. DISTRICT COURT（美国地区法院）的命令，案件编号 3:24−cv−00284−KAD（ECF No. 8）（关于：利害关系方 G Club Operations, LLC 提交的 2969 上诉通知）。（kg）移送命令：尊敬的 Jeffrey A. Meyer（杰弗里·A·迈耶）法官特此将上述案件为一切目的移送至尊敬的 Kari A. Dooley 法官的案卷。此后在本案中的所有诉状和提交文件均应载明案卷编号 3:24CV284 (KAD)。与本诉讼有关的诉状或文件应向 Connecticut（康涅狄格州）Bridgeport 的书记员办公室提交，该处保存案卷。[见地方法规 3(a)。] Jeffrey A. Meyer 法官于 3/4/2024 签署。（Lewis, D）（录入：03/04/2024）（录入：03/05/2024）\n\n03/05/2024 2977 听证会已举行。（关于：第11章受托人 Luc A. Despins 提交的 2778 强制履行动议）。基于庭审记录中陈述的理由，将录入准许命令。（rms）（录入：03/05/2024）\n\n03/05/2024 2978 成绩单请求。听证会于 3/5/2024 举行。Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交。请求的庭审记录服务：Reliable（可靠庭审记录服务）（Linsey, Patrick）（录入：03/05/2024）\n\n03/05/2024 2979 强制 Banco Popular De Puerto Rico（波多黎各大众银行）遵守规则 2004 传票的命令（关于：2778）。（sr）（录入：03/05/2024）\n\n案件 22-50073 文书 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 331 页，共 405 页\n\n03/06/2024 2980 成绩单请求已发送。听证会于 2024年3月5日举行。（关于：第11章受托人 Luc A. Despins 提交的 2978 成绩单请求）。（lw）（录入：03/06/2024）\n\n2981 排定状态会议的命令：在 2024年3月5日举行的一次听证会上，Luc A. Despins 先生以 Ho Wan Kwok（郭文贵）先生破产财产第11章受托人（“受托人”）的身份，请求法院在这些合并管理的第11章案件中安排一次状态会议，以讨论包括但不限于最近提起的对抗程序的案件管理、即将提出的为撤销权诉讼制定调解程序的动议，以及在主案中中止某些其他对抗程序和证言录取的动议（ECF No. 2975）。据此，特此\n\n命令：状态会议应于 2024年3月19日 下午 1:30 在 United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT 举行；并进一步\n\n03/07/2024 命令：受托人应于 2024年3月15日或之前提交任何为制定调解程序的动议。Julie A. Manning（朱莉·A·曼宁）法官于 2024年3月7日签署。（rms）（录入：03/07/2024）\n\n03/07/2024 2982 庭审记录。听证会于 2/27/24 举行，由 Patrick M. Birney 请求。根据司法会议采纳的新政策，自提交之日起90天内，对庭审记录的查阅受到限制。在该90日期间，庭审记录仅可在书记员办公室查阅，或可向法院庭审记录员购买。欲知更多信息，请联系书记员办公室。适用以下截止日期：删节请求应于 03/28/2024 前提交。删节后庭审记录应于 04/8/2024 前提交。庭审记录访问将受限制至 06/5/2024。（Fiore Reporting Service, LLC）（录入：03/07/2024）\n\n03/07/2024 2983 关于庭审记录提交以及删节和限制的重要截止日期的通知。（关于：2982 庭审记录）。（lw）（录入：03/07/2024）\n\n03/08/2024 2984 对与债务人关联的其他实体和个人，以及与债务人开展业务的实体进行 2004 审查的动议（第十三份综合动议），由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：03/08/2024）\n\n03/08/2024 2985 利害关系被告 Defeng Cao（曹德锋）提交的对起诉状的答辩（关于：2576 起诉状）（Carbone, Michael）。于 3/13/2024 修改。律师 Carbone 在主破产案件中提交了对起诉状的答辩，但必须在对抗程序 24−5001 中提交对起诉状的答辩及出庭代理通知，见 D. Conn. Bankr. L.R. 9010−1(b)(1)(B)。（pc）。（录入：03/08/2024）\n\n03/11/2024 2986 William S. Fish（威廉·S·菲什）代表被告 DBS BANK LTD. 提交的 Genevieve Weiner（吉纳维芙·韦纳）邮寄地址变更。（Fish, William）（录入：03/11/2024）\n\n03/11/2024 2987 Richard J Bernard（理查德·J·伯纳德）代表以 Cirrus Aircraft（西锐飞机）名义营业的 Cirrus Design Corporation（西锐设计公司）这一利害关系方提交的出庭代理通知以及要求接收通知和文件的请求。（Bernard, Richard）（录入：03/11/2024）\n\n03/11/2024 2988 U.S. Trustee（美国受托人）声明——无异议，由美国受托人提交。（关于：债权人委员会 Pullman & Comley, LLC（普尔曼和科姆利有限责任公司）提交的 2872 报酬申请）。（Claiborn, Holley）（录入：03/11/2024）\n\n案件 22-50073 文书 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 332 页，共 405 页\n\n03/11/2024 2989 美国受托人声明——无异议，由美国受托人提交。（关于：2928 报酬申请）。（Claiborn, Holley）（录入：03/11/2024）\n\n03/11/2024 2990 美国受托人声明——美国受托人未提出异议。（关于：2933 酬金申请）。（Claiborn, Holley）（录入：03/11/2024）\n\n03/11/2024 2991 美国受托人声明——美国受托人未提出异议。（关于：2929 酬金申请）。（Claiborn, Holley）（录入：03/11/2024）\n\n03/11/2024 2992 美国受托人就减少后的费用 \\$7,862.00（减少 \\$2,555）及开支 \\$1,606.43 提交无异议声明。（关于：债权申报/通知代理人 Epiq Corporate Restructuring, LLC（Epiq 公司重组有限责任公司）提交的 2930 酬金申请）。（Claiborn, Holley）（录入：03/11/2024）\n\n03/12/2024 2993 庭审记录。Patrick Linsey（帕特里克·林赛）就于 3/5/2024 举行的听证会提出请求。根据司法会议采纳的新政策，自提交之日起 90 天内，阅览庭审记录受到限制。在该 90 天期间，庭审记录仅可在书记官办公室阅览，或向法院速记员购买。欲了解更多信息，请联系书记官办公室。下列期限适用：提出删节请求的截止日期为 04/2/2024。提交删节后庭审记录的截止日期为 04/12/2024。庭审记录的访问将限制至 06/10/2024。（Matthews, Gene）（录入：03/12/2024）\n\n03/12/2024 2994 案号 22−50073 截至 01/31/2024 月末的第 11 章月度经营报告，由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人 Genever Holdings LLC（Genever Holdings 有限责任公司）提交。（附件：# 1 月度经营报告附件）（Skalka, Douglas）（录入：03/12/2024）\n\n03/12/2024 2995 关于提交庭审记录以及删节和限制的重要期限的通知。（关于：2993 庭审记录）。（lw）（录入：03/12/2024）\n\n03/12/2024 2996 关于对其他相关银行及人力资源和薪资处理公司进行 2004 审查的动议（第十四次综合动议），由 Patrick R. Linsey（帕特里克·R·林赛）代表第 11 章受托人 Luc A. Despins（吕克·A·德斯平斯）提交。（Linsey, Patrick）（录入：03/12/2024）\n\n03/12/2024 2997 异议。美国受托人提出的有限异议，由 Holley L. Claiborn（霍利·L·克莱伯恩）代表美国受托人提交。（关于：第 11 章受托人 Luc A. Despins 提交的 2931 聘用申请）。（Claiborn, Holley）（录入：03/12/2024）\n\n03/12/2024 2998 美国受托人就减少后的费用 \\$6,718,104.50（经协商减少 \\$192,930）及开支报销 \\$714,717.61（经协商减少 \\$3,518.70）提交无异议声明。（第四次中期）。由美国受托人提交。（关于：债务人律师 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）提交的 2935 酬金申请）。（Claiborn, Holley）（录入：03/12/2024）\n\n03/12/2024 2999 美国受托人提交无异议声明，但须修订命令以规定保留 20%。由美国受托人提交。（关于：受托人律师 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩及蒙泰思专业公司）提交的 2936 酬金申请）。（Claiborn, Holley）（录入：03/12/2024）\n\n案号 22-50073 文书 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 333 页，共 405 页\n\n03/13/2024 3000 送达证明，由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交。（关于：第 11 章受托人 Luc A. Despins 提交的 2984 审查动议）。（Linsey, Patrick）（录入：03/13/2024）\n\n03/13/2024 3001 上诉人指定纳入上诉案卷的内容（关于：）2969 上诉通知。由 Jeffrey M. Sklarz（杰弗里·M·斯克拉茨）代表利害关系方 G Club Operations, LLC（G Club 运营有限责任公司）提交。上诉争议事项陈述，（关于：）2969 上诉通知。由 Jeffrey M. Sklarz 代表利害关系方 G Club Operations, LLC 提交。被上诉人指定内容的截止日期为 03/27/2024。（Sklarz, Jeffrey）（录入：03/13/2024）\n\n03/14/2024 3002 准许撤回出庭代理的命令。\n代表 Rule of Law Foundation III, Inc.（法治基金会 III 公司）及 Rule of Law Society IV, Inc.（法治协会 IV 公司）的 Douglas M. Evans（道格拉斯·M·埃文斯）提出的撤回出庭代理动议，ECF 编号 2974，予以准许。（关于：2974）。Julie A. Manning 法官于 March 14, 2024 签署。（rms）（录入：03/14/2024）\n\n03/15/2024 3003 关于修改撤销诉讼程序命令以纳入撤销诉讼调解程序的动议，由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：03/15/2024）\n\n03/17/2024 3004 经修订的拟议命令通知，由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交。（关于：第 11 章受托人 Luc A. Despins 提交的 2931 聘用申请）。（Linsey, Patrick）（录入：03/17/2024）\n\n03/18/2024 3005 出庭代理通知，由 Henry P. Baer（亨利·P·贝尔）代表 Fox News Network, LLC（福克斯新闻网络有限责任公司）、Marcum LLP（马库姆律师事务所）提交。（Baer, Henry）（录入：03/18/2024）\n\n03/18/2024 3006 出庭代理通知，由 Scott A. Lessne（斯科特·A·莱斯尼）代表 Mercantile Bank International Corp.（商业国际银行公司）、Yieldesta LP（Yieldesta 有限合伙企业）提交。（Lessne, Scott）（录入：03/18/2024）\n\n03/18/2024 3007 关于在 March 19, 2024 下午 1:30 通过 ZoomGov 远程出庭，以参加就 ECF 编号 2981 状态会议排期命令举行的听证会的动议，由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：03/18/2024）\n\n03/18/2024 3008 访问律师 Frederick Hyman（弗雷德里克·海曼）申请以临时出庭资格出庭的动议，由推荐律师 Scott A. Lessne 代表 Mercantile Bank International Corp.、Yieldesta LP 提交，收据编号 #A10847297，费用金额 \\$200。（附件：# 1 证物 A # 2 证物 B）（Lessne, Scott）（录入：03/18/2024）\n\n03/18/2024 3009 案号 22−50073 截至 01/31/2024 月末的经修订第 11 章月度经营报告，由 Douglas S. Skalka 代表债务人 Genever Holdings Corporation（Genever Holdings 公司）提交。（附件：# 1 月度经营报告附件）（Skalka, Douglas）（录入：03/18/2024）\n\n03/18/2024 3010 案号 22−50073 截至 01/31/2024 月末的经修订第 11 章月度经营报告，由 Douglas S. Skalka 代表债务人 Genever Holdings LLC 提交。（附件：# 1 月度经营报告附件）（Skalka, Douglas）（录入：03/18/2024）\n\n案号 22-50073 文书 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 334 页，共 405 页\n\n03/19/2024 3011 送达证明，由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交。（关于：第 11 章受托人 Luc A. Despins 提交的 2996 审查动议）。（Linsey, Patrick）（录入：03/19/2024）\n\n03/19/2024 3012 提交经修订拟议命令的通知，由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交。（关于：受托人律师 Neubert, Pepe & Monteith, P.C. 提交的 2936 酬金申请）。（Linsey, Patrick）（录入：03/19/2024）\n\n03/19/2024 3013 提交 Acheson Doyle Partners Architects, P.C.（艾奇逊·多伊尔合伙建筑师专业公司）第七份建筑服务发票的通知，由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表债务人 Genever Holdings LLC 提交。（关于：2213 关于命令动议的命令）。（Bongartz, Georg）（录入：03/19/2024）\n\n3014 已举行听证会。基于庭审记录中陈述的理由：\n（关于：债权人 Pullman & Comley, LLC（普尔曼及科姆利有限责任公司）提交的 Pullman & Comley, LLC 第三次中期酬金申请）予以准许。\n（关于：O'Sullivan McCormack Jensen & Bliss PC（奥沙利文、麦考马克、延森及布利斯专业公司）第一次中期酬金申请）予以准许。\n（关于：Kroll, LLC（克罗尔有限责任公司）第一次中期酬金申请）予以准许。\n（关于：债权申报/通知代理人 Epiq Corporate Restructuring, LLC 提交的 Epiq Corporate Restructuring, LLC 第三次中期酬金申请）予以准许。经修订的拟议命令应于 3/22/2024 前提交。\n（关于：第 11 章受托人 Luc A. Despins 提交的聘用 Praeger Dreifuss AG（普拉格·德赖富斯股份公司）申请）留待裁定。\n（关于：Harney Westwood & Riegels LP（哈尼·韦斯特伍德及里格尔斯有限合伙企业）第二次中期酬金申请）予以准许。\n（关于：债务人律师 Paul Hastings LLP 提交的 Paul Hastings LLP 中期酬金申请）予以准许。经修订的拟议命令应于 3/22/2024 前提交。\n（关于：受托人律师 Neubert, Pepe & Monteith, P.C. 提交的 Neubert, Pepe & Monteith, P.C. 第四次中期酬金申请）予以准许。进一步修订的拟议命令应于 3/22/2024 前提交。\n03/19/2024 已举行状态会议。（关于：2981 状态会议排期命令）。拟议排期命令应于：经修订动议应于 3/22/2024 前提交并送达。对经修订动议提出异议的截止日期为 4/12/2024。受托人的答复截止日期为 4/19/2024。听证会将于 4/23/2024 下午 1:00 举行。中止命令应于 3/22/2024 前提交。（rms）（录入：03/20/2024）\n03/20/2024 事项留待裁定，关于：（关于：第 11 章受托人 Luc A. Despins 提交的聘用 Prager Dreifuss AG（普拉格·德赖富斯股份公司）申请）。该事项于 3/19/2024 就 2931 留待裁定，（rms）（录入：03/20/2024）\n03/20/2024 3015 庭审记录请求。就于 3/19/2024 举行的听证会，由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交。请求的速记服务：Reliable（可靠）。（Linsey, Patrick）（录入：03/20/2024）\n\n案号 22-50073 文书 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 335 页，共 405 页\n\n03/20/2024 3016 命令：批准 Pullman & Comley, LLC 作为无担保债权人正式委员会律师的第三次中期费用申请，准许支付其自 September 1, 2023 至 December 31, 2023 期间提供服务的报酬，并报销其发生的开支（关于：2872）。（sr）（录入：03/20/2024）\n\n03/20/2024 3017 命令准许 O'Sullivan McCormack Jensen & Bliss PC（奥沙利文·麦考马克·詹森与布利斯律师事务所）作为特别保险承保范围法律顾问就 2023年7月27日至 2023年12月31日期间的报酬及费用偿还提出的第一次临时费用申请（RE: 2928）。（sr）（录入：03/20/2024）\n\n03/20/2024 3018 命令准许 Kroll, LLC（克罗尔有限责任公司）作为法证调查人员就 2023年8月2日至 2023年12月31日期间的报酬及费用偿还提出的第一次临时费用申请（RE: 2929）。（sr）（录入：03/20/2024）\n\n03/20/2024 3019 命令：（A）根据《破产法典》第 327、328 和 330 条、《破产程序规则》第 2014 和 2016 条及《地方法院破产规则》第 2014−1 和 2016−1 条，准许第 11 章受托人提出的申请，作出命令，授权并批准聘任 Prager Dreifuss AG（普拉格·德赖富斯股份公司）担任瑞士法律顾问（RE: 2931）。（sr）（录入：03/20/2024）\n\n03/20/2024 3020 命令准许 Harney Westwood & Riegels LP（哈尼·韦斯特伍德与里格尔斯有限合伙企业）作为英属维尔京群岛法律顾问就 2023年8月1日至 2023年12月31日期间的报酬及费用偿还提出的第二次临时费用申请（RE: 2933）。（sr）（录入：03/20/2024）\n\n03/20/2024 3021 命令准许 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩与蒙蒂斯专业公司）提出的申请，即作为第 11 章受托人的本地及利益冲突法律顾问，以及作为债务人 Genever Holdings Corporation（吉尼弗控股公司）和 Genever Holdings LLC（吉尼弗控股有限责任公司）的法律顾问，第四次临时准予报酬及费用偿还（RE: 2936）。（sr）（录入：03/20/2024）\n\n03/20/2024 3022 法官要求的拟议命令。听证会于 3/19/2024 举行。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表纽伯特、佩佩与蒙蒂斯专业公司受托人律师提交。（RE: 2936，由受托人律师纽伯特、佩佩与蒙蒂斯专业公司提交的报酬申请）。（Skalka, Douglas）（录入：03/20/2024）\n\n03/20/2024 3023 由 Michael T. McCormack（迈克尔·T·麦考马克）代表债务人吉尼弗控股有限责任公司提交的 O'Sullivan McCormack Jensen & Bliss PC 2024年2月月度费用报表提交通知。（McCormack, Michael）（录入：03/20/2024）\n\n03/20/2024 3024 命令准许巡回律师 Frederick Hyman（弗雷德里克·海曼）获准出庭的动议（RE: 3008）。（sr）（录入：03/20/2024）\n\n03/20/2024 3025 由 Patrick R. Linsey（帕特里克·R·林赛）代表第 11 章受托人 Luc A. Despins（吕克·A·德斯平）提交的将移送民事诉讼的期限延长至 7/30/2024 的动议。（Linsey, Patrick）（录入：03/20/2024）\n\n03/20/2024 3026 由 Thomas M. Walsh（托马斯·M·沃尔什）代表 Mei Guo（梅国）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限公司）、Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）、Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）及 Leading Shine NY Ltd（领先光耀纽约有限公司）提交的补充文件：信誉良好证明书（RE: 2956，由利害关系方香港国际基金投资〈美国〉有限公司、利害关系方梅国、利害关系方哈德逊钻石纽约有限责任公司、利害关系方哈德逊钻石控股有限责任公司、利害关系方领先光耀纽约有限公司提交的临时出庭动议）。（Walsh, Thomas）（录入：03/20/2024）\n\n03/20/2024 3027 由 Douglas S. Skalka 代表纽伯特、佩佩与蒙蒂斯专业公司受托人律师提交的送达证明书。（RE: 3022，由受托人律师纽伯特、佩佩与蒙蒂斯专业公司提交的法官要求的拟议命令）。（Skalka, Douglas）（录入：03/20/2024）\n\n03/21/2024 3028 已发出庭审记录申请。听证会于 March 19, 2024 举行。（RE: 3015，由第 11 章受托人吕克·A·德斯平提交的庭审记录申请）。（lw）（录入：03/21/2024）\n\n03/21/2024 3029 由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表第 11 章受托人吕克·A·德斯平提交的 Kroll, LLC 2024年2月月度费用报表通知。（Bongartz, Georg）（录入：03/21/2024）\n\n03/21/2024 3030 命令批准 Epiq Corporate Restructuring, LLC（易派克公司重组有限责任公司）作为债权申报及通知代理人提出的第三次临时费用申请，准予已提供服务的报酬，并偿还于 2023年9月1日至 2023年12月31日期间发生的全部实际且必要的费用（RE: 2930）。（sr）（录入：03/21/2024）\n\n03/21/2024 3031 命令批准 Paul Hastings LLP（普衡律师事务所）就 2023年9月1日至 2023年12月31日期间的报酬及费用偿还提出的第四次临时费用申请（RE: 2935）。（sr）（录入：03/21/2024）\n\n03/21/2024 3032 命令准许第 11 章受托人提出的第十三次补充综合动议，根据《破产程序规则》第 2004 条及地方法规则第 2004−1 条作出命令，授权就与债务人有关联的其他实体和个人，以及与债务人有业务往来的实体进行证据开示（RE: 2984）。（sr）（录入：03/21/2024）\n\n03/21/2024 3033 截至 02/29/2024 的第 11 章月度经营报告。由 Luc A. Despins 代表第 11 章受托人吕克·A·德斯平提交。（Despins, Luc）（录入：03/21/2024）\n\n03/21/2024 3034 修正命令：（A）根据《破产法典》第 327、328 和 330 条、《破产程序规则》第 2014 和 2016 条及地方法院破产规则第 2014−1 和 2016−1 条，准许第 11 章受托人提出的申请，作出命令，授权并批准聘任 Prager Dreifuss AG 担任瑞士法律顾问（RE: 2931）。先前命令，即 ECF No. 3019，系错误录入。（rms）（录入：03/21/2024）\n\n03/22/2024 3035 由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交的修订拟议命令提交通知。（RE: 3003，由第 11 章受托人吕克·A·德斯平提交的命令动议）。（Linsey, Patrick）（录入：03/22/2024）\n\n03/22/2024 3036 由 Nicholas A. Bassett（尼古拉斯·A·巴塞特）代表第 11 章受托人 Luc A. Despins 提交的修订拟议命令提交通知；该拟议命令为在刑事程序处理完毕前中止对抗程序并给予其他救济。（RE: 3003，由第 11 章受托人吕克·A·德斯平提交的命令动议）。（Bassett, Nicholas）（录入：03/22/2024）\n\n03/22/2024 3037 关于第 11 章受托人根据 11 U.S.C. §§ 105(a) and 363、《联邦破产程序规则》第 7016、7026 和 9006 条以及 District of Connecticut Local Bankruptcy Rule 7016−1（康涅狄格地区地方法院破产规则第 7016−1 条）提出的动议的排期命令；该动议请求修改适用于撤销权请求对抗程序的程序，以纳入撤销权诉讼调解程序（RE: 3003，由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交的修改撤销权诉讼程序以纳入撤销权诉讼调解程序的命令动议）。听证会将于 4/23/2024 下午 01:00 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（rms）（录入：03/22/2024）\n\n03/22/2024 3038 在刑事程序处理完毕前中止对抗程序并给予其他救济的命令（RE: 2975）。（rms）（录入：03/22/2024）\n\n03/25/2024 3039 由 Luc A. Despins 代表第 11 章受托人吕克·A·德斯平提交的吕克·A·德斯平无利害关系宣誓书／第八次补充声明。（RE: 538，由第 11 章受托人吕克·A·德斯平提交的宣誓书；633，由第 11 章受托人吕克·A·德斯平提交的宣誓书；802，由第 11 章受托人吕克·A·德斯平提交的宣誓书；1435，由第 11 章受托人吕克·A·德斯平提交的宣誓书；1581，由第 11 章受托人吕克·A·德斯平提交的宣誓书；1710，由第 11 章受托人吕克·A·德斯平提交的宣誓书；2204，由第 11 章受托人吕克·A·德斯平提交的宣誓书）。（Despins, Luc）（录入：03/25/2024）\n\n03/25/2024 3040 命令准许第 11 章受托人提出的第十四次补充综合动议，根据《破产程序规则》第 2004 条及地方法规则第 2004−1 条作出命令，授权就其他相关银行、人力资源公司及工资处理公司进行证据开示。（RE: 2996）。（rms）（录入：03/25/2024）\n\n03/25/2024 3041 由 Nicholas A. Bassett 代表第 11 章受托人 Luc A. Despins 提交的修订拟议命令提交通知；该拟议命令准许第 11 章受托人关于执行判决书并要求将储物单元内物品交付第 11 章财产的动议。（RE: 2955，由第 11 章受托人吕克·A·德斯平提交的执行动议）。（Bassett, Nicholas）（录入：03/25/2024）\n\n03/25/2024 3042 根据 28 U.S.C. § 1452 及《破产程序规则》第 9006(b) 和 9027 条，延长受托人移送民事诉讼期限的命令。（RE:3025）。（rms）（录入：03/25/2024）\n\n03/26/2024 3043 由 Georg Alexander Bongartz 代表债务人 Genever Holdings LLC 提交的状态报告。（RE: 2213，关于命令动议的命令）。（Bongartz, Georg）（录入：03/26/2024）\n\n03/26/2024 3044 庭审记录申请。听证会于 3/26/2024 举行。由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交。所请求的庭审记录服务：Reliable（可靠）。（Linsey, Patrick）（录入：03/26/2024）\n\n03/26/2024 3045 已举行听证会。（RE: 2955，第 11 章受托人关于执行判决书并要求将储物单元内物品交付第 11 章财产的命令动议，由第 11 章受托人 Luc A. Despins 提交）。基于庭审记录中陈述的理由，准许作出命令。（rms）（录入：03/26/2024）\n\n03/26/2024 3046 命令准许第 11 章受托人关于执行判决书并要求将储物单元内物品交付第 11 章受托人的命令动议（RE: 2955）。（sr）（录入：03/26/2024）\n\n03/26/2024 3047 已发送庭审记录请求。于 March 26, 2024 举行听证会。（关于：由 Chapter 11 Trustee Luc A. Despins（卢克·A·德斯潘斯）提交的 3044 庭审记录请求）。（lw）\n（录入：03/26/2024）\n\n03/26/2024 3048 对抗程序案件 24−05276。Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins 对 ZYB & Associates, LLC、Yongbing Zhang（张永兵）提起诉状（14（追偿金钱/财产－其他））。收据编号：延期缴费；金额 $350。费用延期缴纳。（Linsey, Patrick）（录入：03/26/2024）\n\n03/27/2024 3049 Thomas M. Walsh（托马斯·M·沃尔什）代表 Mei Guo（郭梅）、HK International Funds Investments (USA) Limited, LLC、Hudson Diamond Holding LLC、Hudson Diamond NY LLC、Leading Shine NY Ltd. 提交出庭通知。（Walsh, Thomas）（录入：03/27/2024）\n\n03/27/2024 3050 修正命令：准许 Neubert, Pepe & Monteith, P.C. 申请，作为 Chapter 11 Trustee 的本地及利益冲突律师，以及作为债务人 Genever Holdings Corporation 和 Genever Holdings LLC 的律师，第四次临时核准报酬及费用偿还。（关于：2936）。（关于：3021）。（rms）\n（录入：03/27/2024）\n\n03/27/2024 3051 Joanna J. Cline（乔安娜·J·克莱因）代表利害关系方 Bravo Luck Limited 提交撤回出庭代理动议。（附件：1 证据 A 拟议命令）（Cline, Joanna）（录入：03/27/2024）\n\n03/27/2024 3052 Francis J. Lawall（弗朗西斯·J·劳沃尔）代表利害关系方 Bravo Luck Limited 提交撤回出庭代理动议。（附件：1 证据 A 拟议命令）（Lawall, Francis）（录入：03/27/2024）\n\n03/27/2024 3053 被上诉人关于纳入上诉记录内容的指定。（关于：）2969 上诉通知、3001 上诉人指定。Patrick R. Linsey 代表 Chapter 11 Trustee Luc A. Despins 提交。（Linsey, Patrick）（录入：03/27/2024）\n\n03/28/2024 3054 庭审记录。于 3/19/2024 举行听证会；由 Patrick Linsey 请求。根据司法会议通过的新政策，自提交之日起 90 天内，庭审记录的查阅受到限制。在该 90 天期间内，庭审记录仅可在书记员办公室查阅，或可向法庭记录员购买。欲知详情，请联系书记员办公室。适用以下截止日期：删节请求须于 04/18/2024 前提出。删节后庭审记录须于 04/29/2024 前提交。庭审记录的查阅将限制至 06/26/2024。（Matthews, Gene）（录入：03/28/2024）\n\n03/28/2024 3055 庭审记录。于 3/26/2024 举行听证会；由 Patrick Linsey 请求。根据司法会议通过的新政策，自提交之日起 90 天内，庭审记录的查阅受到限制。在该 90 天期间内，庭审记录仅可在书记员办公室查阅，或可向法庭记录员购买。欲知详情，请联系书记员办公室。适用以下截止日期：删节请求须于 04/18/2024 前提出。删节后庭审记录须于 04/29/2024 前提交。庭审记录的查阅将限制至 06/26/2024。（Matthews, Gene）（录入：03/28/2024）\n\n03/28/2024 3056 David M.S. Shaiken（大卫·M.S.·谢肯）代表利害关系方 Bravo Luck Limited 提交撤回出庭代理动议。（Shaiken, David）（录入：03/28/2024）\n\n案件 22-50073 文件 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 339 页，共 405 页\n\n03/28/2024 3057 关于提交庭审记录及删节和限制查阅重要截止日期的通知。（关于：3054 庭审记录）。（lw）（录入：03/28/2024）\n\n03/28/2024 3058 关于提交庭审记录及删节和限制查阅重要截止日期的通知。（关于：3055 庭审记录）。（lw）（录入：03/28/2024）\n\n03/29/2024 3059 将上诉记录移送至 U.S. District Court（美国联邦地区法院），案件编号 3:24−cv−00284−KAD。（关于：2969 上诉通知、3001 上诉人指定、上诉争点陈述、3053 被上诉人指定）（附件：# 1 电子记录）。（dd）（录入：03/29/2024）\n\n03/29/2024 3060 Stephen P Brown Esq（斯蒂芬·P·布朗律师）代表利害关系方 Sotheby's International Realty, Inc. 提交撤回出庭代理动议。（Brown, Stephen）（录入：03/29/2024）\n\n03/29/2024 3061 关于已在 U.S. District Court 登记上诉记录的通知及确认，案件编号 3:24−cv−00284−KAD。（关于：2969 上诉通知）。（kg）（录入：03/29/2024）\n\n03/29/2024 3062 准许撤回出庭代理动议的命令。（关于：3051）。（rms）\n（录入：03/29/2024）\n\n03/29/2024 3063 准许撤回出庭代理动议的命令。（关于：3052）。（rms）\n（录入：03/29/2024）\n\n03/29/2024 3064 准许撤回出庭代理动议的命令。（关于：3056）。（rms）\n（录入：03/29/2024）\n\n03/29/2024 3065 来自 U.S. DISTRICT COURT 的命令，案件编号 3:22−cv−01028−KAD（ECF No. 59）及案件编号 3:23−cv−00153−KAD（ECF No. 42）（分别关于：债务人 Ho Wan Kwok（郭文贵）提交的 723 上诉通知，以及债务人 Ho Wan Kwok 提交的 ECF No. 1443 上诉通知）。（kg）3:22−cv−01028−KAD：行政结案命令。Despins v. Ace Decade Limited et al.（对抗程序编号 23−05028）的平行诉讼目前正在英国法院及 Bankruptcy Court（破产法院）审理。双方在联合状态报告中同意，在该程序获得解决之前，本上诉应继续中止。见 ECF No. 57。为提高司法效率，本案行政结案。任何一方均可在平行诉讼作出终局判决后 90 天内提出动议要求重新开启案件。书记员奉命对本案行政结案。Kari A. Dooley 法官于 3/26/2024 签署。（Gould, K.）3:23−cv−00153−KAD：行政结案命令。Despins v. Ace Decade Limited et al.（对抗程序编号 23−05028）的平行诉讼目前正在英国法院及破产法院审理。双方在联合状态报告中同意，在该程序获得解决之前，本上诉应继续中止。见 ECF No. 40。为提高司法效率，本案行政结案。任何一方均可在平行诉讼作出终局判决后 90 天内提出动议要求重新开启案件。书记员奉命对本案行政结案。Kari A. Dooley 法官于 3/26/2024 签署。（Gould, K.）（录入：03/29/2024）\n\n04/01/2024 3066 Patrick R. Linsey 代表 Chapter 11 Trustee Luc A. Despins 提交送达证明。（关于：由 Chapter 11 Trustee Luc A. Despins 提交的 3003 请求命令动议、由 Chapter 11 Trustee Luc A. Despins 提交的 3035 通知）（Linsey, Patrick）（录入：04/01/2024）\n\n案件 22-50073 文件 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 340 页，共 405 页\n\n04/01/2024 3067 Chapter 11 Trustee 就债务人在 United States District Court for Southern District of New York（纽约南区美国联邦地区法院）待决刑事程序的最新情况提交通知。Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表 Chapter 11 Trustee Luc A. Despins 提交。（Bongartz, Georg）（录入：04/01/2024）\n\n04/01/2024 3068 Frederick Hyman（弗雷德里克·海曼）代表 Mercantile Bank International Corp.、Yieldesta LP 提交出庭通知。（Hyman, Frederick）（录入：04/01/2024）\n\n04/01/2024 3069 Frederick Hyman 代表 Mercantile Bank International Corp.、Yieldesta LP 提交补充文件／纽约州良好存续证明。（关于：利害关系方 Mercantile Bank International Corp.、利害关系方 Yieldesta LP 提交的 3008 临时特许出庭动议）。（Hyman, Frederick）（录入：04/01/2024）\n\n04/02/2024 3070 Patrick R. Linsey 代表 Chapter 11 Trustee Luc A. Despins 提交经同意延期听证动议。（关于：由 Chapter 11 Trustee Luc A. Despins 提交的 2396 请求命令动议）（Linsey, Patrick）（录入：04/02/2024）\n\n04/03/2024 3071 第四份同意命令：延期审理 Chapter 11 Trustee 关于请求作出命令，强制 DBS Bank LTD 遵守 Rule 2004 传票的动议。（关于：3070）。（lw）（录入：04/03/2024）\n\n04/03/2024 3072 债务人 Genever Holdings LLC 的 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）就案件编号 22−50073 提交截至 02/29/2024 之月份的 Chapter 11 月度经营报告。（附件：# 1 月度经营报告附件）（Skalka, Douglas）（录入：04/03/2024）\n\n04/04/2024 3073 债务人 Genever Holdings Corporation 的 Douglas S. Skalka 就案件编号 22−50073 提交截至 02/29/2024 之月份的 Chapter 11 月度经营报告。（附件：# 1 月度经营报告附件）（Skalka, Douglas）（录入：04/04/2024）\n\n04/04/2024 3074 关于准许使用可能受特权保护文件的密封请求命令动议的命令：2023 年 12 月 5 日，Luc A. Despins 先生以 Ho Wan Kwok 先生（“个人债务人”）破产财产 Chapter 11 受托人（“受托人”）的身份，密封提交一项动议（“该动议”），请求授权使用若干可能受《律师—委托人特权及工作成果保护控制权同意命令》（“特权同意命令”）（ECF No. 856）所界定的受托人特权保护的文件；该动议提出于名为 Despins ex rel. Kwok v. Guo（In re Kwok）的对抗程序中，案件编号 22−50073（JAM），对抗程序编号 23−05008（JAM）（“Bombardier 对抗程序”）。（ECF No. 2420。）个人债务人对该动议提出异议。（ECF No. 2432。）2023 年 12 月 18 日，就该动议举行听证会。听证会结束时，法院将该事项留待审议。其后，受托人在 Bombardier 对抗程序中提交简易判决动议，本院已部分准许该动议。因此，现命令如下：法院目前不对该动议采取行动。受托人可于日后重新提出该动议。Julie A. Manning 法官于 April 4, 2024 签署。（关于：2420）。（lw）（录入：04/04/2024）\n\n案件 22-50073 文件 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 341 页，共 405 页\n\n04/04/2024 3075 Frank A. Oswald（弗兰克·A·奥斯瓦尔德）代表利害关系方 Clayman Rosenberg Kirshner & Linder LLP 提交出庭通知／出庭通知及送达文件请求。（Oswald, Frank）（录入：04/04/2024）\n\n04/05/2024 3076 撤回出庭代理动议／准许撤回出庭代理动议，由 Avram Emmanuel Luft（阿夫拉姆·伊曼纽尔·卢夫特）代表第11章受托人 Luc A. Despins（卢克·A.·德斯潘斯）提交。(Luft, Avram)（录入：04/05/2024）\n\n04/08/2024 3077 补充文件／David Wander（大卫·万德）的良好执业资格证明，由 David H. Wander 代表利害关系方 Yinying Wang（王茵茵）提交。（关于：利害关系方王茵茵提交的 2581 特准出庭动议）。(Wander, David)（录入：04/08/2024）\n\n04/08/2024 3078 美国联邦地区法院（U.S. DISTRICT COURT）维持破产法院裁定的命令，案号 3:23−cv−00375−KAD（ECF No. 40）（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）、利害关系方 Mei Guo（郭美）、律师 Lee Vartan（李·瓦尔坦）、利害关系方 Chiesa Shahinian & Giantomasi PC（Chiesa Shahinian & Giantomasi PC 律师事务所）提交的 1595 上诉通知）。(kg)（录入：04/08/2024）\n\n04/08/2024 3079 关于准许撤回出庭代理动议的命令（关于：3076）。(sr)（录入：04/08/2024）\n\n04/11/2024 3080 Jessica Signor（杰西卡·西格诺）代表利害关系方 Anthem HealthChoice Assurance, Inc. f/k/a Empire HealthChoice Assurance, Inc. d/b/a Empire Blue Cross Blue Shield（Anthem HealthChoice Assurance, Inc.，原名 Empire HealthChoice Assurance, Inc.，以 Empire Blue Cross Blue Shield 名义经营）提交出庭通知。(Signor, Jessica)（录入：04/11/2024）\n\n04/11/2024 3081 杰西卡·西格诺代表利害关系方 Anthem Health Plans, Inc.（Anthem Health Plans, Inc.）提交出庭通知。(Signor, Jessica)（录入：04/11/2024）\n\n04/11/2024 3082 杰西卡·西格诺代表利害关系方 Art Wolfe, Inc.（Art Wolfe, Inc.）提交出庭通知。(Signor, Jessica)（录入：04/11/2024）\n\n04/11/2024 3083 对修订撤销诉讼程序以纳入撤销诉讼调解程序之裁定动议提出的有限异议，由杰西卡·西格诺代表利害关系方 Art Wolfe, Inc. 提交。（关于：第11章受托人卢克·A.·德斯潘斯提交的 3003 裁定动议）。(Signor, Jessica)（录入：04/11/2024）\n\n04/11/2024 3084 对修订撤销诉讼程序以纳入撤销诉讼调解程序之裁定动议提出的有限异议，由杰西卡·西格诺代表利害关系方 Anthem Health Plans, Inc.、Anthem HealthChoice Assurance, Inc. f/k/a Empire HealthChoice Assurance, Inc. d/b/a Empire Blue Cross Blue Shield 提交。（关于：第11章受托人卢克·A.·德斯潘斯提交的 3003 裁定动议）。(Signor, Jessica)（录入：04/11/2024）\n\n04/12/2024 3085 美国联邦地区法院判决书，案号 3:23−cv−00375−KAD（ECF No. 1595）（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC、利害关系方郭美、律师李·瓦尔坦、利害关系方 Chiesa Shahinian & Giantomasi PC 提交的 1595 上诉通知；利害关系方 HK International Funds Investments (USA) Limited, LLC、利害关系方郭美、律师李·瓦尔坦、利害关系方 Chiesa Shahinian & Giantomasi PC 提交的 1750 上诉通知）。(dd)（录入：04/12/2024）\n\n案号 22-50073 文件 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 342 页，共 405 页\n\n04/12/2024 3086 Henry P. Baer（亨利·P.·贝尔）代表 Post Oak Motors, LLC（Post Oak Motors, LLC）、Teris−Phoenix, LLC（Teris−Phoenix, LLC）、Nardello & Co., LLC（Nardello & Co., LLC）提交出庭通知。(Baer, Henry)（录入：04/12/2024）\n\n04/12/2024 3087 对受托人拟议修订命令——批准适用于撤销权请求附带诉讼程序的程序——提出的有限异议，由 Matthew Pesce（马修·佩谢）代表利害关系方 3 COLUMBUS CIRCLE LLC（3 COLUMBUS CIRCLE LLC）提交。(Pesce, Matthew)（录入：04/12/2024）\n\n04/12/2024 3088 对拟议修订命令——批准适用于撤销权请求附带诉讼程序的程序——提出的有限异议，由亨利·P.·贝尔代表利害关系方 Marcum LLP（Marcum LLP）提交（附件：# 1 证据 A）。(Baer, Henry)（录入：04/12/2024）\n\n04/12/2024 3089 对拟议修订命令——批准适用于撤销权请求附带诉讼程序的程序——提出的有限异议，由亨利·P.·贝尔代表利害关系方 Fox News Network, LLC（福克斯新闻网络有限责任公司）提交（附件：# 1 证据 A）。(Baer, Henry)（录入：04/12/2024）\n\n04/12/2024 3090 Vincent M. Marino（文森特·M.·马里诺）代表利害关系方 Blueberry Builders, LLC（Blueberry Builders, LLC）提交出庭通知。(Marino, Vincent)（录入：04/12/2024）\n\n04/12/2024 3091 关于修订调解程序的异议，由文森特·M.·马里诺代表利害关系方 Blueberry Builders, LLC 提交。(Marino, Vincent)（录入：04/12/2024）\n\n04/12/2024 3092 Ronald Ian Chorches（罗纳德·伊恩·乔奇斯）代表被告 Leicester Hill Infromatices LLC（莱斯特山信息技术有限责任公司）提交出庭通知。(Chorches, Ronald)（录入：04/12/2024）\n\n04/12/2024 3093 答复，由罗纳德·伊恩·乔奇斯代表被告 Leicester Hill Infromatices LLC 提交。（关于：第11章受托人卢克·A.·德斯潘斯提交的 3003 裁定动议）。(Chorches, Ronald)（录入：04/12/2024）\n\n04/12/2024 3094 外州律师 Richard J. Corbi（理查德·J.·科比）申请特准出庭的动议，附附件 A 声明，由推介律师 Kellianne Baranowsky（凯利安娜·巴拉诺夫斯基）代表被告 Weddle Law PLLC（Weddle Law PLLC）提交。收据 #A10884646，费用金额 $200。（附件：# 1 拟议命令）(Baranowsky, Kellianne)（录入：04/12/2024）\n\n04/12/2024 3095 对拟议修订命令——批准适用于撤销权请求附带诉讼程序的程序——提出的有限异议，由亨利·P.·贝尔代表利害关系方 Nardello & Co., LLC 提交。(Baer, Henry)（录入：04/12/2024）\n\n04/12/2024 3096 对拟议修订命令——批准适用于撤销权请求附带诉讼程序的程序——提出的有限异议，由亨利·P.·贝尔代表利害关系方 Teris−Phoenix, LLC 提交。(Baer, Henry)（录入：04/12/2024）\n\n04/12/2024 3097 对拟议修订命令——批准适用于撤销权请求附带诉讼程序的程序——提出的有限异议，由亨利·P.·贝尔代表利害关系方 Post Oak Motors, LLC 提交。(Baer, Henry)（录入：04/12/2024）\n\n案号 22-50073 文件 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 343 页，共 405 页\n\n04/12/2024 3098 对拟议适用于撤销权请求的修订程序提出的部分异议，由凯利安娜·巴拉诺夫斯基代表利害关系方 G Club Operations, LLC（G Club Operations, LLC）提交。（关于：第11章受托人卢克·A.·德斯潘斯提交的 3003 裁定动议）。(Baranowsky, Kellianne)（录入：04/12/2024）\n\n04/12/2024 3099 凯利安娜·巴拉诺夫斯基代表被告 Weddle Law PLLC 提交出庭通知。(Baranowsky, Kellianne)（录入：04/12/2024）\n\n04/12/2024 3100 对拟议适用于撤销权请求的修订程序提出的部分异议，由凯利安娜·巴拉诺夫斯基代表被告 Weddle Law PLLC 提交。（关于：第11章受托人卢克·A.·德斯潘斯提交的 3003 裁定动议）。(Baranowsky, Kellianne)（录入：04/12/2024）\n\n04/16/2024 3101 Acheson Doyle Partners Architects, P.C.（Acheson Doyle Partners Architects, P.C.）第八份建筑服务发票的提交通知，由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表债务人 Genever Holdings LLC（Genever Holdings LLC）提交。（关于：2213 关于裁定动议的命令）。(Bongartz, Georg)（录入：04/16/2024）\n\n04/17/2024 3102 准许 Stephen P. Brown（斯蒂芬·P.·布朗）撤回出庭代理的命令（关于：3060）。(sr)（录入：04/17/2024）\n\n04/17/2024 3103 准许外州律师 Richard J. Corbi 特准出庭动议的命令（关于：3094）。(sr)（录入：04/17/2024）\n\n04/18/2024 3104 David B. Zabel（大卫·B.·扎贝尔）代表利害关系方 Blueberry Builders, LLC 提交出庭通知。(Zabel, David)（录入：04/18/2024）\n\n04/19/2024 3105 关于批准适用于撤销诉讼的程序（调解程序）的第二份修订拟议命令的通知，由 Patrick R. Linsey（帕特里克·R.·林赛）代表第11章受托人卢克·A.·德斯潘斯提交。（关于：第11章受托人卢克·A.·德斯潘斯提交的 3003 裁定动议，3037 排期命令／审前命令）。(Linsey, Patrick)（录入：04/19/2024）\n\n04/22/2024 3106 O'Sullivan McCormack Jensen & Bliss PC（O'Sullivan McCormack Jensen & Bliss PC）2024年3月月度费用报表提交通知，由 Michael T. McCormack（迈克尔·T.·麦考马克）代表债务人 Genever Holdings LLC 提交。(McCormack, Michael)（录入：04/22/2024）\n\n04/22/2024 3107 外州律师 Amy M. Oden（艾米·M.·奥登）申请特准出庭的动议，由推介律师大卫·B.·扎贝尔代表利害关系方 Blueberry Builders, LLC 提交。收据 #A10895677，费用金额 $200。(Zabel, David)（录入：04/22/2024）\n\n04/22/2024 3108 Jeffrey M. Sklarz（杰弗里·M.·斯克拉兹）代表利害关系方 Pillsbury Winthrop Shaw Pittman LLP（Pillsbury Winthrop Shaw Pittman LLP）提交出庭通知。(Sklarz, Jeffrey)（录入：04/22/2024）\n\n04/22/2024 3109 外州律师 Andrew M. Troop（安德鲁·M.·特鲁普）申请特准出庭的动议，附附件 A 声明，由推介律师杰弗里·M.·斯克拉兹代表利害关系方 Pillsbury Winthrop Shaw Pittman LLP 提交。收据 #A10896626，费用金额 $200。（附件：# 1 拟议命令 # 2 良好执业资格证明）(Sklarz, Jeffrey)（录入：04/22/2024）\n\n案号 22-50073 文件 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 344 页，共 405 页\n\n04/22/2024 3110 外州律师 Rahman Connelly（拉赫曼·康奈利）申请特准出庭的动议，附附件 A 声明，由推介律师杰弗里·M.·斯克拉兹代表利害关系方 Pillsbury Winthrop Shaw Pittman LLP 提交。收据 #B10896626，费用金额 $200。（附件：# 1 拟议命令 # 2 良好执业资格证明）(Sklarz, Jeffrey)（录入：04/22/2024）\n\n04/22/2024 3111 杰弗里·M.·斯克拉兹代表被告 Weddle Law PLLC 提交出庭通知。(Sklarz, Jeffrey)（录入：04/22/2024）\n\n04/22/2024 3112 截至 03/31/2024 月度的第11章月度经营报告，由卢克·A.·德斯潘斯代表第11章受托人卢克·A.·德斯潘斯提交。(Despins, Luc)（录入：04/22/2024）\n\n04/23/2024 3113 案号 22−50073 截至 03/31/2024 月度的第11章月度经营报告，由 Douglas S. Skalka（道格拉斯·S.·斯卡尔卡）代表债务人 Genever Holdings LLC 提交（附件：# 1 月度经营报告附件）。(Skalka, Douglas)（录入：04/23/2024）\n\n04/23/2024 3114 无偏见驳回特准出庭动议的命令。特准出庭动议，ECF No. 3107，因外州律师未在支持该动议的宣誓书上签字，现予无偏见驳回。法官 Julie A. Manning（朱莉·A.·曼宁）于 April 23, 2024 签署。（关于：3107）(gr)（录入：04/23/2024）\n\n04/23/2024 3115 Heather Spaide（希瑟·斯佩德）代表利害关系方 Blueberry Builders, LLC 提交出庭通知。(Spaide, Heather)（录入：04/23/2024）\n\n04/23/2024 3116 撤回被告 Leicester Hill Infromatices LLC 对第11章受托人关于修订适用于撤销权请求附带诉讼程序的程序以纳入撤销诉讼调解程序之动议所作答复，由罗纳德·伊恩·乔奇斯代表被告 Leicester Hill Infromatices LLC 提交。(Chorches, Ronald)（录入：04/23/2024）\n\n04/23/2024 3117 外州律师 Amy Oden（艾米·奥登）申请特准出庭的动议，由推介律师大卫·B.·扎贝尔代表利害关系方 Blueberry Builders, LLC 提交。收据 #A10898322，费用金额 $200。(Zabel, David)（录入：04/23/2024）\n\n04/23/2024 3118 准许外州律师 Andrew M. Troop 特准出庭动议的命令（关于：3109）。(sr)（录入：04/23/2024）\n\n04/23/2024 3119 准许外州律师 Rahman Connelly 特准出庭动议的命令（关于：3110）。(sr)（录入：04/23/2024）\n\n04/23/2024 3120 庭审记录副本请求。于 4/23/2024 举行的听证会。由帕特里克·R.·林赛代表第11章受托人卢克·A.·德斯潘斯提交。所请求的记录服务：Reliable。(Linsey, Patrick)（录入：04/23/2024）\n\n04/23/2024 3121 已举行听证会。（关于：第11章受托人卢克·A.·德斯潘斯提交的 3003 修订撤销诉讼程序以纳入撤销诉讼调解程序之裁定动议）。获准。修订拟议命令须于 2024年5月7日或之前提交。(rms)（录入：04/23/2024）\n\n案号 22-50073 文件 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 345 页，共 405 页\n\n04/24/2024 3122 准许外州律师出庭许可动议的修订命令\n（关于：3109, 3118）。(rms)（录入：04/24/2024）\n\n04/24/2024 3123 已发送庭审记录请求。听证会于 April 23, 2024 举行。（关于：由 Chapter 11 Trustee Luc A. Despins（第11章受托人 Luc A. Despins）提交的 3120 庭审记录请求）。(lw)\n（录入：04/24/2024）\n\n04/24/2024 3124 准许外州律师 Amy M. Oden（艾米·M·奥登）出庭许可动议的命令（关于：3117）。(sr)（录入：04/24/2024）\n\n04/24/2024 3125 由保证律师 Eric S. Goldstein（埃里克·S·戈德斯坦）代表债权人 Direct Persuasion LLC（直接说服有限责任公司）提交的外州律师 Benjamin Mintz（本杰明·明茨）临时出庭动议。收据编号 #10901858，费用金额 \\$200。\n（附件：# 1 拟议命令）（Goldstein, Eric）（录入：\n04/24/2024）\n\n04/24/2024 3126 由保证律师 Eric S. Goldstein 代表债权人 Direct Persuasion LLC 提交的外州律师 Ryan M. Trombley（瑞安·M·特朗布利）临时出庭动议。收据编号 #A10901863，费用金额\n\\$200。（附件：# 1 拟议命令）（Goldstein, Eric）（录入：\n04/24/2024）\n\n04/24/2024 3127 案号 22−50073 截至 03/31/2024 之月度第11章经营报告，由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人 Genever Holdings Corporation（杰尼弗控股公司）提交。（附件：# 1 月度经营报告附件）（Skalka, Douglas）（录入：04/24/2024）\n\n04/24/2024 3128 请求作出命令的动议／Genever Holdings LLC（杰尼弗控股有限责任公司）根据《破产法典》第 363(b) 和 554 条及《破产程序规则》6007(a)提出的动议，请求作出命令：(I) 授权 Genever Holdings LLC 取得清洁 Sherry Netherland Apartment（谢里·内德兰公寓）剩余区域所必需的服务；及 (II) 给予其他相关救济。由 Luc A. Despins 代表 Luc A. Despins、Genever Holdings LLC、第11章受托人及债务人提交。（Despins, Luc）（录入：04/24/2024）\n\n04/24/2024 3129 限制通知动议／Genever Holdings LLC 就其根据《破产法典》第 363(b) 和 554 条及《破产程序规则》6007(a)提出的动议所提交的限制送达、缩短通知期限及安排加急听证会动议；该动议请求作出命令：(I) 授权 Genever Holdings LLC 取得清洁 Sherry Netherland Apartment 剩余区域所必需的服务；及 (II) 给予其他相关救济。由 Luc A. Despins 代表 Luc A. Despins、Genever Holdings LLC、第11章受托人及债务人提交（关于：由第11章受托人 Luc A. Despins、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 3128 请求作出命令的动议）。\n（Despins, Luc）（录入：04/24/2024）\n\n04/25/2024 3130 就 Genever Holdings LLC 根据《破产法典》第 363(b) 和 554 条及《破产程序规则》6007(a)提出的动议作出的限制送达、缩短通知期限及安排加急听证会命令；该动议请求作出命令：(I) 授权 Genever Holdings LLC 取得清洁 Sherry Netherland Apartment 剩余区域所必需的服务；及 (II) 给予其他相关救济。（关于：\n3129）。(lw)（录入：04/25/2024）\n\n04/25/2024 3131\n案件 22-50073 文件 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 346 页，共 405 页\n\n由 Aaron Romney（亚伦·罗姆尼）代表利害关系方 Gypsy Mei Food Services LLC（吉普赛梅食品服务有限责任公司）提交的出庭通知，。（Romney, Aaron）（录入：\n04/25/2024）\n\n04/25/2024 3132 由保证律师 Aaron Romney 代表利害关系方 Gypsy Mei Food Services LLC 提交的外州律师 Sam Della Fera, Jr.（小萨姆·德拉费拉）临时出庭动议。收据编号 #A10902972，费用金额\n\\$200。（附件：# 1 宣誓书 # 2 拟议命令）\n（Romney, Aaron）（录入：04/25/2024）\n\n04/25/2024 3133 由保证律师 Aaron Romney 代表利害关系方 Gypsy Mei Food Services LLC 提交的外州律师 Thomas M. Walsh（托马斯·M·沃尔什）临时出庭动议。收据编号 #A10902990，费用金额\n\\$200。（附件：# 1 宣誓书 # 2 拟议命令）（Romney, Aaron）\n（录入：04/25/2024）\n\n04/25/2024 3134 由保证律师 Aaron Romney 代表利害关系方 Gypsy Mei Food Services LLC 提交的外州律师 Melissa F. Wernick（梅丽莎·F·韦尼克）临时出庭动议。收据编号 #A10903003，费用金额 \\$200。（附件：# 1 宣誓书 # 2 拟议命令）\n（Romney, Aaron）（录入：04/25/2024）\n\n04/25/2024 3135 由 Stephen M. Kindseth（斯蒂芬·M·金塞思）代表利害关系方 Gypsy Mei Food Services LLC 提交的出庭通知，。（Kindseth, Stephen）（录入：\n04/25/2024）\n\n04/25/2024 3136 由 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表利害关系方 Gypsy Mei Food Services LLC 提交的出庭通知，。（Moriarty, James）（录入：\n04/25/2024）\n\n04/25/2024 3137 准许外州律师 Benjamin Mintz 出庭许可动议的命令（关于：3125）。(sr)（录入：04/25/2024）\n\n04/25/2024 3138 准许外州律师 Ryan M. Trombley 出庭许可动议的命令（关于：3126）。(sr)（录入：04/25/2024）\n\n04/25/2024 3139 Prager Dreifuss AG（普拉格·德赖富斯股份公司）2024 年 January 17 至 March 31 的月度费用报表通知，由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表第11章受托人 Luc A. Despins 提交。（Bongartz, Georg）\n（录入：04/25/2024）\n\n04/25/2024 3140 由 Daniel A. Byrd（丹尼尔·A·伯德）代表利害关系方 Gypsy Mei Food Services LLC 提交的 Gypsy Mei Food Services LLC 出庭通知，。\n（Byrd, Daniel）（录入：04/25/2024）\n\n04/26/2024 3141 准许外州律师 Sam Della Fera Jr. 出庭许可动议的命令（关于：3132）。(sr)（录入：04/26/2024）\n\n04/26/2024 3142 准许外州律师 Thomas M. Walsh 出庭许可动议的命令（关于：3133）。(sr)（录入：04/26/2024）\n\n04/26/2024 3143 律师出庭及要求送达文书的通知，由 Elizabeth Norris Krasnow（伊丽莎白·诺里斯·克拉斯诺）代表被告 Indium Software Inc.（铟软件公司）提交，。（Krasnow, Elizabeth）（录入：04/26/2024）\n\n04/26/2024 3144 由保证律师 Elizabeth Norris Krasnow 代表被告 Indium Software Inc. 提交的外州律师 Richard J. Reding（理查德·J·雷丁）临时出庭动议。收据编号 #A10904723，费用金额\n案件 22-50073 文件 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 347 页，共 405 页\n\n\\$200。（Krasnow, Elizabeth）（录入：04/26/2024）\n\n04/26/2024 3145 就 Genever Holdings LLC 根据《破产法典》第 363(b) 和 554 条及《破产程序规则》6007(a)提出的动议作出的限制送达、缩短通知期限及安排加急听证会的修订命令；该动议请求作出命令：(I) 授权 Genever Holdings LLC 取得清洁 Sherry Netherland Apartment 剩余区域所必需的服务；及 (II) 给予其他相关救济。（关于：\n3129, 3130）(lw)（录入：04/26/2024）\n\n04/26/2024 3146 准许外州律师 Melissa F. Wernick 出庭许可动议的命令（关于：3134）。(sr)（录入：04/26/2024）\n\n04/29/2024 3147 由 Matthew D. Valauri（马修·D·瓦劳里）代表利害关系方 Clayman Rosenberg Kirshner & Linder LLP（克莱曼·罗森伯格·基什纳与林德有限责任合伙律师事务所）提交的出庭通知，。（Valauri,\nMatthew）（录入：04/29/2024）\n\n04/29/2024 3148 送达证明，由 Georg Alexander Bongartz 代表第11章受托人 Luc A. Despins 提交。（关于：由第11章受托人 Luc A. Despins、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 3128 请求作出命令的动议；由第11章受托人 Luc A. Despins、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 3129 限制通知动议；3130 关于限制通知动议的命令）。（Bongartz, Georg）（录入：04/29/2024）\n\n04/29/2024 3149 Kroll, LLC（克罗尔有限责任公司）2024 年 March 月度费用报表通知，由 Georg Alexander Bongartz 代表第11章受托人 Luc A. Despins 提交。（Bongartz, Georg）（录入：04/29/2024）\n\n04/30/2024 3150 庭审记录。听证会于 4/23/2024 举行，由 Patrick Linsey（帕特里克·林西）请求。根据司法会议采纳的新政策，自提交之日起 90 天内，庭审记录的查阅受到限制。于该 90 天期间内，庭审记录仅可在书记官办公室查阅，或可向法院速记员购买。欲了解更多信息，请联系书记官办公室。适用下列期限：删节请求应于 05/21/2024 前提出。删节后庭审记录应于 05/31/2024 前提交。庭审记录的查阅将限制至\n07/29/2024。(Matthews, Gene)（录入：04/30/2024）\n\n04/30/2024 3151 关于提交庭审记录及删节和限制的重要期限的通知。（关于：3150 庭审记录）。(lw)（录入：\n04/30/2024）\n\n04/30/2024 3152 由保证律师 Aaron Romney 代表利害关系方 Gypsy Mei Food Services LLC 提交的外州律师 Lee Vartan（李·瓦尔坦）临时出庭动议。收据编号 #A10908522，费用金额 \\$200。\n（附件：# 1 宣誓书 # 2 拟议命令）（Romney, Aaron）\n（录入：04/30/2024）\n\n04/30/2024 3153 Benjamin Mintz 的良好执业资格证明补充文件，由 Eric S. Goldstein 代表债权人 Direct Persuasion LLC 提交。（关于：3137 外州律师临时出庭动议命令）。\n（Goldstein, Eric）（录入：04/30/2024）\n\n04/30/2024 3154 Ryan Trombley 的良好执业资格证明补充文件，由 Eric S. Goldstein 代表债权人 Direct Persuasion LLC 提交。\n（关于：3138 外州律师临时出庭动议命令）。（Goldstein, Eric）\n（录入：04/30/2024）\n\n案件 22-50073 文件 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 348 页，共 405 页\n\n04/30/2024 3155 状态报告，由 Georg Alexander Bongartz 代表债务人 Genever Holdings LLC 提交。（关于：2213 请求作出命令的动议命令）。\n（Bongartz, Georg）（录入：04/30/2024）\n\n04/30/2024 3156 卢克·A·德斯平斯（Luc A. Despins）第11章受托人的代理律师帕特里克·R·林西（Patrick R. Linsey）提交第三次修订的拟议命令提交通知。（关于：第11章受托人卢克·A·德斯平斯提交的3003号命令动议）。（林西，帕特里克）（录入：04/30/2024）\n\n05/01/2024 3157 布赖恩·D·里奇（Brian D. Rich）代表被告WA & HF LLC（WA & HF有限责任公司）提交出庭通知。（里奇，布赖恩）（录入：05/01/2024）\n\n05/02/2024 3158 准许外地律师李·瓦尔坦（Lee Vartan）获准出庭的动议的命令（关于：3152）。（gr）（录入：05/02/2024）\n\n05/02/2024 3159 托马斯·M·沃尔什（Thomas M. Walsh）代表利害关系方Gypsy Mei Food Services LLC（吉普赛·梅食品服务有限责任公司）提交补充文件：良好存续证明书。（关于：利害关系方吉普赛·梅食品服务有限责任公司提交的3133号临时出庭动议）。（沃尔什，托马斯）（录入：05/02/2024）\n\n05/02/2024 3160 小萨姆·德拉费拉（Sam Della Fera Jr）代表利害关系方吉普赛·梅食品服务有限责任公司提交补充文件：良好存续证明书。（关于：利害关系方吉普赛·梅食品服务有限责任公司提交的3132号临时出庭动议）。（德拉费拉，萨姆）（录入：05/02/2024）\n\n05/02/2024 3161 第11章受托人就与K Legacy Ltd.（K传承有限公司）及伦敦公寓有关的英属维尔京群岛程序提供最新情况的通知，由道格拉斯·E·巴伦（Douglass E. Barron）代表卢克·A·德斯平斯第11章受托人提交。（巴伦，道格拉斯）（录入：05/02/2024）\n\n05/02/2024 3162 梅利莎·I·福尔克·韦尼克（Melissa I Falk Wernick）代表利害关系方吉普赛·梅食品服务有限责任公司提交补充文件。（关于：利害关系方吉普赛·梅食品服务有限责任公司提交的3134号临时出庭动议）。（福尔克·韦尼克，梅利莎）（录入：05/02/2024）\n\n05/02/2024 3163 命令各方进行调解、指定尊敬的詹姆斯·J·坦克雷迪（James J. Tancredi）担任调解员，以及修订后的批准适用于撤销权请求对抗程序之程序的命令（关于：2578、3003）。（附件：# 1 证物1 # 2 证物2 # 3 证物3−A # 4 证物3−B # 5 证物4）（rms）（录入：05/02/2024）\n\n05/03/2024 3164 杰尼弗控股有限责任公司（Genever Holdings LLC）债务人的代理律师帕特里克·R·林西提交动议，请求于2024年5月6日中午12时通过ZoomGov远程出庭，就根据《破产法典》第363(b)及554条和《破产程序规则》第6007(a)条提出的动议举行听证，以作出命令：(I) 授权杰尼弗控股有限责任公司取得清理雪莉·内瑟兰公寓（Sherry Netherland Apartment）剩余区域所必需的服务；及(II) 给予其他相关救济，ECF No. 3128（远程举行听证会动议）。（林西，帕特里克）（录入：05/03/2024）\n\n05/03/2024 3165 准许外地律师理查德·J·雷丁（Richard J. Reding）获准出庭的动议的命令（关于：3144）。（sds）（录入：05/03/2024）\n\n05/03/2024 3166 准许杰尼弗控股有限责任公司于2024年5月6日远程举行听证会的动议的命令（关于：3164）。（rms）（录入：05/03/2024）\n\n案件22-50073 文件3587-1 提交日期09/27/24 录入日期09/27/24 11:58:29 第349页，共405页\n\n05/06/2024 3167 已举行听证会。准许录入命令。（关于：第11章受托人卢克·A·德斯平斯、债务人杰尼弗控股有限责任公司、利害关系方杰尼弗控股有限责任公司提交的3128号命令动议）。（lw）（录入：05/06/2024）\n\n05/06/2024 3168 准许杰尼弗控股有限责任公司根据《破产法典》第363(b)及554条和《破产程序规则》第6007(a)条提出的动议，以作出命令：(I) 授权杰尼弗控股有限责任公司取得清理雪莉·内瑟兰公寓剩余区域所必需的服务；及(II) 给予其他相关救济的命令。（关于：3128）。（lw）（录入：05/06/2024）\n\n05/06/2024 3169 第11章受托人就债务人在纽约南区（Southern District of New York）美国联邦地区法院（United States District Court）待决的刑事程序向利害关系方更新情况的通知，由格奥尔格·亚历山大·邦加茨（Georg Alexander Bongartz）代表卢克·A·德斯平斯第11章受托人提交。（邦加茨，格奥尔格）（录入：05/06/2024）\n\n05/06/2024 3170 向美国联邦第二巡回上诉法院（U.S. Court of Appeals for the Second Circuit）提交的上诉通知（关于：美国联邦地区法院确认破产法院裁定的3078号命令，案号3:23−cv−00375−KAD）及（关于：美国联邦地区法院判决书，案号3:23−cv−00375−KAD）（关于：利害关系方HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限公司）、利害关系方梅国（Mei Guo）、律师李·瓦尔坦、利害关系方Chiesa Shahinian & Giantomasi PC（基耶萨·沙希尼安及詹托马西专业公司）提交的1595号上诉通知及1750号上诉通知），由上诉人梅国、HK International Funds Investments (USA) Limited, LLC、李·瓦尔坦律师及Chiesa Shahinian & Giantomasi PC提交。（kg）（录入：05/06/2024）\n\n05/06/2024 3171 附有音频文件的PDF。开庭日期及时间[ 5/6/2024 12:04:55 PM ]。文件大小[ 6114 KB ]。运行时长[ 00:16:59 ]。（courtspeak）。（录入：05/06/2024）\n\n05/07/2024 3172 外地律师查尔斯·R·贝内特二世（Charles R. Bennett Jr.）提出临时出庭动议，由担保律师文森特·J·阿维拉伊莫（Vincent J. Averaimo）代表被告Cayuse Government Services, LLC（凯尤斯政府服务有限责任公司）提交。收据号A10918297，费用金额$200。（阿维拉伊莫，文森特）（录入：05/07/2024）\n\n05/08/2024 3173 庭审记录请求。2024年5月6日举行的听证会，由帕特里克·R·林西代表卢克·A·德斯平斯第11章受托人提交。请求的转录服务：Reliable（可靠）。（林西，帕特里克）（录入：05/08/2024）\n\n05/08/2024 3174 准许外地律师查尔斯·R·贝内特二世获准出庭的动议的命令（关于：3172）。（sr）（录入：05/08/2024）\n\n05/09/2024 3175 已发送庭审记录请求。听证会于2024年5月6日举行。（关于：第11章受托人卢克·A·德斯平斯提交的3173号庭审记录请求）。（lw）（录入：05/09/2024）\n\n05/10/2024 3176 文森特·J·阿维拉伊莫代表被告凯尤斯政府服务有限责任公司提交出庭通知。（阿维拉伊莫，文森特）（录入：05/10/2024）\n\n05/10/2024 3177 经同意，就转让杜卡迪摩托车（Ducati Motorcycle）所有权提出的命令动议，由帕特里克·R·林西代表卢克·A·德斯平斯第11章受托人提交。（林西，帕特里克）（录入：05/10/2024）\n\n05/10/2024 3178 聘用Harney Westwood and Riegels LP（哈尼·韦斯特伍德及里格尔斯律师事务所）担任开曼群岛法律顾问的申请／第11章受托人根据《破产法典》第327、328及330条、《破产程序规则》第2014及2016条，以及地方破产程序规则第2014−1及2016−1条提出申请，请求作出命令，扩大对Harney Westwood and Riegels LP的保留和聘用范围，使其同时担任第11章受托人的开曼群岛法律顾问，由卢克·A·德斯平斯代表卢克·A·德斯平斯第11章受托人提交。（德斯平斯，卢克）（录入：05/10/2024）\n\n05/10/2024 3179 经同意，请求将提交临时费用申请的期限延长至2024年6月24日的动议，由帕特里克·R·林西代表卢克·A·德斯平斯第11章受托人提交。（林西，帕特里克）（录入：05/10/2024）\n\n05/13/2024 3180 庭审记录。2024年5月6日举行的听证会，由帕特里克·林西请求。根据司法会议采纳的新政策，自提交之日起90日内，查阅庭审记录受到限制。在该90日期间，庭审记录仅可在书记员办公室查阅，或可向法院速记员购买。欲知详情，请联系书记员办公室。适用下列期限：删节请求应于06/3/2024前提交。删节后庭审记录应于06/13/2024前提交。对庭审记录的查阅将限制至08/12/2024。（马修斯，吉恩）（录入：05/13/2024）\n\n05/13/2024 3181 关于提交庭审记录以及删节和限制的重要期限的通知。（关于：3180号庭审记录）。（lw）（录入：05/13/2024）\n\n05/13/2024 3182 已提交密封文件。由道格拉斯·S·斯卡尔卡（Douglas S. Skalka）代表卢克·A·德斯平斯第11章受托人提交。（斯卡尔卡，道格拉斯）（录入：05/13/2024）\n\n05/13/2024 3183 已发出听证通知（关于：第11章受托人卢克·A·德斯平斯提交的3177号关于转让杜卡迪摩托车所有权的命令动议；第11章受托人卢克·A·德斯平斯提交的3178号扩大对Harney Westwood and Riegels LP的保留和聘用范围，使其同时担任第11章受托人开曼群岛法律顾问的申请）。听证会将于5/28/2024 12:00 PM在美国破产法院（United States Bankruptcy Court），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。异议截止日期：5/22/2024 5:00 PM前。送达证明应于5/15/2024前提交。送达应于5/14/2024 5:00 PM前完成。（rms）（录入：05/13/2024）\n\n05/13/2024 3184 已发出修订后的听证通知（关于：第11章受托人卢克·A·德斯平斯提交的3177号关于转让杜卡迪摩托车所有权的命令动议；第11章受托人卢克·A·德斯平斯提交的3178号扩大对Harney Westwood and Riegels LP的保留和聘用范围，使其同时担任第11章受托人开曼群岛法律顾问的申请）。听证会将于5/28/2024 12:00 PM在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。异议截止日期：5/22/2024 5:00 PM前。送达证明应于5/15/2024前提交。送达应于5/14/2024 5:00 PM前完成。（rms）（录入：05/13/2024）\n\n05/13/2024 3185 经同意延长专业人员提交临时费用申请期限的命令（关于：3179）。（sr）（录入：05/13/2024）\n\n05/13/2024 3186 密封命令。兹命令。（关于：ECF No. 3182）。（rms）（录入：05/13/2024）\n\n05/13/2024 3187 Genever Holdings LLC债务人就Acheson Doyle Partners Architects, P.C.（艾奇森·多伊尔合伙建筑师专业公司）于2024年4月期间提供建筑服务的发票提交通知，由格奥尔格·亚历山大·邦加茨代表提交。（关于：2213号命令动议裁定）。（邦加茨，格奥尔格）（录入：05/13/2024）\n\n05/14/2024 3188 英国大律师就2023年1月1日至2024年2月29日期间报酬提出的临时补偿申请／第一次临时费用申请。由Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）律师提交。（Bongartz, Georg）（录入：05/14/2024）\n\n05/14/2024 3189 Luc A. Despins（卢克·A·德斯平斯）第11章受托人代表Patrick R. Linsey（帕特里克·R·林赛）提交的送达证明。（关于：第11章受托人Luc A. Despins提交的3177项命令动议，3184项听证通知）。（Linsey, Patrick）（录入：05/14/2024）\n\n05/15/2024 3190 已发出听证通知（关于：3188项临时补偿申请）。听证会将于6/18/2024下午01:30在United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。异议截止日期：6/11/2024下午5:00前。（lw）（录入：05/15/2024）\n\n05/15/2024 3191 Luc A. Despins第11章受托人代表Georg Alexander Bongartz提交的送达证明。（关于：第11章受托人Luc A. Despins提交的3178项聘用申请，3184项听证通知）。（Bongartz, Georg）（录入：05/15/2024）\n\n05/15/2024 3192 Luc A. Despins第11章受托人代表Georg Alexander Bongartz提交的送达证明。（关于：3190项听证通知）。（Bongartz, Georg）（录入：05/15/2024）\n\n05/16/2024 3193 就与债务人有关联的其他个人、相关银行及从事汽车交易的实体进行2004审查的动议（第十五次综合动议）。由Luc A. Despins第11章受托人代表Patrick R. Linsey提交。（Linsey, Patrick）（录入：05/16/2024）\n\n05/16/2024 3194 补充文件／良好存续证明（MA、RI和NH）。由利害关系方Cayuse Government Services, LLC（凯尤斯政府服务有限责任公司）代表Vincent J. Averaimo（文森特·J·阿韦拉伊莫）提交。（关于：利害关系方Cayuse Government Services, LLC提交的3172项临时特别出庭动议）。（Averaimo, Vincent）（录入：05/16/2024）\n\n05/16/2024 3195 美国受托人声明——无异议。由U.S. Trustee（美国受托人）提交。（关于：第11章受托人Luc A. Despins提交的3178项聘用申请）。（Claiborn, Holley）（录入：05/16/2024）\n\n05/16/2024 3196 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）2024年1月月度费用报表通知。由Luc A. Despins第11章受托人代表Georg Alexander Bongartz提交。（Bongartz, Georg）（录入：05/16/2024）\n\n05/16/2024 3197 补充文件：良好存续证明。由利害关系方Gypsy Mei Food Services LLC（吉普赛梅食品服务有限责任公司）代表Lee Vartan（李·瓦尔坦）提交。（关于：利害关系方Gypsy Mei Food Services LLC提交的3152项临时特别出庭动议）。（Vartan, Lee）（录入：05/16/2024）\n\n05/16/2024 3198 Paul Hastings LLP 2024年2月月度费用报表通知。由Luc A. Despins第11章受托人代表Georg Alexander Bongartz提交。（Bongartz, Georg）（录入：05/16/2024）\n\n案件22-50073 文件3587-1 提交于09/27/24 录入于09/27/24 11:58:29 第352页，共405页\n\n05/17/2024 3199 Cayuse Government Services, LLC利害关系方代表Charles R. Bennett Jr.（小查尔斯·R·贝内特）提交的出庭通知，。（Bennett, Charles）（录入：05/17/2024）\n\n05/17/2024 3200 已进行调解转介的撤销被告通知。由Luc A. Despins第11章受托人代表Patrick R. Linsey提交。（关于：3163项关于命令动议的命令）。（Linsey, Patrick）（录入：05/17/2024）\n\n05/20/2024 3201 Luc A. Despins第11章受托人代表Patrick R. Linsey提交的送达证明。（关于：第11章受托人Luc A. Despins提交的3193项审查动议）。（Linsey, Patrick）（录入：05/20/2024）\n\n05/20/2024 3202 Prager Dreifuss AG（普拉格·德赖福斯股份公司）月度费用报表通知（2024年4月）。由Luc A. Despins第11章受托人代表Georg Alexander Bongartz提交。（Bongartz, Georg）（录入：05/20/2024）\n\n05/21/2024 3203 批准清算VCTR股份、分配所得款项及相关救济的命令动议。由Luc A. Despins第11章受托人代表Patrick R. Linsey提交。（Linsey, Patrick）（录入：05/21/2024）\n\n05/21/2024 3204 加速听证并限制通知的动议。由Luc A. Despins第11章受托人代表Patrick R. Linsey提交（关于：第11章受托人Luc A. Despins提交的3203项命令动议）。（Linsey, Patrick）（录入：05/21/2024）\n\n05/21/2024 3205 Kroll, LLC（科尔有限责任公司）2024年4月月度费用报表通知。由Luc A. Despins第11章受托人代表Georg Alexander Bongartz提交。（Bongartz, Georg）（录入：05/21/2024）\n\n05/21/2024 3206 截至04/30/2024月份的第11章月度经营报告。由Luc A. Despins第11章受托人代表Luc A. Despins提交。（Despins, Luc）（录入：05/21/2024）\n\n05/21/2024 3207 Genever Holdings LLC（吉尼弗控股有限责任公司）债务人代表Michael T. McCormack（迈克尔·T·麦考马克）提交的O'Sullivan McCormack Jensen & Bliss PC（奥沙利文·麦考马克·延森与布利斯专业公司）月度费用报表提交通知（2024年4月）。（McCormack, Michael）（录入：05/21/2024）\n\n05/21/2024 3222 Mei Kuen Kwok（郭美娟）提交的邮寄地址变更。（附件：# 1 信封）（pc）（录入：05/28/2024）\n\n05/22/2024 3208 案件编号22−50073截至04/30/2024月份的第11章月度经营报告。由Genever Holdings Corporation（吉尼弗控股公司）债务人代表Douglas S. Skalka（道格拉斯·S·斯卡尔卡）提交。（附件：# 1 月度经营报告附件）（Skalka, Douglas）（录入：05/22/2024）\n\n05/22/2024 3209 Luc A. Despins无利害关系人身份的第九份补充声明／宣誓书。由Luc A. Despins第11章受托人代表Luc A. Despins提交。（关于：美国受托人U. S. Trustee提交的515项任命受托人申请，第11章受托人Luc A. Despins提交的538项宣誓书，第11章受托人Luc A. Despins提交的633项宣誓书，第11章受托人Luc A. Despins提交的802项宣誓书，第11章受托人Luc A. Despins提交的1435项宣誓书，第11章受托人Luc A. Despins提交的1581项宣誓书，第11章受托人Luc A. Despins提交的1710项宣誓书，第11章受托人Luc A. Despins提交的2204项宣誓书，第11章受托人Luc A. Despins提交的3039项宣誓书）。（Despins, Luc）（录入：05/22/2024）\n\n案件22-50073 文件3587-1 提交于09/27/24 录入于09/27/24 11:58:29 第353页，共405页\n\n05/22/2024 3210 补充文件／良好存续证明——Richard J. Reding（理查德·J·雷丁）。由利害关系方Indium Software Inc.（铟软件公司）代表Elizabeth Norris Krasnow（伊丽莎白·诺里斯·克拉斯诺）提交。（关于：利害关系方Indium Software Inc.提交的3144项临时特别出庭动议，3165项关于临时特别出庭动议的命令）。（Krasnow, Elizabeth）（录入：05/22/2024）\n\n3211 部分准许加速就清算资产动议举行听证的命令：2024年5月21日，Luc A. Despins先生以Ho Wan Kwok（郭文贵）先生遗产第11章受托人（“受托人”）的身份，提交了批准清算VCTR股份的命令动议（“资产出售动议”，ECF No. 3203）以及加速就资产出售动议举行听证的动议（“加速动议”，ECF No. 3204）。因此，现命令如下：依本命令所述，部分准许加速动议（ECF No. 3204）；并进一步\n\n命令：将于2024年6月10日下午1:00在United States Bankruptcy Court，915 Lafayette Boulevard, Bridgeport, CT，就资产出售动议（ECF No. 3023）举行听证；并进一步\n\n命令：利害关系方应于2024年6月6日或之前就资产出售动议提交任何答复或异议；并进一步\n\n命令：受托人应于2024年5月24日或之前，向下列人士送达本命令及资产出售动议：(i) Connecticut District（康涅狄格地区）United Trustee办公室；(ii) 无担保债权人正式委员会；(iii) Reverence Fund（尊崇基金）的律师；(iv) Merrill Lynch（美林）的律师；(v) 在Despins ex rel. Kwok v. Lamp Capital LLC（In re Kwok），Case No. 22−50073 (JAM), Adv. P. No. 23−05023 (JAM)中代表Lamp Capital LLC（蓝普资本有限责任公司）出庭的律师；(vi) 根据Fed. R. Bankr. P. 2002在Kwok先生第11章案件中要求获得通知的所有当事人；(vii) 因法院电子提交系统的运行而在Kwok先生第11章案件中收到送达及通知的所有当事人；以及(viii) 在Kwok先生第11章案件中要求获得通知、但如电子提交通知所示无法接受电子提交的任何当事人；并进一步\n\n命令：受托人仅可向前述利害关系方送达；并进一步\n\n05/23/2024 命令：受托人应于2024年5月28日或之前提交送达证明，表明已遵守本命令。Julie A. Manning（朱莉·A·曼宁）法官于2024年5月23日签署。（rms）（录入：05/23/2024）\n\n05/23/2024 3212 批准清算VCTR股份、分配所得款项及相关救济动议的经修订拟议准许命令通知。由Luc A. Despins第11章受托人代表Patrick R. Linsey提交。（关于：第11章受托人Luc A. Despins提交的3203项命令动议）。（Linsey, Patrick）（录入：05/23/2024）\n\n05/24/2024 3213 命令动议：(I) 修改2022年10月6日保护令及保护令约定补充条款，及(II) 将此前指定为“高度保密”的银行对账单重新指定为“保密”。由Luc A. Despins第11章受托人代表Patrick R. Linsey提交。有争议事项答复截止日期为6/7/2024。（Linsey, Patrick）（录入：05/24/2024）\n\n3214 关于定于2024年5月28日举行的听证会的命令：关于第11章受托人提出的就将摩托车所有权转移至遗产作出同意命令的动议（“该动议”，ECF No. 3177），以及关于作出命令以扩大对Harney Westwood and Riegels LP（哈尼·韦斯特伍德与里格尔斯有限合伙企业）的保留及聘用，使其亦担任第11章受托人的开曼群岛律师的申请（“该申请”，ECF No. 3178），原定于2024年5月28日中午12:00举行听证。由于该动议和该申请的听证会均为非证据性听证，且未就该动议和该申请及时提交异议，为尽量减少共同管理的第11章遗产的费用，现命令如下：\n\n05/24/2024 兹命令：原定于 May 28, 2024 at 12:00 p.m. 就该动议及申请举行的听证会，将通过 ZoomGov.com 远程举行。出庭当事人必须通过向以下地址发送电子邮件，联系书记官办公室以获取接入 ZoomGov.com 听证会的说明：CalendarConnect_BPT@ctb.uscourts.gov。（关于：由 Chapter 11 受托人 Luc A. Despins（吕克·A·德斯潘斯）提交的 3177 命令动议；由 Chapter 11 受托人 Luc A. Despins 提交的 3178 聘用申请）。Julie A. Manning（朱莉·A·曼宁）法官于 May 24, 2024 签署。（rms）（录入：05/24/2024）\n\n05/28/2024 3215 对立案件 24−05279。由 Patrick R. Linsey（帕特里克·R·林赛）代表 Chapter 11 受托人 Luc A. Despins 对 McLaren Racing Limited（迈凯伦赛车有限公司）提交的起诉状（13（追回金钱/财产－548 欺诈性转让））（14（追回金钱/财产－其他））。收据编号：延期缴费；金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：05/28/2024）\n\n05/28/2024 3216 对立案件 24−05280。由 Patrick R. Linsey 代表 Chapter 11 受托人 Luc A. Despins 对 H.R. Owen Dealerships Limited（H.R. Owen 经销商有限公司）提交的起诉状（13（追回金钱/财产－548 欺诈性转让））（14（追回金钱/财产－其他））。收据编号：延期缴费；金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：05/28/2024）\n\n05/28/2024 3217 由 Patrick R. Linsey 代表 Chapter 11 受托人 Luc A. Despins 提交的送达证明。（关于：由 Chapter 11 受托人 Luc A. Despins 提交的 3203 命令动议；关于加速听证动议的 3211 命令；由 Chapter 11 受托人 Luc A. Despins 提交的 3212 通知）。（Linsey, Patrick）（录入：05/28/2024）\n\n05/28/2024 3218 已举行听证会。（关于：由 Chapter 11 受托人 Luc A. Despins 提交的、关于转移 Ducati Motorcycle（杜卡迪摩托车）所有权（经同意）的 3177 命令动议；由 Chapter 11 受托人 Luc A. Despins 提交的 3178 申请签发命令的申请，该申请依据《破产法典》第 327、328 及 330 条、《破产程序规则》第 2014 及 2016 条，以及《地方法院破产程序规则》第 2014−1 及 2016−1 条，将对 Harney Westwood and Riegels LP（哈尼·韦斯特伍德和里格尔斯律师事务所）的留任及聘用范围扩大至同时担任 Chapter 11 受托人的开曼群岛法律顾问）。基于庭审记录所述理由，准予该等申请的命令将予签发。（rms）（录入：05/28/2024）\n\n05/28/2024 3219 准予 Chapter 11 受托人申请签发命令的命令；该申请依据《破产法典》第 327、328 及 330 条、《破产程序规则》第 2014 及 2016 条，以及《地方法院破产程序规则》第 2014−1 及 2016−1 条，将对 Harney Westwood and Riegels LP 的留任及聘用范围扩大至同时担任 Chapter 11 受托人的开曼群岛法律顾问（关于：3178）。（sr）（录入：05/28/2024）\n\n05/28/2024 3220 关于将 Ducati Motorcycle 的所有权转移至破产财团的同意命令（关于：3177）。（sr）（录入：05/28/2024）\n\n05/28/2024 3221\n\n案件 22-50073 文书 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 355 页，共 405 页\n\n由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表 Chapter 11 受托人 Luc A. Despins 提交的 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）March 2024 月度费用报表通知。（Bongartz, Georg）（录入：05/28/2024）\n\n05/28/2024 3223 准予 Chapter 11 受托人第十五份补充综合动议的命令；该动议请求依据《破产程序规则》第 2004 条及地方法规第 2004−1 条签发命令，授权就其他个人、相关银行及从事汽车交易的实体进行证据开示（关于：3193）。（sr）（录入：05/28/2024）\n\n05/29/2024 3224 由 Georg Alexander Bongartz 代表债务人 Genever Holdings LLC（杰内弗控股有限责任公司）提交的状态报告。（关于：关于命令动议的 2213 命令；关于命令动议的 3168 命令）。（Bongartz, Georg）（录入：05/29/2024）\n\n05/30/2024 3225 庭审记录申请。听证会于 5/28/2024 举行。由 Patrick R. Linsey 代表 Chapter 11 受托人 Luc A. Despins 提交。所请求的速记服务：Reliable（瑞莱布尔）。（Linsey, Patrick）（录入：05/30/2024）\n\n05/30/2024 3226 已发送庭审记录申请。听证会于 May 28, 2024 举行。（关于：由 Chapter 11 受托人 Luc A. Despins 提交的 3225 庭审记录申请）。（lw）（录入：05/30/2024）\n\n05/31/2024 3227 庭审记录。听证会于 5/28/2024 举行，由 Patrick Linsey（帕特里克·林赛）申请。根据司法会议通过的新政策，自提交之日起 90 天内，对庭审记录的查阅受到限制。在该 90 天期间内，庭审记录仅可在书记官办公室查阅，或可向法院速记员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节申请须于 06/21/2024 前提交。删节后庭审记录须于 07/1/2024 前提交。庭审记录访问将限制至 08/29/2024。（Matthews, Gene）（录入：05/31/2024）\n\n05/31/2024 3228 案件编号 22−50073 截至 04/30/2024 月份的 Chapter 11 月度经营报告。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人 Genever Holdings LLC 提交（附件：# 1 月度经营报告附件）。（Skalka, Douglas）（录入：05/31/2024）\n\n05/31/2024 3229 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩与蒙蒂斯律师事务所）月度费用报表（February）提交通知。由 Patrick R. Linsey 代表 Chapter 11 受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：05/31/2024）\n\n06/03/2024 3230 关于庭审记录提交及删节和限制重要期限的通知。（关于：3227 庭审记录）。（lw）（录入：06/03/2024）\n\n06/04/2024 3231 Neubert, Pepe & Monteith, P.C. 月度费用报表（March 2024）提交通知。由 Patrick R. Linsey 代表受托人律师 Neubert, Pepe & Monteith, P.C. 提交。（Linsey, Patrick）（录入：06/04/2024）\n\n06/06/2024 3232 Prager Dreifuss AG（普拉格·德赖福斯律师事务所）May 2024 月度费用报表通知。由 Georg Alexander Bongartz 代表 Chapter 11 受托人 Luc A. Despins 提交。（Bongartz, Georg）（录入：06/06/2024）\n\n06/06/2024 3233 请求签发命令的动议：经同意的 UBS AG（瑞银集团）动议，请求延期 UBS AG 答复 Chapter 11 受托人动议的期限；该动议请求：（I）依据《破产法典》第 105 及 107 条、《联邦民事诉讼规则》第 26(C) 条以及保护令的约定补充条款，修改于 October 6, 2022 签发的保护令；以及（II）将先前被指定为“高度保密”的银行对账单重新指定为“保密”。由 Lisa Fried（丽莎·弗里德）代表利益相关方 UBS AG 提交。（Fried, Lisa）（录入：06/06/2024）\n\n案件 22-50073 文书 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 356 页，共 405 页\n\n06/06/2024 3234 由 Barry R. Lax（巴里·R·拉克斯）代表利益相关方 Lamp Capital LLC（兰普资本有限责任公司）提交的异议。（关于：由 Chapter 11 受托人 Luc A. Despins 提交的 3203 命令动议）。（Grand, Robert）于 6/7/2024 修改（gr）。该异议由 Lax & Neville, LLP（拉克斯与内维尔律师事务所）的 Barry R. Lax 律师签署。经审查本案的案卷记录，书记官办公室注意到，该文件系使用 Robert Grand（罗伯特·格兰德）律师的 CM/ECF 提交人账户以电子方式提交。书记官办公室提醒律师，共享 CM/ECF 提交人账户违反了《康涅狄格州破产程序地方法规》附录 A 所载本法院电子提交行政程序。（录入：06/06/2024）\n\n06/07/2024 3235 经同意延期听证会的命令动议。由 Patrick R. Linsey 代表 Chapter 11 受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：06/07/2024）\n\n06/10/2024 3236 第五份同意命令，延期就 Chapter 11 受托人请求签发命令、强制 DBS Bank LTD（星展银行有限公司）遵守第 2004 条传票的动议举行听证会。（关于：3235）。（lw）（录入：06/10/2024）\n\n06/10/2024 3237 同意命令，延期 UBS AG 答复 Chapter 11 受托人动议的期限；该动议请求：（I）依据《破产法典》第 105 及 107 条、《联邦民事诉讼规则》第 26(C) 条以及保护令的约定补充条款，修改于 October 6,2022 签发的保护令；以及（II）将先前被指定为“高度保密”的银行对账单重新指定为“保密”（关于：3233）。（sds）（录入：06/10/2024）\n\n06/10/2024 3238 已举行听证会。受托人与 Lamp Capital 须于 June 10, 2024 5:00 p.m. 前提交一份拟议修订命令，或分别提交各自拟议的修订命令。（关于：由 Chapter 11 受托人 Luc A. Despins 提交的 3203 命令动议）。（lw）（录入：06/10/2024）\n\n06/10/2024 3239 庭审记录申请。听证会于 6/10/2024 举行。由 Patrick R. Linsey 代表 Chapter 11 受托人 Luc A. Despins 提交。所请求的速记服务：Reliable。（Linsey, Patrick）（录入：06/10/2024）\n\n06/11/2024 3240 法官要求提交拟议命令。听证会于 06/10/2024 举行。由 James C. Graham（詹姆斯·C·格雷厄姆）代表 Chapter 11 受托人 Luc A. Despins 提交。（关于：由 Chapter 11 受托人 Luc A. Despins 提交的 3203 命令动议）。（Graham, James）（录入：06/11/2024）\n\n06/11/2024 3241 法官要求提交拟议命令。听证会于 June 10, 2024 举行。由 Robert J. Grand（罗伯特·J·格兰德）代表利益相关方 Lamp Capital LLC 提交。（关于：由 Chapter 11 受托人 Luc A. Despins 提交的 3203 命令动议）。（Grand, Robert）（录入：06/11/2024）\n\n06/11/2024 3242 由 Robert J. Grand 代表利益相关方 Lamp Capital LLC 提交的送达证明。（关于：由 Chapter 11 受托人 Luc A. Despins 提交的 3203 命令动议）。（Grand, Robert）（录入：06/11/2024）\n\n案件 22-50073 文书 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 357 页，共 405 页\n\n06/12/2024 3243 由 U.S. Trustee（美国受托人）提交的陈述——无异议。（关于：3188 报酬申请）。（Claiborn, Holley）（录入：06/12/2024）\n\n06/12/2024 3244 依据《破产法典》第105(a)、363(b)、541及542条，批准清算VCTR股份、分配所得款项及相关救济的命令。(RE: 3203)。(lw)（录入：06/12/2024）\n\n06/12/2024 3245 已发送速记记录请求。于June 10, 2024举行听证。(RE: 由Chapter 11受托人Luc A. Despins（吕克·A·德斯平斯）提交的3239号速记记录请求)。(lw)（录入：06/12/2024）\n\n06/13/2024 3246 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表Chapter 11受托人Luc A. Despins提交经修改的保护令通知（经同意）。(RE: 923号保护令动议裁定)。(Skalka, Douglas)（录入：06/13/2024）\n\n06/13/2024 3247 由Douglas S. Skalka代表Chapter 11受托人Luc A. Despins提交的动议，请求于June 18, 2024下午1:30通过ZoomGov远程出庭，就英国出庭律师2023年January 1日至2024年February 29日期间报酬的第一次临时报酬申请举行听证，ECF No. 3188（以远程方式举行听证的动议）。(Skalka, Douglas)（录入：06/13/2024）\n\n06/14/2024 3248 对抗程序5:24−ap−5132已结案。根据Fed. R. Civ. P. 41(a)(1)(A)(i)提交撤诉通知。见ECF No. 13。(pc)（录入：06/14/2024）\n\n06/14/2024 3249 准许Chapter 11受托人于June 18, 2024举行远程听证之动议的命令。(RE: 3247)。(lw)（录入：06/14/2024）\n\n06/14/2024 3250 Nancy Bohan Kinsella（南希·博汉·金塞拉）代表Chapter 11受托人Luc A. Despins提交出庭通知，。(Kinsella, Nancy)（录入：06/14/2024）\n\n06/14/2024 3251 Jeffrey M. Sklarz（杰弗里·M·斯克拉兹）代表利害关系方Pillsbury Winthrop Shaw Pittman LLP（皮尔斯伯里·温思罗普·肖·皮特曼律师事务所）提交撤回出庭代理动议。(Sklarz, Jeffrey)（录入：06/14/2024）\n\n06/17/2024 3252 速记记录。于6/10/2024举行听证。由Patrick Linsey（帕特里克·林赛）请求。根据司法会议采纳的新政策，自提交之日起90天内，对速记记录的查阅受到限制。在该90日期间，速记记录仅可在书记官办公室查阅，或可向法院速记员购买。如需更多信息，请联系书记官办公室。下列期限适用：删节请求截止日期为07/8/2024。提交删节后速记记录截止日期为07/18/2024。速记记录访问将受限至09/16/2024。(Matthews, Gene)（录入：06/17/2024）\n\n06/17/2024 3253 关于提交速记记录及删节和限制的重要期限的通知。(RE: 3252号速记记录)。(lw)（录入：06/17/2024）\n\n06/18/2024 3254 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表债务人Genever Holdings LLC（吉尼维尔控股有限责任公司）提交Acheson Doyle Partners Architects, P.C.（艾奇逊·多伊尔合伙建筑师专业公司）2024年May期间建筑服务发票的提交通知。(Bongartz, Georg)（录入：06/18/2024）\n\n案件22-50073 文件3587-1 提交于09/27/24 录入于09/27/24 11:58:29 第358页，共405页\n\n06/18/2024 3255 James C. Graham（詹姆斯·C·格雷厄姆）代表Chapter 11受托人Luc A. Despins提交复议及修改法院先前命令（ECF 3244）的动议，以纳入提交法院的拟议命令中被无意遗漏的两段内容。(RE: 3244号命令动议裁定)。(Graham, James)（录入：06/18/2024）\n\n06/18/2024 3256 已举行听证。准许命令待录入。(RE: 3188号临时报酬申请)。(lw)（录入：06/18/2024）\n\n06/18/2024 3257 准许英国出庭律师2023年January 24日至2024年January 9日期间报酬及费用偿还第一次临时申请的命令。(RE: 3188)。(sr)（录入：06/18/2024）\n\n06/18/2024 3258 准许撤回出庭代理动议的命令。现准许撤回律师代理的动议，ECF No. 3251。G Club Operations LLC（G俱乐部运营有限责任公司）的Carolina A. Fornos（卡罗琳娜·A·福诺斯）律师的出庭代理现予撤回。Julie A. Manning（朱莉·A·曼宁）法官于June 18, 2024签署。(RE: 3251)。(lw)（录入：06/18/2024）\n\n06/18/2024 3259 Chapter 11受托人与债务人Genever US（吉尼维尔美国）及Genever BVI（吉尼维尔英属维尔京群岛）共同提出的命令动议／共同动议，请求依据《破产法典》第363及364条作出最终命令，授权修订债务人之间的破产申请后融资协议。由Luc A. Despins代表Luc A. Despins、Genever Holdings Corporation（吉尼维尔控股公司）、Genever Holdings LLC、Chapter 11受托人及债务人提交。(Despins, Luc)（录入：06/18/2024）\n\n06/18/2024 3260 限制通知动议／Chapter 11受托人提出的动议，请求限制向各方送达Chapter 11受托人与债务人Genever US及Genever BVI共同提出的动议；该共同动议请求依据《破产法典》第363及364条作出最终命令，授权修订债务人之间的破产申请后融资协议。由Luc A. Despins代表Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、Chapter 11受托人及债务人提交。(RE: 由Chapter 11受托人Luc A. Despins、债务人Genever Holdings Corporation、债务人Genever Holdings LLC、利害关系方Genever Holdings LLC提交的3259号命令动议)。(Despins, Luc)（录入：06/18/2024）\n\n06/20/2024 3261 限制送达Chapter 11受托人与债务人Genever US及Genever BVI共同提出的动议通知的命令；该共同动议请求依据《破产法典》第363及364条作出最终命令，授权修订债务人之间的破产申请后融资协议。(RE: 3260) (lw)（录入：06/20/2024）\n\n06/20/2024 3262 由Michael T. McCormack（迈克尔·T·麦考马克）代表债务人Genever Holdings LLC提交O'Sullivan McCormack Jensen & Bliss PC（奥沙利文·麦考马克·詹森与布利斯专业公司）月度费用报表（May 2024）的提交通知。(McCormack, Michael)（录入：06/20/2024）\n\n06/20/2024 3263 就附录N事项发出听证通知。(RE: 由Chapter 11受托人Luc A. Despins、债务人Genever Holdings Corporation、债务人Genever Holdings LLC、利害关系方Genever Holdings LLC提交的3259号命令动议)。听证将于7/16/2024 01:00 PM在United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。异议截止日期：7/11/2024。送达须于6/21/2024或之前完成。送达证明须于6/24/2024下午4:00前提交。(lw)（录入：06/20/2024）\n\n06/20/2024 3264\n\n案件22-50073 文件3587-1 提交于09/27/24 录入于09/27/24 11:58:29 第359页，共405页\n\n准许Chapter 11受托人提出之动议的命令，该动议请求：(I) 修改依据《破产法典》第105及107条、Federal Rule of Civil Procedure 26(C)（《联邦民事诉讼规则》第26(C)条）以及保护令的约定补充条款作出的October 6, 2022保护令；及(II) 将此前被指定为“高度保密”的银行对账单重新指定为“保密”。(RE: 923, 3213) (lw)。（录入：06/20/2024）\n\n06/20/2024 3265 依据《破产法典》第105(a)、363(b)、541及542条，批准清算VCTR股份、分配所得款项及相关救济的经修订命令（修订ECF No. 3244）。(RE: 3244, 3255) (lw)（录入：06/20/2024）\n\n06/20/2024 3266 Jon P. Newton（乔恩·P·牛顿）代表利害关系方Rule of Law Foundation III, Inc.（法治基金会第三公司）提交出庭通知，。(Newton, Jon)（录入：06/20/2024）\n\n06/20/2024 3267 Jon P. Newton代表利害关系方Rule of Law Society IV, Inc.（法治协会第四公司）提交出庭通知，。(Newton, Jon)（录入：06/20/2024）\n\n06/21/2024 3268 Luc A. Despins代表Chapter 11受托人Luc A. Despins提交截至03/31/2024止月份的经修订Chapter 11月度经营报告。(Despins, Luc)（录入：06/21/2024）\n\n06/21/2024 3269 Luc A. Despins代表Chapter 11受托人Luc A. Despins提交截至04/30/2024止月份的经修订Chapter 11月度经营报告。(Despins, Luc)（录入：06/21/2024）\n\n06/21/2024 3270 Luc A. Despins代表Chapter 11受托人Luc A. Despins提交截至05/31/2024止月份的Chapter 11月度经营报告。(Despins, Luc)（录入：06/21/2024）\n\n06/21/2024 3271 Georg Alexander Bongartz代表Chapter 11受托人Luc A. Despins提交Kroll, LLC（克罗尔有限责任公司）May 2024月度费用报表通知。(Bongartz, Georg)（录入：06/21/2024）\n\n06/21/2024 3272 Georg Alexander Bongartz代表Chapter 11受托人Luc A. Despins提交送达证明。(RE: 由Chapter 11受托人Luc A. Despins、债务人Genever Holdings Corporation、债务人Genever Holdings LLC、利害关系方Genever Holdings LLC提交的3259号命令动议；由Chapter 11受托人Luc A. Despins、债务人Genever Holdings Corporation、债务人Genever Holdings LLC、利害关系方Genever Holdings LLC提交的3260号限制通知动议；3263号听证通知−附录M/N或AP)。(Bongartz, Georg)（录入：06/21/2024）\n\n06/24/2024 3273 Patrick R. Linsey（帕特里克·R·林赛）代表受托人律师Neubert, Pepe & Monteith, P.C.（诺伊贝特、佩佩与蒙泰思专业公司）提交延长提交临时报酬申请期限至June 25, 2024的动议。(Linsey, Patrick)（录入：06/24/2024）\n\n06/24/2024 3274 临时报酬申请／Eisner Advisory Group LLC（艾斯纳咨询集团有限责任公司）作为受托人及Genever债务人的税务顾问，就2023年October 23日至2024年April 30日期间所提供服务的报酬及所发生的一切实际且必要费用的偿还申请准许报酬的第一次临时报酬申请；费用：$66,976.00，支出：$0.00，适用于Eisner Advisory Group LLC，其他专业人员；费用：$66,976，支出：$0.00。由律师Georg Alexander Bongartz提交。(Bongartz, Georg)（录入：06/24/2024）\n\n案件22-50073 文件3587-1 提交于09/27/24 录入于09/27/24 11:58:29 第360页，共405页\n\n06/24/2024 3275 临时报酬申请／Epiq Corporate Restructuring, LLC（益博企业重组有限责任公司）作为债权及通知代理人，就2024年January 1日至2024年April 30日期间所提供服务的报酬及所发生的一切实际且必要费用的偿还申请准许报酬的第四次临时报酬申请；费用：$6,059.10，支出：$1,340.37，适用于Epiq Corporate Restructuring, LLC，其他专业人员；费用：$6,059.10，支出：$1,340.37。由律师Georg Alexander Bongartz提交。(Bongartz, Georg)（录入：06/24/2024）\n\n06/24/2024 3276 临时报酬申请／Kroll, LLC（克罗尔有限责任公司）作为法务调查人员的第二次临时费用申请，申请就2024年1月1日至2024年4月30日期间获得报酬及费用偿还；Kroll, LLC的费用：$860,312.10，开支：$16,424.07；其他专业人士Kroll, LLC的费用：$860,312.10，开支：$16,424.07。由律师Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）提交。（Bongartz, Georg）（录入：06/24/2024）\n\n06/24/2024 3277 临时报酬申请／Pallas Partners LLP（帕拉斯合伙人律师事务所）作为英国事务律师的第二次临时费用申请，申请就2023年12月1日至2024年4月30日期间获得报酬及费用偿还；费用：$107,271.50，开支：$875.63；其他专业人士Pallas Partners LLP的费用：$107,271.50，开支：$875.63。由律师Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）提交。（Bongartz, Georg）（录入：06/24/2024）\n\n06/24/2024 3278 临时报酬申请／Pullman & Comley, LLC（普尔曼及康利有限责任公司）作为债权人委员会律师的第四次临时费用申请，申请就2024年1月1日至2024年4月30日期间获得报酬及费用偿还；债权人委员会律师Pullman & Comley, LLC的费用：$56420.00，开支：$581.40。由债权人Pullman & Comley, LLC提交。（附件：# 1 证据附件A # 2 证据附件B # 3 拟议裁定）（Kaplan, Jonathan）（录入：06/24/2024）\n\n06/24/2024 3279 临时报酬申请／O'Sullivan McCormack Jensen & Bliss PC（奥沙利文·麦考马克·詹森及布利斯专业公司）作为特别保险保障律师的第二次临时费用申请，申请就2024年1月1日至2024年4月30日期间获得报酬及费用偿还；特别律师O'Sullivan McCormack Jensen & Bliss PC的费用：$29,365.00，开支：$1,649.86。由律师Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）提交。（Bongartz, Georg）（录入：06/24/2024）\n\n06/24/2024 3280 临时报酬申请／Harney Westwood & Riegels LP（哈尼·韦斯特伍德及里格尔斯有限合伙企业）作为英属维尔京群岛和开曼群岛律师的第三次临时费用申请，申请就2024年1月1日至2024年4月30日期间获得报酬及费用偿还；受托人律师Harney Westwood & Riegels LP的费用：$293,992.00，开支：$30,910.01。由律师Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）提交。（Bongartz, Georg）（录入：06/24/2024）\n\n06/24/2024 3281 临时报酬申请／Prager Dreifuss AG（普拉格·德赖福斯股份公司）作为瑞士法律律师的第一次临时费用申请，申请就2024年1月17日至2024年4月30日期间获得报酬及费用偿还；费用：CHF 67,183.75，开支：CHF 1,343.65。由律师Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）提交。（Bongartz, Georg）（录入：06/24/2024）\n\n06/24/2024 3282 准许延长期限动议的命令：\n2024年6月24日，第11章受托人的律师Neubert Pepe & Monteith, PC（纽伯特·佩佩及蒙蒂思专业公司，以下简称“Neubert Pepe”）提交了一项延长提交临时费用申请期限的动议（以下简称“该动议”）。（ECF No. 3273。）\n\n案号22-50073，文件3587-1，于09/27/24提交，于09/27/24 11:58:29录入，第361页，共405页\n\n根据先前的同意命令，该期限目前已延长至2024年6月24日。（ECF No. 3185。）Neubert Pepe请求将期限延长至2024年6月25日。该动议表明，美国受托人办公室、无担保债权人正式委员会以及最大债权人Pacific Alliance Asia Opportunity Fund, LP（太平洋联盟亚洲机会基金有限合伙企业）均同意所请求的救济。因此，现命令如下：准许该动议（ECF No. 3273）。Neubert Pepe应于2024年6月25日前提交临时报酬申请。（关于：3273）。法官Julie A. Manning（朱莉·A·曼宁）于2024年6月24日签署。（zaz）（录入：06/24/2024）\n\n06/24/2024 3283 临时报酬申请（第五次临时申请），Paul Hastings LLP（普衡律师事务所），受托人律师，费用：$4,141,700.76，开支：$262,633.83。由受托人律师Paul Hastings LLP提交。（Bongartz, Georg）（录入：06/24/2024）\n\n06/24/2024 3284 修正后的临时报酬申请／Epiq Corporate Restructuring, LLC（益普公司重组有限责任公司）作为债权申报及通知代理人的第四次（修正后）临时费用申请，请求核准就2024年1月1日至2024年4月30日期间已提供服务的报酬，并偿还发生的一切实际且必要的开支；其他专业人士Epiq Corporate Restructuring, LLC的费用：$6,059.10，开支：$1,340.37。由律师Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）提交（关于：债权申报／通知代理人Epiq Corporate Restructuring, LLC提交的3275号报酬申请）。（Bongartz, Georg）（录入：06/24/2024）\n\n06/25/2024 3285 由出庭赞助律师Jessica Signor（杰西卡·西格诺尔）代表债权人Federal Express Corporation（联邦快递公司）提交的外地律师Michael A. Siedband（迈克尔·A·西德班德）临时出庭动议。收据号A10978462，费用金额$200。（附件：# 1 拟议裁定）（Signor, Jessica）（录入：06/25/2024）\n\n06/25/2024 3286 由出庭赞助律师Jon P. Newton（乔恩·P·牛顿）代表Rule of Law Foundation III, Inc.（法治基金会III公司）及Rule of Law Society IV, Inc.（法治协会IV公司）提交的外地律师Bryan Ha（布莱恩·哈）临时出庭动议。收据号A10978549，费用金额$200。（附件：# 1 证据附件A－Bryan Ha的声明 # 2 拟议裁定）（Newton, Jon）（录入：06/25/2024）\n\n06/25/2024 3287 临时报酬申请（第五次临时申请），Neubert, Pepe & Monteith, P.C.，受托人律师，费用：$1,357,568.50，开支：$17,663.61。由受托人律师Neubert, Pepe & Monteith, P.C.提交。（Linsey, Patrick）（录入：06/25/2024）\n\n06/27/2024 3288 就附录N事项发出的听证通知（关于：其他专业人士Eisner Advisory Group LLC（安永咨询集团有限责任公司）提交的3274号第一次临时报酬申请；Kroll, LLC作为法务调查人员的3276号第二次临时报酬申请；Pallas Partners LLP作为英国事务律师的3277号第二次临时报酬申请；债权人Pullman & Comley, LLC提交的3278号第四次临时报酬申请；O'Sullivan McCormack Jensen & Bliss PC作为特别保险保障律师的3279号第二次临时报酬申请；Harney Westwood & Riegels LP作为英属维尔京群岛和开曼群岛律师的3280号第三次临时报酬申请；Prager Dreifuss AG作为瑞士法律律师的3281号第一次临时报酬申请；债务人律师Paul Hastings LLP提交的3283号第五次临时报酬申请；债权申报／通知代理人Epiq Corporate Restructuring, LLC提交的3284号第四次（修正后）临时报酬申请；受托人律师Neubert, Pepe & Monteith, P.C.提交的3287号第五次临时报酬申请）。\n\n案号22-50073，文件3587-1，于09/27/24提交，于09/27/24 11:58:29录入，第362页，共405页\n\n听证将于7/23/2024 01:00 PM在United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT举行。异议截止日期：7/16/2024。动议人答复应于7/19/2024前提交。送达应于7/3/2024 4:00 PM或之前完成。送达证明应于7/8/2024前提交。（rms）（录入：06/27/2024）\n\n06/27/2024 3289 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表债务人Genever Holdings LLC（杰尼维尔控股有限责任公司）提交的状态报告。（关于：就命令动议作出的2213号命令、就命令动议作出的3168号命令）。（Bongartz, Georg）（录入：06/27/2024）\n\n06/28/2024 3290 案号22−50073截至05/31/2024月份的第11章月度经营报告，由Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人Genever Holdings Corporation（杰尼维尔控股公司）提交。（附件：# 1 月度经营报告附件）（Skalka, Douglas）（录入：06/28/2024）\n\n06/28/2024 3291 准许外地律师Michael A. Siedband（迈克尔·A·西德班德）出庭申请的命令（关于：3285）。（sds）（录入：06/28/2024）\n\n06/28/2024 3292 准许外地律师Bryan Ha（布莱恩·哈）出庭申请的命令（关于：3286）。（sds）（录入：06/28/2024）\n\n06/28/2024 3293 Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人Luc A. Despins（卢克·A·德斯平斯）提交的将民事诉讼移送期限延长至11/27/2024的动议。（Linsey, Patrick）（录入：06/28/2024）\n\n07/01/2024 3294 案号22−50073截至04/30/2024月份的修正后第11章月度经营报告，由Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人Genever Holdings LLC提交。（附件：# 1 月度经营报告附件）（Skalka, Douglas）（录入：07/01/2024）\n\n07/01/2024 3295 根据28 U.S.C.§ 1452及《破产程序规则》9006(b)和9027，延长受托人移送民事诉讼期限的命令。（关于：3293）。（sr）（录入：07/01/2024）\n\n07/01/2024 3296 Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人Luc A. Despins（卢克·A·德斯平斯）提交的送达证明。（关于：受托人律师Neubert, Pepe & Monteith, P.C.提交的3287号报酬申请，3288号听证通知－附录M/N或AP）。（Linsey, Patrick）（录入：07/01/2024）\n\n07/03/2024 3297 Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人Luc A. Despins（卢克·A·德斯平斯）提交的送达证明。（关于：其他专业人士Eisner Advisory Group LLC提交的3274号报酬申请，3276号报酬申请，3277号报酬申请，3279号报酬申请，3280号报酬申请，3281号报酬申请，债务人律师Paul Hastings LLP提交的3283号报酬申请，债权申报／通知代理人Epiq Corporate Restructuring, LLC提交的3284号报酬申请，3288号听证通知－附录M/N或AP）。（Linsey, Patrick）（录入：07/03/2024）\n\n07/03/2024 3298 Kristin B. Mayhew（克里斯汀·B·梅休）代表债权人委员会无担保债权人正式委员会提交的送达证明。（关于：债权人Pullman & Comley, LLC提交的3278号报酬申请，3288号听证通知－附录M/N或AP）。（附件：# 1 证据附件A # 2 证据附件B）（Mayhew, Kristin）（录入：07/03/2024）\n\n案号22-50073，文件3587-1，于09/27/24提交，于09/27/24 11:58:29录入，第363页，共405页\n\n07/08/2024 3299 案号22−50592截至03/31/2024月份的修正后第11章月度经营报告，由Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人Genever Holdings LLC提交。（附件：# 1 2024年3月MOR附件）（Skalka, Douglas）（录入：07/08/2024）\n\n07/08/2024 3300 案号为 22−50592、截至 05/31/2024 月度的第 11 章月度经营报告，由 Douglas S. Skalka（道格拉斯·S. 斯卡尔卡）代表债务人 Genever Holdings LLC（吉尼弗控股有限责任公司）提交（附件：# 1 2024 年 5 月月度经营报告附件）（Skalka, Douglas）（录入：07/08/2024）\n\n07/08/2024 3301 限制通知动议／第 11 章受托人关于限制送达延长受托人提起破产撤销权诉讼的 2024 年 8 月 15 日截止期限之动议的动议，由 Douglass E. Barron（道格拉斯·E. 巴伦）代表第 11 章受托人 Luc A. Despins（吕克·A. 德斯平）提交（关于：第 11 章受托人 Luc A. Despins 提交的 2494 号裁定动议、关于裁定动议的 2515 号命令）（Barron, Douglass）（录入：07/08/2024）\n\n07/08/2024 3302 加快举行听证会动议／第 11 章受托人关于加快就第 11 章受托人限制送达延长受托人提起破产撤销权诉讼的 2014 年 8 月 15 日截止期限之动议举行听证会的动议，由 Douglass E. Barron 代表第 11 章受托人 Luc A. Despins 提交（关于：第 11 章受托人 Luc A. Despins 提交的 3301 号限制通知动议）（Barron, Douglass）（录入：07/08/2024）\n\n07/08/2024 3362 由 Xianhong Zhang（张先红）提交的第 10251 号债权申报撤回（附件：# 1 信封）（pc）（录入：07/31/2024）\n\n07/08/2024 3363 由 Nuoxi Liu（刘诺曦）提交的第 10250 号债权申报撤回（附件：1 信封）（pc）（录入：07/31/2024）\n\n07/08/2024 3364 由 Tao An（安涛）提交的第 64 号及第 100 号债权申报撤回（附件：# 1 信封）（pc）（录入：07/31/2024）\n\n07/09/2024 3303 安排加快听证会的命令。（关于：3302）（lw）（录入：07/09/2024）\n\n07/11/2024 3304 送达证明，由 Douglass E. Barron 代表第 11 章受托人 Luc A. Despins 提交。（关于：第 11 章受托人 Luc A. Despins 提交的 3301 号限制通知动议、第 11 章受托人 Luc A. Despins 提交的 3302 号加快举行听证会动议、关于加快举行听证会动议的 3303 号命令）。（Barron, Douglass）（录入：07/11/2024）\n\n07/11/2024 3305 已提交密封文件。由 Dennis M. Carnelli（丹尼斯·M. 卡内利）代表第 11 章受托人 Luc A. Despins 提交（Carnelli, Dennis）（录入：07/11/2024）\n\n07/11/2024 3306 密封动议（关于：相关文件 3305 号已提交密封文件）。第 11 章受托人保存证据动议，由 Dennis M. Carnelli 代表第 11 章受托人 Luc A. Despins 提交（关于：第 11 章受托人 Luc A. Despins 提交的 3305 号已提交密封文件）（Carnelli, Dennis）（录入：07/11/2024）\n\n07/12/2024 3307 准许第 11 章受托人密封保存证据裁定动议之动议的命令。（相关文件 # 3306）。（rms）（录入：07/12/2024）\n\n07/15/2024 3308 美国受托人关于经削减费用 \\$65,600.00（削减 \\$1,376.00）无异议的声明，由美国受托人提交。（关于：其他专业人士 Eisner Advisory Group LLC（艾斯纳咨询集团有限责任公司）提交的 3274 号报酬申请）。\n案 22-50073 文件 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 364 页，共 405 页\n\n（Claiborn, Holley）（录入：07/15/2024）\n\n07/15/2024 3309 美国受托人关于费用 \\$860,312.10 及经削减开支 \\$16,273.87（削减 \\$150.20）无异议的声明，由美国受托人提交。（关于：3276 号报酬申请）。（Claiborn, Holley）（录入：07/15/2024）\n\n07/15/2024 3310 美国受托人声明——无异议，由美国受托人提交。（关于：3277 号报酬申请）。（Claiborn, Holley）（录入：07/15/2024）\n\n07/15/2024 3311 美国受托人声明——无异议，由美国受托人提交。（关于：债权人 Pullman & Comley, LLC（普尔曼与康利有限责任公司）提交的 3278 号报酬申请）。（Claiborn, Holley）（录入：07/15/2024）\n\n07/15/2024 3312 美国受托人声明——无异议，由美国受托人提交。（关于：3279 号报酬申请）。（Claiborn, Holley）（录入：07/15/2024）\n\n07/15/2024 3313 美国受托人关于经削减费用 \\$281,138.00（削减 \\$12,854.00）及开支 \\$30,910.01 无异议的声明，由美国受托人提交。（关于：3280 号报酬申请）。（Claiborn, Holley）（录入：07/15/2024）\n\n07/15/2024 3314 美国受托人声明——无异议，由美国受托人提交。（关于：3281 号报酬申请）。（Claiborn, Holley）（录入：07/15/2024）\n\n07/15/2024 3315 美国受托人关于经削减费用 \\$4,037,000.70（削减 \\$104,700.00）及经削减开支 \\$259,211.31（削减 \\$3,422.52）无异议的声明，由美国受托人提交。（关于：债务人律师 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）提交的 3283 号报酬申请）。（Claiborn, Holley）（录入：07/15/2024）\n\n07/15/2024 3316 美国受托人关于经削减费用 \\$2,790.70（削减 \\$3,268.40）及开支 \\$1,340.37 无异议的声明，由美国受托人提交。（关于：债权申报／通知代理人 Epiq Corporate Restructuring, LLC（益博企业重组有限责任公司）提交的 3284 号报酬申请）。（Claiborn, Holley）（录入：07/15/2024）\n\n07/15/2024 3317 美国受托人关于经削减费用 \\$1,351,385.50（削减 \\$841.50；将 \\$5,341.50 的民事 RICO 对抗程序工作时间延期至未来的费用申请）及开支 \\$17,663.61 无异议的声明。此外，对第五次中期费用申请中已获批准费用的付款将保留 10%。此外，对从第四次中期费用申请中已获批准费用的现有保留款中支付 50% 无异议。由美国受托人提交。（关于：受托人律师 Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩与蒙泰思专业公司）提交的 3287 号报酬申请）。（Claiborn, Holley）（录入：07/15/2024）\n\n07/16/2024 3318 庭审记录请求。于 7/16/2024 举行听证会。由 Patrick R. Linsey（帕特里克·R. 林赛）代表第 11 章受托人 Luc A. Despins 提交。请求的转录服务：Reliable（Reliable）（Linsey, Patrick）（录入：07/16/2024）\n\n07/16/2024 3319 已举行听证会。动议获准。应于 2024 年 7 月 17 日或之前提交 ECF No. 3259 的修订拟议命令。应于 2024 年 7 月 18 日或之前提交 ECF No. 3301 的修订拟议命令。（关于：第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation（吉尼弗控股公司）、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 3259 号裁定动议；第 11 章受托人 Luc A. Despins 提交的 3301 号限制通知动议）。（lw）（录入：07/16/2024）\n\n07/16/2024 3320 巡回出庭律师 Justin Baumgartner（贾斯廷·鲍姆加特纳）申请获准出庭的动议，由推荐律师 Eric S. Goldstein（埃里克·S. 戈尔茨坦）代表债权人 On The Spot Home Improvement, Inc.（On The Spot 家居改善公司）提交。收据 #A11002945，费用金额 \\$200。（附件：# 1 拟议命令）（Goldstein, Eric）（录入：07/16/2024）\n\n07/16/2024 3321 债务人刑事审判结果最新情况通知，由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交（Linsey, Patrick）（录入：07/16/2024）\n\n07/17/2024 3322 已发送庭审记录请求。于 2024 年 7 月 16 日举行听证会。（关于：第 11 章受托人 Luc A. Despins 提交的 3318 号庭审记录请求）。（lw）（录入：07/17/2024）\n\n07/17/2024 3323 限制送达延长受托人提起破产撤销权诉讼的 2024 年 8 月 15 日截止期限之动议的命令（关于：3301）。（rms）（录入：07/17/2024）\n\n07/17/2024 3324 2024 年 6 月期间 Acheson Doyle Partners Architects, P.C.（艾奇森·多伊尔合伙建筑师专业公司）建筑服务发票提交通知，由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表债务人 Genever Holdings LLC 提交（Bongartz, Georg）（录入：07/17/2024）\n\n07/18/2024 3325 命令：（I）授权第 11 章受托人、Genever US（吉尼弗美国）及 Genever BVI（吉尼弗英属维尔京群岛）订立 DIP 信贷协议修正案。（关于：3259）（lw）（录入：07/18/2024）\n\n07/18/2024 3326 准许巡回出庭律师 Justin S. Baumgartner（贾斯廷·S. 鲍姆加特纳）获准出庭动议的命令（关于：3320）。（sds）（录入：07/18/2024）\n\n07/18/2024 3327 第 11 章受托人关于在债务人于 United States District Court for Southern District of New York（纽约南区联邦地区法院）的刑事审判结束后恢复某些已中止对抗程序的通知，由 Nicholas A. Bassett（尼古拉斯·A. 巴塞特）代表第 11 章受托人 Luc A. Despins 提交。（关于：中止动议的 3038 号命令）。（Bassett, Nicholas）（录入：07/18/2024）\n\n07/19/2024 3328 律师出庭通知及请求接收通知，由 Matthew J. Schenker（马修·J. 申克尔）代表利害关系方 Microsoft Corporation（微软公司）提交。（Schenker, Matthew）（录入：07/19/2024）\n\n07/19/2024 3329 延长提起破产撤销权诉讼截止期限的延期动议（第一次补充动议），延至 02/15/2025，由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：07/19/2024）\n\n07/22/2024 3330 庭审记录。于 2024 年 7 月 16 日举行听证会。由 Patrick Linsey 请求。根据司法会议采纳的新政策，自提交之日起 90 日内，查阅庭审记录受到限制。在该 90 日期限内，庭审记录仅可在书记官办公室查阅，或者可向法院转录员购买。欲了解更多信息，请联系书记官办公室。适用以下截止日期：删节请求应于 08/12/2024 前提出。删节后的庭审记录应于 08/22/2024 前提交。庭审记录查阅将受限至\n案 22-50073 文件 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 366 页，共 405 页\n\n10/21/2024。（Matthews, Gene）（录入：07/22/2024）\n\n07/22/2024 3331 关于提交庭审记录及删节和限制查阅重要期限的通知。（关于：3330 庭审记录）（lw）（录入：07/22/2024）\n\n07/22/2024 3332 就附录 M 事项发出听证通知（关于：由第 11 章受托人 Luc A. Despins（吕克·A·德潘）提交的 3329 项第一份补充动议，请求延长受托人提交撤销诉讼的 August 15, 2024 截止期限）。听证会将于 8/13/2024 下午 01:00 在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：8/6/2024。动议人答复截止日期：8/9/2024。动议人须于 7/23/2024 下午 4:00 前完成送达。送达证明截止日期：7/25/2024。（rms）（录入：07/22/2024）\n\n07/22/2024 3333 Genever Holdings LLC（Genever 控股有限责任公司）债务人代表 Michael T. McCormack（迈克尔·T·麦考马克）提交 O'Sullivan McCormack Jensen & Bliss PC（奥沙利文·麦考马克·詹森·布利斯律师事务所）June 2024 月度费用报表提交通知。（McCormack, Michael）（录入：07/22/2024）\n\n07/22/2024 3334 Kari A. Mitchell（卡丽·A·米切尔）代表第 11 章受托人 Luc A. Despins 提交出庭通知。（Mitchell, Kari）（录入：07/22/2024）\n\n07/22/2024 3335 关于定于 JULY 23, 2024 举行的听证会的命令：关于报酬申请（以下简称“申请”，ECF No. 3274、3276、3277、3278、3279、3280、3281、3283、3284 和 3287）的听证会定于 July 23, 2024 下午 1:00 举行。鉴于该申请听证会为非证据性听证会，且未就该等申请及时提交异议，为尽量减少共同管理的第 11 章破产财产的费用，现命令如下：原定于 July 23, 2024 下午 1:00 举行的申请听证会将通过 ZoomGov.com 远程举行。出庭当事人必须向书记官办公室发送电子邮件至 CalendarConnect_BPT@ctb.uscourts.gov，以联系书记官办公室获取接入 ZoomGov.com 听证会的说明。（关于：由其他专业人士 Eisner Advisory Group LLC（艾斯纳咨询集团有限责任公司）提交的 3274 报酬申请；3276 报酬申请；3277 报酬申请；由债权人 Pullman & Comley, LLC（普尔曼与科姆利有限责任公司）提交的 3278 报酬申请；3279 报酬申请；3280 报酬申请；3281 报酬申请；由债务人律师 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）提交的 3283 报酬申请；由债权申报／通知代理人 Epiq Corporate Restructuring, LLC（Epiq 企业重组有限责任公司）提交的 3284 报酬申请；由受托人律师 Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩与蒙泰斯律师事务所）提交的 3287 报酬申请）。法官 Julie A. Manning（朱莉·A·曼宁）于 July 22, 2024 签署。（rms）（录入：07/22/2024）\n\n07/22/2024 3336 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表第 11 章受托人 Luc A. Despins 提交送达证明。（关于：3325 关于命令动议的命令）。（Bongartz, Georg）（录入：07/22/2024）\n\n07/22/2024 3337 第 11 章截至 06/30/2024 月末的月度经营报告，由 Luc A. Despins 代表第 11 章受托人 Luc A. Despins 提交。（Despins, Luc）（录入：07/22/2024）\n\n07/22/2024 3338 On The Spot Home Improvement, Inc.（On The Spot 家居装修公司）债权人代表 Justin S. Baumgartner, Esq.（贾斯廷·S·鲍姆加特纳律师）提交的补充文件：良好执业资格证明。（关于：3326 关于准许临时出庭动议的命令）\n\n案件 22-50073 文书 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 367 页，共 405 页\n\n。（Baumgartner, Justin）（录入：07/22/2024）\n\n07/23/2024 3339 由担保律师 Eric S. Goldstein（埃里克·S·戈尔茨坦）代表债权人 RV Retailer East, LLC（RV 零售商东部有限责任公司）提交的外地律师 London England（伦敦，英格兰）临时出庭动议。收据编号 A11012787，费用金额 \\$200。（附件：# 1 拟议命令）（Goldstein, Eric）（录入：07/23/2024）\n\n07/23/2024 3340 Patrick R. Linsey（帕特里克·R·林赛）代表受托人律师 Neubert, Pepe & Monteith, P.C. 提交经修订拟议命令通知。（关于：由受托人律师 Neubert, Pepe & Monteith, P.C. 提交的 3287 报酬申请）。（Linsey, Patrick）（录入：07/23/2024）\n\n07/23/2024 3341 Bryan Ha（布莱恩·哈）代表 Rule of Law Foundation III, Inc.（法治基金会 III 公司）、Rule of Law Society IV, Inc.（法治协会 IV 公司）提交出庭通知。（Ha, Bryan）（录入：07/23/2024）\n\n07/23/2024 3342 听证会已举行。准予录入命令。ECF Nos. 3274、3276、3280、3283、3284 和 3287 的经修订拟议命令须于 July 24, 2024 或之前提交。（关于：由其他专业人士 Eisner Advisory Group LLC 提交的 3274 第一份临时报酬申请；3276 第二份临时报酬申请；3277 第二份临时报酬申请；由债权人 Pullman & Comley, LLC 提交的 3278 第四份临时报酬申请；3279 第二份临时报酬申请；3280 第三份临时报酬申请；3281 第一份临时报酬申请；由债务人律师 Paul Hastings LLP 提交的 3283 第五份临时报酬申请；由债权申报／通知代理人 Epiq Corporate Restructuring, LLC 提交的 3284 经修订第四份报酬申请；由受托人律师 Neubert, Pepe & Monteith, P.C. 提交的 3287 第五份临时报酬申请）（lw）（录入：07/23/2024）\n\n07/23/2024 3343 准许 Pallas Partners LLP（帕拉斯合伙律师事务所）作为英国法律顾问就 December 1, 2023 至 April 30, 2024 期间报酬及费用偿还所提出第一份临时费用申请的命令（关于：3277）。（sr）（录入：07/23/2024）\n\n07/23/2024 3344 批准 Pullman & Comley, LLC 作为无担保债权人官方委员会法律顾问就 January 1, 2024 至 April 30, 2024 期间已提供服务的报酬核准及已发生费用偿还所提出第四份临时费用申请的命令（关于：3278）。（sr）（录入：07/23/2024）\n\n07/23/2024 3345 准许 O'Sullivan McCormack Jensen & Bliss PC 作为特别保险承保范围法律顾问就 January 1, 2024 至 April 30, 2024 期间报酬及费用偿还所提出第二份临时费用申请的命令（关于：3279）。（sr）（录入：07/23/2024）\n\n07/23/2024 3346 准许 Prager Dreifuss AG（普拉格·德赖富斯律师事务所）作为瑞士法律顾问就 January 17, 2024 至 April 30, 2024 期间报酬及费用偿还所提出第一份临时费用申请的命令（关于：3281）。（sr）（录入：07/23/2024）\n\n07/23/2024 3347 Georg Alexander Bongartz 代表第 11 章受托人 Luc A. Despins 提交 Kroll, LLC（克罗尔有限责任公司）June 2024 月度费用报表通知。（Bongartz, Georg）（录入：07/23/2024）\n\n案件 22-50073 文书 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 368 页，共 405 页\n\n07/24/2024 3348 准许外地律师 London England 临时出庭动议的命令（关于：3339）。（sr）（录入：07/24/2024）\n\n07/24/2024 3349 案件编号 22−50542 截至 06/30/2024 月末的第 11 章月度经营报告，由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Genever Holdings Corporation（Genever 控股公司）债务人提交。（附件：# 1 月度经营报告附件）（Skalka, Douglas）（录入：07/24/2024）\n\n07/25/2024 3350 Georg Alexander Bongartz 代表 Genever Holdings LLC 债务人提交状态报告。（关于：2213 关于命令动议的命令，3168 关于命令动议的命令）。（Bongartz, Georg）（录入：07/25/2024）\n\n07/25/2024 3351 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交送达证明。（关于：第 11 章受托人 Luc A. Despins 提交的 3329 延长期限动议，3332 听证通知 − 附录 M/N 或 AP）。（Linsey, Patrick）（录入：07/25/2024）\n\n07/25/2024 3352 案件编号 22−50592 截至 06/30/2024 月末的第 11 章月度经营报告，由 Douglas S. Skalka 代表 Genever Holdings LLC 债务人提交。（附件：# 1 月度经营报告附件）（Skalka, Douglas）（录入：07/25/2024）\n\n07/25/2024 3353 已提交密封文件。由 Matthew J. Schenker（马修·J·申克）代表利害关系方 Microsoft Corporation（微软公司）提交。关于：3305。（Schenker, Matthew）。（录入：07/25/2024）\n\n07/25/2024 3365 对 Xianhong Zhang（张先红）提交的债权证明撤回的更新。（关于：3362 撤回债权证明 # 10251）。（pc）（录入：07/31/2024）\n\n07/25/2024 3366 对 Nuoxi Liu（刘诺曦）提交的债权证明撤回的更新（关于：3363 撤回债权证明 # 10250）。（pc）（录入：07/31/2024）\n\n07/26/2024 3354 批准 Eisner Advisory Group LLC 作为受托人及 Genever 债务人的税务顾问，就 October 23, 2023 至 April 30, 2024 期间已提供服务的报酬核准及已发生全部实际和必要费用偿还所提出第一份临时费用申请的命令（关于：3274）。（sr）（录入：07/26/2024）\n\n07/26/2024 3355 准许 Kroll, LLC 作为法证调查机构就 January 1, 2024 至 April 30, 2024 期间报酬及费用偿还所提出第一份临时费用申请的命令（关于：3276）。（sr）（录入：07/26/2024）\n\n07/26/2024 3356 准许 Harney Westwood & Riegels LP（哈尼·韦斯特伍德与里格尔斯有限合伙律师事务所）作为英属维尔京群岛及开曼群岛法律顾问，就 January 1, 2024 至 April 30, 2024 期间报酬及费用偿还所提出第二份临时费用申请的命令（关于：3280）。（sr）（录入：07/26/2024）\n\n07/26/2024 3357 批准 Paul Hastings LLP 就 January 1, 2024 至 March 31, 2024 期间报酬及费用偿还所提出第五份临时费用申请的命令（关于：3283）。（sr）（录入：07/26/2024）\n\n07/26/2024 3358 批准 Epiq Corporate Restructuring, LLC 作为债权申报及通知代理人，就 January 1, 2024 至 April 30, 2024 期间已提供服务的报酬核准及已发生全部实际和必要费用偿还所提出第四份临时费用申请的命令（关于：3284）。（sr）（录入：07/26/2024）\n\n07/26/2024 3359 裁定准许 Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩及蒙泰思律师事务所）作为第 11 章受托人的本地及利益冲突法律顾问，并作为债务人 Genever Holdings Corporation（杰内弗控股公司）及 Genever Holdings LLC（杰内弗控股有限责任公司）的法律顾问，就 2024 年 1 月 1 日至 2024 年 4 月 30 日期间的费用核准及开支报销提出的第五次中期申请（关于：3287）。（sr）（录入：07/26/2024）\n\n07/29/2024 3360 对立案件 24−05282。由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（吕克·A·德斯潘斯）第 11 章受托人针对 ACASS U.S.A. Inc（ACASS 美国公司）提交起诉书（14（追回金钱/财产——其他））。收据编号：延期缴费；金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：07/29/2024）\n\n07/30/2024 3361 由 Kari A. Mitchell（卡丽·A·米切尔）代表 Luc A. Despins 第 11 章受托人提交的经同意延期举行听证会的动议（关于：由第 11 章受托人 Luc A. Despins 提交的 2396 号裁定动议）。（Mitchell, Kari）（录入：07/30/2024）\n\n07/31/2024 3367 关于延期审理第 11 章受托人请求作出裁定以强制 DBS Bank LTD（星展银行有限公司）遵守《破产程序规则》第 2004 条传票之动议的第六份同意命令。听证会将于 9/24/2024 下午 01:00 在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：3361）（lw）（录入：07/31/2024）\n\n08/01/2024 3368 已提交密封文件。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins 第 11 章受托人提交。（Skalka, Douglas）（录入：08/01/2024）\n\n08/01/2024 3369 密封裁定。兹予准许（关于：ECF No. 3368）。（gr）（录入：08/01/2024）\n\n08/05/2024 3370 由 Patrick R. Linsey 代表 Luc A. Despins 第 11 章受托人提交的请求授权为维持 Mahwah Mansion（马瓦庄园）提供资金的裁定动议（紧急动议）。（Linsey, Patrick）（录入：08/05/2024）\n\n08/05/2024 3371 由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表 Luc A. Despins 第 11 章受托人提交的第 11 章受托人的法务调查员 Kroll, LLC（科尔有限责任公司）小时费率变更通知。（Bongartz, Georg）（录入：08/05/2024）\n\n08/06/2024 3372 由 James C. Graham（詹姆斯·C·格雷厄姆）代表 Luc A. Despins 第 11 章受托人提交的状况报告。（关于：3265 号修正裁定）。（Graham, James）（录入：08/06/2024）\n\n08/06/2024 3373 由 Christopher J. Major（克里斯托弗·J·梅杰）代表利害关系方 Hing Chi Ngok（邢志岳）提交的异议。（关于：由第 11 章受托人 Luc A. Despins 提交的 3329 号延长期限动议）。（Major, Christopher）（录入：08/06/2024）\n\n08/06/2024 3374 由 Jeffrey M. Sklarz（杰弗里·M·斯克拉茨）代表利害关系方 G Club Operations, LLC（G 俱乐部运营有限责任公司）提交的异议及反对法律备忘录。（关于：由第 11 章受托人 Luc A. Despins 提交的 3329 号延长期限动议）。（Sklarz, Jeffrey）（录入：08/06/2024）\n\n08/06/2024 3375 由 George Peter Angelich（乔治·彼得·安杰利奇）代表利害关系方 Meta Platforms, Inc.（元平台主管公司）提交的 Meta Platforms, Inc. 对延长提起撤销权诉讼期限的异议提交通知。（Angelich, George）（录入：08/06/2024）\n\n案件 22-50073 文书 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 370 页，共 405 页\n\n08/06/2024 3376 由 George Peter Angelich 代表利害关系方 Apple Inc.（苹果公司）提交的 Apple Inc. 对延长提起撤销权诉讼期限的异议提交通知。（Angelich, George）（录入：08/06/2024）\n\n08/06/2024 3377 由 George Peter Angelich 代表利害关系方 Meta Platforms, Inc. 提交的动议，请求于 August 13, 2024 1:00PM 通过 ZoomGov 远程出庭，以参加就第 11 章受托人请求延长受托人提起撤销权诉讼的 August 15, 2024 截止期限的第一份补充动议（ECF No. 3329）举行的听证会。（附件：第 1 项拟议裁定）（Angelich, George）（录入：08/06/2024）\n\n08/06/2024 3378 由 George Peter Angelich 代表利害关系方 Apple Inc. 提交的动议，请求于 August 13, 2024 1:00PM 通过 ZoomGov 远程出庭，以参加就第 11 章受托人请求延长受托人提起撤销权诉讼的 August 15, 2024 截止期限的第一份补充动议（ECF No. 3329）举行的听证会。（附件：第 1 项拟议裁定）（Angelich, George）（录入：08/06/2024）\n\n08/07/2024 3379 由 Jeffrey M. Sklarz 代表 Pillsbury Winthrop Shaw Pittman LLP（皮尔斯伯里·温思罗普·肖·皮特曼律师事务所）、Weddle Law PLLC（韦德尔律师事务所）提交的、对第 11 章受托人请求延长受托人在待决对立诉讼程序中提起撤销权诉讼的 August 15, 2024 截止期限的第一份补充动议的异议提交通知。（Sklarz, Jeffrey）（录入：08/07/2024）\n\n3380 关于请求作出指示保存证据之裁定动议的命令：2024 年 7 月 11 日，受托人提交了一项请求作出指示保存证据的密封动议（以下简称“该动议”）。（ECF No. 3305。）2024 年 7 月 25 日，Microsoft Corporation（微软公司）就该动议提交了答复。（ECF No. 3353。）据此，现命令如下：\n\n08/07/2024 命令：受托人应于 2024 年 8 月 16 日或之前提交对微软答复的回复。本院审阅该回复后，将决定是否有必要就该动议举行听证会。（关于：3305）。本命令由 Julie A. Manning（朱莉·A·曼宁）法官于 2024 年 8 月 7 日签署。（rms）（录入：08/07/2024）\n\n08/07/2024 3381 由 Patrick R. Linsey 代表 Luc A. Despins 第 11 章受托人提交的、请求授权为维持 Mahwah Mansion 提供资金的裁定修正动议（紧急动议）（关于：由第 11 章受托人 Luc A. Despins 提交的 3370 号裁定动议）。（Linsey, Patrick）（录入：08/07/2024）\n\n08/07/2024 3382 关于安排审理授权受托人为维持 MAHWAH 庄园提供资金的修正紧急裁定动议之听证会的命令：2024 年 7 月 30 日，在题为 Despins v. Taurus Fund, LLC（德斯潘斯诉金牛基金有限责任公司）的对立诉讼程序中举行了一次状况会议，案件编号为 22−50073 (JAM), Adv. P. No. 23−05017 (JAM) (Bankr. D. Conn. Aug. 24, 2023)，讨论该对立诉讼程序中的被告（以下简称“被告方”）是否将继续为与维护位于 New Jersey（新泽西州）Mahwah 的一处庄园（以下简称“Mahwah 庄园”）相关的某些服务和开支提供资金。2024 年 8 月 1 日，被告方告知其将不再继续支付 Mahwah 庄园的维护费用。（Adv. ECF No. 109。）2024 年 8 月 5 日，Luc A. Despins 先生以 Ho Wan Kwok（郭文贵）先生（以下简称“个人债务人”）破产财产第 11 章受托人（以下简称“受托人”）的身份，提交了请求授权受托人为维持 Mahwah 庄园提供资金的紧急裁定动议（以下简称“该动议”）。（ECF No. 3370。）在 2024 年 8 月 6 日的听证会上，受托人讨论了包括安排就该动议举行紧急听证会及其拟提交修正动议在内的事项。2024 年 8 月 7 日，受托人提交了一项修正动议（以下简称“修正动议”）。（ECF No. 3381。）修正动议还请求本院限制对修正动议及紧急听证会的通知。据此，现命令如下：\n\n命令：就修正动议（ECF No. 3381）的听证会应于 August 13, 2024 下午 1:00 在 United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT 举行；并进一步命令：利害关系方应于 August 12, 2024 中午 12:00 或之前提交对该紧急动议的任何答复或异议；并进一步命令：修正动议及本命令的通知应仅限于：(i) 个人债务人；(ii) 被告方；(iii) 无担保债权人正式委员会；(iv) United States Trustee（美国受托人）；及 (v) 在本第 11 章案件中接收电子通知和文书送达的任何当事方；并进一步命令：受托人应于 August 7, 2024 或之前向前段所列当事方送达修正动议及本命令。受托人应于 August 9, 2024 或之前提交送达证明，以证明已遵守本命令。本命令由 Julie A. Manning 法官于 August 7, 2024 签署。（rms）（录入：08/07/2024）\n\n08/07/2024 3383 由 Patrick R. Linsey 代表 Luc A. Despins 第 11 章受托人提交的送达证明。（关于：由第 11 章受托人 Luc A. Despins 提交的 3381 号裁定动议、3382 号排期命令/审前命令）。（Linsey, Patrick）（录入：08/07/2024）\n\n08/08/2024 3384 由 Patrick R. Linsey 代表 Luc A. Despins 第 11 章受托人提交的请求安排以远程方式举行听证会的裁定动议。（Linsey, Patrick）（录入：08/08/2024）\n\n08/09/2024 3385 已提交密封文件。由 Douglas S. Skalka 代表 Luc A. Despins 第 11 章受托人提交。（Skalka, Douglas）（录入：08/09/2024）\n\n08/09/2024 3386 裁定准许就 August 13, 2024 听证会远程出庭的动议（关于：3377）。（rms）（录入：08/09/2024）\n\n08/09/2024 3387 裁定准许就 August 13, 2024 听证会远程出庭的动议（关于：3378）。（rms）（录入：08/09/2024）\n\n08/09/2024 3388 裁定准许第 11 章受托人于 August 13, 2024 举行远程听证会的动议（关于：3384）。（rms）（录入：08/09/2024）\n\n08/09/2024 3389 由 Virginia T Shea（弗吉尼亚·T·谢伊）代表 Rui Ma（马睿）、Weican Meng（孟伟灿）、Zheng Wu（吴征）三名二十大债权人、债权人提交的出庭通知。（Shea, Virginia）（录入：08/09/2024）\n\n08/09/2024 3390 现于密封状态下准许（关于：ECF No. 3385）（rms）（录入：08/09/2024）\n\n08/09/2024 3391 由 Patrick R. Linsey 代表 Luc A. Despins 第 11 章受托人提交的对以下相关文书的回复：由第 11 章受托人 Luc A. Despins 提交的 3329 号延长期限动议，即将提起撤销权诉讼的截止期限延长至 02/15/2025 的第一份补充动议。由 Patrick R. Linsey 代表 Luc A. Despins 第 11 章受托人提交。（关于：由第 11 章受托人 Luc A. Despins 提交的 3329 号延长期限动议）。（Linsey, Patrick）（录入：08/09/2024）\n\n08/12/2024 3392 Michael T. Conway（迈克尔·T·康韦）代表利害关系方 Taurus Fund LLC（Taurus基金有限责任公司）提交答复。（关于：第11章受托人 Luc A. Despins（卢克·A·德斯平斯）提交的3381号请求命令的动议）。（Conway, Michael）（录入：08/12/2024）\n\n08/12/2024 3393 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表第11章受托人 Luc A. Despins 提交 Prager Dreifuss AG（Prager Dreifuss股份公司）2024年6月月度费用报表通知。（Bongartz, Georg）（录入：08/12/2024）\n\n08/12/2024 3394 Georg Alexander Bongartz 代表第11章受托人 Luc A. Despins 提交 Prager Dreifuss AG 2024年7月月度费用报表通知。（Bongartz, Georg）（录入：08/12/2024）\n\n08/12/2024 3395 Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人 Luc A. Despins 提交证人及证物清单。（关于：第11章受托人 Luc A. Despins 提交的3329号延长期限动议）。（Linsey, Patrick）（录入：08/12/2024）\n\n08/12/2024 3396 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交修订调解程序以促进双方同意的诉前调解之动议（关于：3163号关于请求命令动议的命令）。（Linsey, Patrick）（录入：08/12/2024）\n\n08/12/2024 3397 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交送达证明。（关于：第11章受托人 Luc A. Despins 提交的3396号修订动议）。（Linsey, Patrick）（录入：08/12/2024）\n\n08/13/2024 3398 Kari A. Mitchell（卡里·A·米切尔）代表第11章受托人 Luc A. Despins 提交对其他相关银行进行2004审查之动议（第十六项综合动议）。（Mitchell, Kari）（录入：08/13/2024）\n\n08/13/2024 3399 对抗程序案件24−05286。Patrick R. Linsey 代表第11章受托人 Despins, Luc A. 对 Clear Treasury (UK Trading) Limited（Clear Treasury（英国贸易）有限公司）提起诉状（14（收回金钱/财产－其他））。收据#延期；费用金额$350。费用延期。（Linsey, Patrick）（录入：08/13/2024）\n\n08/13/2024 3400 对抗程序案件24−05287。Patrick R. Linsey 代表第11章受托人 Despins, Luc A. 对 Ascentiq Solutions Limited（Ascentiq解决方案有限公司）提起诉状（13（收回金钱/财产－548 欺诈性转让））（14（收回金钱/财产－其他））。收据#延期；费用金额$350。费用延期。（Linsey, Patrick）（录入：08/13/2024）\n\n08/13/2024 3401 对抗程序案件24−05288。Patrick R. Linsey 代表第11章受托人 Despins, Luc A. 对 5ivetech Limited（5ivetech有限公司）提起诉状（13（收回金钱/财产－548 欺诈性转让））（14（收回金钱/财产－其他））。收据#延期；费用金额$350。费用延期。（Linsey, Patrick）（录入：08/13/2024）\n\n08/13/2024 3402 对抗程序案件24−05289。Patrick R. Linsey 代表第11章受托人 Despins, Luc A. 对 Aviva PLC（英杰华公众有限公司）提起诉状（13（收回金钱/财产－548 欺诈性转让））（14（收回金钱/财产－其他））。收据#延期；费用金额$350。费用延期。（Linsey, Patrick）（录入：08/13/2024）\n\n案件 22-50073 文件 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 373 页，共 405 页\n\n08/13/2024 3403 对抗程序案件24−05290。Patrick R. Linsey 代表第11章受托人 Despins, Luc A. 对 Birchstone Capital AG（Birchstone资本股份公司）提起诉状（14（收回金钱/财产－其他））。收据#延期；费用金额$350。费用延期。（Linsey, Patrick）（录入：08/13/2024）\n\n08/13/2024 3404 Georg Alexander Bongartz 代表债务人 Genever Holdings LLC（Genever控股有限责任公司）提交 Acheson Doyle Partners Architects, P.C.（Acheson Doyle Partners建筑师专业公司）就2024年7月期间建筑服务所开具发票的提交通知。（Bongartz, Georg）（录入：08/13/2024）\n\n08/13/2024 3405 对抗程序案件24−05291。Patrick R. Linsey 代表第11章受托人 Despins, Luc A. 对 Callsign Ltd.（Callsign有限公司）提起诉状（13（收回金钱/财产－548 欺诈性转让））（14（收回金钱/财产－其他））。收据#延期；费用金额$350。费用延期。（Linsey, Patrick）（录入：08/13/2024）\n\n08/13/2024 3406 对抗程序案件24−05292。Patrick R. Linsey 代表第11章受托人 Despins, Luc A. 对 Epic IT Ltd.（Epic IT有限公司）提起诉状（13（收回金钱/财产－548 欺诈性转让））（14（收回金钱/财产－其他））。收据#延期；费用金额$350。费用延期。（Linsey, Patrick）（录入：08/13/2024）\n\n08/13/2024 3407 对抗程序案件24−05293。Patrick R. Linsey 代表第11章受托人 Despins, Luc A. 对 Goodman Masson Ltd.（Goodman Masson有限公司）提起诉状（13（收回金钱/财产－548 欺诈性转让））（14（收回金钱/财产－其他））。收据#延期；费用金额$350。费用延期。（Linsey, Patrick）（录入：08/13/2024）\n\n3408 已举行听证。基于记录中陈述的理由：（关于：第11章受托人 Luc A. Despins 提交的3329号第一份补充动议，请求延长受托人提交撤销诉讼的2024年8月15日截止期限）留待裁定。\n\n08/13/2024 （关于：第11章受托人 Luc A. Despins 根据 Bankruptcy Code Section 363(b) 提交的3381号经修订紧急动议，请求作出命令授权受托人为 Mahwah Mansion（马瓦宅邸）的费用提供资金及给予相关救济）获准。修订后的拟议命令将于8/14/2024或之前提交。（rms）（录入：08/13/2024）\n\n08/13/2024 留待裁定事项，关于：（第11章受托人 Luc A. Despins 提交的3329号第一份补充动议，请求延长受托人提交撤销诉讼的2024年8月15日截止期限）。该事项于8/13/2024就3329号留待裁定。（rms）（录入：08/13/2024）\n\n08/13/2024 3409 对抗程序案件24−05294。Patrick R. Linsey 代表第11章受托人 Despins, Luc A. 对 Hays Specialist Recruitment Limited（Hays专业招聘有限公司）提起诉状（13（收回金钱/财产－548 欺诈性转让））（14（收回金钱/财产－其他））。收据#延期；费用金额$350。费用延期。（Linsey, Patrick）（录入：08/13/2024）\n\n08/13/2024 3410 对抗程序案件24−05295。Patrick R. Linsey 代表第11章受托人 Despins, Luc A. 对 G Club Two（G Club Two）提起诉状（13（收回金钱/财产－548 欺诈性转让））（14（收回金钱/财产－其他））。收据#延期；费用金额$350。费用延期。（Linsey, Patrick）（录入：08/13/2024）\n\n08/14/2024 3411 对抗程序案件24−05296。Patrick R. Linsey 代表第11章受托人 Despins, Luc A. 对 Offensive Shield Ltd.（Offensive Shield有限公司）提起诉状（13（收回金钱/财产－548 欺诈性转让））（14（收回金钱/财产－其他））。收据#延期；费用金额$350。费用延期。（Linsey, Patrick）（录入：08/14/2024）\n\n案件 22-50073 文件 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 374 页，共 405 页\n\n08/14/2024 3412 对抗程序案件24−05297。Patrick R. Linsey 代表第11章受托人 Despins, Luc A. 对 Kionasoft LLC（Kionasoft有限责任公司）提起诉状（13（收回金钱/财产－548 欺诈性转让））（14（收回金钱/财产－其他））。收据#延期；费用金额$350。费用延期。（Linsey, Patrick）（录入：08/14/2024）\n\n08/14/2024 3413 对抗程序案件24−05298。Patrick R. Linsey 代表第11章受托人 Despins, Luc A. 对 HP Inc UK Limited（惠普英国有限公司）提起诉状（13（收回金钱/财产－548 欺诈性转让））（14（收回金钱/财产－其他））。收据#延期；费用金额$350。费用延期。（Linsey, Patrick）（录入：08/14/2024）\n\n08/14/2024 3414 对抗程序案件24−05299。Patrick R. Linsey 代表第11章受托人 Despins, Luc A. 对 Zendesk Inc.（Zendesk公司）提起诉状（13（收回金钱/财产－548 欺诈性转让））（14（收回金钱/财产－其他））。收据#延期；费用金额$350。费用延期。（Linsey, Patrick）（录入：08/14/2024）\n\n08/14/2024 3415 对抗程序案件24−05300。Patrick R. Linsey 代表第11章受托人 Despins, Luc A. 对 IW Group Services UK Ltd.（IW Group Services英国有限公司）提起诉状（13（收回金钱/财产－548 欺诈性转让））（14（收回金钱/财产－其他））。收据#延期；费用金额$350。费用延期。（Linsey, Patrick）（录入：08/14/2024）\n\n08/14/2024 3416 对抗程序案件24−05301。Patrick R. Linsey 代表第11章受托人 Despins, Luc A. 对 Qun Ju（群居）提起诉状（14（收回金钱/财产－其他））。收据#延期；费用金额$350。费用延期。（Linsey, Patrick）（录入：08/14/2024）\n\n08/14/2024 3417 准许受托人提交撤销诉讼期限第二次延期动议的命令。（关于：3329）。（rms）（录入：08/14/2024）\n\n08/14/2024 3418 已提交密封文件。Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：08/14/2024）\n\n08/14/2024 3419 对抗程序案件24−05302。Patrick R. Linsey 代表第11章受托人 Despins, Luc A. 对 Whole Alpha Trading LLC（Whole Alpha Trading有限责任公司）提起诉状（14（收回金钱/财产－其他））。收据#延期；费用金额$350。费用延期。（Linsey, Patrick）（录入：08/14/2024）\n\n08/15/2024 3420 已提交密封文件。Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表第11章受托人 Luc A. Despins 提交。（Skalka, Douglas）（录入：08/15/2024）\n\n08/15/2024 3421 庭审记录请求。于08/13/2024举行的听证。Jeffrey M. Sklarz（杰弗里·M·斯克拉兹）代表利害关系方 Pillsbury Winthrop Shaw Pittman LLP（Pillsbury Winthrop Shaw Pittman律师事务所）提交。请求的庭审记录服务：Reliable（Reliable）。（Sklarz, Jeffrey）（录入：08/15/2024）\n\n08/15/2024 3422 准许第11章受托人根据 Bankruptcy Code Section 363(b) 提交的经修订紧急动议，请求作出命令授权受托人为 Mahwah Mansion 的维护提供资金及给予相关救济的命令（关于：3381）。（rms）（录入：08/15/2024）\n\n08/15/2024 3423 对抗程序案件24−05303。Kari A. Mitchell 代表第11章受托人 Despins, Luc A. 对 CyberApt Recruitment Ltd.（CyberApt招聘有限公司）提起诉状（13（收回金钱/财产－548 欺诈性转让））（14（收回金钱/财产－其他））。收据#延期；费用金额$350。费用延期。（Mitchell, Kari）（录入：08/15/2024）\n\n08/15/2024 3424 对抗程序案 24−05304。起诉状（13（追收金钱/财产 − 548 欺诈性转让））（14（追收金钱/财产 − 其他））由 Kari A. Mitchell（卡莉·A·米切尔）代表 Luc A. Despins（吕克·A·德潘斯）、第11章受托人，对 Teneo Ltd UK（英国Teneo有限公司）提交。收据编号#Deferred，费用金额 $350。费用延期缴纳。（Mitchell, Kari）（录入：08/15/2024）\n\n08/15/2024 3425 对抗程序案 24−05305。起诉状（13（追收金钱/财产 − 548 欺诈性转让））（14（追收金钱/财产 − 其他））由 Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人 Despins，对 Telehouse International Corporation of Europe Ltd.（欧洲Telehouse国际公司有限公司）提交。收据编号#Deferred，费用金额 $350。费用延期缴纳。（Linsey, Patrick）（录入：08/15/2024）\n\n08/15/2024 3426 对抗程序案 24−05306。起诉状（13（追收金钱/财产 − 548 欺诈性转让））（14（追收金钱/财产 − 其他））由 Mitchell 代表第11章受托人 Despins，对 I.com Solutions Limited（I.com解决方案有限公司）提交。收据编号#Deferred，费用金额 $350。费用延期缴纳。（Mitchell, Kari）（录入：08/15/2024）\n\n08/15/2024 3427 对抗程序案 24−05307。起诉状（13（追收金钱/财产 − 548 欺诈性转让））（14（追收金钱/财产 − 其他））由 Mitchell 代表第11章受托人 Despins，对 Softcat PLC（Softcat公众有限公司）提交。收据编号#Deferred，费用金额 $350。费用延期缴纳。（Mitchell, Kari）（录入：08/15/2024）\n\n08/15/2024 3428 对抗程序案 24−05308。起诉状（14（追收金钱/财产 − 其他））由 Linsey 代表 Despins、第11章受托人，对 The Golden Sealine Limited（金色海线有限公司）提交。收据编号#Deferred，费用金额 $350。费用延期缴纳。（Linsey, Patrick）（录入：08/15/2024）\n\n08/15/2024 3429 对抗程序案 24−05309。起诉状（14（追收金钱/财产 − 其他））由 Linsey 代表 Despins、第11章受托人，对 Haitong International Securities（海通国际证券）提交。收据编号#Deferred，费用金额 $350。费用延期缴纳。（Linsey, Patrick）（录入：08/15/2024）\n\n08/15/2024 3430 对抗程序案 24−05310。起诉状（14（追收金钱/财产 − 其他））由 Linsey 代表 Despins、第11章受托人，对 Qiu Yue Shou（邱跃寿）提交。收据编号#Deferred，费用金额 $350。费用延期缴纳。（Linsey, Patrick）（录入：08/15/2024）\n\n08/15/2024 3431 对抗程序案 24−05311。起诉状（11（追收金钱/财产 − 542 财产交付））（13（追收金钱/财产 − 548 欺诈性转让））（91（确认判决））（02（其他（例如，如与破产无关本应在州法院提起的其他诉讼）））由 Linsey 代表 Despins，对 Bouillor Holdings Limited（布伊约尔控股有限公司）、Qiang Guo（郭强）、Mei Guo（郭梅）、New Dynamic Development Limited（新动态发展有限公司）提交。收据编号#Deferred，费用金额 $350。费用延期缴纳。（Linsey, Patrick）（录入：08/15/2024）\n\n08/16/2024 3432 已发出听证通知（关于：第11章受托人 Luc A. Despins 提交的 3396 修订命令动议，该命令指令当事人进行调解，指定 The Honorable James J. Tancredi（尊敬的詹姆斯·J·坦克雷迪法官）为调解员，并修订批准适用于撤销请求对抗程序、以促进双方同意的诉前调解之程序的命令）。听证会将于 8/27/2024 01:00 PM 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：8/26/2024。（rms）（录入：08/16/2024）\n\n案件 22-50073 文件 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 376 页，共 405 页\n\n08/16/2024 3433 密封裁定。特此裁定（关于：ECF No. 3418）。（rms）（录入：08/16/2024）\n\n08/16/2024 3434 密封裁定。特此裁定（关于：ECF No. 3418）。（rms）（录入：08/16/2024）\n\n08/16/2024 3435 密封裁定。特此裁定（关于：ECF No. 3418）。（rms）（录入：08/16/2024）\n\n08/16/2024 3436 密封裁定。特此裁定（关于：ECF No. 3418）。（rms）（录入：08/16/2024）\n\n08/16/2024 3437 密封裁定。特此裁定（关于：ECF No. 3418）。（rms）（录入：08/16/2024）\n\n08/16/2024 3438 密封裁定。特此裁定（关于：ECF No. 3418）。（rms）（录入：08/16/2024）\n\n08/16/2024 3439 送达证明已由 Mitchell 代表第11章受托人 Despins 提交。（关于：第11章受托人 Despins 提交的 3398 审查动议）。（Mitchell, Kari）（录入：08/16/2024）\n\n08/16/2024 3440 密封裁定。特此裁定（关于：ECF No. 3418）。（rms）（录入：08/16/2024）\n\n08/16/2024 3441 已发送庭审记录请求。听证会于 August 13, 2024 举行。（关于：利害关系方 Pillsbury Winthrop Shaw Pittman LLP（Pillsbury Winthrop Shaw Pittman 律师事务所）提交的 3421 庭审记录请求）。（lw）（录入：08/16/2024）\n\n08/16/2024 3442 已提交密封文件。由 Linsey 代表第11章受托人 Despins 提交。关于：3305。（Linsey, Patrick）。（录入：08/16/2024）\n\n08/16/2024 3443 已提交 Neubert, Pepe & Monteith, P.C.（Neubert, Pepe & Monteith 专业公司）2024年5月和6月月度费用报表提交通知。由 Linsey 代表 Neubert, Pepe & Monteith, P.C.、受托人律师提交。（Linsey, Patrick）（录入：08/16/2024）\n\n08/20/2024 3444 密封裁定（关于：ECF No. 3305）。（rms）（录入：08/20/2024）\n\n08/20/2024 3445 已提交 O'Sullivan McCormack Jensen & Bliss PC（奥沙利文·麦考马克·詹森·布利斯专业公司）2024年7月月度费用报表提交通知。由 Michael T. McCormack（迈克尔·T·麦考马克）代表债务人 Genever Holdings LLC（Genever控股有限责任公司）提交。（McCormack, Michael）（录入：08/20/2024）\n\n08/21/2024 3446 庭审记录。听证会于 August 13, 2024 举行，由 Patrick Linsey 请求。根据司法会议采纳的新政策，自提交之日起90天内，查阅庭审记录受到限制。\n\n案件 22-50073 文件 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 377 页，共 405 页\n\n在该90日期间，庭审记录仅可在书记官办公室查阅，或可向法院速记员购买。如需更多信息，请联系书记官办公室。适用以下截止日期：删节请求应于 09/11/2024 前提出。删节后庭审记录应于 09/23/2024 前提交。庭审记录访问将限制至 11/19/2024。（Matthews, Gene）（录入：08/21/2024）\n\n08/21/2024 3447 关于提交庭审记录及删节和限制的重要截止日期的通知。（关于：3446 庭审记录）。（lw）（录入：08/21/2024）\n\n08/21/2024 3448 截至 07/31/2024 的月份第11章月度经营报告。由 Despins 代表第11章受托人 Despins 提交。（Despins, Luc）（录入：08/21/2024）\n\n08/22/2024 3449 出庭律师 Darryl S. Laddin（达里尔·S·拉丁）申请获准临时出庭动议。由保证律师 Ronald Ian Chorches（罗纳德·伊恩·乔切斯）代表律师 Darryl S. Laddin 提交。收据编号#A11049136，费用金额 $200。（附件：# 1 拟议裁定）（Chorches, Ronald）。于 8/22/2024 修改，以将收据编号从 #11049101 更正为 #A11049136（ts）。（录入：08/22/2024）\n\n08/23/2024 3450 申请聘用 Compass, Inc.（Compass公司）作为出售 Greenwich Property（格林尼治房产）的经纪人，并申请授权支付格林尼治房产的费用。由 Linsey 代表 Despins、第11章受托人提交。（Linsey, Patrick）（录入：08/23/2024）\n\n08/23/2024 3451 加速举行听证会动议，由 Linsey 代表 Despins、第11章受托人提交（关于：第11章受托人 Despins 提交的 3450 聘用申请）。（Linsey, Patrick）（录入：08/23/2024）\n\n08/26/2024 3452 就受托人根据《破产法典》第 327(a)、328 和 363(b) 条、《破产规则》2014(a) 和 2016 条及地方法规则 2014−1 提出的动议，安排加速听证会的命令；该动议请求作出命令：（I）授权自 August 23, 2024 起聘用并留任 Compass, Inc. 作为出售 Greenwich Property 的经纪人；（II）授权受托人支付与 Greenwich Property 有关的费用；以及（III）给予相关救济。听证会将于 9/3/2024 01:00 PM 在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议应于 8/30/2024 4:00 p.m. 前提出。送达证明应在听证会前提交。（关于：第11章受托人 Despins 提交的 3450 聘用申请）。（rms）（录入：08/26/2024）\n\n3453 关于修订调解程序动议所安排听证会的命令：修订调解程序动议（以下简称“该动议”，ECF No. 3163）的听证会定于 August 27, 2024 1:00 p.m. 举行。鉴于该动议的听证会不涉及证据审查，且未就该动议及时提交异议，并为最大限度减少合并管理的第11章破产财产的费用，特此\n\n08/26/2024 命令：原定于 August 27, 2024 1:00 p.m. 举行的该动议听证会，将通过 ZoomGov.com 远程举行。出庭当事人须通过向 CalendarConnect_BPT@ctb.uscourts.gov 发送电子邮件，联系书记官办公室以获取接入 ZoomGov.com 听证会的说明。（关于：第11章受托人 Despins 提交的 3396 修订动议）。由 Julie A. Manning（朱莉·A·曼宁）法官于 August 26, 2024 签署。（rms）（录入：08/26/2024）\n\n案件 22-50073 文件 3587-1 提交日期 09/27/24 录入日期 09/27/24 11:58:29 第 378 页，共 405 页\n\n08/26/2024 3454 准许第11章受托人第十六次补充综合动议的命令；该动议请求根据《破产规则》2004 和地方法规则 2004−1 作出命令，授权就其他个人、相关银行及从事汽车交易的实体进行证据开示（关于：3398）。（rms）（录入：08/26/2024）\n\n08/26/2024 3455 代表第11章受托人 Luc A. Despins（吕克·A·德斯平）的 Patrick R. Linsey（帕特里克·R·林赛）提交关于 Kroll, LLC（克罗尔有限责任公司）月度费用报表（2024年7月）的提交通知。（Linsey, Patrick）（录入：08/26/2024）\n\n08/27/2024 3456 已举行听证会。（关于：第11章受托人 Luc A. Despins 提交的 3396 修改调解程序以促进协商一致的诉前调解动议）。准许。基于庭审记录中陈述的理由，修订后的命令应于 August 28, 2024 前提交。（rms）（录入：08/27/2024）\n\n08/27/2024 3457 美国受托人提出有限异议声明：(a) Julia Grace Burke（朱莉娅·格雷斯·伯克）的声明未披露其与 Rule 2014(a) 所列全部当事人的关联。因此，该声明不完整，且未证明已满足 Section 327(a) 的要求；(b) 挂牌协议第10(d)段规定，第11章受托人作为卖方与潜在买方可由同一代理人代理。该双重代理并未提供 Section 327(a) 所要求的毫无保留的忠诚，且不应获准；(c) 挂牌协议第10(b)段规定适用 C.G.S. 20−325a，该规定应予删除／裁定不适用；以及 (d) 拟议命令应予修订，加入如下表述：除非该不动产的出售完成，否则不得支付任何佣金。由美国受托人提交。（关于：第11章受托人 Luc A. Despins 提交的 3450 雇佣申请）。（Claiborn, Holley）（录入：08/27/2024）\n\n08/27/2024 3458 向地区法院提起上诉通知。收据编号 A11055487，费用金额 $298。由 Kellianne Baranowsky（凯莉安娜·巴拉诺夫斯基）代表利害关系方 G Club Operations, LLC（G Club运营有限责任公司）就 3417 延长期限动议命令提交。上诉人：G Club Operations LLC。被上诉人：第11章受托人 Luc Despins。上诉人指定材料或协议陈述应于 09/10/2024 前提交。指定材料移送应于 09/26/2024 前完成。（Baranowsky, Kellianne）（录入：08/27/2024）\n\n08/27/2024 3459 Kellianne Baranowsky 代表利害关系方 Pillsbury Winthrop Shaw Pittman LLP（Pillsbury Winthrop Shaw Pittman律师事务所）提交出庭通知。（Baranowsky, Kellianne）（录入：08/27/2024）\n\n08/27/2024 3460 向地区法院提起上诉通知。收据编号 A11055599，费用金额 $298。由 Kellianne Baranowsky 代表利害关系方 Pillsbury Winthrop Shaw Pittman LLP 就 3417 延长期限动议命令提交。上诉人：Pillsbury Winthrop Shaw Pittman LLP。被上诉人：第11章受托人 Luc Despins。上诉人指定材料或协议陈述应于 09/10/2024 前提交。指定材料移送应于 09/26/2024 前完成。（Baranowsky, Kellianne）于 8/30/2024 修改，以根据美国联邦地区法院于 August 29, 2024 作出的命令更新指定法官；该命令载于案号 3:24−cv−01371−KAD 的 ECF No. 8，命令将本上诉由 Michael P. Shea（迈克尔·P·谢伊）法官改由 Kari A. Dooley（卡里·A·杜利）法官审理。（dd）。（dd）。（录入：08/27/2024）\n\n08/27/2024 3461 Kellianne Baranowsky 代表利害关系方 FFP (BVI) Limited（FFP（英属维尔京群岛）有限公司）提交出庭通知。（Baranowsky, Kellianne）（录入：08/27/2024）\n\n08/27/2024 3462 向地区法院提起上诉通知。收据编号 A11055658，费用金额 $298。由 Kellianne Baranowsky 代表利害关系方 FFP (BVI) Limited 就 [3417] 延长期限动议命令提交。上诉人：FFP (BVI) Limited。被上诉人：第11章受托人 Luc Despins。上诉人指定材料或协议陈述应于 09/10/2024 前提交。指定材料移送应于 09/26/2024 前完成。（Baranowsky, Kellianne）（录入：08/27/2024）\n\n08/27/2024 3463 向地区法院提起上诉通知。收据编号 A11055675，费用金额 $298。由 George Peter Angelich（乔治·彼得·安杰利奇）代表利害关系方 Apple Inc.（苹果公司）就 [3417] 延长期限动议命令提交。上诉人：Apple Inc。被上诉人：作为第11章受托人的 Luc A. Despins。上诉人指定材料或协议陈述应于 09/10/2024 前提交。指定材料移送应于 09/26/2024 前完成。（附件：# 1 Exhibit）（Angelich, George）（录入：08/27/2024）\n\n08/27/2024 3464 向地区法院提起上诉通知。收据编号 A11055677，费用金额 $298。由 George Peter Angelich 代表利害关系方 Meta Platforms, Inc.（Meta Platforms股份有限公司）就 3417 延长期限动议命令提交。上诉人：Meta Platforms, Inc。被上诉人：作为第11章受托人的 Luc A. Despins。上诉人指定材料或协议陈述应于 09/10/2024 前提交。指定材料移送应于 09/26/2024 前完成。（附件：# 1 Exhibit）（Angelich, George）（录入：08/27/2024）\n\n08/28/2024 3465 修改命令：命令当事人进行调解、指定尊敬的 James J. Tancredi（詹姆斯·J·坦克雷迪）担任调解员，并修改批准适用于撤销请求对抗程序的程序以促进协商一致的诉前及出庭前调解的命令。（关于：3396）。（rms）（录入：08/28/2024）\n\n08/28/2024 3466 Kellianne Baranowsky 代表利害关系方 Ogier（奥杰律师事务所）提交出庭通知。（Baranowsky, Kellianne）（录入：08/28/2024）\n\n08/28/2024 3467 向地区法院提起上诉通知。收据编号 A11056779，费用金额 $298。由 Kellianne Baranowsky 代表利害关系方 Ogier 就 3417 延长期限动议命令提交。上诉人：Ogier。被上诉人：第11章受托人 Luc Despins。上诉人指定材料或协议陈述应于 09/11/2024 前提交。指定材料移送应于 09/27/2024 前完成。（Baranowsky, Kellianne）（录入：08/28/2024）\n\n08/28/2024 3468 向地区法院提起上诉通知。收据编号 A11056786，费用金额 $298。由 Kellianne Baranowsky 代表利害关系方 Weddle Law PLLC（Weddle Law专业有限责任公司）就 3417 延长期限动议命令提交。上诉人：Weddle Law PLLC。被上诉人：第11章受托人 Luc Despins。上诉人指定材料或协议陈述应于 09/11/2024 前提交。指定材料移送应于 09/27/2024 前完成。（Baranowsky, Kellianne）（录入：08/28/2024）\n\n08/28/2024 3469 向美国联邦地区法院移送上诉通知书（关于：3458 上诉通知书（附件：# 1 上诉通知书；# 2 准许第二次延长受托人提起撤销诉讼期限动议的命令））（kg）（录入：08/28/2024）\n\n08/28/2024 3470 向美国联邦地区法院移送上诉通知书（关于：3460 上诉通知书（附件：# 1 上诉通知书；# 2 准许第二次延长受托人提起撤销诉讼期限动议的命令））（kg）（录入：08/28/2024）\n\n08/28/2024 3471 向美国联邦地区法院移送上诉通知书（关于：3462 上诉通知书（附件：# 1 上诉通知书；# 2 准许第二次延长受托人提起撤销诉讼期限动议的命令））（kg）（录入：08/28/2024）\n\n08/28/2024 3472 向美国联邦地区法院移送上诉通知书（关于：3463 上诉通知书（附件：# 1 上诉通知书；# 2 准许第二次延长受托人提起撤销诉讼期限动议的命令））（kg）（录入：08/28/2024）\n\n08/28/2024 3473 向美国联邦地区法院移送上诉通知书（关于：3464 上诉通知书（附件：# 1 上诉通知书；# 2 准许第二次延长受托人提起撤销诉讼期限动议的命令））（kg）（录入：08/28/2024）\n\n08/28/2024 3474 向美国联邦地区法院移送上诉通知书（关于：3467 上诉通知书（附件：# 1 上诉通知书；# 2 准许第二次延长受托人提起撤销诉讼期限动议的命令））（kg）（录入：08/28/2024）\n\n08/28/2024 3475 向美国联邦地区法院移送上诉通知书（关于：3468 上诉通知书（附件：# 1 上诉通知书；# 2 准许第二次延长受托人提起撤销诉讼期限动议的命令））（kg）（录入：08/28/2024）\n\n08/28/2024 3476 申请听证记录。于 8/27/2024 举行的听证会。由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交。请求的记录誊写服务：Reliable。（Linsey, Patrick）（录入：08/28/2024）\n\n08/28/2024 3477 听证记录申请已发送。听证会于 August 27, 2024 举行。（关于：第11章受托人 Luc A. Despins 提交的 3476 听证记录申请）。（lw）（录入：08/28/2024）\n\n08/28/2024 3478 向美国联邦地区法院提起上诉的立案通知及确认，案号 3:24−cv−01370−KAD（关于：3458 上诉通知书）。（kg）于 9/10/2024 修改，说明根据美国联邦地区法院于 September 9, 2024 作出的命令（ECF No. 3519），案号 3:24−cv−01370−KAD 已并入案号 3:24−cv−00284−KAD，今后提交的文件应登记于 3:24−cv−00284−KAD。（dd）（录入：08/28/2024）\n\n08/28/2024 3479 向美国联邦地区法院提起上诉的立案通知及确认，案号 3:24−cv−01371−KAD（关于：3460 上诉通知书）。（kg）于 9/10/2024 修改，说明根据美国联邦地区法院于 September 9, 2024 作出的命令（ECF No. 3519），案号 3:24−cv−01371−KAD 已并入案号 3:24−cv−00284−KAD，今后提交的文件应登记于 3:24−cv−00284−KAD。（dd）（录入：08/28/2024）\n\n08/28/2024 3480 向美国联邦地区法院提起上诉的立案通知及确认，案号 3:24−cv−01372−KAD（关于：3462 上诉通知书（kg））。于 9/3/2024 修改，以根据美国联邦地区法院于 September 3, 2024 作出的命令更新指定法官；该命令载于案号 3:24−cv−01372−KAD 的 ECF No. 9，命令将本上诉由 Sarala V. Nagala（萨拉拉·V·纳加拉）法官改由 Kari A. Dooley 法官审理。（dd）于 9/10/2024 修改，说明根据美国联邦地区法院于 September 9, 2024 作出的命令（ECF No. 3519），案号 3:24−cv−01372−KAD 已并入案号 3:24−cv−00284−KAD，今后提交的文件应登记于 3:24−cv−00284−KAD。（dd）（录入：08/28/2024）\n\n08/28/2024 3481 向 U.S. District Court（美国联邦地区法院）送达上诉通知的立案通知及确认，案号 3:24−cv−01373(KAD)（关于：3463 上诉通知 (kg)）。于 9/10/2024 修改，以根据美国联邦地区法院于 9/4/2024 作出的命令（ECF No. 8），更新获指派法官；该命令载于案号 3:24−cv−01373(KAD)，命令将本上诉由 Omar A. Williams 法官改分配给 Kari A. Dooley 法官。(kg)。于 9/10/2024 修改，以注明案号 3:24−cv−01373−KAD 已并入案号 3:24−cv−00284−KAD，且根据美国联邦地区法院于 September 9, 2024 作出的命令（ECF No. 3519），今后的提交文件应登记于 3:24−cv−00284−KAD。(dd)（录入：08/28/2024）\n\n08/28/2024 3482 向 U.S. District Court（美国联邦地区法院）送达上诉通知的立案通知及确认，案号 3:24−cv−01374−KAD（关于：3464 上诉通知）(kg)。于 9/10/2024 修改。于 9/10/2024 修改，以注明案号 3:24−cv−01374−KAD 已并入案号 3:24−cv−00284−KAD，且根据美国联邦地区法院于 September 9, 2024 作出的命令（ECF No. 3519），今后的提交文件应登记于 3:24−cv−00284−KAD。(dd)（录入：08/28/2024）\n\n08/28/2024 3483 案号 22−50542 的 Chapter 11（第11章）月度经营报告，截至月份：07/31/2024。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人 Genever Holdings Corporation（Genever控股公司）提交（附件：# 1 月度经营报告附件）。(Skalka, Douglas)（录入：08/28/2024）\n\n08/28/2024 3501 密封文件。保密债权证明 # 10366 的撤回，由保密债权人提交。(pc)（录入：09/03/2024）\n\n08/29/2024 3484 David Haffenreffer（大卫·哈芬雷弗）的补充宣誓书，由 Patrick R. Linsey（帕特里克·R·林赛）代表 Chapter 11 Trustee（第11章受托人）Luc A. Despins（吕克·A·德斯平）提交。（关于：第11章受托人 Luc A. Despins 提交的 3450 聘用申请）。(Linsey, Patrick)（录入：08/29/2024）\n\n08/29/2024 3485 送达证明，由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交。（关于：第11章受托人 Luc A. Despins 提交的 3450 聘用申请、3485 加快听证动议裁定、以及第11章受托人 Luc A. Despins 提交的 3484 宣誓书）。(Linsey, Patrick)（录入：08/29/2024）\n\n08/29/2024 3486 听证笔录。于 August 27, 2024 举行的听证会；由 Patrick Linsey 请求。根据司法会议通过的新政策，自提交之日起 90 天内，查阅笔录受到限制。在该 90 天期间，笔录仅可在书记官办公室查阅，或可向法庭笔录记录员购买。欲知更多信息，请联系书记官办公室。适用以下期限：删节请求应于 09/19/2024 前提出。删节后笔录应于 09/30/2024 前提交。笔录查阅将限制至 11/27/2024。(Matthews, Gene)（录入：08/29/2024）\n\n08/29/2024 3487 关于提交笔录及删节和限制的重要期限的通知。（关于：3486 听证笔录）。(lw)（录入：08/29/2024）\n\n08/29/2024 3488 向 U.S. District Court（美国联邦地区法院）送达上诉通知的立案通知及确认，案号 3:24−cv−01389−KAD（关于：3468 上诉通知）。(dd)。于 9/3/2024 修改，以根据美国联邦地区法院于 August 30, 2024 作出的命令（ECF No. 8），更新获指派法官；该命令载于案号 3:24−cv−01389−KAD，命令将本上诉由 Sarala V. Nagala 法官改分配给 Kari A. Dooley 法官。(dd)。于 9/10/2024 修改，以注明案号 3:24−cv−01389−KAD 已并入案号 3:24−cv−00284−KAD，且根据美国联邦地区法院于 September 9, 2024 作出的命令（ECF No. 3519），今后的提交文件应登记于 3:24−cv−00284−KAD。(dd)（录入：08/29/2024）\n\n08/29/2024 3489 向 U.S. District Court（美国联邦地区法院）提交的经修正上诉通知转递书（关于：3467 上诉通知）（附件：# 1 上诉通知，ECF No. 3467；# 2 准许受托人延长提交撤销诉讼期限的第二次动议的命令，ECF No. 3417）。(dd)（录入：08/29/2024）\n\n08/29/2024 3490 书记官缺陷通知：于 August 22, 2024，律师 Ronald Chorches（罗纳德·乔切斯）提交了动议（ECF No. 3449），请求准许律师 Darryl Laddin（达里尔·拉丁）代表 American Express Company（美国运通公司）以外州临时执业律师身份出庭，但律师 Chorches 未遵守 D. Conn. L. Civ. R. 5(b)、D. Conn. Bankr. L.R. 1001−1(b) 以及 D. Conn. Bankr. L.R. 9010−1(b)(1)；该等规则要求，在依据 Bankruptcy Code（《破产法》）进行的案件中，或在任何以起诉状或动议启动的事项中出庭的律师，须先向本院提交出庭通知。应于 September 3, 2024 当日或之前，提交符合 D. Conn. L. Civ. R. 5(b)、D. Conn. Bankr. L.R. 1001−1(b) 及 D. Conn. Bankr. L.R. 9010−1(b)(1) 的出庭通知。未能补正此项缺陷，可能导致本院不审理该动议（ECF No. 3449）。（关于：律师 Darryl S. Laddin 提交的 3449 外州临时执业出庭动议）。(lg)。（录入：08/29/2024）\n\n08/29/2024 3491 向 U.S. District Court（美国联邦地区法院）送达上诉通知的立案通知及确认，案号 3:24−cv−01391−KAD（关于：3467 上诉通知）。(dd)。于 9/3/2024 修改，以根据美国联邦地区法院于 August 30, 2024 作出的命令（ECF No. 8），更新获指派法官；该命令载于案号 3:24−cv−01391−KAD，命令将本上诉由 Sarala V. Nagala 法官改分配给 Kari A. Dooley 法官。(dd)。于 9/10/2024 修改，以注明案号 3:24−cv−01391−KAD 已并入案号 3:24−cv−00284−KAD，且根据美国联邦地区法院于 September 9, 2024 作出的命令（ECF No. 3519），今后的提交文件应登记于 3:24−cv−00284−KAD。(dd)（录入：08/29/2024）\n\n08/29/2024 3492 出庭通知，由 Ronald Ian Chorches 代表债权人 American Express Company, Inc.（美国运通公司）提交。(Chorches, Ronald)（录入：08/29/2024）\n\n08/29/2024 3502 密封文件。保密债权证明 #（不明）的撤回，由保密债权人提交。(pc)（录入：09/03/2024）\n\n08/30/2024 3493 来自 U.S. District Court（美国联邦地区法院）的命令，案号 3:24−cv−01371−KAD（ECF No. 8）（关于：利害关系方 Pillsbury Winthrop Shaw Pittman LLP（Pillsbury Winthrop Shaw Pittman 律师事务所）提交的 3460 上诉通知）。(dd)\n移送命令。案件改分配给 Kari A. Dooley 法官进行所有后续程序。由 Michael P Shea 法官于 8/29/2024 签署。(Sichanh, C)（录入：08/29/2024）（录入：08/30/2024）\n\n08/30/2024 3494 关于聘用 COMPASS, INC.（康帕斯公司）申请之已排期听证会的命令：关于聘用 Compass, Inc. 的申请（“该申请”，ECF No. 3450）的听证会定于 September 3, 2024 下午 1:00 举行。鉴于该申请的听证会为非证据性听证会，并为尽量减少共同管理的第11章破产财产的费用，特此命令：原定于 September 3, 2024 下午 1:00 举行的该申请听证会，将通过 ZoomGov.com 远程举行。出庭各方必须通过发送电子邮件至 CalendarConnect_BPT@ctb.uscourts.gov，联系书记官办公室以获取接入 ZoomGov.com 听证会的指示。（关于：第11章受托人 Luc A. Despins 提交的 3450 聘用申请）。由 Julie A. Manning 法官于 August 30, 2024 签署。(rms)（录入：08/30/2024）\n\n08/30/2024 3495 准许外州临时执业律师 Darryl S. Laddin 入庭的动议的命令（关于：3449）。(sr)（录入：08/30/2024）\n\n08/30/2024 3496 对抗性案件 24−05313。起诉状（14（追偿金钱/财产－其他））由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 对 Boies Schiller Flexner LLP（博伊斯·席勒·弗莱克斯纳律师事务所）提起。收据 #延期缴费金额 \\$350。费用延期。(Linsey, Patrick)（录入：08/30/2024）\n\n09/02/2024 3497 Julie Grace Burke（朱莉·格蕾丝·伯克）的补充宣誓书及经修订的拟议命令，由 Kari A. Mitchell（卡里·A·米切尔）代表第11章受托人 Luc A. Despins 提交。（关于：第11章受托人 Luc A. Despins 提交的 3450 聘用申请）。(Mitchell, Kari)（录入：09/02/2024）\n\n09/02/2024 3498 经修订拟议命令的更正红线版本通知，由 Kari A. Mitchell 代表第11章受托人 Luc A. Despins 提交。（关于：第11章受托人 Luc A. Despins 提交的 3497 宣誓书）。(Mitchell, Kari)（录入：09/02/2024）\n\n09/03/2024 3499 出庭通知，由 Michelle Amanda Antao（米歇尔·阿曼达·安唐）代表利害关系方 Pillsbury Winthrop Shaw Pittman LLP 提交。(Antao, Michelle)（录入：09/03/2024）\n\n09/03/2024 3500 听证会已举行。（关于：第11章受托人 Luc A. Despins 提交的 3450 聘用 Compass, Inc. 作为出售 Greenwich Property（格林尼治房产）的经纪人并获授权支付格林尼治房产费用的申请）。经修订的拟议命令将由第11章受托人提交。(rms)（录入：09/03/2024）\n\n09/03/2024 3503 来自 U.S. District Court（美国联邦地区法院）的命令，案号 3:24−cv−01372−KAD（ECF No. 9）；3:24−cv−01389−KAD（ECF No. 8）；3:24−cv−01391−KAD（ECF No. 8）（关于：利害关系方 FFP (BVI) Limited（FFP（英属维尔京群岛）有限公司）提交的 3462 上诉通知）；（关于：利害关系方 Weddle Law PLLC（韦德尔律师事务所）提交的 3468 上诉通知）；（关于：利害关系方 Ogier（奥吉尔）提交的 3467 上诉通知）。(dd)\n3:24−cv−01372−KAD 关于：Kwok（郭文贵）\n移送命令。案件改分配给 Kari A. Dooley 法官进行所有后续程序。由 Sarala V. Nagala 法官于 August 30, 2024 签署。(Bergeson, S)。\n3:24−cv−01389−KAD 关于：Kwok\n移送命令。案件改分配给 Kari A. Dooley 法官进行所有后续程序。由 Sarala V. Nagala 法官于 August 30, 2024 签署。(Bergeson, S)。\n案件 22-50073 文件 3587-1 于 09/27/24 提交，于 09/27/24 11:58:29 录入，第 384 页，共 405 页\n\n2024. (Bergeson, S).\n\n（录入：09/03/2024）\n\n09/04/2024 3504 准许动议的命令：(I) 授权聘用并继续聘用房地产经纪人，自 August 23, 2024 起生效，以出售 Greenwich Property（格林尼治房产）；(II) 授权支付与 Greenwich Property 有关的费用；以及 (III) 给予相关救济（关于：3450）。（sr）（录入：09/04/2024）\n\n09/04/2024 3505 Genever Holdings LLC（杰尼弗控股有限责任公司）债务人代表 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）提交的状况报告。（关于：2213 关于动议命令的裁定，3168 关于动议命令的裁定）。（Bongartz, Georg）（录入：09/04/2024）\n\n09/04/2024 3506 案件编号 22−50592 截至 07/31/2024 月份的第11章月度经营报告，由 Genever Holdings LLC（杰尼弗控股有限责任公司）债务人代表 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）提交（附件：# 1 月度经营报告附件）。（Skalka, Douglas）（录入：09/04/2024）\n\n09/05/2024 3507 Hudson Diamond NY LLC（纽约哈德逊钻石有限责任公司）利害关系方代表 James M. Moriarty（詹姆斯·M·莫里亚蒂）提交的出庭通知，。（Moriarty, James）（录入：09/05/2024）\n\n09/05/2024 3508 Leading Shine NY Ltd.（纽约领先光耀有限公司）利害关系方代表 James M. Moriarty（詹姆斯·M·莫里亚蒂）提交的出庭通知，。（Moriarty, James）（录入：09/05/2024）\n\n09/05/2024 3509 撤回 Aaron A. Romney（亚伦·A·罗姆尼）出庭的动议。由 Aaron Romney 代表 Ho Wan Kwok（郭文贵）债务人提交。（附件：# 1 拟议命令）（Romney, Aaron）（录入：09/05/2024）\n\n09/05/2024 3510 撤回 Aaron A. Romney（亚伦·A·罗姆尼）出庭的动议。由 Aaron Romney 代表 Mei Guo（郭美）、Gypsy Mei Food Services LLC（吉普赛美食品服务有限责任公司）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）、Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）、Hudson Diamond NY LLC（纽约哈德逊钻石有限责任公司）、Leading Shine NY Ltd.（纽约领先光耀有限公司）提交，。（附件：# 1 拟议命令）（Romney, Aaron）（录入：09/05/2024）\n\n09/06/2024 3511 Sedgwick Realty Corp.（塞奇威克房地产公司）、Anthem Health Plans, Inc.（安塞姆健康计划公司）、Anthem HealthChoice Assurance, Inc.（安塞姆健康选择保险公司，原名 Empire HealthChoice Assurance, Inc.，以 Empire Blue Cross Blue Shield 名义经营）、Direct Persuasion LLC（直接说服有限责任公司）、Federal Express Corporation（联邦快递公司）债权人代表 Eric S. Goldstein（埃里克·S·戈德斯坦）提交的状态会议请求。（关于：3163 关于动议命令的裁定）。（Goldstein, Eric）（录入：09/06/2024）\n\n09/06/2024 3512 准许撤回律师身份动议的命令（关于：3509）。（sr）（录入：09/06/2024）\n\n09/06/2024 3513 准许撤回律师身份动议的命令（关于：3510）。（sr）（录入：09/06/2024）\n\n09/10/2024 3514 美国联邦地区法院命令 3:24−cv−01373（ECF No. 8）（关于：利害关系方 Apple Inc.（苹果公司）提交的 3463 上诉通知）。移送命令。案件重新分配给 Kari A. Dooley（卡里·A·杜利）法官办理所有后续程序。由 Omar A. Williams（奥马尔·A·威廉斯）法官于 9/4/24 签署。（Velez, F）（录入：09/04/2024）（kg）（录入：09/10/2024）\n\n09/10/2024 3515 Luc A. Despins（卢克·A·德斯潘斯）、Genever Holdings Corporation（杰尼弗控股公司）、Genever Holdings LLC（杰尼弗控股有限责任公司）第11章受托人及债务人代表 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）提交的 Eisner Advisory Group LLC（艾斯纳咨询集团有限责任公司）作为税务顾问的小时费率变更通知。（Bongartz, Georg）（录入：09/10/2024）\n\n案件 22-50073 文件 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第385页，共405页\n\n09/10/2024 3516 Rui Ma（马锐）、Weican Meng（孟伟灿）、Zheng Wu（吴征）、20 名最大债权人、债权人代表 Peter J. Zarella（彼得·J·扎雷拉）提交的撤回出庭动议。（附件：# 1 拟议命令）（Zarella, Peter）（录入：09/10/2024）\n\n09/10/2024 3517 第二巡回上诉案件编号 24−1271（关于：向美国第二巡回上诉法院提交的 3170 上诉通知〔关于：美国联邦地区法院维持破产法院裁定的 3078 命令，案件编号 3:23−cv−00375−KAD〕以及〔关于：美国联邦地区法院判决书 3085，案件编号 3:23−cv−00375−KAD〕）（关于：由利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）、利害关系方 Mei Guo（郭美）、律师 Lee Vartan（李·瓦尔坦）、利害关系方 Chiesa Shahinian & Giantomasi PC（基耶萨·沙希尼安与贾恩托马西专业公司）提交的 1595 上诉通知及 1750 上诉通知）。由上诉人 Mei Guo、HK International Funds Investments (USA) Limited, LLC、Lee Vartan, Esq. 及 Chiesa Shahinian & Giantomasi PC 提交。（dd）（录入：09/10/2024）\n\n09/10/2024 3518 上诉人指定纳入上诉记录的内容（关于：3468 上诉通知。由 Weddle Law PLLC（韦德尔律师事务所专业有限责任公司）利害关系方代表 Kellianne Baranowsky（凯莉安·巴拉诺夫斯基）提交，上诉争点陈述，3468 上诉通知由 Kellianne Baranowsky 代表 Weddle Law PLLC 利害关系方提交。被上诉人指定材料的截止日期为 09/24/2024。）。（Baranowsky, Kellianne）于 9/10/2024 修改，以更正至 Weddle Law PLLC 上诉通知的链接（lg）。（录入：09/10/2024）\n\n3519 美国联邦地区法院命令，案件编号 3:24−cv−00284−KAD（ECF No. 26）（关于：利害关系方 G Club Operations, LLC（G俱乐部运营有限责任公司）提交的 2969 上诉通知，利害关系方 G Club Operations, LLC 提交的 3458 上诉通知，利害关系方 Pillsbury Winthrop Shaw Pittman LLP（皮尔斯伯里·温思罗普·肖·皮特曼律师事务所）提交的 3460 上诉通知，利害关系方 FFP (BVI) Limited（FFP〈英属维尔京群岛〉有限公司）提交的 3462 上诉通知，利害关系方 Apple Inc.（苹果公司）提交的 3463 上诉通知，利害关系方 Meta Platforms, Inc.（元平台公司）提交的 3464 上诉通知，利害关系方 Ogier（奥吉尔）提交的 3467 上诉通知，利害关系方 Weddle Law PLLC（韦德尔律师事务所专业有限责任公司）提交的 3468 上诉通知）。（dd）\n\n09/10/2024 合并案件命令：于 August 28, 2024，以下破产上诉已向本法院提出：编号 3:24−cv−1370−KAD、编号 3:24−cv−1371−KAD、编号 3:24−cv−1372−KAD、编号 3:24−cv−1373−KAD、编号 3:24−cv−1374−KAD、编号 3:24−cv−1389−KAD 及编号 3:24−cv−1391−KAD。上述每一上诉均对破产法院的同一项或多项行为提出异议，即其延长受托人提起撤销诉讼的期限。因此，经全体当事人同意，现命令合并审理该等案件。法院书记官应将编号 3:24−cv−284−KAD 指定为主案。今后所有提交文件均应在主案中提交，并应标示案卷编号 3:24−cv−284−KAD。经当事人进一步同意，该等合并上诉的书面陈述时间表暂停执行，直至法院另行命令。当事人应不迟于 March 17, 2025 提交联合状态报告。特此命令。由 Kari A. Dooley（卡里·A·杜利）法官于 September 9, 2024 签署。（Spears, Andrew）（录入：09/09/2024）（录入：09/10/2024）\n\n上诉人指定纳入上诉记录的内容（关于：）3460 上诉通知。由 Pillsbury Winthrop Shaw Pittman LLP（皮尔斯伯里·温思罗普·肖·皮特曼律师事务所）利害关系方代表 Kellianne Baranowsky（凯莉安·巴拉诺夫斯基）提交，上诉争点陈述，（关于：）3460 上诉通知由 Kellianne Baranowsky 代表 Pillsbury Winthrop Shaw Pittman LLP 利害关系方提交。被上诉人指定材料的截止日期为 09/24/2024。（Baranowsky, Kellianne）（录入：09/10/2024）\n\n09/10/2024 3521 上诉人指定纳入上诉记录的内容（关于：）3458 上诉通知。由 G Club Operations, LLC（G俱乐部运营有限责任公司）利害关系方代表 Kellianne Baranowsky（凯莉安·巴拉诺夫斯基）提交，上诉争点陈述，（关于：）3458 上诉通知由 Kellianne Baranowsky 代表 G Club Operations, LLC 利害关系方提交。被上诉人指定材料的截止日期为 09/24/2024。（Baranowsky, Kellianne）（录入：09/10/2024）\n\n09/10/2024 3522 上诉人指定纳入上诉记录的内容（关于：）3462 上诉通知。由 FFP (BVI) Limited（FFP〈英属维尔京群岛〉有限公司）利害关系方代表 Kellianne Baranowsky（凯莉安·巴拉诺夫斯基）提交，上诉争点陈述，（关于：）3462 上诉通知由 Kellianne Baranowsky 代表 FFP (BVI) Limited 利害关系方提交。被上诉人指定材料的截止日期为 09/24/2024。（Baranowsky, Kellianne）（录入：09/10/2024）\n\n09/10/2024 3523 上诉人指定纳入上诉记录的内容。由 Apple Inc.（苹果公司）利害关系方代表 George Peter Angelich（乔治·彼得·安杰利奇）提交。被上诉人指定材料的截止日期为 09/24/2024。（Angelich, George）（录入：09/10/2024）\n\n09/10/2024 3524 上诉人指定纳入上诉记录的内容。由 Meta Platforms, Inc.（元平台公司）利害关系方代表 George Peter Angelich（乔治·彼得·安杰利奇）提交。被上诉人指定材料的截止日期为 09/24/2024。（Angelich, George）（录入：09/10/2024）\n\n09/11/2024 3525 上诉人指定纳入上诉记录的内容（关于：）3467 上诉通知。由 Ogier（奥吉尔）利害关系方代表 Kellianne Baranowsky（凯莉安·巴拉诺夫斯基）提交，上诉争点陈述，（关于：）3467 上诉通知由 Kellianne Baranowsky 代表 Ogier 利害关系方提交。被上诉人指定材料的截止日期为 09/25/2024。（Baranowsky, Kellianne）（录入：09/11/2024）\n\n09/12/2024 3526 准许撤回出庭动议的命令。根据 D. Conn. L.R. 7(e)，准许撤回出庭动议，ECF No. 3516。由 Julie A. Manning（朱莉·A·曼宁）法官于 September 12, 2024 签署。（关于：3516）。（lw）（录入：09/12/2024）\n\n09/12/2024 3527 Amazon.com, Inc.（亚马逊公司）利害关系方代表 Lindsay Sampson Bishop（林赛·桑普森·毕晓普）提交的出庭通知，。（Bishop, Lindsay）（录入：09/12/2024）\n\n09/12/2024 3528 Amazon Web Services, Inc.（亚马逊网络服务公司）利害关系方代表 Lindsay Sampson Bishop（林赛·桑普森·毕晓普）提交的出庭通知，。（Bishop, Lindsay）（录入：09/12/2024）\n\n09/12/2024 3529 担保律师 Lindsay Sampson Bishop（林赛·桑普森·毕晓普）代表 Amazon.com, Inc.（亚马逊公司）利害关系方提交的外地律师 Ruby A. Nagamine（露比·A·长峰）申请临时出庭动议。收据 #A11076094，费用金额 \\$200。（附件：# 1 宣誓书 # 2 拟议命令）（Bishop, Lindsay）（录入：09/12/2024）\n\n案件 22-50073 文件 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第387页，共405页\n\n09/12/2024 3530 担保律师 Lindsay Sampson Bishop（林赛·桑普森·毕晓普）代表 Amazon.com, Inc.（亚马逊公司）利害关系方提交的外地律师 Brian T. Peterson（布赖恩·T·彼得森）申请临时出庭动议。收据 #A11076095，费用金额 \\$200。（附件：# 1 宣誓书 # 2 拟议命令）（Bishop, Lindsay）（录入：09/12/2024）\n\n09/13/2024 3531 已提交密封文件。由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（吕克·A·德斯平）第 11 章受托人提交（Linsey, Patrick）（录入：09/13/2024）\n\n3532 准许召开状态会议请求的命令：\n2024 年 9 月 6 日，数名撤销诉讼被告（“申请人”）联合提交召开状态会议的请求。（ECF No. 3511。）申请人请求召开状态会议，以讨论包括调解及撤销诉讼程序命令（“撤销诉讼程序命令”）、调解中止，以及由被排除在调解之外或获豁免调解的当事人提交的驳回动议等事项。据此，现\n09/16/2024 命令：应于 2024 年 9 月 24 日下午 1:00，在 United States Bankruptcy Court（美国破产法院），915 Lafayette Boulevard, Bridgeport, CT，召开状态会议，以讨论撤销诉讼程序命令及申请人在状态会议请求中提出的问题。Julie A. Manning 法官于 2024 年 9 月 16 日签署。（rms）（录入：09/16/2024）\n\n09/16/2024 3533 已提交密封文件。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins 第 11 章受托人提交（Skalka, Douglas）（录入：09/16/2024）\n\n09/16/2024 3534 关于聘用 Winne, Banta, Basralian & Kahn, P.C.（温尼、班塔、巴斯拉利安和卡恩律师事务所）担任第 11 章受托人新泽西州房地产法律顾问的申请，由 Patrick R. Linsey 代表 Luc A. Despins 第 11 章受托人提交。（Linsey, Patrick）（录入：09/16/2024）\n\n09/16/2024 3535 延期举行听证会动议，由 Kari A. Mitchell（卡里·A·米切尔）代表 Luc A. Despins 第 11 章受托人提交（关于：2396 第 11 章受托人 Luc A. Despins 提交的命令动议）（Mitchell, Kari）（录入：09/16/2024）\n\n09/16/2024 3536 关于于 2024 年 9 月 24 日下午 1:00 通过 ZoomGov 远程出席就状态会议举行的听证会的动议，ECF No. 3532，由 George Peter Angelich（乔治·彼得·安杰利奇）代表 Apple Inc.（苹果公司）、Meta Platforms, Inc.（Meta 平台公司）提交。（附件：# 1 拟议命令）（Angelich, George）（录入：09/16/2024）\n\n09/16/2024 3537 Paul Hastings LLP（博钦律师事务所）2024 年 4 月月度费用报表通知，由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表 Luc A. Despins 第 11 章受托人提交（Bongartz, Georg）（录入：09/16/2024）\n\n09/16/2024 3538 Paul Hastings LLP 2024 年 5 月月度费用报表通知，由 Georg Alexander Bongartz 代表 Luc A. Despins 第 11 章受托人提交（Bongartz, Georg）（录入：09/16/2024）\n\n09/17/2024 3539 Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩和蒙蒂思律师事务所）2024 年 7 月月度费用报表通知，由 Patrick R. Linsey 代表 Neubert, Pepe & Monteith, P.C. 受托人律师提交（Linsey, Patrick）（录入：09/17/2024）\n\n09/17/2024 3540 出庭通知，由 Ross G. Fingold（罗斯·G·芬戈尔德）代表 Golden Eagles Ventures LLC（金鹰创投有限责任公司）、River Valley Operations LLC（河谷运营有限责任公司）、Yumei Hao（郝玉梅）提交。\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 388 of 405\n\n（Fingold, Ross）（录入：09/17/2024）\n\n09/17/2024 3541 撤销传票及发布保护令动议，由 Ross G. Fingold 代表 River Valley Operations LLC（利害关系方）提交。（附件：# 1 证据：法律备忘录；# 2 证据）（Fingold, Ross）（录入：09/17/2024）\n\n09/18/2024 3542 密封命令。兹准如所请。（关于：ECF No. 3420）（rms）（录入：09/18/2024）\n\n09/18/2024 3543 密封命令。兹准如所请。（关于：ECF No. 3531）（rms）（录入：09/18/2024）\n\n09/18/2024 3544 密封命令。兹准如所请。（关于：ECF No. 3533）（rms）（录入：09/18/2024）\n\n09/18/2024 3545 关于延期审理第 11 章受托人请求作出命令、责令 DBS Bank Ltd（星展银行有限公司）遵守 Rule 2004 传票之动议的第七份同意命令（关于：3535）。关于作出命令、责令 DBS Bank LTD 遵守 Rule 2004 传票的动议，由 Patrick R. Linsey 代表 Luc A. Despins 第 11 章受托人提交。听证会延期至 11/26/2024 下午 01:00，于 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：2396）。对强制执行动议的答复截止日期为 11/19/2024。（rms）（录入：09/18/2024）\n\n09/18/2024 3546 关于通过 ZoomGov 远程出席就状态会议举行的听证会的动议，ECF No. 3511，由 Ronald Ian Chorches（罗纳德·伊恩·乔奇斯）代表 American Express Company, Inc.（美国运通公司，债权人）提交。（附件：# 1 拟议命令）（Chorches, Ronald）（录入：09/18/2024）\n\n09/18/2024 3547 就附录 N 事项发出听证会通知（关于：第 11 章受托人 Luc A. Despins 提交的 3534 聘用申请）。听证会将于 10/8/2024 下午 01:00 在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：10/1/2024。动议方答复截止日期：10/4/2024。（lw）（录入：09/18/2024）\n\n09/18/2024 3548 通知，由 Patrick R. Linsey 代表 Luc A. Despins 第 11 章受托人提交。（关于：3307 关于密封动议的命令）。（附件：1 第 11 章受托人关于作出命令以保护并保存遗产证据和财产的紧急动议；# 2 Microsoft Corporation（微软公司）反对第 11 章受托人关于作出命令以保护并保存遗产证据和财产的紧急动议的答复；# 3 支持第 11 章受托人关于作出命令以保护并保存遗产证据和财产之动议的答复；# 4 准许关于保存并保护遗产证据和财产的紧急动议的命令）（Linsey, Patrick）（录入：09/18/2024）\n\n09/18/2024 3549 准许外来律师 Ruby A. Nagamine（露比·A·长峰）执业许可动议的命令（关于：3529）。（sr）（录入：09/18/2024）\n\n09/18/2024 3550 准许外来律师 Brian T. Peterson（布莱恩·T·彼得森）执业许可动议的命令（关于：3530）。（sr）（录入：09/18/2024）\n\n09/18/2024 3551 命令动议／Genever Holdings LLC（Genever 控股有限责任公司）关于作出命令、修改授权 Genever Holdings LLC 聘用 Sotheby's International Realty（苏富比国际地产）作为其房地产经纪人和销售代理人的命令之动议\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 389 of 405\n\n由 Georg Alexander Bongartz 代表 Genever Holdings LLC（债务人）提交。（Bongartz, Georg）（录入：09/18/2024）\n\n09/18/2024 3566 Limarie Reyes Molinaris（利马里·雷耶斯·莫利纳里斯）就对抗诉讼 24−05273 中被告 Mei Guo（郭梅）提交的撤回移送动议（ECF No. 18）所提交的信函（Limarie Reyes Molinaris 为对抗诉讼 24−05273 中的被告）。（附件：# 1 信封）（pc）。由于该提交不符合《联邦破产程序规则》或本法院《地方破产程序规则》，将不再采取进一步行动。（录入：09/20/2024）\n\n09/19/2024 3552 关于于 9/24/2024 下午 1:00 通过 ZoomGov 远程出席就状态会议举行的听证会的动议，ECF No. 3532，由 Robert E. Kaelin（罗伯特·E·凯林）代表 3 COLUMBUS CIRCLE LLC（利害关系方）提交。（Kaelin, Robert）（录入：09/19/2024）\n\n09/19/2024 3553 关于于 2024 年 9 月 24 日下午 1:00 通过 ZoomGov 远程出席就状态会议举行的听证会的动议，ECF No. 3532，由 Peter C. Netburn（彼得·C·内特本）代表 Harcus Parker, Limited（哈卡斯·帕克有限公司）等人提交。（Netburn, Peter）（录入：09/19/2024）\n\n09/19/2024 3554 出庭通知，由 Scott M. Charmoy（斯科特·M·沙莫伊）代表 Putnam's Landscaping LLC（普特南园林绿化有限责任公司，利害关系方）提交。（Charmoy, Scott）（录入：09/19/2024）\n\n09/19/2024 3555 关于免除出席状态会议的命令动议，由 Scott M. Charmoy 代表 Putnam's Landscaping LLC（利害关系方）提交。（Charmoy, Scott）（录入：09/19/2024）\n\n09/19/2024 3556 出庭通知，由 Tracy Ellis Williams（特蕾西·埃利斯·威廉斯）代表 B&H Foto & Electronics Corp.（B&H 照相与电子公司，利害关系方）提交。（Williams, Tracy）（录入：09/19/2024）\n\n09/19/2024 3557 外来律师 Scott M. Kessler（斯科特·M·凯斯勒）申请临时执业的动议，由担保律师 Tracy Ellis Williams 代表 B&H Foto & Electronics Corp.（利害关系方）提交。收据 #A11084481，费用金额 \\$200。（Williams, Tracy）（录入：09/19/2024）\n\n09/19/2024 3558 关于通过 ZoomGov 远程出席就状态会议请求举行的听证会的动议，ECF No. 3511，由 Benjamin O. Gilbert（本杰明·O·吉尔伯特）代表 Agora Lab, Inc.（Agora 实验室公司，债权人）提交。（附件：# 1 拟议命令）（Gilbert, Benjamin）（录入：09/19/2024）\n\n09/19/2024 3559 关于与 Wildes & Weinberg, P.C.（怀尔兹和温伯格律师事务所），515 Madison Ave 6th Floor, New York, NY 10022，和解争议的动议。相关对抗诉讼案号为 24−05187。由 Patrick R. Linsey 代表 Luc A. Despins 第 11 章受托人提交。（Linsey, Patrick）（录入：09/19/2024）\n\n09/19/2024 3560 关于 Scott M. Kessler 于 2024 年 9 月 24 日下午 1:00 通过 ZoomGov 远程出席就状态会议请求举行的听证会的动议，ECF No. 3511，由 Tracy Ellis Williams 代表 B&H Foto & Electronics Corp.（利害关系方）提交。（Williams, Tracy）（录入：09/19/2024）\n\n09/19/2024 3561 已提交密封文件。由 Patrick R. Linsey 代表 Luc A. Despins 第 11 章受托人提交（Linsey, Patrick）（录入：09/19/2024）\nCase 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 390 of 405\n\n09/19/2024 3562 Aaron A. Romney（亚伦·A·罗姆尼）的出庭通知。由 Aaron Romney 代表 Scott Barnett（斯科特·巴内特）、GS Security Solutions, Inc.（GS 安全解决方案公司）提交。（Romney, Aaron）（录入：09/19/2024）\n\n09/19/2024 3563 代表 Amazon Web Services, Inc.（亚马逊网络服务公司）、Amazon.com, Inc.（亚马逊公司）的 Lindsay Sampson Bishop（林赛·桑普森·毕晓普）提交的动议：请求于 September 24, 2024 1:00PM 通过 ZoomGov 远程出庭，参加就状态会议举行的听证会，ECF No. ECF No. 3532。（附件：# 1 拟议命令）（Bishop, Lindsay）（录入：09/19/2024）\n\n3564 命令：驳回在 SEPTEMBER 24, 2024 状态会议上远程出庭的动议：2024年9月16日，法院作出命令，准许举行状态会议的请求，以讨论包括调解和撤销权诉讼程序命令（“撤销权诉讼程序命令”）、调解中止，以及被排除在调解之外或获豁免参加调解的当事人提出的驳回动议等事项。（ECF No. 3532。）已提交数项请求在状态会议上远程出庭的动议（“远程出庭动议”）。（ECF Nos. 3536, 3546, 3552, 3553, 3558, 3560, 3563。）鉴于所涉问题及所涉当事人众多，现据此\n\n09/19/2024 命令：状态会议将按此前命令，于 September 24, 2024 1:00 p.m. 在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Boulevard, Bridgeport CT 现场举行。（见 ECF No. 3532。）远程出庭动议予以驳回，任何额外的远程出庭动议亦予以驳回。Julie A. Manning 法官于 September 19, 2024 签署。（zaz）（录入：09/19/2024）\n\n09/19/2024 3565 代表 Luc A. Despins（吕克·A·德斯潘）, Chapter 11 Trustee（第11章受托人）的 Patrick R. Linsey（帕特里克·R·林赛）提交的动议：根据《破产规则》9019，就经调解的请求权／撤销权请求权和解限制动议通知。（关于：第11章受托人 Luc A. Despins 提交的 3559 和解动议）（Linsey, Patrick）（录入：09/19/2024）\n\n09/20/2024 3567 命令：要求动议人和受托人会面并协商。2024年9月17日，Yumei Hao（郝玉梅）、River Valley Operations, LLC（河谷运营有限责任公司）和 Golden Eagles Ventures, LLC（金鹰创投有限责任公司）（“动议人”）提交了撤销传票及保护令动议（“动议”，ECF No. 3541）。除其他事项外，动议人主张，其有权就受托人根据 Fed. R. Bankr. P. 2004 所寻求的特定取证获得保护。因此，现据此命令：不迟于 October 2, 2024，动议人与受托人应通过各自律师本着诚信会面并协商，以解决该动议提出的问题。Julie A. Manning 法官于 September 20, 2024 签署。（关于：3541）（lw）（录入：09/20/2024）\n\n09/20/2024 3568 代表债务人 Genever Holdings LLC（杰内弗控股有限责任公司）的 Michael T. McCormack（迈克尔·T·麦考马克）提交的月度费用说明书（August, 2024）提交通知，费用说明书为 O'Sullivan McCormack Jensen & Bliss PC（奥沙利文·麦考马克·詹森及布利斯专业公司）所提交。（McCormack, Michael）（录入：09/20/2024）\n\n09/23/2024 3569 Luc A. Despins 代表其本人作为第11章受托人提交的申请：聘用 Chryssafinis & Polyviou LLC（克里萨菲尼斯及波利维乌有限责任公司）担任第11章受托人的塞浦路斯法律顾问。（Despins, Luc）（录入：09/23/2024）\n\n09/23/2024 3570 代表 Amazon Web Services, Inc.、Amazon.com, Inc 的 Lindsay Sampson Bishop 提交的补充文件：Brian T. Peterson, Esq.（布赖恩·T·彼得森律师）的良好执业资格证明书。（关于：3549 准许 Pro Hac Vice 出庭动议的命令）（Bishop, Lindsay）（录入：09/23/2024）\n\n案件 22-50073 文书 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 391 页，共 405 页\n\n09/23/2024 3571 代表 Amazon Web Services, Inc.、Amazon.com, Inc 的 Lindsay Sampson Bishop 提交的补充文件：Ruby A. Nagamine, Esq.（露比·A·长峰律师）的良好执业资格证明书。（关于：3549 准许 Pro Hac Vice 出庭动议的命令）（Bishop, Lindsay）（录入：09/23/2024）\n\n09/23/2024 3572 代表债务人 Genever Holdings Corporation（杰内弗控股公司）的 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）就案号 22−50542 提交的截至 08/31/2024 月份的第11章月度经营报告。（附件：# 1 月度经营报告附件）（Skalka, Douglas）（录入：09/23/2024）\n\n09/23/2024 3573 代表债务人 Genever Holdings LLC 的 Douglas S. Skalka 就案号 22−50592 提交的截至 08/31/2024 月份的第11章月度经营报告。（附件：# 1 月度经营报告附件）（Skalka, Douglas）（录入：09/23/2024）\n\n09/23/2024 3574 Luc A. Despins 代表其本人作为第11章受托人提交的截至 08/31/2024 月份的第11章月度经营报告。（Despins, Luc）（录入：09/23/2024）\n\n09/24/2024 3575 庭审记录请求。代表第11章受托人 Luc A. Despins 的 Patrick R. Linsey 就 9/24/2024 举行的听证会提交。所请求的庭审记录服务：Reliable（可靠）。（Linsey, Patrick）（录入：09/24/2024）\n\n09/24/2024 3576 状态会议已举行。法院将审议在状态会议期间讨论的拟议命令条款。（关于：3532）（lw）（录入：09/25/2024）\n\n09/25/2024 3577 进一步修订撤销权诉讼程序命令并安排就驳回动议和依诉状判决动议进行联合书面陈述的命令。（关于：3163）。（lw）（录入：09/25/2024）\n\n09/25/2024 3578 被上诉人指定纳入上诉记录的内容。（关于：)3458 上诉通知、3460 上诉通知、3462 上诉通知、3463 上诉通知、3464 上诉通知、3467 上诉通知、3468 上诉通知、3518 上诉人指定、3520 上诉人指定、3521 上诉人指定、3522 上诉人指定、3523 上诉人指定、3524 上诉人指定、3525 上诉人指定。代表第11章受托人 Luc A. Despins 的 Patrick R. Linsey 提交。（Linsey, Patrick）（录入：09/25/2024）\n\n09/26/2024 3579 已就附件 N 事项发出听证通知。（关于：债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 3551 命令动议；第11章受托人 Luc A. Despins 提交的 3569 聘用申请。）听证会将于 10/8/2024 01:00 PM 在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：10/1/2024。动议人回复应于 10/4/2024 前提交。（lw）（录入：09/26/2024）\n\nU.S. Bankruptcy Court District of Connecticut (Bridgeport)（美国康涅狄格州联邦破产法院〔布里奇波特〕）对抗程序编号：24−05012\n\n提交日期：02/09/24\n\n分配给：Julie A. Manning 主破产案件：22−50073 主破产案件标题：Ho Wan Kwok（郭文贵） 主破产案件章节：11 请求：诉讼性质：14 追偿金钱／财产 − 其他\n\n原告\n\n−−−−−−−−−−−−−−−−−−−−−−− Luc A. Despins Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue New York, NY 10166 212−318−6001\n\n由 Patrick R. Linsey 代理\n\nNeubert Pepe & Monteith, P.C.（诺伊伯特·佩佩及蒙蒂思专业公司） 195 Church St 13th Fl New Haven, CT 06510 203−821−2000 传真：203−821−2009 电子邮箱：[plinsey@npmlaw.com]\n\nDouglas S. Skalka\n\nNeubert, Pepe, and Monteith 195 Church Street, 13th Floor New Haven, CT 06510 (203) 821−2000 传真：203−821−2009 电子邮箱：[dskalka@npmlaw.com]\n\n诉\n\n被告\n\n−−−−−−−−−−−−−−−−−−−−−−− Ogier（奥吉尔） Ritter House, Wickhams Cay II P.O. Box 3170 Road Town Tortola VG1110 British Virgin Islands\n\n由 Michelle Amanda Antao（米歇尔·阿曼达·安陶）代理\n\nGreen & Sklarz LLC（格林及斯克拉茨有限责任公司） One Audubon Street Third Floor New Haven, CT 06511 203−285−8545 传真：203−691−5454 电子邮箱：[mantao@gs−lawfirm.com]\n\nKellianne Baranowsky（凯利安娜·巴拉诺夫斯基）\n\nGreen & Sklarz LLC One Audubon Street 3rd Floor New Haven, CT 06511 203−285−8545 传真：203−823−4546 电子邮箱：[kbaranowsky@gs−lawfirm.com]\n\nJeffrey M. Sklarz（杰弗里·M·斯克拉茨）\n\nGreen & Sklarz LLC One Audubon Street 3rd Floor\n\n案件 22-50073 文书 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 393 页，共 405 页\n\n> New Haven, CT 06511 203−285−8545 传真：203−823−4546 电子邮箱：[jsklarz@gs−lawfirm.com]\n\n提交日期 编号 案卷文本\n\n07/22/2024 10 代表原告 Luc A. Despins 的 Patrick R. Linsey 提交的补充动议提交通知：延长提交撤销权诉讼的期限。（Linsey, Patrick）（录入：07/22/2024）\n\n08/06/2024 18 代表被告 Ogier 的 Kellianne Baranowsky 提交的异议及法律备忘录，反对受托人延长 August 15, 2024 提交撤销权诉讼截止期限的动议。（Baranowsky, Kellianne）（录入：08/06/2024）\n\nU.S. Bankruptcy Court District of Connecticut (Bridgeport) 对抗程序编号：24−05014\n\n提交日期：02/09/24\n\n分配给：Julie A. Manning 主破产案件：22−50073 主破产案件标题：Ho Wan Kwok 主破产案件章节：11 请求：诉讼性质：14 追偿金钱／财产 − 其他\n\n原告\n\n−−−−−−−−−−−−−−−−−−−−−−− Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001\n\n由 Douglass E. Barron（道格拉斯·E·巴伦）代理\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6690 传真：212−230−7690 电子邮箱：[douglassbarron@paulhastings.com]\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特）\n\nPaul Hastings, LLP 2050 M Street NW Washington, DC 20036 202−551−1700 传真：202−551−1705 电子邮箱：[nicholasbassett@paulhastings.com]\n\nLuc A. Despins\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001 电子邮箱：[lucdespins@paulhastings.com]\n\nPatrick R. Linsey\n\nNeubert Pepe & Monteith, P.C. 195 Church St 13th Fl New Haven, CT 06510 203−821−2000 传真：203−821−2009 电子邮箱：[plinsey@npmlaw.com]\n\nDouglas S. Skalka\n\nNeubert, Pepe, and Monteith 195 Church Street, 13th Floor New Haven, CT 06510 (203) 821−2000 传真：203−821−2009 电子邮箱：[dskalka@npmlaw.com] −−−−−−−−−−−−−−−−−−−−−−− Pillsbury Winthrop Shaw Pittman LLP（皮尔斯伯里·温思罗普·肖·皮特曼律师事务所） 31 West 52nd Street 29th Floor New York, NY 10019\n\n由 Kellianne Baranowsky 代理\n\nGreen & Sklarz LLC One Audubon Street 3rd Floor New Haven, CT 06511 203−285−8545 传真：203−823−4546 电子邮箱：[kbaranowsky@gs−lawfirm.com]\n\nRahman Connelly（拉赫曼·康奈利）\n\nPillsbury Winthrop Shaw Pittman LLP 31 West 52nd Street 10019 New York, NY 10019 212−858−1237 传真：212−585−1500 电子邮箱：[rahman.connelly@pillsburylaw.com] 主办律师\n\nJeffrey M. Sklarz\n\nGreen & Sklarz LLC One Audubon Street 3rd Floor New Haven, CT 06511 203−285−8545 传真：203−823−4546 电子邮箱：[jsklarz@gs−lawfirm.com]\n\nAndrew M. Troop（安德鲁·M·特鲁普）\n\nPillsbury Winthrop Shaw Pittman LLP 31 West 52nd Street New York, NY 10019 212−858−1660 传真：212−585−1500 电子邮箱：[andrew.troop@pillsburylaw.com] 主办律师\n\n提交日期 编号 案卷文本\n\n07/22/2024 22 代表原告 Luc A. Despins 的 Patrick R. Linsey 提交的补充动议提交通知：延长提交撤销权诉讼的期限。（Linsey, Patrick）（录入：07/22/2024）\n\n08/06/2024 24 代表被告 Pillsbury Winthrop Shaw Pittman LLP 的 Jeffrey M. Sklarz 提交的异议及法律备忘录，反对受托人延长 August 15, 2024 提交撤销权诉讼截止期限的动议。（关于：原告 Luc A. Despins 提交的 22 通知）（Sklarz, Jeffrey）（录入：08/06/2024）\n\nU.S. Bankruptcy Court District of Connecticut (Bridgeport) 对抗程序编号：24−05056\n\n提交日期：02/10/24\n\n分配给：Julie A. Manning 主破产案件：22−50073 主破产案件标题：Ho Wan Kwok 主破产案件章节：11 请求：\n\n诉讼性质：13 追偿金钱／财产 − 548 欺诈性转让 14 追偿金钱／财产 − 其他\n\n原告\n\n−−−−−−−−−−−−−−−−−−−−−−− Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001\n\n由 Patrick R. Linsey 代理\n\nNeubert Pepe & Monteith, P.C. 195 Church St 13th Fl New Haven, CT 06510 203−821−2000 传真：203−821−2009 电子邮箱：[plinsey@npmlaw.com]\n\nDouglas S. Skalka\n\nNeubert, Pepe, and Monteith 195 Church Street, 13th Floor New Haven, CT 06510 (203) 821−2000 传真：203−821−2009 电子邮箱：[dskalka@npmlaw.com]\n\n诉\n\n被告\n\n−−−−−−−−−−−−−−−−−−−−−−− FFP (BVI) Limited（FFP〔英属维尔京群岛〕有限公司） Waters Edge Building, 2nd Floor PO Box 2429 Wickhams Cay II Tortola VG1110 British Virgin Islands SSN / ITIN：xxx−xx−9999\n\n由 Michelle Amanda Antao 代理\n\nGreen & Sklarz LLC One Audubon Street Third Floor New Haven, CT 06511 203−285−8545 传真：203−691−5454 电子邮箱：[mantao@gs−lawfirm.com]\n\nKellianne Baranowsky\n\nGreen & Sklarz LLC One Audubon Street 3rd Floor New Haven, CT 06511 203−285−8545 传真：203−823−4546 电子邮箱：[kbaranowsky@gs−lawfirm.com]\n\nJeffrey M. Sklarz\n\nGreen & Sklarz LLC One Audubon Street 3rd Floor\n\n案件 22-50073 文书 3587-1 提交于 09/27/24 录入于 09/27/24 11:58:29 第 397 页，共 405 页\n\n> New Haven, CT 06511 203−285−8545 传真：203−823−4546 电子邮箱：[jsklarz@gs−lawfirm.com]\n\n提交日期 编号 案卷文本\n\n07/22/2024 10 由 Patrick R. Linsey（帕特里克·R·林西）代表原告 Luc A. Despins（卢克·A·德斯平斯）提交的补充延长提起撤销诉讼时限动议的提交通知。\n(Linsey, Patrick)（录入：07/22/2024）\n\n08/06/2024 16 由 Kellianne Baranowsky（凯莉安·巴拉诺夫斯基）代表被告 FFP (BVI) Limited（FFP（英属维尔京群岛）有限公司）提交的反对受托人延长提起撤销诉讼期限至 2024 年 8 月 15 日之动议的异议及法律备忘录。\n(Baranowsky, Kellianne)（录入：08/06/2024）\n\nU.S. Bankruptcy Court District of Connecticut (Bridgeport)（美国康涅狄格州联邦破产法院（布里奇波特））对抗程序案号：24−05060\n\n立案日期：02/10/24\n\n分配法官：Julie A. Manning（朱莉·A·曼宁） 主破产案件：22−50073 主破产案件名称：Ho Wan Kwok（郭文贵） 主破产案件章节：11 请求：\n\n诉讼性质：13 追偿金钱/财产 − 548 欺诈性转让 14 追偿金钱/财产 − 其他\n\n原告\n\n−−−−−−−−−−−−−−−−−−−−−−− Luc A. Despins（卢克·A·德斯平斯） Paul Hastings LLP（普衡律师事务所） 200 Park Avenue New York, NY 10166 212−318−6001\n\n由 Robert Belson Flynn（罗伯特·贝尔森·弗林）代理\n\nNeubert, Pepe & Monteith, P.C.（纽伯特、佩佩和蒙蒂斯律师事务所） 195 Church Street 13th Floor New Haven, CT 06510 203−821−2000 传真：203−821−2009 电子邮箱：[rflynn@npmlaw.com]\n\nPatrick R. Linsey（帕特里克·R·林西）\n\nNeubert Pepe & Monteith, P.C.（纽伯特、佩佩和蒙蒂斯律师事务所） 195 Church St 13th Fl New Haven, CT 06510 203−821−2000 传真：203−821−2009 电子邮箱：[plinsey@npmlaw.com]\n\nDouglas S. Skalka（道格拉斯·S·斯卡尔卡）\n\nNeubert, Pepe, and Monteith（纽伯特、佩佩和蒙蒂斯律师事务所） 195 Church Street, 13th Floor New Haven, CT 06510 (203) 821−2000 传真：203−821−2009 电子邮箱：[dskalka@npmlaw.com]\n\nSarah Smeriglio（莎拉·斯梅里利奥）\n\n195 Church Street New Haven, CT 06510 203−781−2876 传真：203−821−2009 电子邮箱：[ssmeriglio@npmlaw.com]\n\n诉\n\n被告 −−−−−−−−−−−−−−−−−−−−−−−\n\nApple Inc.（苹果公司） One Apple Park Way Cupertino, CA 95014，由 George Peter Angelich（乔治·彼得·安杰利奇）代理\n\nArentFox Schiff LLP（阿伦特福克斯·希夫律师事务所） 1301 Avenue of the Americas 42nd Floor New York, NY 10019 212−484−3900\n\n传真：212−484−3990 电子邮箱：[george.angelich@afslaw.com]\n\nPatrick A. Feeney（帕特里克·A·菲尼）\n\nArentFox Schiff LLP（阿伦特福克斯·希夫律师事务所） 1301 Avenue of the Americas 42nd Floor New York, NY 10019 212−484−3900 传真：212−484−3990 电子邮箱：[patrick.feeney@afslaw.com] 主办律师\n\nEric Roman（埃里克·罗曼）\n\nArentFox Schiff LLP（阿伦特福克斯·希夫律师事务所） 1301 Avenue of the Americas 42nd Floor New York, NY 10019 212−484−3900 传真：212−484−3990 电子邮箱：[eric.roman@afslaw.com] 主办律师\n\nJin Yan（闫津）\n\nArentFox Schiff LLP（阿伦特福克斯·希夫律师事务所） 1717 K St. NW Washington, DC 20006 202−778−6442 传真：312−258−5600 电子邮箱：[jin.yan@afslaw.com] 主办律师\n\n被告\n\n−−−−−−−−−−−−−−−−−−−−−−− Hing Chi Ngok（吴庆之） 373 Taconic Road Greenwich, CT 06831 SSN / ITIN：xxx−xx−9999\n\n由 Austin D Kim（奥斯汀·D·金）代理\n\nMeister Seelig & Fein PLLC（迈斯特、锡利格和范恩律师事务所） 125 Park Avenue New York, NY 10017 212−655−3500 传真：212−655−3535 电子邮箱：[adk@msf−law.com]\n\nChristopher J. Major（克里斯托弗·J·梅杰）\n\nMeister Seelig & Fein LLP（迈斯特、锡利格和范恩律师事务所） 125 Park Avenue 7th Floor New York, NY 10017 (212) 655−3500 传真：212−655−3536 电子邮箱：[cjm@msf−law.com]\n\n被告\n\n−−−−−−−−−−−−−−−−−−−−−−− Alex Hadjicharalambous（亚历克斯·哈吉查拉兰博斯） 2318 28th Street Astoria, NY 11105 SSN / ITIN：xxx−xx−9999\n\n由 Alex Hadjicharalambous（亚历克斯·哈吉查拉兰博斯）自行代理\n\nBernardo Enriquez（贝尔纳多·恩里克斯） 5830 Penrod Street #1 Corona, NY 11368\n\n−−−−−−−−−−−−−−−−−−−−−−−\n\n由 Noam Biale（诺姆·比亚莱）代理\n\nSher Tremonte LLP（谢尔·特雷蒙特律师事务所） 90 Broad Street Ste 23rd Floor New York, NY 10004 212−202−2600 传真：212−202−4156 电子邮箱：[nbiale@shertremonte.com]\n\nCalvin Kin−Meng Woo（卡尔文·金−孟·吴）\n\nVerrill Dana LLP（维里尔·达纳律师事务所） 355 Riverside Avenue Westport, CT 06880 203−222−3101 传真：203−226−8025 电子邮箱：[cwoo@verrill−law.com]\n\n被告\n\n由 Chunguang HAN（韩春光）自行代理\n\nChunguang HAN（韩春光） 920 Belmont Avenue Apt 3104 North Haledon, NJ 07508\n\n−−−−−−−−−−−−−−−−−−−−−−−\n\n被告\n\n−−−−−−−−−−−−−−−−−−−−−−− Mei Guo（郭梅）\n\n492 Broome St., Apt. 3 New York, NY 10013 SSN / ITIN：xxx−xx−9999，由 Daniel A. Byrd（丹尼尔·A·伯德）代理，Zeisler & Zeisler, P.C.（泽斯勒和泽斯勒律师事务所）\n\n10 Middle Street, 15th Floor Bridgeport, CT 06604 203−368−5478 传真：203−368−5478 电子邮箱：[dbyrd@zeislaw.com]\n\nSam Della Fera, Jr（小萨姆·德拉费拉）\n\nChiesa Shahinian & Giantomasi PC（基耶萨、沙希尼安和贾恩托马西律师事务所） 105 Eisenhower Parkway Roseland, NJ 07068 973−530−2076 电子邮箱：[sdellafera@csglaw.com]\n\nMelissa I Falk Wernick（梅利莎·I·福克·韦尼克）\n\nChiesa Shahinian & Giantomasi PC（基耶萨、沙希尼安和贾恩托马西律师事务所） 105 Eisenhower Parkway Roseland, NJ 07068 973−530−2157 传真：973−530−2357 电子邮箱：[mwernick@csglaw.com]\n\nStephen M. Kindseth（斯蒂芬·M·金德塞思）\n\nZeisler & Zeisler（泽斯勒和泽斯勒律师事务所） 10 Middle Street 15th Floor Bridgeport, CT 06604 (203) 368−4234 传真：203−367−9678 电子邮箱：[skindseth@zeislaw.com]\n\nJames M. Moriarty（詹姆斯·M·莫里亚蒂）\n\nZeisler & Zeisler, P.C.（泽斯勒和泽斯勒律师事务所） 10 Middle Street Bridgeport, CT 06604 203−368−4234 传真：203−549−0907 电子邮箱：[jmoriarty@zeislaw.com]\n\nAaron Romney（亚伦·罗姆尼）\n\nLax & Neville, LLP（拉克斯和内维尔律师事务所） 2425 Post Road Suite 200 Southport, CT 06890 646−328−1566 电子邮箱：[aromney@laxneville.com] 代理资格终止：09/18/2024\n\nLee Vartan（李·瓦尔坦）\n\nChiesa Shahinian & Giantomasi PC（基耶萨、沙希尼安和贾恩托马西律师事务所） One Boland Drive West Orange, NJ 07052 973−530−2107 传真：973−530−2307 电子邮箱：[lvartan@csglaw.com]\n\nThomas M. Walsh（托马斯·M·沃尔什）\n\nChiesa Shahinian & Giantomasi PC（基耶萨、沙希尼安和贾恩托马西律师事务所） 105 Eisenhower Parkway Roseland, NJ 07068 973−530−2096 传真：973−325−1501 电子邮箱：[twalsh@csglaw.com]\n\n提交日期 # 案卷文本\n\n02/10/2024 1 对抗程序案件 24−05060。由 Patrick R. Linsey（帕特里克·R·林西）代表 Luc A. Despins（卢克·A·德斯平斯）针对 Apple Inc.（苹果公司）、Hing Chi Ngok（吴庆之）、Alex Hadjicharalambous（亚历克斯·哈吉查拉兰博斯）、Bernardo Enriquez（贝尔纳多·恩里克斯）、Chunguang HAN（韩春光）、Mei Guo（郭梅）提交的起诉书（13（追偿金钱/财产 − 548 欺诈性转让））（14（追偿金钱/财产 − 其他））。收据号：延期缴费；费用金额 \\$350。费用延期。\n(Linsey, Patrick)（录入：02/10/2024）\n\n06/28/2024 28 由 George Peter Angelich（乔治·彼得·安杰利奇）代表被告 Apple Inc.（苹果公司）提交的出庭通知，。\n(Angelich, George)（录入：06/28/2024）\n\n07/22/2024 42 由 Patrick R. Linsey（帕特里克·R·林西）代表原告 Luc A. Despins（卢克·A·德斯平斯）提交的补充延长提起撤销诉讼时限动议的提交通知。\n(Linsey, Patrick)（录入：07/22/2024）\n\n08/06/2024 45 异议／Apple Inc.（苹果公司）对延长提起撤销诉讼期限的异议，由 George Peter Angelich（乔治·彼得·安杰利奇）代表被告 Apple Inc.（苹果公司）提交（关于：原告 Luc A. Despins（卢克·A·德斯平斯）提交的 42 号通知）。\n(Angelich, George)（录入：08/06/2024）\n\nU.S. Bankruptcy Court District of Connecticut (Bridgeport)（美国康涅狄格州联邦破产法院（布里奇波特））对抗程序案号：24−05117\n\n立案日期：02/11/24\n\n分配法官：Julie A. Manning（朱莉·A·曼宁） 主破产案件：22−50073 主破产案件名称：Ho Wan Kwok（郭文贵） 主破产案件章节：11 请求：\n\n诉讼性质：13 追偿金钱/财产 − 548 欺诈性转让 14 追偿金钱/财产 − 其他\n\n原告\n\n−−−−−−−−−−−−−−−−−−−−−−− Luc A. Despins（卢克·A·德斯平斯） Paul Hastings LLP（普衡律师事务所） 200 Park Avenue New York, NY 10166 212−318−6001\n\n由 Robert Belson Flynn（罗伯特·贝尔森·弗林）代理\n\nNeubert, Pepe & Monteith, P.C.（纽伯特、佩佩和蒙蒂斯律师事务所） 195 Church Street 13th Floor New Haven, CT 06510 203−821−2000 传真：203−821−2009 电子邮箱：[rflynn@npmlaw.com]\n\nPatrick R. Linsey（帕特里克·R·林西）\n\nNeubert Pepe & Monteith, P.C.（纽伯特、佩佩和蒙蒂斯律师事务所） 195 Church St 13th Fl New Haven, CT 06510 203−821−2000 传真：203−821−2009 电子邮箱：[plinsey@npmlaw.com]\n\nDouglas S. Skalka（道格拉斯·S·斯卡尔卡）\n\nNeubert, Pepe, and Monteith（纽伯特、佩佩和蒙蒂斯律师事务所） 195 Church Street, 13th Floor New Haven, CT 06510 (203) 821−2000 传真：203−821−2009 电子邮箱：[dskalka@npmlaw.com]\n\n诉\n\n被告\n\n−−−−−−−−−−−−−−−−−−−−−−− Meta Platforms Inc.（元平台公司） One Hacker Way Menlo Park, CA 94025\n\n由 George Peter Angelich（乔治·彼得·安杰利奇）代理\n\nArentFox Schiff LLP（阿伦特福克斯·希夫律师事务所） 1301 Avenue of the Americas 42nd Floor New York, NY 10019 212−484−3900 传真：212−484−3990 电子邮箱：[george.angelich@afslaw.com]\n\nPatrick A. Feeney（帕特里克·A·菲尼）\n\nArentFox Schiff LLP（阿伦特福克斯·希夫律师事务所） 1301 Avenue of the Americas 42nd Floor\n\nNew York, NY 10019 212−484−3900 传真：212−484−3990 电子邮箱：[patrick.feeney@afslaw.com] 主办律师\n\nEric Roman（埃里克·罗曼）\n\nArentFox Schiff LLP（阿伦特福克斯·希夫律师事务所） 1301 Avenue of the Americas 42nd Floor New York, NY 10019 212+484−3900 传真：212−484−3990 电子邮箱：[eric.roman@afslaw.com] 主办律师\n\nJin Yan（闫津）\n\nArentFox Schiff LLP（阿伦特福克斯·希夫律师事务所） 1717 K St. NW Washington, DC 20006 202−778−6442 传真：312−258−5600 电子邮箱：[jin.yan@afslaw.com] 主办律师\n\n提交日期 # 案卷文本\n\n02/11/2024 1 对抗程序案件 24−05117。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins（卢克·A·德斯平斯）针对 Meta Platforms Inc.（元平台公司）提交的起诉书（13（追偿金钱/财产 − 548 欺诈性转让））（14（追偿金钱/财产 − 其他））。收据号：延期缴费；费用金额 \\$350。费用延期。\n(Skalka, Douglas)（录入：02/11/2024）\n\n06/28/2024 14 由 George Peter Angelich（乔治·彼得·安杰利奇）代表被告 Meta Platforms Inc.（元平台公司）提交的出庭通知，。\n(Angelich, George)（录入：06/28/2024）\n\n07/22/2024 25 由 Patrick R. Linsey（帕特里克·R·林西）代表原告 Luc A. Despins（卢克·A·德斯平斯）提交的补充延长提起撤销诉讼时限动议的提交通知。\n(Linsey, Patrick)（录入：07/22/2024）\n\n08/06/2024 28 异议／Meta Platforms, Inc.（元平台公司）对延长提起撤销诉讼期限的异议，由 George Peter Angelich（乔治·彼得·安杰利奇）代表被告 Meta Platforms Inc.（元平台公司）提交（关于：原告 Luc A. Despins（卢克·A·德斯平斯）提交的 25 号通知）。\n(Angelich, George)（录入：08/06/2024）\n\nU.S. Bankruptcy Court District of Connecticut (Bridgeport)（美国康涅狄格州联邦破产法院（布里奇波特））对抗程序案号：24−05188\n\n立案日期：02/13/24\n\n分配法官：Julie A. Manning（朱莉·A·曼宁） 主破产案件：22−50073 主破产案件名称：Ho Wan Kwok（郭文贵） 主破产案件章节：11 请求： 诉讼性质：14 追偿金钱/财产 − 其他\n\n原告\n\n−−−−−−−−−−−−−−−−−−−−−−− Luc A. Despins（卢克·A·德斯平斯） Paul Hastings LLP（普衡律师事务所） 200 Park Avenue New York, NY 10166 212−318−6001\n\n由 Douglass E. Barron（道格拉斯·E·巴伦）代理\n\nPaul Hastings LLP（普衡律师事务所） 200 Park Avenue New York, NY 10166 212−318−6690 传真：212−230−7690 电子邮箱：[douglassbarron@paulhastings.com]\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特）\n\nPaul Hastings, LLP（普衡律师事务所） 2050 M Street NW Washington, DC 20036 202−551−1700 传真：202−551−1705 电子邮箱：[nicholasbassett@paulhastings.com]\n\nLuc A. Despins（卢克·A·德斯平斯）\n\nPaul Hastings LLP（普衡律师事务所） 200 Park Avenue New York, NY 10166 212−318−6001 电子邮箱：[lucdespins@paulhastings.com]\n\nPatrick R. Linsey（帕特里克·R·林西）\n\nNeubert Pepe & Monteith, P.C.（纽伯特、佩佩和蒙蒂斯律师事务所） 195 Church St 13th Fl New Haven, CT 06510 203−821−2000 传真：203−821−2009 电子邮箱：[plinsey@npmlaw.com]\n\nDouglas S. Skalka（道格拉斯·S·斯卡尔卡）\n\nNeubert, Pepe, and Monteith（纽伯特、佩佩和蒙蒂斯律师事务所） 195 Church Street, 13th Floor New Haven, CT 06510 (203) 821−2000 传真：203−821−2009 电子邮箱：[dskalka@npmlaw.com]\n\nSarah Smeriglio（莎拉·斯梅里利奥）\n\n195 Church Street New Haven, CT 06510 203−781−2876\n\n传真：203−821−2009 电子邮箱：[ssmeriglio@npmlaw.com]\n\n诉\n\n被告\n\n−−−−−−−−−−−−−−−−−−−−−−− Weddle Law PPLC（韦德尔律师事务所） 37 West 20th Street Suite 1206 New York, NY 10011\n\n由 Kellianne Baranowsky（凯莉安·巴拉诺夫斯基）代理\n\nGreen & Sklarz LLC（格林和斯克拉兹有限责任公司） One Audubon Street 3rd Floor New Haven, CT 06511 203−285−8545 传真：203−823−4546 电子邮箱：[kbaranowsky@gs−lawfirm.com]\n\nJeffrey M. Sklarz（杰弗里·M·斯克拉兹）\n\nGreen & Sklarz LLC（格林和斯克拉兹有限责任公司） One Audubon Street 3rd Floor New Haven, CT 06511 203−285−8545 传真：203−823−4546 电子邮箱：[jsklarz@gs−lawfirm.com]\n\n提交日期 # 案卷文本\n\n07/22/2024 25 由 Patrick R. Linsey（帕特里克·R·林西）代表原告 Luc A. Despins（卢克·A·德斯平斯）提交的补充延长提起撤销诉讼时限动议的提交通知。\n(Linsey, Patrick)（录入：07/22/2024）\n\n08/06/2024 29 由 Jeffrey M. Sklarz（杰弗里·M·斯克拉兹）代表被告 Weddle Law PPLC（韦德尔律师事务所）提交的反对受托人延长提起撤销诉讼期限至 2024 年 8 月 15 日之动议的异议及法律备忘录（关于：原告 Luc A. Despins（卢克·A·德斯平斯）提交的 25 号通知）。\n(Sklarz, Jeffrey)（录入：08/06/2024）","key_entities":["Despins","Je","Kwok","Ho Wan Kwok","Guo","Paul Hastings","HCHK","Himalaya","Saraca","Luc Despins","GTV","CIPA","RICO","Finkel","Miles Guo","Himalaya Exchange","GETTR","Pro Se","pro se","Kin Ming Je","William 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