{"id":"court_ctb_3596_1","court":"CTB","case_no":"22-50073","doc_number":3596,"sub_number":1,"doc_type":"PETITION","filed_date":"2024-09-30","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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 1 of 407\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\n\nFax : 212−209−4801 Email: [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\n407\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\n| | | (Senteio, Renee) (Entered: 02/17/2022) |\n|------------|----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\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| 02/24/2022 | 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
Order) (Birney, Patrick) (Entered: 02/24/2022) |\n\n| | 23 | Motion to Appear Pro Hac Vice by Visiting Attorney, Stuart M. Sarnoff |\n|------------|----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 02/24/2022 | | Filed by Sponsoring Attorney, Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. Receipt
#A10090867 Fee Amount \\$200 (Attachments: # 1 Affidavit # 2 Proposed
Order) (Birney, Patrick) (Entered: 02/24/2022) |\n| 02/24/2022 | 24 | 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
#A10090873 Fee Amount \\$200 (Attachments: # 1 Affidavit # 2 Proposed
Order) (Birney, Patrick) (Entered: 02/24/2022) |\n| 02/24/2022 | 25 | Motion to Appear Pro Hac Vice by Visiting Attorney, David V. Harbach II
Filed by Sponsoring Attorney, Patrick M. Birney on behalf of Pacific
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| 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| | 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\n#### Case 22-50073 Doc 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 12 of 407\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| | 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 |\n| 03/02/2022 | | # 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\n\nLowey, P.C. (Esposito, Pamela) (Entered: 03/17/2022)\n\n(RE: [88\\)](http). (Rai, Sujata) (Entered: 03/17/2022)\n\n407\n\n03/17/2022\n\n03/18/2022\n\n| | 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 Motion for
Relief From Stay filed by 20 Largest Creditor Pacific Alliance Asia
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
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| 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| 100 | Certificate of Service Filed by Patrick M. Birney on behalf of Pacific |\n\n#### 03/18/2022 03/18/2022 [99](http) 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](http) Response filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.) (Attachments: # [1](http) Proposed Order) (Birney, 03/18/2022 [100](http) Certificate of Service Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: [98](http) Response filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P., [99](http) Motion to Exceed filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Birney, Patrick) (Entered: 03/18/2022) 03/18/2022 [101](http) BNC Certificate of Mailing − PDF Document. (RE: [89](http) Order on Motion to Appear Pro Hac Vice). Notice Date 03/18/2022. (Admin.) (Entered: 03/19/2022) [102](http) Motion for Order Directing Appointment of an Examiner, or in the\n\n| 03/19/2022 | | 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|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 17 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 18 of 407\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(Baldiga, William) (Entered: 03/30/2022)\n\nReporting Service, LLC) (Entered: 03/30/2022)\n\n[143](http) Statement − Amended Exhibit B − Services Agreement to Debtor's\n\n[144](http) Transcript . Hearing held on 3/22/22 Requested by Patrick M. Birney\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 Debtor, (RE: [87](http) Application to Employ filed by Debtor Ho Wan Kwok).\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 04/20/2022. Redacted Transcript Submission due By 05/2/2022. Transcript access will be restricted through 06/28/2022. (Fiore\n\n407\n\n03/30/2022\n\n03/30/2022\n\n03/30/2022\n\n[145](http) 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](http) Objection filed by Debtor Ho Wan Kwok). (Betance, Sheryl) (Entered: 03/30/2022)\n\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|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\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\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|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 22 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 23 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 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\n\n407\n\n| 04/10/2022 | | filed by Creditor Committee Official Committee of Unsecured Creditors,
171 Objection filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P., 173 Objection filed by 20 Largest Creditor
Weican Meng, 20 Largest Creditor Rui Ma, 174 Objection filed by
Creditor Committee Official Committee of Unsecured Creditors, 175
Objection filed by 20 Largest Creditor Weican Meng, 20 Largest Creditor
Rui Ma, 176 Objection filed by Creditor Committee Official Committee
of Unsecured Creditors, 177 Response filed by 20 Largest Creditor Pacific
Alliance Asia Opportunity Fund L.P.). (Baldiga, William) (Entered:
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| | | |\n\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|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\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| | | |\n\n04/11/2022 [202](http) 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\nFiled by Stephen M. Kindseth on behalf of HK International Funds\n\n04/11/2022 [203](http) Statement of HK International Funds Investments (USA) Limited, LLC\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\n# Case 22-50073 Doc 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 29 of 407\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\n### Case 22-50073 Doc 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 31 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 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[253](http) Statement − Official Form 426. Filed by William R. Baldiga on behalf of\n\n[252](http) Motion for 2004 Examination of Gettr USA, Inc. Filed by Irve J.\n\n407\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\n04/26/2022\n\nHo 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 | 255 | Order Granting Motion for Admission of Visiting Attorney Kenneth Aulet
(RE: 254). (sr) (Entered: 04/26/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------|\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) |\n|-----|------------------------------------------------------------------------------------------------------------------------------------------|\n| | LTD Interested Party,. (Rosen, Scott) (Entered: 04/26/2022) |\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| 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\nWilliam) (Entered: 04/26/2022)\n\n04/26/2022\n\n04/26/2022\n\n04/27/2022\n\n04/27/2022\n\n[263](http) 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](http) Motion for Order filed by Debtor Ho Wan Kwok, [261](http) Statement filed by Debtor Ho Wan Kwok). (Baldiga, William) (Entered: 04/27/2022)\n\n(Entered: 04/26/2022)\n\n| 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|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 266 | Hearing Held. (RE: 86 Application of the Debtor for Entry of an Order |\n\nby Debtor Ho Wan Kwok). Matter Placed Under Advisement on\n\n| 04/27/2022 | | (Entered: 04/28/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/27/2022 | 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)
(Entered: 04/28/2022) |\n| 04/27/2022 | 267 | Evidentiary Hearing held. (RE: 90 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) |\n| | | Matter Under Advisement Re: (RE: 90 Application for Authorization to
Retain and Employ Verdolino & Lowey, P.C. as Financial Advisor filed |\n\n4/27/2022. (rms) (Entered: 04/28/2022)\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 Kwok). (Baldiga, William) (Entered: 04/26/2022) [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\n[262](http) Statement − Notice of Filing of (A) Amended Proposed Order; (B)\n\nBlackline 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](http) Motion for Order filed by Debtor Ho Wan Kwok). (Baldiga, William)\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 36 of 407\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| 04/28/2022 | 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
A. Manning on April 28, 2022. (rms) (Entered: 04/28/2022) |\n| 04/28/2022 | 275 | 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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 37 of 407\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| | | |\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\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\n05/03/2022\n\n05/04/2022\n\n| 05/04/2022 | | Fee Amount \\$200 (Attachments: # 1 Affidavit Exhibit A − Pahlavan
Affidavit # 2 Proposed Order Exhibit B − Proposed Order) (Birney,
Patrick) (Entered: 05/04/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/04/2022 | 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| 05/04/2022 | 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| 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| | | 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 |\n\n(rms) (Entered: 05/04/2022)\n\nclerk'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\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\n\nDebtor Ho Wan Kwok). Matter Placed Under Advisement on 5/4/2022.\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\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 42 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 45 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 47 of 407\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\n\n407\n\n*Sujata). (Entered: 05/20/2022)*\n\nChapter 11 Trustee Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: [183](http)\n\n| 05/20/2022 | | 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| 05/20/2022 | 405 | Creditors Rui Ma, Zheng Wu and Weican Meng's Joinder To The Witness
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| 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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 49 of 407\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\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 Procedure* Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: [430](http) Supplemental Document filed by 20 Largest Creditor Pacific Alliance Asia Opportunity\n\nReferral Motion) (Birney, Patrick) (Entered: 05/24/2022)\n\n[431](http) Supplemental Document *Notice of Withdrawal Pursuant to Rule*\n\nFund L.P.). (Birney, Patrick) (Entered: 05/24/2022)\n\n407\n\n[432](http) 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*\n\n*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](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 Part 1 − Remand Motion and Exhibits 1−11 # [3](http) Exhibit Exhibit B Part 2 − Exhibits 12−34 # [4](http) Exhibit Exhibit C − Connecticut Docket Sheet # [5](http) Exhibit Exhibit D − Referral Motion) (Birney, Patrick) (Entered: 05/24/2022)\n\n05/24/2022\n\n05/24/2022\n\n05/25/2022 433 Hearing Held. (RE: [102](http) 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](http) 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) Matter Under Advisement Re: (RE: [102](http) 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,\n\n| 05/25/2022 | | 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|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\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\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\n\n407\n\nChapter 11 Trustee and ECF No. 183 Motion to Dismiss Chapter 11 Case or, in the Alternative, Partial Joinder to the United States Trustees Motion for an Order Directing the Appointment of a Chapter 11 Trustee (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 #\n\n05/25/2022 [13](http) Exhibit UCC Exhibit 13 # [14](http) Exhibit UCC Exhibit 14) (pe) (Entered: 05/26/2022) 05/26/2022 [436](http) Request for Transcript (RE:) 433 Hearing Held Hearing held on 05/25/2022 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: 05/26/2022) [437](http) Request for Transcript (RE:) 433 Hearing Held, Matter Under Advisement, [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| 05/26/2022 | | (Baldiga, William) (Entered: 05/26/2022) |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/26/2022 | 438 | Request for Transcript Sent (RE: 436 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P Modified
on 5/26/2022 (Esposito, Pamela). (Entered: 05/26/2022) |\n| 05/26/2022 | 439 | Request for Transcript Sent (RE: 437 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on May 25, 2022 (pe) (Entered:
05/26/2022) |\n| 05/27/2022 | 442 | Transcript . Hearing held on 5/25/22 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 06/17/2022. Redacted Transcript Submission due By
06/27/2022. Transcript access will be restricted through 08/25/2022.(Fiore
Reporting Service, LLC) (Entered: 05/27/2022) |\n| 05/27/2022 | 443 | Request for Status Conference Filed by Kristin B. Mayhew on behalf of
Rui Ma, Weican Meng, Zheng Wu 20 Largest Creditors, Creditor, (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., 433 Hearing Held). (Mayhew, Kristin) (Entered: |\n\n## Case 22-50073 Doc 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 53 of 407\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\n06/03/2022 [455](http) ECF No. 444 Generated for BNC Noticing. (pe) (Entered: 06/03/2022)\n\n407\n\n| 06/05/2022 | 456 | BNC Certificate of Mailing − PDF Document. (RE: 453 Generate BNC
Notice/Form). Notice Date 06/05/2022. (Admin.) (Entered: 06/06/2022) |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/05/2022 | 457 | BNC Certificate of Mailing − PDF Document. (RE: 455 Generate BNC
Notice/Form). Notice Date 06/05/2022. (Admin.) (Entered: 06/06/2022) |\n| 06/08/2022 | 458 | ORDER SCHEDULING STATUS CONFERENCE TO DISCUSS
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| 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| | | |\n\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\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),\n\n407\n\nwillful 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 (Entered: 06/20/2022)\n\n06/20/2022\n\n| 06/20/2022 | | Kwok. Receipt #A10209356 Fee Amount \\$350. (Birney, Patrick)
(Entered: 06/20/2022) |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/20/2022 | 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| 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| | 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 |\n\n06/21/2022 file a complaint under 11 U.S.C. § 523.(RE: [469\\)](http) Signed by Judge Julie A. Manning on June 21, 2022. (pe) (Entered: 06/21/2022) 06/21/2022 [481](http) ECF No. 480 Generated for BNC Noticing. (pe) (Entered: 06/21/2022) 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 'Creditors' Joinder Motion'). On June 20, 2022, the creditors Rui Ma,\n\nnecessary, is it hereby\n\nWeican 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\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) Signed by Judge Julie A.
Manning on June 21, 2022. (pe) (Entered: 06/21/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/21/2022 | 483 | ECF No. 482 Generated for BNC Noticing. (pe) (Entered: 06/21/2022) |\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| 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| 06/23/2022 | 489 | BNC Certificate of Mailing − PDF Document. (RE: 481 Generate BNC
Notice/Form). Notice Date 06/23/2022. (Admin.) (Entered: 06/24/2022) |\n| 06/23/2022 | 490 | BNC Certificate of Mailing − PDF Document. (RE: 483 Generate BNC
Notice/Form). Notice Date 06/23/2022. (Admin.) (Entered: 06/24/2022) |\n| 06/23/2022 | 491 | BNC Certificate of Mailing − PDF Document. (RE: 485 Generate BNC
Notice/Form). Notice Date 06/23/2022. (Admin.) (Entered: 06/24/2022) |\n| 06/24/2022 | 492 | Notice of Appearance Filed by Thomas J. Sansone on behalf of Chong
Shen Raphanella, Xiaodan Wang, Rong Zhang Creditors, . (Sansone,
Thomas) (Entered: 06/24/2022) |\n| 06/24/2022 | 493 | Response Joinder Filed by Thomas J. Sansone on behalf of Chong Shen
Raphanella, Xiaodan Wang, Rong Zhang Creditors, (RE: 487 Motion for
Order filed by Creditor Committee Official Committee of Unsecured
Creditors). (Sansone, Thomas) (Entered: 06/24/2022) |\n\nCase 22-50073 Doc 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 58 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 59 of 407\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\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 61 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 62 of 407\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\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 65 of 407\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\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\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\n| | | 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. (Linsey,
Patrick) (Entered: 07/23/2022) |\n|--|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | 599 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee (RE: 598 Motion for Order filed by Trustee Luc A.
Despins) (Linsey, Patrick) (Entered: 07/23/2022) |\n| | 600 | BNC Certificate of Mailing (RE: 580 Transcript). Notice Date |\n\n07/23/2022\n\n07/23/2022\n\n07/24/2022\n\n| 07/23/2022 | 600 | BNC Certificate of Mailing (RE: 580 Transcript). Notice Date
07/23/2022. (Admin.) (Entered: 07/24/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/24/2022 | 601 | BNC Certificate of Mailing − PDF Document. (RE: 589 Order on Motion
to Appear Pro Hac Vice). Notice Date 07/24/2022. (Admin.) (Entered:
07/25/2022) |\n| 07/24/2022 | 602 | BNC Certificate of Mailing − PDF Document. (RE: 591 Order on Motion
to Appear Pro Hac Vice). Notice Date 07/24/2022. (Admin.) (Entered:
07/25/2022) |\n| | | |\n\n07/24/2022 [603](http) BNC Certificate of Mailing − PDF Document. (RE: [592](http) Order on Motion to Appear Pro Hac Vice). Notice Date 07/24/2022. (Admin.) (Entered: 07/25/2022)\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| | 605 | BNC Certificate of Mailing − PDF Document. (RE: 594 Order on Motion |\n\n| 07/24/2022 | | to Appear Pro Hac Vice). Notice Date 07/24/2022. (Admin.) (Entered:
07/25/2022) |\n|------------|--|------------------------------------------------------------------------------------|\n| | | |\n\n| 606 | BNC Certificate of Mailing − PDF Document. (RE: 597 Generate BNC
Notice/Form). Notice Date 07/24/2022. (Admin.) (Entered: 07/25/2022) |\n|-----|------------------------------------------------------------------------------------------------------------------------------------------|\n| | |\n\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|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 68 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 69 of\n\n(Birney, Patrick) (Entered: 07/27/2022)\n\nDouglas) (Entered: 07/27/2022)\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\n407\n\n(Henzy, Eric) (Entered: 07/27/2022) [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 Judgment/Order Under Rule 9024 Filed by Eric A. Henzy on behalf of Ho Wan Kwok, Debtor filed by Debtor Ho Wan Kwok. Modified on 7/27/2022 (Clerks Office sr). (Entered: 07/27/2022) [622](http) Objection *to Application of Chapter 11 Trustee for Entry of Order and 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)* [623](http) Support Brief */Supplemental Brief in Support of Motion to Withdraw 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, William) (Entered: 07/27/2022)\n\n07/27/2022\n\n07/27/2022\n\n07/27/2022\n\n07/27/2022\n\n| 07/27/2022 | | William) (Entered: 07/27/2022) |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/27/2022 | 624 | 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 Motion to Withdraw
as Attorney filed by Creditor Brown Rudnick LLP, Debtor's Attorney
Brown Rudnick LLP). (Goldman, Irve) (Entered: 07/27/2022) |\n| 07/27/2022 | 625 | Response Entry of Order authorizing and Approving Retention and
Employment of Paul Hastings as Counsel to Chapter 11 Trustee Filed by
Irve J. Goldman on behalf of Official Committee of Unsecured Creditors
Creditor Committee . (Goldman, Irve). 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 Retention and Employment of
Paul Hastings LLP as Counsel to Chapter 11 Trustee filed by Trustee Luc
A. Despins. Modified on 7/27/2022 (Clerks Office sr). (Entered: |\n\n## Case 22-50073 Doc 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 70 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 71 of 407\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\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).\n\nExhibit LL) (Henzy, Eric) Modified on 7/29/2022 (sr). (Entered:\n\n12:14:08 PM ]. File Size [ 73123 KB ]. Run Time [ 03:23:07 ].\n\nNotice Thereof and Related Documents and Request for Hearing filed by\n\n407\n\n(Entered: 07/29/2022)\n\n| (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 |\n|---------------------------------------------------------------------------|\n| Exhibit E # 6 Exhibit F # 7 Exhibit G # 8 Exhibit H # 9 Exhibit I # 10 |\n| Exhibit J # 11 Exhibit K # 12 Exhibit L # 13 Exhibit M # 14 Exhibit N # |\n| 15 Exhibit O # 16 Exhibit P # 17 Exhibit Q # 18 Exhibit R # 19 Exhibit S |\n| # 20 Exhibit T # 21 Exhibit U # 22 Exhibit V # 23 Exhibit W # 24 Exhibit |\n| X # 25 Exhibit Y # 26 Exhibit Z # 27 Exhibit AA # 28 Exhibit BB # 29 |\n| Exhibit CC # 30 Exhibit DD # 31 Exhibit EE # 32 Exhibit FF # 33 Exhibit |\n| GG # 34 Exhibit HH # 35 Exhibit II # 36 Exhibit JJ # 37 Exhibit KK # 38 |\n| |\n\n| 07/29/2022 | | 07/29/2022) |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 07/31/2022 | 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| 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| 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| | 649 | PDF with attached Audio File. Court Date & Time [ 8/1/2022 |\n\n| 08/01/2022 | | (courtspeak). (Entered: 08/01/2022) |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\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| 08/01/2022 | 658 | 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 ). Superseded by ECF No.
635. (rms) (Entered: 08/02/2022) |\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 |\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 74 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 75 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 76 of 407\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\n# Case 22-50073 Doc 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 78 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 79 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 81 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 82 of 407\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| 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\nthe Reserve Motion. Accordingly, it is hereby\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). Among other things, HK appears to be seeking an evidentiary hearing on\n\n24, 2022 at 1:00 p.m. at the United States Bankruptcy Court, 915\n\nJulie A. Manning on August 22, 2022. (pe) (Entered: 08/22/2022)\n\n**ORDERED:** A Status Conference on the Motions will be held on August\n\nLafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Signed by Judge\n\nseveral other matters in the case are scheduled for hearing on August 30,\n\n407\n\n| | (Despins, Luc) (Entered: 08/22/2022) |\n|--|-----------------------------------------|\n| | (Birney, Patrick) (Entered: 08/22/2022) |\n| | 08/22/2022) |\n| | (Entered: 08/22/2022) |\n| | |\n\n08/22/2022\n\n| 08/22/2022 | 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)
(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| 08/23/2022 | 779 | Motion for Order Permitting Remote Appearance at August 24, 2022
Status Conference Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Trustee. (Linsey, Patrick) (Entered: 08/23/2022) |\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 |\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| | 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 |\n| 09/02/2022 | | 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\n## Case 22-50073 Doc 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 90 of 407\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\n# Case 22-50073 Doc 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 92 of 407\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\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| | | (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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 101 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 102 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 103 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 106 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 108 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 109 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 110 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 111 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 112 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 113 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 118 of 407\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| 11/17/2022 | 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
Julie A. Manning on November 17, 2022. (rms) (Entered: 11/17/2022) |\n\n# Case 22-50073 Doc 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 119 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 120 of 407\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| Filed by Patrick M. Birney on behalf of Pacific Alliance Asia |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
11/21/2022
11/21/2022) |\n| 1133
Notice of Chapter 11 Trustee (redacted) Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1130 Hearing
11/21/2022
Continued/Rescheduled). (Linsey, Patrick) (Entered: 11/21/2022) |\n| 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,
11/21/2022
Patrick) (Entered: 11/21/2022) |\n\n# Case 22-50073 Doc 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 122 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 123 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 124 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 126 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 128 of 407\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| | | 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
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| 12/09/2022 | 1214 | Notice of Appearance Filed by Christopher H. Blau on behalf of HK
International Funds Investments (USA) Limited, LLC Interested Party, .
(Blau, Christopher) (Entered: 12/09/2022) |\n| 12/09/2022 | 1215 | Third Consent Order Regarding Hing Chi Ngok's Motion for Extension
of Time to Respond to Subpoena for Rule 2004 Examination (RE: 963
Motion to Extend Time filed by Interested Party Hing Chi Ngok). (rms)
(Entered: 12/09/2022) |\n\n## Case 22-50073 Doc 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 130 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 131 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 133 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 134 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 135 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 136 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 137 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 138 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 139 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 142 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 143 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 146 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 147 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 148 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 149 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 150 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 151 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 152 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 153 of 407\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\n| | | Chapter 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,
Debtors (pe) (Entered: 02/02/2023) |\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| 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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 156 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 157 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 158 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 159 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 160 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 161 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 163 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 164 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 165 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 166 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 167 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 168 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 169 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 171 of 407\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\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 Chapter 11 trustee (the \"Trustee\") for the estate of the\n\n\"UST\"), objected to a continuance to a date after April 13, 2023. After consideration of the arguments advanced during the Status\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\n\nIndividual Debtor, and the United States Trustee (the\n\n| | 3:00 p.m., at the United States Bankruptcy Court, 915 Lafayette Blvd.,
Bridgeport, CT; and it is further |\n|--|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\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
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 Motion to Remove
Trustee filed by Debtor Ho Wan Kwok) (lw) (Entered: 03/22/2023) |\n| | |\n\nConference, it is hereby\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 |\n\n| 03/22/2023 | | Apartment Owned By Genever Holdings LLC (RE: 1549 Order). (sds)
(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
from 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 |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/23/2023 | 1586 | 22, 2023. (RE:1565) . (lw) (Entered: 03/22/2023)
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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 174 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 175 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 176 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 177 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 178 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 179 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 180 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 185 of 407\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 407\n\n| | | April 27, 2023, in the United States Bankruptcy Court, 915 Lafayette
Boulevard, Bridgeport, CT; and it is further
ORDERED: The deadline to object to the Yacht Location Motion shall
be 5:00 p.m. on April 26, 2023; and it is further
ORDERED: Under the specific facts and circumstances in the
above−captioned cases, a copy of this Order, along with the Yacht
Location Motion and any attachments thereto, shall be served upon all
appearing parties and parties who have consented to electronic service.
Signed by Judge Julie A. Manning on Apri 25, 2023. (rms) (Entered:
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| 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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 188 of 407\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| | | 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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 190 of 407\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 407\n\n| arguments advanced in the Motion are without merit and/or not |\n|-----------------------------------------------------------------------|\n| persuasive. Furthermore, none of the grounds for relief set forth in |\n| Federal Rule of Civil Procedure 60 and Federal Rule of Bankruptcy |\n| Procedure 9024(b) exist to relieve the HK Parties from complying with |\n| the Order Awarding Amount of Sanctions. Therefore, it is hereby |\n| ORDERED: The Motion is DENIED. Signed by Judge Julie A. |\n| |\n\nVartan, and Chiesa Shahinian & Giantomasi PC (collectively, the \"HK Parties,\") filed a Motion for Reconsideration pursuant to Fed. R. Civ. P. 60, made applicable by Fed. R. Bankr. P. 9024 (ECF No. [1730,](http) the \"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](http)). The\n\n| | Manning on May 1, 2023. (rms) (Entered: 05/01/2023) |\n|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 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 |\n| | |\n\n| 05/01/2023 | | 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|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\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 |\n\ncompliance 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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 192 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 193 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 194 of 407\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
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 |\n| | | 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| of 407 |\n|--------|\n| |\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| | | 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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 197 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 198 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 199 of 407\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| | | 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| 05/19/2023 | 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
LLC). (Birney, Patrick) (Entered: 05/19/2023) |\n\n# Case 22-50073 Doc 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 201 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 203 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 204 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 205 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 207 of 407\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| | | 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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 209 of 407\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| | | 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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 211 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 212 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 213 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 214 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 215 of 407\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
ORDERED: The Motion to Extend Time, ECF No. 1925, is GRANTED |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | 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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 217 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 218 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 219 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 220 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 221 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 222 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 223 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 224 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 225 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 226 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 227 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 228 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 231 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 232 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 233 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 234 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 235 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 236 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 237 of 407\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\n#### Case 22-50073 Doc 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 238 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 239 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 240 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 241 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 242 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 243 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 245 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 246 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 247 of 407\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| | 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. |\n| 09/15/2023
09/18/2023 | 2206 | (rms) (Entered: 09/15/2023)
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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 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 407\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\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| 09/20/2023 | 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:
09/20/2023) |\n\n09/21/2023 [2220](http) Order Denying Motion To Withdraw As Attorney. (RE: [1903\\)](http). (lw) (Entered: 09/21/2023)\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\n09/21/2023 [2225](http) Supplemental Document */Certificate of Good Standing New York* Filed by Lee Vartan on behalf of Mei Guo Interested Party. (RE: [2104](http) Motion\n\n# Case 22-50073 Doc 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 252 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 253 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 255 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 256 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 259 of 407\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| | | 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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 262 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 264 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 265 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 266 of 407\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| 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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 269 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 270 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 271 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 272 of 407\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\nLLC). (lw) (Entered: 11/30/2023)\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\nat 03:00 PM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: [2396](http) 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)\n\nof 407\n\n| 2405 | Notice of Hearing Issued (RE: 2375 Motion, Pursuant to Bankruptcy |\n|------|------------------------------------------------------------------------|\n| | Code Sections 105 and 363, Bankruptcy Rules 2002, 6004(c), and 9014, |\n| | and Local Rules 6004−1 and 6004 2, Seeking Entry of Order: (I) |\n| | Authorizing and Approving Sale of the Lady May II Free and Clear of |\n| | Liens, Claims, Interests, and Encumbrances, (II) Authorizing and |\n| | Approving Purchase and Sale Agreement, and (III) Granting Related |\n| | Relief filed by Chapter 11 Trustee Luc A. Despins). Hearing to be held |\n| | on 12/18/2023 at 03:00 PM at the United States Bankruptcy Court, 915 |\n| | Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection |\n| | |\n\n(Entered: 11/30/2023)\n\n11/30/2023\n\n| 11/30/2023 | | 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| 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| | 2410 | Order Granting Application of Neubert, Pepe & Monteith, P.C., for third
Interim Allowance of Compensation and Reimbursement of Expenses as |\n\n11/30/2023 local and conflicts Counsel to the Chapter 11 Trustee and as Counsel to Debtors Genever Holdings Corporation and Genever Holdings LLC (RE: [2260\\)](http). (sr) (Entered: 11/30/2023) 11/30/2023 [2411](http) 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 31, 2023 (RE: [2259\\)](http). (sr) (Entered: 11/30/2023)\n\n# Case 22-50073 Doc 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 274 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 276 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 277 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 278 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 279 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 280 of 407\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| | | 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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 282 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 283 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 284 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 286 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 287 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 288 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 289 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 290 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 291 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 292 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 293 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 294 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 295 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 296 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 297 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 298 of 407\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))
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|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\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| | | 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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 304 of 407\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| | | 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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 306 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 307 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 308 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 309 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 310 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 311 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 312 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 313 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 314 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 315 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 317 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 318 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 319 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 320 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 322 of 407\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| | | 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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 325 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 326 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 327 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 328 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 329 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 330 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 331 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 332 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 333 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 334 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 335 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 336 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 337 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 338 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 339 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 340 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 341 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 342 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 343 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 344 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 345 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 346 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 347 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 348 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 349 of 407\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| | | 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| | | |\n| 05/13/2024 | 3186 | Sealed Order. So Ordered (RE: ECF No. 3182). (rms) (Entered:
05/13/2024) |\n\n## Case 22-50073 Doc 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 351 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 352 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 353 of 407\n\n| | | Chapter 11 Trustee Luc A. Despins, 3039 Affidavit filed by Chapter 11
Trustee Luc A. Despins). (Despins, Luc) (Entered: 05/22/2024) |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 355 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 356 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 357 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 358 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 359 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 360 of 407\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| | | 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| | | 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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 363 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 364 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 365 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 366 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 367 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 368 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 369 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 370 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 372 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 373 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 374 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 376 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 377 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 378 of 407\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\n| | | Notice of Appeal to District Court. Receipt #A11055658 Fee Amount of
\\$298 3417 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.
Transmission of Designation due by 09/26/2024. (Baranowsky,
Kellianne) (Entered: 08/27/2024) |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 08/27/2024 | 3463 | Notice of Appeal to District Court. Receipt #A11055675 Fee Amount of
\\$298 3417 Order on Motion to Extend Time Filed by George Peter
Angelich on behalf of Apple Inc., Interested Party. Appellant, Apple
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| 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| 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| 08/28/2024 | 3471 | |\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 381 of 407\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| 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| | | 3:24−cv−01391−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, |\n\n## Case 22-50073 Doc 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 384 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 385 of 407\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| | 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, |\n| | | 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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 387 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 388 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 389 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 390 of 407\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| 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| 09/26/2024 | 3580 | Request for Transcript Sent. Hearing held on September 24, 2024. (RE:
3575 Request for Transcript filed by Chapter 11 Trustee Luc A.
Despins). (lw) (Entered: 09/26/2024) |\n| 09/26/2024 | 3581 | ORDER SCHEDULING HEARING ON MOTION TO LIMIT
NOTICE: On September 19, 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 Limit Notice of Motions Regarding
Mediated/Avoidance Claim Settlements (the 'Motion'). (ECF No. 3565.)
The Motion seeks to limit notice of all Rule 9019 motions to |\n\n| | | compromise claims in Avoidance Actions (See ECF No. 3163) to
certain parties. It is hereby
ORDERED: A hearing on the Motion shall be held on October 8, 2024
at 1:00 p.m. in the United States Bankruptcy Court, 915 Lafayette
Boulevard, Bridgeport, CT; and it is further
ORDERED: On or before October 3, 2024, parties in interest shall file
any response or objection to the Motion. Signed by Judge Julie A.
Manning on September 26, 2024. (RE: 3565) (lw) (Entered:
09/26/2024) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/26/2024 | 3582 | Adversary Proceeding 5:24−ap−5083 Closed. Stipulation of Dismissal
filed pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii). See ECF No. 15 . (sr)
(Entered: 09/26/2024) |\n| 09/26/2024 | 3583 | Notice of Filing of Invoices of Acheson Doyle Partners Architects, P.C.
for Architectural Services During August 2024 Filed by Georg
Alexander Bongartz on behalf of Genever Holdings LLC Debtor
(Bongartz, Georg) (Entered: 09/26/2024) |\n| 09/26/2024 | 3584 | Notice of Filing Monthly Fee Statement for Kroll, LLC (August 2024)
Filed by Georg Alexander Bongartz on behalf of Luc A. Despins
Chapter 11 Trustee (Bongartz, Georg) (Entered: 09/26/2024) |\n| 09/26/2024 | 3585 | Certificate of Service Filed by Eric Seltzer on behalf of Miller
Motorcars Inc. Interested Party. (RE: 3577 Order). (Seltzer, Eric)
(Entered: 09/26/2024) |\n| 09/27/2024 | 3586 | Certificate of Service Filed by Eric S. Goldstein 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,
Direct Persuasion LLC, Federal Express Corporation, Sedgwick Realty
Corp., Creditors. (RE: 3577 Order). (Goldstein, Eric) (Entered:
09/27/2024) |\n| 09/27/2024 | 3587 | Notice of Docketing Record on Appeal to U.S. District Court, Case No.
3:24−cv−00284−KAD (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, Statement of Issues on Appeal, 3520 Appellant
Designation, Statement of Issues on Appeal, 3521 Appellant
Designation, Statement of Issues on Appeal, 3522 Appellant
Designation, Statement of Issues on Appeal, 3523 Appellant
Designation, 3524 Appellant Designation, 3525 Appellant Designation,
Statement of Issues on Appeal, 3578 Appellee Designation
(Attachments: # 1 Electronic Dockets for 22−50073, 24−05012,
24−05014, 24−05056, 24−05060, 24−05117, and 24−05188). (dd)
(Entered: 09/27/2024) |\n| 09/27/2024 | 3588 | Notice of Joinder of Avoidance Defendant Filed by Jeffrey Hellman on
behalf of Jason Miller Defendant (Attachments: # 1 Certificate of
Service) (Hellman, Jeffrey) (Entered: 09/27/2024) |\n| 09/30/2024 | 3589 | Transcript . Hearing held on September 24, 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 10/21/2024. Redacted Transcript |\n\n#### Case 22-50073 Doc 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 393 of 407\n\n| | | Submission due By 10/31/2024. Transcript access will be restricted
through 12/30/2024.(Matthews, Gene) (Entered: 09/30/2024) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 09/30/2024 | 3590 | Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 3589 Transcript). (lw) (Entered:
09/30/2024) |\n| 09/30/2024 | 3591 | Notice of Joinder of B&H Foto & Electronics Corp. Filed by Tracy
Ellis Williams on behalf of B&H Foto & Electronics Corp. Interested
Party. (RE: 3577 Order). (Williams, Tracy) (Entered: 09/30/2024) |\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 395 of 407\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 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 399 of 407\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**\n\nZeisler & Zeisler, P.C. 10 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":"案号 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 1 页，共 407 页\n\n727EXT, DebtEd, EXHIBITS, 727OBJ, STAY, LEAD, JNTADMN, APPEAL_SECOND_CIRCUIT\n\nU.S. Bankruptcy Court District of Connecticut (Bridgeport)（美国康涅狄格联邦破产法院（布里奇波特））破产申请案号：22−50073\n\n指定法官：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 对免除债务提出异议的截止日期：07/20/2022\n\n债务人\n\nHo Wan Kwok（郭文贵） 373 Taconic Road Greenwich, CT 06831 FAIRFIELD−CT SSN / ITIN: xxx−xx−9595 又名 Miles Kwok（郭文贵） 又名 Miles Guo（郭文贵） 又名 Wengui Guo（郭文贵） 又名 Guo Haoyun（郭浩云） 又名 Guo Wen Gui（郭文贵） 又名 Guo Wengui（郭文贵） 又名 Guo Wen−Gui（郭文贵） 又名 Gwo Wen Gui（郭文贵） 又名 Hao Yung Guo（郭浩云） 又名 Haoun Guo（郭浩云） 又名 Haoyun Guo（郭浩云） 又名 Ho Wankwok（郭文贵） 又名 Kwok Ho（郭文贵） 又名 Kwok Ho Wan（郭文贵） 又名 Wan Gue Haoyun（郭浩云） 又名 Wan Gui Haoyun（郭浩云） 又名 Wen Gui Gwo（郭文贵）\n\n由 Kenneth Aulet（肯尼思·奥莱特）代理 Brown Rudnick LLP（布朗·鲁德尼克律师事务所） Seven Times Square New York, NY 10036 212−209−4800\n\n传真：212−209−4801 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（蔡斯勒与蔡斯勒律师事务所） 10 Middle Street 15th Floor Bridgeport, CT 06604 203−368−4234 传真：203−367−9678 电子邮箱：[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·金德塞思）\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（拉沃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（本尼特·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.（纽伯特、佩佩与蒙蒂思律师事务所） 195 Church St 13th Fl New Haven, CT 06510 203−821−2000 传真：203−821−2009 电子邮箱：[plinsey@npmlaw.com]\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（吉尼弗控股公司） P.O. Box 3170 Road Town Tortola OUTSIDE U. S. British Virgin Islands\n债务人\n\nGenever Holdings LLC（吉尼弗控股有限责任公司） 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、多恩伯格与维塔律师事务所） 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（戈德堡、韦普林、芬克尔与戈德斯坦律师事务所） 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、延森与布利斯律师事务所） 180 Glastonbury Boulevard Suite 210 Glastonbury, CT 06033 860−258−1993 传真：860−258−1991 电子邮箱：[tjensen@omjblaw.com]\n\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 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 无担保债权人官方委员会\nIrve J. Goldman（欧文·J·戈德曼）\n\nPullman & Comley（普尔曼与康利律师事务所） 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 # 案卷文本\n\n02/15/2022 1 由 Ho Wan Kwok 提交第 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 代表债务人 Ho Wan Kwok 提交的信用咨询证明书。（Kletter, Dylan）（录入：02/15/2022）\n02/15/2022 3 Dylan Kletter 代表债务人 Ho Wan Kwok 提交的第 11 章当前月收入说明及承诺期计算表 122B。（Kletter, Dylan）（录入：02/15/2022）\n02/15/2022 4 Dylan Kletter 代表债务人 Ho Wan Kwok 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 代表债务人 Ho Wan Kwok 提交的债权人名单。（Kletter, Dylan）（录入：02/15/2022）\n02/16/2022 法官 Julie A. Manning 加入本案。（Adam−Zeini, Zahra）（录入：02/16/2022）\n02/17/2022 6 第 11 章破产案件通知。根据第 341(a) 条规定的债权人会议将于 3/21/2022 上午 10:00 举行。由于 COVID−19，债权人会议将以电话方式举行。对债务可免除性提出异议的截止日期为 5/20/2022。（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）（录入：02/17/2022）\n02/17/2022 8 排定首次第 11 章案件管理会议的命令。听证会将于 3/22/2022 下午 01:00 在 United States Bankruptcy Court（美国联邦破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。\n\n（Senteio, Renee）（录入：02/17/2022）\n\n02/17/2022 9 Jay Marshall Wolman（杰伊·马歇尔·沃尔曼）代表债权人 Logan Cheng（程乐）提交出庭通知及请求接收通知。（Wolman, Jay）（录入：02/17/2022）\n\n02/18/2022 10 Dylan Kletter（迪伦·克莱特）代表债务人 Ho Wan Kwok（郭文贵）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）（录入：02/18/2022）\n\n02/18/2022 11 已生成 ECF No. 6，以便向经修订的20名最大无担保债权人发出 BNC 通知。（Adam−Zeini, Zahra）（录入：02/18/2022）\n\n02/19/2022 12 BNC 邮寄证明－PDF 文档。（关于：7 生成 BNC 通知／表格）。通知日期 02/19/2022。（Admin.）（录入：02/20/2022）\n\n02/19/2022 13 BNC 邮寄证明－PDF 文档。（关于：8 第11章案件管理会议／状态会议）。通知日期 02/19/2022。（Admin.）（录入：02/20/2022）\n\n02/19/2022 14 BNC 邮寄证明－PDF 文档。（关于：7 生成 BNC 通知／表格）。通知日期 02/19/2022。（Admin.）（录入：02/20/2022）\n\n02/19/2022 15 BNC 邮寄证明－PDF 文档。（关于：8 第11章案件管理会议／状态会议）。通知日期 02/19/2022。（Admin.）（录入：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.）（录入：02/21/2022）\n\n02/22/2022 17 已生成 ECF No. 8，以便向经第二次修订的20名最大无担保债权人发出 BNC 通知。（Esposito, Pamela）（录入：02/22/2022）\n\n02/23/2022 18 为避免案件被驳回而补正提交瑕疵的期限通知：附收件人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，以及律师报酬披露。（Adam−Zeini, Zahra）（录入：02/23/2022）\n\n02/23/2022 19 Dylan Kletter 代表债务人 Ho Wan Kwok 提交经修订的自愿申请书，（关于：1 债务人 Ho Wan Kwok 提交的自愿申请书（第11章））。（Kletter, Dylan）（录入：02/23/2022）\n\n02/23/2022 20 Dylan Kletter 代表债务人 Ho Wan Kwok 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）（录入：02/23/2022）\n\n02/24/2022 21 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）提交出庭通知及请求送达文书。（Birney, Patrick）（录入：02/24/2022）\n\n02/24/2022 22 赞助律师 Patrick M. Birney 代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交访问律师 Peter Friedman（彼得·弗里德曼）临时获准出庭动议。收据 #A10090850，费用金额 $200（附件：# 1 宣誓书 # 2 拟议命令）。（Birney, Patrick）（录入：02/24/2022）\n\n02/24/2022 23 赞助律师 Patrick M. Birney 代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交访问律师 Stuart M. Sarnoff（斯图尔特·M. 萨诺夫）临时获准出庭动议。收据 #A10090867，费用金额 $200（附件：# 1 宣誓书 # 2 拟议命令）。（Birney, Patrick）（录入：02/24/2022）\n\n02/24/2022 24 赞助律师 Patrick M. Birney 代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交访问律师 Lucy F. Kweskin（露西·F. 奎斯金）临时获准出庭动议。收据 #A10090873，费用金额 $200（附件：# 1 宣誓书 # 2 拟议命令）。（Birney, Patrick）（录入：02/24/2022）\n\n02/24/2022 25 赞助律师 Patrick M. Birney 代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交访问律师 David V. Harbach II（大卫·V. 哈巴赫二世）临时获准出庭动议。收据 #A10090876，费用金额 $200（附件：# 1 宣誓书 # 2 拟议命令）。（Birney, Patrick）（录入：02/24/2022）\n\n02/24/2022 26 Annecca H. Smith（安妮卡·H. 史密斯）代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交出庭通知及请求送达文书。（Smith, Annecca）（录入：02/24/2022）\n\n02/24/2022 27 将提交附表或提供所需信息的期限延长至 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：证据 A：拟议命令）。Dylan Kletter 代表债务人 Ho Wan Kwok 提交。（Kletter, Dylan）（录入：02/24/2022）\n\n02/24/2022 28 加快举行听证会的动议／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，或作为备选，请求作出过渡命令（附件：证据 A 与 B）。Dylan Kletter 代表债务人 Ho Wan Kwok 提交（关于：债务人 Ho Wan Kwok 提交的 27 延长提交附表期限的动议）。（Kletter, Dylan）（录入：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.）（录入：02/25/2022）\n\n02/25/2022 30 Dylan Kletter 代表债务人 Ho Wan Kwok 提交送达证明，（关于：债务人 Ho Wan Kwok 提交的 27 延长提交附表期限的动议，债务人 Ho Wan Kwok 提交的 28 加快举行听证会的动议）。（Kletter, Dylan）（录入：02/25/2022）\n\n02/25/2022 31 Patrick M. Birney 代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交撤回临时获准出庭动议，（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 24 临时获准出庭动议）。（Birney, Patrick）（录入：02/25/2022）\n\n02/25/2022 32 准许 Peter Friedman 访问律师准入动议的命令（关于：22）。（Rai, Sujata）（录入：02/25/2022）\n\n02/25/2022 33 准许 Stuart M. Sarnoff 访问律师准入动议的命令（关于：23）。（Rai, Sujata）（录入：02/25/2022）\n\n02/25/2022 34 准许 David V. Harbach II 访问律师准入动议的命令（关于：25）。（Rai, Sujata）（录入：02/25/2022）\n\n02/25/2022 35 部分准许加快举行听证会动议的命令。2022年2月24日，Ho Wan Kwok（“债务人”）提交延长提交附表期限的动议（“延长期限动议”，ECF No. 27），以及就延长期限动议加快举行听证会的动议（“加快听证动议”，ECF No. 28）。现据此：\n\n命令如下：部分准许加快听证动议。延长期限动议的听证会将于 March 1, 2022 at 3:30 p.m. 在 United States Bankruptcy Court for the District of Connecticut（康涅狄格联邦地区破产法院），915 Lafayette Boulevard, Bridgeport, CT 06604 举行；并进一步\n\n命令如下：最迟于 February 25, 2022 at 5:00 p.m.，债务人的律师应将本命令送达：（i）通过电子邮件或隔夜邮件送达20名最大无担保债权人，以确保其最迟于 February 26, 2022 收到；及（ii）送达美国受托人、所有已在本案出庭的当事人，以及根据适用的《联邦破产程序规则》和《地方破产程序规则》有权接受送达的所有当事人；并进一步\n\n02/25/2022 命令如下：最迟于 February 28 2022 at 12:00 p.m.，债务人的律师应提交送达证明，以证明已依照本命令完成送达。法官 Julie A. Manning（朱莉·A. 曼宁）于 February 25, 2022 签署。（Senteio, Renee）（录入：02/25/2022）\n\n02/25/2022 36 已为 BNC 通知生成部分准许加快举行听证会动议的虚拟命令，ECF No. 35。（Senteio, Renee）（录入：02/25/2022）\n\n02/25/2022 37 BNC 邮寄证明－PDF 文档。（关于：18 瑕疵通知／驳回通知）。通知日期 02/25/2022。（Admin.）（录入：02/26/2022）\n\n02/27/2022 38 BNC 邮寄证明－PDF 文档。（关于：32 关于临时获准出庭动议的命令）。通知日期 02/27/2022。（Admin.）（录入：02/28/2022）\n\n02/27/2022 39 BNC 邮寄证明－PDF 文档。（关于：33 关于临时获准出庭动议的命令）。通知日期 02/27/2022。（Admin.）（录入：02/28/2022）\n\n02/27/2022 40 BNC 邮寄证明－PDF 文档。（关于：34 关于临时获准出庭动议的命令）。通知日期 02/27/2022。（Admin.）（录入：02/28/2022）\n\n02/27/2022 41 BNC 邮寄证明－PDF 文档。（关于：36 生成 BNC 通知／表格）。通知日期 02/27/2022。（Admin.）（录入：02/28/2022）\n\n02/28/2022 42 Jay Marshall Wolman 代表债权人 Logan Cheng 提交请求准许在 March 1 听证会上远程出庭的动议。（Wolman, Jay）（录入：02/28/2022）\n\n02/28/2022 43 Dylan Kletter 代表债务人 Ho Wan Kwok 提交送达证明，（关于：35 关于加快举行听证会动议的命令）。（Kletter, Dylan）（录入：02/28/2022）\n\n02/28/2022 44 赞助律师 Dylan Kletter 代表债务人 Ho Wan Kwok 提交访问律师 William Baldiga（威廉·鲍尔迪加）临时获准出庭动议。收据 #A10094198，费用金额 $200（附件：# 1 宣誓书 # 2 拟议命令）。（Kletter, Dylan）（录入：02/28/2022）\n\n02/28/2022 45 赞助律师 Dylan Kletter 代表债务人 Ho Wan Kwok 提交访问律师 Bennett Silverberg（本内特·西尔弗伯格）临时获准出庭动议。收据 #A10094219，费用金额 $200（附件：# 1 宣誓书 # 2 拟议命令）。（Kletter, Dylan）（录入：02/28/2022）\n\n02/28/2022 46 Dylan Kletter 代表债务人 Ho Wan Kwok 提交送达证明，（关于：债务人 Ho Wan Kwok 提交的 45 临时获准出庭动议）。（Kletter, Dylan）（录入：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 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快听证会，准许远程出庭许可动议（ECF No. 42）。债权人 Logan Cheng 的律师必须向书记官室副职员发送电子邮件至 calendarconnect_bpt@ctb.uscourts.gov，以获取债务人延长期限动议加快听证会的 ZoomGov 连接信息。法官 Julie A. Manning 于 February 28, 2022 签署。（Senteio, Renee）（录入：02/28/2022）\n\n02/28/2022 48 已为 BNC 通知生成 ECF No. 47。（Senteio, Renee）（录入：02/28/2022）\n\n02/28/2022 49 Holley L. Claiborn（霍莉·L. 克莱伯恩）代表 U. S. Trustee（美国受托人）提交异议，（关于：债务人 Ho Wan Kwok 提交的 27 延长提交附表期限的动议）。（附件：# 1 证据 A－February 9, 2022 决定）。（Claiborn, Holley）（录入：02/28/2022）\n\n02/28/2022 50 Pacific Alliance Asia Opportunity Fund L.P. 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反对意见。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 27 延长提交附表期限的动议）。（附件：# 1 证据 A 第1部分－Friedman 声明及证据 1 至 9 # 2 证据 A 第2部分－证据 10 至 17 # 3 证据 A 第3部分－证据 18 # 4 证据 A 第4部分－证据 19−23）。（Birney, Patrick）（录入：02/28/2022）\n\n03/01/2022 51 Patrick M. Birney 代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交送达证明，（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 50 异议）。（Birney, Patrick）（录入：03/01/2022）\n\n03/01/2022 52 准许 William Baldiga 访问律师准入动议的命令（关于：44）。（Rai, Sujata）（录入：03/01/2022）\n\n03/01/2022 53 准许 Bennett Silverberg 访问律师准入动议的命令（关于：45）。（Rai, Sujata）（录入：03/01/2022）\n\n03/01/2022 54 Dylan Kletter 代表债务人 Ho Wan Kwok 提交债务人律师报酬披露。（Kletter, Dylan）（录入：03/01/2022）\n\n03/01/2022 55 附有音频文件的 PDF。开庭日期和时间 [ 3/1/2022 4:03:52 PM ]。文件大小 [ 19578 KB ]。运行时间 [ 00:54:23 ]。（courtspeak）。\n\n案件 22-50073 文书 3596-1 提交 09/30/24 录入 09/30/24 13:43:05 第 12 页，共 407 页\n\n（录入：03/01/2022）\n\n03/01/2022 56 附有音频文件的 PDF。法庭日期和时间 [ 3/1/2022 5:09:40 PM ]。文件大小 [ 4975 KB ]。运行时长 [ 00:13:49 ]。（courtspeak）。（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，或作为替代，请求根据《破产法典》第 362(d)(2) 条免除自动中止。收据 #A10096226，费用金额 $188。由 Patrick M. Birney（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，证据 A－拟议命令；# 2 证据，证据 B－Friedman 声明）（Birney，Patrick）由 Rai, Sujata 于 3/2/2022 修改。（录入：03/01/2022）\n\n03/01/2022 59 举行听证会。（关于：债务人 Ho Wan Kwok（郭文贵）提交的 27 延长提交清单期限的动议）。因记录中陈述的理由，将录入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.（太平洋联盟亚洲机会基金有限合伙企业）就其请求作出命令确认自动中止不适用，或作为替代，请求根据《破产法典》第 362(d)(2) 条免除自动中止的动议，提出加速听证并限制通知的动议。由 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（关于：20名最大债权人之一 Pacific Alliance Asia Opportunity Fund L.P. 提交的 57 免除中止动议）。（附件：# 1 证据 A 拟议命令）（Birney，Patrick）（录入：03/02/2022）\n\n60 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）。该延长期限动议的加速听证会于2022年3月1日举行。经考虑延长期限动议中请求的救济、对延长期限动议的异议（ECF No. 49 和 ECF No. 50）以及律师在听证会上提出的论点，现命令如下：\n\n命令：自2022年3月1日下午5:23起，准许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、声明及所有其他须提交的文件/信息。（相关文件 03/02/2022 # 27）Julie A. Manning（朱莉·A·曼宁）法官于2022年3月2日签署。（Senteio，Renee）（录入：03/02/2022）\n\n03/02/2022 61 已为 BNC 通知生成 ECF No. 60。（Senteio，Renee）（录入：03/02/2022）\n\n03/02/2022 62 请求听证记录副本（关于：59 已举行听证会；听证会于 03/01/2022 举行）。由 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。请求的记录服务：Fiore Reporting and Transcription（Birney，Patrick）（录入：03/02/2022）\n\n03/02/2022 63 已发送听证记录副本请求（关于：20名最大债权人之一 Pacific Alliance Asia Opportunity Fund L.P. 提交的 62 听证记录副本请求）。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。（管理人员）（录入：03/03/2022）\n\n03/03/2022 65 请求听证记录副本（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。请求的记录服务：Falzarano Court Reporters（Baldiga，William）（录入：03/03/2022）\n\n03/03/2022 66 已将听证记录副本请求发送至 Falzarono Court Reporters（关于：债务人 Ho Wan Kwok 提交的 65 听证记录副本请求）。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 关于准许 Pro Hac Vice 出庭动议的命令）。通知日期 03/03/2022。（管理人员）（录入：03/04/2022）\n\n03/03/2022 68 BNC 邮寄证明－PDF 文件。（关于：53 关于准许 Pro Hac Vice 出庭动议的命令）。通知日期 03/03/2022。（管理人员）（录入：03/04/2022）\n\n03/04/2022 69 关于原定于2022年3月22日举行的听证会时间重新安排的通知（关于：8 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。异议截止日期：3/15/2022 下午4:00前。（Esposito，Pamela）（录入：03/04/2022）\n\n03/04/2022 70 已为 BNC 通知生成 ECF No. 69。（Esposito，Pamela）（录入：03/04/2022）\n\n03/04/2022 71 部分准许加速听证动议的命令。2022年3月2日，Pacific Alliance Asia Opportunity Fund, L.P.（“PAX”）提交了一项请求作出命令确认自动中止不适用，或作为替代，请求免除自动中止的动议（“中止动议”，ECF No. 57），以及一项安排就中止动议举行听证会并限制通知的动议（“加速听证动议”，ECF No. 58）。经审查加速听证动议，现命令如下：\n\n命令：部分准许加速听证动议。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（美国康涅狄格联邦破产法院），915 Lafayette Boulevard, Bridgeport, CT 06604 举行；并进一步\n\n命令：对中止动议提出的任何异议应于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，以确保其不迟于2022年3月7日收到；以及（ii）送达美国受托人、已在本案中出庭的所有当事人，以及依照适用《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，证明送达已遵守本命令作出。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 已为 BNC 通知生成 ECF No. 71。（Esposito，Pamela）（录入：03/04/2022）\n\n03/04/2022 73 由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.，即20名最大债权人之一，提交送达证明（关于：20名最大债权人之一 Pacific Alliance Asia Opportunity Fund L.P. 提交的 57 免除中止动议、71 关于加速听证动议的命令）。（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。（管理人员）（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。（管理人员）（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。（管理人员）（录入：03/07/2022）\n\n03/09/2022 77 由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交财务状况说明书。（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 由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交关于个人债务人清单的声明。（Baldiga，William）（录入：03/09/2022）\n\n03/09/2022 80 由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交经修订的第11章《您当前月收入及承诺期计算》表格 122B。（Baldiga，William）（录入：03/09/2022）\n\n03/10/2022 81 由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交 Ho Wan Kwok 的邮寄地址变更。（Baldiga，William）（录入：03/10/2022）\n\n03/15/2022 82 由 Kristin B. Mayhew（克里斯汀·B·梅休）代表债权人 Zheng Wu（郑武）、Rui Ma（马蕊）、Weican Meng（孟伟灿）提交出庭通知及请求接收通知。（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. 提出的动议之异议；该动议请求作出命令确认自动中止不适用，或作为替代，请求根据《破产法典》第 362(d)(2) 条免除自动中止。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交（关于：20名最大债权人之一 Pacific Alliance Asia Opportunity Fund L.P. 提交的 57 免除中止动议）。（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. 所请求救济的回应声明。由 Kristin B. Mayhew 代表债权人 Rui Ma、Weican Meng、Zheng Wu 提交（关于：20名最大债权人之一 Pacific Alliance Asia Opportunity Fund L.P. 提交的 57 免除中止动议）。（Mayhew，Kristin）（录入：03/15/2022）\n\n03/15/2022 收到 Pro Hac Vice 出庭动议（22−50073）[motion mprohac]（200.00）申请费－$ 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 Pro Hac Vice 身份出庭的动议。由 Kristin B. Mayhew 代表债权人 Rui Ma、Weican Meng、Zheng Wu 提交。（附件：# 1 证据 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）担任债务人律师的申请\n/债务人申请作出裁定，授权聘用及留任 Brown Rudnick LLP 担任债务人律师（附件：附件 A 和 B）。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：03/16/2022）\n\n03/16/2022 87 聘用 Stretto, Inc.（斯特雷托公司）担任债权申报及通知代理人的申请\n/债务人申请获准留任及聘用 Stretto 担任债权申报及通知代理人（附件：附件 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 来访律师 David S. Forsh, Esq.（大卫·S·福什，律师）申请临时出庭许可的动议。由推荐律师 Kristin B. Mayhew（克里斯廷·B·梅休）代表债权人 Rui Ma（马睿）、Weican Meng（孟卫灿）、Zheng Wu（吴征）提交。收据编号 B10110775，费用金额 \\$200（附件：# 1 附件 A；# 2 拟议裁定；# 3 送达证明）。（Mayhew, Kristin）（录入：03/16/2022）\n\n03/16/2022 89 准许来访律师 Carollynn H.G. Callari（卡罗琳·H.G.·卡拉里）临时出庭许可动议的裁定（关于：85）。（Rai, Sujata）（录入：03/16/2022）\n\n03/16/2022 90 聘用 Verdolino & Lowey, P.C.（维尔多利诺及洛伊律师事务所）担任财务顾问的申请\n/债务人申请获准留任及聘用 Verdolino & Lowey, P.C. 担任财务顾问（附件：附件 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（关于：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）。听证将于 4/12/2022 02:30 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：4/5/2022 4:00 pm 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）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 22 号临时出庭许可动议）。（Birney, Patrick）（录入：03/17/2022）\n\n03/17/2022 93 David V. Harbach II（大卫·V·哈巴赫二世）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. 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 25 号临时出庭许可动议）。（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. 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 23 号临时出庭许可动议）。（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 第 91 号。（Esposito, Pamela）（录入：03/17/2022）\n\n03/17/2022 [96] 准许来访律师 David S. Forsh 临时出庭许可动议的裁定（关于：[88]）。（Rai, Sujata）（录入：03/17/2022）\n\n03/18/2022 [97] 答复（相关文件：[57] 关于纽约州 Supreme Court（最高法院）正在审理的特定破产申请前藐视法庭程序的解除自动停止效力动议。收据编号 A10096226，费用金额 \\$188。由 Patrick M. Birney 代表 20 名最大债权人 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（程乐庚）提交，（关于：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 57 号解除自动停止效力动议）。（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、确认自动停止效力不适用，或备选地，根据 Bankruptcy Code（《破产法》）第 362(d)(2) 条解除自动停止效力动议所作的答复。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 号解除自动停止效力动议、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. 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 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. 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 98 号答复、20 名最大债权人 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。（关于：[89] 临时出庭许可动议裁定）。通知日期 03/18/2022。（Admin.）（录入：03/19/2022）\n\n03/19/2022 [102] 请求命令指定审查员的动议，或备选地，请求命令指定 Chapter 11（第 11 章）受托人的动议。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 附件 A－Kwok 证词记录；# 2 附件 B－NY Doc 716；# 3 附件 C－NY Doc 1181；# 4 附件 D－NY Doc 728；# 5 附件 E－NY Doc 1172）。（Claiborn, Holley）（录入：03/19/2022）\n\n03/19/2022 103 加快举行听证的动议。由 Holley L. Claiborn 代表 U. S. Trustee、U.S. Trustee 提交（关于：U.S. Trustee U. S. Trustee 提交的 102 号请求命令动议）。（Claiborn, Holley）（录入：03/19/2022）\n\n03/19/2022 104 BNC 邮寄证明－听证（关于：91 号听证通知）。通知日期 03/19/2022。（Admin.）（录入：03/20/2022）\n\n03/19/2022 105\n案件 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 17 页，共 407 页\n\nBNC 邮寄证明－PDF 文件。（关于：96 号临时出庭许可动议裁定）。通知日期 03/19/2022。（Admin.）（录入：03/20/2022）\n\n03/19/2022 106 BNC 邮寄证明－PDF 文件。（关于：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，（关于：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. 关于就支持作出裁定、确认自动停止效力不适用，或备选地，根据 Bankruptcy Code 第 362(d)(2) 条解除自动停止效力动议所作答复超出页数限制的许可动议的裁定（关于：99）。（Senteio, Renee）（录入：03/21/2022）\n\n03/21/2022 111 庭审记录。3/1/22 举行的听证，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 04/11/2022 前提出。删节后的庭审记录应于 04/21/2022 前提交。庭审记录的查阅将限制至 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 因债权人会议未结束而续会。债务人出席。债务人律师出席。已取得证词。由 U.S. Trustee 提交。根据第 341(a) 条举行的债权人会议将于 4/6/2022 at10:00 AM 在 UST 办公室，Giaimo Federal Building（贾伊莫联邦大楼），150 Court Street, Room 309, New Haven, CT 举行。为取得证词而续会。（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（案卷编号 107）的送达宣誓书。由 Stretto 债权申报／通知代理人提交，（关于：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 庭审记录经修订，以更正出庭页中的错误。3/1/22 举行的听证，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 04/12/2022 前提出。删节后的庭审记录应于 04/22/2022 前提交。庭审记录的查阅将限制至 06/21/2022。（Fiore Reporting Service, LLC）\n\n案件 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 18 页，共 407 页\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（马瑞）、Weican Meng（孟伟灿）、Zheng Wu（吴铮）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（美国受托人）提交的补充文件，即关于 United States Trustee（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 Trustee（第11章受托人）的动议之修订拟议命令通知，（关于：美国受托人 U.S. Trustee 提交的第102号命令动议）。（Mackey, Steven）（录入：03/22/2022）\n\n03/22/2022 117 命令动议／债务人 Ho Wan Kwok（郭文贵）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、次级的申请后融资；（II）安排临时及最终听证；及（III）准予相关救济。William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok 提交。（Baldiga, William）（录入：03/22/2022）\n\n03/22/2022 118 加速听证动议／就债务人请求作出临时及最终 DIP 命令的动议所涉临时救济提出的紧急听证请求：（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；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 提交的第117号命令动议）。（Baldiga, William）（录入：03/22/2022）\n\n03/22/2022 119 命令动议／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）支付申请前债权；及（III）准予相关救济。William R. Baldiga 代表债务人 Ho Wan Kwok 提交。（Baldiga, William）（录入：03/22/2022）\n\n03/22/2022 120 截至 02/28/2022 月份的 Chapter 11 月度经营报告。William R. Baldiga 代表债务人 Ho Wan Kwok 提交。（附件：# 1 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。法庭日期及时间［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 举行听证（关于：第8号 Chapter 11 案件管理会议／状态会议；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）提交的第57号解除自动中止动议）。基于庭审记录中陈述的理由，听证延至 2022年4月13日 10:00 AM 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。债务人须于 2022年3月28日前，就 PAX 答复文件 ECF No. 98 第8−11段中的 Rooker-Feldman／既判力问题提交答复。目前安排于 2022年4月12日 2:30 PM 审理的所有事项，均延至 2022年4月13日 10:00 AM。（Senteio, Renee）（录入：03/23/2022）\n\n03/23/2022 123 续期听证通知（关于：债务人 Ho Wan Kwok 提交的第86号聘用 Brown Rudnick LLP（布朗·拉德尼克律师事务所）担任债务人律师的申请；债务人 Ho Wan Kwok 提交的第87号聘用 Stretto, Inc.（斯特雷托公司）担任债权及通知代理人的申请；债务人 Ho Wan Kwok 提交的第90号聘用 Verdolino & Lowey, P.C.（维尔多利诺及洛伊专业公司）担任财务顾问的申请）。听证定于 4/13/2022 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 4:00 pm 前。（Senteio, Renee）（录入：03/23/2022）\n\n03/23/2022 124 庭审记录请求（关于：第122号已续期／重新安排的听证）。William R. Baldiga 代表债务人 Ho Wan Kwok 提交。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 庭审记录请求（关于：于 03/22/2022 举行的第122号已续期／重新安排的听证）。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 准许加速听证动议的命令。听证定于 2022年4月13日 10:00 AM 在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：U. S. Trustee 提交的第102号指示指定审查员的命令动议，或备选地，指示指定一名 Chapter 11 Trustee 的命令动议）。送达须不迟于 2022年3月24日 5:00 PM 完成。送达证明须不迟于 2022年3月29日 5:00 PM 提交。支持或反对指定动议的答复须于 2022年4月6日 5:00 PM 前提交。（Senteio, Renee）（录入：03/23/2022）\n\n03/23/2022 127 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、次级的申请后融资；（II）安排临时及最终听证；及（III）准予相关救济（案卷编号117）；就债务人请求作出临时及最终 DIP 命令的动议所涉临时救济提出的紧急听证请求：（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；及（III）准予相关救济（案卷编号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）支付申请前债权；及（III）准予相关救济（案卷编号119）。由 Stretto Claims/Noticing Agent（斯特雷托债权／通知代理人）提交，（关于：债务人 Ho Wan Kwok 提交的第117号命令动议；债务人 Ho Wan Kwok 提交的第118号加速听证动议；债务人 Ho Wan Kwok 提交的第119号命令动议）。（Betance, Sheryl）（录入：03/23/2022）\n\n03/23/2022 128 已发出庭审记录请求（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的第125号庭审记录请求）。于 2022年3月22日举行的听证。（Esposito, Pamela）（录入：03/23/2022）\n\n03/23/2022 129 已发出庭审记录请求（关于：债务人 Ho Wan Kwok 提交的第124号庭审记录请求）。于 2022年3月22日举行的听证。（Esposito, Pamela）（录入：03/23/2022）\n\n03/23/2022 130 BNC 邮寄证明－PDF 文件。（关于：第110号准许超额动议的命令）。通知日期 03/23/2022。（Admin.）（录入：03/24/2022）\n\n03/24/2022 131 准许加速听证动议并确定 DIP 融资动议异议截止日期的命令，听证定于 4/13/2022 10:00 AM 在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：债务人 Ho Wan Kwok 提交的第117号命令动议）（Esposito, Pamela）（录入：03/24/2022）\n\n03/24/2022 132 已发出听证通知（关于：债务人 Ho Wan Kwok 提交的第119号命令动议）。听证定于 4/13/2022 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 4:00 pm 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：U.S. Trustee U. S. Trustee 提交的第102号命令动议；U.S. Trustee U. S. Trustee 提交的第116号补充文件；第126号关于加速听证动议的命令）。（Claiborn, Holley）（录入：03/24/2022）\n\n03/24/2022 134 送达宣誓书，涉及准许加速听证动议并确定 DIP 融资动议异议截止日期的命令（案卷编号131）、听证通知（案卷编号132）。由 Stretto Claims/Noticing Agent 提交，（关于：第131号关于加速听证动议的命令；第132号听证通知）。（Betance, Sheryl）（录入：03/24/2022）\n\n03/24/2022 135 BNC 邮寄证明（关于：第114号庭审记录）。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（关于：第123号已续期／重新安排的听证）。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：第126号关于加速听证动议的命令）。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：第131号关于加速听证动议的命令）。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（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 补充文件，David Shane Forsh（戴维·谢恩·福什）的良好信誉证明。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，（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 提交的第88号临时获准出庭动议）。（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，或备选地根据《破产法》第362(d)(2)条解除自动中止的动议之异议补充文件。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. 提交的第57号解除自动中止动议；债务人 Ho Wan Kwok 提交的第83号异议；20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的第98号答复）。（Baldiga, William）（录入：03/28/2022）\n\n03/30/2022 142 宣誓书／William R. Baldiga 支持债务人申请作出命令以授权聘用和留任 Brown Rudnick LLP 担任债务人律师的宣誓书（经修订以纳入附件A）。William R. Baldiga 代表债务人 Ho Wan Kwok 提交，（关于：债务人 Ho Wan Kwok 提交的第86号聘用申请）。（Baldiga, William）（录入：03/30/2022）\n\n（Baldiga, William）（录入：03/30/2022）\n\nReporting Service, LLC（记录服务有限责任公司）（录入：03/30/2022）\n\n[143] 陈述－经修订的附件B－债务人的服务协议\n\n[144] 庭审记录。于 3/22/22 举行的听证，由 Patrick M. Birney 请求\n\n债务人聘用和雇用 Stretto 担任债权及通知代理人的授权申请。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]号聘用申请）。\n\n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，或可向法庭转录员购买。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 04/20/2022 前提出。删节后庭审记录提交截止日期为 05/2/2022。庭审记录查阅将限制至 06/28/2022。（Fiore\n\n03/30/2022\n\n03/30/2022\n\n03/30/2022\n\n[145] 送达宣誓书，涉及债务人对 Pacific Alliance Asia Opportunity Fund L.P. 请求作出命令以确认自动中止不适用，或备选地根据《破产法》第362(d)(2)条解除自动中止的动议之异议补充文件（案卷编号141）。由 Stretto Claims/Noticing Agent 提交，（关于：债务人 Ho Wan Kwok 提交的[141]号异议）。（Betance, Sheryl）（录入：03/30/2022）\n\n03/30/2022 146 命令动议／债务人请求作出命令的动议：（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；及（III）批准相关通知。William R. Baldiga 代表债务人 Ho Wan Kwok 提交。（Baldiga, William）（录入：03/30/2022）\n\n03/31/2022 147 补充文件，经更正的 David S. Forsh 良好信誉证明。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：20名最大债权人 Weican Meng、20名最大债权人 Rui Ma、债权人 Zheng Wu 提交的第88号临时获准出庭动议）。（Mayhew, Kristin）（录入：03/31/2022）\n\n03/31/2022 148 债务人 Ho Wan Kwok（郭文贵）依据 11 U.S.C. §§ 105(a) 和 331 提出的动议，请求建立专业费用当事方临时补偿及费用偿还程序。由 William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok 提交。（Baldiga, William）（录入：03/31/2022）\n\n03/31/2022 149 Timothy D. Miltenberger（蒂莫西·D·米尔滕贝格）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。（Miltenberger, Timothy）（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命令、授权聘用及留任 Brown Rudnick LLP（布朗·拉德尼克律师事务所）作为债务人律师的 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) 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（案卷编号 146）。由 Stretto Claims/Noticing Agent（Stretto 索赔/通知代理人）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 号陈述书、债务人 Ho Wan Kwok 提交的 146 号命令动议。（Betance, Sheryl）（录入：04/01/2022）\n\n案件 22-50073 文书 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 22 页，共 407 页\n\n04/01/2022 151 送达宣誓书，关于：债务人依据 11 U.S.C. §§ 105(a) 和 331 提出的动议，请求建立专业费用当事方临时补偿及费用偿还程序（案卷编号 148）。由 Stretto Claims/Noticing Agent 提交，关于：债务人 Ho Wan Kwok 提交的 148 号命令动议。（Betance, Sheryl）（录入：04/01/2022）\n\n04/01/2022 152 Golden Spring (New York) LTD 作为利害关系方，由 Timothy D. Miltenberger 代表提交的动议，请求将答复和/或反对 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）送达的传票的期限延长至 April 8, 2022。（Miltenberger, Timothy）（录入：04/01/2022）\n\n04/01/2022 153 BNC 邮寄证明，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 Pacific Alliance Asia Opportunity Fund L.P. 对 Golden Spring (New York) Ltd. 延长期限动议的答复，以及与 April 13, 2022 就 DIP 融资动议举行的听证会有关的权利保留。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. 提交，关于：债务人 Ho Wan Kwok 提交的 117 号命令动议、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（无担保债权人官方委员会）提交。（Goldman, Irve）（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）（录入：04/05/2022）\n\n04/05/2022 157 由 Irve J. Goldman 代表债权人委员会 Official Committee of Unsecured Creditors 提交的申请，请求聘用 Pullman & Comley, LLC（普尔曼与科姆利有限责任公司）作为无担保债权人官方委员会的律师。（附件：1 号证物，Irve J. Goldman 根据 Fed. R. Bankr. P. 2014(a) 作出的声明；2 号拟议命令）（Goldman, Irve）（录入：04/05/2022）\n\n04/05/2022 158 送达证明。由 Patrick M. Birney 代表二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交，关于：二十大债权人 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 U.S. Trustee（美国受托人）提交的异议陈述。关于：债务人 Ho Wan Kwok 提交的 86 号聘用申请。（Mackey, Steven）（录入：04/06/2022）\n\n04/06/2022 160 U.S. Trustee 提交的异议陈述。关于：债务人 Ho Wan Kwok 提交的 117 号命令动议。（Mackey, Steven）（录入：04/06/2022）\n\n04/06/2022 161 U.S. Trustee 提交的异议陈述。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 文书 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 23 页，共 407 页\n\n04/06/2022 162 U.S. Trustee 提交的异议陈述。关于：债务人 Ho Wan Kwok 提交的 119 号命令动议。（Mackey, Steven）（录入：04/06/2022）\n\n04/06/2022 163 U.S. Trustee 提交的异议陈述。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 号陈述书。（Mackey, Steven）（录入：04/06/2022）\n\n04/06/2022 164 对债务人申请作出命令、授权聘用及留任 Brown Rudnick 作为债务人律师的异议。由 Irve J. Goldman 代表 Official Committee of Unsecured Creditors 提交，关于：债务人申请聘用 Brown Rudnick LLP 作为债务人律师的 86 号聘用申请。（附件：1 号证物 A；2 号证物 B）（Goldman, Irve）（录入：04/06/2022）\n\n04/06/2022 165 送达证明。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 作为索赔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：二十大债权人 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、二十大债权人 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 命令的动议的有限异议。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 命令的动议，(I) 授权债务人获得无担保、次级的申请后融资，(II) 安排临时及最终听证会，以及 (III) 准予相关救济。（Goldman, Irve）（录入：04/06/2022）\n\n04/06/2022 169 Pacific Alliance Asia Opportunity Fund L.P. 对债务人申请作出命令、授权聘用及留任 Brown Rudnick LLP 作为债务人律师的有限异议。由 Patrick M. Birney 代表二十大债权人 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 债权人 Rui Ma（马睿）和 Weican Meng（孟伟灿）对 U.S. Trustee 请求指定审查员或 Chapter 11 受托人的动议提出的有限反对。由 Kristin B. Mayhew（克里斯汀·B·梅休）代表二十大债权人 Rui Ma、Weican Meng 提交，关于：U.S. Trustee 提交的 102 号命令动议。（Mayhew, Kristin）（录入：04/06/2022）\n\n04/06/2022 171 Pacific Alliance Asia Opportunity Fund L.P. 对债务人申请授权留任及聘用 Verdolino & Lowey, P.C.（韦尔多利诺与洛伊专业公司）作为财务顾问的异议。由 Patrick M. Birney 代表二十大债权人 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 债权人 Rui Ma 和 Weican Meng 对债务人拟议申请后融资安排的异议。由 Kristin B. Mayhew 代表二十大债权人 Rui Ma、Weican Meng 提交，关于：债务人 Ho Wan Kwok 提交的 117 号命令动议。（Mayhew, Kristin）（录入：04/06/2022）\n\n04/06/2022 173 对债务人申请授权留任及聘用 Stretto 作为索赔及通知代理人的异议。由 Kristin B. Mayhew 代表二十大债权人 Rui Ma、Weican Meng 提交，关于：债务人 Ho Wan Kwok 提交的 87 号聘用申请。（Mayhew, Kristin）（录入：04/06/2022）\n\n04/06/2022 174 对债务人请求作出命令、授权聘用和支付日常业务过程中使用的专业人员、支付申请前债权及准予相关救济的动议的异议。由 Irve J. Goldman 代表债权人委员会 Official Committee of Unsecured Creditors 提交，关于：二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 98 号答复、U.S. Trustee 提交的 116 号补充文件。（Goldman, Irve）（录入：04/06/2022）\n\n04/06/2022 175 对债务人拟议留任 Verdolino & Lowey, P.C. 作为财务顾问的异议。由 Kristin B. Mayhew 代表二十大债权人 Rui Ma、Weican Meng 提交，关于：债务人 Ho Wan Kwok 提交的 90 号聘用申请。（Mayhew, Kristin）（录入：04/06/2022）\n\n04/06/2022 176 对债务人拟议留任 Verdolino & Lowey, PC 作为财务顾问的异议。由 Irve J. Goldman 代表 Official Committee of Unsecured Creditors 提交，关于：90 号债务人申请聘用 Verdolino & Lowey, P.C. 作为财务顾问。（Goldman, Irve）（录入：04/06/2022）\n\n04/06/2022 177 Pacific Alliance Asia Opportunity Fund L.P. 加入 U.S. Trustee 及 Official Committee of Unsecured Creditors 对债务人请求作出命令的动议所提异议的答复；该动议请求：(I) 授权聘用和支付日常业务过程中使用的专业人员，(II) 支付申请前债权，以及 (III) 准予相关救济。由 Patrick M. Birney 代表二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交，关于：债务人 Ho Wan Kwok 提交的 119 号命令动议、债权人委员会 Official Committee of Unsecured Creditors 提交的 174 号异议。（Birney, Patrick）（录入：04/06/2022）\n\n04/06/2022 178 债权人 Rui Ma、Weican Meng 和 Zheng Wu（吴征）加入 Official Committee of Unsecured Creditors 对债务人申请聘用 Brown Rudnick LLP 作为债务人律师所提的有限异议。由 Kristin B. Mayhew 代表二十大债权人 Rui Ma、Weican Meng 和 Zheng Wu 提交，关于：债务人申请聘用 Brown Rudnick LLP 作为债务人律师的 86 号聘用申请；Official Committee of Unsecured Creditors 提交的 164 号对债务人申请聘用 Brown Rudnick LLP 作为债务人律师的有限异议。（Mayhew, Kristin）（录入：04/06/2022）\n\n04/06/2022 179 Pacific Alliance Asia Opportunity Fund L.P. 对债务人请求作出临时及最终 DIP 命令的动议所提异议；该动议请求：(I) 授权债务人获得无担保、次级的申请后融资，(II) 安排临时及最终听证会，以及 (III) 准予相关救济。由 Patrick M. Birney 代表二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交，关于：债务人 Ho Wan Kwok 提交的 117 号命令动议。（附件：1 号证物，Friedman（弗里德曼）声明）（Birney, Patrick）（录入：04/06/2022）\n\n04/06/2022 180 答复／债务人 Ho Wan Kwok（郭文贵）对美国受托人要求作出指示指定审查人的命令的动议所作答复；或作为替代请求，就指示指定第11章受托人的命令提出动议，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 U.S. Trustee 提交的 102 命令动议）。(Baldiga, William)（录入：04/06/2022）\n\n04/06/2022 181 无担保债权人官方委员会 Official Committee of Unsecured Creditors（无担保债权人官方委员会）由 Irve J. Goldman（欧文·J·戈德曼）代表提交的对美国受托人请求指定审查人或第11章受托人之动议的有限异议（关于：美国受托人提交的 102 指示指定审查人的命令动议；或作为替代请求，指示指定第11章受托人的命令动议）。(Goldman, Irve)（录入：04/06/2022）\n\n04/06/2022 182 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）对美国受托人请求作出指示指定审查人的命令之动议的异议，由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P. 二十大债权人提交，（关于：美国受托人 U.S. Trustee 提交的 102 命令动议）。(Birney, Patrick)（录入：04/06/2022）\n\n04/06/2022 183 因正当理由请求驳回案件的动议。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，对美国受托人请求作出指示指定第11章受托人的命令之动议的部分加入，由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P. 二十大债权人提交。（附件：# 1 证据附件 A 第1部分 − Friedman 声明及证据附件1至8；# 2 证据附件 A 第2部分 − 证据附件9至12；# 3 证据附件 A 第3部分 − 证据附件13至24；# 4 证据附件 A 第4部分 − 证据附件25至43；# 5 拟议命令 证据附件 B − 拟议命令）(Birney, Patrick)（录入：04/06/2022）\n\n04/06/2022 184 因会议未结束、需要补充证言，债权人会议延期。债务人出席。债务人代理律师出席。已听取证言。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 at 10:00 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。为听取证言而延期。(Claiborn, Holley)（录入：04/06/2022）\n\n04/06/2022 185 超出页数限制的动议。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P. 二十大债权人提交（关于：Pacific Alliance Asia Opportunity Fund L.P. 二十大债权人提交的 183 驳回案件动议）。（附件：# 1 拟议命令 证据附件 A − 拟议命令）(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安排就其驳回第11章案件之动议举行听证会的动议；或作为替代请求，对美国受托人请求作出指示指定第11章受托人的命令之动议的部分加入，由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P. 二十大债权人提交（关于：183）。（附件：# 1 拟议命令 证据附件 A − 拟议命令）(Birney, Patrick)。（录入：04/06/2022）\n\n04/07/2022 187 外州律师 Laura Aronsson（劳拉·阿伦松）申请临时出庭许可的动议，由委托律师 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P. 二十大债权人提交。收据 #A10133598，费用金额 \\$200（附件：# 1 宣誓书 证据附件 A − Aronsson 宣誓书；# 2 拟议命令 证据附件 B − 拟议命令）(Birney, Patrick)（录入：04/07/2022）\n\n04/07/2022 188 外州律师 Mia N. Gonzalez（米娅·N·冈萨雷斯）申请临时出庭许可的动议，由委托律师 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P. 二十大债权人提交。收据 #A10133608，费用金额 \\$200（附件：# 1 宣誓书 证据附件 A − Gonzalez 宣誓书；# 2 拟议命令 证据附件 B − 拟议命令）(Birney, Patrick)（录入：04/07/2022）\n\n04/08/2022 189 准许外州律师 Laura Aronsson 临时出庭许可动议的命令（关于：187）。(sr)（录入：04/08/2022）\n\n04/08/2022 190 准许外州律师 Mia N. Gonzalez 临时出庭许可动议的命令（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. 二十大债权人提交，（关于：Pacific Alliance Asia Opportunity Fund L.P. 二十大债权人提交的 187 临时出庭许可动议，189 关于临时出庭许可动议的命令）。(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. 二十大债权人提交，（关于：Pacific Alliance Asia Opportunity Fund L.P. 二十大债权人提交的 188 临时出庭许可动议，190 关于临时出庭许可动议的命令）。(Birney, Patrick)（录入：04/08/2022）\n\n04/08/2022 193 部分准许命令动议的命令。2022年4月6日，Pacific Alliance Asia Opportunity Fund, L.P.（“PAX”）提交了一项请求作出命令以安排状态会议、设定书面陈述时间表并安排就驳回动议举行听证会的动议（“命令动议”，ECF No. 186）。经审查该命令动议，现命令如下：命令：该命令动议获部分准许。就 PAX 提交的驳回动议，ECF No. 183，将于 April 13, 2022 at 10:00 a.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 举行状态会议。法官 Julie A. Manning（朱莉·A·曼宁）于 April 8, 2022 签署。(rms)（录入：04/08/2022）\n\n04/08/2022 194 准许 Pacific Alliance Asia Opportunity Fund L.P. 就驳回第11章案件的动议超出页数限制之许可的命令；或作为替代请求，对美国受托人请求作出指示指定第11章受托人的命令之动议的部分加入（关于：185）。(sr)（录入：04/08/2022）\n\n04/10/2022 195 答复／债务人为支持作出授权聘用和留任 Brown Rudnick LLP（布朗·拉德尼克律师事务所）担任债务人律师的命令之申请所作答复，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 聘用申请，美国受托人 U.S. Trustee 提交的 [159] 同意／异议，无担保债权人官方委员会提交的 [164] 异议，Pacific Alliance Asia Opportunity Fund L.P. 二十大债权人提交的 [169] 异议，Weican Meng（孟伟灿）二十大债权人、Rui Ma（马睿）二十大债权人、Zheng Wu（吴征）债权人提交的 [178] 异议）。(Baldiga, William)（录入：04/10/2022）\n\n04/10/2022 196 答复／债务人就对其聘用 Verdolino & Lowey, P.C.（维尔多利诺和洛伊律师事务所）、Stretto, Inc.（斯特雷托公司）以及债务人常规业务专业人士动议之申请提出的异议所作综合答复，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] 聘用申请，债务人 Ho Wan Kwok 提交的 [90] 聘用申请，债务人 Ho Wan Kwok 提交的 [119] 命令动议，美国受托人 U.S. Trustee 提交的 [161] 同意／异议，美国受托人 U.S. Trustee 提交的 [162] 同意／异议，美国受托人 U.S. Trustee 提交的 [163] 同意／异议，无担保债权人官方委员会提交的 [166] 异议，Pacific Alliance Asia Opportunity Fund L.P. 二十大债权人提交的 171 异议，Weican Meng 二十大债权人、Rui Ma 二十大债权人提交的 173 异议，无担保债权人官方委员会提交的 174 异议，Weican Meng 二十大债权人、Rui Ma 二十大债权人提交的 175 异议，无担保债权人官方委员会提交的 176 异议，Pacific Alliance Asia Opportunity Fund L.P. 二十大债权人提交的 177 答复）。(Baldiga, William)（录入：04/10/2022）\n\n04/10/2022 197 第11章重组计划／债务人 Ho Wan Kwok 拟议第11章计划提交通知，由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交。(Baldiga, William)（录入：04/10/2022）\n\n04/10/2022 198 答复／债务人为支持作出批准 DIP 融资安排命令所作综合答复，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 117 命令动议，美国受托人 U.S. Trustee 提交的 160 同意／异议，无担保债权人官方委员会提交的 168 异议，Weican Meng 二十大债权人、Rui Ma 二十大债权人提交的 172 异议，Pacific Alliance Asia Opportunity Fund L.P. 二十大债权人提交的 179 异议）。(Baldiga, William)（录入：04/10/2022）\n\n04/10/2022 199 BNC 邮寄证明 − PDF 文档。（关于：189 关于临时出庭许可动议的命令）。通知日期 04/10/2022。(Admin.)（录入：04/11/2022）\n\n04/10/2022 200 BNC 邮寄证明 − PDF 文档。（关于：190 关于临时出庭许可动议的命令）。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·金塞思）代表 HK International Funds Investments (USA) Limited, LLC（HK国际基金投资（美国）有限责任公司）利害关系方提交。(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 HK International Funds Investments (USA) Limited, LLC 利害关系方提交。(Romney, Aaron)（录入：04/11/2022）\n\n04/11/2022 203 HK International Funds Investments (USA) Limited, LLC 的陈述，由 Stephen M. Kindseth 代表 HK International Funds Investments (USA) Limited LLC 利害关系方提交（关于：Pacific Alliance Asia Opportunity Fund L.P. 二十大债权人提交的 57 解除自动中止动议）。（附件：# 1 证据附件 A；# 2 证据附件 B；# 3 证据附件 C）(Kindseth, Stephen)（录入：04/11/2022）\n\n04/11/2022 204 对抗诉讼案件 22−05003。Aaron Romney（阿伦·罗姆尼）代表 HK International Funds Investments (USA) Limited, LLC（HK International Funds Investments（USA）有限责任公司）针对 Ho Wan Kwok（郭文贵）、Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）提交确认判决救济之诉状（21（财产留置权或其他权益的有效性、优先权或范围））（91（确认判决））。收据编号 #A10137180，费用金额 \\$350。（Romney, Aaron）（录入：04/11/2022）\n\n04/11/2022 205 Craig R. Jalpert（克雷格·R·贾尔珀特）宣誓书／修正宣誓书，支持债务人申请授权聘用 Verdolino & Lowey, P.C.（Verdolino & Lowey 专业公司）担任财务顾问。William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok 提交。（关于：债务人 Ho Wan Kwok 提交的第 90 号聘用申请）。（Baldiga, William）（录入：04/11/2022）\n\n04/12/2022 206 Rui Ma（马睿）申请解除自动中止以允许待决州法院诉讼继续进行的动议。Kristin B. Mayhew（克里斯汀·B·梅休）代表 Rui Ma（20 名最大债权人之一）提交。收据编号 #A10138649，费用金额 \\$188。（附件：# 1 Carollynn H.G. Callari（卡罗琳·H.G. 卡拉里）宣言，支持 Rui Ma 申请解除自动中止以允许待决州法院诉讼继续进行的动议；# 2 拟议命令；# 3 争议事项通知答复日期；# 4 送达证明）。争议事项答复须于 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）要求作出命令指示任命审查员，或备选地要求作出命令指示任命 Chapter 11 Trustee（第 11 章受托人）的动议之答复（案卷编号 180）；债务人支持其申请作出命令授权聘用并继续聘用 Brown Rudnick LLP（布朗·鲁德尼克律师事务所）作为债务人法律顾问的答复（案卷编号 195）；债务人对反对其申请聘用 Verdolino & Lowey, P.C.、Stretto, Inc.（Stretto 公司）及债务人正常经营专业人士动议的综合答复（案卷编号 196）；提交 Ho Wan Kwok 拟议 Chapter 11 Plan（第 11 章重整计划）的通知（案卷编号 197）；债务人支持作出命令批准 DIP Facilities（债务人占有融资安排）的综合答复（案卷编号 198）；Craig R. Jalpert 修正宣誓书，支持债务人申请授权聘用 Verdolino & Lowey, P.C. 担任财务顾问（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 提交的第 180 号答复、第 195 号答复、第 196 号答复、第 197 号 Chapter 11 Plan、第 198 号答复及第 205 号宣誓书）。（Betance, Sheryl）（录入：04/12/2022）\n\n04/13/2022 208 请求庭审记录。04/13/2022 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.（20 名最大债权人之一）提交。请求的记录服务：Fiore Reporting and Transcription（Fiore 记录与转录服务）。（Birney, Patrick）（录入：04/13/2022）\n\n04/13/2022 209 会议已举行。（关于：第 8 号 Chapter 11 Case Management Conference/Status Conference（第 11 章案件管理会议／状态会议））。目前将不再安排进一步的案件管理会议。（rms）（录入：04/13/2022）\n\n04/13/2022 210 外州律师 Andrew M. Carty（安德鲁·M·卡蒂）申请临时出庭的动议。由推荐律师 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 3596-1，提交于 09/30/24，录入于 09/30/24 13:43:05，第 29 页，共 407 页\n\n（录入：04/13/2022）\n\n04/13/2022 211 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. 提交的第 208 号庭审记录请求）。听证会于 April 13, 2022 举行。（pe）（录入：04/13/2022）\n\n04/13/2022 212 听证会已举行（关于：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的第 57 号解除中止动议；债务人 Ho Wan Kwok 提交的第 86 号聘用 Brown Rudnick LLP 的申请；美国受托人提交的第 102 号要求任命审查员的命令动议，或备选地要求任命第 11 章受托人的命令动议；20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的第 186 号要求安排状态会议、设定书面陈述时间表的命令动议）。因记录中所述理由，听证会续期至 4/27/2022 上午 09:30，于 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 提交的第 87 号申请聘用 Stretto, Inc. 作为债权及通知代理人）。于上午 10:38 在记录中撤回。（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 提交的第 90 号申请聘用 Verdolino & Lowey, P.C. 担任财务顾问；以及第 117 号债务人申请作出临时及最终 DIP 命令的动议，该命令将：(I) 授权债务人获得无担保、次级的申请后融资；(II) 安排临时及最终听证会；及 (III) 给予相关救济）。因记录中所述理由，证据听证会定于 4/27/2022 上午 09:30，在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。证人及证物清单须于 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 提交的第 119 号债务人申请作出命令以授权：(I) 聘用及支付正常经营中使用的专业人士；(II) 支付申请前债权；及 (III) 给予相关救济的动议）。因记录中所述理由，在不妨碍再次提出的情况下驳回。（rms）（录入：04/13/2022）\n\n04/13/2022 216 已发出听证会通知（关于：债务人 Ho Wan Kwok 提交的第 146 号债务人动议，以：(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；及 (III) 批准相关通知；以及债务人 Ho Wan Kwok 根据 11 U.S.C. §§ 105(a) and 331 提交的第 148 号动议，以制定专业费用当事人临时补偿及费用偿还程序）。听证会定于 4/27/2022 上午 09:30，在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：4/20/2022 下午 4:00 前。送达证明须于 4/20/2022 前提交。（rms）。（录入：04/13/2022）\n\n04/13/2022 217 已发出听证会通知（关于：债权人委员会 Official Committee of Unsecured Creditors（无担保债权人官方委员会）提交的第 157 号申请聘用 Pullman & Comley, LLC（普尔曼与康利有限责任公司）担任无担保债权人官方委员会法律顾问）。听证会定于 4/27/2022 上午 09:30，在美国破产法院，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。法庭日期及时间 [ 4/13/2022 10:00:03 AM ]。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。法庭日期及时间 [ 4/13/2022 12:36:06 PM ]。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：第 193 号部分准许要求安排状态会议、设定书面陈述时间表及安排驳回动议听证会的动议之命令）。听证会续期至 4/27/2022 上午 09:30，于美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（rms）（录入：04/18/2022）\n\n04/15/2022 220 准许外州律师 Andrew M. Carty 出庭动议的命令（关于：第 210 号）。（sr）（录入：04/15/2022）\n\n04/15/2022 221 BNC 邮寄证明－听证会（关于：第 217 号听证会通知）。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：第 220 号临时出庭动议命令）。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：第 1 号）。状态会议旨在确定电汇的具体事项。（rms）（录入：04/18/2022）\n\n04/18/2022 224 补充文件／良好存续证明。Dylan Kletter 代表债务人 Ho Wan Kwok 提交。（关于：债务人 Ho Wan Kwok 提交的第 210 号临时出庭动议）。（Kletter, Dylan）（录入：04/18/2022）\n\n04/18/2022 225 驳回动议的命令。授权：(I) 聘用及支付正常经营中使用的专业人士；(II) 支付申请前债权；及 (III) 给予相关救济的命令动议，ECF No. 119，因记录中所述理由，在不妨碍再次提出的情况下予以驳回。（关于：第 119 号）。由 Julie A. Manning（朱莉·A·曼宁）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 请求庭审记录。04/18/2022 举行的听证会。Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（20 名最大债权人之一）提交。请求的记录服务：Fiore Reporting and Transcription。（Birney, Patrick）（录入：04/18/2022）\n\n04/18/2022 229 请求庭审记录（关于：第 212 号听证会续期／重新安排、第 213 号听证会已举行、第 214 号听证会续期／重新安排、第 215 号听证会已举行）。听证会于 4/13/2022 举行。William R. Baldiga 代表债务人 Ho Wan Kwok 提交。请求的记录服务：Fiore Reporting and Transcription。（Baldiga, William）（录入：04/18/2022）\n\n04/18/2022 230 请求庭审记录（关于：第 223 号听证会已举行）。听证会于 4/18/2022 举行。William R. Baldiga 代表债务人 Ho Wan Kwok 提交。请求的记录服务：Fiore Reporting and Transcription。（Baldiga, William）（录入：04/18/2022）\n\n案件 22-50073，文件 3596-1，提交于 09/30/24，录入于 09/30/24 13:43:05，第 31 页，共 407 页\n\n04/18/2022 231 附有音频文件的 PDF。法庭日期及时间 [ 4/18/2022 12:07:01 PM ]。文件大小 [ 16606 KB ]。运行时长 [ 00:46:08 ]。（courtspeak）。（录入：04/18/2022）\n\n04/19/2022 232 庭审记录请求已发出（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 庭审记录请求已发出（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 庭审记录请求已发出（关于：债务人郭文贵提交的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 命令动议／债务人依据 28 U.S.C. § 1452 以及 Fed. R. Bank. P. 9006(b) 和 9027 提出的动议，请求延长债务人可移送由 William R. Baldiga（威廉·R·鲍尔迪加）代表债务人郭文贵提起的民事诉讼的期限。（Baldiga, William）（录入：04/19/2022）\n\n04/19/2022 236 由主办律师 Dylan Kletter（迪伦·克莱特）代表债务人郭文贵提交的外州律师 Jeffrey L. Jonas（杰弗里·L·乔纳斯）临时出庭许可动议。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（尔夫·J·戈德曼）依据 Fed. R. Bankr. P. 2014(a) 提交的补充声明，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：债权人委员会无担保债权人官方委员会提交的157号聘用申请）。（Goldman, Irve）（录入：04/19/2022）\n\n04/19/2022 238 美国受托人（U.S. Trustee）的无异议声明，前提是修改命令，以反映 ECF 237 第4段及脚注2所列关于 Pullman & Comley（普尔曼和康利律师事务所）对其中所述债权人的义务限制。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157号聘用申请；债权人委员会无担保债权人官方委员会提交的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 的良好执业资格证明，由 Dylan Kletter 代表债务人郭文贵提交。（关于：债务人郭文贵提交的236号临时出庭许可动议）。（Kletter, Dylan）（录入：04/20/2022）\n\n04/20/2022 240 异议——无担保债权人官方委员会债权人委员会就债务人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 代表无担保债权人官方委员会债权人委员会提交。（关于：债务人郭文贵提交的146号命令动议）。（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）临时出庭的动议（案卷编号 210）；2）听证通知（案卷编号 216）；3）债务人依据 28 U.S.C. § 1452 以及 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（案卷编号 235）；及 4）允许 Jeffrey L. Jonas 临时出庭的动议（案卷编号 236）。由 Stretto Claims/Noticing Agent（Stretto 债权／通知代理人）提交。（关于：债务人郭文贵提交的210号临时出庭许可动议、216号听证通知、债务人郭文贵提交的235号命令动议、债务人郭文贵提交的236号临时出庭许可动议）。（Betance, Sheryl）（录入：04/20/2022）\n\n04/20/2022 242 截至 03/31/2022 的 Chapter 11 月度经营报告。由 William R. Baldiga 代表债务人郭文贵提交。（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。（行政管理）（录入：04/21/2022）\n\n04/21/2022 244 准许外州律师 Jeffrey L. Jonas 获准出庭动议的命令（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 代表无担保债权人官方委员会债权人委员会提交。（关于：债务人郭文贵提交的90号聘用申请、债务人郭文贵提交的117号命令动议）。（附件：# 1 无担保债权人委员会证据1：债务人支持 Chapter 11 案件及若干动议的声明；# 2 无担保债权人委员会证据2：债务人拟议的临时 DIP 命令及占有中债务人信贷协议；# 3 无担保债权人委员会证据3：Jalbert April 8, 2022 证言记录证据10；# 4 无担保债权人委员会证据4：债务人在日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 代表无担保债权人官方委员会债权人委员会提交。（关于：债权人委员会无担保债权人官方委员会提交的245号证据材料）。（Goldman, Irve）（录入：04/22/2022）\n\n04/22/2022 247 依据规则 2004 对 HK International Funds Investment (USA) Limited, LLC（香港国际基金投资〈美国〉有限公司）进行审查的动议，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 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 依据规则 2004 对 Golden Spring (New York) Ltd.（金泉〈纽约〉有限公司）进行审查的动议，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 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 at 9:30 a.m. 举行的听证会提交的证人及证据清单。由 William R. Baldiga 代表债务人郭文贵提交。（关于：债务人郭文贵提交的90号聘用申请、债务人郭文贵提交的117号命令动议）。（附件：# 1 证据1：债务人证据1；# 2 证据2：债务人证据2；# 3 证据3：债务人证据3；# 4 证据4：债务人证据4；# 5 证据5：债务人证据5；# 6 证据6：债务人证据6；# 7 证据7：债务人证据7；# 8 证据8：债务人证据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：债务人郭文贵提交的90号聘用申请、债务人郭文贵提交的117号命令动议）。（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\n案件 22-50073，文件 3596-1，提交于 09/30/24，录入于 09/30/24 13:43:05，第 33 页，共\n\n[251] BNC 邮寄证明——PDF 文件。（关于：[244] 临时出庭许可动议命令）。通知日期 04/23/2022。（行政管理）（录入：04/24/2022）\n\n[252] 依据规则 2004 对 Gettr USA, Inc.（盖特美国公司）进行审查的动议，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] 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——官方表格 426。由 William R. Baldiga 代表债务人郭文贵提交。（Baldiga, William）（录入：04/25/2022）\n\n[254] 由主办律师 Dylan Kletter 代表债务人郭文贵提交的外州律师 Kenneth Aulet（肯尼斯·奥莱）临时出庭许可动议。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 准许外州律师 Kenneth Aulet 获准出庭动议的命令（关于：254）。（sr）（录入：04/26/2022）\n\n04/26/2022 256 Scott D. Rosen（斯科特·D·罗森）律师请求于 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 关于债务人申请获授权聘请 Verdolino & Lowey, P.C.（维尔多利诺和洛伊专业公司）担任财务顾问，以及债务人请求签发临时及最终 DIP 命令、授权债务人取得无担保、次级破产申请后融资的动议的联合证据清单。由 Patrick M. Birney 代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交。（关于：债务人郭文贵提交的90号聘用申请、债务人郭文贵提交的117号命令动议）。（Birney, Patrick）（录入：04/26/2022）\n\n04/26/2022 258 经同意修改修订拟议命令的动议，由 Kristin B. Mayhew（克里斯廷·B·梅休）代表20名最大债权人 Rui Ma（马蕊）提交。（关于：20名最大债权人马蕊提交的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) 修订拟议命令；及 (B) 准许债务人申请签发命令、授权聘用及继续聘用 Brown Rudnick LLP（布朗·拉德尼克律师事务所）担任债务人律师的拟议命令修订痕迹版。由 William R. Baldiga 代表债务人郭文贵提交。（关于：债务人郭文贵提交的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) 修订拟议命令；及 (B) 准许债务人申请的拟议命令修订痕迹版。\n\n（William）（录入：04/26/2022）\n\n04/26/2022\n\n04/26/2022\n\n04/27/2022\n\n04/27/2022\n\n[263] 声明——提交以下文件的通知：(A) 进一步修订拟议命令；及 (B) 准许债务人依据 11 U.S.C. §§ 105(A) 和 331 提出的动议、确立专业费用当事人临时补偿及费用偿还程序的拟议命令修订痕迹版。由 William R. Baldiga 代表债务人郭文贵提交。（关于：债务人郭文贵提交的[148]号命令动议、债务人郭文贵提交的[261]号声明）。（Baldiga, William）（录入：04/27/2022）\n\n（录入：04/26/2022）\n\n265 已举行听证会。（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的57号动议，请求签发命令，确认自动中止不适用，或作为替代方案，依据《破产法》第 362(d)(2) 条解除自动中止）。动议经各方协议解决，但须由各方于 May 2, 2022 或之前提交经同意的命令。（rms）（录入：04/28/2022）\n\n266 已举行听证会。（关于：债务人申请签发命令\n\n由债务人郭文贵提交）。事项于\n\n04/27/2022 留待裁定。（rms）（录入：04/28/2022）\n\n04/27/2022 266 已举行听证会。（关于：债务人郭文贵提交的86号申请，请求签发命令，授权聘用及继续聘用 Brown Rudnick LLP 担任债务人律师）。基于庭审记录所述理由，准许聘用 Brown Rudnick 的申请。无担保债权人官方委员会提交的有限异议已在庭审记录中撤回，美国受托人提交的异议已获解决。应签发拟议命令 ECF No. 259。（rms）（录入：04/28/2022）\n\n04/27/2022 267 已举行证据听证会。（关于：债务人郭文贵提交的90号申请，请求获授权聘用 Verdolino & Lowey, P.C. 担任财务顾问）。事项留待裁定。（rms）（录入：04/28/2022）\n\n关于以下事项留待裁定：（关于：债务人郭文贵提交的90号申请，请求获授权聘用 Verdolino & Lowey, P.C. 担任财务顾问）。\n\n4/27/2022。（rms）（录入：04/28/2022）\n\n授权聘用 Verdolino & Lowey, P.C.（韦尔多利诺和洛伊，专业公司）担任财务顾问。由 William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交，（关联：[90] 债务人 Ho Wan Kwok 提交的聘用申请）。(Baldiga, William)（录入：04/26/2022）[261] 声明—提交以下文件的通知：(A) 经修订的拟议命令；及 (B) 拟议命令的修订对比稿，该命令准许债务人依据 11 U.S.C. §§ 105(A) and 331 提出的动议，以制定专业费用当事人中期报酬及费用偿还程序。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交，（关联：[148] 债务人 Ho Wan Kwok 提交的命令动议）。(Baldiga,\n\n[262] 声明—提交以下文件的通知：(A) 经修订的拟议命令；(B) 规定提交债权证明期限并批准其通知形式及方式的拟议命令修订对比稿；(C) 经修订的通知；及 (D) 关于要求所有对债务人享有债权之人提交债权证明期限的拟议通知修订对比稿。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交，（关联：[146] 债务人 Ho Wan Kwok 提交的命令动议）。(Baldiga, William)\n\n04/27/2022 268 已举行听证会（关联：由 U. S. Trustee（美国受托人）提交的第 102 号命令动议，要求指定一名审查员，或作为替代请求，要求指定一名 Chapter 11 Trustee（第 11 章受托人）的命令动议）。因庭审记录中所述理由，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（关联：债务人 Ho Wan Kwok 提交的第 117 号临时及最终 DIP 命令准入动议，(I) 授权债务人取得无担保、次级的破产申请后融资，及 (II) 安排临时及最终听证会，及 (III) 准予相关救济）。因庭审记录中所述理由，听证会续期至 2022 年 5 月 4 日下午 2:00，并将通过 ZoomGov 平台远程举行。欲参加已安排的听证会，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取连接 ZoomGov 远程听证会的指示：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。（关联：债务人 Ho Wan Kwok 提交的第 146 号动议，(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，及 (III) 批准有关通知）。该动议获准，但须经法院审阅拟议命令。(rms)（录入：04/28/2022）\n\n04/27/2022 271 已举行听证会。（关联：债务人 Ho Wan Kwok 根据 11 U.S.C. §§ 105(a) and 331 提交的第 148 号动议，以制定专业费用当事人中期报酬及费用偿还程序）。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。（关联：债权人委员会 Official Committee of Unsecured Creditors（无担保债权人正式委员会）提交的第 157 号申请，聘用 Pullman & Comley, LLC（普尔曼和科姆利有限责任公司）担任无担保债权人正式委员会的法律顾问）。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。（关联：第 193 号部分准许命令动议的命令）。因庭审记录中所述理由，将发布排期命令。(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）就 2022 年 4 月 27 日举行的证据听证会中作为证据提交的证人及证物清单；该听证会涉及 ECF No 90，即 William R. Baldiga 代表债务人 Ho Wan Kwok 提交的聘用 Verdolino & Lowey, P.C. 担任财务顾问的申请。（附件：# 1 证物 PAX 证物 4）(pe) 于 5/19/2022 添加额外附件。(Esposito, Pamela)（录入：05/19/2022）\n\n04/27/2022 398 债权人 Pacific Alliance Asia Opportunity Fund L. P. 就 2022 年 4 月 27 日举行的证据听证会中作为证据提交的证人及证物清单；该听证会涉及 ECF No. 117，即债务人关于准入临时及最终 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，及 (II) 安排临时及最终听证会，及 (III) 准予相关救济；该动议由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交。（附件：# 1 证物 PAX 证物 15 # 2 证物 PAX 证物 17 # 3 证物 PAX 证物 18 # 4 证物 PAX 证物 19）(pe)（录入：05/19/2022）\n\n案件 22-50073 文书 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 36 页，共 407 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 债权／通知代理人）提交，（关联：债务人 Ho Wan Kwok 提交的第 253 号声明）。(Betance, Sheryl)（录入：04/28/2022）\n\n04/28/2022 274 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.（“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，动议人明确同意根据 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，现命令如下：\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：动议人对驳回动议的任何异议所作答复应于 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期间提交证据的当事人，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 法官于 2022 年 4 月 28 日签署。(rms)（录入：04/28/2022）\n\n04/28/2022 275 已生成 ECF No. 274 用于 BNC 通知。(rms)（录入：04/28/2022）\n\n04/28/2022 276 庭审记录申请。2022 年 04/27/2022 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（菲奥雷记录及转录服务）。(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（香港国际基金投资〈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)（关联：247），予以驳回。Julie A. Manning 法官于 2022 年 4 月 28 日签署。(rms)（录入：04/28/2022）\n\n04/28/2022 278 已生成 ECF No. 277 用于 BNC 通知。(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)（关联：248），予以驳回。Julie A. Manning 法官于 2022 年 4 月 28 日签署。(rms)（录入：04/28/2022）\n\n04/28/2022 280 已生成 ECF No. 279 用于 BNC 通知。(rms)（录入：04/28/2022）\n\n04/28/2022 281 因债务人专业人士提出请求，债权人会议提前续期。2022 年 4 月 29 日会议取消／延期；新日期待确定，并将在日期选定后记入案卷。由 U.S. Trustee 提交。(Claiborn, Holley)（录入：04/28/2022）\n\n04/28/2022 282 已发送庭审记录申请（关联：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的第 276 号庭审记录申请）。听证会于 2022 年 4 月 27 日举行。(pe)（录入：04/28/2022）\n\n案件 22-50073 文书 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 37 页，共 407 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 提交，（关联：债务人 Ho Wan Kwok 提交的第 253 号声明）。(Betance, Sheryl)（录入：04/28/2022）\n\n04/28/2022 284 附有音频文件的 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 附有音频文件的 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 附有音频文件的 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 附有音频文件的 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 附有音频文件的 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 文档。（关联：关于 Pro Hac Vice 出庭动议的第 255 号命令）。通知日期 04/28/2022。(Admin.)（录入：04/29/2022）\n\n04/29/2022 290 为纠正书记员错误而修订的驳回 2004 审查动议命令。驳回 2004 审查动议的命令 ECF No. 279 现予修订，以将由其高级职员／董事／管理代理人 Qiang Guo 代表 Golden Spring (New York) Ltd. 提出的 2004 审查动议所对应的引用，从 ECF No. 247 更正为 ECF No. 248。由其高级职员／董事／管理代理人 Qiang Guo 代表 Golden Spring (New York) Ltd. 提出的 2004 审查动议，ECF No. 248，因未遵守 D. Conn. Bankr. L. R. 2004−1(c)（关联：279），予以驳回。Julie A. Manning 法官于 2022 年 4 月 29 日签署。(rms)（录入：04/29/2022）\n\n04/29/2022 291 已生成 ECF No. 290 用于 BNC 通知。(rms)（录入：04/29/2022）\n\n04/29/2022 292 通知，法官要求提供拟议命令。听证会于 2022 年 4 月 27 日举行。由 Jonathan Kaplan（乔纳森·卡普兰）代表债权人委员会 Official Committee of Unsecured Creditors 提交，（关联：债权人委员会 Official Committee of Unsecured Creditors 提交的第 157 号聘用申请）。（附件：# 1 证物 1 # 2 证物 2）(Kaplan, Jonathan)（录入：04/29/2022）\n\n04/29/2022 293 授权聘用 Brown Rudnick LLP（布朗·拉德尼克有限责任合伙）担任债务人及占有中的债务人法律顾问的命令（关联：86）。(sr)（录入：04/29/2022）\n\n（附件：# 1 证物 1 # 2 证物 A）(Kindseth, Stephen)（录入：04/29/2022）\n\n04/29/2022 295 无担保债权人官方委员会（Official Committee of Unsecured Creditors，债权人委员会）由 Irve J. Goldman（欧文·J.·戈德曼）代表提交的关于对 HK International Funds Investment (USA) Limited, LLC（HK International Funds Investment (USA) Limited, LLC）进行 2004 审查的动议。（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，已无实际意义。听证会于 April 27, 2022 举行。（关于：代表利害关系方 Golden Spring (New York) LTD（Golden Spring (New York) LTD）的律师 Scott D. Rosen（斯科特·D.·罗森）提交的、请求于 April 27, 2022 远程出庭的 256 号申请）。（rms）（录入：04/29/2022）\n\n04/29/2022 297 无担保债权人官方委员会（Official Committee of Unsecured Creditors，债权人委员会）由 Irve J. Goldman（欧文·J.·戈德曼）代表提交的关于对 Golden Spring (New York) Ltd.（Golden Spring (New York) Ltd.）进行 2004 审查的动议。（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 授权聘用 Pullman & Comley, LLC（Pullman & Comley, LLC）担任无担保债权人官方委员会（Official Committee of Unsecured Creditors）法律顾问的命令（关于：157）。（sr）（录入：04/29/2022）\n\n04/29/2022 299 经约定命令，责令 HK International Funds Investments (USA) Limited, LLC（HK International Funds Investments (USA) Limited, LLC）移送并交付特定游艇“Lady May”（“Lady May”）（关于：20 家最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（Pacific Alliance Asia Opportunity Fund L.P.）提交的 57 号解除自动中止动议）。（rms）（录入：04/29/2022）\n\n04/29/2022 300 庭审记录申请（关于：265 听证会已举行，267 听证会已举行，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 听证会已举行，271 听证会已举行，272 听证会已举行，273 听证会已举行）。听证会于 4/27/22 举行，由 William R. Baldiga（威廉·R.·鲍尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交。申请的速记服务机构：Fiore Reporting and Transcription（Fiore Reporting and Transcription）（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 经约定命令）。通知日期 05/01/2022。（Admin.）（录入：05/02/2022）\n\n05/02/2022 308 已发送庭审记录申请（关于：债务人 Ho Wan Kwok 提交的 300 号庭审记录申请）。听证会于 April 27, 2022 举行。（pe）（录入：05/02/2022）\n\n05/02/2022 309 20 家最大债权人 Huizhen Wang（王惠珍）提交的 Huizhen Wang 邮寄地址变更。（sr）（录入：05/02/2022）\n\n05/02/2022 310 债权人 Chao−Chih Chiu（Chao−Chih Chiu）提交的 Chao−Chih Chiu 邮寄地址变更。（sr）（录入：05/02/2022）\n\n05/02/2022 311 债权人 Yunxia Wu（吴云霞）提交的 Yunxia Wu 邮寄地址变更。（sr）（录入：05/02/2022）\n\n05/02/2022 312 债权人 Keyi Zilkie（Keyi Zilkie）提交的 Keyi Zilkie 邮寄地址变更。（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。适用下列期限：删节申请应于 05/23/2022 前提交。删节后庭审记录应于 06/2/2022 前提交。庭审记录的查阅将限制至 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。适用下列期限：删节申请应于 05/23/2022 前提交。删节后庭审记录应于 06/2/2022 前提交。庭审记录的查阅将限制至 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) 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 贷款协议的修订痕迹稿，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；以及 (II) 安排进一步的状态会议；以及 (III) 准予相关救济。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 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。适用下列期限：删节申请应于 05/24/2022 前提交。删节后庭审记录应于 06/3/2022 前提交。庭审记录的查阅将限制至 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。适用下列期限：删节申请应于 05/24/2022 前提交。删节后庭审记录应于 06/3/2022 前提交。庭审记录的查阅将限制至 08/1/2022。（Benoit, Suzanne）（录入：05/03/2022）\n\n[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）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。适用下列期限：删节申请应于 05/24/2022 前提交。删节后庭审记录应于 06/3/2022 前提交。庭审记录的查阅将限制至 08/1/2022。（Fiore Reporting Service, LLC）（录入：05/03/2022）\n\n[319] 来访律师 Sara Pahlavan（萨拉·帕拉万）申请以临时出庭律师身份出庭的动议，由代理律师 Patrick M. Birney 代表 20 家最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交。收据 #A10162397。费用金额 \\$200（附件：# 1 宣誓书附件 A－Pahlavan 宣誓书 # 2 拟议命令附件 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，由美国受托人（U.S. Trustee）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。为取证而延期。（Claiborn, Holley）（录入：05/04/2022）\n\n05/04/2022 321 无担保债权人官方委员会（Official Committee of Unsecured Creditors，债权人委员会）由 Irve J. Goldman 代表提交的聘用 Dundon Advisers LLC（Dundon Advisers LLC）担任财务顾问的申请。（附件：# 1 附件 A # 2 附件 B 3 拟议命令）（Goldman, Irve）（录入：05/04/2022）\n\n05/04/2022 322 授权对 Grettr USA, Inc.（Grettr USA, Inc.）通过其首席执行官 Jason Miller（杰森·米勒）进行 Rule 2004 审查的命令。（关于：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 贷款协议的修订痕迹稿，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；以及 (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 Claims/Noticing Agent）提交，（关于：债务人 Ho Wan Kwok 提交的 315 号声明）。（Betance, Sheryl）（录入：05/04/2022）\n\n05/04/2022 324 听证会已举行。（关于：债务人 Ho Wan Kwok 提交的 117 号作出临时及最终 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；以及 (II) 安排临时及最终听证会；以及 (III) 准予相关救济）。因记录中陈述的理由，事项留待裁定。（rms）（录入：05/04/2022）\n\n关于：（关于：债务人 Ho Wan Kwok 提交的 117 号作出临时及最终 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；以及 (II) 安排临时及最终听证会；以及 (III) 准予相关救济）。事项留待裁定。事项于 5/4/2022 留待裁定。（rms）（录入：05/04/2022）\n\n05/04/2022 325 无担保债权人官方委员会（Official Committee of Unsecured Creditors，债权人委员会）由 Irve J. Goldman 代表提交的聘用 Coleman Worldwide Advisors LLC（Coleman Worldwide Advisors LLC）担任欺诈调查顾问的申请。（附件：# 1 附件 A # 2 附件 B # 3 附件 C # 4 拟议命令）（Goldman, Irve）（录入：05/04/2022）\n\n05/04/2022 326 庭审记录请求（关于：324 已举行听证会）。听证会于 5/4/22 举行。\n由 William R. Baldiga（威廉·R·鲍尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交。\n所请求的记录服务：Fiore Reporting and Transcription（Fiore 记录与转录服务）。\n（Baldiga, William）（录入：05/04/2022）\n\n05/04/2022 327 附有音频文件的 PDF。法庭日期及时间 [ 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 L.P.）关于解封法庭证物 1 的动议，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 Exhibit 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 庭审记录请求（关于：324 已举行听证会）。听证会于 05/04/2022 举行，由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（20名最大债权人）提交。所请求的记录服务：Fiore Reporting and Transcription（Fiore 记录与转录服务）。（Birney, Patrick）（录入：05/05/2022）\n\n05/05/2022 330 已发送庭审记录请求（关于：债务人 Ho Wan Kwok 提交的 326 号庭审记录请求）。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 329 号庭审记录请求）。听证会于 May 4, 2022 举行。（pe）（录入：05/05/2022）\n\n05/05/2022 332 准许访问律师 Sara Pahlavan（萨拉·帕拉万）出庭许可动议的命令（关于：319）。（sr）（录入：05/05/2022）\n\n05/05/2022 333 BNC 邮寄证明（关于：318 庭审记录）。通知日期 05/05/2022。（Admin.）（录入：05/06/2022）\n\n05/06/2022 334 Carollynn Callari（卡罗琳·卡拉里）的良好信誉补充证明文件，由 Kristin B. Mayhew（克里斯汀·B·梅休）代表 Rui Ma（马锐）、Weican Meng（孟卫灿）、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 85 号特别许可出庭动议）。（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）代表利害关系方 Golden Spring (New York) LTD（黄金春天〔纽约〕有限公司）提交，（关于：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 297 号审查动议）。（Miltenberger, Timothy）（录入：05/06/2022）\n\n05/06/2022 336 庭审记录。听证会于 5/4/22 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：删节请求须于 05/27/2022 前提交。删节后庭审记录须于 06/6/2022 前提交。庭审记录查阅将受限至 08/4/2022。（Fiore Reporting Service, LLC（Fiore 记录服务有限责任公司））（录入：05/06/2022）\n\n案件 22-50073 文档 3596-1 于 09/30/24 提交，于 09/30/24 13:43:05 录入，第 42 页，共 407 页\n\n05/06/2022 337 BNC 邮寄证明－PDF 文件。（关于：322 号关于 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。（关于：332 号关于特别许可出庭动议的命令）。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）代表利害关系方 Mei Guo（郭美）提交。（Kindseth, Stephen）（录入：05/10/2022）\n\n05/10/2022 340 出庭通知，由 Aaron Romney（亚伦·罗姆尼）代表利害关系方 Mei Guo 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）代表利害关系方 Mei Guo 提交。（Cesaroni, John）（录入：05/10/2022）\n\n05/10/2022 342 保护令动议，由 Aaron Romney 代表利害关系方 Mei Guo 提交。（附件：# 1 Exhibit A（证物 A）# 2 Exhibit B（证物 B）# 3 Exhibit C（证物 C）# 4 Exhibit D（证物 D）# 5 Exhibit E（证物 E）# 6 Exhibit F（证物 F）# 7 Exhibit G（证物 G）# 8 Exhibit H（证物 H）# 9 Exhibit I（证物 I）# 10 Exhibit J（证物 J）# 11 Exhibit K（证物 K）# 12 Exhibit L（证物 L）# 13 Exhibit M（证物 M）# 14 Exhibit N（证物 N）# 15 Exhibit O（证物 O）# 16 Affidavit Declaration of A. Romney（A. 罗姆尼的宣誓声明）# 17 Proposed Order（拟议命令））。（Romney, Aaron）（录入：05/10/2022）\n\n05/10/2022 343 限制通知并安排加速听证会的动议，由 Aaron Romney 代表利害关系方 Mei Guo 提交（关于：利害关系方 Mei Guo 提交的 342 号保护令动议）。（附件：# 1 Proposed Order（拟议命令））（Romney, Aaron）（录入：05/10/2022）\n\n05/11/2022 344 债务人同意撤销案件，以及对 Pacific Alliance Asia Opportunity Fund L.P. 提出的撤销第 11 章案件动议的答复；或作为替代方案，部分加入 United States Trustee（美国受托人）提出的请求下令指定第 11 章受托人的动议，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 183 号撤销案件动议）。（Baldiga, William）。（录入：05/11/2022）\n\n05/11/2022 345 撤回债务人关于作出临时及最终 DIP 命令的动议的通知，该命令旨在：(I) 授权债务人取得无担保、从属的申请后融资；(II) 安排临时及最终听证会；以及 (III) 准予相关救济，由 William R. Baldiga 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）。（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 183 号撤销案件动议）。（Goldman, Irve）（录入：05/11/2022）\n\n05/11/2022 347 债权人 Rui Ma、Zheng Wu 和 Weican Meng 对 Pacific Alliance Asia Opportunity Fund L.P. 关于撤销本案动议，或作为替代方案指定受托人动议的异议，由 Kristin B. Mayhew 代表 Rui Ma、Weican Meng、Zheng Wu（20名最大债权人、债权人）提交，（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 183 号撤销案件动议）。（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）代表债权人 Logan Cheng（郑龙）提交，（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 183 号撤销案件动议）。（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 代表 Pacific Alliance Asia Opportunity Fund L.P.（20名最大债权人）提交，（关于：利害关系方 Mei Guo 提交的 342 号保护令动议）。（附件：# 1 Exhibit Exhibit A − Harbach Declaration（证物 A－Harbach 声明）# 2 Proposed Order Exhibit B − Proposed Order（拟议命令证物 B－拟议命令））（Birney, Patrick）。（录入：05/12/2022）\n\n05/12/2022 350 Sara Pahlavan 的良好信誉补充证明文件，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 319 号特别许可出庭动议、关于特别许可出庭动议的 332 号命令）。（Birney, Patrick）（录入：05/12/2022）\n\n05/12/2022 351 准许加速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。（关于：利害关系方 Mei Guo 提交的 342 号保护令动议）。送达须于 May 12, 2022 7:00 PM 或之前完成。送达证明须于 May 13, 2022 10:00 AM 或之前提交。（rms）（录入：05/12/2022）\n\n05/12/2022 352 撤销 Pacific Alliance Asia Opportunity Fund L.P. 发出的传票的动议，由 Timothy D. Miltenberger 代表利害关系方 Golden Spring (New York) LTD 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 代表利害关系方 Mei Guo 提交，（关于：351 号关于加速听证会动议的命令）。（Romney, Aaron）（录入：05/12/2022）\n\n05/12/2022 354 不妨碍重新提交的撤回，由 Scott D. Rosen（斯科特·D·罗森）代表利害关系方 Golden Spring (New York) LTD 提交，（关于：利害关系方 Golden Spring (New York) LTD 提交的 352 号撤销动议）。（Rosen, Scott）（录入：05/12/2022）\n\n05/12/2022 355 命令动议：Pacific Alliance Asia Opportunity Fund L.P. 关于准许某些律师远程出席 May 13, 2022 听证会的动议，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 Proposed Order Exhibit A − Proposed Order（拟议命令证物 A－拟议命令））（Birney, Patrick）（录入：05/12/2022）\n\n05/13/2022 356 命令动议：准许律师远程出席 May 13, 2022 听证会的动议，由 Kristin B. Mayhew 代表 Rui Ma（20名最大债权人）提交。（附件：# 1 Proposed Order（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出席 May 13, 2022 听证会的动议的命令（关于：355）。（rms）（录入：05/13/2022）\n\n05/13/2022 358 准许 Rui Ma 关于准许律师远程出席 May 13, 2022 听证会的动议的命令（关于：356）。（rms）（录入：05/13/2022）\n\n05/13/2022 359 由 Irve J. Goldman 代表无担保债权人官方委员会（Official Committee of Unsecured Creditors Creditor Committee）提交的状态会议请求。（相关：274 排期命令/审前命令。）(Goldman, Irve)（录入：05/13/2022）\n\n05/13/2022 360 由 Irve J. Goldman 代表无担保债权人官方委员会（Official Committee of Unsecured Creditors Creditor Committee）提交的，对 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机遇基金有限合伙企业）就 Mei Guo（郭梅）的保护令动议所提异议的答复及加入。（相关：342 利害关系方 Mei Guo 提交的保护令动议；349 最大20名债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的答复。）(Goldman, Irve)（录入：05/13/2022）\n\n05/13/2022 361 由 Timothy D. Miltenberger 代表 Golden Spring (New York) LTD（金泉〔纽约〕有限公司）利害关系方提交的撤销由 Pacific Alliance Asia Opportunity Fund L.P. 发出的传票的动议。有争议事项的答复截止日期为 5/27/2022。(Miltenberger, Timothy)（录入：05/13/2022）\n\n05/13/2022 362 已举行听证会。（相关：利害关系方 Mei Guo 提交的 342 保护令动议。）基于庭审记录中陈述的理由，保护令听证会延期，以便各方共同或分别于 May 16, 2022 下午 5:00 前，就保护令中尚余争议及该等争议是否已获解决提交其立场文件。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，ECF No. 359，予以准许。本案将于 May 17, 2022 下午 3:00 举行状态会议。Julie A. Manning 法官于 May 13, 2022 签署。(rms)（录入：05/13/2022）\n\n05/13/2022 364 已为 BNC 通知生成 ECF No. 363。(rms)（录入：05/13/2022）\n\n05/13/2022 365 附有音频文件的 PDF。法院日期与时间 [ 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。（相关：351 关于加速听证动议的命令。）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。（相关：357 关于命令动议的命令。）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。（相关：358 关于命令动议的命令。）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。（相关：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 由 Stuart M. Sarnoff 代表最大20名债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的出庭通知。(Sarnoff, Stuart)（录入：05/16/2022）\n\n案件 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 45 页，共 407 页\n\n05/16/2022 371 由 Kristin B. Mayhew 代表最大20名债权人 Rui Ma（马睿）、Weican Meng（孟维灿）提交的准许代理律师远程出席 May 17, 2022 状态会议的动议。(Mayhew, Kristin)（录入：05/16/2022）\n\n05/16/2022 372 保护令动议／债务人 Ho Wan Kwok（郭文贵）的保护令动议。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交。(Baldiga, William)（录入：05/16/2022）\n\n05/16/2022 373 限制通知动议／债务人 Ho Wan Kwok 的缩短及限制通知并安排听证会审议债务人保护令动议的命令动议。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交。（相关：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 由 Stephen M. Kindseth 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，该公司关于“Lady May”号的进展报告通知。（相关：299 约定命令。）(附件：1 证物 1)(Kindseth, Stephen)（录入：05/16/2022）\n\n05/16/2022 375 由 Aaron Romney 代表 Mei Guo、HK International Funds Investments (USA) Limited, LLC 提交的，关于 Mei Guo 的保护令动议的联合立场陈述。（相关：由 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 由 Irve J. Goldman 代表无担保债权人官方委员会提交的，关于 Mei Guo 的保护令动议的立场陈述通知。（相关：利害关系方 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 远程出席 May 17, 2022 状态会议的动议的命令。（相关：371。）(rms)（录入：05/17/2022）\n\n05/17/2022 378 缩短及限制通知并安排听证会审议债务人保护令动议的命令。听证会将于 5/17/2022 03:00 PM 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（相关：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 关于以下文件的送达宣誓书：债务人同意驳回案件及对 Pacific Alliance Asia Opportunity Fund L.P. 要求驳回 Chapter 11 案件的动议的答复，或作为替代，对 United States Trustee（美国受托人）要求指示任命 Chapter 11 受托人的命令动议的部分加入（Docket No. 344）；债务人的保护令动议（Docket No. 372）；债务人缩短及限制通知并安排听证会审议债务人保护令动议的命令动议（Docket No. 373）。由 Stretto Claims/Noticing Agent（Stretto 债权申报／通知代理人）提交。（相关：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 加速听证动议。）(Betance, Sheryl)（录入：05/17/2022）\n\n05/17/2022 380 由 Irve J. Goldman 代表无担保债权人官方委员会，依据 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。（相关：1、363。）目前不再安排进一步的状态会议。由 Aaron Romney 代表利害关系方 Mei Guo 提交的保护令动议，ECF No. 342，因各方同意均有正当理由，已在庭审记录中撤回。各方可于 Friday, May 20, 2022 下午 5:00 前，就驳回、转换或任命受托人提交立场文件。(rms)（录入：05/17/2022）\n\n05/17/2022 382 已举行听证会。基于庭审记录中陈述的理由，已在庭审记录中撤回。（相关：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 附有音频文件的 PDF。法院日期与时间 [ 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 转录本请求（相关：）381 已举行听证会，382 已举行听证会；听证会于 05−17−22 举行。由 Patrick M. Birney 代表最大20名债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交。请求的转录服务：Fiore Reporting and Transcription（Fiore 记录及转录服务）。(Birney, Patrick)（录入：05/18/2022）\n\n05/18/2022 385 与 Ho Wan Kwok 达成的约定，以延长提交确定债务可否免责之诉状的期限。由 Irve J. Goldman 代表无担保债权人官方委员会提交。(Goldman, Irve)（录入：05/18/2022）\n\n05/18/2022 386 批准联合约定以延长提交确定债务可否免责之诉状期限的命令。（相关：385。）期限延长至 June 20, 2022。(rms)（录入：05/18/2022）\n\n05/18/2022 387 已发送转录本请求。（相关：最大20名债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 384 转录本请求。）听证会于 May 17, 2022 举行。(pe)（录入：05/18/2022）\n\n05/18/2022 388 撤回解除法院证物 1 密封状态的动议。由 Patrick M. Birney 代表最大20名债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交。（相关：最大20名债权人 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 转录本请求（相关：）362 已举行听证会；听证会于 5/13/22 举行。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交。请求的转录服务：Fiore Reporting and Transcription。(Baldiga, William)（录入：05/18/2022）\n\n05/18/2022 390 转录本请求（相关：）381 已举行听证会；听证会于 5/17/2022 举行。由 William R. Baldiga 代表债务人 Ho Wan Kwok 提交。请求的转录服务：Fiore Reporting and Transcription。(Baldiga, William)（录入：05/18/2022）\n\n05/18/2022 391 关于缩短及限制通知并安排听证会审议债务人保护令动议的命令（Docket No. 378）的送达宣誓书。由 Stretto Claims/Noticing Agent 提交。（相关：378 关于加速听证动议的命令。）(Betance, Sheryl)（录入：\n\n案件 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 47 页，共 407 页\n\n05/18/2022）\n\n05/18/2022 392 就（相关文件：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 183 项因正当理由请求驳回案件的动议——Pacific Alliance Asia Opportunity Fund L.P. 请求驳回 Chapter 11 案件的动议，或备选地，部分加入美国受托人请求发布命令指示指定 Chapter 11 受托人的动议）作出的答复。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：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 183 项驳回案件动议。）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 超出页数限制的动议。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、20 名最大债权人提交。（关于：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 392 项答复。）（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 项庭审记录请求。）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（郭文贵）提交的 390 项庭审记录请求。）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 Chapter 11 案件动议的综合答复，或备选地，部分加入美国受托人请求发布命令指示指定 Chapter 11 受托人的动议，超出页数限制之许可动议的命令（关于：393）。（rms）（录入：05/19/2022）\n\n05/19/2022 399 因案件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 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 6/13/2022 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：05/19/2022）\n\n05/19/2022 400 声明——Golden Spring (New York) LTD（Golden Spring（纽约）有限公司）支持封存证据 1 的声明。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 文件。（关于：377 项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 文件。（关于：378 项加速听证会动议的命令。）通知日期 05/19/2022。（Admin.）（录入：05/20/2022）\n\n05/20/2022 403 债务人自 May 25, 2022 at 10:00 a.m. 开始的听证会之证人及证据清单。由 William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok 提交。（关于：美国受托人提交的 102 项命令动议。相关文件：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 183 项因正当理由请求驳回案件的动议——Pacific Alliance Asia Opportunity Fund L.P. 请求驳回 Chapter 11 案件的动议，或备选地，部分加入美国受托人请求发布命令指示指定 Chapter 11 受托人的动议。）于 5/23/2022 修改（Rai, Sujata）。（录入：05/20/2022）\n\n05/20/2022 404 Pacific Alliance Asia Opportunity Fund L.P. 关于请求驳回 Chapter 11 案件的动议，或备选地，部分加入美国受托人请求发布命令指示指定 Chapter 11 受托人的动议之证据清单。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、20 名最大债权人提交。（关于：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 183 项驳回案件动议，274 项排期命令/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）\n\n05/20/2022 405 债权人 Rui Ma（马睿）、Zheng Wu（吴征）和 Weican Meng（孟伟灿）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 名最大债权人及债权人提交。（Mayhew, Kristin）。相关文件：美国受托人由 Holley L. Claiborn（霍利·L·克莱伯恩）代表提交的 102 项请求指定审查员的命令动议，或备选地，请求发布命令指示指定 Chapter 11 受托人的动议；20 名最大债权人 Weican Meng、20 名最大债权人 Rui Ma 提交的 170 项异议；20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 183 项因正当理由请求驳回案件的动议——Pacific Alliance Asia Opportunity Fund L.P. 请求驳回 Chapter 11 案件的动议，或备选地，部分加入美国受托人请求发布命令指示指定 Chapter 11 受托人的动议；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 347 项异议；以及 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 392 项答复。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 项命令动议，美国受托人；20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 183 项驳回案件动议；债权人委员会无担保债权人官方委员会提交的 346 项异议。）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 就涉及驳回、转换或指定 Chapter 11 受托人之备选方案的补充法律备忘录超出页数限制的动议。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 Chapter 11 受托人之备选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 文件 3596-1 提交 09/30/24 录入 09/30/24 13:43:05 第 49 页，共 407 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之动议的命令（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。适用以下期限：删节请求截止日期为 06/10/2022。删节后庭审记录提交截止日期为 06/21/2022。庭审记录访问将限制至 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。适用以下期限：删节请求截止日期为 06/10/2022。删节后庭审记录提交截止日期为 06/21/2022。庭审记录访问将限制至 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 项已举行听证会，债权人委员会无担保债权人官方委员会提交的 408 项法律备忘录。）（Wolman, Jay）（录入：05/20/2022）\n\n05/20/2022 413 关于“Lady May”的修订进展报告通知。由 Stephen M. Kindseth（斯蒂芬·M·金德塞斯）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。（关于：299 项协议命令。）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 项命令动议，美国受托人；20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 183 项驳回案件动议。）（Claiborn, Holley）（录入：05/20/2022）\n\n05/20/2022 415 支持转换的补充声明超出页数限制之动议。由 Kristin B. Mayhew 代表 Rui Ma、Weican Meng、Zheng Wu、20 名最大债权人及债权人提交。附件：# 1 拟议命令。（Mayhew, Kristin）（录入：05/20/2022）\n\n05/20/2022 416 关于根据 Section 1112(b) 获得救济的法律陈述。由 Holley L. Claiborn 代表美国受托人提交。（关于：美国受托人提交的 102 项命令动议，美国受托人；20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 183 项驳回案件动议。）（Claiborn, Holley）（录入：05/20/2022）\n\n05/20/2022 417 准许债权人 Rui Ma、Zheng Wu 和 Weican Meng 就其支持转换的补充声明超出页数限制之许可动议的命令（关于：415）。（rms）（录入：05/20/2022）\n\n05/20/2022 418 声明——债权人 Rui Ma、Zheng Wu 和 Weican Meng 支持转换案件的补充声明。由 Kristin B. Mayhew 代表 Rui Ma、Weican Meng、Zheng Wu、20 名最大债权人及债权人提交。（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 347 项异议；381 项已举行听证会。）（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·鲍尔迪加）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.（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.关于准许其就支持驳回第11章案件动议的补充声明超出页数限制的动议。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。（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号关于协议的命令文件）。通知日期05/20/2022。（行政）（录入：05/21/2022）\n\n05/21/2022 423 截至04/30/2022止月份的第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号关于超页动议的命令）。通知日期05/21/2022。（行政）（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）（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）（录入：05/23/2022）\n\n05/22/2022 427 BNC邮寄证明——PDF文件。（关于：409号关于超页动议的命令）。通知日期05/22/2022。（行政）（录入：05/23/2022）\n\n05/22/2022 428 BNC邮寄证明——PDF文件。（关于：417号关于超页动议的命令）。通知日期05/22/2022。（行政）（录入：05/23/2022）\n\n05/23/2022 429 准许Pacific Alliance Asia Opportunity Fund L.P.就支持驳回第11章案件动议的补充声明超出页数限制之动议的命令（关于：420号）。（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，从New York州最高法院New York县（纽约州纽约县）移送的民事诉讼状态通知及请求召开状态会议。由Patrick M. Birney代表20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交，（关于：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] 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——Connecticut（康涅狄格州）案卷表；# [4] 证据附件D——移送推荐动议）（Birney, Patrick）（录入：05/24/2022）\n\n05/24/2022 [431] 补充文件：根据《联邦民事诉讼规则》第41(a)(1)(A)(i)条作出的撤回通知；该条款依《联邦破产程序规则》第9014条适用于本争议事项。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[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，从New York州最高法院New York县移送的民事诉讼状态修正通知及请求召开状态会议。由Patrick M. Birney代表20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交，（关于：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] 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——Connecticut案卷表；# [5] 证据附件D——移送推荐动议）（Birney, Patrick）（录入：05/24/2022）\n\n05/25/2022 433 已举行听证会。（关于：[102] 美国受托人提交的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；[183] 20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.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请求命令指定第11章受托人的动议）。因记录中所述理由，本事项留待裁决。（rms）（录入：05/25/2022）留待裁决事项： （关于：[102] 美国受托人提交的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；[183] 20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.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请求命令指定第11章受托人的动议）。本事项于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文件。法庭日期及时间[ 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号关于超页动议的命令）。通知日期05/25/2022。（行政）（录入：05/26/2022）\n\n05/25/2022 440 债权人Pacific Alliance Asia Opportunity Fund L.P.关于在2022年5月25日就ECF No. 183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章受托人的动议所举行证据听证会上作为证据提交的证据附件清单。（附件：1 证据附件PAX Exhibit 1；# 2 证据附件PAX Exhibit 2；# 3 证据附件PAX Exhibit 3；# 4 证据附件PAX Exhibit 4；# 5 证据附件PAX Exhibit 5；# 6 证据附件PAX Exhibit 6；# 7 证据附件PAX Exhibit 9；# 8 证据附件PAX Exhibit 10；# [9] 证据附件PAX Exhibit 11；# [10] 证据附件PAX Exhibit 12；# [11] 证据附件PAX Exhibit 13；# [12] 证据附件PAX Exhibit 14；# [13] 证据附件PAX Exhibit 15；# [14] 证据附件PAX Exhibit 16；# [15] 证据附件PAX Exhibit 17；# [16] 证据附件PAX Exhibit 18；# [17] 证据附件PAX Exhibit 19；# [18] 证据附件PAX Exhibit 20；# [19] 证据附件PAX Exhibit 21；# [20] 证据附件PAX Exhibit 22；# [21] 证据附件PAX Exhibit 23；# [22] 证据附件PAX Exhibit 24；# [23] 证据附件PAX Exhibit 25；# [24] 证据附件PAX Exhibit 26；# [25] 证据附件PAX Exhibit 27；# [26] 证据附件PAX Exhibit 28；# [27] 证据附件PAX Exhibit 29；# [28] 证据附件PAX Exhibit 31）（pe）（录入：05/26/2022）\n\n05/25/2022 [441] 无担保债权人正式委员会关于在2022年5月25日就ECF No. 102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 No. 183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章受托人的动议所举行证据听证会上作为证据提交的证据附件清单。（附件：# [1] 证据附件UCC Exhibit 1；# [2] 证据附件UCC Exhibit 2；# [3] 证据附件UCC Exhibit 3；# [4] 证据附件UCC Exhibit 4；# [5] 证据附件UCC Exhibit 5；# [6] 证据附件UCC Exhibit 6；# [7] 证据附件UCC Exhibit 7；# [8] 证据附件UCC Exhibit 8；# [9] 证据附件UCC Exhibit 9；# [10] 证据附件UCC Exhibit 10；# [11] 证据附件UCC Exhibit 11；# [12] 证据附件UCC Exhibit 12；# [13] 证据附件UCC Exhibit 13；# [14] 证据附件UCC Exhibit 14）（pe）（录入：05/26/2022）\n\n05/26/2022 [436] 庭审记录请求（关于：）433 已举行听证会；听证会于05/25/2022举行。由Patrick M. Birney代表20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交。所请求的庭审记录服务：Fiore Reporting and Transcription（Fiore记录及庭审记录服务）。（Birney, Patrick）（录入：05/26/2022）\n\n05/26/2022 [437] 庭审记录请求（关于：）433 已举行听证会、事项留待裁决、[434] 数字音频记录；听证会于5/25/2022举行。由William R. Baldiga代表债务人Ho Wan Kwok提交。所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：20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的436号庭审记录请求；于5/26/2022修改（Esposito, Pamela））。（录入：05/26/2022）\n\n05/26/2022 439 已发送庭审记录请求（关于：债务人Ho Wan Kwok提交的437号庭审记录请求）。听证会于May 25, 2022举行（pe）（录入：05/26/2022）\n\n05/27/2022 442 庭审记录。听证会于5/25/22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，庭审记录的阅览受到限制。在90日期间内，庭审记录仅可在书记官办公室阅览，或者可向法庭记录员购买。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06/17/2022前提出。提交删节后庭审记录应于06/27/2022前完成。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 状态会议请求。由Kristin B. Mayhew（克里斯汀·B·梅休）代表20名最大债权人、债权人Rui Ma（马睿）、Weican Meng（孟维灿）、Zheng Wu（吴征）提交，（关于：美国受托人提交的102号命令动议；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；433号已举行听证会）。（Mayhew, Kristin）（录入：05/27/2022）\n\n案件22-50073 文件3596-1 提交日期09/30/24 录入日期09/30/24 13:43:05 第53页，共407页\n\n05/27/2022 444 由 Irve J. Goldman（厄夫·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 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 183 驳回案件动议、由 20 名最大债权人 Weican Meng（孟伟灿）、20 名最大债权人 Rui Ma（马睿）、债权人 Zheng Wu（吴征）提交的 443 听证会／状态会议请求）。（Goldman, Irve）（录入：05/27/2022）\n\n05/27/2022 445 准许解除自动中止救济的命令（关于：206）。（sds）（录入：05/27/2022）\n\n05/29/2022 446 BNC 邮寄证明－PDF 文档。（关于：445 解除中止动议命令）。通知日期 05/29/2022。（Admin.）（录入：05/30/2022）\n\n05/29/2022 447 BNC 邮寄证明－PDF 文档。（关于：445 解除中止动议命令）。通知日期 05/29/2022。（Admin.）（录入：05/30/2022）\n\n05/31/2022 448 由 William R. Baldiga（威廉·R·巴尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交的答复／债务人对委员会及个别债权人提出的补充辩论及逾期提交书面陈述请求的答复（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 443 听证会／状态会议请求；由无担保债权人正式委员会债权人委员会提交的 444 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（HK 国际基金投资（美国）有限责任公司）提交的关于“Lady May”的第二份进展报告通知，（关于：299 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）提交的债权证明及制裁动议。（sr）（录入：06/03/2022）\n\n06/02/2022 450 BNC 邮寄证明（关于：442 庭审记录）。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、Weican Meng 和 Zheng Wu 提交了一项状态会议请求，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。鉴于驳回动议／指定第 11 章受托人动议的听证会已于 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 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 443 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 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提交了一项状态会议请求，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.] 鉴于驳回动议／指定第 11 章受托人动议的听证会已于 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：[444] 由债权人委员会无担保债权人正式委员会提交的听证会／状态会议请求）。Julie A. Manning 法官于 2022 年 6 月 3 日签署。（pe）（录入：06/03/2022）\n\n06/03/2022 [455] 为 BNC 通知生成 ECF No. 444。（pe）（录入：06/03/2022）\n\n06/05/2022 456 BNC 邮寄证明－PDF 文档。（关于：453 生成 BNC 通知／表格）。通知日期 06/05/2022。（Admin.）（录入：06/06/2022）\n\n06/05/2022 457 BNC 邮寄证明－PDF 文档。（关于：455 生成 BNC 通知／表格）。通知日期 06/05/2022。（Admin.）（录入：06/06/2022）\n\n06/08/2022 458 安排状态会议以讨论证据听证会正式庭审记录的命令。2022 年 5 月 25 日，法院就 Pacific Alliance Asia Opportunity Fund L.P.（“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关于命令指定第 11 章受托人的动议（“该动议”，ECF No. 183）举行了证据听证会。其后，PAX 和债务人均提交了庭审记录请求，ECF Nos. 436 和 437。该动议证据听证会的正式庭审记录于 2022 年 5 月 27 日提交至案卷（“庭审记录”，ECF No. 442）。鉴于庭审记录中似有错误，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 日证据听证会庭审记录进行的更正在内的事项。状态会议将通过 ZoomGov 平台远程举行。为参加预定的状态会议，您必须向书记官办公室发送电子邮件至以下法院电子邮件地址，以获取连接 ZoomGov 远程状态会议的指示：CalendarConnect_BPT@ctb.uscourts.gov。Julie A. Manning 法官于 2022 年 6 月 8 日签署。（rms）（录入：06/08/2022）\n\n06/09/2022 459 因案件状态以及待决的驳回动议或指定第 11 章受托人动议，债权人会议提前延期。延期至待定日期。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。开庭日期及时间 [ 6/9/2022 2:04:54 PM ]。文件大小 [ 13466 KB ]。运行时长 [ 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 庭审记录请求（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 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 庭审报告及速记）。（Birney, Patrick）（录入：06/10/2022）\n\n06/13/2022 463 庭审记录请求已发送至 Fiore Reporting and Transcription（关于：由 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 462 庭审记录请求）。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 代表利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的关于“Lady May”的第三份进展报告通知，（关于：299 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 关于正式庭审记录的勘误表（关于：442 庭审记录）。（pe）（录入：06/16/2022）\n\n06/16/2022 467 设定对正式庭审记录勘误表提出答复期限的命令。2022 年 5 月 25 日，就 PAX 的驳回动议或加入动议举行了听证会。该听证会的正式庭审记录于 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，以讨论对正式庭审记录进行的更正，以及编制并提交载有法院拟议更正的勘误表。现向任何希望如此做的当事人提供审阅正式庭审记录并提出更正的机会。因此，现命令如下：对作为 ECF No. 466 出现在案卷中的更正勘误表的答复，如有，应于 2022 年 7 月 6 日或之前提交。Julie A. Manning 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 ECF No. 467。（pe）（录入：06/16/2022）\n\n06/17/2022 469 由 Irve J. Goldman 代表无担保债权人正式委员会、债权人委员会提交的将提交 523 起诉状的期限延长至 2022 年 7 月 20 日的动议。（附件：# 1 拟议命令）（Goldman, Irve）（录入：06/17/2022）\n\n06/17/2022 470 由无担保债权人正式委员会提出的、加入将根据 Fed. R. Bankr. P. 4007(c) 提交确定债务可否免责起诉状的期限延长至 2022 年 7 月 20 日的动议的动议。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。（Mayhew, Kristin）（录入：06/17/2022）\n\n06/17/2022 471 BNC 邮寄证明－PDF 文档。（关于：465 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 由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、20 名最大债权人提交的将提交确定债务可否免责起诉状的期限延长的动议，或备选地，加入无担保债权人正式委员会提出的、将根据 Fed. R. Bankr. P. 4007(c) 提交确定债务可否免责起诉状的期限延长至 2022 年 7 月 20 日的动议。（Birney, Patrick）（录入：06/18/2022）\n\n06/18/2022 473 BNC 邮寄证明－PDF 文档。（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（程龙安）针对 Ho Wan Kwok 提交的起诉状（68（可否免责性－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 第二次修正起诉状，Nevada（内华达州）Clark County（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\n06/20/2022 475 对抗程序案件 22−05011。由 Kristin B. Mayhew 代表 Rui Ma 针对 Ho Wan Kwok 提交的起诉状（68（可否免责性－523(a)(6)，故意及恶意损害））。收据 #A10209322，费用金额 \\$350。（附件：# [1] 证物 1）（Mayhew, Kristin）（录入：06/20/2022）\n\n06/20/2022 476 对抗程序案件 22−05012。由 Stuart M. Sarnoff（斯图尔特·M·萨诺夫）、Patrick M. Birney、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. 针对 Ho Wan Kwok 提交的起诉状（68（可否免责性－523(a)(6)，故意及恶意损害））（65（可否免责性－其他））。收据 #A10209356，费用金额 \\$350。（Birney, Patrick）（录入：06/20/2022）\n\n06/20/2022 477 对抗程序案件 22−05013。Zheng Wu（吴征）对 Ho Wan Kwok（郭文贵）提起的起诉书（68（可否免责 − 523(a)(6)，故意及恶意损害）），由 Kristin B. Mayhew（克里斯汀·B·梅休）代表 Zheng Wu 提交。收据编号 #A10209369，费用金额 \\$350。（附件：# 1 证据1）（Mayhew, Kristin）（录入：06/20/2022）\n\n06/20/2022 478 对抗程序案件 22−05014。Weican Meng（孟伟灿）对 Ho Wan Kwok（郭文贵）提起的起诉书（68（可否免责 − 523(a)(6)，故意及恶意损害）），由 Kristin B. Mayhew（克里斯汀·B·梅休）代表 Weican Meng 提交。收据编号 #A10209381，费用金额 \\$350。（附件：# 1 证据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。欲知详情，请联系书记官办公室。适用以下期限：删节申请须于 07/12/2022 前提交。删节后庭审记录须于 07/22/2022 前提交。庭审记录的查阅将限制至 09/19/2022。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：06/21/2022）\n\n480 准许延长期限动议的命令。2022 年 6 月 17 日，Official Committee of Unsecured Creditors（无担保债权人官方委员会）提交了一项根据 11 U.S.C. § 523 提交起诉书的延长期限动议（以下简称“该动议”）。基于该动议中陈述的理由，特此\n\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 提交起诉书的期限延长至 2022 年 7 月 20 日。\n\n06/21/2022 提交根据 11 U.S.C. § 523 的起诉书。（关于：[469]）由 Julie A. Manning 法官于 2022 年 6 月 21 日签署。（pe）（录入：06/21/2022）06/21/2022 [481] ECF 编号 480 已为 BNC 通知生成。（pe）（录入：06/21/2022）06/21/2022 482 准许延长期限动议的命令。2022 年 7 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 提交起诉书的延长期限动议（以下简称“该动议”）。同于 2022 年 6 月 17 日，债权人 Rui Ma（马蕊）、Weican Meng（孟伟灿）及 Zheng Wu（吴征）提交了延长期限动议／加入该动议的动议（ECF 编号 470，以下简称“债权人加入动议”）。2022 年 6 月 20 日，债权人 Rui Ma、\n\n如有必要，特此\n\nWeican Meng 及 Zheng Wu 分别对债务人提起对抗程序，依据 11 U.S.C. § 523(a)(6) 寻求救济。在必要范围内，\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 提交起诉书的期限延长至 2022 年 7 月 20 日。（关于：470）由 Julie A. Manning 法官于 2022 年 6 月 21 日签署。（pe）（录入：06/21/2022）\n\n06/21/2022 483 ECF 编号 482 已为 BNC 通知生成。（pe）（录入：06/21/2022）\n\n06/21/2022 484 准许延长期限动议的命令。2022 年 7 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 提交起诉书的延长期限动议（以下简称“该动议”）。同于 2022 年 6 月 17 日，Pacific Alliance Asia Opportunity Fund L.P.（太盟亚洲机会基金有限合伙企业，以下简称“PAX”）提交了延长期限动议／加入该动议的动议（ECF 编号 472，以下简称“PAX 加入动议”）。2022 年 6 月 20 日，PAX 对债务人提起对抗程序，依据 11 U.S.C. § 523(a)(6) 寻求救济。在必要范围内，特此\n\n命令：PAX 加入动议获准，PAX 获准将根据 11 U.S.C. § 523 提交起诉书的期限延长至 2022 年 7 月 20 日。（关于：472）由 Julie A. Manning 法官于 2022 年 6 月 21 日签署。（pe）（录入：06/21/2022）\n\n06/21/2022 485 ECF 编号 484 已为 BNC 通知生成。（pe）（录入：06/21/2022）\n\n06/22/2022 486 Pacific Alliance Asia Opportunity Fund L.P. 就 Mei Guo（郭梅）声明提交的答复及权利保留声明，由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（20 名最大债权人）提交。（关于：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 纠正延长提交确定债务可否免责之起诉书期限的命令之动议，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。（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 邮寄证明书（关于：479 庭审记录）。通知日期 06/23/2022。（Admin.）（录入：06/24/2022）\n\n06/23/2022 489 BNC 邮寄证明书 − PDF 文件。（关于：481 生成 BNC 通知／表格）。通知日期 06/23/2022。（Admin.）（录入：06/24/2022）\n\n06/23/2022 490 BNC 邮寄证明书 − PDF 文件。（关于：483 生成 BNC 通知／表格）。通知日期 06/23/2022。（Admin.）（录入：06/24/2022）\n\n06/23/2022 491 BNC 邮寄证明书 − PDF 文件。（关于：485 生成 BNC 通知／表格）。通知日期 06/23/2022。（Admin.）（录入：06/24/2022）\n\n06/24/2022 492 出庭通知，由 Thomas J. Sansone（托马斯·J·桑索内）代表债权人 Chong Shen Raphanella、Xiaodan Wang（王晓丹）、Rong Zhang（张蓉）提交。（Sansone, Thomas）（录入：06/24/2022）\n\n06/24/2022 493 答复加入文件，由 Thomas J. Sansone 代表债权人 Chong Shen Raphanella、Xiaodan Wang、Rong Zhang 提交，（关于：债权人委员会无担保债权人官方委员会提交的 487 命令动议）。（Sansone, Thomas）（录入：06/24/2022）\n\n案件 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 58 页，共 407 页\n\n06/24/2022 494 Michael S. Weinstein（迈克尔·S·温斯坦）的出庭通知（将提交 pro hac vice 动议），由 Thomas J. Sansone 代表债权人 Chong Shen Raphanella、Xiaodan Wang、Rong Zhang 提交。（Sansone, Thomas）（录入：06/24/2022）\n\n06/28/2022 495 准许纠正延长期限命令之动议的命令。纠正延长提交确定债务可否免责之起诉书期限的命令动议（ECF 编号 487）获准。将另行作出经纠正的命令。由 Julie A. Manning 法官于 2022 年 6 月 28 日签署。（rms）（录入：06/28/2022）\n\n06/28/2022 496 ECF 编号 495 已为 BNC 通知生成。（rms）（录入：06/28/2022）\n\n06/28/2022 497 延长债权人提交确定债务可否免责之起诉书期限的经纠正命令（关于：480）。债权人依据 11 U.S.C. § 523(c) 提交确定债务可否免责之起诉书的期限延长至 2022 年 7 月 20 日。（rms）（录入：06/28/2022）\n\n06/30/2022 498 美国受托人提交的指定 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 指定受托人的申请；批准指定第 11 章受托人的命令申请，由 Holley L. Claiborn（霍利·L·克莱伯恩）代表 U. S. Trustee（美国受托人）提交。（Claiborn, Holley）（录入：06/30/2022）\n\n06/30/2022 500 加快听证动议，由 Holley L. Claiborn 代表美国受托人提交（关于：美国受托人提交的 499 指定受托人申请）。（Claiborn, Holley）（录入：06/30/2022）\n\n06/30/2022 501 准许加快听证动议的命令。听证会将于 7/5/2022 03:30 PM 举行。送达必须不迟于 6/20/2022 5:00 PM 完成。送达证明书必须不迟于 7/1/2022 4:00 PM 提交。（关于：美国受托人提交的 499 指定受托人申请）（rms）（录入：06/30/2022）\n\n06/30/2022 502 送达证明书，由 Holley L. Claiborn 代表美国受托人提交，（关于：美国受托人提交的 499 指定受托人申请、501 关于加快听证动议的命令）。（Claiborn, Holley）（录入：06/30/2022）\n\n06/30/2022 503 BNC 邮寄证明书 − PDF 文件。（关于：497 经修订命令）。通知日期 06/30/2022。（Admin.）（录入：07/01/2022）\n\n06/30/2022 504 BNC 邮寄证明书 − PDF 文件。（关于：496 生成 BNC 通知／表格）。通知日期 06/30/2022。（Admin.）（录入：07/01/2022）\n\n07/01/2022 505 HK International Funds Investments (USA) Limited, LLC 就“Lady May”提交的第四份进展报告通知，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 提交，（关于：299 协议命令）。（附件：1 证据1）（Kindseth, Stephen）（录入：07/01/2022）\n\n07/02/2022 506 BNC 邮寄证明书 − PDF 文件。（关于：501 关于加快听证动议的命令）。通知日期 07/02/2022。（Admin.）（录入：07/03/2022）\n\n案件 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 59 页，共 407 页\n\n07/05/2022 507 撤回文件，由 Holley L. Claiborn 代表美国受托人提交，（关于：美国受托人提交的 498 指定受托人通知、美国受托人提交的 499 指定受托人申请）。（Claiborn, Holley）（录入：07/05/2022）\n\n07/05/2022 508 已举行听证会（关于：美国受托人提交的 499 指定受托人申请）。基于记录中陈述的理由，听证会延至 7/6/2022 03:30 PM 继续举行。（rms）（录入：07/05/2022）\n\n07/05/2022 509 附有音频文件的 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 因印刷错误重新安排听证会（关于：美国受托人提交的 499 指定受托人申请）。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. 对法院关于正式庭审记录的勘误表作出的答复，由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（20 名最大债权人）提交，（关于：466 文件）。（附件：# 1 证据 证据 A − PAX 补充勘误）（Birney, Patrick）（录入：07/06/2022）\n\n07/06/2022 512 债权人 Rui Ma、Zheng Wu 及 Weican Meng 对法院关于正式庭审记录的勘误表作出的答复，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：466 文件）。（附件：# 1 证据 a）（Mayhew, Kristin）（录入：07/06/2022）\n\n07/06/2022 513 附有音频文件的 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 已举行听证会。指定第 11 章受托人的通知和指定第 11 章受托人的申请可于 2022 年 7 月 7 日前提交。有关该申请的听证会定于 2022 年 7 月 8 日举行。（关于：美国受托人提交的 499 指定受托人申请）。（rms）（录入：07/22/2022）\n\n07/07/2022 514 美国受托人提交的指定 Luc A. Despins（吕克·A·德斯平斯）为第 11 章受托人的通知。（附件：# 1 Luc A. Despins 的接受指定书）（Claiborn, Holley）（录入：07/07/2022）\n\n07/07/2022 515 指定受托人的申请；批准指定第 11 章受托人的命令申请，由 Holley L. Claiborn 代表美国受托人提交。（附件：# 1 Luc A. Despins 的无利害关系声明）（Claiborn, Holley）（录入：07/07/2022）\n\n07/07/2022 516 加快听证动议，由 Holley L. Claiborn 代表美国受托人提交（关于：美国受托人提交的 515 指定受托人申请）。（Claiborn, Holley）（录入：07/07/2022）\n\n07/07/2022 517 准许加快听证动议的命令。听证会将于 7/8/2022 10:00 AM 举行。送达必须不迟于 7/7/2022 5:00 PM 完成。送达证明书必须不迟于 7/8/2022 9:00 AM 提交。（关于：美国受托人提交的 515 指定受托人申请）（rms）（录入：07/07/2022）\n\n07/07/2022 518 庭审记录申请（关于：）508 延期／重新安排的听证会；于 2022 年 7 月 5 日及 7 月 6 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。申请的转录服务：Fiore Reporting and Transcription（菲奥雷记录及转录）。（Birney, Patrick）（录入：07/07/2022）\n\n07/07/2022 519 已发送速记稿请求（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518号速记稿请求）。听证会于 July 5, 2022 和 July 6, 2022 举行。（pe）（录入：07/07/2022）\n\n07/07/2022 520 美国受托人 U.S. Trustee（美国受托人）代表 Holley L. Claiborn（霍莉·L·克莱伯恩）提交送达证明。（关于：由美国受托人提交的515号指定受托人申请；517号关于加快举行听证会动议的命令）。（Claiborn, Holley）（录入：07/07/2022）\n\n07/08/2022 521 关于正式速记稿勘误表的命令。于 May 25, 2022，就 PAX 提出的驳回动议或共同参加申请举行了听证会。该听证会的正式速记稿于 May 27, 2022 提交至案卷（ECF No. 442）。法院编制了对正式速记稿进行更正的勘误表（ECF No. 466），并给予各方审阅正式速记稿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（马睿）、Zheng Wu（吴峥）和 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变更（ECF No. 512）。因此，现命令如下：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，并请求对正式速记稿作出勘误表所载的更正。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：07/08/2022）\n\n07/08/2022 522 为 BNC 通知生成 ECF No. 521。（pe）（录入：07/08/2022）\n\n07/08/2022 523 准许指定第11章受托人的命令。（pe）（录入：07/08/2022）\n\n07/08/2022 524 听证会已举行。（关于：由美国受托人提交的515号指定受托人申请；基于庭审记录所述理由准予录入的命令）。（pe）（录入：07/08/2022）\n\n07/08/2022 525 附有音频文件的 PDF。法院日期及时间[ 7/8/2022 10:02:01 AM ]。文件大小[ 9354 KB ]。运行时长[ 00:25:59 ]。（courtspeak）。（录入：07/08/2022）\n\n07/09/2022 526 BNC 邮寄证明－PDF 文件。（关于：517号关于加快举行听证会动议的命令）。通知日期 07/09/2022。（Admin.）（录入：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：07/11/2022）\n\n07/10/2022 528 BNC 邮寄证明－PDF 文件。（关于：523号关于指定受托人申请的命令）。通知日期 07/10/2022。（Admin.）（录入：07/11/2022）\n\n07/10/2022 529 BNC 邮寄证明－PDF 文件。（关于：523号关于指定受托人申请的命令）。通知日期 07/10/2022。（Admin.）（录入：07/11/2022）\n\n案号 22-50073，文件 3596-1，提交日期 09/30/24，录入日期 09/30/24 13:43:05，第 61 页，共 407 页\n\n07/11/2022 530 Aaron A. Mitchell（亚伦·A·米切尔）代表债务人 Ho Wan Kwok（郭文贵）提交出庭通知。（Mitchell, Aaron）（录入：07/11/2022）\n\n07/11/2022 531 Aaron A. Mitchell 代表债务人 Ho Wan Kwok 提交反对指定 Despins 先生为受托人的异议。（附件：# 1 致美国受托人的信函）（Mitchell, Aaron）（录入：07/11/2022）\n\n07/11/2022 532 Patrick R. Linsey（帕特里克·R·林赛）代表受托人 Luc A. Despins（吕克·A·德斯平）提交出庭通知。（Linsey, Patrick）（录入：07/11/2022）\n\n07/11/2022 533 出资律师 Patrick R. Linsey 代表受托人 Luc A. Despins 提交由外地律师 Nicholas A. Bassett（尼古拉斯·A·巴塞特）申请以临时准许资格出庭的动议。收据 #A10229762，费用金额 $200（附件：1 拟议命令）。（Linsey, Patrick）（录入：07/11/2022）\n\n07/11/2022 534 出资律师 Patrick R. Linsey 代表受托人 Luc A. Despins 提交由外地律师 Avram Emmanuel Luft（阿夫拉姆·伊曼纽尔·卢夫特）申请以临时准许资格出庭的动议。收据 #A10229875，费用金额 $200（附件：1 拟议命令）。（Linsey, Patrick）（录入：07/11/2022）\n\n07/11/2022 535 出资律师 Patrick R. Linsey 代表受托人 Luc A. Despins 提交由外地律师 Douglass Barron（道格拉斯·巴伦）申请以临时准许资格出庭的动议。收据 #A10229888，费用金额 $200（附件：1 拟议命令）。（Linsey, Patrick）（录入：07/11/2022）\n\n07/12/2022 536 按小时计费的速记稿请求（关于：508号听证会延期／重新安排；524号已举行听证会，听证会从 6/30/2022 延至 7/8/2022），由利害关系人 Yongbing Zhang（张永兵）提交。请求的速记服务：Fiore Reporting and Transcription（菲奥雷记录与速记服务）（于 7/12/2022 通过电话与速记员确认）（附件：# 1 邮寄信封）。（sr）（录入：07/12/2022）\n\n07/12/2022 537 已向 Fiore Reporting and Transcription 发送速记稿请求（关于：由利害关系人 Yongbing Zhang 提交的536号速记稿请求）。听证会于 July 5、6、8, 2022 举行。（dd）（录入：07/12/2022）\n\n07/12/2022 538 受托人 Luc A. Despins 代表其本人提交 Luc A. Despins 的无利害关系人宣誓书／第一份补充声明。（关于：由美国受托人提交的515号指定受托人申请）。（Despins, Luc）（录入：07/12/2022）\n\n07/12/2022 539 受托人 Luc A. Despins 代表其本人提交聘请 Paul Hastings LLP（普衡律师事务所）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和330条以及《破产程序规则》第2014和2016条申请作出命令，授权并批准聘任 Paul Hastings LLP 担任第11章受托人法律顾问。（附件：# 1 拟议命令；# 2 证据 B）。（Despins, Luc）（录入：07/12/2022）\n\n07/12/2022 540 出资律师 Patrick R. Linsey 代表受托人 Luc A. Despins 提交由外地律师 Luc A. Despins 申请以临时准许资格出庭的动议。收据 #A10231027，费用金额 $200（附件：1 拟议命令）。（Linsey, Patrick）（录入：07/12/2022）\n\n07/12/2022 541 Patrick R. Linsey 代表受托人 Luc A. Despins 提交加快举行听证会的动议（关于：受托人 Luc A. Despins 提交的539号聘请申请）。（Linsey, Patrick）（录入：07/12/2022）\n\n案号 22-50073，文件 3596-1，提交日期 09/30/24，录入日期 09/30/24 13:43:05，第 62 页，共 407 页\n\n07/12/2022 542 Patrick R. Linsey 代表受托人 Luc A. Despins 提交送达证明。（关于：受托人 Luc A. Despins 提交的538号宣誓书）。（Linsey, Patrick）（录入：07/12/2022）\n\n07/13/2022 543 William R. Baldiga（威廉·R·巴尔迪加）代表 Brown Rudnick LLP（布朗·拉德尼克律师事务所），即债务人律师，提交退出律师身份的动议。（Baldiga, William）（录入：07/13/2022）\n\n07/13/2022 544 William R. Baldiga 代表债权人 Brown Rudnick LLP 提交出庭通知／出庭通知及请求送达文件。（Baldiga, William）（录入：07/13/2022）\n\n07/13/2022 545 速记稿。于 7/5/22 举行的听证会，由 Yongbing Zhang 请求。根据司法会议通过的新政策，自提交之日起 90 日内限制查阅速记稿。在该 90 日期限内，速记稿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：删节请求应于 08/3/2022 前提交。删节后速记稿应于 08/15/2022 前提交。速记稿查阅将限制至 10/11/2022。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：07/13/2022）\n\n07/13/2022 546 速记稿。于 7/6/22 举行的听证会，由 Yongbing Zhang 请求。根据司法会议通过的新政策，自提交之日起 90 日内限制查阅速记稿。在该 90 日期限内，速记稿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：删节请求应于 08/3/2022 前提交。删节后速记稿应于 08/15/2022 前提交。速记稿查阅将限制至 10/11/2022。（Fiore Reporting Service, LLC）（录入：07/13/2022）\n\n07/13/2022 547 速记稿。于 7/8/22 举行的听证会，由 Yongbing Zhang 请求。根据司法会议通过的新政策，自提交之日起 90 日内限制查阅速记稿。在该 90 日期限内，速记稿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：删节请求应于 08/3/2022 前提交。删节后速记稿应于 08/15/2022 前提交。速记稿查阅将限制至 10/11/2022。（Fiore Reporting Service, LLC）（录入：07/13/2022）\n\n07/13/2022 548 Pacific Alliance Asia Opportunity Fund L.P. 就以下动议提出异议：根据《破产程序规则》第9006(c)(1)条，加快就第11章受托人申请作出命令、授权并批准聘任 Paul Hastings LLP 担任第11章受托人法律顾问的申请举行听证会。由 Patrick M. Birney（帕特里克·M·伯尼）代表第20大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交。（关于：受托人 Luc A. Despins 提交的541号加快举行听证会动议）。（Birney, Patrick）（录入：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号加快举行听证会动议，系由受托人 Luc A. Despins 提交）。由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交。（关于：受托人 Luc A. Despins 提交的541号加快举行听证会动议）。（Linsey, Patrick）（录入：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）提交的出庭通知书，。（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）提交的出庭通知书，。（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）提交的出庭通知书，。（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）提交的出庭通知书，。（Cesaroni, John）（录入：07/14/2022）\n\n07/14/2022 554 Stephen M. Kindseth（斯蒂芬·M·金德塞思）代表债务人 Ho Wan Kwok（郭文贵）提交的反对动议，即根据《破产程序规则》9006(c)(1)，反对加快审理第11章受托人关于作出裁定、授权并批准聘用 Paul Hastings LLP（宝盛律师事务所）担任第11章受托人法律顾问之申请的动议。（有关：受托人 Luc A. Despins（卢克·A·德斯平斯）提交的第541号加快审理动议）。（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（卢克·A·德斯平斯）提交的出庭通知书，。（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名最大债权人提交的庭审记录请求（有关：第524号已举行听证）；听证于 July 8, 2022 举行。请求的庭审记录服务机构：Fiore Reporting and Transcription（菲奥雷记录与转录服务）。（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（卢克·A·德斯平斯）提交的出庭通知书，。（Rocklin, Lucas）（录入：07/15/2022）\n\n07/15/2022 558 安排状态会议的命令。根据《驳回不妨害重新提出之动议并准许加入任命第11章受托人动议的决定备忘录和命令》（ECF No. 465）以及《准许任命第11章受托人的命令》（ECF No. 523）的规定，现\n命令：将于 July 21, 2022 at 11:00 a.m. 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、退出担任律师的动议（ECF No. 543）以及聘用申请（ECF No. 539）。法官 Julie A. Manning（朱莉·A·曼宁）于 July 15, 2022 签署。（pe）（录入：07/15/2022）\n\n07/15/2022 559 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（有关：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）提交的第556号庭审记录请求）。听证于 July 8, 2022 举行。（pe）（录入：07/15/2022）\n\n07/15/2022 561 Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok（郭文贵）根据规则9024提交的请求免除判决书/命令效力的动议（有关：关于任命受托人申请的第523号命令）。（附件：# 1 证物A # 2 证物B）（Henzy, Eric）（录入：07/15/2022）\n\n07/15/2022 562 出庭律师 Michael S. Weinstein（迈克尔·S·温斯坦）申请以临时特许出庭资格出庭的动议，由推荐律师 Thomas J. Sansone（托马斯·J·桑松）代表律师 Michael S. Weinstein（迈克尔·S·温斯坦）提交。收据 #10235652，费用金额 \\$200。（附件：# 1 证物A—Michael S. Weinstein 的宣誓书 # 2 准许 Michael S. Weinstein 以临时特许出庭资格出庭之动议的拟议命令 # 3 送达证明书）（Sansone, Thomas）（录入：07/15/2022）\n\n07/16/2022 563 BNC 邮寄证明书（有关：第545号庭审记录）。通知日期 07/16/2022。（行政）（录入：07/17/2022）\n\n07/16/2022 564 BNC 邮寄证明书（有关：第546号庭审记录）。通知日期 07/16/2022。（行政）（录入：07/17/2022）\n\n07/16/2022 565 BNC 邮寄证明书（有关：第547号庭审记录）。通知日期 07/16/2022。（行政）（录入：07/17/2022）\n\n07/17/2022 566 附有PDF文件的 BNC 邮寄证明书。（有关：第559号生成 BNC 通知/表格）。通知日期 07/17/2022。（行政）（录入：07/18/2022）\n\n07/18/2022 567 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表受托人 Luc A. Despins（卢克·A·德斯平斯）提交的庭审记录请求（有关：第515号任命受托人申请、第524号已举行听证）；听证于 7/8/2022 举行。请求的庭审记录服务机构：Fiore Reporting and Transcription（菲奥雷记录与转录服务）。（Skalka, Douglas）（录入：07/18/2022）\n\n07/18/2022 568 已发送庭审记录请求（有关：受托人 Luc A. Despins（卢克·A·德斯平斯）提交的第567号庭审记录请求）。听证于 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、佩佩及蒙蒂思专业公司）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以及地方《破产程序规则》2014−1和2016−1，申请作出裁定、授权并批准聘用 Neubert, Pepe, & Monteith, P.C.（诺伊伯特、佩佩及蒙蒂思专业公司）担任第11章受托人的当地及利益冲突法律顾问。Luc A. Despins（卢克·A·德斯平斯）代表受托人 Luc A. Despins（卢克·A·德斯平斯）提交。（附件：# 1 拟议命令 # 2 Patrick R. Linsey（帕特里克·R·林赛）的声明）（Despins, Luc）（录入：07/19/2022）\n\n07/19/2022 570 Patrick R. Linsey（帕特里克·R·林赛）代表受托人 Luc A. Despins（卢克·A·德斯平斯）提交的送达证明书，（有关：受托人 Luc A. Despins 提交的第539号聘用申请）。（Linsey, Patrick）（录入：07/19/2022）\n\n07/19/2022 571 Patrick R. Linsey（帕特里克·R·林赛）代表受托人 Luc A. Despins（卢克·A·德斯平斯）提交的送达证明书，（有关：受托人 Luc A. Despins 提交的第569号聘用申请）。（Linsey, Patrick）（录入：07/19/2022）\n\n07/19/2022 572 对抗程序案件 22−05017。Samuel Dan Nunberg（塞缪尔·丹·纽伯格）针对 Ho Wan Kwok（郭文贵）提交的诉状（68（可免责性—523(a)(6)，故意且恶意造成的损害））。收据 #OTC，费用金额 \\$350。费用已于柜台缴纳。（附件：# 1 于 2/19/2020 在纽约提交的诉状及陪审团审判请求副本 # 2 邮寄信封）。（sr）（录入：07/20/2022）\n\n07/20/2022 573 回应：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，申请作出裁定、授权并批准聘用 Paul Hastings LLP（宝盛律师事务所）担任第11章受托人法律顾问之申请所作的权利保留。Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.\n案件 22-50073 文件 3596-1 于 09/30/24 提交 于 09/30/24 13:43:05 录入 第 65 页，共 407 页\n\n（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，（有关：受托人 Luc A. Despins（卢克·A·德斯平斯）提交的第539号聘用申请）。（Birney, Patrick）（录入：07/20/2022）\n\n07/20/2022 574 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok（郭文贵）提交的出庭通知书，。（Moriarty, James）（录入：07/20/2022）\n\n07/20/2022 575 Patrick R. Linsey（帕特里克·R·林赛）代表受托人 Luc A. Despins（卢克·A·德斯平斯）提交的异议，（有关：债务人 Ho Wan Kwok（郭文贵）提交的根据规则9024请求免除判决书/命令效力的第561号动议）。（附件：# 1 证物A：纽约州法院 2022年2月9日裁决 # 2 证物B：2022年7月8日听证庭审记录）（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（卢克·A·德斯平斯）提交的出庭通知书，。（Graham, James）（录入：07/20/2022）\n\n07/20/2022 577 Patrick R. Linsey（帕特里克·R·林赛）代表受托人 Luc A. Despins（卢克·A·德斯平斯）提交的送达证明书，（有关：受托人 Luc A. Despins 提交的第575号异议）。（Linsey, Patrick）（录入：07/20/2022）\n\n07/20/2022 578 回应：Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）就债务人请求免除任命 Luc A. Despins（卢克·A·德斯平斯）为第11章受托人之命令效力的动议所作的权利保留。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，（有关：债务人 Ho Wan Kwok（郭文贵）提交的根据规则9024请求免除判决书/命令效力的第561号动议）。（Birney, Patrick）（录入：07/20/2022）\n\n07/20/2022 579 对抗程序案件 22−05018。Thomas J. Sansone（托马斯·J·桑松）代表 Rong Zhang（张荣）、Xiaodan Wang（王晓丹）、Chong Shen Raphanella（沈冲·拉法内拉）针对 Ho Wan Kwok（郭文贵）、Wengui Guo（郭文贵）、Miles Guo（郭强）、Miles Kwok（郭强）、Nan Wu（吴楠）、Haoyun Guo（郭浩云）提交的诉状（41（反对／撤销免责—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)，故意且恶意造成的损害））（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转录错误。听证于 5/25/22 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。适用以下截止日期：删节请求须于 08/11/2022 前提交。删节后庭审记录须于 08/22/2022 前提交。庭审记录查阅将受限制至 10/19/2022。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：07/21/2022）\n\n07/21/2022 581 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表受托人 Luc A. Despins（卢克·A·德斯平斯）提交的庭审记录请求（7/21/2022 状态会议）。听证于 7/21/2022 举行。请求的庭审记录服务机构：Fiore Reporting and Transcription（菲奥雷记录与转录服务）。（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）提交的庭审记录请求（有关：第558号排期命令／审前命令）；听证于 7/21/22 举行。请求的庭审记录服务机构：Fiore Reporting and Transcription（菲奥雷记录与转录服务）。（Baldiga, William）（录入：07/21/2022）\n\n07/21/2022 583 附有音频文件的PDF。法院日期及时间 [ 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 排期举行状态会议的命令）。将录入排期命令。(rms)（录入：07/22/2022）\n\n07/22/2022 585 申请庭审记录。（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），20 家最大债权人，提交。所请求的记录转录服务：Fiore Reporting and Transcription（Fiore 记录与转录公司）。(Birney, Patrick)（录入：07/22/2022）\n\n07/22/2022 586 已发送庭审记录申请（关于：受托人 Luc A. Despins（吕克·A·德斯平斯）提交的 581 庭审记录申请）。听证会于 July 21, 2022 举行。(nsm)（录入：07/22/2022）\n\n07/22/2022 587 已发送庭审记录申请（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 庭审记录申请）。听证会于 July 21, 2022 举行。(nsm)（录入：07/22/2022）\n\n07/22/2022 588 已发送庭审记录申请（关于：20 家最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 585 庭审记录申请）。听证会于 July 21, 2022 举行。(nsm)（录入：07/22/2022）\n\n07/22/2022 589 准许外州律师 Nicholas A. Bassett（尼古拉斯·A·巴塞特）临时出庭执业动议的命令（关于：533）。(sr)（录入：07/22/2022）\n\n07/22/2022 591 准许外州律师 Avram Emmanuel Luft（阿夫拉姆·伊曼纽尔·卢夫特）临时出庭执业动议的命令（关于：534）。(sr)（录入：07/22/2022）\n\n07/22/2022 592 准许外州律师 Luc A. Despins 临时出庭执业动议的命令（关于：540）。(sr)（录入：07/22/2022）\n\n07/22/2022 593 准许外州律师 Michael S. Weinstein（迈克尔·S·温斯坦）临时出庭执业动议的命令（关于：562）。(sr)（录入：07/22/2022）\n\n07/22/2022 594 准许外州律师 Douglass E. Barron（道格拉斯·E·巴伦）临时出庭执业动议的命令（关于：535）。(sr)（录入：07/22/2022）\n\n07/22/2022 595 申请取得于 7/21/22 举行的听证会的庭审记录。由 Eric A. Henzy（埃里克·A·亨齐）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限公司）提交。(Henzy, Eric)（录入：07/22/2022）\n\n07/22/2022 596 排期命令：债务人案件的状态会议已于 July 21, 2022 举行。基于状态会议期间在庭审记录中陈述的理由，特此命令：将于 August 1, 2022, at 12:00 p.m.，在 915 Lafayette Boulevard, Room 123, Bridgeport, CT，就撤回代理律师动议（ECF No. 543）、聘用申请（ECF No. 539）、聘用 Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩及蒙泰思律师事务所）申请（ECF No. 569）、根据 Rule 9024 请求免除判决/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；并进一步命令：对于定于 August 1, 2022 举行听证会的事项，如有答复，应于 July 27, 2022, at or before 2:00 p.m. 提交；并进一步命令：United States Trustee（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”），以及任何希望如此行事的其他当事人，应提交法律意见书，说明 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）及债务人参与债务人 Chapter 11 案件和对抗程序是否存在利益冲突。由 Judge Julie A. Manning（朱莉·A·曼宁法官）于 July 22, 2022 签署。(rms)（录入：07/22/2022）\n\n07/22/2022 [597] 已为 BNC 通知生成 ECF No. 596。(rms)（录入：07/22/2022）\n\n[598] 确认 Chapter 11 受托人享有债务人控制实体中债务人的全部经济和公司治理权利；授权 Chapter 11 受托人代表破产财产在任何外国行事；以及给予相关救济的命令动议。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\n599 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\n07/23/2022 600 BNC 寄送证明（关于：580 庭审记录）。通知日期 07/23/2022。(Admin.)（录入：07/24/2022）\n\n07/24/2022 601 BNC 寄送证明－PDF 文件。（关于：589 临时出庭执业动议命令）。通知日期 07/24/2022。(Admin.)（录入：07/25/2022）\n\n07/24/2022 602 BNC 寄送证明－PDF 文件。（关于：591 临时出庭执业动议命令）。通知日期 07/24/2022。(Admin.)（录入：07/25/2022）\n\n07/24/2022 [603] BNC 寄送证明－PDF 文件。（关于：[592] 临时出庭执业动议命令）。通知日期 07/24/2022。(Admin.)（录入：07/25/2022）\n\n07/24/2022 604 BNC 寄送证明－PDF 文件。（关于：593 临时出庭执业动议命令）。通知日期 07/24/2022。(Admin.)（录入：07/25/2022）\n\n605 BNC 寄送证明－PDF 文件。（关于：594 临时出庭执业动议命令）。通知日期 07/24/2022。(Admin.)（录入：07/25/2022）\n\n606 BNC 寄送证明－PDF 文件。（关于：597 生成 BNC 通知/表格）。通知日期 07/24/2022。(Admin.)（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。送达须于 7/26/2022 by 12:00 PM 或之前完成。送达证明须于 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 受托人拟任代理律师送达的传票的动议（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：07/25/2022）\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）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：删节申请截止日期为 08/16/2022。提交删节后庭审记录截止日期为 08/26/2022。庭审记录查阅将受限至 10/24/2022。(Fiore Reporting Service, LLC（Fiore 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。送达须于 7/27/2022 by 12:00 PM 或之前完成。送达证明须于 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 按小时计费的庭审记录申请。注：未选择转录员。根据先前通过 ECF No. 536 提交的庭审记录申请，书记官办公室已通过电话确认选择 Fiore Reporting and Transcription 作为转录员（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：# 1 邮寄信封）(sr)（录入：07/26/2022）\n\n07/26/2022 614 Chapter 11 受托人证据 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 在于 July 21, 2022 举行的状态会议中当庭提交。（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 561 根据 Rule 9024 请求免除判决/命令效力的动议）。(Claiborn, Holley)（录入：07/27/2022）\n\n07/27/2022 616 美国受托人法律意见书。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 加快举行听证会动议命令）。(Linsey, Patrick)（录入：07/27/2022）\n\n07/27/2022 618 Pacific Alliance Asia Opportunity Fund L.P. 的答复：就以下事项的联合答复中的立场声明：(I) 债务人请求免除任命 Luc A. Despins 为 Chapter 11 受托人的命令效力的动议；及 (II) Chapter 11 受托人根据 Bankruptcy Code Sections 327, 328, and 330 and Bankruptcy Rules 2014 and 2016 提出的录入命令、授权并批准聘用 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）担任 Chapter 11 受托人代理律师的申请。由 Patrick M. Birney 代表 20 家最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交，（关于：[539] 受托人 Luc A. Despins 提交的聘用申请、[561] 债务人 Ho Wan Kwok 提交的根据 Rule 9024 请求免除判决/命令效力的动议）。（附件：# [1] Friedman Declaration（弗里德曼声明））(Birney, Patrick)（录入：07/27/2022）\n\n[619] 答复。由 Douglas S. Skalka 代表受托人 Luc A. Despins 提交，（关于：[543] 债权人 Brown Rudnick LLP、债务人代理律师 Brown Rudnick LLP 提交的撤回代理律师动议）。(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造成利益冲突。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] 反对债务人请求免除任命 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（无担保债权人官方委员会）、债权人委员会提交。(Goldman, Irve)。相关文件：[561] 债务人 Ho Wan Kwok 代表其本人提交的根据 Rule 9024 请求免除判决/命令效力的动议。于 7/27/2022 修改（书记官办公室 sr）。（录入：07/27/2022）\n\n[622] 反对 Chapter 11 受托人提出的录入命令并批准聘用 Paul Hastings LLP 担任 Chapter 11 受托人代理律师的申请。由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交。（附件：# [1] 证据 1）(Henzy, Eric)。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 Bankruptcy Code Sections 327, 328, and 330 and Bankruptcy Rules 2014 and 2016 提出的录入命令、授权并批准聘用申请。于 7/27/2022 修改（书记官办公室 sr）。（录入：07/27/2022）\n\n[623] 支持撤回出庭代理动议的法律意见书／补充法律意见书。由 William R. Baldiga（威廉·R·鲍尔迪加）代表债权人 Brown Rudnick LLP 提交，（关于：[543] 债权人 Brown Rudnick LLP、债务人代理律师 Brown Rudnick LLP 提交的撤回代理律师动议）。(Baldiga, William)（录入：07/27/2022）\n\n07/27/2022 624 Brown Rudnick LLP（布朗·拉德尼克律师事务所）提交的对退出出庭代理动议的答复。由 Irve J. Goldman（欧文·J·戈德曼）代表无担保债权人官方委员会提交。（关联：债权人 Brown Rudnick LLP、债务人律师 Brown Rudnick LLP 提交的 543 作为律师退出代理的动议。）(Goldman, Irve)（录入：07/27/2022）\n\n07/27/2022 625 关于授权并批准聘用 Paul Hastings LLP（普衡律师事务所）担任第 11 章受托人律师的命令登记答复。由 Irve J. Goldman 代表无担保债权人官方委员会提交。(Goldman, Irve)。相关文书：受托人 Luc A. Despins（吕克·A·德斯潘）提交的 539 聘用 Paul Hastings LLP 担任第 11 章受托人律师的申请／第 11 章受托人根据《破产法典》第 327、328 和 330 条以及《破产规则》2014 和 2016 条，请求作出授权并批准聘用 Paul Hastings LLP 担任第 11 章受托人律师之命令的申请。于 7/27/2022 修改（书记官办公室 sr）。（录入：07/27/2022）\n\n案件 22-50073 文书 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 70 页，共 407 页\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。（关联：受托人 Luc A. Despins 提交的 608 撤销传票动议；611 关于加速审理动议的命令。）(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·金塞思）代表债务人 Ho Wan Kwok（郭文贵）提交。(Kindseth, Stephen)（录入：07/27/2022）\n\n07/27/2022 628 债权人 Rui Ma（马锐）、Zheng Wu（吴征）及 Weican Meng（孟伟灿）加入无担保债权人官方委员会对债务人请求解除任命 Luc A. Despins 为第 11 章受托人的命令之动议所提异议的文件。由 Kristin B. Mayhew（克里斯汀·B·梅休）代表 Rui Ma、Weican Meng、Zheng Wu、二十名最大债权人及债权人提交。（关联：债务人 Ho Wan Kwok 提交的 561 根据规则 9024 请求解除判决／命令的动议。）(Mayhew, Kristin)。相关文书：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 及 Weican Meng 加入无担保债权人官方委员会对 Brown Rudnick LLP 提交的退出出庭代理动议所提答复的文件。由 Kristin B. Mayhew 代表 Rui Ma、Weican Meng、Zheng Wu、二十名最大债权人及债权人提交。（关联：债权人 Brown Rudnick LLP、债务人律师 Brown Rudnick LLP 提交的 543 作为律师退出代理的动议。）(Mayhew, Kristin)。相关文书：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 及 Weican Meng 加入无担保债权人官方委员会对第 11 章受托人聘用 Paul Hastings LLP 担任律师之申请所提答复的文件。由 Kristin B. Mayhew 代表 Rui Ma、Weican Meng、Zheng Wu、二十名最大债权人及债权人提交。（关联：受托人 Luc A. Despins 提交的 539 聘用申请。）(Mayhew, Kristin)。相关文书：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）就第 11 章受托人根据《破产法典》第 363、541、1108 和 1505 条请求作出命令的动议所作的权利保留答复；该命令请求：(A) 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；(B) 授权第 11 章受托人代表破产财产在任何外国行事；以及 (C) 准予相关救济。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.、二十名最大债权人提交。（关联：受托人 Luc A. Despins 提交的 598 请求命令的动议。）(Birney, Patrick)（录入：07/27/2022）\n\n07/27/2022 632 BNC 邮寄证明－PDF 文书。（关联：607 关于加速审理动议的命令。）通知日期 07/27/2022。(Admin.)（录入：07/28/2022）\n\n07/28/2022 633 宣誓书：第 11 章受托人 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。（关联：523 关于任命受托人申请的命令。）(Linsey, Patrick)（录入：07/28/2022）\n\n案件 22-50073 文书 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 71 页，共 407 页\n\n07/28/2022 634 答复：（相关文书：受托人 Luc A. Despins 提交的 539 聘用 Paul Hastings LLP 担任第 11 章受托人律师的申请／第 11 章受托人根据《破产法典》第 327、328 和 330 条以及《破产规则》2014 和 2016 条，请求作出授权并批准聘用 Paul Hastings LLP 担任第 11 章受托人律师之命令的申请）。由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交。（关联：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 审理请求。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 146 请求命令的动议。）附件：1号证物 A：修订后的拟议债权申报截止日期命令；2号证物 B：修订后的拟议债权申报截止日期命令的修订痕迹版本。(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 对债务人专业人员进行 2004 审查的综合动议。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 对相关人士进行 2004 审查的综合动议。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。（关联：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 文书。（关联：611 关于加速审理动议的命令。）通知日期 07/28/2022。(Admin.)（录入：07/29/2022）\n\n07/29/2022 641 对第 11 章受托人根据《破产规则》9014(c) 和 9016 条请求作出命令、撤销传票并确认债务人无权就债务人请求解除任命 Luc A. Despins 为第 11 章受托人的命令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所提异议。由 Aaron Romney（亚伦·罗姆尼）代表债务人 Ho Wan Kwok 提交。（关联：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 对第 11 章受托人请求作出命令的动议所提异议。由 Aaron Romney 代表债务人 Ho Wan Kwok 提交。(Romney, Aaron)。相关文书：受托人 Luc A. Despins 提交的 539 聘用 Paul Hastings LLP 担任第 11 章受托人律师的申请／第 11 章受托人根据《破产法典》第 327、328 和 330 条以及《破产规则》2014 和 2016 条，请求作出授权并批准聘用 Paul Hastings LLP 担任第 11 章受托人律师之命令的申请；由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交的 608 撤销债务人向第 11 章受托人拟议律师送达的传票（及请求相关救济）的动议。于 7/29/2022 修改（书记官办公室 sr）。（录入：07/29/2022）\n\n07/29/2022 643 对第 11 章受托人请求作出命令的动议的答复。由 Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok 提交。(Henzy, Eric)。相关文书：受托人 Luc A. Despins 提交的 598 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；并准予相关救济的命令动议。于 7/29/2022 修改（书记官办公室 sr）。（录入：07/29/2022）\n\n07/29/2022 644 债务人的证人及证物清单。由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交。（关联：596 排期命令／审前命令。）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；8号证物 H；9号证物 I；10号证物 J；11号证物 K；12号证物 L；13号证物 M；14号证物 N；15号证物 O；16号证物 P；17号证物 Q；18号证物 R；19号证物 S；20号证物 T；21号证物 U；22号证物 V；23号证物 W；24号证物 X；25号证物 Y；26号证物 Z；27号证物 AA；28号证物 BB；29号证物 CC；30号证物 DD；31号证物 EE；32号证物 FF；33号证物 GG；34号证物 HH；35号证物 II；36号证物 JJ；37号证物 KK；38号证物 LL。(Henzy, Eric) 于 7/29/2022 修改（sr）。（录入：07/29/2022）\n\n07/31/2022 645 补充文书：修订后的拟议命令。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表受托人 Luc A. Despins 提交。（关联：受托人 Luc A. Despins 提交的 598 请求命令的动议。）(Skalka, Douglas)（录入：07/31/2022）\n\n08/01/2022 646 准许加速审理请求的命令。（关联：债务人 Ho Wan Kwok 提交的 146 动议：(I) 设定提交债权申报表的截止日期；(II) 批准提交债权申报表的程序；以及 (III) 批准对此的通知。）听证会将于 8/1/2022 12:00 PM 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。送达须于 8/1/2022 11:00 AM 或之前完成。送达证明须于 8/1/2022 12:00 PM 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。（关联：债务人 Ho Wan Kwok 提交的 146 请求命令的动议；646 排期命令／审前命令。）(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 日举行的听证会。由利害关系人 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。庭审日期及时间 [ 8/1/2022 12:14:08 PM ]。文件大小 [ 73123 KB ]。时长 [ 03:23:07 ]。(courtspeak)（录入：08/01/2022）\n\n08/01/2022 650 附有音频文件的 PDF。庭审日期及时间 [ 8/1/2022 3:50:58 PM ]。文件大小 [ 5335 KB ]。时长 [ 00:14:49 ]。(courtspeak)（录入：08/01/2022）\n\n08/01/2022 658 已举行听证会。（关联：146 动议：(I) 设定提交债权申报表的截止日期；(II) 批准提交债权申报表的程序；以及 (III) 批准对此的通知。）被 ECF No. 635 取代。(rms)（录入：08/02/2022）\n\n08/01/2022 659 已举行听证会。（关联：635 提交通知：提交设定债权申报表提交截止日期并批准通知及相关文书的形式和方式的拟议命令，以及审理请求，由受托人 Luc A. Despins 提交。）续至日期待定。(rms)（录入：08/02/2022）\n\n08/01/2022 660 举行听证会（关于由Patrick R. Linsey（帕特里克·R·林赛）代表Luc A. Despins（吕克·A·德斯平斯）、受托人提交的第598号命令动议：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章受托人代表遗产在任何外国采取行动；并给予相关救济）。债务人的答复应于2022年8月4日上午9:00或之前提交。基于庭审记录中所述理由，听证会续延至2022年8月4日下午01:00举行。(rms)（录入：08/02/2022）\n\n08/01/2022 661 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号退出代理律师动议）。基于庭审记录中所述理由，准予录入命令。(rms)（录入：08/02/2022）\n\n08/01/2022 662 举行听证会。（关于债务人Ho Wan Kwok（郭文贵）根据规则9024提交的第561号判决书/命令救济动议）。基于庭审记录中所述理由，准予录入驳回命令。(rms)（录入：08/02/2022）\n\n08/01/2022 663 举行听证会。（关于Luc A. Despins代表Luc A. Despins、受托人提交的第11章受托人申请命令：依据《破产法典》第327、328和330条以及《破产规则》2014和2016条，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章受托人的法律顾问，第539号）。基于庭审记录中所述理由，准予录入命令。(rms)（录入：08/02/2022）\n\n08/01/2022 664 举行听证会。（关于Luc A. Despins代表Luc A. Despins、受托人提交的第11章受托人申请命令：依据《破产法典》第327、328和330条、《破产规则》2014和2016条以及本地破产规则2014−1和2016−1，授权并批准聘用Neubert, Pepe, & Monteith, P.C.（纽伯特、佩佩及蒙蒂思专业公司）担任第11章受托人的本地及利益冲突法律顾问，第569号）。基于庭审记录中所述理由，准予录入命令。(rms)（录入：08/02/2022）\n\n08/01/2022 665 举行听证会。（关于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〔及相关救济〕）。因判决书/命令救济动议被驳回，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。听证会已于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号聘用申请）。（Skalka, Douglas）（录入：08/02/2022）\n\n08/02/2022 652 速记稿请求。听证会于2022年8月1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：Fiore Reporting and Transcription（菲奥雷记录与速记服务）。（Birney, Patrick）（录入：08/02/2022）\n\n08/02/2022 653 速记稿请求。听证会于2022年8月1日举行，由Douglas S. Skalka代表Luc A. Despins、受托人提交。请求的速记服务：Fiore Reporting and Transcription。（Skalka, Douglas）（录入：08/02/2022）\n\n案件22-50073 文件3596-1 提交于09/30/24 录入于09/30/24 13:43:05 第74页，共407页\n\n08/02/2022 654 速记稿请求。听证会于08/01/2022举行，由James M. Moriarty（詹姆斯·M·莫里亚蒂）代表Ho Wan Kwok、债务人提交。请求的速记服务：Fiore Reporting and Transcription。（Moriarty, James）（录入：08/02/2022）\n\n08/02/2022 655 速记稿请求已发送至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号速记稿请求）。听证会于2022年8月1日举行。(pe)（录入：08/02/2022）\n\n08/02/2022 656 速记稿请求已发送至Fiore Reporting and Transcription（关于受托人Luc A. Despins提交的第653号速记稿请求）。听证会于2022年8月1日举行。(pe)（录入：08/02/2022）\n\n08/02/2022 657 速记稿请求已发送至Fiore Reporting and Transcription（关于债务人Ho Wan Kwok提交的第654号速记稿请求）。听证会于2022年8月1日举行。(pe)（录入：08/02/2022）\n\n08/02/2022 666 准予退出代理律师动议的命令。Brown Rudnick LLP于2022年7月13日提交了退出担任债务人代理律师的动议（“退出动议”，ECF No. 543）。关于退出动议的听证会于2022年8月1日举行。基于听证会庭审记录中所述理由，现命令如下：退出动议获准；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）。本命令由Julie A. Manning（朱莉·A·曼宁）法官于2022年8月2日签署。(rms)（录入：08/02/2022）\n\n08/02/2022 667 驳回判决书/命令救济动议的命令。债务人于2022年7月15日根据规则9024提交了判决书/命令救济动议（“救济动议”，ECF No. 561）。关于救济动议的听证会于2022年8月1日举行。基于听证会庭审记录中所述理由，现命令如下：判决书/命令救济动议被驳回，因为Fed. R. Civ. Pro. 60和Fed. R. Bankr. Pro. 9024(b)规定的任何救济理由均不存在，无法免除债务人遵守准予指定第11章受托人的命令（ECF No. 523）；并进一步命令：尽管债务人并未根据11 U.S.C. § 1105寻求终止第11章受托人的指定，亦未根据11 U.S.C. § 324寻求撤换第11章受托人，但不存在终止第11章受托人的指定或撤换在债务人案件中被指定的第11章受托人的任何理由。（关于第561号）。本命令由Julie A. Manning法官于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起聘用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章受托人申请命令的命令：依据《破产法典》第327、328和330条、《破产规则》2014和2015条以及本地破产规则2014−1和201601条，授权并批准聘用Neubert, Pepe & Monteith, P.C.担任第11章受托人的本地及利益冲突法律顾问（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。于2022年7月25日提交的撤销传票动议（“撤销动议”，ECF No. 608），因驳回判决书/命令救济动议的命令（ECF No. 667）而以无实际意义为由被驳回。（关于第608号）。本命令由Julie A. Manning法官于2022年8月2日签署。(rms)（录入：08/02/2022）\n\n案件22-50073 文件3596-1 提交于09/30/24 录入于09/30/24 13:43:05 第75页，共407页\n\n08/02/2022 671 由Patrick R. Linsey代表Luc A. Despins受托人提交的进一步修订拟议命令通知，（关于受托人Luc A. Despins提交的第598号命令动议）。（附件：第1项附件1：修订拟议命令〔清稿〕；第2项附件2：修订拟议命令〔修订标记稿〕）。（Linsey, Patrick）（录入：08/02/2022）\n\n08/02/2022 672 由Patrick R. Linsey代表Luc A. Despins、受托人提交的延长根据《破产规则》9027(a)提交移送通知期限的命令动议。（Linsey, Patrick）（录入：08/02/2022）\n\n08/02/2022 673 由Patrick R. Linsey代表Luc A. Despins、受托人提交的加速举行听证会动议（关于受托人Luc A. Despins提交的第672号命令动议）。（Linsey, Patrick）（录入：08/02/2022）\n\n08/03/2022 674 准予加速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号命令动议）。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号命令动议、第674号关于加速举行听证会动议的命令）。（Skalka, Douglas）（录入：08/03/2022）\n\n08/03/2022 676 由出庭律师Patrick R. Linsey代表Luc A. Despins、受托人提交的外地律师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：第1项拟议命令）。（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。（Admin.）（录入：08/04/2022）\n\n08/04/2022 678 由Eric A. Henzy（埃里克·A·亨齐）代表Ho Wan Kwok债务人提交的依据《破产法典》条款对修订拟议命令的异议，（附件：第1项附件1；第2项附件2；第3项附件3；第4项附件4；第5项附件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（书记官办公室sr）。（录入：08/04/2022）\n\n08/04/2022 679 对（相关文件：受托人Luc A. Despins提交的第598号确认第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章受托人代表遗产在任何外国采取行动；并给予相关救济的命令动议）的答复，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号命令动议）。（附件：第1项附件A：债务人对质询书的答复；第2项附件B：股票证书；第3项附件C：债务人签署的申请决议；第4项附件D：债务人签署的和解协议；第5项附件E：Lar Dan（拉尔·丹）声明；第6项附件F：Genever（杰内弗）第11章申请书及相关文件；第7项附件G：修订信函）。（Linsey, Patrick）（录入：08/04/2022）\n\n案件22-50073 文件3596-1 提交于09/30/24 录入于09/30/24 13:43:05 第76页，共407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 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表受托人 Luc A. Despins（吕克·A·德斯平斯）提交的补充文件《第三次修订拟议命令》（关联：受托人 Luc A. Despins 提交的 598 命令动议）。（Skalka, Douglas）（录入：08/04/2022）\n\n08/04/2022 682 准许访问律师 G. Alexander Bongartz（G. 亚历山大·邦加茨）出庭的动议的命令（关联：676）。（sr）（录入：08/04/2022）\n\n08/04/2022 683 Douglas S. Skalka 代表受托人 Luc A. Despins 提交的补充文件《良好执业资格证明》（关联：受托人 Luc A. Despins 提交的 676 临时获准出庭动议）。（Skalka, Douglas）（录入：08/04/2022）\n\n08/04/2022 684 Douglas S. Skalka 代表受托人 Luc A. Despins 提交的送达证明（关联：受托人 Luc A. Despins 提交的 637 审查动议）。（Skalka, Douglas）于 8/8/2022 修改：该送达证明由 Neubert, Pepe & Monteith, P.C. 律师事务所的律师 Patrick R. Linsey（帕特里克·R·林赛）签署。经审查本案案卷登记，书记官办公室注意到，该文件使用律师 Douglas S. Skalka 的 CM/ECF 电子提交人账户以电子方式提交。书记官办公室提醒代理律师，共享 CM/ECF 电子提交人账户违反《康涅狄格地区破产程序地方法规》附录 A 规定的本院《电子提交行政程序》。（sr）（录入：08/04/2022）\n\n08/04/2022 685 Douglas S. Skalka 代表受托人 Luc A. Despins 提交的送达证明（关联：受托人 Luc A. Despins 提交的 636 审查动议）。（Skalka, Douglas）于 8/8/2022 修改：该送达证明由 Neubert, Pepe & Monteith, P.C. 律师事务所的律师 Patrick R. Linsey 签署。经审查本案案卷登记，书记官办公室注意到，该文件使用律师 Douglas S. Skalka 的 CM/ECF 电子提交人账户以电子方式提交。书记官办公室提醒代理律师，共享 CM/ECF 电子提交人账户违反《康涅狄格地区破产程序地方法规》附录 A 规定的本院《电子提交行政程序》。（sr）（录入：08/04/2022）\n\n08/04/2022 686 Douglas S. Skalka 代表受托人 Luc A. Despins 提交的送达证明（关联：受托人 Luc A. Despins 提交的 638 审查动议）。（Skalka, Douglas）于 8/8/2022 修改：该送达证明由 Neubert, Pepe & Monteith, P.C. 律师事务所的律师 Patrick R. Linsey 签署。经审查本案案卷登记，书记官办公室注意到，该文件使用律师 Douglas S. Skalka 的 CM/ECF 电子提交人账户以电子方式提交。书记官办公室提醒代理律师，共享 CM/ECF 电子提交人账户违反《康涅狄格地区破产程序地方法规》附录 A 规定的本院《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。（关联：受托人 Luc A. Despins 提交的 598 命令动议，确认第 11 章受托人持有债务人对债务人控制实体的全部经济权利和公司治理权利；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）基于记录中陈述的理由获准，并将向本院提交经修订的拟议命令。（关联：受托人 Luc A. Despins 提交的 672 根据《破产程序规则》9027(a)延长提交移送通知期限的命令动议）基于记录中陈述的理由获准，并将作出命令。第 11 章受托人在记录中撤回了先前的动议，ECF No. 235。（rms）（录入：08/04/2022）\n\n08/04/2022 688 附有音频文件的 PDF。开庭日期和时间 [ 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。开庭日期和时间 [ 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 庭审记录请求（关联：）687 已举行听证会。于 August 4, 2022 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）、二十大最大债权人提交。请求的庭审记录服务机构：Fiore Reporting and Transcription（菲奥雷记录与转录）。（Birney, Patrick）（录入：08/04/2022）\n\n08/04/2022 691 BNC 邮寄证明－PDF 文件。（关联：关于聘用申请的 668 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。（关联：关于聘用申请的 669 命令）。通知日期 08/04/2022。（Admin.）（录入：08/05/2022）\n\n08/04/2022 701 第 11 章受托人在就 ECF No. 598 命令动议于 August 4, 2022 举行的听证会上作为证据提交的证物清单；该动议请求确认第 11 章受托人持有债务人对债务人控制实体的全部经济权利和公司治理权利；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。（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）在就 ECF No. 598 命令动议于 August 4, 2022 举行的听证会上作为证据提交的证物清单；该动议请求确认第 11 章受托人持有债务人对债务人控制实体的全部经济权利和公司治理权利；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。（pe）（录入：08/05/2022）\n\n08/05/2022 693 已发送庭审记录请求（关联：二十大最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 690 庭审记录请求）。于 August 4, 2022 举行的听证会（pe）（录入：08/05/2022）\n\n08/05/2022 694 庭审记录请求（关联：）687 已举行听证会。已举行的听证会。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：08/05/2022）\n\n08/05/2022 695 庭审记录请求（关联：）687 已举行听证会。于 8/4/2022 举行的听证会。Douglas S. Skalka 代表受托人 Luc A. Despins 提交。请求的庭审记录服务机构：Fiore Reporting and Transcription。（Skalka, Douglas）（录入：08/05/2022）\n\n08/05/2022 696 已发送庭审记录请求（关联：债务人 Ho Wan Kwok 提交的 694 庭审记录请求）。于 August 4, 2022 举行的听证会（pe）（录入：\n08/05/2022）\n\n08/05/2022 697 已发送庭审记录请求（关联：受托人 Luc A. Despins 提交的 695 庭审记录请求）。于 August 4, 20202 举行的听证会（pe）（录入：\n08/05/2022）\n\n08/05/2022 698 答复／Brown Rudnick LLP（布朗·鲁德尼克有限责任合伙律师事务所）对第 11 章受托人证据开示动议的答复及权利保留。William R. Baldiga（威廉·R·巴尔迪加）代表债权人 Brown Rudnick LLP 提交（关联：受托人 Luc A. Despins 提交的 637 审查动议）。（Baldiga, William）（录入：08/05/2022）\n\n08/05/2022 699 答复／Verdolino & Lowey, P.C.（维尔多利诺与洛伊专业公司）对第 11 章受托人证据开示动议的答复及权利保留。William R. Baldiga 代表债权人 Brown Rudnick LLP 提交（关联：受托人 Luc A. Despins 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（关联：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。John L. Cesaroni（约翰·L·切萨罗尼）代表债务人 Ho Wan Kwok 提交（关联：受托人 Luc A. Despins 提交的 636 审查动议、受托人 Luc A. Despins 提交的 637 审查动议、受托人 Luc A. Despins 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。（关联：关于加快举行听证会动议的 674 命令）。通知日期 08/05/2022。（Admin.）（录入：08/06/2022）\n\n08/05/2022 716 第 11 章受托人代理律师的函件（关联：598）。（rms）（录入：08/10/2022）\n\n08/06/2022 705 BNC 邮寄证明－PDF 文件。（关联：关于临时获准出庭动议的 682 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。（关联：关于命令动议的 700 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（关联：准许指定第 11 章受托人的 523 命令）。状态会议将于 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（关联：受托人 Luc A. Despins 提交的 637 关于债务人专业人士的综合审查动议、受托人 Luc A. Despins 提交的 638 关于关联人士的综合审查动议）。听证会将于 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 Douglas S. Skalka 代表受托人 Luc A. Despins 提交的补充文件《良好执业资格证明》（关联：受托人 Luc A. Despins 提交的 534 临时获准出庭动议）。（Skalka, Douglas）（录入：08/09/2022）\n\n08/09/2022 710 Douglas S. Skalka 代表受托人 Luc A. Despins 提交的补充文件《良好执业资格证明》（关联：受托人 Luc A. Despins 提交的 540 临时获准出庭动议）。（Skalka, Douglas）（录入：08/09/2022）\n\n08/09/2022 711 向地区法院提出上诉的通知。收据 #C10261337，费用金额为 \\$298.00。就 Eric A. Henzy 代表债务人 Ho Wan Kwok（郭文贵）提交的依据 Rule 9024 寻求解除判决书/命令的动议作出的 667 命令。上诉人：Ho Wan Kwok（郭文贵）。被上诉人：Office of U.S. Trustee（美国受托人办公室）；Luc A. Despins（卢克·A·德斯平斯），Chapter 11 Trustee（第 11 章受托人）。上诉人指定材料或协议陈述应于 08/23/2022 前提交。指定材料的移送应于 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 就于 7/8/22、7/21/22 和 8/1/22 举行的听证会提出的庭审记录请求（关于：524 已举行听证会、525 数字音频录音、583 数字音频录音、584 已举行听证会、649 数字音频录音、650 数字音频录音、658 已举行听证会、659 已举行听证会、660 听证会延期/重新安排、661 已举行听证会、662 已举行听证会、663 已举行听证会、664 已举行听证会、665 已举行听证会）。于 7/8/22、7/21/22 和 8/1/22 举行的听证会。由 Holley L. Claiborn（霍利·L·克莱伯恩）代表 U. S. Trustee（美国受托人）提交。美国受托人请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录及庭审记录服务）。(Claiborn, Holley) (录入：08/10/2022)\n\n08/10/2022 713 已发出听证通知（关于：受托人 Luc A. Despins（卢克·A·德斯平斯）提交的 636 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。于 August 1, 2022 举行的听证会，由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）请求。根据司法会议采纳的新政策，自归档日起 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，或可向法院庭审记录员购买。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 08/31/2022 前提交。删节后庭审记录应于 09/12/2022 前提交。对庭审记录的查阅将限制至 11/8/2022。(Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司）) (录入：08/10/2022)\n\n08/10/2022 715 经修正的向地区法院提出上诉的通知。债务人 Ho Wan Kwok（郭文贵）提交的 711 上诉通知。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、被上诉人。(Henzy, Eric) (录入：08/10/2022)\n\n08/10/2022 717 根据 Bankruptcy Code（破产法典）第 363、521、541、1108 和 1505 条作出的命令，(A) 确认 Chapter 11 Trustee（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，(B) 授权第 11 章受托人代表破产财产在任何外国采取行动，以及 (C) 准予相关救济（关于：598）。(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（关于：）667 依据 Rule 9024 就解除判决书/命令的动议作出的命令、711 上诉通知、715 上诉通知（附件：# 1 向 DC 提交的上诉移送记录）(gr) (录入：08/10/2022)\n\n08/10/2022 719 加急庭审记录请求（关于：）658 已举行听证会、659 已举行听证会、660 听证会延期/重新安排、661 已举行听证会、662 已举行听证会、663 已举行听证会、664 已举行听证会、665 已举行听证会、687 已举行听证会。于 August 1, 2022 和 August 4, 2022 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（菲奥雷记录及庭审记录服务）（附件：# 1 邮寄信封）(sr) (录入：08/10/2022)\n\n08/10/2022 720 由 Patrick R. Linsey（帕特里克·R·林赛）代表受托人 Luc A. Despins（卢克·A·德斯平斯）提交的送达证明（关于：708 听证通知）。(Linsey, Patrick) (录入：08/10/2022)\n\n08/10/2022 721 已发送庭审记录请求（关于：美国受托人 U.S. Trustee 提交的 712 庭审记录请求）。于 July 8, 2022、July 21, 2022 和 August 1, 2022 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（关于：利害关系方 Yongbing Zhang（张永兵）提交的 719 庭审记录请求）。于 August 1, 2022 和 August 4, 2022 举行的听证会。(pe) (录入：08/10/2022)\n\n08/10/2022 723 向地区法院提出上诉的通知。收据 #A10262827，费用金额为 \\$298。就 Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok（郭文贵）提交的 717 就命令的动议作出的命令。上诉人：Ho Wan Kwok（郭文贵）。被上诉人：Luc A. Despins（卢克·A·德斯平斯），Chapter 11 Trustee（第 11 章受托人）。上诉人指定材料或协议陈述应于 08/24/2022 前提交。指定材料的移送应于 09/9/2022 前完成。(Henzy, Eric) (录入：08/10/2022)\n\n08/10/2022 724 对（相关文件：由 Patrick R. Linsey（帕特里克·R·林赛）代表受托人 Luc A. Despins（卢克·A·德斯平斯）提交、由受托人 Luc A. Despins 提交的 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、由受托人 Luc A. Despins 提交的 637 关于债务人专业人士的综合 2004 审查动议；由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交、由受托人 Luc A. Despins 提交的 638 关于相关人员的综合 2004 审查动议；债权人 Brown Rudnick LLP（布朗·鲁德尼克律师事务所）、债务人律师 Brown Rudnick LLP 提交的 698 答复；债权人 Brown Rudnick LLP、债务人律师 Brown Rudnick LLP 提交的 699 答复）的答复。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（关于：受托人 Luc A. Despins 提交的 636 审查动议、受托人 Luc A. Despins 提交的 637 审查动议、受托人 Luc A. Despins 提交的 638 审查动议、债权人 Brown Rudnick LLP、债务人律师 Brown Rudnick LLP 提交的 698 答复、债权人 Brown Rudnick LLP、债务人律师 Brown Rudnick LLP 提交的 699 答复）。(Linsey, Patrick)。相关文件 703：债务人 Ho Wan Kwok（郭文贵）提交的债务人有限异议。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（关于：707 设定状态会议的命令）。通知日期 08/10/2022。(Admin.) (录入：08/11/2022)\n\n08/10/2022 730 关于案件编号：22−1019 (KAD) 的向 U.S. District Court（美国地区法院）提出上诉的登记通知及确认通知（关于：）债务人 Ho Wan Kwok（郭文贵）提交的 715 上诉通知。(gr) (录入：08/11/2022)\n\n08/11/2022 726 向 U.S. District Court（美国地区法院）移送上诉通知（关于：）根据 Bankruptcy Code（破产法典）第 363、521、541、1108 和 1505 条作出的 717 命令，(A) 确认 Chapter 11 Trustee（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，(B) 授权第 11 章受托人代表破产财产在任何外国采取行动，以及 (C) 准予相关救济，723 上诉通知（附件：# 1 向 DC 提交的上诉移送记录）(gr) (录入：\n案件 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 81 页，共 407 页\n\n08/11/2022)\n\n08/11/2022 727 外地执业律师 Tristan G. Axelrod（特里斯坦·G·阿克塞尔罗德）申请临时出庭的动议。由担保律师 Dylan Kletter（迪伦·克莱特）代表 Verdolino & Lowey, P.C.（维多利诺及洛伊律师事务所）、Brown Rudnick LLP（布朗·鲁德尼克律师事务所）、债权人、债务人律师提交。收据 #A10263707，费用金额 \\$200（附件：# 1 证物 A − Tristan G. Axelrod 的宣誓书；# 2 拟议命令）(Kletter, Dylan) (录入：08/11/2022)\n\n08/11/2022 728 由 Stephen M. Kindseth（斯蒂芬·M·金德塞斯）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）提交的为 Lady May（梅夫人号）设立维修准备金的命令动议。（附件：# 1 证物 A；# 2 证物 B；# 3 证物 C；# 4 证物 D；# 5 证物 E；# 6 证物 F；# 7 证物 G；# 8 证物 H；# 9 证物 I；# 10 证物 J；# 11 证物 K；# 12 证物 L；# 13 证物 M；# 14 证物 N；# 15 证物 O；# 16 拟议命令）(Kindseth, Stephen) (录入：08/11/2022)\n\n08/11/2022 729 由 Stephen M. Kindseth（斯蒂芬·M·金德塞斯）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）提交的关于加快审理为 Lady May（梅夫人号）设立维修准备金的命令动议的动议（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 728 命令动议）（附件：# 1 拟议命令）(Kindseth, Stephen) (录入：08/11/2022)\n\n08/11/2022 731 补充文件：Tristan G. Axelrod（特里斯坦·G·阿克塞尔罗德）的良好执业资格证明。由 Dylan Kletter（迪伦·克莱特）代表 Brown Rudnick LLP（布朗·鲁德尼克律师事务所）、Verdolino & Lowey, P.C.（维多利诺及洛伊律师事务所）、债权人提交（关于：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 临时出庭动议）。(Kletter, Dylan) (录入：08/11/2022)\n\n08/11/2022 732 Aaron A. Romney（亚伦·A·罗姆尼）为支持债务人对 Rule 2004 动议提出的有限异议而作出的宣誓声明。由 Aaron Romney 代表债务人 Ho Wan Kwok（郭文贵）提交（关于：债务人 Ho Wan Kwok 提交的 703 异议）。(Romney, Aaron) (录入：08/11/2022)\n\n08/11/2022 733 BNC 邮寄证明 − 听证会（关于：708 听证通知）。通知日期 08/11/2022。(Admin.) (录入：08/12/2022)\n\n08/12/2022 734 由 Patrick R. Linsey（帕特里克·R·林赛）代表受托人 Luc A. Despins（卢克·A·德斯平斯）提交的送达证明（关于：713 听证通知）。(Linsey, Patrick) (录入：08/12/2022)\n\n08/12/2022 735 补充文件：第 11 章受托人在 Aug. 12, 2022 状态会议上的陈述。由 Patrick R. Linsey（帕特里克·R·林赛）代表受托人 Luc A. Despins（卢克·A·德斯平斯）提交（关于：707 设定状态会议的命令）。(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）撤回出庭的动议。由 Scott D. Rosen 代表 Cohn Birnbaum & Shea, P.C.（科恩·伯恩鲍姆及谢律师事务所）、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 出庭通知；Timothy D. Miltenberger 代表利害关系方 Golden Spring (New York) LTD 提交的 149 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 由 Patrick R. Linsey（帕特里克·R·林赛）代表受托人 Luc A. Despins（卢克·A·德斯平斯）提交的撤回文件（关于：债务人 Ho Wan Kwok（郭文贵）提交的 90 聘用申请）。\n案件 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 82 页，共 407 页\n\n(Linsey, Patrick) (录入：08/12/2022)\n\n08/12/2022 738 关于案号：22−1028 (KAD) 的向 U.S. District Court（美国联邦地区法院）提交上诉通知的登记通知及确认（RE: 723 上诉通知）。(gr)（录入：08/12/2022）\n\n08/12/2022 739 准许外地律师 Tristan G. Axelrod（特里斯坦·G·阿克塞尔罗德）出庭许可动议的命令（RE: 727）。(sr)（录入：08/12/2022）\n\n08/12/2022 740 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表受托人 Luc A. Despins（卢克·A·德斯平）提交的补充文件：良好执业资格证明书（RE: 535 由受托人 Luc A. Despins 提交的临时出庭许可动议）。（Skalka, Douglas）（录入：08/12/2022）\n\n08/12/2022 741 Douglas S. Skalka 代表受托人 Luc A. Despins 提交的补充文件：良好执业资格证明书（RE: 533 由受托人 Luc A. Despins 提交的临时出庭许可动议）。（Skalka, Douglas）（录入：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（帕特里克·R·林赛）代表受托人 Luc A. Despins 提交（RE: 636 由受托人 Luc A. Despins 提交的询问动议，637 由受托人 Luc A. Despins 提交的询问动议，638 由受托人 Luc A. Despins 提交的询问动议）。（Linsey, Patrick）（录入：08/12/2022）\n\n08/12/2022 743 举行状态会议。（RE: 636 由受托人 Luc A. Despins 提交的询问动议，637 由受托人 Luc A. Despins 提交的询问动议，638 由受托人 Luc A. Despins 提交的询问动议，707 设定状态会议的命令）。基于记录中陈述的理由，动议获准，但以提交修订后的拟议命令为条件。(rms)（录入：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：08/12/2022）\n\n08/12/2022 745 附有音频文件的PDF。开庭日期和时间[ 8/12/2022 10:00:48 AM ]。文件大小[ 20637 KB ]。运行时长[ 00:57:19 ]。(courtspeak)。（录入：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（帕特里克·M·伯尼）的请求提供。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。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前提交。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（菲奥雷记录服务有限责任公司）)（录入：08/12/2022）\n\n08/12/2022 747 BNC 邮寄证明－听证会（RE: 713 听证会通知）。通知日期08/12/2022。(Admin.)（录入：08/13/2022）\n\n08/12/2022 748 BNC 邮寄证明（RE: 714 庭审记录）。通知日期08/12/2022。(Admin.)（录入：08/13/2022）\n\n08/12/2022 749 BNC 邮寄证明－PDF文件。（RE: 717 关于命令动议的命令）。通知日期08/12/2022。(Admin.)（录入：08/13/2022）\n\n08/14/2022 750 BNC 邮寄证明（RE: 744 安排状态会议的命令）。通知日期08/14/2022。(Admin.)（录入：08/15/2022）\n\n08/14/2022 751 BNC 邮寄证明－PDF文件。（RE: 739 关于临时出庭许可动议的命令）。通知日期08/14/2022。(Admin.)（录入：08/15/2022）\n\n08/15/2022 752 庭审记录请求（RE:）743 已举行听证会。听证会于August 12, 2022举行。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机遇基金有限合伙企业）、20名最大债权人提交。请求的速记服务：Fiore Reporting and Transcription（菲奥雷记录与速记）。（Birney, Patrick）（录入：08/15/2022）\n\n08/16/2022 753 庭审记录请求（RE:）743 已举行听证会。听证会于8/12/2022举行。由 Douglas S. Skalka 代表受托人 Luc A. Despins 提交。请求的速记服务：Fiore Reporting and Transcription。（Skalka, Douglas）（录入：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)（录入：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)（录入：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《规则2004》取证之申请的命令（RE: 637）。(sr)（录入：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《规则2004》询问之申请的命令（RE: 636）。(sr)（录入：08/16/2022）\n\n08/16/2022 758 准许第11章受托人就与债务人有关联的多个实体及个人进行《规则2004》取证之申请的命令（RE: 638）。(sr)（录入：08/16/2022）\n\n08/17/2022 759 由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交的撤回文件（RE: 148 由债务人 Ho Wan Kwok 提交的命令动议）。（Linsey, Patrick）（录入：08/17/2022）\n\n08/17/2022 760 准许撤回出庭代理动议的命令（RE: 736）。(sr)（录入：08/17/2022）\n\n08/17/2022 761 债务人依据《破产法典》第363、521、541、1108及105条，就以下命令提出的在上诉期间中止执行动议：(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) 给予相关救济。由 Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok 提交（RE: 717 关于命令动议的命令）（附件：1 证物A # 2 证物B # 3 证物C）。（Henzy, Eric）（录入：08/17/2022）\n\n08/17/2022 762 就债务人关于在上诉期间中止执行命令之动议加速举行听证会的动议。由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交（RE: 761 债务人 Ho Wan Kwok 提交的上诉期间中止执行动议）。（Henzy, Eric）（录入：08/17/2022）\n\n08/17/2022 763 中止依据第523/727条进行的对抗程序之动议。由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：08/17/2022）\n\n08/17/2022 764 加速举行听证会及请求临时命令的动议。由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交（RE: 763 由受托人 Luc A. Despins 提交的中止执行动议）。（Linsey, Patrick）（录入：08/17/2022）\n\n08/17/2022 765 BNC 邮寄证明（RE: 746 庭审记录）。通知日期08/17/2022。(Admin.)（录入：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 的请求提供。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。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前提交。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)（录入：08/18/2022）\n\n08/18/2022 767 Timothy D. Miltenberger（蒂莫西·D·米尔滕伯格）代表利害关系方 Golden Spring (New York) LTD（黄金之泉〔纽约〕有限公司）提交的送达宣誓书（RE: 760 关于撤回律师代理动议的命令）。（Miltenberger, Timothy）（录入：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。请求的速记服务：Fiore Reporting and Transcription。（Henzy, Eric）（录入：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)（录入：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，系由 Timothy D. Miltenberger 代表利害关系方 Golden Spring (New York) LTD 提交；鉴于 ECF No. 345，即撤回 DIP 动议的通知，ECF No. 117，该动议已无实际意义。(pe)（录入：08/19/2022）\n\n08/20/2022 771 BNC 邮寄证明（RE: 766 庭审记录）。通知日期08/20/2022。(Admin.)（录入：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下午01:00在 United States Bankruptcy Court，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)（录入：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下午01:00在 United States Bankruptcy Court，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)（录入：08/22/2022）\n\n774 关于动议安排状态会议的命令。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”）提交了一项为 Lady May（“Lady May”）设立维修准备金的命令动议（“准备金动议”，ECF No. 728），以及一项就准备金动议加速举行听证会的动议（“加速动议”，ECF No. 729）。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。鉴于本案其他数项事项定于August 30举行听证会，故特此命令：上述动议的状态会议将于August 24, 2022下午1:00在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。由法官 Julie A. Manning（朱莉·A·曼宁）于August 22, 2022签署。(pe)（录入：08/22/2022）\n\n（Despins, Luc）（录入：08/22/2022）\n\n（Birney, Patrick）（录入：08/22/2022）\n\n08/22/2022\n\n08/22/2022 775 截至期间：07/08/2022 − 07/31/2022 的第11章月度经营报告。由 Luc A. Despins 代表受托人 Luc A. Despins 提交。（附件：# 1 证物1 # 2 证物2 # 3 证物3）（Despins, Luc）（录入：08/22/2022）\n\n08/22/2022 776 关于准许 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）的某些律师以远程方式出席 2022 年 8 月 24 日听证会的命令动议。由 Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（20 名最大债权人）提交。（附件：# 1 拟议命令）（Birney, Patrick）（录入：08/22/2022）\n\n08/22/2022 777 关于规定特权控制权于受托人获任时移交给受托人及相关救济的命令动议。由 James C. Graham（詹姆斯·C·格雷厄姆）代表 Luc A. Despins（吕克·A·德斯潘斯），受托人，提交。（Graham, James）（录入：08/22/2022）\n\n08/22/2022 778 关于加快审理有关规定特权控制权于受托人获任时移交给受托人及相关救济的命令动议的动议。由 James C. Graham 代表 Luc A. Despins，受托人，提交（关于：777 由受托人 Luc A. Despins 提交的命令动议）。（Graham, James）（录入：08/22/2022）\n\n08/23/2022 779 关于准许以远程方式出席 2022 年 8 月 24 日状态会议的命令动议。由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins，受托人，提交。（Linsey, Patrick）（录入：08/23/2022）\n\n08/23/2022 780 准许加快审理动议的命令。听证会定于 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 由受托人 Luc A. Despins 提交的命令动议）（pe）（录入：08/23/2022）\n\n08/23/2022 781 上诉人指定纳入上诉记录的内容及拟提出争点的陈述书（关于：）711 上诉通知，723 上诉通知。由 Eric A. Henzy（埃里克·A·亨齐）代表 Ho Wan Kwok（郭文贵），债务人，提交。被上诉人指定截止日期为 09/6/2022。（Henzy, Eric）（录入：08/23/2022）\n\n08/23/2022 782 延期开庭状态会议的命令。2022 年 8 月 22 日，本案录入了关于动议状态会议排期的命令，ECF No. 774，排定于 2022 年 8 月 24 日举行状态会议，审理 HK International Funds Investments USA Limited, LLC（香港国际基金投资美国有限责任公司）（“HK”）关于为 Lady May 设立维修准备金的命令动议（“准备金动议”，ECF No. 728）以及关于加快审理准备金动议的动议（“加快动议”，ECF No. 729）。由于该状态会议已延至 2022 年 8 月 30 日下午 1:00，现命令如下：关于准备金动议及加快动议、原定于 2022 年 8 月 24 日下午 1:00 举行的状态会议，延至 2022 年 8 月 30 日下午 1:00 在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。Julie A. Manning（朱莉·A·曼宁）法官于 2022 年 8 月 23 日签署。（pe）（录入：08/23/2022）\n\n08/23/2022 783 已生成 ECF No. 782 供 BNC 通知。（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 听证会延期（关于：728 由利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的命令动议，729 由利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的加快审理动议，774 排期命令／审前命令）。听证会定于 8/30/2022 下午 01:00 在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（pe）（录入：08/23/2022）\n\n08/23/2022 786 上诉人指定纳入上诉记录的内容及拟提出争点的陈述书。由 Eric A. Henzy 代表 Ho Wan Kwok，债务人，提交。被上诉人指定截止日期为 09/6/2022。（Henzy, Eric）（录入：08/23/2022）\n\n08/23/2022 787 驳回命令动议的命令。关于准许某些律师以远程方式出席的命令动议，ECF No. 776，因状态会议延至 2022 年 8 月 30 日下午 1:00 而作为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。关于准许某些律师以远程方式出席的命令动议，ECF No. 779，因状态会议延至 2022 年 8 月 30 日下午 1:00 而作为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 撤回通知。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：295 由债权人委员会无担保债权人正式委员会提交的审查动议，297 由债权人委员会无担保债权人正式委员会提交的审查动议）。（Goldman, Irve）（录入：08/23/2022）\n\n08/24/2022 790 出庭通知／pk。由 Tiffany Troy（蒂芙尼·特洛伊）代表 Troy Law, PLLC（特洛伊律师事务所，专业有限责任公司），债权人，提交。（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）的案号及案名。须提交修正后的出庭通知。（sr）。（录入：08/24/2022）\n\n08/24/2022 791 BNC 邮寄证明－PDF 文件。（关于：772 加快审理动议裁定）。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 加快审理动议裁定）。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 加快审理动议裁定）。通知日期 08/25/2022。（Admin.）（录入：08/26/2022）\n\n08/26/2022 795 送达证明。由 Eric A. Henzy 代表 Ho Wan Kwok 债务人提交，（关于：761 由债务人 Ho Wan Kwok 提交的上诉期间暂停执行动议，772 加快审理动议裁定）。（Henzy, Eric）（录入：08/26/2022）\n\n08/26/2022 796 异议。由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交，（关于：761 由债务人 Ho Wan Kwok 提交的上诉期间暂停执行动议）。（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 无担保债权人正式委员会加入受托人对债务人就命令提出的上诉期间暂停执行动议所提异议的异议。由 Irve J. Goldman 代表无担保债权人正式委员会债权人委员会提交，（关于：761 由债务人 Ho Wan Kwok 提交的上诉期间暂停执行动议，796 由受托人 Luc A. Despins 提交的异议）。（Goldman, Irve）（录入：08/26/2022）\n\n08/26/2022 798 关于准许 Pacific Alliance Asia Opportunity Fund L.P. 的某些律师以远程方式出席 2022 年 8 月 30 日听证会的命令动议。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）（录入：08/26/2022）\n\n08/27/2022 799 异议。由 Aaron Romney（亚伦·罗姆尼）代表 Ho Wan Kwok 债务人提交，（关于：777 由受托人 Luc A. Despins 提交的命令动议）。（Romney, Aaron）（录入：08/27/2022）\n\n08/29/2022 800 准许 Pacific Alliance Asia Opportunity Fund L.P. 关于准许某些律师以远程方式出席 2022 年 8 月 30 日听证会的动议的命令（关于：798）。（rms）（录入：08/29/2022）\n\n08/29/2022 801 答复（相关文件：777 关于规定特权控制权于受托人获任时移交给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，由受托人 Luc A. Despins 提交）。由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交，（关于：777 由受托人 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 无利害关系宣誓书／第三份补充声明。由 Luc A. Despins 代表 Luc A. Despins 受托人提交，（关于：515 由 U.S. Trustee（美国受托人）U. S. Trustee 提交的指定受托人申请，538 由受托人 Luc A. Despins 提交的宣誓书，633 由受托人 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 送达证明。由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交，（关于：777 由受托人 Luc A. Despins 提交的命令动议，780 加快审理动议裁定）。（Linsey, Patrick）（录入：08/29/2022）\n\n08/29/2022 804 送达证明。由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交，（关于：763 由受托人 Luc A. Despins 提交的暂停执行动议，773 加快审理动议裁定）。（Linsey, Patrick）（录入：08/29/2022）\n\n08/30/2022 805 送达证明。由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交，（关于：796 由受托人 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。法院日期与时间［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 聘用 Harney Westwood & Riegels LP（哈尼·韦斯特伍德与里格尔斯有限合伙企业）担任第 11 章受托人英属维尔京群岛法律顾问的申请／第 11 章受托人根据《破产法》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，请求作出命令授权并批准聘用 Harney Westwood and Riegels LP 担任第 11 章受托人英属维尔京群岛法律顾问的申请。由 Luc A. Despins 代表 Luc A. Despins，受托人，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 由利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的为 Lady May 设立维修准备金的命令动议），729 由利害关系方 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的加快审理动议。准备金动议的证据听证会定于 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；证人和证物清单须于 2022 年 9 月 28 日下午 5:00 或之前提交。（关于：761 由债务人 Ho Wan Kwok 提交的上诉期间暂停执行动议）因记录中陈述的理由留待裁定。（关于：763 由受托人 Luc A. Despins 提交的暂停执行 11 U.S.C. 523/727 对抗程序动议）因记录中陈述的理由获准。（关于：777 由受托人 Luc A. Despins 提交的关于规定特权控制权于受托人获任时移交给受托人及相关救济的命令动议）因记录中陈述的理由延至 2022 年 9 月 6 日下午 1:00。（rms）（录入：08/31/2022）\n\n08/31/2022 事项留待裁定，关于：（关于：761 由债务人 Ho Wan Kwok 提交的上诉期间暂停执行动议）。该事项于 8/30/2022 就 761 留待裁定，（rms）（录入：08/31/2022）\n\n08/31/2022 809 庭审记录请求（关于：）808 已举行听证会，于 2022 年 8 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。请求的记录服务：Fiore Reporting and Transcription（菲奥雷记录与转录）。（Birney, Patrick）（录入：08/31/2022）\n\n08/31/2022 810 庭审记录请求（关于：）808 已举行听证会，于 08/30/2022 举行的听证会。由 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表 Ho Wan Kwok，债务人，提交。请求的记录服务：Fiore Reporting and Transcription。（Moriarty, James）（录入：08/31/2022）\n\n08/31/2022 811 已发出听证会通知（关于：321 由债权人委员会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 由债权人委员会无担保债权人正式委员会提交的聘用 Coleman Worldwide Advisors LLC（科尔曼全球顾问有限责任公司）担任欺诈调查顾问的申请）。听证会定于 9/27/2022 下午 02:00 在美国破产法院，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 准许中止对抗程序之动议的命令，该对抗程序寻求裁定债务不可免除和/或拒绝免除债务（RE: 763）。（rms）（录入：08/31/2022）\n\n09/01/2022 813 转录请求已发送至 Fiore Reporting and Transcription（菲奥雷速记与转录服务公司）（RE: 由最大20名债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金 L.P.）提交的809号转录请求，由债务人 Ho Wan Kwok（郭文贵）提交的810号转录请求）。听证会于 August 30, 2022 举行。（dd）（录入：09/01/2022）\n\n09/02/2022 814 代表受托人 Luc A. Despins（吕克·A·德斯平斯）提交的、由 Patrick R. Linsey（帕特里克·R·林赛）提出的准许于 September 6, 2022 听证会远程出庭之命令动议。（Linsey, Patrick）（录入：09/02/2022）\n\n09/02/2022 815 Andrew Thorp（安德鲁·索普）为支持第11章受托人申请作出命令而提交的宣誓书／第一份补充声明；该申请请求依照《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规则第20141及20161条，授权并批准聘任 Harney Westwood and Riegels LP（哈尼·韦斯特伍德及里格尔斯有限合伙企业）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，（RE: 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 已发布听证会通知（RE: 由受托人 Luc A. Despins 提交的、聘任 Harney Westwood and Riegels LP 作为第11章受托人英属维尔京群岛法律顾问的807号聘任申请）。听证会定于 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 听证会远程出庭之动议的命令（RE: 814）。（sr）（录入：09/02/2022）\n\n09/02/2022 818 Pacific Alliance Asia Opportunity Fund L.P. 提出的准许特定律师于 September 6, 2022 听证会远程出庭之命令动议。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）提交。（附件：# 1 拟议命令）（Birney, Patrick）（录入：09/02/2022）\n\n09/02/2022 819 BNC 听证会邮寄证明（RE: 811号听证会通知）。通知日期 09/02/2022。（Admin.）（录入：09/03/2022）\n\n09/04/2022 820 BNC 听证会邮寄证明（RE: 816号听证会通知）。通知日期 09/04/2022。（Admin.）（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，（RE: 808 听证会已举行）。（Linsey, Patrick）（录入：09/05/2022）\n\n案件 22-50073 文件 3596-1 于 09/30/24 提交，于 09/30/24 13:43:05 录入，第 90 页，共 407 页\n\n听证会。（RE: 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，（RE: 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，（RE: 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。法院日期及时间 [ 9/6/2022 1:03:39 PM ]。文件大小 [ 53295 KB ]。时长 [ 02:28:02 ]。（courtspeak）。（录入：09/06/2022）\n\n09/06/2022 826 关于上诉的转录请求（RE:）433 听证会已举行，事项待裁定，434 于 5/25/2022 举行听证会的数字音频录音。由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交。请求的转录服务：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（RE:）711 上诉通知、715 上诉通知、781 上诉人指定、786 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（RE:）723 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 听证会已举行（RE: 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，该动议请求裁定特权控制权于受托人获任时移交受托人，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。为参加已安排的听证会，必须通过向以下法院电子邮箱发送电子邮件联系书记官办公室，以获取连接 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清单须于 September 7, 2022 下午1:00前提交。债务人 2022年5月、2022年6月及2022年7月的经营报告须于 September 30, 2022 当日或之前提交。（rms）（录入：09/07/2022）\n\n09/07/2022 829 转录请求。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。请求的转录服务：Fiore Reporting and Transcription。（Henzy, Eric）（录入：09/07/2022）\n\n09/07/2022 830 转录请求。听证会于 09/06/22 举行。由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交。请求的转录服务：Fiore Reporting and Transcription。（Henzy, Eric）（录入：09/07/2022）\n\n09/07/2022 831 转录请求已发送（RE: 由受托人 Luc A. Despins 提交的826号转录请求）。听证会于 May 25, 2022 举行。转录文本应于 10/7/2022 前提交。（pe）（录入：09/07/2022）\n\n09/07/2022 832 转录请求已发送（RE: 由债务人 Ho Wan Kwok 提交的829号转录请求）。听证会于 May 25, 2022 举行。转录文本应于 10/7/2022 前提交。（pe）（录入：09/07/2022）\n\n09/07/2022 833 转录请求已发送（RE: 由债务人 Ho Wan Kwok 提交的830号转录请求）。听证会于 September 6, 2022 举行。（pe）（录入：09/07/2022）\n\n09/07/2022 835 附补充分析的拟议命令比较通知。由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交，（RE: 由受托人 Luc A. Despins 提交的777号命令动议，834 听证会续期／重新安排）。（Linsey, Patrick）（录入：09/07/2022）\n\n09/07/2022 836 债务人关于涉及律师—当事人特权及工作成果保护控制权的拟议命令争议事项摘要通知。由 Aaron Romney 代表债务人 Ho Wan Kwok 提交，（RE: 由债务人 Ho Wan Kwok 提交的824号通知）。（Romney, Aaron）（录入：09/07/2022）\n\n09/07/2022 837 转录请求。听证会于 September 6, 2022 举行。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（最大20名债权人）提交。请求的转录服务：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 状态会议受托人陈述通知，（RE: 834 听证会续期／重新安排）。（Linsey, Patrick）（录入：09/07/2022）\n\n09/07/2022 839 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。由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交。（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（RE:）786 上诉人指定、827 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）（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（RE:）781 上诉人指定、828 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）（rsm）（录入：09/08/2022）\n\n09/08/2022 842 转录请求已发送（RE: 由最大20名债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的837号转录请求）。听证会于 September 6, 2022 举行。（pe）（录入：09/08/2022）\n\n09/08/2022 843 转录请求确认（RE:）826号转录请求。请求于 9/7/22 收到。待全额付款后，转录文本将于 10/7/22 前完成。尚未收到定金。（Fiore Reporting Service, LLC（菲奥雷速记服务有限责任公司））（录入：09/08/2022）\n\n09/08/2022 844 向 U.S. District Court 22−1019(KAD) 发出的上诉记录立案通知及确认。（RE:）711 上诉通知、715 修订上诉通知、786 上诉人指定、827 被上诉人指定（rsm）（录入：09/09/2022）\n\n09/08/2022 845 向 U.S. District Court 发出的上诉记录立案通知及确认。22−1028(KAD)（RE:）723 上诉通知、781 上诉人指定、828 被上诉人指定（rsm）（录入：09/09/2022）\n\n案件 22-50073 文件 3596-1 于 09/30/24 提交，于 09/30/24 13:43:05 录入，第 92 页，共 407 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，（RE: 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 转录文本。听证会于 8/30/22 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，查阅转录文本受到限制。在该90天期间内，转录文本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。适用以下截止日期：删节请求应于 10/3/2022 前提交。删节后转录文本应于 10/12/2022 前提交。转录文本的查阅将限制至 12/12/2022。（Fiore Reporting Service, LLC）（录入：09/11/2022）\n\n09/12/2022 848 341 会议节选通知（涉及 Ace Decade Holdings Ltd（艾斯十年控股有限公司））。由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交。（Linsey, Patrick）（录入：09/12/2022）\n\n09/12/2022 849 听证会已举行。（RE: 由受托人 Luc A. Despins 提交的777号命令动议；基于记录中陈述的理由，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。法院日期及时间 [ 9/12/2022 2:16:34 PM ]。文件大小 [ 26223 KB ]。时长 [ 01:12:51 ]。（courtspeak）。（录入：09/12/2022）\n\n09/13/2022 851 已安排听证会（RE: 由受托人 Luc A. Despins 提交的777号命令动议）。听证会定于 9/13/2022 下午03:30 通过电话举行。（pe）（录入：09/13/2022）\n\n09/13/2022 应缴 $200.00 提交费，由律师 Thomas J. Sansone（托马斯·J·桑索内）以电子方式支付。（RE: 日期为 09/07/2022 的借记凭单056153，涉及由律师 Michael S. Weinstein（迈克尔·S·温斯坦）提交的562号临时获准执业动议）。（jjb）（录入：09/13/2022）\n\n09/13/2022 收到临时获准执业动议(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。听证会于 09/12/2022 举行。由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交，（RE: 由受托人 Luc A. Despins 提交的777号命令动议）。（Linsey, Patrick）（录入：09/13/2022）\n\n09/13/2022 853 听证会已举行。（RE: 由受托人 Luc A. Despins 提交的777号命令动议；基于记录中陈述的理由，准许命令录入）。（pe）（录入：09/13/2022）\n\n09/13/2022 854 附有音频文件的 PDF。法院日期及时间 [ 9/13/2022 3:31:14 PM ]。文件大小 [ 5955 KB ]。时长 [ 00:16:32 ]。（courtspeak）。（录入：09/13/2022）\n\n09/13/2022 855 第11章受托人申请作出命令的补充文件／附录；该申请请求依照《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规则第2014−1及2016−1条，授权并批准聘任 Harney Westwood and Riegels LP 作为英属维尔京群岛\n\n第11章受托人的群岛法律顾问，由 Luc A. Despins（卢克·A·德斯平斯）代表 Luc A. Despins 受托人提交，（关于：受托人 Luc A. Despins 提交的 807 聘用申请）。 （附件：# 1 证据 A − Abrehart 声明 # 2 证据 B − 修订后的拟议裁定 # 3 证据 C − 修订后拟议裁定的修订痕迹稿 # 4 证据 D − 董事服务协议）(Despins, Luc)（录入：09/13/2022）\n\n09/14/2022 856 关于与根据 Rule 2004 传票调取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裁定（关于：777）。（sr）（录入：09/14/2022）\n\n09/14/2022 857 除非提交送达证明书，证明已依照 D. Conn. Bankr. L. R. 2004−1 送达该动议，否则不会对债务人、与债务人关联的实体和个人以及相关银行的法律和财务顾问进行取证的《根据 Bankruptcy Rule 2004 和 Local Rule 2004−1 作出命令的第一份补充综合动议》（以下简称“该动议”），ECF No. 839，采取行动。（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：746 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提出答复期限的命令。2022年8月4日，就第11章受托人提出的以下动议举行了听证会：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和公司治理权利；授权第11章受托人代表破产财产在任何外国行事；以及给予相关救济的命令动议（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（以下简称“正式庭审记录”，ECF No. 746）。现附上法院对正式庭审记录的勘误表，供审阅和考虑。任何希望这样做的当事人均有机会审阅并提出对正式庭审记录的更正意见。因此，现命令：\n\n命令：对作为 ECF No. 858 登载于案卷的更正勘误表的答复，如有，应于2022年9月30日或之前提交。（关于：858 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 送达证明书：由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins 受托人提交，（关于：受托人 Luc A. Despins 提交的 839 审查动议，857 条目）。（Linsey, Patrick）（录入：09/14/2022）\n\n09/14/2022 861 BNC 邮寄证明书（关于：847 庭审记录）。通知日期 09/14/2022。（Admin.）（录入：09/15/2022）\n\n09/15/2022 862 由 Evan S. Goldstein（埃文·S·戈尔茨坦）代表 Hing Chi Ngok（吴庆治）杂项程序当事人提交的出庭通知及要求接收全部通知和诉状的请求。（Goldstein, Evan）（录入：09/15/2022）\n\n09/15/2022 863 由 Evan S. Goldstein 代表 Hing Chi Ngok 杂项程序当事人提交的送达证明书，（关于：由杂项程序当事人 Hing Chi Ngok 提交的 862 出庭通知）。（Goldstein, Evan）（录入：09/15/2022）\n\n09/17/2022 864 庭审记录。2022年9月6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，或可向法院记录员购买。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 10/11/2022 前提出。删节后庭审记录应于 10/18/2022 前提交。庭审记录访问将限制至 12/16/2022。(Fiore Reporting Service, LLC)（录入：09/17/2022）\n\n09/20/2022 865 由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交的送达证明书，（关于：受托人 Luc A. Despins 提交的 807 聘用申请、受托人 Luc A. Despins 提交的 815 宣誓书、816 听证通知、受托人 Luc A. Despins 提交的 855 补充文件）。（Linsey, Patrick）（录入：09/20/2022）\n\n09/21/2022 866 准许第11章受托人根据 Bankruptcy Rule 2004 和 Local Rule 2004−1 提出的第一份补充综合动议的命令，该动议请求作出命令，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举行一次状态会议。（pe）（录入：09/21/2022）\n\n09/21/2022 868 截至 08/31/2022 止月份的第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 邮寄证明书（关于：864 庭审记录）。通知日期 09/21/2022。（Admin.）（录入：09/22/2022）\n\n09/23/2022 870 由 Patrick R. Linsey 代表 Luc A. Despins（受托人）提交的动议，请求作出命令允许律师远程出席2022年9月27日状态会议和听证会。（Linsey, Patrick）（录入：09/23/2022）\n\n09/23/2022 871 异议：Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机遇基金有限合伙企业）对 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〔美国〕有限责任公司）关于为 Lady May（“Lady May”号）设立维修准备金的命令动议提出的有限异议，由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（20大债权人）提交，（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 728 命令动议）。（附件：# 1 拟议裁定 证据 A − 拟议裁定 # 2 证据 证据 B − 状态会议庭审记录）（Birney, Patrick）（录入：09/23/2022）\n\n09/23/2022 872 声明 − Dexter White（德克斯特·怀特）声明，支持 Pacific Alliance Asia Opportunity Fund L.P. 对 HK International Funds Investments (USA) Limited, LLC 关于为 Lady May 设立维修准备金的命令动议提出的有限异议。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（20大债权人）提交，（关于：20大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 871 异议）。（附件：# 1 附录）（Birney, Patrick）（录入：09/23/2022）\n\n09/23/2022 873 加入 Pacific Alliance Asia Opportunity Fund L.P. 对 HK International Funds Investments (USA) Limited, LLC 关于为 Lady May 设立维修准备金的动议提出的有限异议的异议，由 Irve J. Goldman（欧文·J·戈德曼）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，（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 728 命令动议、20大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 871 异议）。（Goldman, Irve）（录入：09/23/2022）\n\n09/24/2022 874 由 Patrick R. Linsey 代表 Luc A. Despins（受托人）提交的第11章受托人请求作出保护令的动议。（Linsey, Patrick）。（录入：09/24/2022）\n\n09/24/2022 875 由 Patrick R. Linsey 代表 Luc A. Despins（受托人）提交的加快听证会动议（关于：受托人 Luc A. Despins 提交的 874 保护令动议）。（Linsey, Patrick）（录入：09/24/2022）\n\n09/24/2022 876 在 HK Int'l Funds Investments (USA) 对抗程序中提交的答辩及反诉通知、PJR 申请及支持 PJR 申请的法律备忘录，由 Patrick R. Linsey 代表 Luc A. Despins 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）（Linsey, Patrick）（录入：09/24/2022）\n\n09/26/2022 877 准许允许律师远程出席命令动议的命令。准许允许律师远程出席的命令动议，ECF No. 870，但仅限于 Ho Wan Kwok（郭文贵）的第11章受托人 Luc A. Despins 的律师 Nicholas A. Bassett（尼古拉斯·A·巴塞特），且仅限于定于2022年9月27日下午2:00举行的听证会。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：870）。法官 Julie A. Manning 于2022年9月26日签署。（rms）（录入：09/26/2022）\n\n09/26/2022 878 Pacific Alliance Asia Opportunity Fund L.P. 请求作出命令的动议，请求允许某些律师远程出席2022年9月27日听证会，由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（20大债权人）提交。（附件：# 1 拟议裁定）（Birney, Patrick）（录入：09/26/2022）\n\n09/26/2022 879 由 Stephen M. Kindseth（斯蒂芬·M·金塞思）代表 Ho Wan Kwok 债务人提交的请求远程出席2022年9月27日状态会议及听证会。（附件：# 1 拟议裁定）（Kindseth, Stephen）（录入：09/26/2022）\n\n09/26/2022 880 由 Patrick R. Linsey 代表 Luc A. Despins 受托人提交的2022年9月27日状态会议拟议议程通知，（关于：867 条目）。（Linsey, Patrick）（录入：09/26/2022）\n\n09/26/2022 881 债务人根据 Bankruptcy Rule 9006(c)(1) 对第11章受托人请求作出保护令的动议加快听证会（如有）的动议提出的异议，由 John L. Cesaroni（约翰·L·塞萨罗尼）代表 Ho Wan Kwok 债务人提交，（关于：受托人 Luc A. Despins 提交的 875 加快听证会动议）。（Cesaroni, John）。（录入：09/26/2022）\n\n09/26/2022 882 准许允许律师远程出席命令动议的命令。准许允许律师远程出席的命令动议，ECF No. 878，但仅限于 PAX 的律师 Stuart Sarnoff（斯图尔特·萨诺夫），且仅限于定于2022年9月27日下午2:00举行的听证会。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：878）。法官 Julie A. Manning 于2022年9月26日签署。（zaz）（录入：09/26/2022）\n\n09/26/2022 883 准许允许多名律师远程出席命令动议的命令。准许允许多名律师远程出席的命令动议，ECF No. 879，但仅限于债务人的律师 Stephen Kindseth 和 Aaron Romney（亚伦·罗姆尼），且仅限于定于2022年9月27日下午2:00举行的听证会。多名律师应通过向 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：879）。法官 Julie A. Manning 于2022年9月26日签署。（zaz）（录入：09/26/2022）\n\n09/27/2022 884 速记记录副本。于 5/25/22 举行的听证会，由 Patrick R. Linsey（帕特里克·R·林赛）申请。根据司法会议通过的新政策，自提交之日起 90 天内限制查阅速记记录。在该 90 天期间内，速记记录仅可在书记官办公室查阅，或可向法庭速记员购买。如需更多信息，请联系书记官办公室。适用以下期限：删节申请须于 10/18/2022 前提交。删节后速记记录须于 10/28/2022 前提交。速记记录的查阅将限制至 12/27/2022。（Fiore Reporting Service, LLC（菲奥雷速记服务有限责任公司））（登记日期：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 ]。运行时长 [ 01:30:06 ]。（courtspeak）。（登记日期：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）债权人委员会提交的 321 聘用申请，基于记录中陈述的理由，准予录入的命令；经修订的拟议命令须于 2022 年 9 月 30 日或之前提交；无担保债权人官方委员会债权人委员会提交的 325 聘用申请，基于记录中陈述的理由，准予录入的命令；经修订的拟议命令须于 2022 年 9 月 30 日或之前提交；707 设定状态会议命令，已举行状态会议；第 11 章受托人 Luc A. Despins（卢克·A·德斯平斯）提交的 807 聘用申请，基于记录中陈述的理由，准予录入的命令；经修订的拟议命令须于 2022 年 9 月 30 日或之前提交）。（pe）（登记日期：09/28/2022）\n\n09/28/2022 886 速记记录申请。于 2022 年 9 月 27 日举行的听证会。由 Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok（郭文贵）提交。申请的速记服务：Fiore Reporting and Transcription（菲奥雷速记及转录服务）。（Henzy, Eric）（登记日期：09/28/2022）\n\n09/28/2022 888 准予加快听证会动议的命令。听证会将于 10/4/2022 12:00 PM 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：受托人 Luc A. Despins 提交的 874 保护令动议）。（pe）（登记日期：09/28/2022）\n\n09/28/2022 889 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）由 Stephen M. Kindseth（斯蒂芬·M·金塞思）代表提交的证人及证物清单，附证物，（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 728 命令动议，808 已举行听证会）。（附件：# 1 证物 HK−1 # 2 证物 HK−2 # 3 证物 HK−3 # 4 证物 HK−4 # 5 证物 HK−5 # 6 证物 HK−6 # 7 证物 HK−7 # 8 证物 HK−8 # 9 证物 HK−9 # 10 证物 HK−10 # 11 证物 HK−11 # 12 证物 HK−12 # 13 证物 HK−13 # 14 证物 HK−14 # 15 证物 HK−15 # 16 证物 HK−16 # 17 证物 HK−17 # 18 证物 HK−18 # 19 证物 HK−19 # 20 证物 HK−20 # 21 证物 HK−21 # 22 证物 HK−22 # 23 证物 HK−23 # 24 证物 HK−24 # 25 证物 HK−25）。（Kindseth, Stephen）（登记日期：09/28/2022）\n\n09/28/2022 890 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 Hong Kong International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）关于为 Lady May（“Lady May”号）设立维修准备金的动议所提交的证物及证人清单。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：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 728 命令动议）。（附件：# 1 PAX 证物 01 # 2 PAX 证物 02 # 3 PAX 证物 03 # 4 PAX 证物 04 # 5 PAX 证物 05 # 6 PAX 证物 06 # 7 PAX 证物 07 # 8 PAX 证物 08 # 9 PAX 证物 09 # 10 PAX 证物 10 # 11 PAX 证物 11 # 12 PAX 证物 12 # 13 PAX 证物 13 # 14 PAX 证物 14 # 15 PAX 证物 15 # 16 PAX 证物 16 # 17 PAX 证物 17 # 18 PAX 证物 18 # 19 PAX 证物 19 # 20 PAX 证物 20 # 21 PAX 证物 21 # 22 PAX 证物 22 # 23 PAX 证物 23 # 24 PAX 证物 24 # 25 PAX 证物 25 # 26 PAX 证物 26 # 27 PAX 证物 27 # 28 PAX 证物 28 # 29 PAX 证物 29）。（Birney, Patrick）（登记日期：09/28/2022）\n\n09/29/2022 891 已发送速记记录申请。（关于：债务人 Ho Wan Kwok 提交的 886 速记记录申请）。于 2022 年 9 月 27 日举行的听证会。（lw）（登记日期：09/29/2022）\n\n09/30/2022 892 准许特定律师远程参加 2022 年 10 月 4 日听证会的命令动议。由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交。（Linsey, Patrick）（登记日期：09/30/2022）\n\n09/30/2022 893 准予允许律师远程出庭的命令动议之命令。准许特定律师远程出庭的动议，ECF No. 892，仅就 Ho Wan Kwok 的第 11 章受托人 Luc A. Despins 的律师 Nicholas A. Bassett（尼古拉斯·A·巴塞特）以及仅就定于 2022 年 10 月 4 日 12:00 p.m. 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：892）。Julie A. Manning（朱莉·A·曼宁）法官于 2022 年 9 月 30 日签署。（rms）（登记日期：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。由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交。（Henzy, Eric）（登记日期：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。由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交。（Henzy, Eric）（登记日期：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。由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交。（Henzy, Eric）（登记日期：09/30/2022）\n\n09/30/2022 897 Pacific Alliance Asia Opportunity Fund L.P. 关于准许特定律师远程参加 2022 年 10 月 4 日听证会的命令动议。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）（登记日期：09/30/2022）\n\n09/30/2022 898 授权遵守规则 2004 取证并执行有关特权的同意命令之命令动议。由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交。（Linsey, Patrick）（登记日期：09/30/2022）\n\n09/30/2022 899 根据地方法院破产规则 7037−1 作出的宣誓书。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 898 命令动议）。（Linsey, Patrick）（登记日期：09/30/2022）\n\n09/30/2022 900 加快听证会动议。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 898 命令动议，受托人 Luc A. Despins 提交的 899 宣誓书）。（Linsey, Patrick）（登记日期：09/30/2022）\n\n09/30/2022 901 对受托人保护令动议的答复，以及同意受托人寻求的进一步救济。由 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）、Verdolino & Lowey, P.C.（韦尔多利诺与洛伊专业公司）提交，（关于：受托人 Luc A. Despins 提交的 898 命令动议）。（Baldiga, William）。相关文件：受托人 Luc A. Despins 提交的、由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交的 874 保护令动议。于 10/3/2022 修改（书记官办公室 sr）。（登记日期：09/30/2022）\n\n09/30/2022 902 BNC 邮寄证明（关于：884 速记记录）。通知日期 09/30/2022。（Admin.）（登记日期：10/01/2022）\n\n09/30/2022 903 BNC 邮寄证明 − PDF 文件。（关于：888 加快听证会动议的命令）。通知日期 09/30/2022。（Admin.）（登记日期：10/01/2022）\n\n10/03/2022 904 准予允许律师远程出庭的命令动议之命令。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. 的律师 Stuart M. Sarnoff（斯图尔特·M·萨尔诺夫）以及仅就定于 2022 年 10 月 4 日 12:00 p.m. 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。关于命令（RE: 897）。Julie A. Manning 法官于 2022 年 10 月 3 日签署。（rms）（登记日期：10/03/2022）\n\n10/03/2022 905 对第 11 章受托人录入保护令动议的异议。由 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok 提交，（关于：受托人 Luc A. Despins 提交的 874 保护令动议）。（附件：# 1 证物 # 2 证物）（Moriarty, James）（登记日期：10/03/2022）\n\n10/03/2022 906 远程出席听证会的命令动议。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。（附件：# 1 拟议命令）（Goldman, Irve）（登记日期：10/03/2022）\n\n10/03/2022 907 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 898 命令动议）。（Romney, Aaron）（登记日期：10/03/2022）\n\n10/03/2022 908 准予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 2022 年 10 月 4 日 12:00 p.m. 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：906）。Julie A. Manning 法官于 2022 年 10 月 3 日签署。（rms）（登记日期：10/03/2022）\n\n10/03/2022 909 命令：（A）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《地方法院破产规则》第 2014−1 及 2016−1 条，准予第 11 章受托人申请录入命令，授权及批准聘任 Harvey Westwood and Riegels LP（哈维·韦斯特伍德和里格尔斯有限合伙企业）担任第 11 章受托人的英属维尔京群岛法律顾问；以及（B）授权及批准破产财团订立董事服务协议（关于：807）。（sr）（登记日期：10/03/2022）\n\n10/03/2022 910 代表 Luc A. Despins（吕克·A·德斯平斯）受托人提交的送达证明，（关于：受托人 Luc A. Despins 提交的 874 保护令动议、888 关于加速听证动议的命令）。（Linsey, Patrick） （登记：10/03/2022）\n\n10/04/2022 911 授权无担保债权人正式委员会聘任及雇用 Dundon Advisers LLC（邓登顾问有限责任公司）担任财务顾问的命令，自 May 3, 2022 起生效（关于：321）。（sr） （登记：10/04/2022）\n\n10/04/2022 912 授权无担保债权人正式委员会聘任及雇用 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）担任欺诈调查顾问的命令，自 May 3, 2022 起生效（关于：325）。（sr） （登记：10/04/2022）\n\n10/04/2022 913 第 11 章受托人提出的动议，请求签发命令，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；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。（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）。（Skalka, Douglas）。（登记：10/04/2022）\n\n10/04/2022 914 法官要求提交的拟议命令。已于 10/4/2022 举行听证会。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 874 保护令动议）。（Skalka, Douglas） （登记：10/04/2022）\n\n10/04/2022 915 已举行听证会。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经同意的命令。（关于：受托人 Luc A. Despins 提交的 874 保护令动议）。（qv） （登记：10/04/2022）\n\n10/04/2022 916 附有音频文件的 PDF。法院日期及时间 [ 10/4/2022 12:04:59 PM ]。文件大小 [ 51891 KB ]。运行时长 [ 02:24:08 ]。（courtspeak）。（登记：10/04/2022）\n\n10/05/2022 917 批准加速听证动议的命令。听证会将于 10/13/2022 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 898 请求授权遵守 Rule 2004 证据开示并执行有关特权的同意命令的动议）（rms） （登记：10/05/2022）\n\n10/05/2022 918 庭审记录请求（关于：887 已举行听证会；听证会于 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.（太平洋联盟亚洲机会基金有限合伙企业）提交，前 20 大债权人。请求的速记服务：Fiore Reporting and Transcription（菲奥雷记录与速记）。（Birney, Patrick） （登记：10/05/2022）\n\n10/05/2022 919 庭审记录请求。听证会于 10/04/2022 举行。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P. 提交，前 20 大债权人。请求的速记服务：Fiore Reporting and Transcription。（Birney, Patrick） （登记：10/05/2022）\n\n10/05/2022 920 庭审记录请求。听证会于 10/4/2022 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。请求的速记服务：Fiore Reporting and Transcription。（Henzy, Eric） （登记：10/05/2022）\n\n10/05/2022 921 来自 Sept. 27, 2022 状态会议的提交通知。由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins 受托人提交，（关于：887 已举行听证会）。（Linsey, Patrick） （登记：10/05/2022）\n\n10/05/2022 922 法官要求提交的拟议命令。已于 10/04/2022 举行听证会。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 874 保护令动议）。（Linsey, Patrick） （登记：10/05/2022）\n\n10/06/2022 923 保护令（关于：874）。（rms） （登记：10/06/2022）\n\n10/06/2022 924 法官要求提交的拟议命令。已举行听证会。由 Stephen M. Kindseth（斯蒂芬·M·金德塞斯）代表债务人 Ho Wan Kwok 提交，（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）提交的 728 请求命令的动议）。（附件：# 1 证据 A # 2 送达证明 # 3 强制部分支付的补充命令）。（Kindseth, Stephen） （登记：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 920 庭审记录请求）。听证会于 October 4, 2022 举行。（lw） （登记：10/06/2022）\n\n10/06/2022 926 庭审记录请求已发送。（关于：前 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 918 庭审记录请求）。听证会于 September 27, 2022 举行。（lw） （登记：10/06/2022）\n\n10/06/2022 927 庭审记录请求已发送。（关于：前 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 919 庭审记录请求）。听证会于 October 4, 2022 举行。（lw） （登记：10/06/2022）\n\n10/06/2022 928 法官要求提交的拟议命令。已举行听证会。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 728 请求命令的动议）。（附件：# 1 送达证明 # 2 带修订痕迹的拟议命令 # 3 证据 A # 4 强制部分释放的命令）。（Kindseth, Stephen） （登记：10/06/2022）\n\n10/06/2022 929 法官要求提交的拟议命令。已举行听证会。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 728 请求命令的动议）。（附件：# 1 证据 A # 2 证据 B # 3 送达证明）。（Kindseth, Stephen） （登记：10/06/2022）\n\n10/07/2022 930 批准 HK International Funds Investments (USA) Limited, LLC 关于为 Lady May（“梅夫人”号）设立维修准备金的请求命令动议的同意命令（关于：299, 728）。（rms） （登记：10/07/2022）\n\n案件 22-50073 文档 3596-1 提交于 09/30/24 登记于 09/30/24 13:43:05 第 101 页，共 407 页\n\n10/07/2022 931 鉴于已签发批准 HK International Funds Investments (USA) Limited, LLC 关于为 Lady May 设立维修准备金的请求命令动议的同意命令，证据听证会将不再举行。见 ECF No. 930。（关于：728）。（rms） （登记：10/07/2022）\n\n10/07/2022 932 强制部分支付托管资金的命令（关于：299, 728, and 930）。（rms） （登记：10/07/2022）\n\n10/07/2022 933 Jeffrey M. Sklarz（杰弗里·M·斯克拉兹）代表利害关系方 BakerHostetler（贝克·霍斯泰特勒）提交的出庭通知。（Sklarz, Jeffrey） （登记：10/07/2022）\n\n10/07/2022 934 来访律师 Andrew V. Layden（安德鲁·V·莱登）提出的特别出庭动议。由赞助律师 Jeffrey M. Sklarz 代表利害关系方 BakerHostetler 提交。收据 #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） （登记：10/07/2022）\n\n10/07/2022 935 Patrick R. Linsey 代表受托人 Luc A. Despins 提交的加速听证动议（关于：受托人 Luc A. Despins 提交的 913 藐视法庭动议）。（Linsey, Patrick） （登记：10/07/2022）\n\n10/11/2022 936 庭审记录。听证会于 9/27/22 举行，由 Patrick M. Birney 请求。根据 Judicial Conference（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：遮删请求应于 11/1/2022 前提出。经遮删的庭审记录应于 11/14/2022 前提交。庭审记录的访问将限制至 01/9/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司）） （登记：10/11/2022）\n\n10/11/2022 937 Luc A. Despins 受托人提出的与 22−50542 合并管理动议。（Linsey, Patrick） （登记：10/11/2022）\n\n10/11/2022 938 Patrick R. Linsey 代表 Luc A. Despins 受托人提交的加速听证动议（关于：受托人 Luc A. Despins 提交的 937 合并管理动议）。（Linsey, Patrick） （登记：10/11/2022）\n\n10/11/2022 939 Aaron Romney（亚伦·罗姆尼）代表债务人 Ho Wan Kwok 提交的异议，反对第 11 章受托人提出的动议，该动议请求签发命令，授权遵守 Rule 2004 传票，并执行有关因 Rule 2004 传唤的文件及信息而产生的律师—客户特权和工作成果保护控制权的同意命令（关于：受托人 Luc A. Despins 提交的 898 请求命令的动议）。（附件：# 1 证据 证据 A # 2 证据 证据 B）。（Romney, Aaron） （登记：10/11/2022）\n\n10/11/2022 940 关联诉讼案件 22−05027。诉状（91（确认判决））（13（追回金钱/财产 − 548 欺诈转让））由 Patrick R. Linsey 代表 Luc A. Despins 针对 Bravo Luck Limited（博瑞好运有限公司）、Qiang Guo（郭强）提交。收据 #Deferred，费用金额 $350。费用延期。（Linsey, Patrick） （登记：10/11/2022）\n\n10/11/2022 941 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 898 请求命令的动议、受托人 Luc A. Despins 提交的 899 宣誓书、917 关于加速听证动议的命令）。（Linsey, Patrick） （登记：10/11/2022）\n\n案件 22-50073 文档 3596-1 提交于 09/30/24 登记于 09/30/24 13:43:05 第 102 页，共 407 页\n\n10/12/2022 942 Lawrence S. Grossman（劳伦斯·S·格罗斯曼）代表利害关系方 BakerHostetler 提交的出庭通知。（Grossman, Lawrence） （登记：10/12/2022）\n\n10/12/2022 943 Lawrence S. Grossman（劳伦斯·S·格罗斯曼）代表利害关系方 BakerHostetler（贝克霍斯特勒）提交的请求，准许 BakerHostetler 的本地律师 Lawrence S. Grossman 就 2022 年 10 月 13 日听证会远程出庭。（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。听证会定于 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（吕克·A·德斯潘）提交的 937 联合管理动议）（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（安德鲁·V·莱登）就 2022 年 10 月 13 日听证会远程出庭。（Grossman, Lawrence）（录入：10/12/2022）\n\n10/12/2022 946 将 2022 年 5 月 25 日举行的听证会记录，以被上诉人指定项目的形式移送至 U.S. District Court（美国地区法院）。22−1019(KAD)（关于：884 听证记录）。因 90 日期限限制，将通过电子邮件进行移送。（rsm）（录入：10/12/2022）\n\n10/12/2022 947 由推荐律师 Jeffrey M. Sklarz（杰弗里·M·斯克拉兹）代表利害关系方 BakerHostetler 提交的外来律师 Danielle L. Merola（丹妮尔·L·梅罗拉）临时执业准入动议。收据编号 #A10323049，费用金额 \\$200。（附件：# 1 证物 A − Danielle L. Merola 的声明；# 2 拟议命令）（Sklarz, Jeffrey）（录入：10/12/2022）\n\n10/12/2022 948 将 2022 年 5 月 25 日举行的听证会记录，以被上诉人指定项目的形式移送至 U.S. District Court（美国地区法院）。22−1028(KAD)（关于：884 听证记录）。因 90 日期限限制，将通过电子邮件进行移送。（rsm）（录入：10/12/2022）\n\n10/12/2022 949 Patrick R. Linsey（帕特里克·R·林西）代表受托人 Luc A. Despins 提交的答复，针对（相关文件：受托人 Luc A. Despins 提交的 898 动议，请求作出命令，授权遵守 Rule 2004 取证并执行有关特权的同意令）。Patrick R. Linsey 代表受托人 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（郭文贵）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 就 2022 年 10 月 13 日听证会远程出庭。（Grossman, Lawrence）（录入：10/12/2022）\n\n10/12/2022 951 准许远程出庭请求的命令。准许 BakerHostetler（利害关系方）的本地律师 Lawrence S. Grossman 就 2022 年 10 月 13 日听证会远程出庭的请求，ECF No. 943，仅就 Lawrence S. Grossman 本人，且仅就定于 2022 年 10 月 13 日上午 9:30 举行的听证会予以准许。律师应向 CalendarConnect_BPT@ctb.uscourts.gov 发送电子邮件，联系书记官办公室以获取连接 ZoomGov 远程听证会的指示。（关于：943）。Julie A. Manning（朱莉·A·曼宁）法官于 2022 年 10 月 12 日签署。（rms）（录入：10/12/2022）\n\n案号 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 103 页，共 407 页\n\n10/12/2022 952 准许远程出庭请求的命令。准许 BakerHostetler 律师 Andrew V. Layden 就 2022 年 10 月 13 日听证会远程出庭的请求，ECF No. 945，仅就 Andrew V. Layden 本人，且仅就定于 2022 年 10 月 13 日上午 9:30 举行的听证会予以准许。律师应向 CalendarConnect_BPT@ctb.uscourts.gov 发送电子邮件，联系书记官办公室以获取连接 ZoomGov 远程听证会的指示。（关于：945）。Julie A. Manning 法官于 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。准许 BakerHostetler 律师 Danielle L. Merola 就 2022 年 10 月 13 日听证会远程出庭的请求，ECF No. 945，仅就 Danielle L. Merola 本人，且仅就定于 2022 年 10 月 13 日上午 9:30 举行的听证会予以准许。律师应向 CalendarConnect_BPT@ctb.uscourts.gov 发送电子邮件，联系书记官办公室以获取连接 ZoomGov 远程听证会的指示。（关于：950）。Julie A. Manning 法官于 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 联合管理动议；944 关于加速举行听证会动议的命令）。（Linsey, Patrick）（录入：10/12/2022）\n\n10/12/2022 968 已确认移送至 U.S. District Court（美国地区法院）22−1019(KAD)。（关于：946 将 2022 年 5 月 25 日举行的听证会记录移送至 U.S. District Court）。（rsm）（录入：10/14/2022）\n\n10/12/2022 969 已确认移送至 U.S. District Court（美国地区法院）。22−1028(KAD)（关于：948 将 2022 年 5 月 25 日举行的听证会记录移送至 U.S. District Court）。（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 动议，请求作出命令，授权遵守 Rule 2004 取证并执行有关特权的同意令；受托人 Luc A. Despins 提交的 937 联合管理动议）。拟议命令的 Word 格式文件将由 Linsey 律师提交。（rms）（录入：10/13/2022）\n\n10/13/2022 956 准许外来律师 Andrew V. Layden 准入动议的命令（关于：934）。（sr）（录入：10/13/2022）\n\n10/13/2022 957 关于正式听证记录勘误表的命令。2022 年 8 月 4 日，就第 11 章受托人提出的动议举行了听证会，该动议请求作出命令，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 章受托人代表财产在任何外国行事；并给予相关救济（ECF No. 598）。已制作正式听证记录（ECF No. 746）。2022 年 9 月 14 日，本院编制了对正式听证记录进行更正的勘误表（ECF No. 858），并给予各方当事人机会，在 2022 年 9 月 30 日前审阅正式听证记录并提出更正建议（ECF No. 859）。没有任何一方提交答复。命令：债务人应于 2022 年 10 月 18 日或之前，将勘误表 ECF No. 858 提交给记录员，请求将勘误表所载更正作入正式听证记录，并更正 In re Kwok, Case No. 3:22−cv−01028 (KAD) (D. Conn.) 上诉案中的记录，以纳入该勘误表。见 Fed. R. Bank. P. 8009(b), (e)(1), and (e)(2)。Julie A. Manning 法官于 2022 年 10 月 13 日签署。（rms）（录入：10/13/2022）\n\n10/13/2022 958 准许外来律师 Danielle L. Merola 准入动议的命令（关于：947）。（sr）（录入：10/13/2022）\n\n10/13/2022 959 听证记录请求（关于：898 命令动议）；听证会于 10−13−2022 举行。James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok 提交。请求的记录制作服务：Fiore Reporting and Transcription（Fiore 记录与听证记录服务）。（Moriarty, James）（录入：10/13/2022）\n\n10/13/2022 960 Andrew V. Layden 的良好执业资格证明补充文件，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 934 外来律师临时执业准入动议；956 关于外来律师临时执业准入动议的命令）。（Sklarz, Jeffrey）（录入：10/13/2022）\n\n10/13/2022 961 Danielle L. Merola 的良好执业资格证明补充文件，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 外来律师临时执业准入动议；958 关于外来律师临时执业准入动议的命令）。（Sklarz, Jeffrey）（录入：10/13/2022）\n\n10/13/2022 962 准许作出命令动议的命令，该命令授权遵守 Rule 2004 传票，并执行有关对与 Rule 2004 传票所要求文件及信息相关的律师—当事人特权和工作成果保护之控制权的同意令（关于：898）。（rms）（录入：10/13/2022）\n\n10/13/2022 963 Evan S. Goldstein（埃文·S·戈德斯坦）代表利害关系方 Hing Chi Ngok（邢志岳）提交的动议，请求将答复 Rule 2004 审查传票的期限延长至并包括 2022 年 11 月 10 日。（Goldstein, Evan）（录入：10/13/2022）\n\n10/13/2022 964 Evan S. Goldstein 代表利害关系方 Hing Chi Ngok 提交的送达证明。（关于：利害关系方 Hing Chi Ngok 提交的 963 延长期限动议）。（Goldstein, Evan）（录入：10/13/2022）\n\n10/13/2022 965 附有音频文件的 PDF。开庭日期和时间 [ 10/13/2022 9:35:00 AM ]。文件大小 [ 52135 KB ]。运行时长 [ 02:24:49 ]。（courtspeak）（录入：10/13/2022）\n\n10/13/2022 966 听证记录。2022 年 10 月 4 日举行的听证会，由 Ho Wan Kwok 请求。根据司法会议通过的新政策，自提交之日起 90 日内限制查阅听证记录。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：删节请求截止日期为 11/3/2022。提交删节后听证记录的截止日期为 11/14/2022。对听证记录的查阅将限制至 01/11/2023。（Fiore Reporting Service, LLC）（录入：10/13/2022）\n\n10/13/2022 967 BNC 邮寄证明（关于：936 听证记录）。通知日期 10/13/2022。（Admin.）（录入：10/14/2022）\n\n10/14/2022 970 准许对相关第 11 章案件进行联合管理动议的命令（关于：937）。（sr）（录入：10/14/2022）\n\n10/14/2022 971 Kellianne Baranowsky（凯利安·巴拉诺夫斯基）代表利害关系方 BakerHostetler（贝克·霍斯泰特勒律师事务所）提交出庭通知。(Baranowsky, Kellianne)（录入：10/14/2022）\n\n10/14/2022 972 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）的 Patrick M. Birney（帕特里克·M·伯尼）提交听证记录请求。听证会于 October 13, 2022 举行。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：10/14/2022）\n\n10/14/2022 973 关于加速举行听证会动议的命令。于 October 7, 2022，第11章受托人就于 October 4, 2022 提交的藐视法庭动议（以下简称“藐视法庭动议”，ECF No. 913）提交了加速举行听证会动议（以下简称“加速动议”，ECF No. 935）。在债务人就藐视法庭动议提交答复之前，不会对加速动议采取行动。因此，特此\n命令：债务人应于 October 25, 2022 下午5:00或之前，就藐视法庭动议提交答复；并进一步\n命令：根据 D. Conn. Bankr. L. R. 9014−1(a)、(b)、(m)及附录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，对加速动议作出裁定。(关于：第11章受托人 Luc A. Despins（吕克·A·德斯平斯）提交的935号加速举行听证会动议)。Julie A. Manning 法官于 October 14, 2022 签署。(rms)（录入：10/14/2022）\n\n10/14/2022 974 William R. Baldiga（威廉·R·鲍尔迪加）代表债权人 Brown Rudnick LLP（布朗·拉德尼克律师事务所）提交命令动议／答辩人为遵守关于 Rule 2004 传票文件及信息的命令而提出的紧急动议。(Baldiga, William)（录入：10/14/2022）\n\n10/14/2022 975 William R. Baldiga 代表债权人 Brown Rudnick LLP 提交加速举行听证会动议（关于：债权人 Brown Rudnick LLP、债务人律师 Brown Rudnick LLP 提交的974号命令动议）。(Baldiga, William)（录入：10/14/2022）\n\n10/14/2022 976 Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人 Luc A. Despins 提交答复（关于：债权人 Brown Rudnick LLP、债务人律师 Brown Rudnick LLP 提交的974号命令动议）。(Linsey, Patrick)（录入：10/14/2022）\n\n10/14/2022 977 准许债务人 Genever Holding Corporation（Genever控股公司）延长提交财产清单及财务状况说明书期限之动议的命令。提交财产清单及财务状况说明书的期限延长至申请日后30日，即截至并包括 November 10, 2022。(sr) 于10/17/2022修改，以在案卷文本中增加债务人 Genever Holdings（Genever控股）及延长期限。(rsm)（录入：10/14/2022）\n\n10/14/2022 978 已发出听证记录请求（关于：债务人 Ho Wan Kwok（郭文贵）提交的959号听证记录请求）。听证会于 October 13, 2022 举行。(pe)（录入：10/14/2022）\n\n10/14/2022 979 已发出听证记录请求（关于：20家最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的972号听证记录请求）。听证会于 October 13, 2022 举行。(pe)（录入：10/14/2022）\n\n10/14/2022 980\n案件 22-50073 文件 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 106 页，共 407 页\n\n准许加速举行听证会动议的命令。准许 ECF No. 975，即加速举行听证会动议。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)（录入：10/14/2022）\n\n10/16/2022 981 Kellianne Baranowsky 代表利害关系方 BakerHostetler 提交答复——加入（关于：债权人 Brown Rudnick LLP、债务人律师 Brown Rudnick LLP 提交的974号命令动议）。(Baranowsky, Kellianne)（录入：10/16/2022）\n\n10/16/2022 982 Kellianne Baranowsky 代表利害关系方 BakerHostetler 提交请求，准许 BakerHostetler 的律师 Andrew V. Layden（安德鲁·V·莱登）远程出席定于 October 17, 2022 上午10:00举行的听证会。(Baranowsky, Kellianne)（录入：10/16/2022）\n\n10/16/2022 983 BNC 邮寄证明（关于：966号听证记录）。通知日期 10/16/2022。(Admin.)（录入：10/17/2022）\n\n10/16/2022 984 BNC 邮寄证明——PDF文件。（关于：970号联合管理动议裁定）。通知日期 10/16/2022。(Admin.)（录入：10/17/2022）\n\n10/17/2022 985 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（20家最大债权人）提交通过法院 Zoom.Gov 平台远程出席的命令动议。(Birney, Patrick)（录入：10/17/2022）\n\n10/17/2022 986 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok 提交特权日志提交通知（关于：962号命令动议裁定）。(Moriarty, James)（录入：10/17/2022）\n\n10/17/2022 987 驳回远程出席请求的命令。以无实际意义为由驳回远程出席许可请求（ECF No. 982）。Julie A. Manning 法官于 October 17, 2022 签署。(关于：利害关系方 BakerHostetler 提交的982号请求)。(pe)（录入：10/17/2022）\n\n10/17/2022 988 驳回远程出席动议的命令。以无实际意义为由驳回远程出席命令动议（ECF No. 985）。Julie A. Manning 法官于 October 17, 2022 签署。(关于：985)。(pe)（录入：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号命令动议；20家最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的985号命令动议；基于记录中陈述的理由准许录入命令；将提交经修订的拟议命令）。(pe)（录入：10/17/2022）\n\n10/17/2022 990 准许协助遵守 Rule 2004 传票的紧急动议的命令。基于记录中陈述的理由，准许协助遵守 Rule 2004 传票的紧急动议（ECF No. 974）。将提交经修订的拟议命令。Julie A. Manning 法官于 October 17, 2022 签署。(关于：974)。(pe)（录入：10/17/2022）\n\n10/17/2022 991 关于延长期限动议的排期命令。于 October 13, 2022，利害关系方 Hing Chi Ngok（邢志岳）提交了延长就 Rule 2004 审查传票作出答复期限的动议（以下简称“延长期限动议”，ECF No. 963）。在于 October 17, 2022 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，特此\n命令：受托人应于 October 21, 2022 下午5:00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号延长期限动议)。(pe)（录入：10/17/2022）\n\n10/17/2022 992 听证记录已更新，以纳入勘误变更。听证会于 8/4/22 举行，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日内限制查阅听证记录。在该90日期间内，听证记录仅可在书记官办公室查阅，或可向法院转录员购买。欲知更多信息，请联系书记官办公室。适用以下期限：删节请求截止日期为 11/7/2022。删节后听证记录提交截止日期为 11/17/2022。听证记录查阅将限制至 01/17/2023。(Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司）)（录入：10/17/2022）\n\n10/17/2022 993 附有音频文件的PDF。法院日期及时间 [ 10/17/2022 10:03:24 AM ]。文件大小 [ 9169 KB ]。运行时长 [ 00:25:28 ]。(courtspeak)。（录入：10/17/2022）\n\n10/17/2022 994 法官请求的拟议命令。听证会于 10/17/22 举行。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号命令动议）。(Baldiga, William)（录入：10/17/2022）\n\n10/18/2022 995 准许答辩人为遵守关于 Rule 2004 传票文件及信息的命令而提出的紧急动议的命令（关于：962、974）。(rms)（录入：10/18/2022）\n\n10/18/2022 996 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（20家最大债权人）提交听证记录请求。听证会于 10/17/2022 举行。请求的记录服务机构：Fiore Reporting and Transcription。(Birney, Patrick)（录入：10/18/2022）\n\n10/19/2022 997 已发出听证记录请求（关于：20家最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的996号听证记录请求）。听证会于 October 17, 2022 举行。(pe)（录入：10/19/2022）\n\n10/19/2022 998 Baker & Hostetler LLP（贝克与霍斯泰特勒律师事务所）就批准传票答复材料提交程序的动议，由 Kellianne Baranowsky 代表利害关系方 BakerHostetler 提交。（附件：# 1 拟议命令）(Baranowsky, Kellianne)。（录入：10/19/2022）\n\n10/19/2022 999 Kellianne Baranowsky 代表利害关系方 BakerHostetler 提交加速举行听证会动议（关于：利害关系方 BakerHostetler 提交的998号命令动议）。（附件：# 1 拟议命令）(Baranowsky, Kellianne)（录入：10/19/2022）\n\n10/19/2022 1000 BNC 邮寄证明（关于：992号听证记录）。通知日期 10/19/2022。(Admin.)（录入：10/20/2022）\n\n案件 22-50073 文件 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 108 页，共 407 页\n\n10/20/2022 1001 Samuel Bryant Davidoff（塞缪尔·布赖恩特·戴维多夫）代表利害关系方 Williams & Connolly LLP（威廉姆斯与康诺利律师事务所）提交出庭通知。(Davidoff, Samuel)（录入：10/20/2022）\n\n10/20/2022 1002 塞缪尔·布莱恩特·达维多夫（Samuel Bryant Davidoff）代表利害关系方威廉斯与康诺利律师事务所（Williams & Connolly LLP）提交的撤销动议。（附件：# 1 证物 # 2 证物）（Davidoff, Samuel）（录入日期：10/20/2022）\n\n10/20/2022 1003 埃里克·A·亨齐（Eric A. Henzy）代表债务人郭文贵（Ho Wan Kwok）提交的将修订债权人名单的期限延长至 October 28, 2022 的动议。（Henzy, Eric）（录入日期：10/20/2022）\n\n10/20/2022 1004 埃里克·A·亨齐代表债务人郭文贵提交的加速审理债务人延长提交修订债权人名单期限动议的动议（关于：债务人郭文贵提交的 1003 延长期限动议）。（Henzy, Eric）（录入日期：10/20/2022）\n\n10/20/2022 1005 准予延长期限动议的命令。于 October 20, 2022，债务人提交了一项延长提交修订债权人名单期限的动议（以下简称“该动议”，ECF No. 1003）以及一项加速审理该动议的动议（ECF No. 1004）。经审查该动议，现命令：\n\n兹命令：准予该动议，债务人应于 October 28, 2022 前提交修订债权人名单；并进一步\n\n兹命令：因无实际意义，驳回加速审理动议。（关于：1003），驳回加速审理动议。朱莉·A·曼宁（Julie A. Manning）法官于 October 20, 2022 签署。（rms）（录入日期：10/20/2022）\n\n10/20/2022 1006 约翰·特洛伊（John Troy）代表利害关系方特洛伊律师事务所（Troy Law, PLLC）提交的出庭通知 /pk。（Troy, John）（录入日期：10/20/2022）\n\n10/20/2022 1007 准予加速审理动议的命令：于 October 19, 2022，贝克与霍斯特勒律师事务所（Baker & Hostetler LLP）提交了一项裁定动议（以下简称“该动议”，ECF No. 998），以及一项加速审理该动议的动议（ECF No. 999）。鉴于该动议中列明的救济应按本命令所述予以准许，现命令：\n\n兹命令：该动议的听证会将于 October 25, 2022 下午 1:00 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Boulevard, Bridgeport, CT 举行。朱莉·A·曼宁法官于 October 20, 2022 签署。（pe）（录入日期：10/20/2022）\n\n10/20/2022 1008 为 BNC 通知生成 ECF No. 1007。（pe）（录入日期：10/20/2022）\n\n10/20/2022 1009 关于撤销动议的排期命令：于 October 19, 2022，威廉斯与康诺利律师事务所提交了一项撤销动议（以下简称“该动议”，ECF No. 1002）。现命令：\n\n兹命令：该动议的听证会将于 October 25, 2022 下午 1:00 在美国破产法院，915 Lafayette Boulevard, Bridgeport, CT 举行。朱莉·A·曼宁法官于 October 20, 2022 签署。（pe）（录入日期：10/20/2022）\n\n10/20/2022 1010 为 BNC 通知生成 ECF No. 1009。（pe）（录入日期：10/20/2022）\n\n10/20/2022 1011 埃文·S·戈尔茨坦（Evan S. Goldstein）代表利害关系方格林尼治地产有限责任公司（Greenwich Land, LLC）提交的出庭通知及请求接收所有通知和诉状。（Goldstein, Evan）（录入日期：10/20/2022）\n\n案件 22-50073 文书 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 109 页，共 407 页\n\n10/20/2022 1012 埃文·S·戈尔茨坦代表利害关系方格林尼治地产有限责任公司提交的送达证明（关于：利害关系方格林尼治地产有限责任公司提交的 1011 出庭通知）。（Goldstein, Evan）（录入日期：10/20/2022）\n\n10/21/2022 1013 卢克·A·德斯平（Luc A. Despins）代表 Chapter 11 受托人卢克·A·德斯平提交的截至 09/30/2022 月度经营报告。（Despins, Luc）（录入日期：10/21/2022）\n\n10/21/2022 1014 凯莉安娜·巴拉诺夫斯基（Kellianne Baranowsky）代表利害关系方贝克霍斯特勒律师事务所（BakerHostetler）提交的送达证明（关于：利害关系方贝克霍斯特勒律师事务所提交的 998 裁定动议、利害关系方贝克霍斯特勒律师事务所提交的 999 加速审理动议、1007 关于加速审理动议的命令）。（Baranowsky, Kellianne）（录入日期：10/21/2022）\n\n10/21/2022 1015 埃文·S·戈尔茨坦代表格林尼治地产有限责任公司、兴志·恩戈克（Hing Chi Ngok）提交的关于恩戈克延长回应 Rule 2004 审查传票期限动议的同意裁定请求。（Goldstein, Evan）（录入日期：10/21/2022）\n\n10/21/2022 1016 埃文·S·戈尔茨坦代表格林尼治地产有限责任公司、兴志·恩戈克提交的送达证明（关于：利害关系方兴志·恩戈克、利害关系方格林尼治地产有限责任公司提交的 1015 请求）。（Goldstein, Evan）（录入日期：10/21/2022）\n\n10/21/2022 1017 帕特里克·R·林赛（Patrick R. Linsey）代表 Chapter 11 受托人卢克·A·德斯平提交的答复及权利保留（关于：利害关系方贝克霍斯特勒律师事务所提交的 998 裁定动议）。（Linsey, Patrick）（录入日期：10/21/2022）\n\n10/22/2022 1018 BNC 邮寄证明－PDF 文档。（关于：1008 生成 BNC 通知/表格）。通知日期 10/22/2022。（Admin.）（录入日期：10/23/2022）\n\n10/22/2022 1019 BNC 邮寄证明－PDF 文档。（关于：1010 生成 BNC 通知/表格）。通知日期 10/22/2022。（Admin.）（录入日期：10/23/2022）\n\n10/24/2022 1020 庭审记录。于 10/13/22 举行的听证会，应帕特里克·M·伯尼（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 天期间内，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 11/14/2022 前提出。删节后庭审记录应于 11/28/2022 前提交。庭审记录的访问将限制至 01/23/2023。（菲奥雷速记服务有限责任公司（Fiore Reporting Service, LLC））（录入日期：10/24/2022）\n\n10/24/2022 1021 詹姆斯·J·希利（James J. Healy）代表利害关系方威廉斯与康诺利律师事务所提交的出庭通知。（Healy, James）（录入日期：10/24/2022）\n\n10/24/2022 1022 关于兴志·恩戈克延长回应 Rule 2004 审查传票期限动议的同意裁定。（关于：963）。（rms）（录入日期：10/24/2022）\n\n10/24/2022 1023 帕特里克·R·林赛代表 Chapter 11 受托人卢克·A·德斯平提交的异议及交叉动议，请求强制执行（关于：利害关系方威廉斯与康诺利律师事务所提交的 1002 撤销动议）。（Linsey, Patrick）（录入日期：10/24/2022）\n\n案件 22-50073 文书 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 110 页，共 407 页\n\n10/24/2022 1024 帕特里克·R·林赛代表 Chapter 11 受托人卢克·A·德斯平提交的中止对债务可免除性／债务免除提出争议的对抗程序动议。（Linsey, Patrick）（录入日期：10/24/2022）\n\n10/24/2022 1025 帕特里克·R·林赛代表 Chapter 11 受托人卢克·A·德斯平提交的加速审理动议及请求作出过渡裁定的动议（关于：Chapter 11 受托人卢克·A·德斯平提交的 1024 中止动议）。（Linsey, Patrick）（录入日期：10/24/2022）\n\n10/25/2022 1026 埃里克·A·亨齐代表债务人郭文贵提交的对 Chapter 11 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债务人民事藐视法庭之动议的异议（关于：Chapter 11 受托人卢克·A·德斯平提交的 913 藐视法庭动议）。（Henzy, Eric）（录入日期：10/25/2022）\n\n10/25/2022 1027 部分准予加速审理动议并作出过渡裁定的命令（关于：1024、1025）。（rms）（录入日期：10/25/2022）\n\n10/25/2022 1028 附有音频文件的 PDF。法庭日期及时间［10/25/2022 1:07:17 PM］。文件大小［18193 KB］。运行时长［00:50:32］。（courtspeak）（录入日期：10/25/2022）\n\n10/25/2022 1029 庭审记录。于 10/17/22 举行的听证会，应帕特里克·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官办公室查阅，或可向法庭速记员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：删节请求应于 11/15/2022 前提出。删节后庭审记录应于 11/28/2022 前提交。庭审记录的访问将限制至 01/23/2023。（菲奥雷速记服务有限责任公司）（录入日期：10/25/2022）\n\n10/25/2022 1030 听证会已举行。（关于：利害关系方贝克霍斯特勒律师事务所提交的 998 批准回应传票之出示程序动议），基于记录中陈述的理由，准予录入裁定。（关于：利害关系方威廉斯与康诺利律师事务所提交的 1002 撤销动议）的听证会，基于记录中陈述的理由，延期至 October 27, 2022 下午 2:00 举行。听证会将通过 ZoomGov 平台远程进行。为参加已排期的听证会，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取接入 ZoomGov 远程听证会的指示：CalendarConnect_BPT@ctb.uscourts.gov。（rms）（录入日期：10/26/2022）\n\n10/26/2022 1031 准予贝克与霍斯特勒律师事务所关于批准回应传票之出示程序动议的命令（关于：998）。（sr）（录入日期：10/26/2022）\n\n10/26/2022 1032 庭审记录请求（关于：）1030 已举行听证会；于 October 25, 2022 举行的听证会。帕特里克·M·伯尼代表二十大债权人太平洋联盟亚洲机会基金有限合伙企业（Pacific Alliance Asia Opportunity Fund L.P.）提交。请求的速记服务：菲奥雷速记和转录服务（Fiore Reporting and Transcription）。（Birney, Patrick）（录入日期：10/26/2022）\n\n10/26/2022 1033 已发送庭审记录请求（关于：二十大债权人太平洋联盟亚洲机会基金有限合伙企业提交的 1032 庭审记录请求）。于 October 25, 2022 举行的听证会。（pe）（录入日期：10/26/2022）\n\n案件 22-50073 文书 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 111 页，共 407 页\n\n10/26/2022 1034 BNC 邮寄证明（关于：1020 庭审记录）。通知日期 10/26/2022。（Admin.）（录入日期：10/27/2022）\n\n10/26/2022 1035 BNC 邮寄证明－PDF 文件。（关于：1022 延期动议裁定）。通知日期 10/26/2022。（行政管理）。（录入：10/27/2022）\n\n10/27/2022 1036 Patrick R. Linsey（帕特里克·R·林西）代表第 11 章受托人 Luc A. Despins（吕克·A·德斯平斯）提交的送达证明。（关于：第 11 章受托人 Luc A. Despins 提交的 1024 暂缓动议，1027 暂缓动议裁定）。（Linsey, Patrick）。（录入：10/27/2022）\n\n10/27/2022 1037 成绩单请求（October 25, 2022）（关于：）1030 已举行听证会。听证会于举行。Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok（郭文贵）提交。请求的誊写服务：Fiore Reporting and Transcription（Fiore 速记及誊写服务）。（Henzy, Eric）。（录入：10/27/2022）\n\n10/27/2022 1038 已发送成绩单请求（关于：债务人 Ho Wan Kwok 提交的 1037 成绩单请求）。听证会于 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。听证会于 10/27/2022 举行。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 已举行听证会。（关于：利害关系方 Williams & Connolly LLP 提交的 1002 撤销动议，拟提交经修订的同意命令）。（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 & Connoly 就撤销第三方传票提出的动议以及第 11 章受托人提出的强制执行交叉动议的同意命令（关于：1002、1023）。（rms）。（录入：10/28/2022）\n\n10/28/2022 1043 经修正的债权人名单，收据编号 #A10341158，费用金额 \\$32。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。准许关于藐视法庭动议（ECF No. 913）之加速审理动议（ECF No. 935）以及对藐视法庭动议的异议（ECF No. 1026）。关于藐视法庭动议的证据听证会将于 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 继续进行；并进一步命令：第 11 章受托人和债务人应不迟于 November 11, 2022 at 12:00 p.m. 分别提交其证人及证据清单，且所有证据均应以 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）。法官 Julie A. Manning（朱莉·A·曼宁）于 October 28, 2022 签署。（rms）。（录入：10/28/2022）\n\n案件 22-50073 文件 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 112 页，共 407 页\n\n10/28/2022 1045 成绩单请求（关于：）1040 已举行听证会。听证会于 October 27, 2022 举行。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）提交。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 章受托人提出的动议，请求作出命令，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）有限公司）、Hing Chi Ngok（邢志岳）、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，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）就支持强制遵守传票动议所作的宣誓书，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 强制执行动议）。（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 强制执行动议）。（Linsey, Patrick）。（录入：10/28/2022）\n\n10/28/2022 1049 BNC 邮寄证明（关于：1029 成绩单）。通知日期 10/28/2022。（行政管理）。（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、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 成绩单请求（关于：）1040 已举行听证会。听证会于 October 27, 2022 举行。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：10/31/2022）\n\n10/31/2022 1052 已发送成绩单请求（关于：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1045 成绩单请求）。听证会于 October 27, 2022 举行。（pe）。于 11/1/2022 添加了额外附件（书记官办公室 pe）。（录入：10/31/2022）\n\n10/31/2022 1053 特权清单提交通知，由 John L. Cesaroni（约翰·L·切萨罗尼）代表债务人 Ho Wan Kwok 提交，（关于：962 命令动议裁定）。附件：# 1 证据 A。（Cesaroni, John）。（录入：10/31/2022）\n\n11/01/2022 1054 已发送成绩单请求（关于：债务人 Ho Wan Kwok 提交的 1051 成绩单请求）。听证会于 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 章受托人强制执行动议的动议提出异议，由 Evan S. Goldstein（埃文·S·戈尔茨坦）代表 Greenwich Land, LLC、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、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）。\n\n案件 22-50073 文件 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 113 页，共 407 页\n\n（Goldstein, Evan）。（录入：11/01/2022）\n\n11/01/2022 1057 对相关文件的答复：1048 加速审理动议，由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交；由第 11 章受托人 Luc A. Despins 提交。支持加速审理强制执行动议的答复，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执行动议的命令。部分准许关于强制执行动议（ECF No. 1046）的加速审理动议（ECF No. 1048），并驳回对加速审理动议提出的异议（ECF Nos. 1050 and 1055）。对强制执行动议的任何异议应不迟于 November 14, 2022 at 12:00 p.m. 提交。关于强制执行动议的听证会将于 November 17, 2022, at 10:00 a.m. 举行，或在关于藐视法庭动议（ECF No. 913）的证据听证会结束后立即举行；如有必要，将继续至 November 18, 2022, at 10:00 a.m.，地点为 United States Bankruptcy Court，915 Lafayette Boulevard, Bridgeport, CT。（关于：1046）。法官 Julie A. Manning 于 November 2, 2022 签署。（rms）。（录入：11/02/2022）\n\n11/02/2022 1059 成绩单。听证会于 10/25/22 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，成绩单的查阅受到限制。在该 90 天期间内，成绩单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。适用下列期限：删节请求截止日期为 11/23/2022。提交删节后成绩单的截止日期为 12/5/2022。成绩单访问将受限制至 01/31/2023。（Fiore Reporting Service, LLC）。（录入：11/02/2022）\n\n11/02/2022 1060 申请聘用 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩与蒙蒂思专业公司）作为 Genever BVI（Genever 英属维尔京群岛）债务人的律师，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：11/02/2022）\n\n11/02/2022 1061 修订后特权清单提交通知，由 James M. Moriarty 代表债务人 Ho Wan Kwok 提交，（关于：962 命令动议裁定）。附件：# 1 证据。（Moriarty, James）。（录入：11/02/2022）\n\n11/02/2022 1062 经修正的特权清单提交通知，由 John L. Cesaroni 代表债务人 Ho Wan Kwok 提交，（关于：962 命令动议裁定）。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。争议事项答复截止日期为 11/16/2022。（Romney, Aaron）。（录入：11/02/2022）\n\n11/03/2022 1064 已签发听证会通知（关于：债务人 Genever Holdings Corporation 提交的 1060 聘用申请）。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。异议截止日期：11/8/2022 before 4:00 pm。（pe）。（录入：11/03/2022）\n\n11/03/2022 1065 因重新排期日期，债权人会议提前延期。Genever Holdings Corporation 根据 Section 341(a) 举行的债权人会议新日期－重新安排为 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 at11:30 AM 举行。由于 COVID−19，债权人会议将以电话方式举行。为取得证言而延期。（Claiborn, Holley）。（录入：11/03/2022）\n\n11/03/2022 1066 Genever Holdings Corporation（Genever控股公司）§ 341(a)债权人会议新日期通知——根据所附通知，会议改期至 December 2, 2022 at 11:30 am（注：所附送达名单上的当事人已通过邮寄方式送达所附通知，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：美国受托人提交的 1065 债权人会议延期（预先））。(Claiborn, Holley)（录入：11/03/2022）\n\n11/03/2022 1067 追索通知，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：962 关于命令动议的命令）。(Moriarty, James)（录入：11/03/2022）\n\n11/04/2022 1068 BNC 邮寄证明书（关于：1059 庭审记录）。通知日期 11/04/2022。(Admin.)（录入：11/05/2022）\n\n11/05/2022 1069 BNC 邮寄证明书——听证会（关于：1064 听证会通知）。通知日期 11/05/2022。(Admin.)（录入：11/06/2022）\n\n11/07/2022 1070 与 22−50592 合并管理的动议，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（Genever控股公司）、利害关系方、第 11 章受托人、债务人提交。(Skalka, Douglas)（录入：11/07/2022）\n\n11/07/2022 1071 加速举行听证会的动议，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（关于：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 1070 合并管理动议）。(Skalka, Douglas)（录入：11/07/2022）\n\n11/08/2022 1072 请求作出命令的动议：(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），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：11/08/2022）\n\n11/08/2022 1073 加速举行听证会的动议，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（关于：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 1072 请求作出命令的动议）。(Skalka, Douglas)（录入：11/08/2022）\n\n11/09/2022 1074 准许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：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 1070 合并管理动议）(pe)（录入：11/09/2022）\n\n11/09/2022 1075 准许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：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 1072 请求作出命令的动议）(pe)（录入：11/09/2022）\n\n11/09/2022 1076 送达证明书，由 Douglas S. Skalka 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、利害关系方 Genever Holdings LLC 提交的 1070 合并管理动议，及 1074 关于加速举行听证会动议的命令）。(Skalka, Douglas)（录入：11/09/2022）\n\n11/09/2022 1077 送达证明书，由 Douglas S. Skalka 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、利害关系方 Genever Holdings LLC 提交的 1072 请求作出命令的动议，及 1075 关于加速举行听证会动议的命令）。(Skalka, Douglas)（录入：11/09/2022）\n\n11/09/2022 1078 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机遇基金有限合伙企业）的答复及权利保留，由 Patrick M. Birney（帕特里克·M·伯尼）代表作为 20 名最大债权人之一的 Pacific Alliance Asia Opportunity Fund L.P. 提交，（关于：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 1072 请求作出命令的动议）。(Birney, Patrick)（录入：11/09/2022）\n\n11/10/2022 1079 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，由 Douglas S. Skalka 代表债务人 Genever Holdings Corporation 提交。(Skalka, Douglas)（录入：11/10/2022）\n\n11/10/2022 1080 庭审记录。10/27/22 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，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，或可向法庭记录员购买。欲了解更多信息，请联系书记官办公室。适用下列截止日期：删节请求应于 12/1/2022 前提出。删节后庭审记录应于 12/12/2022 前提交。对庭审记录的查阅将限制至 02/8/2023。(Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司）)（录入：11/10/2022）\n\n11/11/2022 1081 答复，由 Jay Marshall Wolman（杰伊·马歇尔·沃尔曼）代表债权人 Logan Cheng（郑洛根）提交，（关于：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 1072 请求作出命令的动议）。(Wolman, Jay)（录入：11/11/2022）\n\n11/11/2022 1082 债务人的证人及证物清单，由 James M. Moriarty 代表债务人 Ho Wan Kwok 提交，（关于：1044 关于加速举行听证会动议的命令）。（附件：# 1 证物 A # 2 证物 B # 3 证物 C # 4 证物 D # 5 证物 E # 6 证物 F # 7 证物 G # 8 证物 H # 9 证物 I）(Moriarty, James)（录入：11/11/2022）\n\n11/11/2022 1083 藐视法庭动议听证会的证物，由 Patrick R. Linsey（帕特里克·R·林西）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 913 藐视法庭动议，1044 关于加速举行听证会动议的命令）。（附件：# 1 证物 4：Decision & Order 2/9/22 # 2 证物 5：Decision & Order 7/7/20 # 3 证物 6：Particulars of Claim (UK) 9/23/20 # 4 证物 7：341 会议庭审记录 4/6/22 # 5 证物 8：受托人致债务人律师的信函 8.31.22 # 6 证物 9：9/6/22 状态会议庭审记录 # 7 证物 10：341 会议庭审记录 3/21/22 # 8 证物 11：诉状，Guo Wengui（郭文贵）诉 Joshua Schiller（约书亚·希勒）等，12/31/18 # 9 证物 12：支持强制仲裁动议的法律备忘录 4/24/19 # 10 证物 13：最终仲裁裁决（Boies Schiller（博伊斯·希勒）仲裁）10/6/18 # 11 证物 14：诉状，Ace Decade（艾斯十年）诉 UBS（瑞银）10/5/15 # 12 证物 15：Kwok 宣誓书 2/5/16 # 13 证物 16：Kwok 宣誓书的 Kwok 中文译本 2/5/16 # 14 证物 17：Paul Hastings LLP（普衡律师事务所）对 2/15/16 Kwok 宣誓书的中文译本 # 15 证物 18：Kwok 宣誓书译文证明书 11.10.22 # 16 证物 19：Yu Yong（余勇）在 Ace Decade Holdings Limited（艾斯十年控股有限公司）诉 UBS AG（瑞银集团股份公司）案中的宣誓书 # 17 证物 20：包括 R. Barnett（R·巴尼特）在内、自 1/30/15 起的电子邮件链 # 18 证物 21：Boies Schiller 与 Miles Kwok（郭文贵）之间的委托函 # 19 证物 22：与 Kristin Beirne（克里斯汀·贝恩）自 5/18/15 起的电子邮件链 # 20 证物 23：与 Kathy Sloane（凯西·斯隆）自 2/27/15 起的电子邮件链 # 21 证物 24：与 Adam Wolfson（亚当·沃尔夫森）自 2/24/15 起的电子邮件链）(Linsey, Patrick)。（录入：11/11/2022）\n\n11/11/2022 1084 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 Irve J. Goldman 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，（关于：债权人委员会 Official Committee of Unsecured Creditors 提交的 157 聘用申请）。(Goldman, Irve)（录入：11/11/2022）\n\n11/11/2022 1085 BNC 邮寄证明书——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：11/12/2022）\n\n11/11/2022 1086 BNC 邮寄证明书——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：11/12/2022）\n\n11/12/2022 1087 BNC 邮寄证明书（关于：1080 庭审记录）。通知日期 11/12/2022。(Admin.)（录入：11/13/2022）\n\n11/14/2022 1088 对第 11 章受托人请求作出命令以强制 [] Hing Chi Ngok（邢志岳）[及] Greenwich Land LLC（格林尼治地产有限责任公司）[] 遵守 Rule 2004（规则 2004）传票的动议提出异议及答复，由 Evan S. Goldstein（埃文·S·戈尔茨坦）代表 Greenwich Land, LLC、Hing Chi Ngok 提交，（关于：第 11 章受托人 Luc A. Despins 提交的 1046 强制执行动议）。(Goldstein, Evan)（录入：11/14/2022）\n\n11/14/2022 1089 送达证明书，由 Evan S. Goldstein 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 1088 异议）。(Goldstein, Evan)（录入：11/14/2022）\n\n11/14/2022 1090 对第 11 章受托人要求遵守 Rule 2004 传票的强制执行动议的异议，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，（关于：第 11 章受托人 Luc A. Despins 提交的 1046 强制执行动议）。（附件：# 1 证物 A # 2 证物 B）(Moriarty, James)（录入：11/14/2022）\n\n11/14/2022 1091 密封文件已提交。由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交。(Linsey, Patrick)（录入：11/14/2022）\n\n11/14/2022 1092 密封文件已提交。由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交。(Linsey, Patrick)（录入：11/14/2022）\n\n11/14/2022 1093 关于 Hing Chi Ngok 延长答复 Rule 2004 审查传票期限的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 关于延长时间动议的命令）。(Linsey, Patrick)。（录入：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号第11章受托人 Luc A. Despins（吕克·A·德斯平斯）提交的藐视法庭动议，第1060号债务人 Genever Holdings Corporation（Genever Holdings 公司）提交的聘用申请，第1070号第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、利害关系方 Genever Holdings LLC（Genever Holdings 有限责任公司）提交的联合管理动议，第1072号第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、利害关系方 Genever Holdings LLC 提交的裁定动议）。听证会将于11/16/2022 01:00 PM通过 ZoomGov 平台举行。（pe）（录入：11/14/2022）\n\n11/14/2022 1095 密封动议（关于相关文件：第1083号证据附件、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 提交了支持第11章受托人藐视法庭动议的经删节答复。（关于第11章受托人 Luc A. Despins 提交的第1083号证据附件、第11章受托人 Luc A. Despins 提交的第1091号已提交的密封文件、第11章受托人 Luc A. Despins 提交的第1092号已提交的密封文件）（Linsey, Patrick）（录入：11/14/2022）\n\n11/14/2022 1096 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交了附证据的修订证据清单。（关于：第913号第11章受托人 Luc A. Despins 提交的藐视法庭动议）。（附件：# 1 修订证据附件）（Linsey, Patrick）（录入：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 提交了2022年11月16日状态会议拟议议程通知。（关于：第1094号延期/重新安排的听证会）。（Skalka, Douglas）（录入：11/15/2022）\n\n11/15/2022 1098 法官要求的拟议裁定。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号第11章受托人 Luc A. Despins 提交的藐视法庭动议）。（Linsey, Patrick）（录入：11/15/2022）\n\n11/16/2022 1099 已提交的密封文件。Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：11/16/2022）\n\n11/16/2022 1100 已提交的密封文件。Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：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号第11章受托人 Luc A. Despins 提交的藐视法庭动议）将于2022年11月17日上午11:00继续进行。（关于：第1060号债务人 Genever Holdings Corporation 提交的聘用申请）获准。（关于：第1070号第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、利害关系方 Genever Holdings LLC 提交的联合管理动议）获准。修订后的裁定应于2022年11月17日前提交。（关于：Douglas S. Skalka 代表第11章受托人、债务人及利害关系方 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC 提交的第1072号裁定动议，即：(i) 设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））获准，但须提交记录中讨论的修订后拟议裁定。（rms）（录入：11/16/2022）\n\n案件 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 118 页，共 407 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：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：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：11/16/2022）\n\n11/16/2022 1105 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的异议。（关于：第1063号债务人 Ho Wan Kwok（郭文贵）提交的保护令动议）。（附件：# 1 Avram E. Luft（阿夫拉姆·E·卢夫特）的附证据宣誓陈述）（Linsey, Patrick）（录入：11/16/2022）\n\n11/17/2022 1106 法官要求的拟议裁定。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 提交的联合管理动议）。（Skalka, Douglas）（录入：11/17/2022）\n\n11/17/2022 1107 准许债务人根据《破产法典》第327、328和330条、《破产程序规则》第2014和2016条以及地方法院《破产程序规则》第2014−1和2016−1条申请作出裁定，授权及批准保留并聘用 Neubert, Pepe, & Monteith, P.C.（Neubert, Pepe, & Monteith 专业公司）作为债务人律师的裁定（关于：第1060号）。（sr）（录入：11/17/2022）\n\n11/17/2022 1108 密封部分听证会的命令：2022年11月16日，就债务人案件中的若干事项举行了听证会。听证会期间，第11章受托人在记录中陈述，在个人债务人最近接受宣誓证言后，个人债务人在社交媒体上发布了关于第11章受托人、其律师以及一名债权人及其律师的贬损性和煽动性言论；个人债务人还提供了第11章受托人、第11章受托人的前配偶、第11章受托人的律师以及一名债权人及其律师的私人住址，并呼吁人们到其各自住所抗议。根据 D. Conn. L. Civ. R. 5(e)，该规则经 D. Conn. Bankr. L.R. 1001−1(b) 和 9077−1 纳入，本院依职权决定密封讨论这些敏感事项的听证会部分，并将密封部分听证会的出席者限制为第11章受托人、作为第11章受托人律师的 Barron 律师、作为个人债务人律师的 Henzy 律师，以及来自 United States Trustee（美国受托人）办公室的 Claiborn 律师。正如记录中所述，法院获悉了对本案相关个人构成严重潜在损害的敏感信息，法院认定该等损害超过了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，直至法院另行命令。（关于：第1101号、第1103号）。Julie A. Manning（朱莉·A·曼宁）法官于2022年11月17日签署。（rms）（录入：11/17/2022）\n\n案件 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 119 页，共 407 页\n\n11/17/2022 1109 申请听证记录文本（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日和13日举行。Patrick M. Birney（帕特里克·M·伯尼）代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机遇基金有限合伙企业）提交，该方为前20大债权人之一。申请的听证记录文本服务：Fiore Reporting and Transcription（Fiore 记录及听证记录服务公司）。（Birney, Patrick）（录入：11/17/2022）\n\n11/17/2022 1110 关于部分解决受托人藐视法庭动议的裁定（关于：第913号）。（rms）（录入：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号第11章受托人 Luc A. Despins 提交的藐视法庭动议）延期至11/18/2022 10:00 AM。（关于：第1046号第11章受托人 Luc A. Despins 提交的强制动议）延期至藐视法庭动议证据听证会结束时。（rms）（录入：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：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：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：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（罗根·郑）提交的异议。（关于：第1095号第11章受托人 Luc A. Despins 提交的密封动议、第1099号第11章受托人 Luc A. Despins 提交的已提交的密封文件、第1100号第11章受托人 Luc A. Despins 提交的已提交的密封文件）。（Wolman, Jay）（录入：11/17/2022）\n\n11/18/2022 1116 第11章受托人 Luc A. Despins 的律师 Patrick R. Linsey 提交了对债务人、与债务人关联的实体及个人，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）。（附件：# 1 证据附件 A：拟议裁定 # 2 证据附件 B 及 C−1 至 C−53）（Linsey, Patrick）（录入：11/18/2022）\n\n11/18/2022 1117 已发送听证记录文本申请（关于：前20大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的第1109号听证记录文本申请）。听证会于2022年9月12日和13日举行。（pe）（录入：11/18/2022）\n\n11/18/2022 1118 第11章受托人 Luc A. Despins 的律师 Douglas S. Skalka 提交的第11章受托人动议，请求根据 28 U.S.C. Section 1452 和《破产程序规则》9006(b)及9027，作出进一步延长受托人移送民事诉讼期限的裁定。（Skalka, Douglas）。（录入：11/18/2022）\n\n11/18/2022 1119 Douglas S. Skalka 代表第11章受托人 Luc A. Despins 提交的加快举行听证会动议（关于：第1118号第11章受托人 Luc A. Despins 提交的裁定动议）。（Skalka, Douglas）（录入：11/18/2022）\n\n案件 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 120 页，共 407 页\n\n11/18/2022 1120 准许加快举行听证会动议的裁定。听证会将于11/21/2022 12:00 PM在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：第1118号第11章受托人 Luc A. Despins 提交的裁定动议）（pe）（录入：11/18/2022）\n\n11/18/2022 1121 安排状态会议的命令。状态会议将于\n11/21/2022 at 12:00 PM 通过 ZoomGov 举行。(pe)（录入：11/18/2022）\n\n11/18/2022 1122 送达证明，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）破产法第11章受托人提交，（关于：由破产法第11章受托人 Luc A. Despins 提交的 1118 动议，请求作出命令；1120 关于加快听证动议的命令）。（Skalka, Douglas）（录入：11/18/2022）\n\n11/18/2022 1123 已举行听证会。（关于：由破产法第11章受托人 Luc A. Despins 提交的 1095 密封动议）基于庭审记录中陈述的理由获准，命令将予以作出。（关于：由破产法第11章受托人 Luc A. Despins 提交的 913 藐视法庭动议），裁决随后作出。（关于：由破产法第11章受托人 Luc A. Despins 提交的 1046 强制动议）延期至待定日期。(rms)（录入：11/18/2022）\n\n11/18/2022 1124 附有音频文件的 PDF。法庭日期和时间 [ 11/18/2022 10:41:10 AM ]。文件大小 [ 16628 KB ]。运行时长 [ 00:46:11 ]。(courtspeak)。（录入：11/18/2022）\n\n11/18/2022 1125 附有音频文件的 PDF。法庭日期和时间 [ 11/18/2022 12:37:26 PM ]。文件大小 [ 45059 KB ]。运行时长 [ 02:05:10 ]。(courtspeak)。（录入：11/18/2022）\n\n11/18/2022 1126 附有音频文件的 PDF。法庭日期和时间 [ 11/18/2022 3:14:51 PM ]。文件大小 [ 677 KB ]。运行时长 [ 00:01:53 ]。(courtspeak)。（录入：11/18/2022）\n\n11/20/2022 1127 BNC 邮寄证明－PDF 文件。（关于：1120 关于加快听证动议的命令）。通知日期 11/20/2022。(Admin.)（录入：11/21/2022）\n\n11/21/2022 1128 准许延长提交清单、附表、声明及其他文件期限至 November 23, 2022 的命令（相关文件编号 1079）。(sr)（录入：11/21/2022）\n\n11/21/2022 1129 关于 Hing Chi Ngok（吴庆岳）延长答复 Rule 2004 审查传票期限动议的第二份同意命令（关于：1022 延长期限动议的同意命令。(sr)（录入：11/21/2022）\n\n11/21/2022 1130 听证会重新安排（关于：由破产法第11章受托人 Luc A. Despins 提交的 1118 请求作出命令的动议，1121 安排状态会议的命令）。听证会将于 11/21/2022 at 02:00 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：11/21/2022）\n\n11/21/2022 1131 临时密封听证会部分内容及特定证物的命令：2022 年 November 18 日，就下列事项举行了听证会：(i) 破产法第11章受托人密封提交的动议，请求密封支持作出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，并扩大答复的页数限制（下称\n\n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）提交，20 名最大债权人。所请求的速记服务：Fiore Reporting and Transcription（Fiore 记录与速记）。（Birney, Patrick）（录入：11/21/2022）\n\n由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins 破产法第11章受托人提交的破产法第11章受托人通知（经删节），（关于：1130 延期/重新安排的听证会）。（Linsey, Patrick）（录入：11/21/2022）\n\n密封动议。关于：破产法第11章受托人声明，由 Patrick R. Linsey 代表 Luc A. Despins 破产法第11章受托人提交。（Linsey, Patrick）（录入：11/21/2022）\n\n案件 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 122 页，共 407 页\n\n11/21/2022 1135 加快听证动议，由 Patrick R. Linsey 代表 Luc A. Despins 破产法第11章受托人提交（关于：由破产法第11章受托人 Luc A. Despins 提交的 1134 密封动议）。（Linsey, Patrick）（录入：11/21/2022）\n\n11/21/2022 1136 已提交密封文件。由 Patrick R. Linsey 代表 Luc A. Despins 破产法第11章受托人提交。（Linsey, Patrick）（录入：11/21/2022）\n\n11/21/2022 1137 状态会议议程通知（Nov. 21, 2022），由 Patrick R. Linsey 代表 Luc A. Despins 破产法第11章受托人提交，（关于：1130 延期/重新安排的听证会）。（Linsey, Patrick）（录入：11/21/2022）\n\n11/21/2022 1138 破产法第11章受托人拟提交进一步修订的申报截止日期命令草案之意向通知，由 Patrick R. Linsey 代表 Luc A. Despins 破产法第11章受托人提交，（关于：1101 已举行听证会）。（Linsey, Patrick）（录入：11/21/2022）\n\n11/21/2022 1139 速记记录请求。关于 11/16/2022 至 11/18/2022 举行的听证会，由 Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok（郭文贵）提交。所请求的速记服务：Fiore Reporting and Transcription（Fiore 记录与速记）。（Henzy, Eric）（录入：11/21/2022）\n\n11/21/2022 1140 截至 10/31/2022 的月份破产法第11章月度经营报告，由 Luc A. Despins 代表 Luc A. Despins 破产法第11章受托人提交。（Despins, Luc）（录入：11/21/2022）\n\n11/21/2022 1141 指示对相关破产法第11章案件进行联合管理的命令（关于：1070）。(pe)（录入：11/21/2022）\n\n11/21/2022 1142 附有音频文件的 PDF。法庭日期和时间 [ 11/21/2022 2:15:34 PM ]。文件大小 [ 14836 KB ]。运行时长 [ 00:41:13 ]。(courtspeak)。（录入：11/21/2022）\n\n11/21/2022 1145 已举行听证会。（关于：由破产法第11章受托人 Luc A. Despins 提交的 1118 请求作出命令的动议，基于庭审记录中陈述的理由准许作出命令，1121 安排状态会议的命令，已举行状态会议）。(pe)（录入：11/22/2022）\n\n11/22/2022 1143 对抗性案件 22−05032。诉状（经删节）（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 提交。收据编号 A10364877，费用金额 $350。（Birney, Patrick）（录入：11/22/2022）\n\n11/22/2022 1144 速记记录请求。关于 2022 年 November 21 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。所请求的速记服务：Fiore Reporting and Transcription（Fiore 记录与速记）。（Birney, Patrick）（录入：11/22/2022）\n\n11/22/2022 1146 已发送速记记录请求（关于：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1132 速记记录请求，债务人 Ho Wan Kwok 提交的 1139 速记记录请求）。关于 2022 年 November 16、17 和 18 日举行的听证会。(pe)（录入：11/22/2022）\n\n11/22/2022 1147 已发送速记记录请求（关于：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1144 速记记录请求）。关于 2022 年 November 21 日举行的听证会。(pe)（录入：11/22/2022）\n\n案件 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 123 页，共 407 页\n\n11/22/2022 1148 在联合管理案件的命令后，向债务人发出提供补充债权人名单的通知。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 异议，由 John L. Cesaroni（约翰·L·切萨罗尼）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，（关于：由破产法第11章受托人 Luc A. Despins 提交的 1116 审查动议）。（Cesaroni, John）（录入：11/22/2022）\n\n11/22/2022 1150 送达证明，由 Patrick R. Linsey 代表 Luc A. Despins 破产法第11章受托人提交，（关于：由破产法第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 出庭通知，由 Taruna Garg（塔鲁娜·加格）代表债权人 The Sherry−Netherland, Inc.（雪莉－尼德兰公司）提交。（Garg, Taruna）（录入：11/23/2022）\n\n11/23/2022 1152 外州律师 Patrick Petrocelli, Esq.（帕特里克·彼得罗切利律师）临时出庭动议，由委托律师 Taruna Garg 代表债权人 The Sherry−Netherland, Inc. 提交。收据编号 A10366468，费用金额 $200（附件：# 1 Patrick Petrocelli, Esq. 的宣誓书；# 2 命令草案）。（Garg, Taruna）（录入：11/23/2022）\n\n11/23/2022 1153 书记员关于重复提交的证据：Genever Holdings LLC（杰尼弗控股有限责任公司）22−50592，Ch11，于 10/12/2020 在 Connecticut（康涅狄格州）提交；20−12411，Ch11，于 10/12/2020 在 New York Southern（纽约南区）提交。(Admin) 发生系统错误：请忽略本条目。这不是重复提交者。于 11/23/2022 修改 (gr)。于 11/23/2022 修改 (gr)。（录入：11/23/2022）\n\n11/23/2022 1154 聘用 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩与蒙泰斯专业公司）担任债务人 Genever Holdings LLC 共同律师的申请，由 Douglas S. Skalka 代表债务人 Genever Holdings LLC 提交。（Skalka, Douglas）（录入：11/23/2022）\n\n11/23/2022 1155 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：1118）。(sr)（录入：11/23/2022）\n\n11/23/2022 1156 外州律师 Sherry Millman, Esq.（雪莉·米尔曼律师）临时出庭动议，由委托律师 Taruna Garg 代表债权人 The Sherry−Netherland, Inc. 提交。收据编号 A10367491，费用金额 $200（附件：# 1 Sherry Millman, Esq. 的宣誓书；# 2 命令草案）。（Garg, Taruna）（录入：11/23/2022）\n\n11/23/2022 1157 附表包括 AB、D、EF、G、H、，非个人债务人在伪证罪处罚下作出的声明，由 Douglas S. Skalka 代表债务人 Genever Holdings Corporation（杰尼弗控股公司）提交。（Skalka, Douglas）（录入：11/23/2022）\n\n11/23/2022 1158 财务状况声明，由 Douglas S. Skalka 代表债务人 Genever Holdings Corporation 提交。（Skalka, Douglas）（录入：11/23/2022）\n\n11/23/2022 1159 BNC 邮寄证明－PDF 文件。（关于：1141 联合管理动议的命令）。通知日期 11/23/2022。(Admin.)（录入：11/24/2022）\n\n案件 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 124 页，共 407 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。(Admin.)（录入：11/25/2022）\n\n11/25/2022 1161 声明——有关债务人 Genever Holdings Corporation（Genever控股公司）资产和负债明细表及财务状况说明的总体注释、方法说明和权利保留。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人 Genever Holdings Corporation 提交。（关于：债务人 Genever Holdings Corporation 提交的 1157 资产负债明细表 AB−J、宣誓伪证处罚声明，以及债务人 Genever Holdings Corporation 提交的 1158 财务状况说明。）(Skalka, Douglas)（录入：11/25/2022）\n\n11/28/2022 1162 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（卢克·A·德斯平斯）提交。（关于：第11章受托人 Luc A. Despins 提交的 1098 请求法官签发的拟议命令。）(Linsey, Patrick)（录入：11/28/2022）\n\n11/28/2022 1163 修订后的债权人名单，收据编号 A10368764，费用金额 $32。由 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 修订后的送达证明。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 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。听证会定于 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 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，以及债务人 Genever Holdings LLC（Genever控股有限责任公司）提交的 1154 聘任 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩与蒙泰斯律师事务所）的申请）。听证会定于 11/30/2022 上午 11:00 在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：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 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）。听证会定于 11/30/2022 上午 11:00 在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：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 发出听证通知（关于：第11章受托人 Luc A. Despins 提交的 1046 强制执行动议）。听证会定于 11/30/2022 上午 11:00 在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。(rms)（录入：11/28/2022）\n\n11/28/2022 1169 送达证明。由 Douglas S. Skalka 代表第11章受托人 Luc A. Despins 提交。（关于：1166 听证通知。）(Skalka, Douglas)（录入：11/28/2022）\n\n11/28/2022 1170 送达证明。由 Douglas S. Skalka 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 1134 密封动议，以及 1165 关于加急听证动议的命令。）(Skalka, Douglas)（录入：11/28/2022）\n\n11/29/2022 1171 准许外州律师 Sherry J. Millman（雪莉·J·米尔曼）出庭资格申请的命令（关于：1156）。(sr)（录入：11/29/2022）\n\n11/29/2022 1172 送达证明。由 Douglas S. Skalka 代表第11章受托人 Luc A. Despins 提交。（关于：1167 听证通知。）(Skalka, Douglas)（录入：11/29/2022）\n\n11/29/2022 1173 准许外州律师 Patrick N. Petrocelli（帕特里克·N·彼得罗切利）出庭资格申请的命令（关于：1152）。(sr)（录入：11/29/2022）\n\n11/29/2022 1174 进一步支持保护令动议的答复。由 Aaron Romney（亚伦·罗姆尼）代表债务人 Ho Wan Kwok 提交（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章受托人声明》的经删节版本（ECF No. 1133，以下简称“经删节声明”）、一份密封提交的未经删节声明（ECF No. 1136，以下简称“未经删节声明”），以及请求密封提交未经删节版本的动议（ECF No. 1134，以下简称“密封动议”）。2022年11月30日，法院就密封动议举行了听证会。基于庭审记录中所述理由，在依照 Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019) 的要求对拟密封材料进行个别审查后，法院认定，如密封动议所界定的敏感信息——包括个人住址以及有关密封动议所述个人的被指诽谤性材料——在此时依据 11 U.S.C. §§ 107(b)(2) and 107(c)(1) 不予公开的重要性，超过了公众获取该敏感信息的利益。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)，后者经 D. Conn. Bankr. L.R. 1001−1(b), 7007−1, and 9007−1 适用。此外，所请求的救济范围狭窄，且经删节声明已提交至本案案卷。因此，现命令如下：\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 已举行听证会，且基于庭审记录中所述理由，（关于：债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1154 聘任申请）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 强制执行动议）留待裁定；（关于：债务人 Ho Wan Kwok 提交的 1063 保护令动议）延期至 2022年12月2日 上午 10:00 在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。(rms)（录入：11/30/2022）\n\n11/30/2022 1177 准许聘任 Neubert, Pepe & Monteith, P.C. 担任债务人 Genever Holdings LLC 联合律师的申请的命令（关于：1154）。(gr)\n\n案件 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 126 页，共 407 页\n\n（录入：11/30/2022）\n\n11/30/2022 1178 BNC 听证会邮寄证明（关于：1168 听证通知）。通知日期 11/30/2022。(Admin.)（录入：12/01/2022）\n\n11/30/2022 1179 BNC 邮寄证明——PDF 文件。（关于：1166 听证通知）。通知日期 11/30/2022。(Admin.)（录入：12/01/2022）\n\n11/30/2022 1180 BNC 邮寄证明——PDF 文件。（关于：1167 听证通知）。通知日期 11/30/2022。(Admin.)（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）提交，该方为20家最大债权人之一。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)。请求误提交于主案。该请求已在对抗程序 AP 22−5032 中提交并处理。于 12/9/2022 修改（书记员办公室 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. 提交，该方为20家最大债权人之一。请求的庭审记录服务机构：Fiore Reporting and Transcription (Birney, Patrick)（录入：12/01/2022）\n\n12/01/2022 1183 聘任 Paul Wright（保罗·赖特）担任英国出庭律师的申请；第11章受托人申请依据《破产法典》第 327、328 和 330 条、《破产程序规则》第 2014 和 2016 条以及《地方法院破产规则》第 2014−1 和 2016−1 条签发命令，授权并批准聘用 Paul Wright 担任英国出庭律师。由 Luc A. Despins 代表第11章受托人 Luc A. Despins 提交。（附件：第 1 号，证据 A——Wright 声明；第 2 号，拟议命令）(Despins, Luc)（录入：12/01/2022）\n\n12/02/2022 1184 准许第11章受托人第二次补充综合 2004 审查动议的命令（关于：1116）。(zaz)（录入：12/02/2022）\n\n12/02/2022 1185 送达证明。由 Douglas S. Skalka 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 1183 聘任申请。）(Skalka, Douglas)（录入：12/02/2022）\n\n12/02/2022 1186 已发送庭审记录请求（关于：20家最大债权人 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 的良好信誉证明）。由 Taruna Garg（塔鲁娜·加格）代表债权人 The Sherry−Netherland, Inc.（Sherry−Netherland公司）提交。（关于：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 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 关于下列事项留待裁定：（关于：债务人 Ho Wan Kwok 提交的 1063 保护令动议）。该事项于 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。已采集证言。Genever Holdings Corporation 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 多次听证会庭审记录请求。听证会于11/21/2022、11/29/2022及12/2/2022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。请求的转录服务：Fiore Reporting and Transcription（菲奥雷速记与转录服务）。（Henzy, Eric）（录入：12/02/2022）\n\n12/02/2022 1191 关于设定申报截止日期及批准通知格式的补充动议之附录命令动议。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）、Genever Holdings Corporation（金尼弗控股公司）、Genever Holdings LLC（金尼弗控股有限责任公司）、第11章受托人及债务人提交。（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）。听证会于December 2, 2022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。请求的转录服务：Fiore Reporting and Transcription（菲奥雷速记与转录服务）。（Birney, Patrick）（录入：12/02/2022）\n\n12/02/2022 1193 加快举行听证会的动议。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：1191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提交的命令动议）。（Skalka, Douglas）（录入：12/02/2022）\n\n12/03/2022 1194 庭审记录。听证会于11/16/22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，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，或者可向法庭速录员购买。欲了解更多信息，请联系书记员办公室。适用以下期限：删节请求须于12/27/2022前提交。删节后庭审记录须于01/3/2023前提交。庭审记录访问将受限制至03/3/2023。（Fiore Reporting Service, LLC（菲奥雷速记服务有限责任公司））（录入：12/03/2022）\n\n12/03/2022 1195 庭审记录。听证会于11/17/22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，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，或者可向法庭速录员购买。欲了解更多信息，请联系书记员办公室。适用以下期限：删节请求须于12/27/2022前提交。删节后庭审记录须于01/3/2023前提交。庭审记录访问将受限制至03/3/2023。（Fiore Reporting Service, LLC）（录入：12/03/2022）\n\n12/03/2022 1196 庭审记录。听证会于11/18/22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，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，或者可向法庭速录员购买。欲了解更多信息，请联系书记员办公室。适用以下期限：删节请求须于12/27/2022前提交。删节后庭审记录须于01/3/2023前提交。庭审记录访问将受限制至03/3/2023。（Fiore Reporting Service, LLC）（录入：12/03/2022）\n\n案件 22-50073 文书 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 128 页，共 407 页\n\n12/05/2022 1197 出庭通知。由Kristin B. Mayhew（克里斯廷·B·梅休）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。（Mayhew, Kristin）（录入：12/05/2022）\n\n12/05/2022 1198 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的申请。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。（Skalka, Douglas）（录入：12/05/2022）\n\n12/05/2022 1199 加快举行听证会的动议。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：1198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提交的聘用申请）。（Skalka, Douglas）（录入：12/05/2022）\n\n12/06/2022 1200 庭审记录。听证会于11/21/22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，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，或者可向法庭速录员购买。欲了解更多信息，请联系书记员办公室。适用以下期限：删节请求须于12/27/2022前提交。删节后庭审记录须于01/6/2023前提交。庭审记录访问将受限制至03/6/2023。（Fiore Reporting Service, LLC）（录入：12/06/2022）\n\n12/06/2022 1201 已发出听证会通知（关于：第11章受托人Luc A. Despins提交的聘用Paul Wright（保罗·赖特）为英国大律师的申请）。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。异议截止时间：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December 2日，第11章受托人提交了关于设定申报截止日期及批准通知格式的命令动议（“申报截止日期动议”，ECF No. 1191），以及关于加快审理申报截止日期动议的动议（“加快审理动议”，ECF No. 1193）。因此，现命令：\n\n命令：驳回加快审理动议。尚未证明存在以加快方式安排听证会的理由；并进一步\n\n命令：申报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\n\n命令：对申报截止日期动议的异议须于December 28, 2022下午4:00前提交；并进一步\n\n命令：动议人须于December 13, 2022中午12:00时或之前向债务人、全体债权人及利害关系方送达本命令；并进一步\n\n命令：动议人须于December 14, 2022中午12:00时或之前提交送达证明，证明已遵守本命令的送达要求。Julie A. Manning法官（朱莉·A·曼宁）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December 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：\n\n命令：驳回加快审理动议。尚未证明存在以加快方式安排听证会的理由；并进一步\n\n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\n\n命令：对该申请的异议须于December 28, 2022下午4:00前提交；并进一步\n\n命令：动议人须于December 13, 2022中午12:00时或之前向债务人、全体债权人及利害关系方送达本命令；并进一步\n\n命令：动议人须于December 14, 2022中午12:00时或之前提交送达证明，证明已遵守本命令的送达要求。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：20家最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的1192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 Examination（规则2004审查）传票期限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（格林威治土地有限责任公司）、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）提交。（Claiborn, Holley）（录入：12/07/2022）\n\n12/07/2022 1207 BNC邮寄证明（关于：1194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代表第11章受托人Luc A. Despins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代表债务人Ho Wan Kwok提交。请求的转录服务：Fiore Reporting and Transcription。（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 Examination传票期限动议的第三份同意命令（关于：利害关系方Hing Chi Ngok提交的963延期动议）。（rms）（录入：12/09/2022）\n\n案件 22-50073 文书 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 130 页，共 407 页\n\n12/09/2022 1216 HK International Funds Investments关于修改准许HK International Funds提出设立The Lady May（“梅夫人”号）维修储备金命令动议的同意命令之动议通知。由Christopher H. Blau代表利害关系方HK International Funds Investments (USA) Limited, LLC提交（关于：930关于命令动议的命令）。（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 部分准许保护令动议的命令（关于：1063）。（rms）\n（录入：12/09/2022）\n\n12/09/2022 1218 关于加快审理修改同意命令动议的动议；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 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 1216 号通知）\n（附件：# 1 拟议命令）（Blau, Christopher）（录入：12/09/2022）\n\n12/09/2022 1219 美国受托人的陈述——无异议；由 U.S. Trustee（美国受托人）提交。（关于：Chapter 11 Trustee Luc A. Despins（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 听证会记录。于 11/30/22 举行的听证会；由 Patrick M Birney（帕特里克·M·伯尼）申请。\n根据司法会议通过的新政策，自提交之日起 90 天内查阅听证会记录受到限制。在该 90 天期间内，听证会记录仅可在书记官办公室查阅，或向法院记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：\n删节申请截止日期为 01/3/2023。提交删节后听证会记录的截止日期为 01/11/2023。对听证会记录的访问将限制至 03/13/2023。（Fiore Reporting Service, LLC（Fiore 记录服务有限责任公司））（录入：12/11/2022）\n\n12/11/2022 1221 听证会记录。于 12/2/22 举行的听证会；由 Patrick M. Birney（帕特里克·M·伯尼）申请。\n根据司法会议通过的新政策，自提交之日起 90 天内查阅听证会记录受到限制。在该 90 天期间内，听证会记录仅可在书记官办公室查阅，或向法院记录员购买。欲了解更多信息，请联系书记官办公室。适用以下期限：\n删节申请截止日期为 01/3/2023。提交删节后听证会记录的截止日期为 01/11/2023。对听证会记录的访问将限制至 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（道格拉斯·S·斯卡尔卡）代表第11章受托人 Luc A. Despins 提交。（关于：1202 号关于加快审理动议的命令）。（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 号关于加快审理动议的命令）。（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.（The Sherry−Netherland, Inc.）提交。（关于：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 准许远程出庭申请的命令（关于：美国受托人提交的 1206 号申请）。（rms）（录入：12/12/2022）\n\n案件 22-50073 文档 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 131 页，共 407 页\n\n12/12/2022 1226 向地区法院提出上诉的通知。收据 #A10384664，费用金额为 \\$298。由 Aaron Romney（亚伦·罗姆尼）代表债务人 Ho Wan Kwok（郭文贵）提交的 1217 号关于保护令动议的命令。上诉人：Ho Wan Kwok。被上诉人：Office of U.S. Trustee（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的截止日期为 12/27/2022。转送指定材料的截止日期为 01/11/2023。（附件：# 1 证据 A）（Romney, Aaron）（录入：12/12/2022）\n\n12/13/2022 1227 向 U.S. District Court（美国联邦地区法院）转送上诉通知（关于：Ho Wan Kwok 提交的 1226 号上诉通知；1217 号部分准许保护令动议的命令）。（附件：# 1 上诉通知 # 2 上诉命令）（rsm）（录入：12/13/2022）\n\n12/13/2022 1228 准许上诉动议：债务人就部分准许保护令动议的命令提出准许提交上诉的动议；或者，备选地，请求发布强制令状的申请。由 Aaron Romney 代表债务人 Ho Wan Kwok 提交（关于：1217 号关于保护令动议的命令）。（附件：# 1 证据 A # 2 证据 B # 3 证据 C # 4 证据 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 1183 号申请，请求根据《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，作出命令授权并批准聘用 Paul Wright（保罗·赖特）担任英国出庭大律师）。基于记录中陈述的理由，准许作出命令。（rms）（录入：12/13/2022）\n\n12/13/2022 1230 向美国联邦地区法院提交上诉通知的立案通知及确认。案件编号：22−1581(KAD)（关于：1226 号上诉通知）（rsm）。于 12/27/2022 修改，将地区法院法官首字母由 MPS 改为 KAD，依据地区法院法官 Michael P. Shea（迈克尔·P·谢伊）于 12/21/2022 签署的移送命令，该命令将上诉移送给法官 Kari A. Dooley（卡里·A·杜利）。（rsm）（录入：12/13/2022）\n\n12/13/2022 1231 向美国联邦地区法院转送准许上诉动议，22−1581(MPS)（关于：债务人 Ho Wan Kwok 提交的 1228 号准许上诉动议）。（附件：# 1 准许上诉动议）（rsm）（录入：12/13/2022）\n\n12/13/2022 1232 确认已转送至美国联邦地区法院。22−1581 (MPS)（关于：债务人 Ho Wan Kwok 提交的 1228 号准许上诉动议）。（rsm）（录入：12/13/2022）\n\n12/13/2022 1233 关于债务人选择 Neubert, Pepe & Monteith, P.C.（Neubert, Pepe & Monteith, P.C.）作为其唯一破产代理律师，以及终止 Goldberg Weprin Finkel Goldstein LLP（Goldberg Weprin Finkel Goldstein LLP）服务的通知；由 Douglas S. Skalka 代表债务人 Genever Holdings LLC（Genever Holdings LLC）提交。（Skalka, Douglas）（录入：12/13/2022）\n\n12/13/2022 1234 部分准许加快审理动议的命令。2022 年 12 月 9 日，HK International Funds Investments (USA) Ltd. LLC（以下简称“动议人”）就其修改同意命令动议（ECF No. 1216，以下简称“该动议”）提交了加快审理动议（ECF No. 1218，以下简称“加快审理动议”）。经审查加快审理动议，兹命令：\n命令：部分准许加快审理动议。除非当事人另有约定，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.，就该动议举行加快审理听证会；并进一步\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。法官 Julie A. Manning（朱莉·A·曼宁）于 December 13, 2022 签署。（pe）（录入：12/13/2022）\n\n12/13/2022 1235 上诉待决期间停止执行动议；由 Aaron Romney 代表债务人 Ho Wan Kwok 提交（关于：1217 号关于保护令动议的命令）。（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 作为 Ho Wan Kwok 遗产的第11章受托人（以下简称“受托人”），提交了聘用专家的动议。（ECF No. 1212，以下简称“该动议”）兹命令：\n命令：将于 January 3, 2023 下午 3:00，在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT.，就该动议举行听证会。法官 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 为 BNC 通知生成 ECF No. 1237。（gr）（录入：12/14/2022）\n\n12/14/2022 1239 更正听证会时间的修正排期命令。第11章受托人关于聘用专家的申请 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 准许聘用 Paul Wright 担任英国出庭大律师申请的命令（关于：1183）。（gr）（录入：12/14/2022）\n\n12/14/2022 1241 已为 BNC 通知生成 ECF No. 1239。（gr）（录入：12/14/2022）\n\n12/14/2022 1242 BNC 邮寄证明（关于：1220 号听证会记录）。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 号听证会记录）。通知日期 12/14/2022。（Admin.）（录入：12/15/2022）\n\n12/16/2022 1244 重新安排听证会的通知（关于：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation（Genever Holdings Corporation）、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1191 号命令动议；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 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。送达证明截止日期：12/27/2022。（pe）。（录入：12/16/2022）\n\n案件 22-50073 文档 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 133 页，共 407 页\n\n12/16/2022 1245 补充文件；由 Christopher H. Blau 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 1216 号通知）。（附件：# 1 证据 证据 A − 补充/更正）（Blau, Christopher）（录入：12/16/2022）\n\n12/16/2022 1246 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）提交的送达证明，\n（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 1216 通知、关于加速听证动议的 1234 命令、利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 1245 补充文件）。（附件：# 1 证物 A # 2 证物 B # 3 证物 C）（Blau, Christopher）（录入：12/16/2022）\n\n12/16/2022 1247 聘请 Harney Westwood and Riegels LP（哈尼·韦斯特伍德和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；债务人根据《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 条提出的申请，申请作出命令，授权并批准聘任 Harney Westwood and Riegels LP 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（杰内弗控股公司）提交。（附件：# 1 证物）（Skalka, Douglas）（录入：12/16/2022）\n\n12/16/2022 1248 BNC 邮寄证明－PDF 文件。（关于：1241 生成 BNC 通知/表格）。通知日期 12/16/2022。（行政管理人员）（录入：12/17/2022）\n\n12/19/2022 1249 听证记录。于 9/12/22 举行的听证会；由 Patrick M. Birney（帕特里克·M·伯尼）申请。根据司法会议采纳的新政策，自提交之日起 90 天内，查阅听证记录受到限制。在该 90 天期间内，听证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：申请删节截止日期为 01/9/2023。提交删节后听证记录截止日期为 01/19/2023。对听证记录的查阅将限制至 03/20/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：12/19/2022）\n\n12/19/2022 1250 听证记录。于 9/13/22 举行的听证会；由 Patrick M. Birney（帕特里克·M·伯尼）申请。根据司法会议采纳的新政策，自提交之日起 90 天内，查阅听证记录受到限制。在该 90 天期间内，听证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：申请删节截止日期为 01/9/2023。提交删节后听证记录截止日期为 01/19/2023。对听证记录的查阅将限制至 03/20/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：12/19/2022）\n\n12/19/2022 1251 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）、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（吕克·A·德斯潘）提交，（关于：668 关于聘请申请的命令）。（Linsey, Patrick）（录入：12/19/2022）\n\n12/19/2022 1252 法官要求提交的拟议命令。听证会已于举行。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，（关于：930 关于命令动议的命令）。（Blau, Christopher）（录入：12/19/2022）\n\n12/20/2022 1253 听证记录申请（关于：）1229 已举行听证会；听证会于 December 13, 2022 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）、20 名最大债权人提交。申请的记录服务：Fiore Reporting and Transcription（菲奥雷记录与誊写）。（Birney, Patrick）\n案件 22-50073 文件 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 134 页，共 407 页\n\n（录入：12/20/2022）\n\n12/20/2022 1254 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·德斯潘）提交的送达证明，（关于：1244 听证会延期/重新安排）。（Skalka, Douglas）（录入：12/20/2022）\n\n12/20/2022 1255 修改同意命令的同意命令；该同意命令准许 HK International Funds Investments (USA) Limited, LLC（HK 国际基金投资（美国）有限责任公司）提出的动议，即申请作出命令，为 Lady May（“梅夫人”号）设立维修准备金（关于：299 约定命令、利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 728 关于命令的动议、930 关于命令动议的命令）。（pe）（录入：12/20/2022）\n\n12/20/2022 1256 听证记录申请已发送至 Fiore Reporting and Transcription（菲奥雷记录与誊写）。（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 1253 听证记录申请）。听证会于 December 13, 2022 举行。（pe）（录入：12/20/2022）\n\n12/20/2022 1257 关于进一步延长 Sherry Netherland Apartment（谢里－内德兰公寓）出售程序并继续聘请 Sotheby's International Realty（苏富比国际地产）担任经纪人的命令动议。Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins（吕克·A·德斯潘）、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。争议事项的答复截止日期为 1/3/2023。（Skalka, Douglas）（录入：12/20/2022）\n\n12/20/2022 1258 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩及蒙蒂斯专业公司）、郭文贵的第 11 章受托人的本地律师及利益冲突律师、Genever Holdings Corporation（杰内弗控股公司）的法律顾问以及 Genever Holdings LLC（杰内弗控股有限责任公司）的共同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（吕克·A·德斯潘）提交，（关于：669 关于聘请申请的命令、1107 关于聘请申请的命令、1177 关于聘请申请的命令）。（Linsey, Patrick）（录入：12/20/2022）\n\n12/21/2022 1259 关于审查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的 2004 审查动议（第三次补充综合动议）。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·德斯潘）提交。（Skalka, Douglas）（录入：12/21/2022）\n\n12/21/2022 1260 截至 11/30/2022 月度的第 11 章月度经营报告。Luc A. Despins（吕克·A·德斯潘）代表第 11 章受托人 Luc A. Despins 提交。（Despins, Luc）（录入：12/21/2022）\n\n12/21/2022 1261 听证记录申请（关于：）1229 已举行听证会；听证会于 12/13/2022 举行。John L. Cesaroni（约翰·L·切萨罗尼）代表债务人 Ho Wan Kwok（郭文贵）提交。申请的记录服务：Fiore Reporting and Transcription（菲奥雷记录与誊写）。（Cesaroni, John）（录入：12/21/2022）\n\n12/22/2022 1262 已发出听证通知（关于：债务人 Genever Holdings Corporation（杰内弗控股公司）提交的 1247 聘请申请）。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）（录入：12/22/2022）\n\n12/22/2022 1263 John Cesaroni（约翰·切萨罗尼）提交的听证记录申请，ECF No. 1261，将不予处理，因为此前已收到并相应处理了针对同一听证会的听证记录申请，见 ECF No. 1256。若要申请一份由 Fiore Reporting and Transcription（菲奥雷记录与誊写）制作的正式听证记录副本，请直接联系记录员。（pe）（录入：\n12/22/2022）\n案件 22-50073 文件 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 135 页，共 407 页\n\n12/22/2022 1264 John L. Cesaroni（约翰·L·切萨罗尼）代表债务人 Ho Wan Kwok（郭文贵）提交的特权清单提交通知。（附件：# 1 证物 A）（Cesaroni, John）（录入：12/22/2022）\n\n12/24/2022 1265 BNC 邮寄证明－听证会（关于：1262 听证通知）。通知日期 12/24/2022。（行政管理人员）（录入：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.（莱克星顿物业与人力服务公司）、HCHK Property Management, Inc.（HCHK 物业管理公司）、HCHK Technologies, Inc.（HCHK 科技公司）提交的出庭通知。（Charmoy, Scott）（录入：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（郭文贵）提交。被上诉人指定截止日期为 01/10/2023。（Romney, Aaron）（录入：12/27/2022）\n\n12/28/2022 1268 债务人 Ho Wan Kwok（郭文贵）在就 ECF No. 913 第 11 章受托人提出的动议所举行的 November 16−18, 2022 证据听证会上作为证据提交的证物清单；该动议申请作出命令，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。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·德斯潘）提交。（pe）（录入：12/28/2022）\n\n12/28/2022 1269 第 11 章受托人 Luc Despins（吕克·德斯潘）在就 ECF No. 913 第 11 章受托人提出的动议所举行的 November 16−18, 2022 证据听证会上作为证据提交的证物清单；该动议申请作出命令，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。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。（pe）（录入：12/28/2022）\n\n12/29/2022 1270 听证记录。于 12/13/22 举行的听证会；由 Patrick M. Birney（帕特里克·M·伯尼）申请。根据司法会议采纳的新政策，自提交之日起 90 天内，查阅听证记录受到限制。在该 90 天期间内，听证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：申请删节截止日期为 01/19/2023。提交删节后听证记录截止日期为 01/30/2023。对听证记录的查阅将限制至 03/29/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：12/29/2022）\n\n12/29/2022 1271 关于提交听证记录及删节和限制的重要期限的通知（关于：1270 听证记录）。（sr）（录入：12/29/2022）\n\n12/30/2022 1272 关于授权 HK International Funds Investments (USA) Limited, LLC（HK 国际基金投资（美国）有限责任公司）聘请 James Pizzaruso（詹姆斯·皮扎鲁索）担任 Lady May（“梅夫人”号）船长的命令动议。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 提交。（附件：# 1 证物 A # 2 证物 B # 3 证物 C）（Blau, Christopher）（录入：12/30/2022）\n\n12/30/2022 1273 加速听证动议。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（关于：利害关系方 HK\n案件 22-50073 文件 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 136 页，共 407 页\nInternational Funds Investments (USA) Limited, LLC 提交的 1272 关于命令的动议）。（附件：# 1 拟议命令）（Blau, Christopher）（录入：12/30/2022）\n\n12/30/2022 1274 由 Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok（郭文贵）提交的罢免受托人动议。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 由 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）提交的经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 由 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 由 Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人 Luc A. Despins 提交的动议，请求于 January 3, 2023 下午 3:30 通过 ZoomGov 远程出庭，以参加就补充的设定申报截止日期并批准通知格式动议附录所举行的听证会，ECF No. 1191。（Linsey, Patrick）（录入：01/03/2023）\n\n01/03/2023 1278 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 1259 审查动议）。（Linsey, Patrick）（录入：01/03/2023）\n\n01/03/2023 1279 由 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、请求于 January 3, 2023 下午 3:30 通过 ZoomGov 远程出庭的 1277 动议）获准，命令待录入。（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 补充的设定申报截止日期并批准通知格式动议附录）获准。经修订命令应于 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、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 1198 聘用申请）获准，但受庭审记录所载限制的约束。（关于：第11章受托人 Luc A. Despins 提交的、聘用 Engineering Operations and Certification Services, LLC（工程运营及认证服务有限责任公司）担任专家的 1212 聘用申请）获准，命令待录入。（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的、修改准许 HK International Funds 的命令动议的同意命令的 1216 动议）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、聘用 Harney Westwood and Riegels LP（哈尼·韦斯特伍德及里格尔斯有限合伙企业）担任英属维尔京群岛法律顾问的 1247 聘用申请）获准，命令待录入。（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 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 137 页，共 407 页\n\n01/04/2023 1282 请求听证会记录副本（关于：）1280 已举行听证会，于 January 3, 2023 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家最大债权人提交。请求的速记服务：Fiore Reporting and Transcription（菲奥雷记录及速记服务）。（Birney, Patrick）（录入：01/04/2023）\n\n01/04/2023 1283 关于 Epiq Corporate Restructuring, LLC 与 Xclaim Inc.（Xclaim公司）之间关系的第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 声明通知。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、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 已将听证会记录副本请求发送至 Fiore Reporting and Transcription（关于：20家最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1282 听证会记录副本请求）。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；根据《破产法典》第 327、328 和 330 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，授权并批准聘任及雇用 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 由 David M.S. Shaiken（大卫·M·S·谢肯）代表利害关系方 Bravo Luck Limited（布拉沃幸运有限公司）提交的出庭通知及接收通知请求。（Shaiken, David）（录入：01/04/2023）\n\n01/04/2023 1288 由 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 由保荐律师 David M.S. Shaiken 代表利害关系方 Bravo Luck Limited 提交的外州律师 Francis J. Lawall（弗朗西斯·J·劳沃尔）特别许可出庭动议。（Shaiken, David）（录入：01/04/2023）\n\n01/04/2023 1290 由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的 Engineering Operations and Certification Services, LLC 就检查服务所开具发票的提交通知。（关于：1285 聘用申请命令）。（Linsey, Patrick）（录入：01/04/2023）\n\n01/04/2023 1291 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）及 Lexington Property and Staffing, Inc.（莱克星顿物业及人力配置公司）提交的对文件出示请求的异议，以及撤销和／或修改 2004 审查传票的动议。（Charmoy, Scott）（录入：01/04/2023）\n\n01/04/2023 1292 由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、20家最大债权人提交的异议，即 Pacific Alliance Asia Opportunity Fund L.P. 对受托人延长 Sherry Netherland Apartment（谢里·内德兰公寓）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 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 138 页，共 407 页\n\n01/05/2023 互联网费用应付。（关于：利害关系方 Bravo Luck Limited 提交的 1289 特别许可出庭动议）。（sr）（录入：01/05/2023）\n\n01/05/2023 收到特别许可出庭动议（22−50073）（200.00）提交费 − \\$ 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 由 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（保罗·黑斯廷斯律师事务所）担任债务人 Genever Holdings Corporation 及债务人 Genever Holdings LLC 法律顾问的申请。（Skalka, Douglas）（录入：01/05/2023）\n\n01/05/2023 1294 由保荐律师 Aaron Romney（亚伦·罗姆尼）代表 Mei Guo（郭美）及 HK International Funds Investments (USA) Limited, LLC 提交的外州律师 Sam Della Fera, Jr., Esq.（小萨姆·德拉费拉律师）特别许可出庭动议。附件：1 宣誓书；2 拟议命令。（Romney, Aaron）（录入：01/05/2023）\n\n01/05/2023 1295 由保荐律师 Aaron Romney 代表 Mei Guo 及 HK International Funds Investments (USA) Limited, LLC 提交的外州律师 Lee Vartan, Esq.（李·瓦尔坦律师）特别许可出庭动议。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 互联网费用应付。（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 特别许可出庭动议）。（sr）（录入：01/05/2023）\n\n01/05/2023 互联网费用应付。（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 特别许可出庭动议）。（sr）（录入：01/05/2023）\n\n01/05/2023 1296 由保荐律师 Aaron Romney 代表 Mei Guo 及 HK International Funds Investments (USA) Limited, LLC 提交的外州律师 Daniel D. Barnes, Esq.（丹尼尔·D·巴恩斯律师）特别许可出庭动议。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 收到特别许可出庭动议（22−50073）（200.00）提交费 − \\$ 200.00。收据编号 C10403238。（U.S. Treasury）（录入：01/05/2023）\n\n01/05/2023 收到特别许可出庭动议（22−50073）（200.00）提交费 − \\$ 200.00。收据编号 C10403238。（U.S. Treasury）（录入：01/05/2023）\n\n01/05/2023 互联网费用应付。（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 特别许可出庭动议）。（sr）（录入：01/05/2023）\n\n01/05/2023 收到特别许可出庭动议（22−50073）（200.00）提交费 − \\$ 200.00。收据编号 B10403304。（U.S. Treasury）（录入：\n\n案件 22-50073 文件 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 139 页，共 407 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相关通知格式及方式的命令（关于：1191）。（rms）（录入：01/05/2023）\n\n01/05/2023 1298 命令：（一）批准自 December 1, 2022 起聘用及任命 Epiq Corporate Restructuring, LLC（Epiq 企业重组有限责任公司）担任债权及通知代理人；以及（二）准予相关救济（关于：1198）。（sr）（录入：01/05/2023）\n\n01/06/2023 1299 法官要求提交的拟议命令。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，（关于：299 约定命令，利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 1272 项命令动议，利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 1273 项加速举行听证会动议）。（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：附件 1——向 Ivey, Barnum & O'Mara, LLC 发出的传票；附件 2——向 Greenwich Land, LLC（格林尼治土地有限责任公司）发出的传票；附件 3——同意命令）（Walko, Stephen）（录入：01/06/2023）\n\n01/06/2023 1302 准予 HK International Funds Investments (USA) Limited, LLC 的动议、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）船长的同意命令（关于：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·德斯潘）提交的强制 JPMorgan Chase Bank, N.A.（摩根大通银行，全国协会）遵守 Rule 2004（规则 2004）传票的动议。有争议事项的答复截止日期为 1/20/2023。（Skalka, Douglas）。有争议事项程序不适用。答复截止期限不适用，因此该期限已终止。（书记官办公室 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）出庭许可动议的命令（关于：1289）。（sr）（录入：01/06/2023）\n\n01/06/2023 1305 BNC 邮寄证明——PDF 文件。（关于：1281 远程出庭动议命令）。通知日期 01/06/2023。（Admin.）（录入：01/07/2023）\n\n01/09/2023 1306 Francis J. Lawall 代表利害关系方 Bravo Luck Limited（博乐有限公司）提交的出庭通知／出庭登记通知及要求接收通知和文件的请求。（Lawall, Francis）（录入：01/09/2023）\n\n01/09/2023 1307 庭审记录。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 日内，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。适用下列截止期限：申请删节的截止日期为 01/30/2023。提交删节后庭审记录的截止日期为 02/9/2023。庭审记录的查阅将受限制至 04/10/2023。（Fiore Reporting Service, LLC（菲奥雷庭审记录服务有限责任公司））（录入：01/09/2023）\n\n01/10/2023 1308 关于提交庭审记录及删节和限制的重要截止期限的通知（关于：1307 庭审记录）。（sr）（录入：01/10/2023）\n\n01/10/2023 1309 保荐律师 David M.S. Shaiken（大卫·M.S·谢肯）代表利害关系方 Bravo Luck Limited 提交的请求外地律师 Marcy J. McLaughlin Smith（玛西·J·麦克劳克林·史密斯）临时出庭的动议。（Shaiken, David）（录入：01/10/2023）\n\n01/10/2023 应缴互联网费用。（关于：利害关系方 Bravo Luck Limited 提交的 1309 项请求临时出庭动议）。（sr）（录入：01/10/2023）\n\n01/10/2023 收到临时出庭动议（22−50073）的提交费收据（200.00）——$ 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。（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 1216 项通知）。因记录中说明的理由，听证会续期至 1/17/2023 下午 02:00，于 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 的良好信誉证明书，（关于：利害关系方 Bravo Luck Limited 提交的 1289 项请求临时出庭动议）。（Lawall, Francis）（录入：01/11/2023）\n\n01/11/2023 1312 U.S. District Court（美国联邦地区法院）作出的驳回 22−1581(KAD) 的命令（关于：债务人 Ho Wan Kwok（郭文贵）提交的 1228 项请求准许上诉动议）。（rsm）（录入：01/12/2023）\n\n01/12/2023 1354 债权人 Ning Ye（叶宁）提交的信函（关于：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 790 项出庭通知，债权人 Troy Law, PLLC、利害关系方 Troy Law, PLLC 提交的 1006 项出庭通知）。（附件：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）代表无担保债权人官方委员会 Official Committee of Unsecured Creditors（无担保债权人官方委员会）、债权人委员会成员 Pullman & Comley, LLC（普尔曼及康利有限责任公司）提交的反对撤换受托人动议的异议。（关于：债务人 Ho Wan Kwok 提交的 1274 项撤换受托人动议）。（Goldman, Irve）（录入：01/13/2023）\n\n01/13/2023 1314 Holley L. Claiborn（霍利·L·克莱伯恩）代表 U.S. Trustee（美国受托人）提交的对债务人撤换第 11 章受托人动议的初步答复，（关于：债务人 Ho Wan Kwok 提交的 1274 项撤换受托人动议）。（Claiborn, Holley）（录入：01/13/2023）\n\n01/13/2023 1315 驳回动议的命令：2022 年 December 9, 2022，法院作出部分准予保护令动议的命令。（ECF No. 1217，该命令。）2022 年 December 13, 2022，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 January 11, 2023，地区法院驳回该动议，该动议亦已登记于地区法院的案卷中。（ECF No. 1312，地区法院命令。）据此，现命令：该动议因已无实际意义而驳回。（关于：债务人 Ho Wan Kwok 提交的 1228 项请求准许上诉动议）。由法官 Julie A. Manning（朱莉·A·曼宁）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 December 9, 2022，法院作出部分准予保护令动议的命令。（ECF No. 1217，“该命令”。）2022 年 December 13, 2022，债务人 Ho Wan Kwok 提交动议，请求在向康涅狄格联邦地区法院（以下简称“地区法院”）上诉期间暂缓执行该命令。（ECF No. 1235，“该动议”。）2023 年 January 11, 2023，地区法院驳回债务人提出的相关请求准许就该命令上诉的动议。（ECF No. 1312，“地区法院命令”。）据此，现命令：该动议因已无实际意义而驳回。（关于：1235）。由法官 Julie A. Manning 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）出庭许可动议的命令（关于：1294）。（sr）（录入：01/13/2023）\n\n01/13/2023 1318 准予外地律师 Lee Vartan（李·瓦尔坦）出庭许可动议的命令（关于：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）出庭许可动议的命令（关于：1296）。（sr）（录入：01/13/2023）\n\n01/13/2023 1320 已发出听证通知（关于：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 科技公司）、Lexington Property and Staffing, Inc.（列克星敦物业及人力配置公司）提交的 1291 项对文件提交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 在美国破产法院 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（关于：Stephen G. Walko 代表利害关系方 Ivey, Barnum & O'Mara LLC 提交的、请求撤销向 Ivey, Barnum & O'Mara, LLC 发出的第三方传票的 1301 项动议）。听证会将于 1/24/2023 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 1/17/2023 前提交。（rms）（录入：01/13/2023）\n\n01/13/2023 1322 已发出听证通知（关于：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 1293 项聘用申请）。听证会将于 1/24/2023 下午 02:00 在美国破产法院 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（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 项进一步延长 Sherry Netherland Apartment（雪莉·内瑟兰公寓）出售程序并继续聘用 Sotheby's International Realty（苏富比国际地产）担任经纪人的动议）。听证会将于 1/24/2023 下午 01:00 在美国破产法院 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。送达证明应于 1/17/2023 前提交。（zaz）（录入：01/13/2023）\n\n01/13/2023 1324 已发出听证通知（关于由 Chapter 11 受托人 Luc A. Despins（吕克·A·德斯平斯）提交的 1303 动议，即要求 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）。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 日或之前送达听证通知，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 日前提交。(zaz)（录入日期：01/13/2023）\n\n01/13/2023 1325 异议：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（二十大债权人）——提交的对债务人请求下令解除受托人职务之动议的异议，（关于债务人 Ho Wan Kwok（郭文贵）提交的 1274 解除受托人职务动议）。（Birney, Patrick）（录入日期：01/13/2023）\n\n01/13/2023 1326 由 Patrick R. Linsey（帕特里克·R·林赛）代表 Chapter 11 受托人 Luc A. Despins（吕克·A·德斯平斯）提交的对请求下令解除受托人职务之动议的异议，（关于债务人 Ho Wan Kwok（郭文贵）提交的 1274 解除受托人职务动议）。（Linsey, Patrick）（录入日期：01/13/2023）\n\n01/13/2023 1327 已提交密封文件。由 Patrick R. Linsey（帕特里克·R·林赛）代表 Chapter 11 受托人 Luc A. Despins（吕克·A·德斯平斯）提交。（Linsey, Patrick）（录入日期：01/13/2023）\n\n01/13/2023 1328 密封动议（关于相关文件 1327 已提交密封文件）。由 Patrick R. Linsey（帕特里克·R·林赛）代表 Chapter 11 受托人 Luc A. Despins（吕克·A·德斯平斯）提交的债务人解除受托人职务动议异议之附件 A（关于由 Chapter 11 受托人 Luc A. Despins（吕克·A·德斯平斯）提交的 1327 已提交密封文件）。（Linsey, Patrick）（录入日期：01/13/2023）\n\n01/13/2023 1329 由 Patrick R. Linsey（帕特里克·R·林赛）代表 Chapter 11 受托人 Luc A. Despins（吕克·A·德斯平斯）提交的加速举行听证会动议（关于由 Chapter 11 受托人 Luc A. Despins（吕克·A·德斯平斯）提交的 1328 密封动议）。（Linsey, Patrick）（录入日期：01/13/2023）\n\n01/17/2023 1330 法官要求提交拟议命令。听证会已于举行。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，（关于 299 经协议命令、由利害关系方 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 728 请求命令动议、930 关于请求命令动议的命令、1255 命令）。（Blau, Christopher）（录入日期：01/17/2023）\n\n01/17/2023 1331 准许外来律师 Marcy J. McLaughlin Smith（马西·J·麦克劳克林·史密斯）出庭资格申请动议的命令（关于 1309）。（sr）（录入日期：01/17/2023）\n\n01/17/2023 1332 对债权申报 16 的异议。由债务人 Ho Wan Kwok（郭文贵）提交。对债权异议的答复应于 02/16/2023 前提交。（Cesaroni, John）（录入日期：01/17/2023）\n\n01/17/2023 1333 已举行听证会（关于由利害关系方 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 动议，即修改准许 HK International Fund（HK国际基金）提出请求设立 The Lady May（“The Lady May”号）维修储备金之动议的同意命令的动议）。双方应按照记录中陈述的理由提交修订后的拟议命令，并载明 2023 年 2 月稍后就储备金动议举行听证会的日期。(rms)（录入日期：01/17/2023）\n\n案件 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 143 页，共 407 页\n\n01/17/2023 1334 对债权申报 17 的异议。由债务人 Ho Wan Kwok（郭文贵）提交。对债权异议的答复应于 02/16/2023 前提交。（Cesaroni, John）（录入日期：01/17/2023）\n\n01/17/2023 1335 对债权申报 18 的异议。由债务人 Ho Wan Kwok（郭文贵）提交。对债权异议的答复应于 02/16/2023 前提交。（Cesaroni, John）（录入日期：01/17/2023）\n\n01/17/2023 1336 由 Patrick R. Linsey（帕特里克·R·林赛）代表 Chapter 11 受托人 Luc A. Despins（吕克·A·德斯平斯）以及债务人 Genever Holdings Corporation（杰尼弗控股公司）、Genever Holdings LLC（杰尼弗控股有限责任公司）提交的关于提交债权证明的截止日期通知之公告宣誓书，（关于 1297 关于请求命令动议的命令）。（Linsey, Patrick）（录入日期：01/17/2023）\n\n01/17/2023 1337 由 Patrick R. Linsey（帕特里克·R·林赛）代表债务人 Genever Holdings Corporation（杰尼弗控股公司）、Genever Holdings LLC（杰尼弗控股有限责任公司）提交的出庭通知。（Linsey, Patrick）（录入日期：01/17/2023）\n\n01/17/2023 1338 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科技公司）、Lexington Property and Staffing, Inc.（列克星敦物业和人事公司）提交的送达证明，（关于由利害关系方 HCHK Technologies, Inc.（HCHK科技公司）、利害关系方 HCHK Property Management, Inc.（HCHK物业管理公司）、利害关系方 Lexington Property and Staffing, Inc.（列克星敦物业和人事公司）提交的 1291 异议、1320 听证通知）。（Charmoy, Scott）（录入日期：01/17/2023）\n\n01/18/2023 1339 准许 Chapter 11 受托人根据《破产规则》2004 及地方法则 2004−1 提交的第三份补充综合动议的命令，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）。（sr）（录入日期：01/18/2023）\n\n01/18/2023 1340 法官要求提交拟议命令。听证会已于 01/17/2023 举行。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，（关于 299 经协议命令、由利害关系方 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 728 请求命令动议、930 关于请求命令动议的命令、1255 命令）。（Blau, Christopher）（录入日期：01/18/2023）\n\n01/18/2023 1341 有限异议，由 Aaron Romney（亚伦·罗姆尼）代表 Mei Guo（郭美）及 HK International Funds Investments (USA) Limited, LLC（HK国际基金投资〈美国〉有限责任公司）提交，（关于由 Chapter 11 受托人 Luc A. Despins（吕克·A·德斯平斯）提交的 1290 通知）。（Romney, Aaron）（录入日期：01/18/2023）\n\n01/19/2023 1342 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科技公司）、Lexington Property and Staffing, Inc.（列克星敦物业和人事公司）提交的请求延期首次听证日期，（关于由利害关系方 HCHK Technologies, Inc.（HCHK科技公司）、利害关系方 HCHK Property Management, Inc.（HCHK物业管理公司）、利害关系方 Lexington Property and Staffing, Inc.（列克星敦物业和人事公司）提交的 1291 异议、1320 听证通知）。（Charmoy, Scott）（录入日期：01/19/2023）\n\n01/19/2023 1343 庭审记录申请（关于：1310 听证会延期/重新安排；听证会于 January 10, 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）——20 Largest Creditor（二十大债权人）——提交。请求的速记服务：Fiore Reporting and Transcription（菲奥雷记录与转录）。（Birney, Patrick）（录入日期：01/19/2023）\n\n01/19/2023 1344 庭审记录申请（关于：1333 已举行听证会；听证会于 January 17, 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）——20 Largest Creditor（二十大债权人）——提交。请求的速记服务：Fiore Reporting and Transcription（菲奥雷记录与转录）。（Birney, Patrick）（录入日期：01/19/2023）\n\n01/19/2023 1345 由 Patrick R. Linsey（帕特里克·R·林赛）代表 Chapter 11 受托人 Luc A. Despins（吕克·A·德斯平斯）以及债务人 Genever Holdings Corporation（杰尼弗控股公司）、Genever Holdings LLC（杰尼弗控股有限责任公司）提交的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）。（Linsey, Patrick）（录入日期：01/19/2023）\n\n01/19/2023 1346 由 Patrick R. Linsey（帕特里克·R·林赛）代表 Chapter 11 受托人 Luc A. Despins（吕克·A·德斯平斯）以及债务人 Genever Holdings Corporation（杰尼弗控股公司）、Genever Holdings LLC（杰尼弗控股有限责任公司）提交的 Douglass Barron（道格拉斯·巴伦）宣誓书，（关于由 Chapter 11 受托人 Luc A. Despins（吕克·A·德斯平斯）、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（杰尼弗控股有限责任公司）提交的 1345 强制动议）。（Linsey, Patrick）（录入日期：01/19/2023）\n\n01/19/2023 1347 由 Patrick R. Linsey（帕特里克·R·林赛）代表 Chapter 11 受托人 Luc A. Despins（吕克·A·德斯平斯）以及债务人 Genever Holdings Corporation（杰尼弗控股公司）、Genever Holdings LLC（杰尼弗控股有限责任公司）提交的加速举行听证会动议（关于由 Chapter 11 受托人 Luc A. Despins（吕克·A·德斯平斯）、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（杰尼弗控股有限责任公司）提交的 1345 强制动议）。（Linsey, Patrick）（录入日期：01/19/2023）\n\n01/20/2023 1348 庭审记录申请已发送至 Fiore Reporting and Transcription（菲奥雷记录与转录）（关于由 20 Largest Creditor（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 1343 庭审记录申请）。听证会于 January 10, 2023 举行。(pe)（录入日期：01/20/2023）\n\n01/20/2023 1349 庭审记录申请已发送至 Fiore Reporting and Transcription（菲奥雷记录与转录）（关于由 20 Largest Creditor（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 1344 庭审记录申请）。听证会于 January 17, 2023 举行。(pe)（录入日期：01/20/2023）\n\n01/20/2023 1350 准许延期请求的命令。延期请求，ECF No. 1342，予以准许。原定于 January 24, 2023 下午 2:00 就提出出示请求异议、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，于 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于由利害关系方 HCHK Technologies, Inc.（HCHK科技公司）、利害关系方 HCHK Property Management, Inc.（HCHK物业管理公司）、利害关系方 Lexington Property and Staffing, Inc.（列克星敦物业和人事公司）提交的 1342 延期请求——首次听证会）。由法官 Julie A. Manning（朱莉·A·曼宁）于 January 20, 2023 签署。(rms)（录入日期：01/20/2023）\n\n01/20/2023 1351 异议，由 John L. Cesaroni（约翰·L·塞萨罗尼）代表债务人 Ho Wan Kwok（郭文贵）提交，（关于由 Chapter 11 受托人 Luc A. Despins（吕克·A·德斯平斯）、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（杰尼弗控股有限责任公司）提交的 1347 加速举行听证会动议）。（Cesaroni, John）（录入日期：01/20/2023）\n\n01/20/2023 1352 对相关文件的答复：由 Patrick R. Linsey（帕特里克·R·林赛）代表 Chapter 11 受托人 Luc A. Despins（吕克·A·德斯平斯）以及债务人 Genever Holdings Corporation（杰尼弗控股公司）、Genever Holdings LLC（杰尼弗控股有限责任公司）提交的 1347 加速举行听证会动议，由 Chapter 11 受托人 Luc A. Despins（吕克·A·德斯平斯）、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（杰尼弗控股有限责任公司）提交）（支持加速动议及对债务人异议（ECF No. 1351）的答复）。由 Patrick R. Linsey（帕特里克·R·林赛）代表 Chapter 11 受托人 Luc A. Despins（吕克·A·德斯平斯）以及债务人 Genever Holdings Corporation（杰尼弗控股公司）、Genever Holdings LLC（杰尼弗控股有限责任公司）提交，（关于由 Chapter 11 受托人 Luc A. Despins（吕克·A·德斯平斯）、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（杰尼弗控股有限责任公司）提交的 1347 加速举行听证会动议）。（Linsey, Patrick）（录入日期：01/20/2023）\n\n01/20/2023 1353 裁定：部分准许要求遵守《破产程序规则》第2004条传票的动议（关于：1046）。（rms）（录入：01/20/2023）\n\n01/20/2023 1355 部分准许加速审理动议的命令。关于密封动议（ECF No. 1328）的加速审理动议（ECF No. 1329）予以部分准许。密封动议的听证会将于2023年1月31日下午3:00在United States Bankruptcy Court（美国破产法院），915 Lafayette Boulevard, Bridgeport, CT举行；并进一步命令：对密封动议的异议必须于2023年1月27日或之前提交；并进一步命令：证明遵守本命令的送达证明应于2023年1月25日或之前提交。Julie A. Manning法官于2023年1月20日签署。（rms）（录入：01/20/2023）\n\n01/20/2023 1356 答复（相关文件：1257号进一步延长Sherry Netherland Apartment（雪莉—尼德兰公寓）出售程序并聘任Sotheby's International Realty（苏富比国际地产）担任经纪人的命令动议，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）、Genever Holdings Corporation（Genever控股公司）、Genever Holding提交；由第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）、利害关系方Genever Holdings LLC提交）。由Taruna Garg（塔鲁娜·加格）代表债权人The Sherry−Netherland, Inc.（雪莉—尼德兰公司）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1257号命令动议）。（Garg, Taruna）（录入：01/20/2023）\n\n01/20/2023 1357 部分准许加速审理动议的命令：2023年1月19日，受托人提交了要求遵守初步禁令并驳回债务人债权异议的动议（ECF No. 1345，下称“强制执行动议”）以及加速审理强制执行动议的动议（ECF No. 1347，下称“加速审理动议”）。2023年1月20日，债务人提交了对加速审理动议的异议（ECF No. 1351，下称“异议”），受托人提交了对异议的答复（ECF No. 1352，下称“答复”）。经审议诉状，现命令：加速审理动议予以部分准许。强制执行动议的听证会将于2023年1月26日中午12:00在United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Bridgeport, CT举行；并进一步命令：对强制执行动议的答复应于2023年1月24日或之前提交；并进一步命令：证明遵守本命令的送达证明应于2023年1月23日或之前提交。Julie A. Manning法官于2023年1月20日签署。（rms）（录入：01/20/2023）\n\n01/20/2023 1358 安排状态会议的命令：根据具体事实和情形，法院就申报截止日期命令（ECF No. 1297）及聘任Epiq担任债权代理人的命令（ECF No. 1298）安排状态会议。因此，现命令：就申报截止日期命令及聘任Epiq担任债权代理人的命令举行的状态会议，定于2023年1月26日中午12:00在United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Bridgeport, CT举行。Julie A. Manning法官于2023年1月20日签署。（rms）（录入：01/20/2023）\n\n案号22-50073 文件3596-1 提交于09/30/24 录入于09/30/24 13:43:05 第146页，共407页\n\n01/20/2023 1359 答复（相关文件：1257号进一步延长Sherry Netherland Apartment出售程序并聘任Sotheby's International Realty担任经纪人的命令动议，由Douglas S. Skalka代表Luc A. Despins、Genever Holdings Corporation、Genever Holding提交；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）（支持动议及回应异议的答复（ECF Nos. 1288, 1292））。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（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1257号命令动议）。（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企业重组有限责任公司）债权／通知代理人提交（关于：1297号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以及提交债权证明期限通知的通知，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：1297号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《破产程序规则》第2004条传票的动议，由Patrick R. Linsey代表第11章受托人Luc A. Despins提交。（Linsey, Patrick）（录入：01/23/2023）\n\n01/23/2023 1363 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：由第11章受托人Luc A. Despins提交的1362号强制执行动议）。（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／良好信誉证明，由Marcy J. McLaughlin Smith代表利害关系方Bravo Luck Limited（好运有限公司）提交（关于：由利害关系方Bravo Luck Limited提交的1309号临时出庭动议、1331号关于临时出庭动议的裁定）。（McLaughlin Smith, Marcy）（录入：01/23/2023）\n\n01/23/2023 1365 Marcy J. McLaughlin Smith的出庭通知／提交出庭通知及要求送达通知和文件的通知，由Marcy J. McLaughlin Smith代表利害关系方Bravo Luck Limited提交。（McLaughlin Smith, Marcy）（录入：01/23/2023）\n\n01/23/2023 1366 截至12/31/2022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：01/23/2023）\n\n01/23/2023 1367 送达证明，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、债务人Genever Holdings Corporation、债务人Genever Holdings LLC、利害关系方Genever Holdings LLC提交的1345号强制执行动议，以及1357号关于加速审理动议的裁定）。（Skalka, Douglas）（录入：01/23/2023）\n\n案号22-50073 文件3596-1 提交于09/30/24 录入于09/30/24 13:43:05 第147页，共407页\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（郭梅）撤回其对第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（关于：由利害关系方HK International Funds Investments (USA) Limited, LLC及利害关系方Mei Guo提交的1341号异议）。（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（关于：由利害关系方Ivey, Barnum & O'Mara LLC提交的1301号撤销动议）。（Walko, Stephen）（录入：01/24/2023）\n\n01/24/2023 1370 准许加速审理动议的命令：2023年1月23日，受托人提交了要求UBS AG遵守第2004条传票的动议（ECF No. 1362，下称“动议”），以及加速审理该动议的动议（ECF No. 1363，下称“加速审理动议”）。因此，现命令：加速审理动议予以准许。该动议的听证会将于2023年1月31日下午2:30在United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Bridgeport, CT举行；并进一步命令：UBS AG应于2023年1月27日或之前对该动议作出答复；并进一步命令：受托人应于2023年1月24日或之前提交本命令的送达证明。Julie A. Manning法官于2023年1月24日签署。（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债权／通知代理人提交（关于：1322号听证会通知）。（Garabato, Sid）（录入：01/24/2023）\n\n01/24/2023 1372 准许要求认定债务人藐视公司治理命令的动议的裁定（关于：717, 913）。（rms）（录入：01/24/2023）\n\n01/24/2023 1373 指示各方进行调解的命令。（rms）（录入：01/24/2023）\n\n01/24/2023 1374 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1257号命令动议）。因记录中陈述的理由，听证会延期至2023年1月26日中午12:00，于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 已举行听证会。（关于：由债务人Genever Holdings Corporation、债务人Genever Holdings LLC、利害关系方Genever Holdings LLC提交的1293号聘任申请；基于记录中陈述的理由准许录入的命令；由利害关系方Ivey, Barnum & O'Mara LLC提交的1301号撤销动议；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 根据《破产法典》第327、328及330条以及《破产程序规则》第2014及2016条，授权并批准聘任Paul Hastings LLP（普衡律师事务所）担任Genever债务人法律顾问的命令（关于：1293）。（sr）（录入：01/24/2023）\n\n01/24/2023 1377 第二份同意命令，修改准许HK International Funds Investments (USA) Limited, LLC关于为Lady May（“Lady May”号）设立维修准备金的命令动议的同意命令（关于：299, 728, 930, and 1255）。（sr）（录入：01/24/2023）\n\n案号22-50073 文件3596-1 提交于09/30/24 录入于09/30/24 13:43:05 第148页，共407页\n\n01/24/2023 1378 由 Marc Gottridge（马克·戈特里奇）代表利益相关方 UBS AG（瑞银集团）提交的出庭通知。(Gottridge, Marc)（录入：01/24/2023）\n\n01/24/2023 1379 关于（关于：）1374 延期/重新安排的听证会的庭审记录请求。2023年1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.（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。请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录与转录服务公司）(Birney, Patrick)（录入：01/24/2023）\n\n01/24/2023 1380 由 John L. Cesaroni（约翰·L·塞萨罗尼）代表债务人 Ho Wan Kwok（郭文贵）提交的异议，（关于：第11章受托人 Luc A. Despins（吕克·A·德斯平斯）、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）、利益相关方 Genever Holdings LLC 提交的 1345 强制执行动议）。（附件：1 证物A）(Cesaroni, John)（录入：01/24/2023）\n\n01/24/2023 1381 依据规则9024请求免除判决/命令的动议：(1) 根据《破产程序规则》9024及《联邦民事诉讼规则》60，撤销准许加速审理第11章受托人请求作出命令、强制 UBS AG 遵守规则2004传票（强制执行动议）的动议的命令；及 (2) 根据《破产程序规则》9006(b)(1)，将 UBS 对强制执行动议作出回应的期限延长至 2023年2月13日，并延期审理强制执行动议。由 Marc Gottridge 代表利益相关方 UBS AG 提交（关于：1370 关于加速听证会动议的命令）(Gottridge, Marc)（录入：01/24/2023）\n\n01/24/2023 1382 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，（关于：第11章受托人 Luc A. Despins 提交的 1362 强制执行动议，1370 关于加速听证会动议的命令）。(Skalka, Douglas)（录入：01/24/2023）\n\n01/25/2023 1383 已将庭审记录请求发送至 Fiore Transcription and Reporting（菲奥雷转录与记录服务公司）（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1379 庭审记录请求）。2023年1月24日举行的听证会 (pe)（录入：01/25/2023）\n\n01/25/2023 1384 由 Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人 Luc A. Despins 提交的异议，（关于：利益相关方 UBS AG 提交的依据规则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 撤销传票动议 / Bravo Luck Limited（宝运有限公司）撤销传票动议。由 Francis J. Lawall（弗朗西斯·J·拉沃尔）代表利益相关方 Bravo Luck Limited 提交。（附件：# 1 证物A Lawall 声明 # 2 证物B 拟议命令）(Lawall, Francis)（录入：01/25/2023）\n\n01/25/2023 1386 支持撤销传票动议的法律备忘录 / Bravo Luck Limited 支持其撤销传票动议的法律备忘录。由 Francis J. Lawall 代表利益相关方 Bravo Luck Limited 提交，（关于：利益相关方 Bravo Luck Limited 提交的 1385 撤销传票动议）。（附件：# 1 证物A 规则2004传票 # 2 证物B 1.25.2023 信函）(Lawall, Francis)（录入：01/25/2023）\n\n01/25/2023 1387 对（相关文件：利益相关方 UBS AG 提交的 1381 依据规则9024请求免除判决/命令的动议，(1) 撤销准许加速审理第11章受托人请求作出命令、强制 UBS AG 遵守规则2004传票（强制执行动议）的动议的命令，依据 BANKR 提交）的答复。由 Marc Gottridge 代表利益相关方 UBS AG 提交，（关于：利益相关方 UBS AG 提交的依据规则9024请求免除判决/命令的 1381 动议）。(Gottridge, Marc)（录入：01/25/2023）\n\n案件 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 149 页，共 407 页\n\n01/25/2023 1388 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、利益相关方 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））的答复。由 Patrick R. Linsey 代表第11章受托人 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、利益相关方 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 Douglass Barron（道格拉斯·巴伦）宣誓书（第二份）。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、利益相关方 Genever Holdings LLC 提交的 1345 强制执行动议；第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利益相关方 Genever Holdings LLC 提交的 1388 答复）。(Linsey, Patrick)（录入：01/25/2023）\n\n01/25/2023 1390 由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、Genever Holdings LLC 提交的经修订拟议命令通知，（关于：第11章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利益相关方 Genever Holdings LLC 提交的 1257 请求命令的动议）。(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：2023年1月24日，法院作出命令，准许受托人加速审理受托人请求强制 UBS AG 遵守规则2004传票的强制执行动议，并规定 UBS AG 对该强制执行动议提交回应的期限。（ECF No. 1370，以下简称“该命令”。）同日，UBS AG 提交动议请求撤销该命令，法院将其视为依据《联邦民事诉讼规则》60及《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，以下简称“该动议”。）2023年1月25日，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)规定的任何免除事由均不存在，因而不能免除 UBS AG 遵守该命令的义务。UBS AG 于 2022年9月26日被送达传票，并已有充足时间拟定对该传票的异议。因此，现命令如下：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回应的期限，至迟于 2023年1月30日上午10:00 前提交。（关于：1381）。由法官 Julie A. Manning（朱莉·A·曼宁）于 2023年1月26日签署。(rms)（录入：01/26/2023）\n\n01/26/2023 1392\n\n案件 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 150 页，共 407 页\n\n由 Douglas S. Skalka 代表第11章受托人 Luc A. Despins 提交的送达证明，（关于：1373 命令）。(Skalka, Douglas)（录入：01/26/2023）\n\n01/26/2023 1393 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、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利益相关方 Genever Holdings LLC 提交的 1257 进一步延长 Sherry Netherland Apartment（雪莉·尼德兰公寓）出售程序并续聘 Sotheby's International Realty（苏富比国际房地产公司）作为经纪人的命令动议；1297 规定提交债权证明期限并核准其通知形式和方式的命令；1298 命令：(I) 核准自 2022年12月1日起聘任和指定 Epiq Corporate Restructuring, LLC（Epiq企业重组有限责任公司）为债权及通知代理人，以及 (II) 准予相关救济），听证会延至 2023年1月31日下午2:30，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、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利益相关方 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 2023年1月26日听证会中动议方的证物。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、利益相关方 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 庭审记录请求（关于：）1393 已举行听证会。2023年1月26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。请求的庭审记录服务：Fiore Reporting and Transcription (Birney, Patrick)（录入：01/27/2023）\n\n01/27/2023 1396 债务人律师报酬披露——补充声明。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：01/27/2023）\n\n01/27/2023 1397 要求出庭并说明法院为何不应认定未作回应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（蓝普资本有限责任公司）应出席于 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。(rms)（录入：01/27/2023）\n\n01/27/2023 1398 已将庭审记录请求发送至 Fiore Reporting and Transcription（关于：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1395 庭审记录请求）。2023年1月26日举行的听证会 (pe)（录入：01/27/2023）\n\n01/27/2023 1399 驳回对债权16、17及18的异议的命令。（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 由 Aaron Romney（亚伦·罗姆尼）代表债务人 Ho Wan Kwok 提交的异议，（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 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 151 页，共 407 页\n\n01/27/2023 1401 由 Lee Vartan（李·瓦尔坦）代表 Mei Guo（梅国）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）提交的有限异议，（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 举行听证会。由 Patrick M. Birney（帕特里克·M·伯尼）申请。\n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。庭审记录在该 90 天期间内仅可于书记官办公室查阅，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。适用以下截止日期：删节申请应于 02/21/2023 前提出。删节后庭审记录应于 03/1/2023 前提交。庭审记录的查阅将限制至 05/1/2023。（Fiore Reporting Service, LLC（菲奥雷速记服务有限责任公司））（录入：01/29/2023）\n\n01/29/2023 1403 庭审记录。于 1/17/23 举行听证会。由 Patrick M. Birney（帕特里克·M·伯尼）申请。\n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。庭审记录在该 90 天期间内仅可于书记官办公室查阅，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。适用以下截止日期：删节申请应于 02/21/2023 前提出。删节后庭审记录应于 03/1/2023 前提交。庭审记录的查阅将限制至 05/1/2023。（Fiore Reporting Service, LLC（菲奥雷速记服务有限责任公司））（录入：01/29/2023）\n\n01/29/2023 1404 BNC 邮寄证明－PDF 文档。（关于：1399 关于对债权提出异议的命令）。通知日期 01/29/2023。（行政人员）（录入：01/30/2023）\n\n01/30/2023 1405 关于提交庭审记录以及删节和限制查阅的重要截止日期的通知（关于：1402 庭审记录）。（sr）（录入：01/30/2023）\n\n01/30/2023 1406 关于提交庭审记录以及删节和限制查阅的重要截止日期的通知（关于：1403 庭审记录）。（sr）（录入：01/30/2023）\n\n01/30/2023 1407 UBS AG（瑞银集团股份公司）对第 11 章受托人要求作出命令、强制 UBS AG 遵守依据 Rule 2004 发出的传票之动议提出的异议。由 Marc Gottridge（马克·戈特里奇）代表利害关系方 UBS AG 提交，（关于：第 11 章受托人 Luc A. Despins（吕克·A·德斯平斯）提交的 1362 强制履行动议）。（Gottridge, Marc）（录入：01/30/2023）\n\n01/30/2023 1408 Lisa J. Fried（丽莎·J·弗里德）为支持 UBS AG 对第 11 章受托人要求作出命令、强制 UBS AG 遵守之动议提出异议而作的陈述／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 强制履行动议）。（Gottridge, Marc）（录入：01/30/2023）\n\n01/30/2023 1409 Eugene Fung（尤金·冯）为支持 UBS AG 对第 11 章受托人要求作出命令、强制 UBS AG 遵守 Rule 2004 传票之动议提出异议而作的陈述／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 强制履行动议）。（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\nCase 22-50073 Doc 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 152 of 407\n\n证据 19 # 20 证据 20 # 21 证据 21 # 22 证据 22 # 23 证据 23 # 24 证据 24）（Gottridge, Marc）（录入：01/30/2023）\n\n01/30/2023 1410 Felix Dasser（费利克斯·达瑟）为支持 UBS AG 对第 11 章受托人要求作出命令、强制 UBS AG 遵守 Rule 2004 传票之动议提出异议而作的陈述／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 强制履行动议）。（附件：# 1 证据 1 # 2 证据 2 # 3 证据 3 # 4 证据 4）（Gottridge, Marc）（录入：01/30/2023）\n\n01/30/2023 1411 Gary Gao（高加利）为支持 UBS AG 对第 11 章受托人要求作出命令、强制 UBS AG 遵守 Rule 2004 之动议提出异议而作的陈述／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 强制履行动议）。（附件：# 1 证据 1）（Gottridge, Marc）（录入：01/30/2023）\n\n01/30/2023 1412 送达证明。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：1399 关于对债权提出异议的命令）。（附件：# 1 证据 A）（Cesaroni, John）（录入：01/30/2023）\n\n01/30/2023 1413 Scott Lipnick（斯科特·利普尼克）为支持 UBS AG 对第 11 章受托人要求作出命令、强制 UBS AG 遵守 Rule 2004 传票之动议提出异议而作的陈述／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 强制履行动议）。（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（道格拉斯·S·斯卡尔卡）代表第 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）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 对（相关文件：第 11 章受托人 Luc A. Despins 提交的 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之异议的附件 A）的答复。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：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 对（相关文件：第 11 章受托人 Luc A. Despins 提交的 1362 强制 UBS AG 遵守破产程序 Rule 2004 传票之动议）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 1362 强制履行动议）。（Linsey, Patrick）（录入：01/31/2023）\n\n01/31/2023 1417 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、利害关系方 Genever Holdings LLC 提交的 1390 通知）的答复。由 Francis J. Lawall（弗朗西斯·J·劳沃尔）代表利害关系方 Bravo Luck Limited（好运有限公司）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、\nCase 22-50073 Doc 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 153 of 407\n\n利害关系方 Genever Holdings LLC 提交的 1390 通知）。（附件：# 1 证据 A 修订后的拟议命令 # 2 证据 B 修订后拟议命令的黑线版本）（Lawall, Francis）（录入：01/31/2023）\n\n01/31/2023 1418 第 11 章受托人及 Genever 债务人就 Jan. 31, 2023 听证会作出的陈述。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，（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 强制履行动议）。（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（Epiq 企业重组有限责任公司）提交。（Garabato, Sid）（录入：01/31/2023）\n\n01/31/2023 1420 庭审记录。于 1/24/23 举行听证会。由 Patrick M. Birney 申请。\n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。庭审记录在该 90 天期间内仅可于书记官办公室查阅，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。适用以下截止日期：删节申请应于 02/21/2023 前提出。删节后庭审记录应于 03/3/2023 前提交。庭审记录的查阅将限制至 05/1/2023。（Fiore Reporting Service, LLC）（录入：01/31/2023）\n\n01/31/2023 1421 出庭通知。由 Julie A Lavoie（朱莉·A·拉瓦）代表债权人 The Sherry−Netherland, Inc.（谢里－尼德兰公司）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 进一步延长谢里－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）作为经纪人的命令动议）予以部分准许。（关于：1297 规定提交债权证明的截止日期并批准其通知形式及方式的命令）。目前不延长申报截止日期。已举行状态会议（关于：1298 命令：(I) 批准自 December 1, 2022 起聘用及指定 Epiq Corporate Restructuring, LLC 作为债权及通知代理人；以及 (II) 准予相关救济）。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 强制 JPMorgan Chase Bank, N.A.（摩根大通银行，全国协会）遵守 Rule 2004 传票之动议）及第 11 章受托人 Luc A. Despins 提交的 1362 强制 UBS AG 遵守破产程序 Rule 2004 传票之动议，延至 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 继续审理。（关于：第 11 章受托人 Luc A. Despins 提交的 1328 密封动议）留待裁定。（rms）（录入：02/01/2023）\n\n02/01/2023 留待裁定事项，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 留待裁定，（rms）（录入：02/01/2023）\n\n02/01/2023 1423 庭审记录申请。于 1/31/2023 举行听证会。由 Francis J. Lawall 代表利害关系方 Bravo Luck Limited 提交。所申请的速记服务：Reliable（可靠）。（Lawall, Francis）（录入：02/01/2023）\n\n02/01/2023 1424\n\n庭审记录申请（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.（太平洋联盟亚洲机会基金有限合伙企业）提交。所申请的速记服务：Fiore Reporting and Transcription（菲奥雷速记与转录服务）。（Birney, Patrick）（录入：02/01/2023）\n\n02/01/2023 1425 根据 Bankruptcy Code（破产法）第327、328及363条作出的裁定，进一步延长 (I) Sherry Netherland Apartment（雪莉-荷兰公寓）的出售程序，以及 (II) 聘任 Sotheby's International Realty（苏富比国际房地产）担任经纪人（关于：1257）。关于出租 Sherry−Netherland Apartment 的补充动议须于2023年2月10日或之前提交。对该补充动议的异议须于2023年2月22日或之前提交。就该补充动议的听证会将于2023年3月7日下午2:00在 U.S. 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 代表 Mei Guo、HK International Funds Investments (USA) Limited, LLC 提交的出庭通知及送达文书请求。(Vartan, Lee)（录入：02/01/2023）\n\n02/01/2023 1427 已发出听证通知（关于：利害关系方 Bravo Luck Limited 提交的 1385 撤销传票动议）。听证会将于2023年3月7日下午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：2023年2月28日下午4:00之前。送达证明应于2023年2月28日之前提交。送达须于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 代表 Luc A. Despins（卢克·A·德斯平斯）Chapter 11 Trustee（第11章受托人）提交的送达证明（关于：1373 裁定）。(Skalka, Douglas)（录入：02/01/2023）\n\n02/01/2023 1429 为更正听证日期而修订的庭审记录。听证会于1/24/23举行，由 Patrick M. Birney 请求。根据 judicial conference（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。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 02/22/2023 前提出。删节后庭审记录应于 03/6/2023 前提交。庭审记录的查阅将限制至 05/2/2023。(Fiore Reporting Service, LLC)（录入：02/01/2023）\n\n02/01/2023 1430 关于提交修订后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 庭审记录请求已发送至 Reliable（关于：利害关系方 Bravo Luck Limited 提交的 1423 庭审记录请求）。听证会于2023年1月31日举行。(pe)（录入：02/01/2023）\n\n02/02/2023 1432 书记官关于庭审记录请求的通知。Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P. 提交的庭审记录请求，ECF No. 1424，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同一听证会的庭审记录请求，见 ECF No. 1431。如欲请求一份由 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 Chapter 11 Trustee Luc Despins 的证物清单，载明于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）听证会期间作为证据录入的证物。该文件由 Patrick R. Linsey 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、Chapter 11 Trustee、债务人提交。(pe)（录入：02/02/2023）\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 请求。根据 judicial conference 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。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 02/23/2023 前提出。删节后庭审记录应于 03/6/2023 前提交。庭审记录的查阅将限制至 05/3/2023。(Matthews, Gene)（录入：02/02/2023）\n\n02/02/2023 1435 Luc A. Despins 的无利害关系人宣誓书／第四份补充声明。Luc A. Despins 代表其本人作为 Chapter 11 Trustee 提交（关于：U.S. Trustee（美国受托人）提交的 515 任命受托人申请、Chapter 11 Trustee Luc A. Despins 提交的 538 宣誓书、Chapter 11 Trustee Luc A. Despins 提交的 633 宣誓书、Chapter 11 Trustee 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 的 Chapter 11 月度经营报告，截止月份：10/31/2022。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 的 Chapter 11 月度经营报告，截止月份：11/30/2022。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 的 Chapter 11 月度经营报告，截止月份：12/31/2022。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 请求。根据 judicial conference 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。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 02/24/2023 前提出。删节后庭审记录应于 03/6/2023 前提交。庭审记录的查阅将限制至 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案件 22-50073 文件 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 156 页，共 407 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 听证通知）。(Lawall, Francis)（录入：02/06/2023）\n\n02/07/2023 1443 向 District Court（地区法院）提出上诉的通知。收据 #A10435066，费用金额 \\$298；1372 关于藐视法庭动议的裁定。Eric A. Henzy 代表债务人 Ho Wan Kwok（郭文贵）提交。上诉人，Ho Wan Kwok。被上诉人，。上诉人指定事项或约定陈述应于 02/21/2023 前提交。指定事项的移送应于 03/9/2023 前完成。(Henzy, Eric)（录入：02/07/2023）\n\n02/07/2023 1444 关于 Ho Wan Kwok 就 Rule 2004（规则2004）证据开示援引 Fifth Amendment（第五修正案）特权的声明提交通知。James M. Moriarty 代表债务人 Ho Wan Kwok 提交（关于：1353 要求强制执行动议的裁定）。(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裁定。（附件：# 1 上诉通知；# 2 准许藐视法庭动议的裁定）(rsm)（录入：02/07/2023）\n\n02/07/2023 1446 补充文件：请求作出裁定，授权销售负责人及 Sotheby's International Realty 为出租 Sherry Netherland Apartment 进行营销的动议。Douglas S. Skalka 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、Chapter 11 Trustee、债务人提交（关于：1425 裁定动议的裁定）。(Skalka, Douglas)（录入：02/07/2023）\n\n02/08/2023 1447 向 U.S. District Court 提出的上诉通知已立案的通知及确认。案号：23−153(KAD)（关于：）1443 上诉通知。(rsm)。于2/28/2023修订，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 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。Aaron A Mitchell 代表债务人律师 Lawall & Mitchell, LLC 提交。(Mitchell, Aaron)（录入：02/08/2023）\n\n02/08/2023 1449 修订裁定：(I) 批准聘任并任命 Epiq Corporate Restructuring, LLC 担任债权及通知代理人，自 December 1, 2022 起生效；以及 (II) 准予相关救济（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 Epiq Corporate Restructuring, LLC 债权／通知代理人提交的 Panagiota Manatakis 送达宣誓书（关于：1297 裁定动议的裁定）。(Garabato, Sid)（录入：02/08/2023）\n\n02/09/2023 1452 已发出听证通知（关于：Chapter 11 Trustee 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 请求作出裁定、授权销售负责人及 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 United States Bankruptcy Court、915 Lafayette Blvd.、\n\n案件 22-50073 文件 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 157 页，共 407 页\n\nRoom 123、Courtroom、Bridgeport, CT 举行。异议截止日期：2023年2月22日下午4:00之前。送达证明应于2023年2月28日之前提交。送达须于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 Luc A. Despins（卢克·A. 德斯平斯）第 11 章受托人提交的动议，请求作出命令，要求债务人 Mei Guo（郭梅）及 HK (USA) 说明其为何不应因未遵守有关 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. 巴塞特）的宣誓陈述）（Linsey, Patrick）（录入：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 International Funds Investments (USA) 有限责任公司）提交的动议，请求将遵守本院 2023 年 1 月 20 日命令 [ECF no.1353] 的期限延长至 2023 年 3 月 13 日。（Vartan, Lee）（录入：02/10/2023）\n\n02/13/2023 1455 部分准许请求作出命令、要求 HK 各方说明本院为何不应认定其藐视法庭的动议的命令（关于：1453）。说明理由听证会定于 3/7/2023 下午 01:00 在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT，就 1454 及 1453 举行，（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；1353、1444）（pe）（录入：02/13/2023）\n\n02/15/2023 1456 听证会延期（关于：由 Scott M. Charmoy（斯科特·M. 查莫伊）代表 HCHK Property Management, Inc.（HCHK Property Management 公司）、HCHK Technologies, Inc.（HCHK Technologies 公司）、Lexington Property and Staffing, Inc.（Lexington Property and Staffing 公司）提交的 1291 对文件提交请求的异议及撤销和/或修改 2004 审查传票的动议）。原定于 2023 年 2 月 21 日上午 10:00 举行的听证会延期至 2023 年 3 月 7 日下午 01:30，在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（rms）（录入：02/15/2023）\n\n02/15/2023 1457 由 Douglas S. Skalka（道格拉斯·S. 斯卡尔卡）代表 Luc A. Despins 第 11 章受托人提交的送达证明书，（关于：1452 听证会通知）。（Skalka, Douglas）（录入：02/15/2023）\n\n02/15/2023 1458 关于对债权登记册中各项债权的附件及支持文件予以密封的命令。书记官办公室已在 In re Ho Wan Kwok（郭文贵）等人，22−50073，共同管理的第 11 章案件中收到数份附有支持文件的债权申报，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，并应予以遮盖，无论该等文件是以电子方式还是纸质方式提交。依据 D. Conn. Bank. L. R. 1007−1(b)，并为保护债权申报人的隐私，特此命令：第 11 章案件 22−50073，In re Ho Wan Kwok 等人的债权登记册中，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 中亦标注为“第 2 部分”）予以密封；并进一步命令：书记官办公室应将债权登记册中债权 18−1、65−1、70−1 和 72−1 的主文件密封，并在单独且不受限制的附件中提供债权申报中未披露个人身份识别信息部分的查阅权限；并进一步命令：上述文件应继续密封，直至法院进一步命令。\n\n案件 22-50073 文件 3596-1 于 09/30/24 提交，于 09/30/24 13:43:05 录入，第 158 页，共 407 页\n\n本院命令。法官 Julie A. Manning（朱莉·A. 曼宁）于 2023 年 2 月 15 日签署。（pc）（录入：02/15/2023）\n\n02/15/2023 1459 对抗性案件 23−05002。由 Patrick R. Linsey 代表 Genever Holdings LLC（Genever Holdings 有限责任公司）、Luc A. Despins，针对 Ho Wan Kwok、Mei Guo、Qiang Guo（郭强）、Hing Chi Ngok（吴庆志）提交的起诉状（91（确认判决））。收据 #Deferred Fee 金额 $350。费用延期缴纳。（Linsey, Patrick）（录入：02/15/2023）\n\n02/16/2023 1460 由 Scott M. Charmoy 代表 Charmoy & Charmoy, LLC（Charmoy & Charmoy 有限责任公司）律师提交的退出代理律师动议（及送达证明书）。（Charmoy, Scott）（录入：02/16/2023）\n\n02/16/2023 1461 由 Stephen M. Kindseth（斯蒂芬·M. 金德塞思）代表债务人 Ho Wan Kwok 提交的债务人律师报酬披露（修订补充声明）。（Kindseth, Stephen）（录入：02/16/2023）\n\n02/17/2023 1462 由推荐律师 Bonnie C. Mangan（邦妮·C. 曼根）代表 Bonnie C. Mangan 提交的动议，请求允许外来律师 Sari B. Placona（萨里·B. 普拉科纳）以临时特别许可方式出庭；请求通知。（Mangan, Bonnie）（录入：02/17/2023）\n\n02/17/2023 1463 由推荐律师 Bonnie C. Mangan 代表 Bonnie C. Mangan 提交的动议，请求允许外来律师 Anthony Sodono, III（安东尼·索多诺三世）以临时特别许可方式出庭；请求通知。（Mangan, Bonnie）（录入：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 提交的关于 2022 年 11 月 18 日“仅限密封部分”庭审记录的请求（关于：）1124 数字音频记录、1125 数字音频记录、1126 数字音频记录；听证会于 2022 年 11 月 18 日举行。请求的庭审记录服务：Fiore Reporting and Transcription（Fiore 记录及庭审记录服务）。（Moriarty, James）（录入：02/17/2023）\n\n02/17/2023 应缴互联网费用。（关于：由请求通知 Bonnie C. Mangan 提交的 1462 以临时特别许可方式出庭动议）。（zaz）（录入：02/17/2023）\n\n02/17/2023 应缴互联网费用。（关于：由请求通知 Bonnie C. Mangan 提交的 1463 以临时特别许可方式出庭动议）。（zaz）（录入：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）（录入：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出争点的陈述（关于：）1443 上诉通知。由 James M. Moriarty 代表债务人 Ho Wan Kwok 提交。被上诉人指定截止日期为 03/7/2023。（Moriarty, James）（录入：02/21/2023）\n\n02/21/2023 1467 异议／Bravo Luck Limited（Bravo Luck 有限公司）的异议，针对第 11 章受托人及 Genever 债务人依据《破产法典》第 327、328 和 363 条提出的动议，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（Sherry Netherland 公寓）进行营销。由 Francis J. Lawall（弗朗西斯·J. 劳沃尔）代表利害关系方 Bravo Luck Limited 提交，（关于：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 1446 补充文件）。（Lawall, Francis）（录入：02/21/2023）\n\n案件 22-50073 文件 3596-1 于 09/30/24 提交，于 09/30/24 13:43:05 录入，第 159 页，共 407 页\n\n02/21/2023 1468 截至 01/31/2023 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。（Despins, Luc）（录入：02/21/2023）\n\n02/21/2023 1469 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的动议，请求作出命令，授权债权代理人不将保密债权申报中的任何附件上传至债权代理人的公开债权登记册。（Linsey, Patrick）（录入：02/21/2023）\n\n02/21/2023 1470 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的加快听证会动议（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 1469 命令动议）。（Linsey, Patrick）（录入：02/21/2023）\n\n02/22/2023 收到以临时特别许可方式出庭动议（22−50073）( 200.00) 的提交费 − $ 200.00。收据编号 A10449606。（U.S. Treasury（美国财政部））（录入：02/22/2023）\n\n02/22/2023 收到以临时特别许可方式出庭动议（22−50073）( 200.00) 的提交费 − $ 200.00。收据编号 A10449606。（U.S. Treasury）（录入：02/22/2023）\n\n02/22/2023 1471 已发出听证会通知（关于：由利害关系方 Jiaming Liu 提交的 1465 撤销动议）。听证会定于 3/7/2023 下午 01:30 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）（录入：02/22/2023）\n\n02/22/2023 1472 关于退出代理动议的命令（关于：1460）。（sr）（录入：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.（Sherry−Netherland 公司）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 1446 补充文件）。（Garg, Taruna）（录入：02/22/2023）\n\n02/22/2023 1474 设定答复期限的排期命令：2023 年 2 月 21 日，受托人和公司债务人提交了一项动议，请求授权 Epiq（Epiq）不将保密债权申报中的所有附件上传至 Epiq 的公开债权登记册（ECF No. 1469，以下简称“该动议”），并同时提交了一项请求加快就该动议举行听证会的动议（ECF No. 1470）。该动议涉及公开债权登记册管理中的时效敏感事项。因此，特此命令：\n\n命令：任何希望就该动议作出答复的利害关系方，应于 2023 年 2 月 24 日上午 10:00 或之前提交答复。本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\n\n命令：受托人应指示 Epiq，在法院进一步命令之前，不得处理任何其他尚未处理的债权申报。法官 Julie A. Manning 于 2023 年 2 月 22 日签署。（关于：1469、1470（pe）（录入：02/22/2023）\n\n02/22/2023 1475 由推荐律师 Aaron Romney（亚伦·罗姆尼）代表 Mei Guo、HK International Funds Investments (USA) Limited, LLC 提交的动议，请求允许外来律师 Patricia Belmonte Bergamasco（帕特里夏·贝尔蒙特·贝加马斯科）以临时特别许可方式出庭；收据 #A10449906，费用金额 $200。（附件：# 1 拟议命令 # 2 宣誓书 # 3 NJ 良好执业资格证明 # 4 NY 良好执业资格证明）（Romney, Aaron）（录入：02/22/2023）\n\n02/22/2023 1476 由挂靠律师 Aaron Romney（亚伦·罗姆尼）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）提交的外州律师 Melissa F. Wernick（梅丽莎·F·韦尼克）特别许可出庭动议，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 密封的部分庭审记录文字稿请求已送交 Fiore Reporting and Transcription（菲奥雷记录与转录服务）（关于：债务人 Ho Wan Kwok（郭文贵）提交的 1464 号庭审记录文字稿请求）。2022 年 11 月 18 日举行的听证会文字稿应于 3/24/2023 前提交。(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·金德塞斯）代表债务人 Ho Wan Kwok 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 庭审记录文字稿请求确认（关于：）1464 号庭审记录文字稿请求。该请求于 2/22/23 收到。在全额付款之前，文字稿将于 3/1/23 前完成。尚未收到预付款。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司））（录入：02/22/2023）\n\n02/23/2023 1481 准许外州律师 Sari B. Placona（萨里·B·普拉科纳）入庭执业动议的命令（关于：1462）。(sr)（录入：02/23/2023）\n\n02/23/2023 1482 准许外州律师 Anthony Sodono, III（安东尼·索多诺三世）入庭执业动议的命令（关于：1463）。(sr)（录入：02/23/2023）\n\n02/23/2023 1483 准许外州律师 Patricia B. Bergamasco（帕特里夏·B·贝尔加马斯科）入庭执业动议的命令（关于：1475）。(sr)（录入：02/23/2023）\n\n02/23/2023 1484 准许外州律师 Melissa F. Wernick 入庭执业动议的命令（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.（列克星敦物业与人力服务公司）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之动议的命令（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·德斯平）提交的异议及交叉强制动议，（关于：利害关系方 Jiaming Liu（刘家明）提交的 1465 号撤销动议）。（Linsey, Patrick）（录入：02/28/2023）\n\n02/28/2023 1488 第 11 章受托人针对 HK International Funds Investments (USA) Limited, LLC 修改同意命令之动议的密封补充异议；该同意命令准许 HK International Funds Investments (USA) Limited, LLC 关于为 The Lady May（梅夫人号）设立维修准备金之命令的动议（密封版本，关于：ECF 1490），由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交。\n\n案号 22-50073 文件 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 161 页，共 407 页\n\n（Linsey, Patrick）。（录入：02/28/2023）\n\n02/28/2023 1489 第 11 章受托人针对 HK International Funds Investments (USA) Limited, LLC 修改同意命令之动议的补充异议的密封动议；该同意命令准许 HK International Funds Investments (USA) Limited, LLC 关于为 The Lady May 设立维修准备金之命令的动议，由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交（关于：1488 号密封文件）。（Linsey, Patrick）。（录入：02/28/2023）\n\n02/28/2023 1490 第 11 章受托人针对 HK International Funds Investments (USA) Limited, LLC 修改同意命令之动议的补充异议；该同意命令准许 HK International Funds Investments (USA) Limited, LLC 关于为 The Lady May 设立维修准备金之命令的动议（删节版本，见 ECF 1489 密封动议），由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交，（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC 提交的 1216 号通知）。（Linsey, Patrick）。（录入：02/28/2023）\n\n03/01/2023 1491 驳回加急动议，理由为已无实际意义之命令：2023 年 2 月 21 日，受托人及公司债务人提交了授权 Epiq（埃派克）从拟上传至 Epiq 公共债权登记册的保密债权证明中排除所有附件的动议（ECF No. 1469，下称“该动议”），以及就该动议加急举行听证会的动议（ECF No. 1470，下称“加急动议”）。鉴于法院已作出准许该动议的命令（ECF No. 1486），现特此\n\n命令：以已无实际意义为由驳回加急动议。（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 1470 号加急举行听证会动议）。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 Ho Wan Kwok 就认定其藐视公司治理命令之命令，在上诉期间申请中止执行的动议，由 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok 提交。（Moriarty, James）。（录入：03/01/2023）\n\n03/01/2023 1493 James M. Moriarty 代表债务人 Ho Wan Kwok 提交的就个人债务人上诉期间中止执行动议加急举行听证会的动议（关于：债务人 Ho Wan Kwok 提交的 1492 号上诉期间中止执行动议）。（Moriarty, James）（录入：03/01/2023）\n\n03/01/2023 1494 密封债权登记册上各项债权的附件及支持文件之命令。书记官办公室在 Ho Wan Kwok 等人案件 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，所有个人及实体不得在向法院提交的所有文件及书状中包含个人识别信息，并应予以删节，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)，并为保护债权人的隐私，现特此\n\n命令：在第 11 章案件 22−50073，In re Ho Wan Kwok, et al. 的债权登记册上，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；\n\n182−1 至 188−1（含）；190−1 至 205−1（含）的附件 1（在 CM/ECF 中亦标注为“第 2 部分”）予以密封，直至法院另行命令。由 Julie A. Manning 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（普衡律师事务所）为 Luc A. Despins（第 11 章受托人）就 2022 年 7 月 8 日至 2022 年 10 月期间的费用报酬及费用偿还提出的临时申请，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 Luc A. Despins 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 证物 A − Harrison（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 提交的 1487 号对向 Jiaming Liu 发出的第三方传票之撤销动议的异议及交叉强制动议）。听证会将于 3/7/2023 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。(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 提交的 1489 号第 11 章受托人针对 HK International Funds Investments (USA) Limited, LLC 修改同意命令之动议的补充异议的密封动议；该同意命令准许 HK International Funds Investments (USA) Limited, LLC 关于为 The Lady May 设立维修准备金之命令的动议）。听证会将于 3/7/2023 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：3/6/2023 中午 12:00 前。(rms)（录入：03/03/2023）\n\n03/03/2023 1499 排期举行状态会议的命令（关于：第 11 章受托人 Luc A. Despins 提交的 1490 号第 11 章受托人针对 HK International Funds Investments (USA) Limited, LLC 修改同意命令之动议的补充异议；该同意命令准许 HK International Funds Investments (USA) Limited, LLC 关于为 The Lady May 设立维修准备金之命令的动议）。状态会议将于 3/7/2023 下午 01:30 在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。(rms)（录入：03/03/2023）\n\n03/03/2023 1500 准许加急举行听证会动议的命令。听证会将于 3/7/2023 下午 01:00 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 1492 号个人债务人就认定其藐视公司治理命令之命令，在上诉期间申请中止执行的动议）。异议应于 2023 年 3 月 6 日下午 12:00 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 提交的 1496 号聘用申请）。听证会将于 3/21/2023 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：3/14/2023 下午 4:00 前。(pe)（录入：03/03/2023）\n\n03/03/2023 1502 密封庭审记录文字稿：2022 年 11 月 18 日在 Honorable Julie A. Manning 法官面前举行的听证会密封部分的文字稿，由 Fiore Reporting and Transcription Service 提交。(rsm)（录入：03/03/2023）\n\n案号 22-50073 文件 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 163 页，共 407 页\n\n03/05/2023 1503 BNC 邮寄证明（关于：1499 号排定状态会议命令）。通知日期 03/05/2023。（Admin.）（录入：03/06/2023）\n\n03/06/2023 1504 Jiaming Liu（刘家明）与Chapter 11 Trustee（第11章受托人）共同提出的约定动议，请求推迟就撤销传票动议进行辩论，并延长对强制执行动议作出回应的期限（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Luc A. Despins（吕克·A·德斯平斯）第11章受托人提交的异议（关于：债务人Ho Wan Kwok（郭文贵）提交的1492 上诉期间中止动议）。（Linsey, Patrick）（录入：03/06/2023）\n\n03/06/2023 1506 准予约定动议的命令：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“该交叉动议”）。该动议及该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就撤销传票动议进行辩论并延长对强制执行动议作出回应期限的动议，ECF No. 1504（以下简称“该约定动议”）。该约定动议称，受托人同意其中请求的救济。因此，现\n\n命令：如下所述，准予该约定动议。\n\n该动议及该交叉动议的听证会延至2023年3月22日中午12:00，在United States Bankruptcy Court（美国破产法院），915 Lafayette Boulevard Courtroom, Bridgeport, Connecticut举行；并进一步\n\n命令：Liu先生应于2023年3月15日或之前，就该交叉动议中作为交叉强制执行动议的部分提交任何异议，并于2023年3月15日或之前，就该交叉动议中作为对该动议提出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，就该交叉动议中作为交叉强制执行动议的部分提交任何支持性答复；并进一步\n\n命令：Liu先生应向所有有权获得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。Julie A. Manning法官于2023年3月6日签署。（zaz）。（录入：03/06/2023）\n\n03/06/2023 1507 延期开庭命令：2023年3月2日，受托人提交了其聘请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排定于2023年3月22日审理。因此，为便利当事人及法院，现\n\n命令：该申请的听证会延至2023年3月22日中午12:00，在United States Bankruptcy Court（美国破产法院），915 Lafayette Boulevard Courtroom, Bridgeport, Connecticut举行。（zaz）（录入：03/06/2023）\n\n03/06/2023 1508 Patrick R. Linsey代表Luc A. Despins第11章受托人提交的无损权利撤回Rule 2004（规则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（博运有限公司）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 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第164页，共407页\n\nLisa J. Fried（莉萨·J·弗里德）代表利害关系方UBS AG（瑞银集团股份公司）提交的出庭通知。（附件：第1项送达证明）（Fried, Lisa）（录入：03/06/2023）\n\n03/06/2023 1510 Patrick R. Linsey代表Luc A. Despins第11章受托人提交的异议（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Luc A. Despins第11章受托人提交的送达证明（关于：1455 关于出庭及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/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Luc A. Despins第11章受托人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，的听证会将不再举行。（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 鉴于已撤回该动议，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，的听证会将不再举行。（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提交的进一步支持延长遵守法院2023年1月20日命令期限动议的答复状（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Luc A. Despins第11章受托人提交的对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.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\n\n案件 22-50073 文件 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第165页，共407页\n\nManagement, 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\n03/07/2023 1520 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），由Patrick R. Linsey代表Luc A. Despins第11章受托人提交。（Linsey, Patrick）（录入：03/07/2023）\n\n1526 已举行听证会。基于庭审记录中陈述的理由，\n\n1397 说明理由命令）延至2023年4月18日下午2:00，并且必须于2023年3月24日之前完成送达。\n\n1455 关于出庭及说明理由动议的命令）留待裁定。\n\n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）予以驳回。\n\n第11章受托人Luc A. Despins提交的1453 说明理由命令动议）律师Kindseth应不迟于2023年3月28日提交书状。律师Bassett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。\n\n债务人Ho Wan Kwok提交的1492 上诉期间中止动议）留待裁定。\n\n第11章受托人Luc A. Despins提交的1489 密封动议）予以准许。修订后的拟议命令应于2023年3月10日提交。\n\n1499 设定状态会议命令）。应发出证据听证会通知，就作为基础的修改同意命令动议，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日中午前以pdf格式提交。\n\n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前撤回。\n\n第11章受托人Luc A. Despins提交的1362 强制执行动议）延至2023年4月18日下午2:00。\n\n03/07/2023 由第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1446 补充文件）予以准许。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Luc A. Despins第11章受托人提交的强制TD Bank, N.A.（道明银行全国协会）遵守Rule 2004传票动议。（Linsey, Patrick）（录入：03/08/2023）\n\n03/08/2023 1522 请求听证记录。2023年3月7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）提交，该实体为二十大债权人之一。请求的速记服务：Fiore Reporting and Transcription（菲奥雷记录及速记服务）。（Birney, Patrick）（录入：03/08/2023）\n\n案件 22-50073 文件 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第166页，共407页\n\n03/08/2023 1523 Patrick R. Linsey代表Luc A. Despins第11章受托人提交的加快举行听证会动议（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 关于就修改设立维修准备金的同意命令之动议安排证据听证会，并要求郭梅（Mei Guo）及HK International Funds Investments (USA), LLC（HK国际基金投资（美国）有限责任公司）出席听证会并作证的命令。（关于：HK International Funds Investments (USA) Limited, LLC（HK国际基金投资（美国）有限责任公司）利害关系方委托Christopher H. Blau提交的1216号动议，即修改同意命令、准许HK International Funds就为The Lady May设立维修准备金作出命令之动议）。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 关于就修改设立维修准备金的同意命令之动议安排证据听证会，并要求郭梅及HK International Funds Investments (USA), LLC出席听证会并作证的经修订命令。（关于：HK International Funds Investments (USA) Limited, LLC利害关系方委托Christopher H. Blau提交的1216号动议，即修改同意命令、准许HK International Funds就为The Lady May设立维修准备金作出命令之动议）。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 事项留待裁决。关于：（债务人Ho Wan Kwok（郭文贵）提交的1492号待上诉期间中止执行动议）。事项于3/7/2023就1492号事项留待裁决。(rms)（录入：03/08/2023）\n\n03/09/2023 1527 要求提交笔录的命令：2023年3月7日，就包括但不限于部分准许要求说明为何HK各方不应被认定藐视法庭之命令的动议（ECF No. 1455，即“说明理由命令”）举行了听证会。如庭审记录所述，郭梅女士及HK International Funds Investments (USA) Limited, LLC的律师声明未及时提交（ECF No. 1512），且除其他事项外，未给予受托人在原定于2023年3月7日下午1:00举行的说明理由听证会之前分析该声明的充分时间。由于未向受托人提供法院命令规定的审阅任何已提交声明的时间，受托人在说明理由听证会上就郭梅女士宣誓证词中所载的信息进行了辩论，该信息据称表明郭梅女士及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2023年3月9日下午5:00前将郭梅女士的宣誓证词笔录提交至案卷。法官Julie A. Manning（朱莉·A·曼宁）于2023年3月9日签署。(pe)（录入：03/09/2023）\n\n03/09/2023 1528 Sari Blair Placona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.（列克星敦物业与人事公司）提交撤回对提交请求的异议。（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号异议）。(Placona, Sari)（录入：03/09/2023）\n\n案号22-50073 文件3596-1 提交日期09/30/24 录入日期09/30/24 13:43:05 第167页，共407页\n\n03/09/2023 1529 Nicholas A. Bassett代表Luc A. Despins（卢克·A·德斯平斯）第11章受托人提交郭梅于2023年1月20日的宣誓证词笔录。（关于：1527号命令）。(Bassett, Nicholas)（录入：03/09/2023）\n\n03/09/2023 1530 笔录请求已发送至Fiore Transcription and Reporting。（关于：20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.（20家最大债权人太平洋联盟亚洲机会基金有限合伙企业）提交的1522号笔录请求）。听证会于2023年3月7日举行。(pe)（录入：03/09/2023）\n\n03/09/2023 1531 笔录请求。2023年3月8日举行的听证会。Patrick M. Birney代表Pacific Alliance Asia Opportunity Fund L.P.、20 Largest Creditor提交。请求的笔录服务：Fiore Reporting and Transcription。(Birney, Patrick)（录入：03/09/2023）\n\n1532 将上诉记录移送至U.S. District Court（美国联邦地区法院）23−153(KAD)。（关于：）1443号上诉通知、1466号上诉人指定、1520号被上诉人指定（附件：1号上诉人指定；2号被上诉人指定；3号作为上诉电子记录的破产案件案卷）\n\n03/10/2023 2022年11月18日举行的听证会的密封证物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 驳回修改动议的命令：2023年3月7日，就代表郭梅及HK International Funds Investments (USA) Limited, LLC提交的遵守法院2023年1月20日命令期限延长动议（以下简称“该动议”，ECF No. 1353）举行了听证会。基于听证会期间庭审记录所述理由，现命令：\n\n命令：该动议予以驳回。（关于：1454）。法官Julie A. Manning于2023年3月10日签署。(rms)（录入：03/10/2023）\n\n03/10/2023 1534 向U.S. District Court发出上诉记录登记通知及确认。23−153(KAD))（关于：）1443号上诉通知、1466号上诉人指定、1520号被上诉人指定、密封证物及密封笔录。(rsm)（录入：03/10/2023）\n\n03/10/2023 1535 准许第11章受托人将其对HK International Funds Investments (USA) Limited, LLC修改同意命令、准许HK International Funds Investments (USA) Limited, LLC就为The Lady May设立维修准备金作出命令之动议的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号密封动议）。(sr)（录入：03/10/2023）\n\n03/10/2023 1536 Patrick R. Linsey代表Luc A. Despins第11章受托人提交答复（补充）。（关于：债务人Ho Wan Kwok提交的1492号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、律师Vartan（瓦尔坦）及Chiesa Shahinian & Giantomasi PC（基耶萨·沙希尼安与詹托马西专业公司）藐视法庭并对其实施制裁的命令。（关于：1353、1455）。(rms)（录入：03/10/2023）\n\n03/10/2023 1538 Sam Della Fera Jr代表郭梅、HK International Funds Investments (USA) Limited, LLC提交送达证明。（关于：1525号经修订排期命令）。(Della Fera, Sam)（录入：03/10/2023）\n\n案号22-50073 文件3596-1 提交日期09/30/24 录入日期09/30/24 13:43:05 第168页，共407页\n\n03/11/2023 1539 Patrick R. Linsey代表Luc A. Despins第11章受托人提交撤回（不影响权利）。（关于：第11章受托人Luc A. Despins提交的1521号强制执行动议、第11章受托人Luc A. Despins提交的1523号加快举行听证会动议）。(Linsey, Patrick)（录入：03/11/2023）\n\n03/13/2023 1540 笔录请求已发送至Fiore Reporting and Transcription。笔录请求已在主案件中提交。听证会于2023年3月8日在对抗程序案号22−5003中举行。该笔录应登记于该对抗程序中。（关于：20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.提交的1531号笔录请求）。听证会于2023年3月8日举行。(pe)（录入：03/13/2023）\n\n03/13/2023 1541 Richard N Freeth代表利害关系方Himalaya Investment LLC（喜马拉雅投资有限责任公司）提交撤销传票动议。（附件：1号证物，传票）。(Freeth, Richard)（录入：03/13/2023）\n\n03/13/2023 1542 U.S. Trustee（美国受托人）提交美国受托人声明——无异议。（关于：第11章受托人Luc A. Despins提交的1496号聘用申请）。(Claiborn, Holley)（录入：03/13/2023）\n\n03/13/2023 1543 Lee Vartan代表利害关系方郭梅提交答复。（关于：1537号命令）。(Vartan, Lee)（录入：03/13/2023）\n\n03/13/2023 1544 Lee Vartan代表利害关系方HK International Funds Investments (USA) Limited, LLC提交答复。（关于：1537号命令）。(Vartan, Lee)（录入：03/13/2023）\n\n03/15/2023 1545 Keith N. Costa代表利害关系方Leonard Scudder（伦纳德·斯卡德）提交出庭通知。(Costa, Keith)（录入：03/15/2023）\n\n03/16/2023 1546 命令出席续行听证会并说明法院为何不应认定未答复各方藐视法庭。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）须出席于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。送达须于3/24/2023当日或之前完成。送达证明须于3/27/2023当日或之前提交。(rms)（录入：03/16/2023）\n\n03/16/2023 1547 将2023年3月22日听证会续期至2023年3月23日的命令：目前定于2023年3月22日下午12:00就撤销传票动议（ECF No. 1465）、异议及交叉强制执行动议（ECF No. 1487）以及聘用Pallas Partners LLP（帕拉斯合伙律师事务所）申请（ECF No. 1496）举行听证会。本案另一定于2023年3月23日上午11:00举行听证会。为高效管理法院案卷，并为便利各方，现命令：\n\n命令：就撤销传票动议、异议及交叉强制执行动议以及聘用申请的听证会，续期至2023年3月23日下午12:00，在United States Bankruptcy Court，915 Lafayette Boulevard Courtroom, Bridgeport, Connecticut举行。法官Julie A. Manning于2023年3月16日签署。(rms)（录入：03/16/2023）\n\n03/16/2023 1548 发出听证会通知。（关于：债务人Ho Wan Kwok提交的1274号撤换受托人动议）。听证会将于3/23/2023下午12:00在United States Bankruptcy Court，915 Lafayette Blvd., Room 123,\n\n案号22-50073 文件3596-1 提交日期09/30/24 录入日期09/30/24 13:43:05 第169页，共407页\n\nCourtroom, Bridgeport, CT举行。(rms)（录入：03/16/2023）\n\n03/16/2023 1549 根据《破产法典》第 102(1) 条和第 363 条作出的紧急命令，指示 The Sherry−Netherland, Inc.（谢里-尼德兰公司）限制进入 Genever Holdings LLC（Genever控股有限责任公司）所有的公寓。(rms)（录入时间：03/16/2023）\n\n03/16/2023 1550 庭审记录。2023年3月7日举行的庭审，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，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。适用以下截止日期：删节请求应于 04/6/2023 前提出。经删节的庭审记录应于 04/17/2023 前提交。对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）)（录入时间：03/16/2023）\n\n03/17/2023 1551 撤回关于修改同意命令的动议；该同意命令准予 HK International Funds Investments (USA) Limited, LLC（HK国际基金投资（美国）有限责任公司）提出确立 Lady May（“Lady May”号）维修准备金命令的动议。由 Lee Vartan（李·瓦尔坦）代表 Mei Guo（郭美）、HK International Funds Investments (USA) Limited, LLC 提交。（关于：利益相关方 HK International Funds Investments (USA) Limited, LLC 提交的 1216 通知。）(Vartan, Lee)（录入时间：03/17/2023）\n\n03/17/2023 1552 准予密封动议及保护令动议的命令（相关文件编号 1328）。(rms)（录入时间：03/17/2023）\n\n03/17/2023 1553 系统错误——未生成表格。见 ECF 1555。已发出庭审通知（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 撤销传票动议）。庭审将于 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)（录入时间：03/17/2023）\n\n03/17/2023 1554 鉴于该动议已撤回，即 ECF No. 1551，原定于 March 23, 2023 上午11:00举行的、关于修改准予 HK International Funds 确立 The Lady May 维修准备金命令动议的同意命令的庭审（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)（录入时间：03/17/2023）\n\n03/17/2023 1555 已发出庭审通知（关于：利益相关方 Himalaya Investment LLC 提交的 1541 撤销传票动议）。庭审将于 3/23/2023 上午11:00在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。(rms)（录入时间：03/17/2023）\n\n03/17/2023 1556 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：1550 庭审记录）。(pe)（录入时间：03/17/2023）\n\n03/17/2023 1557 延期开庭审理罢免受托人动议的动议。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 庭审通知）(Cesaroni, John)（录入时间：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（吕克·A·德斯潘）提交。(Linsey, Patrick)（录入时间：03/17/2023）\n\n03/17/2023 1559\n\n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：债务人 Ho Wan Kwok 提交的 1 自愿申请（第11章））。(Linsey, Patrick)（录入时间：03/17/2023）\n\n03/18/2023 1560 BNC 邮寄证明——PDF 文件。（关于：1548 庭审通知。）通知日期 03/18/2023。(Admin.)（录入时间：03/19/2023）\n\n03/20/2023 1561 准予状态会议请求的命令：2023年3月17日，第11章受托人提交了状态会议请求（以下简称“该请求”，ECF No. 1559）。基于该请求所述理由，现\n\n命令：状态会议将于 March 21, 2023 下午2:30在美国破产法院，915 Lafayette Boulevard, Bridgeport, CT 举行，以处理该请求所涉事项以及债务人要求延期开庭审理罢免受托人动议的动议，ECF No. 1557；并进一步\n\n命令：在对抗程序案号 23−05002 中提交的延长期限动议，ECF Nos. 29 和 31，亦应在状态会议期间处理；并进一步\n\n命令：在对抗程序案号 22−05003 中提交的加速庭审动议，ECF No. 149，亦应在状态会议期间处理。（关于：1559。）由 Julie A. Manning（朱莉·A·曼宁）法官于 March 20, 2023 签署。(rms)（录入时间：03/20/2023）\n\n03/20/2023 1562 法官要求的拟议命令。庭审已于 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)（录入时间：03/20/2023）\n\n03/20/2023 1563 准予延长期限动议的命令。（关于：1558）。(rms)（录入时间：03/20/2023）\n\n03/20/2023 1564 为就 ECF Nos. 1557、29、31、149 所定庭审于 March 21, 2023 下午2:30通过 ZoomGov 远程出庭的动议／为 March 21, 2023 状态会议远程出庭的动议。由 Francis J. Lawall（弗朗西斯·J·劳沃尔）代表利益相关方 Bravo Luck Limited（幸运有限公司）提交。(Lawall, Francis)（录入时间：03/20/2023）\n\n03/20/2023 1565 将对说明理由令作出答复的期限延长至 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)（录入时间：03/20/2023）\n\n03/20/2023 1566 加速审理个人债务人延长对说明理由令作出答复期限动议的动议。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)（录入时间：03/20/2023）\n\n03/20/2023 1567 为就状态会议（ECF No. 1559）所定庭审通过 ZoomGov 远程出庭的动议。由 Evan S. Goldstein（埃文·S·戈德斯坦）代表利益相关方 Hing Chi Ngok（邢志岳）提交。(Goldstein, Evan)（录入时间：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 远程出庭动议）。(Goldstein, Evan)（录入时间：03/20/2023）\n\n03/21/2023 1569\nCase 22-50073 Doc 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 171 of 407\n\n准予远程出庭请求的命令（关于：1564）。(rms)（录入时间：03/21/2023）\n\n03/21/2023 1570 准予加速庭审动议的命令。庭审将于 3/21/2023 下午02:30在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：债务人 Ho Wan Kwok 提交的 1565 延长期限动议）(rms)（录入时间：03/21/2023）\n\n03/21/2023 1571 准予远程出庭请求的命令（关于：1567）。(rms)（录入时间：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 加速庭审动议命令）。(Moriarty, James)（录入时间：03/21/2023）\n\n03/21/2023 1573 为就 ECF Nos. 1557、1561、1565 所定庭审于 March 21, 2023 下午2:30通过 ZoomGov 远程出庭的动议。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。（附件：# 1 拟议命令）(Birney, Patrick)（录入时间：03/21/2023）\n\n03/21/2023 1574 截至 02/28/2023 之月的第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)（录入时间：03/21/2023）\n\n03/21/2023 1575 准予远程出庭动议的命令（关于：1573）。(pe)（录入时间：03/21/2023）\n\n03/21/2023 1576 异议及要求强制执行的交叉动议。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 撤销传票动议）。(Linsey, Patrick)（录入时间：03/21/2023）\n\n03/21/2023 1577 根据《破产法典》第 327、328 和 363 条作出的命令，授权销售负责人及 Sotheby's International Realty（苏富比国际地产）推介出租 Sherry Netherland 公寓（关于：1446）。(rms)（录入时间：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。部分准予 ECF No. 1565 的命令待录入。（关于：债务人 Ho Wan Kwok 提交的 1557 延期／重新安排庭审动议、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)（录入时间：03/22/2023）\n\n03/22/2023 1578 庭审记录请求。2023年3月21日举行的庭审。由 Patrick M. Birney 代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交。所请求的记录服务：Fiore Reporting and Transcription（菲奥雷记录与速记服务）(Birney, Patrick)（录入时间：03/22/2023）\n\n03/22/2023 1580 部分准予延期开庭动议的命令：2023年3月17日，Ho Wan Kwok 先生（以下简称“个人债务人”）提交了延期开庭审理罢免受托人动议的动议（ECF No. 1557，以下简称“该动议”）。该动议基于两项理由寻求延期：(i) Henzy（亨齐）律师和 Kindseth（金德塞斯）律师无法出席目前定于 March 23, 2023 举行的庭审；以及 (ii) Zeisler & Zeisler, P.C.（蔡斯勒及蔡斯勒专业公司）在就根据法院争议事项程序 D. Conn. Bankr. L. R. 9014−1 提交的罢免受托人命令动议（ECF No. 1274，以下简称“罢免受托人动议”）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。该动议寻求将庭审延期至 April 13, 2023 之后的某一日期。该动议在 March 21, 2023 的状态会议期间进行了讨论。Luc A. Despins 以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，以及 United States Trustee（美国受托人，以下简称“UST”），反对延期至 April 13, 2023 之后的某一日期。经考虑状态会议期间提出的论点，现\n\n命令：本命令所述范围内，部分准予该动议。目前定于 March 23, 2023 中午12:00举行的罢免受托人动议庭审，延期至 April 11, 2023 下午3:00在美国破产法院，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)，个人债务人应就针对罢免受托人动议的答复／异议（如有）提交回复；该回复不得超过五（5）页，且应不迟于 April 8, 2023 提交。由 Julie A. Manning 法官于 March 22, 2023 签署。（关于：债务人 Ho Wan Kwok 提交的 1274 罢免受托人动议）(lw)（录入时间：03/22/2023）\n\n03/22/2023 1581 Luc A. Despins 无利害关系的宣誓书／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：U.S. Trustee（美国受托人）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)（录入时间：03/22/2023）\n\n1582 根据《破产法典》第 102(1) 条和第 363 条作出的经修订紧急命令，指示 The Sherry−Netherland, Inc. 限制进入 Genever Holdings LLC 所有的公寓（关于：1549 命令）。(sds)\n\n03/22/2023 （录入时间：03/22/2023）\n\n03/22/2023 1583 向 Fiore Transcription and Reporting（菲奥尔速记与记录服务公司）发送的庭审记录请求（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 1578 号庭审记录请求）。听证会于 March 21, 2023 举行（pe）（录入：03/22/2023）\n\n03/22/2023 1584 庭审记录请求。听证会于 March 21, 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。所请求的速记服务：Fiore Reporting and Transcription（菲奥尔记录与速记服务公司）（Moriarty, James）（录入：03/22/2023）\n\n03/22/2023 1585 部分准许延长期限动议的命令：于 March 20, 2023，Ho Wan Kwok 先生（“个人债务人”）提交了延长对要求说明理由命令动议作出答复期限的动议（ECF No. 1565，“该动议”）。该动议请求将个人债务人的答复期限从 March 28, 2023 延至 April 27, 2023，理由是：(i) Zeisler & Zeisler, P.C.（“Z&Z”）在就债务人、Mei Guo（郭美）及 HK (USA) 不应被裁定藐视法庭的要求说明理由命令动议（ECF No. 1453，“要求说明理由动议”）与个人债务人沟通答复事宜时遇到困难，因为个人债务人目前被监禁；(ii) Z&Z 需要与尚未受聘的个人债务人刑事辩护律师协调；以及 (iii) 个人债务人在被羁押期间无法提供任何材料。在 March 21, 2023 的状态会议期间，Luc A. Despins（卢克·A·德斯平斯）以个人债务人财产第 11 章受托人（“受托人”）的身份，基于以下理由反对该动议：(a) 个人债务人就受托人的文件请求以及要求遵从 Rule 2004 传票动议的部分准许命令（ECF No. 1353，“强制提供命令”），已于 February 7, 2023 或之前主张其第五修正案反对自证其罪的权利（见 ECF No. 1444），因此其已有充足时间形成支持该主张的论证；(b) 未决刑事程序不得被用来使这些第 11 章案件及受托人正在进行的调查停滞；以及 (c) 个人债务人在被羁押期间仍可提供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提供。经审议状态会议期间提出的论点，现特此命令：该动议按本命令所述予以部分准许。目前排定于 April 18, 2023 下午 2:00 举行的要求说明理由动议听证会，应按原定安排进行，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 或之前就要求说明理由动议提交任何答复。受托人应于 April 14, 2023 或之前提交支持要求说明理由动议的任何答复。法官 Julie A. Manning（朱莉·A·曼宁）于 March 22, 2023 签署。（关于：1565）（lw）（录入：03/22/2023）\n\n03/23/2023 1586 听证会已举行。（关于：利害关系方 Jiaming Liu（刘嘉明）提交的 1465 号撤销传票动议、第 11 章受托人 Luc A. Despins 提交的 1487 号异议及交叉强制动议、利害关系方 Himalaya Investment LLC（喜马拉雅投资有限责任公司）提交的 1541 号撤销传票动议，以及第 11 章受托人 Luc A. Despins 提交的 1576 号异议及交叉强制动议）基于记录中所述理由，已在记录中撤回。（关于：第 11 章受托人 Luc A. Despins 提交的 1496 号申请，申请聘用 Pallas Partners LLP（帕拉斯合伙人律师事务所）作为英国律师）获准，并将按记录中所述的轻微修改作出命令。（rms）（录入：03/23/2023）\n\n03/23/2023 1587 书记员关于庭审记录请求的通知。James M. Moriarty 代表债务人 Ho Wan Kwok 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同一听证会的庭审记录请求，见 ECF No. 1578。若要请求由 Fiore Reporting and Transcription 编制的正式庭审记录副本，请直接联系速记员。（关于：债务人 Ho Wan Kwok 提交的 1584 号庭审记录请求）。（pe）（录入：03/23/2023）\n\n03/23/2023 1588 第 11 章受托人要求作出修改维修准备金命令的命令之动议／紧急动议。由 Luc A. Despins 代表第 11 章受托人 Luc A. Despins 提交。（Despins, Luc）（录入：03/23/2023）\n\n03/23/2023 1589 第 11 章受托人要求作出修改维修准备金命令的紧急动议之加速听证动议。由 Luc A. Despins 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 1588 号命令动议）（Despins, Luc）（录入：03/23/2023）\n\n案件 22-50073 文档 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 174 页，共 407 页\n\n03/24/2023 1590 庭审记录请求（关于：）1586 听证会已举行。听证会于 March 23, 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。所请求的速记服务：Fiore Reporting and Transcription（Birney, Patrick）（录入：03/24/2023）\n\n03/24/2023 1591 排定加速听证会的命令。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举行，地点为 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT。（关于：1588）（rms）（录入：03/24/2023）\n\n03/24/2023 1592 对额外个人和实体进行 2004 审查的动议（第四项综合动议）。由 Patrick R. Linsey（帕特里克·R·林赛）代表第 11 章受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：03/24/2023）\n\n03/24/2023 1593 送达证明。由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交，（关于：1546 要求说明理由命令）。（Linsey, Patrick）（录入：03/24/2023）\n\n03/24/2023 1594 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 1588 号命令动议、关于加速听证动议的 1591 号命令）。（Linsey, Patrick）（录入：03/24/2023）\n\n03/24/2023 1595 向地区法院提出上诉的通知。收据 #A10480583，费用金额 \\$298，针对 1537 号命令。由 Lee Vartan（李·瓦尔坦）代表 Chiesa Shahinian & Giantomasi PC（基耶萨·沙希尼安及詹托马西律师事务所）、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）及律师提交。上诉人为 Mei Guo；HK International Funds Investments (USA) Limited, LLC；Lee Vartan, Esq.；及 Chiesa Shahinian & Giantomasi PC。被上诉人为第 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 证物 A − March 10, 2023 命令）（Vartan, Lee）（录入：03/24/2023）\n\n03/24/2023 1596 命令：(A) 根据《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，准许第 11 章受托人申请作出命令，授权并批准聘用 Pallas Partners LLP 作为英国律师（关于：1496）。（sds）（录入：03/24/2023）\n\n03/24/2023 1597 案号 22−50592 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 LLC（吉尼弗控股有限责任公司）提交。（Skalka, Douglas）（录入：03/24/2023）\n\n03/24/2023 1598 案号 22−50592 截至 11/30/2022 月度的第 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 案号 22−50592 截至 12/31/2022 月度的第 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 文档 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 175 页，共 407 页\n\n03/26/2023 1600 出庭通知及请求送达文件。由 Melissa I Falk Wernick（梅丽莎·I·福克·韦尼克）代表 Mei Guo、HK International Funds Investments (USA) Limited, LLC 提交。（Falk Wernick, Melissa）（录入：03/26/2023）\n\n03/26/2023 1601 将移送民事诉讼的期限延长至 08/03/2023 的动议（受托人的第三次动议）。由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：03/26/2023）\n\n03/27/2023 1602 向 U.S. District Court（美国地区法院）移送上诉通知（关于：）1595 上诉通知；1537 号裁定，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。（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 向 Fiore Reporting and Transcription 发送的庭审记录请求（关于：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1590 号庭审记录请求）。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 23−05005。第 11 章受托人代表 Ho Wan Kwok 财产提出的起诉状，请求：(I) 作出确认判决，确认 Greenwich Land LLC（格林尼治土地有限责任公司）为债务人的另一个自我；以及 (II) 相关救济（91（确认判决））（02（其他，例如与破产无关时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（邢志岳）提起。收据 #Deferred Fee，金额 \\$350。费用延后缴纳。（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 证物 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）（Barron, Douglass）（录入：03/27/2023）\n\n03/27/2023 1605 向 U.S. District Court 提出上诉的立案通知及确认。案号：23−375(KAD)（关于：）1595 上诉通知（rsm）。于 4/3/2023 修改：根据 U.S. District Court 于 March 31, 2023 作出的命令，地区法院案件 23−375(AWT) 已移交给法官 Kari A. Dooley（卡丽·A·杜利）。地区法院案号现为 23−375(KAD)。（录入：03/27/2023）\n\n03/27/2023 1606 听证会已举行。（关于：第 11 章受托人 Luc A. Despins 提交的 1588 号第 11 章受托人要求作出修改维修准备金命令的紧急动议）。各方报告称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。听证会于 March 27, 2023 举行。由 James M. Moriarty 代表债务人 Ho Wan Kwok 提交。所请求的速记服务：Fiore Reporting and Transcription（Moriarty, James）（录入：03/27/2023）\n\n案件 22-50073 文档 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 176 页，共 407 页\n\n03/28/2023 1608 批准第11章受托人紧急动议以作出修改维修准备金命令的命令（关于：1588）。（rms）（录入：03/28/2023）\n\n03/28/2023 1609 已将速记记录请求发送至 Fiore Transcription and Reporting（Fiore 转录与记录服务）（关于：债务人 Ho Wan Kwok（郭文贵）提交的 1607 速记记录请求）。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·德斯潘斯）、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、债务人提交限制就申请费用报酬或费用偿还所发通知的动议（关于：第11章受托人卢克·A·德斯潘斯提交的 1495 报酬申请）。（Linsey, Patrick）（录入：03/28/2023）\n\n03/29/2023 1611 限制就申请费用报酬或费用偿还进行通知送达的命令（关于：1610）。（rms）（录入：03/29/2023）\n\n03/29/2023 1612 已发布听证通知（关于：第11章受托人卢克·A·德斯潘斯提交的 1495 首次临时报酬申请）。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。异议截止日期：4/25/2023 下午 4:00 前。送达证明应于 4/3/2023 当日或之前提交。第11章受托人卢克·A·德斯潘斯应于 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）代表第11章受托人卢克·A·德斯潘斯提交状态会议请求，（关于：债务人郭文贵提交的 1 自愿申请（第11章））。（Barron, Douglass）（录入：03/29/2023）\n\n03/29/2023 1614 速记记录。听证会于 3/21/23 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 天内限制查阅速记记录。该 90 天期间内，速记记录仅可在书记官办公室查阅，或可向法庭速记员购买。如需更多信息，请联系书记官办公室。适用以下期限：删节请求应于 04/19/2023 前提出。删节后速记记录应于 05/1/2023 前提交。速记记录查阅将限制至 06/27/2023。（Fiore Reporting Service, LLC（Fiore 记录服务有限责任公司））（录入：03/29/2023）\n\n03/30/2023 1615 准予紧急追加状态会议请求并要求律师出席的命令：于 March 29, 2023，第11章受托人提交了紧急追加状态会议请求（案件编号 22−50073 中的 ECF No. 1613 以及对抗程序编号 22−5003 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：\n\n紧急状态会议将按 ZoomGov.com 方式于 March 30, 2023 下午 1:30 举行，各方应从 calendarconnect_bpt@ctb.uscourts.gov 获取远程听证信息；并进一步命令：\n\n除第11章受托人及其律师外，Attorney Vartan（瓦尔坦律师）及来自 Zeisler & Zeisler（泽斯勒与泽斯勒律师事务所）的本地律师亦应出席紧急状态会议。Julie A. Manning（朱莉·A·曼宁）法官于 March 30, 2023 签署。\n案件 22-50073 文件 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 177 页，共 407 页\n\n于 March 30, 2023。（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 Anthony Sodono（安东尼·索多诺）的良好信誉证明补充文件，（关于：被请求通知方 Bonnie C. Mangan（邦妮·C·曼根）提交的 1463 申请以临时获准出庭动议）。（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（香港国际基金投资（美国）有限责任公司）提交延续 3/30/23 状态会议的命令动议。（Romney, Aaron）（录入：03/30/2023）\n\n03/30/2023 1618 部分准予延期动议的命令：于 March 30, 2023，HK International Funds Investments (USA) Ltd., LLC（HK USA）提出动议，请求延续一场紧急状态会议。（ECF No. 1617，以下简称“该动议”）。现命令：\n\n紧急状态会议将按原定安排于 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；并进一步命令：\n\n瓦尔坦律师无需出席。但来自 Chiesa Shahinian & Giantomasi P.C.（基耶萨·沙希尼安与詹托马西专业公司）及泽斯勒与泽斯勒律师事务所的律师必须出席。（关于：1617）。曼宁法官于 March 30, 2023 签署。（rms）（录入：03/30/2023）\n\n03/30/2023 1619 Evan S. Goldstein（埃文·S·戈尔茨坦）代表 Greenwich Land, LLC（格林尼治土地有限责任公司）、Hing Chi Ngok（邢志岳）提交退出律师身份的动议。（Goldstein, Evan）（录入：03/30/2023）\n\n03/30/2023 1620 戈尔茨坦代表格林尼治土地有限责任公司、邢志岳提交送达证明，（关于：利害关系方邢志岳、利害关系方格林尼治土地有限责任公司提交的 1619 退出律师身份动议）。（Goldstein, Evan）（录入：03/30/2023）\n\n03/30/2023 1621 林赛代表第11章受托人卢克·A·德斯潘斯提交送达证明，（关于：第11章受托人卢克·A·德斯潘斯提交的 1592 查验动议）。（Linsey, Patrick）（录入：03/30/2023）\n\n03/30/2023 1622 已举行状态会议。各方应提交修改后的协议命令。（关于：1615）。（rms）（录入：03/30/2023）\n\n03/30/2023 1623 罗姆尼代表利害关系方香港国际基金投资（美国）有限责任公司提交关于 Lady May II 的文件备案通知，（关于：第11章受托人卢克·A·德斯潘斯提交的 1613 听证会/状态会议请求、1615 排期命令/审前命令、1622 已举行听证会）。（附件：# 1 证据 A # 2 证据 B）（Romney, Aaron）（录入：03/30/2023）\n\n03/30/2023 1624 速记记录请求（关于：）1622 已举行听证会；听证会于 March 30, 2023 举行，由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机遇基金有限合伙企业）、二十大最大债权人提交。所请求的转录服务：Fiore Reporting and Transcription（Fiore 记录与转录服务）（Birney, Patrick）（录入：03/30/2023）\n\n03/31/2023 1625 普拉科纳代表 HCHK 物业管理公司、HCHK 技术公司、列克星敦物业与人事公司提交萨里·普拉科纳的良好信誉证明补充文件，（关于：被请求通知方邦妮·C·曼根提交的 1462 申请以临时获准出庭动议）。（Placona, Sari）（录入：03/31/2023）\n\n案件 22-50073 文件 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 178 页，共 407 页\n\n03/31/2023 1626 依据 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：1601）。（rms）（录入：03/31/2023）\n\n03/31/2023 1627 已将速记记录请求发送至 Fiore 转录与记录服务。（关于：二十大最大债权人太平洋联盟亚洲机遇基金有限合伙企业提交的 1624 速记记录请求）。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）代表第11章受托人卢克·A·德斯潘斯提交送达证明，（关于：第11章受托人卢克·A·德斯潘斯提交的 1495 报酬申请、1612 听证通知）。（Bassett, Nicholas）（录入：03/31/2023）\n\n03/31/2023 1629 关于速记记录备案及删节和限制的重要期限的通知（关于：1614 速记记录）。（pe）（录入：03/31/2023）\n\n04/03/2023 1630 Douglass E. Barron 代表债务人 Genever Holdings LLC 提交由 Qiang Guo（郭强）提出的债权证明编号 3−1 异议备案通知/补充备案通知。（Barron, Douglass）（录入：04/03/2023）\n\n04/04/2023 1631 Christopher J. Major（克里斯托弗·J·梅杰）代表格林尼治土地有限责任公司、邢志岳提交出庭通知。（Major, Christopher）（录入：04/04/2023）\n\n04/04/2023 1632 Austin D Kim（奥斯汀·D·金）代表格林尼治土地有限责任公司、邢志岳提交出庭通知。（Kim, Austin）（录入：04/04/2023）\n\n04/04/2023 1633 根据《破产法典》第 102(1) 条及第 363 条，指示 The Sherry−Netherland, Inc.（谢里—内瑟兰公司）限制进入 Genever Holdings LLC 所有公寓的第二次修订紧急命令（关于：1549、1582）。（rms）（录入：04/04/2023）\n\n04/05/2023 1634 速记记录。听证会于 3/23/23 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 天内限制查阅速记记录。该 90 天期间内，速记记录仅可在书记官办公室查阅，或可向法庭速记员购买。如需更多信息，请联系书记官办公室。适用以下期限：删节请求应于 04/26/2023 前提出。删节后速记记录应于 05/8/2023 前提交。速记记录查阅将限制至 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）代表债务人郭文贵提交撤回移除受托人的命令动议，（关于：债务人郭文贵提交的 1274 移除受托人动议）。（Henzy, Eric）（录入：04/05/2023）\n\n04/05/2023 1636 关于速记记录备案及删节和限制的重要期限的通知（关于：1634 速记记录）。（pe）（录入：04/05/2023）\n\n案件 22-50073 文件 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 179 页，共 407 页\n\n04/05/2023 1637 林赛代表第11章受托人卢克·A·德斯潘斯提交授权就“Lady May”达成协议的命令动议。（Linsey, Patrick）（录入：04/05/2023）\n\n04/05/2023 1638 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）提交加快举行听证会的动议（关于：第11章受托人 Luc A. Despins 提交的第1637号命令动议）（Linsey, Patrick）（录入：04/05/2023）\n\n04/05/2023 1639 鉴于第1635号 ECF 动议已撤回，原定于 April 11, 2023 at 3:00 PM 就撤换受托人动议（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 准许律师退出代理动议的命令：Evan S. Goldstein（埃文·S·戈德斯坦）提交的代表被告 Hing Chi Ngok（吴庆乐）退出代理律师职务的动议，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 作为 Ho Wan Kwok（郭文贵）遗产的第11章受托人（以下简称“受托人”），提交动议，请求作出命令，授权其订立并履行与名为 Lady May 的游艇维护和运营有关的破产申请后协议。（ECF No. 1637，以下简称“该动议”。）受托人还提交了加快就该动议举行听证会并限制该动议通知范围的动议。（ECF No. 1638，以下简称“加快动议”。）鉴于已表明正当理由，特此\n\n命令：按本命令所述，准许加快动议。将于 April 11, 2023, at 3:00 p.m. 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, at 4:00 p.m. 或之前提交。受托人可在听证会上答复任何异议；并进一步\n\n命令：本命令副本以及该动议及其任何附件，仅须送达给：(i) 通过法院电子立案（“CM/ECF”）系统在本第11章案件中接收通知的所有当事人；以及 (ii) 已请求在本第11章案件中接收通知，但如电子立案通知所示无法接受电子立案的任何当事人。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（杰内弗控股公司）的 British Virgin Islands（英属维尔京群岛）律师而作的宣誓书／补充声明，由 Luc A. Despins 代表第11章受托人 Luc A. Despins 提交，（关于：第11章受托人 Luc A. Despins 提交的第807号聘任申请；第11章受托人 Luc A. Despins 提交的第815号宣誓书）。（Despins, Luc）（录入：04/06/2023）\n\n04/07/2023 1643 关于对债权证明提出异议之送达的通知／通知，由 Qiang Guo（郭强）提交。Douglass E. Barron（道格拉斯·E·巴伦）代表债务人 Genever Holdings LLC（杰内弗控股有限责任公司）提交，（关于：债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的第1630号通知）。（Barron, Douglass）（录入：04/07/2023）\n\n案件 22-50073 文件 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 180 页，共 407 页\n\n04/10/2023 1644 庭审记录。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，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：删节请求截止日期为 05/1/2023。提交删节后庭审记录截止日期为 05/11/2023。庭审记录查阅将限制至 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。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，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：删节请求截止日期为 05/1/2023。提交删节后庭审记录截止日期为 05/11/2023。庭审记录查阅将限制至 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次补充综合动议的命令，根据《破产程序规则》2004及地方规则2004−1作出命令，授权就与债务人关联的其他实体及个人、相关银行，以及与债务人和关联实体存在业务往来的实体进行证据开示（关于：1592）。（sr）（录入：04/10/2023）\n\n04/10/2023 1647 上诉记录收录内容之上诉人指定及拟提出问题陈述（关于：）1595 上诉通知。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（郭梅）、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。被上诉人指定截止日期为 04/24/2023。（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。由以下人员提交：。（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强制遵守规则2004传票动议之命令的动议，由 Dylan Kletter（迪伦·克莱特）代表债务人 Ho Wan Kwok 提交（关于：第1353号强制执行动议命令）（附件：# 1 拟议命令）（Kletter, Dylan）（录入：04/10/2023）\n\n04/10/2023 1650 对第11章受托人提出的说明债务人为何不应被认定藐视法庭之命令动议的异议，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 提交的第1453号说明理由命令动议）。（Henzy, Eric）（录入：04/10/2023）\n\n04/10/2023 1651 就债务人有限中止部分准许强制遵守规则2004传票动议之命令的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 提交的第1649号中止动议）（附件：# 1 拟议命令）（Kletter, Dylan）（录入：04/10/2023）\n\n04/10/2023 1652 外地律师 Stephen A. Best（斯蒂芬·A·贝斯特）申请临时出庭的动议，由出资助律师 Dylan Kletter 代表债务人 Ho Wan Kwok 提交。收据 #A10496983，费用金额 $200。（附件：# 1 宣誓书 # 2 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）申请临时出庭的动议，由出资助律师 Dylan Kletter 代表债务人 Ho Wan Kwok 提交。收据 #A10496984，费用金额 $200。（附件：# 1 宣誓书 # 2 拟议命令）（Kletter, Dylan）（录入：04/10/2023）\n\n04/11/2023 1654 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：第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）申请临时出庭的动议，由出资助律师 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。收据 #A10497405，费用金额 $200。（Shaiken, David）（录入：04/11/2023）\n\n04/11/2023 1656 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：第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 提交的第1637号命令动议；第1641号关于加快举行听证会动议的命令）。（Linsey, Patrick）（录入：04/11/2023）\n\n04/11/2023 1658 准许外地律师 Stephen A. Best 获准出庭动议的命令（关于：1652）。（sr）（录入：04/11/2023）\n\n04/11/2023 1659 准许外地律师 Stephen R. Cook 获准出庭动议的命令（关于：1653）。（sr）（录入：04/11/2023）\n\n04/12/2023 1660 庭审记录请求。April 11, 2023 举行的听证会，由 Patrick M. Birney 代表二十大最大债权人 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。所请求的记录服务：Fiore Reporting and Transcription（菲奥雷记录及转录）。（Birney, Patrick）（录入：04/12/2023）\n\n04/12/2023 1661 准许外地律师 Joanna J. Cline 获准出庭动议的命令（关于：1655）。（sr）（录入：04/12/2023）\n\n04/12/2023 1662 授权受托人订立并履行若干与 Lady May 维护及运营有关的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开庭的命令：April 10, 2023，Ho Wan Kwok（以下简称“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，以下简称“中止动议”）及就中止动议加快举行听证会的动议（ECF No. 1651，以下简称“加快动议”）。中止动议与 Luc A. Despins 作为个人债务人遗产的第11章受托人（以下简称“受托人”）提出的说明理由命令动议（ECF No. 1453，以下简称“说明理由动议”，与中止动议合称“该等动议”）有关，该说明理由动议目前定于 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。法院已获悉，各方同意于 April 20, 2023 at or about 10:30 a.m. 就该等动议举行听证会。因此，特此\n\n命令：按本命令所述，部分准许加快动议（ECF No. 1651）。将于 April 20, 2023 at 10:30 a.m. 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 at 10:00 a.m. 或之前提交对中止动议的任何异议；并进一步\n\n命令：就说明理由动议（ECF No. 1453）的听证会延期至 April 20, 2023 at 10:30 a.m. 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 记录与转录服务）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 1660 庭审记录请求）。听证于 April 11, 2023 举行。(pe)（录入：04/13/2023）\n\n04/14/2023 1665 Joanna J. Cline（乔安娜·J·克莱恩）代表利益相关方 Bravo Luck Limited（布拉沃·拉克有限公司）提交出庭通知／出庭登记通知及通知和文书送达请求。(Cline, Joanna)（录入：04/14/2023）\n\n04/14/2023 1666 第 11 章受托人 Luc A. Despins（吕克·A·德斯潘）委托 Patrick R. Linsey（帕特里克·R·林赛）提交限制通知并密封提交拟议动议的动议，该拟议动议请求放弃特定财产（关于：债务人 Ho Wan Kwok（郭文贵）提交的 1 自愿申请书（第 11 章））。(Linsey, Patrick)（录入：04/14/2023）\n\n04/14/2023 1667 第 11 章受托人 Luc A. Despins 委托 Patrick R. Linsey 提交通知：关于为 Lady May（“Lady May”号）提供阀门维修服务，并从维修准备金中为该服务提供资金的拟议同意裁定。(Linsey, Patrick)（录入：04/14/2023）\n\n04/14/2023 1668 利益相关方 Bravo Luck Limited 委托 Francis J. Lawall（弗朗西斯·J·洛沃尔）提交异议／Bravo Luck Limited 对第 11 章受托人就依据《破产法典》第 554 条和《破产规则》第 6007 条授权放弃财产的裁定动议所提出的限制通知及密封提交动议的异议（关于：第 11 章受托人 Luc A. Despins 提交的 1666 限制通知动议）。(Lawall, Francis)（录入：04/14/2023）\n\n04/14/2023 1669 第 11 章受托人 Luc A. Despins 委托 Patrick R. Linsey 提交申请，聘用 Engineering Operations and Certification Services, LLC（工程运营与认证服务有限责任公司）担任专家／顾问（关于：第 11 章受托人 Luc A. Despins 提交的 1212 聘用申请）。(Linsey, Patrick)（录入：04/14/2023）\n\n04/14/2023 1670 第 11 章受托人 Luc A. Despins 委托 Patrick R. Linsey 提交对债务人就受托人要求说明债务人为何不应被认定为藐视法庭的裁定动议所提异议的答复（关于：债务人 Ho Wan Kwok 提交的 1650 异议）。(Linsey, Patrick)（录入：04/14/2023）\n\n04/17/2023 1671 Joanna J. Cline 代表利益相关方 Bravo Luck Limited 提交补充文件／Joanna J. Cline 的良好信誉证明书（关于：1661 关于临时出庭动议的裁定）。(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《破产法典》第 554 条和《破产规则》第 6007 条授权放弃财产的裁定动议限制通知并密封提交的动议之裁定（关于：1666）。(rms)（录入：04/17/2023）\n\n04/17/2023 1673 关于为 Lady May 号提供阀门维修服务，并从维修准备金中为该服务提供资金的同意裁定（关于：299、930、1255、1377、1608）。(rms)（录入：04/17/2023）\n\n04/18/2023 1674 暂定报酬核准及费用偿还申请／受托人律师 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩与蒙蒂斯专业公司）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 依据《破产法典》第 327(a) 条和第 328 条、《破产规则》第 2014(a) 条和第 2016 条以及地方法则 2014−1，受托人申请作出裁定，授权聘用及留用 Edmiston and Company Limited（埃德米斯顿有限公司）作为出售 Lady May 号和 Lady May II（“Lady May II”号）的经纪人。由第 11 章受托人 Luc A. Despins 代表 Luc A. Despins 提交。(Despins, Luc)（录入：04/18/2023）\n\n04/18/2023 1676 加速听证动议／依据《破产规则》第 9006(c)(1) 条动议作出裁定，加速就受托人依据《破产法典》第 327(a) 条和第 328 条、《破产规则》第 2014(a) 条和第 2016 条以及地方法则 2014−1 所提申请举行听证；该申请请求作出裁定，授权聘用及留用 Edmiston and Company Limited 作为出售 Lady May 号和 Lady May II 号的经纪人。第 11 章受托人 Luc A. Despins 委托 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）提交（关于：第 11 章受托人 Luc A. Despins 提交的 1675 批准申请）。(Bongartz, Georg)（录入：04/18/2023）\n\n04/18/2023 1677 已举行听证。基于记录中所述理由，关于第 11 章受托人 Luc A. Despins 代表 UBS AG（瑞银集团股份公司）提交的 1362 要求遵从《破产规则》第 2004 条传票的强制执行动议，其听证延期至 May 2, 2023 1:00 PM，在 United States Bankruptcy Court（美国破产法院）915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。关于 1546 要求说明本院为何不应认定未答复方藐视法庭的裁定，进一步支持该责令说明理由裁定的声明应于 April 21, 2023 或之前提交。(rms)（录入：04/18/2023）\n\n04/18/2023 1678 庭审记录请求（关于：1677 已举行听证）。听证于 April 18, 2023 举行。由二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 委托 Patrick M. Birney（帕特里克·M·伯尼）提交。请求的转录服务：Fiore Reporting and Transcription。(Birney, Patrick)（录入：04/18/2023）\n\n04/18/2023 1679 就口头请求免除判决书或裁定效力的动议安排听证的命令：于 April 18, 2023，就案名为 In re Kwok, et al（郭文贵等人案）、案件编号 22−50073 的共同管理案件，以及案名为 Despins, et al. v. Bravo Luck Limited, et al.、对抗程序编号 22−5027 的合并对抗程序，举行了听证和审前会议。在该听证和审前会议期间，Bravo Luck 的律师依据 Fed. R. Civ. P. 60 和 Fed. R. Bankr. P. 9024，就准许第 11 章受托人针对依据《破产法典》第 554 条和《破产规则》第 6007 条授权放弃财产的裁定动议限制通知并密封提交的动议之裁定（ECF No. 1672）提出了口头请求免除判决书或裁定效力的动议（以下简称“该动议”）。因此，现命令如下：\n\n命令：将于 April 20, 2023 11:00 a.m. 就该动议举行听证；并进一步\n\n命令：受托人应于 April 19, 2023 4:00 p.m. 或之前就该动议提交答复，如有。法官 Julie A. Manning（朱莉·A·曼宁）于 April 18, 2023 签署。(rms)（录入：04/18/2023）\n\n04/19/2023 1680 第 11 章受托人 Luc A. Despins 委托 Patrick R. Linsey 提交异议（关于：债务人 Ho Wan Kwok 提交的 1649 中止动议）。(Linsey, Patrick)（录入：04/19/2023）\n\n04/19/2023 1681 庭审记录请求已发送。（关于：二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1678 庭审记录请求）。听证于 April 18, 2023 举行。(lw)（录入：04/19/2023）\n\n04/19/2023 1682 第 11 章受托人 Luc A. Despins 委托 Patrick R. Linsey 提交对 Bravo Luck Limited 口头动议的答复（关于：1679 排期命令／审前命令）。(Linsey, Patrick)（录入：04/19/2023）\n\n04/20/2023 1683 庭审记录。听证于 4/11/23 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，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，或可向法院转录员购买。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 05/11/2023 前提交。删节后庭审记录须于 05/22/2023 前提交。庭审记录查阅将限制至 07/19/2023。(Fiore Reporting Service, LLC)（录入：04/20/2023）\n\n04/20/2023 1684 就聘用申请安排听证的命令。根据本案的具体事实和情形，现命令如下：\n\n命令：将于 May 2, 2023 1:00 p.m. 就受托人聘用 Engineering Operations and Certification Services 的申请（以下简称“该申请”，ECF No. 1669）举行听证；并进一步\n\n命令：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：根据 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 向已出庭当事人以及本案中同意电子送达的任何当事人送达。法官 Julie A. Manning 于 April 20, 2023 签署。(rms)（录入：04/20/2023）\n\n04/20/2023 1685 就报酬申请安排听证的命令。根据本案的具体事实和情形，现命令如下：\n\n命令：将于 May 2, 2023 1:00 p.m. 就 Neubert, Pepe & Monteith, P.C. 的暂定报酬申请（以下简称“该申请”，ECF No. 1674）举行听证；并进一步\n\n命令：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：根据 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 向已出庭当事人以及本案中同意电子送达的任何当事人送达。法官 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。基于记录中所述理由，关于第 11 章受托人 Luc A. Despins 提交的 1453 要求说明债务人、Mei Guo（郭梅）和 HK (USA)（HK（美国））为何不应被认定为藐视法庭的裁定动议，以及债务人 Ho Wan Kwok 提交的 1649 关于有限中止部分准许强制执行动议之裁定的动议，其听证延期至 May 30, 2023 1:00 PM，在 United States Bankruptcy Court 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。关于依据 Fed. R. Civ. P. 60 和 Fed. R. Bankr. P. 9024 就口头请求免除判决书或裁定效力的动议安排听证的 1679 命令，留待裁定。(rms)（录入：04/20/2023）\n\n04/20/2023 就以下事项待裁定：（RE: 1679 根据 Fed. R. Civ. P. 60 和 Fed. R. Bankr. P. 9024 就判决书或命令寻求救济的口头动议安排听证会的命令）。该事项于 4/20/2023 提交待裁定。(rms)（录入：04/20/2023）\n\n04/20/2023 1687 根据《破产法典》第 102(1) 条和第 363 条作出的第三次修订紧急命令，指示 The Sherry−Netherland, Inc.（谢里-内瑟兰公司）限制进入由 Genever Holdings LLC（杰尼弗控股有限责任公司）所有的公寓。（RE: 1549、1582、1633）。(rms)（录入：04/20/2023）\n\n04/20/2023 1688 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，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）担任出售 Lady May（“梅夫人号”）和 Lady May II（“梅夫人二号”）的经纪人的快速听证会安排命令。听证会将于 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。异议截止时间：4/24/2023 下午 4:00（ET）。（RE: 由 Chapter 11 Trustee（第 11 章受托人）Luc A. Despins（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 速记本请求（RE:）1686 已举行听证会；听证会于 April 20, 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）、20 Largest Creditor（20 名最大债权人）提交。请求的速记服务：Fiore Reporting and Transcription（菲奥雷记录和速记服务）。(Birney, Patrick)（录入：04/20/2023）\n\n04/20/2023 1690 关于提交速记本以及删节和限制的重要期限的通知（RE: 1683 速记本）。(rms)（录入：04/20/2023）\n\n04/20/2023 1778 上诉人 Ho Wan Kwok（郭文贵）及被上诉人、第 11 章受托人 Luc A. Despins（卢克·A·德斯平斯）提交的自愿撤诉协议及命令，案号 22−1019 (KAD)。（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）代表第 11 章受托人 Luc A. Despins 提交。(Despins, Luc)（录入：04/21/2023）\n\n04/21/2023 1692 已将速记本请求发送至 Fiore Reporting and Transcription（菲奥雷记录和速记服务）。（RE: 由 20 Largest Creditor（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 1689 速记本请求）。听证会于 April 20, 2023 举行。(lbw)（录入：04/21/2023）\n\n04/21/2023 1693 根据针对 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）的制裁命令，裁定向第 11 章受托人及其律师支付费用的命令；裁定费用：\\$83,370.26，裁定开支：\\$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）代表第 11 章受托人 Luc A. Despins（卢克·A·德斯平斯）提交的宣誓书／声明，以支持要求说明为何法院不应认定未回应方藐视法庭的命令。\n\n（RE: 1546 要求说明理由的命令）。（附件：# 1 证据 A − Golden Spring（黄金泉）特拉华州 DOS 网站；# 2 证据 B − Lamp Capital（蓝普资本）纽约州 DOS 公开查询；# 3 证据 C − Lamp Capital LLC（蓝普资本有限责任公司）− 证书及修正案（NJ−SOS））(Bassett, Nicholas)（录入：04/21/2023）\n\n04/24/2023 1695 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）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）担任经纪人而提交的答复及权利保留。（RE: 由第 11 章受托人 Luc A. Despins（卢克·A·德斯平斯）提交的 1675 聘用申请）。(Vartan, Lee)（录入：04/24/2023）\n\n04/24/2023 1696 动议／第 11 章受托人根据《破产法典》第 363(b) 条提出的动议，请求作出命令以授权：(I) 将 Lady May（“梅夫人号”）移至 Rhode Island（罗得岛州）的通航水域；以及 (II) 签订并履行 Newport Dockage Agreement（纽波特停泊协议）。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：04/24/2023）\n\n04/24/2023 1697 加快听证会动议／根据《破产规则》第 9006(c)(1) 条提出的动议，请求作出命令以加快就第 11 章受托人根据《破产法典》第 363(b) 条提出的动议举行听证会，该动议请求作出命令以授权：(I) 将 Lady May（“梅夫人号”）移至 Rhode Island（罗得岛州）的通航水域；以及 (II) 签订并履行 Newport Dockage Agreement（纽波特停泊协议）。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（RE: 由第 11 章受托人 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 April 20, 2023 举行。由 William R. Baldiga（威廉·R·鲍尔迪加）代表债务人 Ho Wan Kwok（郭文贵）提交，（RE: 由第 11 章受托人 Luc A. Despins（卢克·A·德斯平斯）提交的 1453 要求说明理由命令动议，由债务人 Ho Wan Kwok 提交的 1649 中止动议）。（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及要求举行听证会或状态会议的请求。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，（RE: 1686 已举行听证会，由债务人 Ho Wan Kwok（郭文贵）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 被上诉人对纳入上诉记录内容的指定（RE:）1595 上诉通知、1647 上诉人指定。由 Patrick R. Linsey（帕特里克·R·林赛）代表第 11 章受托人 Luc A. Despins（卢克·A·德斯平斯）提交。(Linsey, Patrick)（录入：04/24/2023）\n\n04/25/2023 1701 准许加快听证会动议的命令：2023 年 4 月 24 日，Luc A. Despins（卢克·A·德斯平斯）先生以 Ho Wan Kwok（郭文贵）先生（“个人债务人”）遗产第 11 章受托人（“受托人”）的身份，提交了请求作出命令以授权：(i) 将 Lady May（“梅夫人号”）移至 Rhode Island（罗得岛州）的通航水域；以及 (ii) 签订并履行 Newport Dockages Agreement（纽波特停泊协议）的动议（ECF No. 1696，“游艇位置动议”），以及请求加快就游艇位置动议举行听证会的动议（ECF No. 1697，“加快动议”）。鉴于存在加快就游艇位置动议举行听证会的理由，现据此\n\n命令：按本命令规定，准许加快动议。将于 April 27, 2023 下午 1:00 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Boulevard, Bridgeport, CT，就游艇位置动议举行听证会；并进一步\n\n命令：对游艇位置动议提出异议的截止时间为 April 26, 2023 下午 5:00；并进一步\n\n命令：根据上述案件的具体事实和情况，本命令副本以及游艇位置动议及其任何附件，应送达所有已出庭当事人和已同意电子送达的当事人。Julie A. Manning（朱莉·A·曼宁）法官于 Apri 25, 2023 签署。(rms)（录入：04/25/2023）\n\n04/25/2023 1702 安排状态会议的命令：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。）受托人请求召开状态会议讨论相关问题。据此，现据此\n\n命令：状态会议将于 April 27, 2023 下午 1:00 通过 ZoomGov.com 举行。各方应从 calendarconnect_bpt@ctb.uscourts.gov 获取远程听证信息。Julie A. Manning（朱莉·A·曼宁）法官于 April 25, 2023 签署。(rms)（录入：04/25/2023）\n\n04/25/2023 1703 向 U.S. District Court（美国地区法院）移送上诉记录，案号 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；# 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，March 7 and 8, 2023 举行的听证会速记本应通过电子邮件移送。(rsm)。相关文件：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（郭梅）、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 修改，以将该移送与上诉通知关联。（书记官办公室 pc）。（录入：04/25/2023）\n\n04/25/2023 1704 修正的状态会议安排命令：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。）受托人请求召开状态会议讨论相关问题。法院错误地将状态会议安排为通过 ZoomGov.com 举行。据此，现据此\n\n命令：状态会议将于 April 27, 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（朱莉·A·曼宁）法官于 April 25, 2023 签署。(rms)（录入：04/25/2023）\n\n04/25/2023 1705 U.S. Trustee（美国受托人）关于不反对减少后的开支 \\$13,064.04 的声明（就复印费用减少 \\$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: 由第 11 章受托人 Luc A. Despins（卢克·A·德斯平斯）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）代表第 11 章受托人 Luc A. Despins（卢克·A·德斯平斯）提交，（RE: 由第 11 章受托人 Luc A. Despins 提交的 1696 命令动议，1701 关于加快听证会动议的命令）。(Bongartz, Georg)（录入：04/25/2023）\n\n04/26/2023 1708 就 Brown Rudnick（布朗·拉德尼克律师事务所）拟作为债务人的特别刑事律师提供代理的答复。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，（RE: 1686 已举行听证会）。(Linsey, Patrick)（录入：04/26/2023）\n\n案件 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 188 页，共 407 页\n\n04/26/2023 1709 认定 Golden Spring（黄金泉）和 Lamp Capital（蓝普资本）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·德斯平斯）代表 Luc A. Despins 提交的 Luc A. Despins 无利害关系第六份补充声明／宣誓书，以 Chapter 11 Trustee（第11章受托人）身份提交，（关于：由 U.S. Trustee（美国受托人）U. S. Trustee 提交的 515 任命受托人申请；由 Chapter 11 Trustee Luc A. Despins 提交的 538 宣誓书；由 Chapter 11 Trustee Luc A. Despins 提交的 633 宣誓书；由 Chapter 11 Trustee Luc A. Despins 提交的 802 宣誓书；由 Chapter 11 Trustee Luc A. Despins 提交的 1435 宣誓书；由 Chapter 11 Trustee Luc A. Despins 提交的 1581 宣誓书）。（Despins, Luc）（录入：04/26/2023）\n\n04/26/2023 1711 听证会记录。4/18/23 举行的听证会，由 Patrick M. Birney（帕特里克·M·伯尼）申请。根据司法会议通过的新政策，自提交之日起90天内限制查阅听证会记录。在该90天期间内，听证会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。适用下列期限：删节请求应于 05/17/2023 前提交。删节后听证会记录应于 05/30/2023 前提交。听证会记录的查阅将限制至 07/25/2023。（Fiore Reporting Service, LLC）（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保留权利答复，该动议请求作出命令，授权：(i) 将 Lady May 移至 Rhode Island（罗得岛州）的通航水域；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）有限公司）提交，（关于：由 Chapter 11 Trustee 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) 条和第 328 条、《破产规则》第 2014(a) 条和第 2016 条以及 Local Rule（地方法则）2014−1，授权聘用并留任 Edmiston and Company Limited（埃德米斯顿有限公司）作为出售 Lady May 和 Lady May II 的经纪人。由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表 Chapter 11 Trustee Luc A. Despins 提交，（关于：由 Chapter 11 Trustee Luc A. Despins 提交的 1675 聘用申请）。（Bongartz, Georg）（录入：04/26/2023）\n\n04/26/2023 1723 就向 U.S. District Court（美国地区法院）23−375(KAD) 提起上诉的案卷登记记录通知及确认。（关于：）1647 上诉人指定，1700 被上诉人指定（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·沙希尼安及贾恩托马西律师事务所）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 的通航水域；及 (II) 签订并履行 Newport Dockage Agreement。由 Georg Alexander Bongartz 代表 Chapter 11 Trustee Luc A. Despins 提交，（关于：由 Chapter 11 Trustee 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 Chapter 11 Trustee Luc A. Despins 提交的 1675 聘用 Edmiston and Company Limited 作为出售 Lady May 和 Lady May II 的经纪人的申请，以及由 Chapter 11 Trustee Luc A. Despins 提交的 1696 命令动议，请求授权 (I) 将 Lady May 移至 Rhode Island 的通航水域，及 (II) 签订并履行 Newport Dockage Agreement）基于庭审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）。基于庭审记录中陈述的理由，状态会议续延至 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 听证会记录请求。（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 Largest Creditor（20名最大债权人）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：04/27/2023）\n\n04/27/2023 1717 命令，依据《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 Local Rule 2014−1，授权聘用并留任 Edmiston and Company Limited 作为出售 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 的通航水域；及 (II) 签订并履行 Newport Dockage Agreement（关于：1696）。（rms）（录入：04/27/2023）\n\n04/28/2023 1719 听证会记录。4/20/23 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天内限制查阅听证会记录。在该90天期间内，听证会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。适用下列期限：删节请求应于 05/19/2023 前提交。删节后听证会记录应于 05/30/2023 前提交。听证会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 关于提交听证会记录以及删节和限制的重要期限的通知。（关于：1711 听证会记录）。（lw）（录入：04/28/2023）\n\n04/28/2023 1721 关于提交听证会记录以及删节和限制的重要期限的通知。（关于：1719 听证会记录）。（lw）（录入：04/28/2023）\n\n04/28/2023 1722 听证会记录请求已发送。听证会于 2023年4月27日举行。（关于：由 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. 提交的 1716 听证会记录请求）。（lw）（录入：04/28/2023）\n\n04/28/2023 1724 批准和解协议动议。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Chapter 11 Trustee 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 Chapter 11 Trustee 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 Chapter 11 Trustee Luc A. Despins 提交。（Skalka, Douglas）（录入：04/28/2023）\n\n案件 22-50073 文件 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 190 页，共 407 页\n\n04/28/2023 1727 密封动议（关于：相关文件 1724 批准和解协议动议、1725 已提交密封文件、1726 已提交密封文件）。由 Douglas S. Skalka 代表 Chapter 11 Trustee Luc A. Despins 提交（关于：由 Chapter 11 Trustee Luc A. Despins 提交的 1724 批准和解协议动议；由 Chapter 11 Trustee Luc A. Despins 提交的 1725 已提交密封文件；由 Chapter 11 Trustee 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 加速举行听证会动议。由 Douglas S. Skalka 代表 Chapter 11 Trustee Luc A. Despins 提交（关于：由 Chapter 11 Trustee Luc A. Despins 提交的 1724 批准和解协议动议；由 Chapter 11 Trustee 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 Chapter 11 Trustee Luc A. Despins 提交，（关于：由 Chapter 11 Trustee Luc A. Despins 提交的 1453 要求说明理由命令动议；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 依据制裁命令重新考虑作出裁定、裁定第11章受托人及其律师费用的动议。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 报酬申请命令）（附件：第 1 项法律备忘录；第 2 项拟议命令）。（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 Chapter 11 Trustee Luc A. Despins 提交，（关于：由 Chapter 11 Trustee 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”）破产财产的 Chapter 11 trustee（“受托人”）身份，除其他事项外，提交了批准和解协议命令动议（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·希尔律师事务所）之间若干破产前诉讼的和解；并提交了加速就和解动议举行听证会的动议（ECF No. 1728，“加速动议”）。鉴于存在加速就和解动议举行听证会的理由，特此命令：加速动议按本命令规定获部分准许。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况，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）向出庭当事人以及已同意在本案中接受电子送达的任何一方送达。Julie A. Manning 法官于 2023年5月1日签署。（rms）（录入：05/01/2023）\n\n05/01/2023 1733 驳回判决书／命令救济动议的命令：2023年4月28日，Mei Guo 女士、HK International Funds Investments (USA) Limited, LLC、律师 Lee Vartan 以及 Chiesa Shahinian & Giantomasi PC（合称“HK Parties”）依据 Fed. R. Civ. P. 60 提交了重新考虑动议，该规则经 Fed. R. Bankr. P. 9024 适用（ECF No. [1730,]“该动议”），请求就 2023年4月21日作出的、依据制裁命令裁定第11章受托人及其律师费用的命令（“裁定制裁金额的命令”，ECF [1693]）获得救济。该动议提出的论点没有依据和／或不具说服力。此外，Fed. R. Civ. P. 60 和 Fed. R. Bankr. P. 9024(b) 所规定的任何救济理由均不存在，无法免除 HK Parties 遵守裁定制裁金额命令的义务。因此，特此命令：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\n1734 就密封动议安排听证会的命令：2023年4月28日，Luc A. Despins 先生以 Ho Wan Kwok 先生（“个人债务人”）破产财产的 Chapter 11 trustee（“受托人”）身份，除其他事项外，提交了批准和解协议命令动议（ECF No. 1724，“和解动议”）以及密封和解动议若干证据的动议（ECF No. 1727，“密封动议”）。将于 2023年5月4日下午1:00 就和解动议举行听证会。因此，特此\n\n命令：将于 2023年5月4日下午1:00 在 United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT 就密封动议举行听证会。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\n05/01/2023 Boulevard, Bridgeport, CT。对和解动议的任何答复\n应于2023年5月3日中午12:00或之前提交；并进一步\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.\n1001−1(a)(1)，本命令应通过法院的\nCM/ECF 系统向已出庭的当事人以及本案中已同意电子送达的任何当事人送达。法官 Julie A.\nManning（朱莉·A·曼宁）于2023年5月1日签署。(rms)（录入：05/01/2023）\n\n05/01/2023 1735 应法官要求提交的拟议命令。听证会于2023年4月27日举行。\n由 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，\n（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，\n债务人 Ho Wan Kwok（郭文贵）提交的 1649 中止动议）。\n(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，\n。(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所作的补充陈述\n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\n1453 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\n提交的 1698 应法官要求提交的拟议命令，第11章受托人 Luc\nA. Despins 提交的 1699 通知）。(Baldiga, William)（录入：05/01/2023）\n\n05/01/2023 1738 William R. Baldiga 代表债务人 Ho Wan Kwok 提交的 Stephen R. Cook（斯蒂芬·R·库克）\n出庭通知，。(Baldiga, William) 于\n5/1/2023 修改：该文件由 Brown Rudnick 律师事务所的 Stephen R. Cook 律师签署。\n经审查本案的案卷条目，\n书记官办公室注意到，该文件使用\nWilliam Baldiga 律师的 CM/ECF 提交人账户以电子方式提交。书记官\n办公室提醒律师，共用 CM/ECF 提交人账户不\n\n符合本法院《破产地方法则》附录 A 所规定的电子提交行政程序\nCase 22-50073 Doc 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 192 of 407\n\n康涅狄格地区程序。(rsm)。（录入：05/01/2023）\n\n05/01/2023 1739 William R. Baldiga 代表债务人 Ho Wan Kwok 提交的 Stephen A. Best（斯蒂芬·A·贝斯特）\n出庭通知，。(Baldiga, William) 于\n5/1/2023 修改：该文件由 Brown Rudnick 律师事务所的 Stephen A. Best 律师签署。\n经审查本案的案卷条目，\n书记官办公室注意到，该文件使用\nWilliam Baldiga 律师的 CM/ECF 提交人账户以电子方式提交。书记官\n办公室提醒律师，共用 CM/ECF 提交人账户不\n符合本法院《康涅狄格地区破产程序地方法则》附录 A 所规定的电子\n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\n部分准许要求遵从《破产规则》2004 传票动议的命令\n[Docket No. 1649] 的命令。(rms) 于 5/3/2023 修改：该命令应关联的正确\nECF 编号为 ECF No. 1649，而非 ECF\nNo. 164。(rsm)。（录入：05/01/2023）\n\n05/02/2023 1741 关于拟议同意命令的通知，将 Sotheby's Int'l Realty（苏富比国际地产）作为 Sherry Netherland Apartment（雪莉·内瑟兰公寓）的经纪人之任期延长，\n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）。\n(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，\n（关于：第11章受托人 Luc A. Despins 代表 UBS AG（瑞银集团）提交的 1362 要求遵从《破产规则》2004 传票的动议）延期至\n2023年5月30日，于 United States Bankruptcy Court（美国破产法院），915 Lafayette\nBlvd., Room 123, Courtroom, Bridgeport, CT 举行。\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\n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）担任专家/顾问）获准，相关命令将予登记。\n（关于：Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩和蒙蒂思律师事务所）的 1674 临时费用申请）获准，并将于2023年5月5日或之前\n提交经修订的拟议命令。\n\n05/02/2023 1704 经修订的设定状态会议命令）。已举行状态会议。事项留待审议。(rms)（录入：05/03/2023）\n\n05/03/2023 1742 速记记录请求。2023年5月2日举行的听证会，由 Patrick\nM. 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，20 家最大债权人。请求的速记服务：\nFiore Reporting and Transcription（菲奥雷记录与速记服务）(Birney, Patrick)（录入：05/03/2023）\n\n05/03/2023 1744 由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的授权运营 Lady May II（梅夫人二号）的命令动议。\n(Linsey, Patrick)（录入：05/03/2023）\n\n05/03/2023 1745 由 Patrick R. Linsey 代表第11章受托人 Luc\nA. Despins 提交的加快举行听证会动议（关于：第11章受托人 Luc A. Despins 提交的 1744 命令动议）(Linsey, Patrick)（录入：\n05/03/2023）\n\n05/03/2023 1746\nCase 22-50073 Doc 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 193 of 407\n\n应法官要求提交的拟议命令。听证会于2023年5月2日举行。\n由 Douglas S. Skalka 代表第11章\n受托人 Luc A. Despins 提交，（关于：1674 费用申请）。(Skalka, Douglas)\n（录入：05/03/2023）\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）的临时费用申请的命令；裁定费用\n$63,631.75（关于：1495）。(sr)（录入：05/03/2023）\n\n05/03/2023 1748 准许第11章受托人扩大对 Engineering Operations and Certification Services, LLC 的聘用范围、\n以纳入与 Lady May 的运营和维护有关的咨询服务的动议的命令（关于：1669）。(sr)（录入：05/03/2023）\n\n05/03/2023 1749 由 Patrick R. Linsey 代表债务人 Genever Holdings LLC（吉尼弗控股有限责任公司）提交的申请聘用 Affiliated Adjustment Group, Ltd.（关联理算集团有限公司）担任公共理算师。\n(Linsey, Patrick)（录入：05/03/2023）\n\n05/03/2023 1750 向地区法院提出上诉的通知。收据 #A10519547，费用金额\n$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·瓦尔坦）代表 Chiesa\nShahinian & Giantomasi PC（基耶萨·沙希尼安和贾恩托马西律师事务所）、Mei Guo（郭美）、\nHK 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\nMei Guo、HK International Funds Investments (USA) Limited, LLC、\nChiesa Shahinian & Giantomasi PC 及 Lee Vartan, Esq；被上诉人为\n第11章受托人 Luc A. Despins 及 Paul Hastings LLP。上诉人指定文件或约定陈述应于 05/17/2023 前提交。\n指定文件的传送应于 06/2/2023 前完成。(附件：# 1 证物 A − 2023年4月21日\n命令 # 2 证物 B − 2023年5月1日命令)(Vartan, Lee)（录入：\n05/03/2023）\n\n05/04/2023 1751 已发送速记记录请求。（关于：20 家最大债权人 Pacific Alliance Asia Opportunity Fund L.P.\n提交的 1742 速记记录请求）\n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（美国地区法院）转送上诉通知（关于：）1750 由 Mei Guo、HK International Funds Investments (USA)\nLimited, LLC、Vartan 律师及 Chiesa Shahinian & Giantomasi 提交的上诉通知。\n1693 关于第11章受托人及其律师费用裁定的命令，1733 驳回判决书/命令救济动议的命令。(附件：\n1 上诉通知 # 2 关于上诉的命令 ECF 1693 # 3 关于上诉的虚拟命令 ECF 1733) (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.\nDespins 提交的 1724 批准和解协议动议）获准，相关命令将予登记。（关于：第11章受托人 Luc A. Despins\n提交的 1727 密封动议）获准。经修订的\n拟议命令应于2023年5月5日提交。(rms)（录入：\n05/04/2023）\n\n05/04/2023 1754 速记记录。2023年4月27日举行的听证会，由 Patrick M. Birney 请求。\n根据司法会议通过的新政策，自提交之日起90日内限制查阅速记记录。速记记录在该90日期间\n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\n信息，请联系书记官办公室。适用下列期限：\n删节请求应于 05/25/2023 前提出。经删节的速记记录提交\n应于 06/5/2023 前完成。速记记录的查阅将限制至\n08/2/2023。(Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司）)（录入：05/04/2023）\n\nCase 22-50073 Doc 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 194 of 407\n\n05/04/2023 1755 向 U.S. District Court 提交上诉通知的登记通知及确认。案号：23−575(KAD)（关于：）1750 上诉通知，\n1693 关于费用申请的命令，1733 关于复议动议的命令。(rsm) 于 5/11/2023 根据地区法院案卷\n23−575(KAD) 中的移送命令，ECF No. 10，本上诉已从 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；于 6/06/2023\n根据日期为2023年5月23日的 U.S. District Court 命令，ECF No.\n20，案号 23−575(KAD) 已并入\n23−375(KAD)。(Clerks Office 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（相关文件：1724）。（sr）（录入：05/04/2023）\n\n05/04/2023 1757 庭审记录请求（相关文件：）1753 已举行庭审。庭审于 May 4, 2023 举行。由债务人 Ho Wan Kwok（郭文贵）的 James M. Moriarty（詹姆斯·M·莫里亚蒂）提交。请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录与转录服务）。（Moriarty, James）（录入：05/04/2023）\n\n05/04/2023 1758 授权将 Lady May（“Lady May”号）转入对外贸易区的命令动议。由第11章受托人 Luc A. Despins（卢克·A·德斯平斯）的 Patrick R. Linsey（帕特里克·R·林赛）提交。（Linsey, Patrick）（录入：05/04/2023）\n\n05/04/2023 1759 加速举行听证会的动议。由第11章受托人 Luc A. Despins（卢克·A·德斯平斯）的 Patrick R. Linsey（帕特里克·R·林赛）提交（相关文件：1758 第11章受托人 Luc A. Despins 提交的命令动议）。（Linsey, Patrick）（录入：05/04/2023）\n\n1760 部分准许加速动议的命令：May 3, 2023，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的动议，授权：(I) 签订并履行《管理协议》及《船员配备协议》的补充协议；(II) 聘用 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（ECF No. 1744，以下简称“Lady May II 动议”），以及一项加速审理 Lady May II 动议的动议（ECF No. 1745，以下简称“加速动议”）。鉴于存在加速审理 Lady May II 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。Lady May II 动议的听证会将于 May 10, 2023 at 1:00 p.m. 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Boulevard, Bridgeport, CT 举行。对 Lady May II 动议的任何答复应于 May 8, 2023 at or before 5:00 p.m. 提交；并进一步命令如下：\n\n05/04/2023 命令：根据本案的事实和情况，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 系统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。由 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 部分准许加速动议的命令：May 4, 2023，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，提交了一项动议，请求：(I) 将 Lady May 转入 Rhode Island 州 Newport 的对外贸易区；(II) 申请并取得与此有关的赔偿保证金；以及 (III) 支付所有相关费用（ECF No. 1758，以下简称“FTZ 动议”），并提交了一项加速审理 FTZ 动议的动议（ECF No. 1759，以下简称“加速动议”）。鉴于存在加速审理 FTZ 动议的正当理由，现命令如下：\n\n第407页\n\n命令：加速动议按本命令所述予以部分准许。FTZ 动议的听证会将于 May 10, 2023 at 1:00 p.m. 在 United States Bankruptcy Court，915 Lafayette Boulevard, Bridgeport, CT 举行。对 FTZ 动议的任何答复应于 May 8, 2023 at or before 5:00 p.m. 提交；并进一步命令如下：\n\n命令：根据本案的事实和情况，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 系统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。由 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。由第11章受托人 Luc A. Despins 的 Patrick R. Linsey 提交（相关文件：1748 关于聘用申请的命令）。（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。由第11章受托人 Luc A. Despins 的 Patrick R. Linsey 提交（相关文件：1727 第11章受托人 Luc A. Despins 提交的密封动议）。（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之若干证物的动议的命令（相关文件编号 1727）。（sr）（录入：05/05/2023）\n\n05/05/2023 1765 送达证明。由第11章受托人 Luc A. Despins 的 Patrick R. Linsey 提交（相关文件：1709 命令）。（Linsey, Patrick）（录入：05/05/2023）\n\n05/05/2023 1766 关于 (I) 未及时对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。由债务人 Genever Holdings LLC（杰尼弗控股有限责任公司）的 Patrick R. Linsey 提交（相关文件：1630 由债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的通知）。（Linsey, Patrick）（录入：05/05/2023）\n\n05/05/2023 1767 延长保留 Sotheby's International Realty（苏富比国际房地产公司）作为 Sherry Netherland Apartment（谢里·内瑟兰公寓）经纪人的同意命令。（rms）（录入：05/05/2023）\n\n05/05/2023 1768 已发出听证通知。（相关文件：1749 由债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的聘用申请）。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 before 4:00 pm。（lw）（录入：05/05/2023）\n\n05/05/2023 1769 批准 Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩与蒙蒂思律师事务所）临时费用报销申请的命令；准予费用：\\$13,064.04（相关文件：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 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）的 Lee Vartan（李·瓦坦）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\n05/08/2023 1771 已发送庭审记录请求。（相关文件：1757 债务人 Ho Wan Kwok 提交的庭审记录请求）。庭审于 May 4, 2023 举行。（lw）（录入：05/08/2023）\n\n05/08/2023 1772 关于提交庭审记录及删节和限制访问重要期限的通知。（相关文件：1754 庭审记录）。（lw）（录入：05/08/2023）\n\n05/08/2023 1773 关于受托人请求授权将 Lady May 转入对外贸易区的命令动议的答复及权利保留。由 Mei Guo、HK International Funds Investments (USA) Limited, LLC 的 Lee Vartan 提交（相关文件：1758 第11章受托人 Luc A. Despins 提交的命令动议）。（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）。由债务人 Ho Wan Kwok 的 Stephen M. Kindseth（斯蒂芬·M·金德塞思）提交。（Kindseth, Stephen）（录入：05/09/2023）\n\n05/09/2023 1775 庭审记录。庭审于 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：删节请求须于 05/30/2023 前提交。删节版庭审记录须于 06/9/2023 前提交。庭审记录访问将限制至 08/7/2023。（Fiore Reporting Service, LLC〔菲奥雷记录服务有限责任公司〕）（录入：05/09/2023）\n\n05/10/2023 1776 已举行听证会。基于庭审记录中陈述的理由，（相关文件：1744 第11章受托人 Luc A. Despins 提交的授权 Lady May II 运营的命令动议；1758 第11章受托人 Luc A. Despins 提交的授权将 Lady May 转入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》及《船员配备协议》的补充协议；(II) 聘用 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（相关文件：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 转入 Rhode Island 州 Newport 的对外贸易区；(II) 申请并取得与此有关的赔偿保证金；以及 (III) 支付所有相关费用（相关文件：1758）。（sr）（录入：05/10/2023）\n\n05/10/2023 1780 庭审记录请求（相关文件：）1776 已举行庭审。庭审于 May 10, 2023 举行。由最大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）的 Patrick M. Birney 提交。请求的庭审记录服务：Fiore Reporting and Transcription。（Birney, Patrick）（录入：05/10/2023）\n\n05/10/2023 1781 关于提交庭审记录及删节和限制访问重要期限的通知。（相关文件：1775 庭审记录）。（lw）（录入：\nCase 22-50073 Doc 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 197 of 407\n\n05/10/2023）\n\n05/11/2023 1782 案号22−50542截至01/31/2023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）代表债务人Genever Holdings Corporation（Genever控股公司）提交。（Skalka, Douglas）（登记日期：05/11/2023）\n\n05/11/2023 1783 案号22−50542截至02/28/2023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）（登记日期：05/11/2023）\n\n05/11/2023 1784 案号22−50542截至03/31/2023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）（登记日期：05/11/2023）\n\n05/11/2023 1785 案号22−50542截至04/30/2023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）（登记日期：05/11/2023）\n\n05/11/2023 1786 记录速记稿请求已发送。（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）提交的1780号记录速记稿请求）。听证会于May 10, 2023举行。（lw）（登记日期：05/11/2023）\n\n05/12/2023 1787 对立诉讼案23−05007。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（AIG意外保险公司）提交的诉状（91（确认判决））。收据号A10529934，费用金额\\$350。（附件：附件1－保单号0013893743取消通知；附件2－保单号0017034504取消通知；附件3－保单号0061821440取消通知；附件4－保单号0061821443取消通知；附件5－保单号0061821444取消通知；附件6－保单00618214442023；附件7－AIG关于损失证明的信函；附件8－2022年12月Genever与Wolfson的电子邮件；附件9－保单00618214442023；附件10－第三次修订紧急命令；附件11－2023−04−19 Sherry Netherland Letter；附件12－保单00618214432023；附件13－保单0013893743 2023；附件14－保单0017034504 2023；附件15－专有租赁协议（公寓号1801）；附件16－2023.05.03 AIG关于取消的答复；附件17－2023−04−17 AIG权利保留及除外责任；附件18－2023.04.30 Genever关于取消；附件19－损失证明；附件20－2023.04.27 Dudas致Digiovanna及Despins的电子邮件；附件21－损失通知电子邮件；附件22－SN责任通知）。（Jordan, David）（登记日期：05/12/2023）\n\n05/13/2023 1788 庭审记录。听证会于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90天期间内，庭审记录仅可在书记官办公室查阅，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。适用以下期限：删节请求须于06/5/2023前提出。删节后庭审记录须于06/13/2023前提交。庭审记录查阅将限制至08/11/2023。（Fiore Reporting Service, LLC（菲奥雷速记服务有限责任公司））（登记日期：05/13/2023）\n\n05/15/2023 1789 就与债务人关联的其他实体及个人，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（第五次综合动议）。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）（登记日期：05/15/2023）\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号庭审记录）。（lw）（登记日期：05/15/2023）\n\n05/15/2023 1791 驳回上诉期间暂缓执行动议的命令（关于：1770）。（rms）（登记日期：05/15/2023）\n\n05/15/2023 1792 延期审理关于聘用保险理算师的听证会的动议。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号聘用申请）。（Linsey, Patrick）（登记日期：05/15/2023）\n\n05/15/2023 1793 延期审理UBS AG（瑞银集团）提出的要求遵守2004规则传票动议的命令。关于UBS AG提出的要求遵守2004规则动议（ECF No. 1362）的听证会，现定于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）（登记日期：05/15/2023）\n\n05/15/2023 1794 延期审理要求说明理由命令动议的命令。关于申请作出要求说明理由命令的动议，即为何不应因未遵守有关FRBP 2004传票的强制执行命令而认定债务人、Mei Guo（郭美）及HK (USA)（香港（美国））藐视法庭（ECF No. 1453）的听证会，现定于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，915 Lafayette Boulevard, Bridgeport, CT举行。Julie A. Manning法官于May 15, 2023签署。（rms）（登记日期：05/15/2023）\n\n05/15/2023 1795 延期审理暂缓执行动议的命令。关于有限暂缓执行部分准许要求遵守2004规则传票动议命令的暂缓执行动议（ECF No. 1649）的听证会，现定于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，915 Lafayette Boulevard, Bridgeport, CT举行。Julie A. Manning法官于May 15, 2023签署。（rms）（登记日期：05/15/2023）\n\n05/16/2023 1796 部分准许延期审理动议的命令：于May 15, 2023，Genever Holdings LLC（“公司债务人”）提交了延期审理申请作出授权聘用及留用Affiliated Adjustment Group, Ltd.（关联理算集团有限公司）命令的申请之动议（ECF No. 1792，“延期动议”）。因此，兹命令：按本命令所述，部分准许延期动议。关于申请作出授权聘用及留用Affiliated Adjustment Group, Ltd.命令的申请（ECF No. 1749，“申请”）的听证会将于June 6, 2023下午1:00，在United States Bankruptcy Court，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）（登记日期：05/16/2023）\n\n05/16/2023 1797 对立诉讼案23−05008。第11章受托人为Ho Wan Kwok（郭文贵）破产财产提出的诉状，请求：（I）根据《破产法典》第541、542及544条和《破产程序规则》第7001条作出确认判决，确认Mei Guo持有的财产属于破产财产；以及（II）相关救济（11（追收金钱/财产－542交付财产））（14（追收金钱/财产－其他））（91（确认判决））。Douglass E. Barron（道格拉斯·E·巴伦）代表第11章受托人Despins, Luc A.针对Mei Guo提交。收据号Deferred，费用金额\\$350。费用延期缴纳。（附件：附件1；附件2；附件3；附件4；附件5；附件6；附件7；附件8；附件9；附件10；附件11；附件12索引12；附件13；附件14；附件15；附件16；附件17；附件18；附件19；附件20；附件21；附件22；附件23；附件24；附件25；附件26；附件27；附件28）。（Barron, Douglass）（登记日期：05/16/2023）\n\n05/17/2023 1798 债务人律师报酬披露；特别（刑事辩护）律师报酬披露。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）（登记日期：05/17/2023）\n\n05/17/2023 1799 撤回作为律师的动议。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）（登记日期：05/17/2023）\n\n05/17/2023 1800 庭审记录。听证会于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90天期间内，庭审记录仅可在书记官办公室查阅，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。适用以下期限：删节请求须于06/7/2023前提出。删节后庭审记录须于06/20/2023前提交。庭审记录查阅将限制至08/15/2023。（Fiore Reporting Service, LLC）（登记日期：05/17/2023）\n\n05/18/2023 1801 上诉人关于列入上诉记录内容的指定及拟提出争点陈述（关于：1750号上诉通知）。Lee Vartan（李·瓦坦）代表Chiesa Shahinian & Giantomasi PC（Chiesa Shahinian & Giantomasi专业公司）、Mei Guo、HK International Funds Investments (USA) Limited, LLC及律师Lee Vartan提交。被上诉人指定文件须于06/1/2023前提交。（Vartan, Lee）（登记日期：05/18/2023）\n\n05/18/2023 1802 出庭通知。Lee Vartan代表Mei Guo、HK International Funds Investments (USA) Limited, LLC提交。（Vartan, Lee）（登记日期：05/18/2023）\n\n05/18/2023 1803 出庭通知。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）（登记日期：05/18/2023）\n\n05/18/2023 1804 出庭通知。Melissa I Falk Wernick（梅丽莎·I·福克·韦尼克）代表Mei Guo、HK International Funds Investments (USA) Limited, LLC提交。（Falk Wernick, Melissa）（登记日期：05/18/2023）\n\n05/18/2023 1805 要求遵守2004规则传票的动议（第二次综合动议）。Patrick R. Linsey代表第11章受托人Luc A. Despins提交。（附件：附件1－Avram E. Luft（阿夫拉姆·E·卢夫特）为支持第二次综合强制执行动议所作的声明；附件2－附件B−1；附件3－附件B−2；附件4－附件B−3；附件5－附件B−4；附件6－附件B−5；附件7－附件B−6；附件8－附件B−7；附件9－附件B−8；附件10－附件B−9；附件11－附件B−10；附件12－附件B−11；附件13－附件B−12；附件14－附件B−13；附件15－附件C−1；附件16－附件C−2；附件17－附件C−3；附件18－附件C−4；附件19－附件C−5；附件20－附件C−6；附件21－附件C−7；附件22－附件C−8；附件23－附件C−9；附件24－附件C−10；附件25－附件C−11；附件26－附件C−12；附件27－附件C−13；附件28－附件D−1；附件29－附件D−2；附件30－附件D−3；附件31－附件E；附件32－附件F；附件33－附件G；附件34－附件H；附件35－附件I；附件36－附件J；附件37－附件K；附件38－附件L；附件39－附件M；附件40－附件N；附件41－附件O；附件42－附件P；附件43－附件Q；附件44－附件R；附件45－附件S；附件46－附件T；附件47－附件U；附件48－附件V）。（Linsey, Patrick）（登记日期：05/18/2023）\n\n05/18/2023 1806 密封动议（关于：相关文件1805强制履行动议）。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（关于：第11章受托人Luc A. Despins提交的1805强制履行动议）。（Linsey, Patrick）（录入：05/18/2023）\n\n05/19/2023 1807 法官要求的拟议命令。就于2023年5月18日提交的退出代理律师动议举行了听证会。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（香港国际基金投资〔美国〕有限责任公司）提交，（关于：利害关系方HK International Funds Investments (USA) Limited, LLC提交的1799退出代理律师动议）。（Blau, Christopher）（录入：05/19/2023）\n\n05/19/2023 1808 准许退出代理律师动议的命令。（关于：1799）。（lw）（录入：05/19/2023）\n\n05/19/2023 1809 驳回请求免除判决/命令效力之动议的命令。2023年4月17日，作出准许第11章受托人就根据《破产法》第554条和《破产程序规则》第6007条请求授权放弃财产之动议限制通知并予以密封的动议的命令（以下简称“该命令”，ECF No. 1672）。2023年4月18日，就以In re Kwok, et al, Case No. 22−50073为案名共同管理的案件，以及以Despins, et al. v. Bravo Luck Limited（瑞运有限公司）, et al., Adv. Pro. No. 22−05027为案名合并的对抗程序，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，就该命令口头提出请求免除判决或命令效力的动议（以下简称“该动议”）。2023年4月20日，就该动议举行了听证会。在听证会期间，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，且不影响Sherry−Netherland Apartment（谢里－荷兰公寓）。因此，不存在《联邦民事诉讼规则》第60条和《联邦破产程序规则》第9024(b)条规定的任何理由，以免除Bravo Luck受该命令约束。据此，现命令：\n\n命令：依据《联邦民事诉讼规则》第60条和《联邦破产程序规则》第9024条提出的请求免除判决/命令效力之动议予以驳回。由法官Julie A. Manning（朱莉·A·曼宁）于2023年5月19日签署。（rms）（录入：05/19/2023）\n\n05/19/2023 1810 对Genever Holdings LLC（吉尼弗控股有限责任公司）申请授权聘用关联公司Adjustment Group, Ltd.（理算集团有限公司）作为公众保险理算师提出的异议。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，（关于：债务人Genever Holdings LLC、利害关系方Genever Holdings LLC提交的1749聘用申请）。（Birney, Patrick）（录入：05/19/2023）\n\n案件 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第201页，共407页\n\n05/19/2023 1811 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代表第11章受托人Luc A. Despins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 证据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2004规则动议的有限异议。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2004规则动议提出有限异议而作的声明。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 安排听证会的命令：2023年5月18日，受托人提交了第二次综合强制遵守2004规则传票动议（ECF No. 1805，以下简称“强制履行动议”）以及请求密封强制履行动议部分内容的动议（ECF No. 1806，以下简称“密封动议”）。现命令：\n\n命令：就强制履行动议（ECF No. 1805）和密封动议（ECF No. 1806）的听证会将于2023年6月6日下午1:00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：对强制履行动议或密封动议的任何答复或异议，应于2023年6月1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况，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2023年5月24日下午5:00或之前向传票对象送达本命令，并于2023年5月25日下午5:00或之前提交送达证明。根据D. Conn. Bankr. L.R. 2002−1(a)、9036−1及附录A，应通过法院CM/ECF系统向同意接受电子送达的当事人进行送达。由法官Julie A. Manning于2023年5月23日签署。（rms）（录入：05/23/2023）\n\n1819 安排听证会的命令：2023年5月15日，受托人提交了第五次综合2004规则审查动议。（ECF No. 1789，以下简称“2004动议”。）2023年5月22日，Greenwich Land LLC和Hing Chi Ngok女士共同就2004动议提交异议（ECF No. 1813），个人债务人亦就2004动议提交异议（ECF No. 1814）。据此，现命令：\n\n命令：就2004动议（ECF No. 1789）的听证会将于2023年6月6日下午1:00在美国破产法院，915 Lafeyette Boulevard, Bridgeport, CT举行；并进一步命令：\n\n命令：受托人应于2023年6月2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况，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2023年5月24日下午5:00或之前向作为传票对象的当事人送达本命令，并于2023年5月25日下午5:00或之前提交送达证明。根据D. Conn. Bankr. L.R. 2002−1(a)、9036−1及附录A，应通过法院CM/ECF系统向同意接受电子送达的当事人进行送达。由法官Julie A. Manning于2023年5月23日签署。（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 请求听证会记录（关于：）1820已举行听证会。听证会于2023年5月23日举行。由Patrick M. Birney代表二十大债权人Pacific Alliance Asia Opportunity Fund L.P.提交。请求的记录服务：Fiore Reporting and Transcription（菲奥雷速记与转录）。（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·巴尔迪加）代表债务人律师Brown Rudnick LLP（布朗·鲁德尼克有限责任合伙企业）提交。（Baldiga, William）（录入：05/24/2023）\n\n05/24/2023 1823 延期举行听证会动议——债务人动议（经受托人同意）延期举行听证会。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说明理由命令动议、债务人Ho Wan Kwok提交的1649暂缓执行动议）。（Baldiga, William）（录入：05/24/2023）\n\n05/24/2023 1824 准许延期举行听证会动议的命令。延期举行听证会动议（ECF No. 1823）获准。原定于2023年6月6日下午1:00举行的下列动议听证会：请求作出说明理由命令，要求债务人、Mei Guo（郭美）及HK (USA)（香港〔美国〕）就未遵守关于FRBP 2004传票的强制履行命令而不应被裁定藐视法庭的动议（ECF No. 1453），以及请求有限暂缓执行部分准许强制遵守2004规则传票动议之命令的动议（ECF No. 1649），延期至2023年6月13日下午1:00，在美国破产法院，915 Lafayette Blvd., Courtroom 123, Bridgeport, Connecticut举行。由法官Julie A. Manning于2023年5月24日签署。（rms）（录入：05/24/2023）\n\n05/24/2023 1825 已发送听证会记录请求。听证会于2023年5月23日举行。（关于：二十大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的1821听证会记录请求）。（lw）（录入：05/24/2023）\n\n案件 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第203页，共407页\n\n05/25/2023 1826 关于2023年5月23日安排命令及第二次综合强制履行动议的送达证明。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1805强制履行动议、第11章受托人Luc A. Despins提交的1806密封动议、1818安排命令/审前命令、1819安排命令/审前命令）。（Linsey, Patrick）（录入：05/25/2023）\n\n05/25/2023 1827 陈述－/受托人关于认定 Golden Spring（黄金泉）和 Lamp Capital（蓝普资本）藐视法庭之命令的陈述。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·德斯潘）提交，(RE: 1709 命令)。(Bongartz, Georg)（录入：05/25/2023）\n\n05/26/2023 1828 截至 1/31/2023 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，将截至月份日期从 5/26/2023 更改为 1/31/2023 (rsm)。（录入：05/26/2023）\n\n05/26/2023 1829 截至 02/28/2023 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：05/26/2023）\n\n05/26/2023 1830 截至 03/31/2023 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：05/26/2023）\n\n05/30/2023 1831 Paul Hastings LLP（宝尔汉斯律师事务所）作为受托人代理律师的临时报酬申请，费用：$12,326,802.0，开支：$348,813.54。由 Paul Hastings LLP（债务人代理律师）提交。(Linsey, Patrick)（录入：05/30/2023）\n\n05/30/2023 1832 庭审记录。5/23/23 举行的听证会，应 Patrick Birney（帕特里克·伯尼）的请求。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，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：删节请求截止日期为 06/20/2023。删节后庭审记录提交截止日期为 06/30/2023。庭审记录的访问将限制至 08/28/2023。(Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司）)（录入：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期限的通知。(RE: 1832 庭审记录)。(lw)（录入：05/30/2023）\n\n05/30/2023 1834 关于提交拟议命令的通知，涉及 Paul Hastings LLP 就 2022 年 7 月 8 日至 2023 年 2 月 28 日期间的报酬及费用偿还所提出的临时费用申请的送达。由 Georg Alexander Bongartz 代表第 11 章受托人 Luc A. Despins 提交，(RE: 债务人代理律师 Paul Hastings LLP 提交的 1831 报酬申请)。(Bongartz, Georg)（录入：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 日期间的报酬及费用偿还所提出的临时费用申请的命令 (RE: 1831)。(rms)（录入：05/31/2023）\n\n05/31/2023 1836\n案件 22-50073 文书 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 204 页，共 407 页\n\n已发出听证通知 (RE: 债务人代理律师 Paul Hastings LLP 提交的、Paul Hastings LLP 作为受托人代理律师的 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)（录入：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 远程会议的说明：CalendarConnect_BPT@ctb.uscourts.gov (rms)（录入：05/31/2023）\n\n05/31/2023 1838 状态会议已举行。目前不再安排进一步的状态会议。(RE: 1837)。(rms)（录入：05/31/2023）\n\n05/31/2023 1839 根据《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－内德兰公司）限制进入 Genever Holdings LLC 所有的公寓 (RE: 1549, 1582, 1633, 1687)。(rms)（录入：05/31/2023）\n\n05/31/2023 1840 庭审记录请求 (RE:) 1838 已举行听证会；听证会于 May 31, 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。请求的记录服务：Fiore Reporting and Transcription（菲奥雷记录与转录）。(Birney, Patrick)（录入：05/31/2023）\n\n05/31/2023 1841 已发送庭审记录请求。听证会于 May 31, 2023 举行。(RE: 20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1840 庭审记录请求)。(lw)（录入：05/31/2023）\n\n05/31/2023 1842 对债权 117 的异议／第 11 章受托人、Genever Holdings Corporation（Genever Holdings公司）及 Genever Holdings LLC 的首次综合异议（请求基于缺乏证据支持，删除并不予承认 Bravo Luck Limited（瑞运有限公司）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)（录入：05/31/2023）\n\n06/01/2023 1843 UBS AG（瑞银集团）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 遵守规则 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)（录入：06/01/2023）\n\n06/01/2023 1844 出庭通知。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，。(Sklarz, Jeffrey)（录入：06/01/2023）\n\n06/01/2023 1845 请求将答复受托人要求遵守规则 2004 审查传票之强制执行动议的期限延长至 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)（录入：06/01/2023）\n\n06/01/2023 1846 对受托人要求遵守规则 2004 传票之强制执行动议的异议（初步异议）。由 Jeffrey M. Sklarz 代表利害关系方 G Club Operations, LLC 提交，(RE: 第 11 章受托人 Luc A. Despins 提交的 1805 强制执行动议)。(Sklarz, Jeffrey)（录入：06/01/2023）\n\n案件 22-50073 文书 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 205 页，共 407 页\n\n06/01/2023 1847 送达证明。由 Georg Alexander Bongartz 代表第 11 章受托人 Luc A. Despins 提交，(RE: 债务人代理律师 Paul Hastings LLP 提交的 1831 报酬申请、1835 命令、1836 听证通知)。(Bongartz, Georg)（录入：06/01/2023）\n\n06/01/2023 1848 出庭通知。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 Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）提交。(Romney, Aaron) 于 06/06/2023 修改，以将 Hudson Diamond Holding LLC 添加至案卷文本。书记官办公室－pc (06/06/2023)。（录入：06/01/2023）\n\n06/01/2023 1849 被上诉人指定纳入上诉记录的内容 (RE:) 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)（录入：06/01/2023）\n\n06/01/2023 1850 请求作出命令的协议动议：Hudson Diamond NY LLC 和 Hudson Diamond Holding LLC 请求延期审理第 11 章受托人所提动议，该动议请求作出命令，认定 Hudson Diamond NY LLC 和 Hudson Diamond Holding LLC 因未回应规则 2004 传票而构成民事藐视法庭。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)（录入：06/01/2023）\n\n06/01/2023 1851 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩及蒙蒂思专业公司）作为受托人代理律师的临时报酬申请，费用：$561,718.50，开支：$0。由 Neubert, Pepe & Monteith, P.C.（债务人代理律师）提交。(Linsey, Patrick)（录入：06/01/2023）\n\n06/02/2023 1852 出庭通知。由 Kellianne Baranowsky（凯莉安娜·巴拉诺夫斯基）代表利害关系方 G Club Operations, LLC 提交，。(Baranowsky, Kellianne)（录入：06/02/2023）\n\n06/02/2023 1853 已发出听证通知 (RE: 利害关系方 G Club Operations, LLC 提交的 1845 延长答复受托人要求遵守规则 2004 审查传票之强制执行动议期限的动议)。听证会将于 6/6/2023 下午 01:00 在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。(rms)（录入：06/02/2023）\n\n06/02/2023 1854 访问律师 Carolina A. Fornos（卡罗莱纳·A·福尔诺斯）提出的临时获准出庭动议，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)（录入：06/02/2023）\n\n06/02/2023 1855 已发出听证通知。(RE: 债务人代理律师 Neubert, Pepe & Monteith, P.C. 提交的、Neubert, Pepe & Monteith, P.C. 作为受托人代理律师的 1851 临时报酬申请，费用：$561,718.50，开支：$0)。听证会将于 6/29/2023 上午 10:00 在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：不迟于 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)（录入：06/02/2023）\n\n06/02/2023 1856 已发出听证通知。(RE: 利害关系方 Hudson Diamond NY LLC 提交的 1850 请求作出命令的协议动议：Hudson Diamond NY LLC 和 Hudson Diamond Holding LLC 请求延期审理第 11 章受托人所提动议，该动议请求作出命令，认定 Hudson Diamond NY LLC 和 Hudson Diamond Holding LLC 因未回应规则 2004 传票而构成民事藐视法庭)。\n\n听证会将于 6/6/2023 下午 01:00 在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。(lw)（录入：06/02/2023）\n\n06/02/2023 1857 经同意延期审理第11章受托人关于申请作出命令责令 UBS AG（瑞银集团股份公司）遵守《破产规则》第2004条传票之动议的裁定（关于：1843）。（rms）（录入：06/02/2023）\n\n06/02/2023 1858 出售动议／受托人依据《破产法典》第105条及第363条、《破产规则》第2002条、第6004(c)条及第9014条，以及地方法院规则第6004−1条及第6004−2条提出的动议，申请作出命令：(I) 授权并批准出售 Lady May（“梅夫人”号），且该出售不受留置权、请求权、权益及负担的约束；(II) 授权并批准购买和出售协议；以及 (III) 准予相关救济。由 Luc A. Despins（卢克·A·德斯平斯）代表 Luc A. Despins（卢克·A·德斯平斯）、第11章受托人提交。（附件：1 遗产财产拟议非公开出售通知）（Despins, Luc）（录入：06/02/2023）\n\n06/02/2023 1859 关于依据《破产法典》第105条及第363条、《破产规则》第2002条、第6004(c)条及第9014条，以及地方法院规则第6004−1条及第6004−2条提出的动议的听证通知；该动议申请作出命令：(I) 授权并批准出售 Lady May（“梅夫人”号），且该出售不受留置权、请求权、权益及负担的约束；(II) 授权并批准购买和出售协议；以及 (III) 准予相关救济（关于：第11章受托人 Luc A. Despins（卢克·A·德斯平斯）依据第363(b)条提交的第1858号出售动议）。听证会将于 June 27, 2023 at 12:00 PM 举行，并将视需要于 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。异议截止日期：不迟于 June 23, 2023。送达证明应于 June 6, 2023 前提交。送达应于 June 5, 2023 前完成。（rms）（录入：06/02/2023）\n\n06/02/2023 1860 对（相关文件：债务人 Ho Wan Kwok（郭文贵）提交的第1815号宣誓书、债务人 Ho Wan Kwok（郭文贵）提交的第1816号送达证明／宣誓书）的答复：债务人对第11章受托人第五次补充综合第2004条规则动议提出的有限异议第1814号。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）、第11章受托人提交，（关于：债务人 Ho Wan Kwok（郭文贵）提交的第1815号宣誓书、债务人 Ho Wan Kwok（郭文贵）提交的第1816号送达证明／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·林赛）代表利害关系方 Genever Holdings LLC（杰内弗控股有限责任公司）提交（关于：债务人 Genever Holdings LLC（杰内弗控股有限责任公司）提交的第1749号聘用申请，利害关系方 Genever Holdings LLC（杰内弗控股有限责任公司））。（Linsey, Patrick）（录入：06/02/2023）\n\n06/02/2023 1862 对（相关文件：Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（卢克·A·德斯平斯）、第11章受托人提交的第1789号关于审查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的动议（第五次综合），由第11章受托人 Luc A. Despins（卢克·A·德斯平斯）提交）的答复：对 Greenwich Land, LLC（格林尼治地产有限责任公司）及 Hing Chi Ngok（兴志诺克）提出的异议 [ECF No. 1813] 的答复。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，（关于：第11章受托人 Luc A. Despins（卢克·A·德斯平斯）提交的第1789号审查动议）。（Linsey, Patrick）（录入：06/02/2023）\n\n案件 22-50073 文书 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 207 页，共 407 页\n\n06/02/2023 1863 异议，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）、第11章受托人提交，（关于：利害关系方 Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）提交的第1850号命令动议）。（Skalka, Douglas）（录入：06/02/2023）\n\n06/04/2023 1864 关于通过 ZoomGov 远程出庭参加拟于 6/6/2023 举行的听证会的动议，ECF No.，以及关于就上诉待决期间中止执行动议于 June 6, 2023 安排状态会议的请求，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：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 Luc A. Despins（卢克·A·德斯平斯）、第11章受托人提交，（关于：第11章受托人 Luc A. Despins（卢克·A·德斯平斯）提交的依据第363(b)条提出的第1858号出售动议、第1859号听证通知）。（Bongartz, Georg）（录入：06/05/2023）\n\n06/05/2023 1866 命令动议／受托人紧急动议，申请作出命令规定送达受托人依据《破产法典》第105条及第363条、《破产规则》第2002条、第6004(c)条及第9014条，以及地方法院规则第6004−1条及第6004−2条提出的动议的方法；该动议申请作出命令：(I) 授权并批准出售 Lady May（“梅夫人”号），且该出售不受留置权、请求权、权益及负担的约束；(II) 授权并批准购买和出售协议；以及 (III) 准予相关救济 [Docket No. 1858]。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：06/05/2023）\n\n06/05/2023 1867 准许来访律师 Carolina A. Fornos（卡罗琳娜·A·福尔诺斯）获准出庭动议的命令（关于：1854）。（sr）（录入：06/05/2023）\n\n1868 准许关于规定 Lady May（“梅夫人”号）出售动议送达方法的紧急动议的命令：2023年6月2日，受托人依据《破产法典》第105条及第363条、《破产规则》第2002条、第6004(c)条及第9014条，以及地方法院规则第6004−1条及第6004−2条提交动议，申请作出命令：(I) 授权并批准出售 Lady May（“梅夫人”号），且该出售不受留置权、请求权、权益及负担的约束；(II) 授权并批准购买和出售协议；以及 (III) 准予相关救济（“Lady May 出售动议”）。（ECF No. 1858。）2023年6月5日，受托人提交紧急动议，申请作出命令规定 Lady May 出售动议的送达方法（“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及拟议非公开出售通知。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，依据 Fed. R. Bankr. P. 2002(m)，现据此\n\n06/05/2023 命令如下：准许第1866号 ECF 送达动议。受托人可以向债权人名单所列各方送达听证通知及拟议非公开出售通知，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章受托人关于参加 June 6, 2023 听证会远程出庭动议及状态会议请求的命令。（关于：1864）。（lw）（录入：06/05/2023）\n\n依据《破产法典》第327(e)条、第328(a)条及第329(a)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，申请作出命令授权并批准聘用 Saxe Doernberger & Vita, P.C.（萨克斯、多恩伯格与维塔专业公司）担任特别保险保障法律顾问。由 Luc A. Despins（卢克·A·德斯平斯）代表债务人 Genever Holdings LLC（杰内弗控股有限责任公司）提交。（Despins, Luc）（录入：06/05/2023）\n\n06/05/2023 1871 向 U.S. District Court（美国联邦地区法院）23−575(KAD) 移送上诉记录（关于：第1750号上诉通知、第1801号上诉人指定文件、第1849号被上诉人指定文件）（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）。由于90日限制，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。（zaz）（录入：06/05/2023）\n\n06/05/2023 1872 准许延期听证会动议的命令：2023年6月2日，Genever Holdings LLC（杰内弗控股有限责任公司）（“公司债务人”）提交动议，请求延期审理关于申请作出命令授权聘用及留用 Affiliated Adjustment Group, Ltd.（关联理算集团有限公司）的申请（ECF No. 1861，“延期动议”）。据此，现命令如下：准许延期动议。关于申请作出命令授权聘用及留用 Affiliated Adjustment Group, Ltd.（关联理算集团有限公司）的申请（ECF No. 1749，“申请”）的听证会，将于 July 18, 2023 at 1:30 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 June 5, 2023 签署。（关于：1861）（lw）（录入：06/05/2023）\n\n06/05/2023 1873 修正后的准许延期听证会动议的命令：2023年6月2日，Genever Holdings LLC（杰内弗控股有限责任公司）（“公司债务人”）提交动议，请求延期审理关于申请作出命令授权聘用及留用 Affiliated Adjustment Group, Ltd.（关联理算集团有限公司）的申请（ECF No. 1861，“延期动议”）。据此，现命令如下：准许延期动议。关于申请作出命令授权聘用及留用 Affiliated Adjustment Group, Ltd.（关联理算集团有限公司）的申请（ECF No. 1749，“申请”）的听证会，将于 July 11, 2023 at 12:30 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 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（哈德逊钻石纽约有限责任公司）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）提交的第1850号命令动议）。（Romney, Aaron）（录入：06/05/2023）\n\n06/05/2023 1875 对（相关文件：Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（卢克·A·德斯平斯）、第11章受托人提交的第1805号请求强制遵守第2004条规则传票的动议（第二次综合），由第11章受托人 Luc A. Despins（卢克·A·德斯平斯）提交）的答复：Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）及 Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）进一步支持其延期审理第11章受托人关于申请作出命令认定 Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）及 Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）因未回应第2004条规则传票而构成民事藐视法庭的动议之动议。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：第11章受托人 Luc A. Despins（卢克·A·德斯平斯）提交的第1805号强制执行动议）。（Romney, Aaron）（录入：06/05/2023）\n\n06/05/2023 1876\n\n案件 22-50073 文书 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 209 页，共 407 页\n\n送达证明，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，（关于：第1851号报酬申请）。（Linsey, Patrick）（录入：06/05/2023）\n\n06/05/2023 1877 由 Lee Vartan（李·瓦尔坦）代表 Mei Guo（郭美）、HK International Funds Investments (USA) Limited, LLC（HK国际基金投资（美国）有限公司）提交的动议，请求获准通过 ZoomGov 远程出席于 6/6/2023 下午 1:00 举行的、涉及 ECF 编号的听证会。（Vartan, Lee）（录入：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（卢克·A·德斯平斯）第11章受托人提交的送达证明书，（关联：1859 听证通知）。（Bongartz, Georg）（录入：06/05/2023）\n\n06/05/2023 1879 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名最大债权人提交的动议，请求获准通过 ZoomGov 远程出席于 June 6, 2023 下午 1:00 举行的、涉及 ECF 编号的听证会。（附件：第 1 项拟议命令）（Birney, Patrick）（录入：06/05/2023）\n\n06/06/2023 1880 准许 Pacific Alliance Asia Opportunity Fund L.P. 动议的命令，允许特定律师远程出席 June 6, 2023 听证会。（关联：1879）（qv）（录入：06/06/2023）\n\n06/06/2023 1881 准许 HK International Funds Investments (USA) Limited, LLC 和 Mei Guo 请求允许新泽西州律师远程出席 June 6, 2023 听证会的动议的命令。（关联：1877）。（lw）（录入：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.、20名最大债权人提交的出庭通知书。（Bradley, Trevor）（录入：06/06/2023）\n\n06/06/2023 1883 关于向 U.S. District Court（美国联邦地区法院）提起上诉的案卷记录通知及确认书。地区法院案号 23−575(KAD)，已并入 23−375(KAD)（关联：1750 上诉通知、1801 上诉人指定、1849 被上诉人指定）。（zaz）（录入：06/06/2023）\n\n06/06/2023 1884 由 Carolina A Fornos（卡罗莱纳·A·福尔诺斯）代表 G Club Operations, LLC（G Club运营有限责任公司）利害关系方提交的出庭通知书。（Fornos, Carolina）（录入：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）以托管代理人身份，针对 HK International Funds Investments (USA) Limited, LLC、Official Committee of Unsecured Creditors（无担保债权人官方委员会）、Despins, Luc A.、第11章受托人提起的提存诉讼起诉状（72（禁令救济－其他））。收据编号 A10553532，费用金额 \\$350。（附件：第 1 项证据 A、第 2 项证据 B、第 3 项证据 C、第 4 项证据 D、第 5 项证据 E）（LaManna, Kathleen）（录入：06/06/2023）\n\n06/06/2023 1886 已举行听证会。基于庭审记录中陈述的理由：\n\n第11章受托人提出的 1789 对额外实体进行 Rule 2004 审查的动议（第五次综合动议）留待裁决。\n\n第11章受托人提出的 1805 要求遵守 Rule 2004 传票的动议（第二次综合动议）留待裁决。\n\n第11章受托人提出的 1806 密封动议获准，并将录入拟议命令，其中作出庭审记录中注明的轻微修改。\n\nG Club Operations LLC 提出的 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裁决。\n\nHudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）提出的 1850 经同意延期举行听证会命令动议续延至 June 26, 2023 下午 3:00，并应于 June 8, 2023 前提交一项约定命令。（zaz）（录入：06/07/2023）\n\n06/07/2023 待裁决事项（关联：第11章受托人 Luc A. Despins 提出的 1789 审查动议、第11章受托人 Luc A. Despins 提出的 1805 强制执行动议、利害关系方 G Club Operations, LLC 提出的 1845 延长期限动议）。该事项于 6/6/2023 留待裁决。（lw）（录入：06/07/2023）\n\n06/07/2023 1887 由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、20名最大债权人提交的庭审记录请求（关联：1886 已举行听证会；听证会于 June 6, 2023 举行）。所请求的誊写服务：Fiore Reporting and Transcription（Fiore记录与誊写服务）。（Birney, Patrick）（录入：06/07/2023）\n\n06/07/2023 1888 已发布听证通知。（关联：债务人 Genever Holdings LLC（Genever控股有限责任公司）、利害关系方 Genever Holdings LLC 提出的 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）（录入：06/07/2023）\n\n06/07/2023 1889 准许第11章受托人动议的命令，允许其以密封方式提交以下文件的完整未删节版本：(A) 第11章受托人请求录入命令、强制 GTV Media Group, Inc.（GTV传媒集团公司）、Saraca Media Group, Inc.（萨拉卡传媒集团公司）及 G−Club Operations LLC 遵守 Rule 2004 传票，并请求录入命令，以其未答复 Rule 2004 传票为由认定 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.（美国喜马拉雅资本公司）、New York MOS Himalaya LLC、Crane Advisory Group LLC（克兰咨询集团有限责任公司）及 Maywind Trading LLC（五月风贸易有限责任公司）构成民事藐视法庭的动议；及 (B) 其若干附件。（关联文件编号 1806）。（sr）（录入：06/07/2023）\n\n06/07/2023 1890 庭审记录。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，庭审记录的查阅受到限制。该 90 天期间内，庭审记录仅可在书记官办公室查阅，或可向法院誊写员购买。欲了解更多信息，请联系书记官办公室。适用下列截止日期：删节请求应于 06/28/2023 前提出。删节后庭审记录应于 07/10/2023 前提交。庭审记录的查阅将限制至 09/5/2023。（Fiore Reporting Service, LLC）（录入：06/07/2023）\n\n06/07/2023 1891 准许第11章受托人第五次补充综合动议、进行 2004 审查的命令。（关联：1789）。（lw）（录入：06/07/2023）\n\n06/07/2023 1892 部分准许请求录入命令、认定未答复方构成民事藐视法庭的动议的命令。（关联：1805）。（lw）（录入：06/07/2023）\n\n案件 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 211 页，共 407 页\n\n06/07/2023 1893 命令 GTV Media, Inc.（GTV传媒公司）、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。（关联：1805）。说明理由听证会将于 7/18/2023 下午 12:30 在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（qv）。（录入：06/07/2023）\n\n06/08/2023 1894 庭审记录请求已发送至 Fiore Reporting and Transcription（关联：20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提出的 1887 庭审记录请求）。听证会于 June 6, 2023 举行。（nsm）（录入：06/08/2023）\n\n06/08/2023 1895 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（关联：1890 庭审记录）。（nsm）（录入：06/08/2023）\n\n06/08/2023 1896 关于第11章受托人请求录入命令、因 Hudson Diamond NY LLC 和 Hudson Diamond Holding LLC 未答复 Rule 2004 传票而认定其构成民事藐视法庭的动议的同意命令。（关联：1805）。（qv）（录入：06/08/2023）\n\n06/08/2023 1897 对抗程序案件 23−05013。由 Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人 Luc A. Despins，针对 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（王伊薇特）、Brian Hofmeister（布莱恩·霍夫迈斯特）提起的经删节起诉状（91（确认判决））（11（追偿金钱/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〕））。收据编号 30081669，费用金额 \\$350。已支付。（对抗程序 23−05013 中的附件，ECF 编号 1）（pc）（录入：06/08/2023）。于 6/14/2023 修改以解除该条目的密封状态（录入：06/08/2023）\n\n06/09/2023 1898 部分准许延长期限动议的命令。（关联：1805、1845）。（lw）（录入：06/09/2023）\n\n06/09/2023 1899 庭审记录请求。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。所请求的誊写服务：Fiore Reporting and Transcription。（Moriarty, James）（录入：06/09/2023）\n\n06/09/2023 1900 书记官关于庭审记录请求的通知。James M. Moriarty 代表 HK International Funds Investments (USA) Limited, LLC 提交的 ECF 编号 1899 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了针对同一听证会的庭审记录请求，见 ECF 编号 1719。如欲请求由 Fiore Reporting and Transcription 制作的正式庭审记录副本，请直接联系誊写员。（关联：利害关系方 HK International Funds Investments (USA) Limited, LLC 提出的 1899 庭审记录请求）。（lw）（录入：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书，（关联：1892 关于强制执行动议的命令）。（Despins, Luc）（录入：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书，（关联：1893 排期命令/审前命令）。（Despins, Luc）（录入：06/12/2023）\n\n案件 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 212 页，共 407 页\n\n06/13/2023 1903 由 Aaron Romney（亚伦·罗姆尼）代表 Hudson Diamond NY LLC、利害关系方提交的退出律师代理动议。（Romney, Aaron）（录入：06/13/2023）\n\n06/13/2023 1904 庭审记录请求（关于：1824 延期举行听证会动议裁定）\n2023年6月13日举行的听证会。由 James M. Moriarty（詹姆斯·M·莫里亚蒂）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。请求的庭审记录服务：Fiore Reporting and Transcription（菲奥雷记录与誊录服务公司）(Moriarty, James)（录入：06/13/2023）\n\n06/13/2023 1905 已举行听证会。事项已交由法院审议。（关于：第11章受托人 Luc A. Despins（卢克·A·德斯平斯）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 中止动议。）(lw)（录入：06/14/2023）\n\n06/14/2023 事项已交由法院审议。（关于：第11章受托人 Luc A. Despins（卢克·A·德斯平斯）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 中止动议。）该事项于6/13/2023交由法院审议。(lw)（录入：06/14/2023）\n\n06/14/2023 1906 庭审记录请求已发送至 Fiore Reporting and Transcription（菲奥雷记录与誊录服务公司）（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）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。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，庭审记录的查阅受到限制。该90日期间内，庭审记录仅可在书记官办公室查阅，或可向法院誊录员购买。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07/5/2023前提出。删节后庭审记录应于07/17/2023前提交。庭审记录的查阅将受限制至09/12/2023。(Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司）)（录入：06/14/2023）\n\n06/15/2023 1908 延期举行听证会命令：由于日程冲突，现\n命令如下：目前定于2023年6月26日下午3:00在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Boulevard, Bridgeport, CT举行的、关于要求 G−Club Operations LLC（G−Club运营有限责任公司）遵守Rule 2004传票的命令的动议，ECF No. 1805，延期至2023年6月27日上午11:00举行。ECF No. 1898《部分准予延长时间动议命令》中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（卢克·A·德斯平斯）提交的1805 强制执行动议。）(gr)（录入：06/15/2023）\n\n06/15/2023 1909 关于延期举行要求判定 Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）和 Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）构成民事藐视法庭的动议，以及要求律师 Aaron Romney（亚伦·罗姆尼）和 Lee Vartan（李·瓦尔坦）出庭并说明为何应准予律师退出代理动议的听证会的命令（关于：1805、1896、1903）。(zaz)（录入：06/15/2023）\n\n06/16/2023 1910 经同意提出的延期举行听证会动议，涉及退出代理动议，以及要求 Aaron Romney（亚伦·罗姆尼）和 Lee Vartan（李·瓦尔坦）出庭并说明为何应准予律师退出代理动议，并请求延长送达命令期限。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：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1903 律师退出代理动议）(Romney,\n\nCase 22-50073 Doc 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 213 of 407\n\nAaron)（录入：06/16/2023）\n\n06/19/2023 1911 Aaron A. Romney（亚伦·A·罗姆尼）的送达证明。由 James M. Moriarty（詹姆斯·M·莫里亚蒂）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，（关于：1909 命令）。(Moriarty, James)（录入：06/19/2023）\n\n06/19/2023 1912 撤销 HK Parties（HK各方）向受托人及受托人的经纪人发出的、关于Lady May出售动议的传票的动议（紧急动议）。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：06/19/2023）\n\n06/19/2023 1913 受托人动议的补充文件／补充，依据《破产法典》第105和363条、《破产规则》2002、6004(c)和9014条，以及地方规则6004−1和6004−2，请求作出命令：（I）授权并批准在无留置权、债权、权益及负担的情况下出售Lady May，（II）授权并批准购买与出售协议，以及（III）给予与降低购买价有关的救济。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，（关于：第11章受托人 Luc A. Despins（卢克·A·德斯平斯）提交的1858 依363(b)出售动议）。(Bongartz, Georg)（录入：06/19/2023）\n\n1914 准予延期举行听证会动议的命令：2023年6月16日，律师 Aaron Romney（亚伦·罗姆尼）提交经同意的延期举行听证会动议（以下简称“该动议”），ECF No. 1910，请求将目前定于2023年6月29日上午10:00举行的关于律师退出代理动议（以下简称“退出代理动议”），ECF No. 1903，的听证会延期至2023年6月27日或2023年7月6日当日或之后的某一日期。目前定于2023年6月29日上午10:00举行的关于判定 Hudson Diamond Entities（哈德逊钻石实体）构成藐视法庭的动议（以下简称“藐视法庭动议”），ECF No. 1805，的听证会与退出代理动议有关。因此，现\n命令如下：该动议获准。关于退出代理动议，ECF No. 1903，的听证会延期至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\n命令如下：律师 Aaron Romney（亚伦·罗姆尼）和 Lee Vartan（李·瓦尔坦）应于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出庭并说明为何应准予退出代理动议；并进一步\n命令如下：United States Trustee（美国受托人）应于2023年7月5日或之前就退出代理动议作出答复或提出异议。受托人可于2023年7月5日或之前就退出代理动议作出答复或提出异议。律师 Romney 可于2023年7月7日或之前对任何答复或异议作出回复；并进一步\n命令如下：就与 Hudson Diamond Entities（哈德逊钻石实体）有关的部分而言，关于藐视法庭动议，ECF No. 1805，的听证会延期至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\n\n06/20/2023 命令如下：律师 Romney 应于2023年6月20日下午5:00或之前向律师 Vartan、美国受托人、受托人及 Hudson Diamond Entities（哈德逊钻石实体）送达本命令，并于2023年6月22日下午5:00或之前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\nCase 22-50073 Doc 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 214 of 407\n\n06/20/2023 1915 送达证明。由 Aaron Romney（亚伦·罗姆尼）代表 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，（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查阅重要期限的通知。（关于：1907 庭审记录）。(lw)（录入：06/20/2023）\n\n06/20/2023 1917 Pullman & Comley, LLC（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：$504,742.50，支出：$709.53。由律师 Pullman & Comley, LLC（普尔曼与康利有限责任公司）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05/31/2023月份的第11章月度经营报告。由 Luc A. Despins（卢克·A·德斯平斯）代表第11章受托人 Luc A. Despins（卢克·A·德斯平斯）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（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，提交了撤销传票动议（以下简称“该动议”），ECF No. 1912。因此，现\n\n06/21/2023 命令如下：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举行关于该动议，ECF No. 1912，的听证会。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（诺达尔合伙人有限责任公司）提交，。(Fingold, Ross)（录入：06/21/2023）\n\n06/21/2023 1921 Epiq Corporate Restructuring, LLC（埃匹克公司重组有限责任公司）临时报酬申请，其他专业人士，费用：$178,227.00，支出：$11,673.79。由债权申报／通知代理人 Epiq Corporate Restructuring, LLC（埃匹克公司重组有限责任公司）提交。(Linsey, Patrick)（录入：06/21/2023）\n\n06/21/2023 1922 撤回对 Genever Holdings LLC（杰内弗控股有限责任公司）请求授权聘用 Affiliated Adjustment Group, Ltd.（关联理算集团有限公司）担任公共理算师的申请所提异议的通知。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，（关于：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1810 异议）。(Birney, Patrick)（录入：06/21/2023）\n\n06/21/2023 1923 提交 Epiq Corporate Restructuring, LLC（埃匹克公司重组有限责任公司）第一份临时费用申请附件D的通知。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，（关于：债权申报／通知代理人 Epiq Corporate Restructuring, LLC（埃匹克公司重组有限责任公司）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请求相关救济。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，（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，利害关系方 G Club Operations, LLC（G Club运营有限责任公司）提交的1846 异议，1898 延长时间动议命令）。（附件：1 证据A）(Sklarz, Jeffrey)（录入：06/22/2023）\n\n06/22/2023 1925 请求将对 Paul Hastings LLP（普衡律师事务所）和 Neubert Pepe & Monteith PC（纽伯特·佩佩·蒙蒂思专业公司）第一份临时费用申请作出答复和／或提出异议的期限延长至2023年6月27日的动议（经同意／无人反对）。由 Holley L. Claiborn（霍莉·L·克莱伯恩）代表 U. S. Trustee（美国受托人）提交。(Claiborn, Holley)\n\nCase 22-50073 Doc 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 215 of 407\n\n06/22/2023 1926 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）由 Sam Della Fera Jr（小萨姆·德拉费拉）提交的对受托人撤销传票动议的异议，以及请求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 撤销传票动议）。（附件：# 1 准许交叉动议的拟议命令）（Della Fera, Sam）（录入：06/22/2023）\n\n06/22/2023 1927 已签发听证通知（关于：债权人委员会律师 Pullman & Comley, LLC（普尔曼和科姆利有限责任公司）提交的 1917 首次临时报酬申请；费用：$504,742.50，开支：$709.53）。听证将于 7/18/2023 12:00 PM 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：7/11/2023 4:00 pm 前。送达证明应于 7/11/2023 前提交。送达应于 6/26/2023 4:00 P.M. 前完成。（rms）（录入：06/22/2023）\n\n06/22/2023 1928 已签发听证通知（关于：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 1921 首次临时报酬申请）。听证将于 7/18/2023 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：7/11/2023 4:00 pm 前。送达证明应于 7/11/2023 前提交。送达应于 6/26/2023 4:00 P.M. 前完成。（rms）（录入：06/22/2023）\n\n06/22/2023 1929 庭审记录。于 6/13/23 举行的听证，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。欲知详情，请联系书记官办公室。适用以下期限：删节申请应于 07/13/2023 前提交。删节后庭审记录应于 07/24/2023 前提交。庭审记录查阅将限制至 09/20/2023。（Fiore Reporting Service, LLC（Fiore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 日关于受托人动议的听证所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），且该出售不附带任何留置权、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。由 Nicholas A. Bassett（尼古拉斯·A·巴塞特）代表 Chapter 11 Trustee Luc A. Despins 提交。（关于：Chapter 11 Trustee Luc A. Despins 根据 363(b) 提交的 1858 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 部分准许延长期限动议的命令：2023 年 6 月 22 日，Office of the United States Trustee（美国受托人办公室）提交了延长答复和/或提出异议期限的动议（“延长期限动议”），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，及 Neubert Pepe & Monteith, PC（纽伯特·佩佩与蒙蒂思专业公司）的首次临时申请（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。U.S. Trustee（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 5:00 p.m.，并陈述各方同意所提议的延长期限。因此，特此命令：延长期限动议，ECF No. 1925，予以部分准许。美国受托人应于 2023 年 6 月 27 日 1:00 p.m. 前提交对费用申请的任何答复或异议。由法官 Julie A. Manning（朱莉·A·曼宁）于 2023 年 6 月 23 日签署。（关于：1925）。（lw）（录入：06/23/2023）\n\n06/23/2023 1932 关于提交庭审记录以及删节和限制查阅重要期限的通知。（关于：1929 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：Chapter 11 Trustee Luc A. Despins 根据 363(b) 提交的 1858 出售动议）。异议未经签署。（附件：# 1 邮寄信封）（sr）（录入：06/23/2023）\n\n06/23/2023 1934 对相关文书的答复：（由 Chapter 11 Trustee Luc A. Despins 提交的 1805 强制遵守 Rule 2004（规则2004）传票动议（第二次综合动议），由 Patrick R. Linsey（帕特里克·R·林赛）代表 Chapter 11 Trustee Luc A. Despins 提交）/对 G Club Operations LLC（G Club运营有限责任公司）补充异议 [ECF No. 1824] 的答复，由 Patrick R. Linsey 代表 Chapter 11 Trustee Luc A. Despins 提交。（关于：Chapter 11 Trustee Luc A. Despins 提交的 1805 强制动议）。（Linsey, Patrick）（录入：06/23/2023）\n\n06/23/2023 1935 由 Sam Della Fera Jr 代表 Mei Guo、HK International Funds Investments (USA) Limited, LLC 提交的送达证明。（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC、利害关系方 Mei Guo 提交的 1926 异议）。（Della Fera, Sam）（录入：06/23/2023）\n\n06/23/2023 1936 关于与 Brian W. Hofmeister（布赖恩·W·霍夫迈斯特）达成争议和解的动议；其作为纽约法院转让程序中 HCHK Entities（HCHK实体）债权人利益受让人的地址为 3131 Princeton Pike Building 5, Suite 110 Lawrenceville, NJ 08648（见对抗程序案号 23−05013）。由 Patrick R. Linsey 代表 Chapter 11 Trustee Luc A. Despins 提交。（Linsey, Patrick）（录入：06/23/2023）\n\n06/23/2023 1937 由 Patrick R. Linsey 代表 Chapter 11 Trustee Luc A. Despins 提交的加速举行听证动议。（关于：Chapter 11 Trustee Luc A. Despins 提交的 1936 和解动议）（Linsey, Patrick）（录入：06/23/2023）\n\n06/23/2023 1938 由 Lee Vartan（李·瓦尔坦）代表 Mei Guo、HK International Funds Investments (USA) Limited, LLC 提交的关于 Paul Hastings LLP 临时费用申请的权利保留答复。（关于：债务人律师 Paul Hastings LLP 提交的 1831 报酬申请）。（Vartan, Lee）（录入：06/23/2023）\n\n06/23/2023 1939 由 Sam Della Fera Jr 代表 Mei Guo、HK International Funds Investments (USA) Limited, LLC 提交的异议。（关于：Chapter 11 Trustee Luc A. Despins 根据 363(b) 提交的 1858 出售动议）。（Della Fera, Sam）（录入：06/23/2023）\n\n案件 22-50073 文书 3596-1 已提交 09/30/24 已录入 09/30/24 13:43:05 第 217 页，共 407 页\n\n06/23/2023 1940 由 Douglass E. Barron（道格拉斯·E·巴伦）代表 Chapter 11 Trustee Luc A. Despins 提交的关于 9019 动议、加速举行听证动议及有限送达的送达证明。（关于：Chapter 11 Trustee Luc A. Despins 提交的 1936 和解动议、Chapter 11 Trustee Luc A. Despins 提交的 1937 加速举行听证动议）。（Barron, Douglass）（录入：06/23/2023）\n\n06/25/2023 1941 U.S. Trustee 的声明——无异议，由 U.S. Trustee 提交。（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 1870 聘用申请）。（Claiborn, Holley）（录入：06/25/2023）\n\n06/25/2023 1942 对相关文书的答复：（由 Patrick R. Linsey 代表 Chapter 11 Trustee Luc A. Despins 提交的 1912 撤销 HK 各方就 Lady May 出售动议向受托人及受托人经纪人发出的传票动议（紧急动议），由 Chapter 11 Trustee Luc A. Despins 提交）/对 HK 各方就第 11 章受托人撤销动议提出的异议及对延期出售听证交叉动议的反对 [ECF No. 1926] 的答复，由 Patrick R. Linsey 代表 Chapter 11 Trustee Luc A. Despins 提交。（关于：Chapter 11 Trustee Luc A. Despins 提交的 1912 撤销动议）。（Linsey, Patrick）（录入：06/25/2023）\n\n06/26/2023 1943 由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表债权申报/通知代理人 Epiq Corporate Restructuring, LLC 提交的送达证明。（关于：1928 听证通知）。（Bongartz, Georg）（录入：06/26/2023）\n\n06/26/2023 1944 对相关文书的答复：（由 Chapter 11 Trustee Luc A. Despins 提交的 1858 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，且不附带任何留置权、请求权、权益及负担；由 Chapter 11 Trustee Luc A. Despins 提交的 1913 补充文书）/受托人支持该动议的答复，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。由 Georg Alexander Bongartz 代表 Chapter 11 Trustee Luc A. Despins 提交。（关于：Chapter 11 Trustee Luc A. Despins 根据 363(b) 提交的 1858 出售动议、Chapter 11 Trustee Luc A. Despins 提交的 1913 补充文书）。（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：Chapter 11 Trustee Luc A. Despins 根据 363(b) 提交的 1858 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：Chapter 11 Trustee Luc A. Despins 根据 363(b) 提交的 1858 出售动议）。（附件：# 1 邮寄信封）。异议未经签署。（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：Chapter 11 Trustee Luc A. Despins 根据 363(b) 提交的 1858 出售动议）。（附件：# 1 邮寄信封）（sr）（录入：06/26/2023）\n\n06/26/2023 1948 由 Patrick R. Linsey 代表 Chapter 11 Trustee Luc A. Despins 提交的动议：因航班取消，仅为买方律师申请于 6/27/2023 12 p.m. 通过 ZoomGov 远程出席关于批准出售梅夫人号动议（ECF No. 1858）的听证。（Linsey, Patrick）（录入：06/26/2023）\n\n06/26/2023 1949 美国受托人就减少后的费用 \\$11,776,802.00（减少 \\$550,000.00）及开支 \\$348,813.54 出具的无异议声明。由美国受托人提交。（相关：债务人律师 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）提交的 1831 号报酬申请）。（Claiborn, Holley） （录入：06/26/2023）\n\n06/26/2023 1950 美国受托人就减少后的费用 \\$551,718.50（减少 \\$10,000.00）出具的无异议声明。由美国受托人提交。（相关：1851 号报酬申请）。（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。（相关：1948）（qv） （录入：06/27/2023）\n\n06/27/2023 1952 特邀律师 Ryan T. Jareck, Esq.（瑞安·T·贾雷克，律师）申请以临时律师身份出庭的动议。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 已收到以临时律师身份出庭的动议（22−50073）[motion,mprohac]（200.00）申请费 − \\$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 根据《破产法典》第 105 条和第 363 条、《破产程序规则》第 2002 条和第 6004(c) 条以及地方法则第 6004−1 条和第 6004−2 条作出的命令：（I）授权并批准出售 Lady May（“梅夫人”号）船舶，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）给予相关救济（相关文书编号 1858）。（rms） （录入：06/27/2023）\n\n06/27/2023 1954 请求庭审记录。2023 年 6 月 27 日举行的听证会。由 Patrick M. Birney（帕特里克·M·伯尼）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 大债权人提交。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。基于庭审记录中陈述的理由，ECF No. 1805 留待裁定。准许录入 ECF No. 1858 的命令。ECF No. 1912 已无实际意义。（相关：第 11 章受托人 Luc A. Despins（吕克·A·德斯潘斯）提交的 1805 号强制执行动议；第 11 章受托人 Luc A. Despins 提交的 1858 号根据第 363(b) 条出售动议；第 11 章受托人 Luc A. Despins 提交的 1912 号撤销传票动议）。（lw） （录入：06/28/2023）\n\n06/28/2023 事项留待裁定。（相关：第 11 章受托人 Luc A. Despins 提交的 1805 号强制执行动议）。该事项于 6/27/2023 留待裁定。（lw） （录入：06/28/2023）\n\n06/28/2023 1956 准许加急动议的命令：（I）安排加急听证会；以及（II）限制对第 11 章受托人根据《破产程序规则》第 9019 条就与纽约法院让与程序下 HCHK Entities（HCHK 实体）受让人达成和解所提动议的通知送达。（相关：1936、1937）。（lw） （录入：06/28/2023）\n\n06/28/2023 1957 准许特邀律师 Ryan T. Jareck 出庭申请的命令（相关：1952）。（sr） （录入：06/28/2023）\n\n案件 22-50073 文书 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 219 页，共 407 页\n\n06/28/2023 1958 异议（信函），由债权人 Xiaoming Liu（刘晓明）提交（相关：第 11 章受托人 Luc A. Despins 提交的 1858 号根据第 363(b) 条出售动议）。（附件：第 1 项 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 Brown Rudnick LLP（布朗·拉德尼克律师事务所）提交的债务人特别（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。（相关：1805）。（lw） （录入：06/28/2023）\n\n06/28/2023 1961 庭审记录请求已发送。2023 年 6 月 27 日举行的听证会。（相关：20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1954 号庭审记录请求）。（lw） （录入：06/28/2023）\n\n06/29/2023 1962 已举行听证会。（相关：债务人律师 Paul Hastings LLP 提交的 1831 号临时报酬申请；Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩与蒙泰思专业公司）的 1851 号临时报酬申请；债务人 Genever Holdings LLC（杰内弗控股有限责任公司）、利害关系方 Genever Holdings LLC 提交的聘用 Saxe Doernberger & Vita, P.C.（萨克斯、多恩伯格与维塔专业公司）担任特别保险保障律师的 1870 号申请）。基于庭审记录中陈述的理由，批准该等申请。（rms） （录入：06/29/2023）\n\n06/29/2023 1963 命令：（A）准许 Genever Holdings LLC 提交命令的申请；根据《破产法典》第 327(e)、328(a) 和 329(a) 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，授权并批准聘请 Saxe Doernberger & Vita, P.C. 担任特别保险保障律师（相关：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，该申请请求就 2022 年 7 月 8 日至 2023 年 2 月 28 日期间提供的服务支付报酬和偿还开支。获准费用：\\$11,776,802.00；获准开支：\\$348,813.54（相关：1831）。（sr） （录入：06/29/2023）\n\n06/29/2023 1965 庭审记录请求（相关：）1962 已举行听证会；2023 年 6 月 29 日举行的听证会。由 Patrick M. Birney 代表 Pacific Alliance Asia Opportunity Fund L.P.、20 大债权人提交。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. 申请向第 11 章受托人的本地律师及利益冲突律师，以及向债务人 Genever Holdings Corporation（杰内弗控股公司）和 Genever Holdings LLC 的律师，临时核定报酬的命令。获准费用：\\$551,718.50；获准开支：\\$0.00（相关：1851）。（rms） （录入：06/29/2023）\n\n06/29/2023 1967 庭审记录请求已发送。2023 年 6 月 29 日举行的听证会。（相关：20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1965 号庭审记录请求）。（lw） （录入：06/29/2023）\n\n06/30/2023 1968 第 11 章受托人 Luc Despins（吕克·德斯潘斯）就 2023 年 6 月 27 日举行的关于 ECF No. 1858 动议的听证会中作为证据提交的证物清单。该动议根据《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 条以及地方法则第 6004−1 条和第 6004−2 条，请求录入命令：（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）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\n案件 22-50073 文书 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 220 页，共 407 页\n\n06/30/2023 1969 延长期限动议／Bravo Luck Limited（布拉沃幸运有限公司）经同意申请延长其就以下事项作出答复的期限至 2023 年 7 月 7 日的动议：（I）第 11 章受托人、Genever Holdings Corporation 和 Genever Holdings LLC 的第一份综合异议（请求因缺乏证据支持而注销并不予准许 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（请求因缺乏证据支持而注销并不予准许 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（请求因缺乏证据支持而注销并不予准许 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：第 1 项 证物 A 拟议命令）。（Lawall, Francis） （录入：06/30/2023）\n\n06/30/2023 1970 关于 9019 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。（相关：第 11 章受托人 Luc A. Despins 提交的 1936 号和解动议；关于加急听证会动议的 1956 号命令）。（Barron, Douglass） （录入：06/30/2023）\n\n07/03/2023 1971 美国受托人就法院日期为 2023 年 6 月 15 日的命令（ECF 1909）所作的声明。由美国受托人提交。（相关：1909 号命令）。（Claiborn, Holley） （录入：07/03/2023）\n\n07/05/2023 1972 进一步延长就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（请求因缺乏证据支持而注销并不予准许 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（请求因缺乏证据支持而注销并不予准许 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（请求因缺乏证据支持而注销并不予准许 Bravo Luck Limited 提交的债权证明）（案卷编号 24）。（相关：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。（相关：关于聘用申请的 1748 号命令）。（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）代表无担保债权人官方委员会、债权人委员会提交。（相关：1917 号报酬申请；1927 号听证会通知）。（附件：第 1 项 证物 A；第 2 项 证物 B）。（Goldman, Irve） （录入：07/05/2023）\n\n07/05/2023 1975 异议（信函），由债权人 Yang Jun Zheng（郑杨军）提交（相关：第 11 章受托人 Luc A. Despins 提交的 1858 号根据第 363(b) 条出售动议）。（附件：第 1 项 邮寄信封） （sr） （录入：07/05/2023）\n\n案件 22-50073 文书 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 221 页，共 407 页\n\n07/05/2023 1976 异议（信函），由债权人 Ning Li（李宁）提交（相关：第 11 章受托人 Luc A. Despins 提交的 1858 号根据第 363(b) 条出售动议）。（附件：第 1 项 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）利害关系方由 Jeffrey M. Sklarz（杰弗里·M·斯克拉兹）代表提交的关于 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)（录入日期：07/05/2023）\n\n07/05/2023 1978 U.S. Trustee（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 提交的 1936 和解动议）。(Claiborn, Holley)（录入日期：07/05/2023）\n\n07/05/2023 1979 第11章受托人就法院日期为 June 15, 2023 的命令 [Docket No. 1909] 及法院日期为 June 20, 2023 的命令 [Docket No. 1914] 作出的陈述／陈述及权利保留。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 提交，（关于：1909 命令，1914 排期命令／审前命令）。(Luft, Avram)（录入日期：07/05/2023）\n\n07/05/2023 1980 庭审记录。于 6/27/23 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，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：删节申请应于 07/26/2023 前提出。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）)（录入日期：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)（录入日期：07/07/2023）\n\n07/07/2023 1982 UBS AG（瑞银集团）与第11章受托人 Luc A. Despins 之间共同提出的动议，请求延期审理第11章受托人提出的要求 UBS AG 遵守 Rule 2004 传票的命令之动议。由 UBS AG 利害关系方的代理人 Lisa Fried（丽莎·弗里德）提交。(Fried, Lisa)（录入日期：07/07/2023）\n\n07/07/2023 1983 经同意的命令，延期审理第11章受托人提出的要求 UBS AG 遵守 Rule 2004 传票的命令之动议。（关于：1982）。关于要求遵守 Bankruptcy Rule 2004 传票、ECF No. 1362 的动议之听证会，延期至 July 18, 2023 12:00 p.m.，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：07/07/2023）\n\n07/07/2023 1984 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 提交的成交结算表提交通知，（关于：1953 关于 363(b) 出售动议的命令）。(Bongartz, Georg)（录入日期：07/07/2023）\n\n07/07/2023 1985 庭审记录。于 6/29/23 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，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：Case 22-50073 Doc 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 222 of 407\n\n删节申请应于 07/28/2023 前提出。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)（录入日期：07/07/2023）\n\n07/07/2023 1986 Bravo Luck Limited（布拉沃幸运有限公司）经同意提出的第二次延长时间动议，请求将答复以下事项的期限延至 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）提出的第一份综合异议（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）（Docket No. 1842）；(II) 第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 提出的第一份综合异议（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）（Docket No. 252）；以及 (III) 第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 提出的第一份综合异议（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）（Docket No. 24）。由 Francis J. Lawall（弗朗西斯·J·拉沃尔）代表 Bravo Luck Limited 利害关系方提交。附件：# 1 证据附件 A 拟议命令。(Lawall, Francis)（录入日期：07/07/2023）\n\n07/07/2023 1987 就相关文件作出的答复：（第11章受托人 Luc A. Despins 提交的、关于与 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，根据纽约法院让与程序进行和解争议的 1936 动议，地址为 3131 Princeton Pike Building 5, Suite 110 Lawrenceville, NJ 08648；见对抗程序案号）（支持批准和解动议及对该动议之答复的答复）。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：第11章受托人 Luc A. Despins 提交的 1936 和解动议）。(Linsey, Patrick)（录入日期：07/07/2023）\n\n07/07/2023 1988 Aaron A. Romney（亚伦·A·罗姆尼）就退出担任 Hudson Diamond NY, LLC（哈德逊钻石纽约有限责任公司）律师之动议所作的宣誓声明。由 Aaron Romney 代表利害关系方 Aaron A. Romney 提交，（关于：利害关系方 Hudson Diamond NY LLC 提交的 1903 退出担任律师动议、1909 命令、U.S. Trustee 提交的 1971 美国受托人同意／异议）。附件：# 1 证据附件 A。(Romney, Aaron)（录入日期：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)（录入日期：07/10/2023）\n\n07/10/2023 1990 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 1987 答复）。(Linsey, Patrick)（录入日期：07/10/2023）\n\n07/10/2023 1991 准许第二次经同意的延长答复期限动议的命令，涉及：(I) 第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 提出的第一份综合异议（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）（Docket No. 1842）；(II) 第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 提出的第一份综合异议（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）（Docket No. 252）；以及 (III) 第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 提出的第一份综合异议（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）（Docket No. 24）。Case 22-50073 Doc 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 223 of 407\n\n（关于：1986）。(rms)（录入日期：07/10/2023）\n\n07/10/2023 1992 由 Georg Alexander Bongartz 代表债务人 Genever Holdings LLC 提交的、关于提交经修订的拟议命令的通知；该拟议命令准许 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、利害关系方 Genever Holdings LLC 提交的 1749 聘用申请）。(Bongartz, Georg)（录入日期：07/10/2023）\n\n07/10/2023 1993 由 Patrick R. Linsey 代表 Luc A. Despins（第11章受托人）提交的动议，请求将依 Bankruptcy Rule 9027(a) 提交移送通知的期限延至 12/1/2023。(Linsey, Patrick)（录入日期：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（追回金钱／财产－542 财产移交））（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 Luc A. Despins 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）提起。收据 #20083567，费用金额 \\$350－已支付。（对抗程序 23−05017 中的附件，ECF No. 1）。于 8/4/2023 修改以解除对该条目的密封。(gr)（录入日期：07/11/2023）\n\n07/11/2023 1995 庭审记录申请。于 July 11, 2023 举行的听证会，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。所请求的记录服务：Fiore Reporting and Transcription（Fiore记录及转录服务）。(Birney, Patrick)（录入日期：07/11/2023）\n\n07/11/2023 1996 已举行听证会。准许 ECF No. 1749 的命令待录入。ECF Nos. 1805 和 1903 留待裁决。（关于：债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 1749 聘用申请；第11章受托人 Luc A. Despins 提交的 1805 强制执行动议；利害关系方 Hudson Diamond NY LLC 提交的 1903 退出担任律师动议）。(lw)（录入日期：07/11/2023）\n\n07/11/2023 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；利害关系方 Hudson Diamond NY LLC 提交的 1903 退出担任律师动议）。(lw)（录入日期：07/11/2023）\n\n07/11/2023 2003 已举行听证会。（关于：第11章受托人 Luc A. Despins 提交的、关于与 Brian W. Hofmeister 作为 HCHK Entities 债权人利益受让人，根据纽约法院让与程序进行和解争议的 1936 动议）。基于庭审记录中陈述的理由，拟议命令应于 July 13, 2023 5:00 p.m. 前送达并记入案卷。听证会仅就拟议命令事项延期至 July 18, 2023 2:00 PM，在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。(rms)（录入日期：07/13/2023）\n\n07/13/2023 1997 退出担任律师动议；退出担任特别（刑事辩护）律师出庭代理之动议。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)（录入日期：07/13/2023）\n\n07/13/2023 1998 根据 28 U.S.C. § 1452 及 Bankruptcy Rules 9006(b) 和 9027，准许受托人第四次动议、延长受托人移送民事诉讼期限的命令。（关于：1993）。(rms)（录入日期：07/13/2023）\n\nCase 22-50073 Doc 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 224 of 407\n\n07/13/2023 1999 庭审记录申请已发送。于 July 11, 2023 举行的听证会。（关于：20 名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 1995 庭审记录申请）。(lw)（录入日期：07/13/2023）\n\n07/13/2023 2000 根据《破产法典》第327(a)和328条、《破产规则》2014(a)和2016条以及地方法则2014−1，准许聘用并留任 Affiliated Adjustment Group, Ltd.（关联理算集团有限公司）担任公共保险理算师的命令（关于：1749）。（sr）（登记：07/13/2023）\n\n07/13/2023 2001 美国受托人就美国受托人提交的费用减少后为$503,413.00（减少$1,329.50）及费用支出$709.53所作的无异议声明。（关于：1917 报酬申请）。（Claiborn, Holley）（登记：07/13/2023）\n\n07/13/2023 2002 Patrick R. Linsey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的动议，请求作出确立受聘专业人士临时报酬及费用偿还程序的命令。争议事项答复应于8/3/2023前提交。（Linsey, Patrick）（登记：07/13/2023）\n\n07/13/2023 2004 法官要求提交的拟议命令。听证会于2023年7月11日举行。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1936 和解动议）。（Barron, Douglass）（登记：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传票的动议所提交的协议动议。Lisa Fried代表利害关系方 UBS AG 提交。（Fried, Lisa）（登记：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。（关于：第11章受托人 Luc A. Despins提交的2004 法官要求提交的拟议命令）。（Claiborn, Holley）（登记：07/14/2023）\n\n07/14/2023 2007 补充文件：根据规则9019，就与HCHK实体受让人达成的和解有关的动议，对经修订拟议命令进行修改的补充通知。Jeffrey M. Sklarz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：第11章受托人 Luc A. Despins提交的1936 和解动议、利害关系方 G Club Operations, LLC提交的1977 通知、第11章受托人 Luc A. Despins提交的2004 法官要求提交的拟议命令）。（Sklarz, Jeffrey）（登记：07/14/2023）\n\n07/14/2023 2008 延期动议／Bravo Luck Limited（博瑞运有限公司）第三次经同意延期动议，请求将对以下文件作出答复的期限延至2023年7月21日：(I) 第11章受托人、Genever Holdings Corporation及Genever Holdings LLC的第一份综合异议（请求以缺乏证据支持为由，撤销并不予认可 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的第一份综合异议（请求以缺乏证据支持为由，撤销并不予认可 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的第一份综合异议（请求以缺乏证据支持为由，撤销并不予认可 Bravo Luck Limited 提交的债权证明）（案卷编号\n\n案件22-50073 文件3596-1 提交于09/30/24 登记于09/30/24 13:43:05 第225页，共407页\n\n24）。Francis J. Lawall代表利害关系方 Bravo Luck Limited 提交。（附件：第1项 证物A 拟议命令；第2项 送达证明）（Lawall, Francis）（登记：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）构成民事藐视法庭的动议的命令（关于：1805）。（rms）（登记：07/17/2023）\n\n07/17/2023 2010 经同意延期审理第11章受托人请求作出命令、强制 UBS AG 遵守规则2004传票的动议的命令（关于：2005）。（rms）（登记：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。（关于：2009 强制执行动议命令）。（Linsey, Patrick）（登记：07/17/2023）\n\n07/18/2023 2012 准许第三次经同意延期动议，以答复以下文件的命令：(I) 第11章受托人、Genever Holdings Corporation及Genever Holdings LLC的第一份综合异议（请求以缺乏证据支持为由，撤销并不予认可 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的第一份综合异议（请求以缺乏证据支持为由，撤销并不予认可 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的第一份综合异议（请求以缺乏证据支持为由，撤销并不予认可 Bravo Luck Limited 提交的债权证明）（案卷编号24）。（关于：2008）。（rms）（登记：07/18/2023）\n\n2013 已举行听证会。基于记录中陈述的理由（关于：1893 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 到庭并说明为何不应认定 GTV Media, Inc. 和 Saraca Media Group, Inc. 构成民事藐视法庭的命令）。补充藐视法庭动议应于2023年8月11日或之前提交。\n\n1917 Pullman & Comley, LLC（普尔曼与康利有限责任公司）作为债权人委员会律师的临时报酬申请。该申请获准。经修订的拟议命令将于2023年7月21日或之前提交。\n\n07/18/2023 1921 Epiq Corporate Restructuring, LLC（Epiq企业重组有限责任公司）作为其他专业人士的临时报酬申请。该申请获准。（rms）（登记：07/18/2023）\n\n07/18/2023 已举行听证会。关于：（关于：第11章受托人 Luc A. Despins提交的2004 经修订拟议命令）。基于记录中陈述的理由，该事项于7/18/2023提交审议。（rms）（登记：07/18/2023）\n\n07/18/2023 2014 书记官处已发送庭审记录请求。于7/18/2023举行的听证会。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。请求的庭审记录服务机构：Fiore Reporting and Transcription（Fiore记录与转录公司）。（Birney, Patrick）（登记：07/18/2023）\n\n07/19/2023 2015 批准 Epiq Corporate Restructuring, LLC 作为债权申报及通知代理人的第一份临时费用申请的命令，准许支付2022年12月1日至2023年2月28日期间提供服务的报酬，并偿还期间发生的全部实际及必要费用。准许费用：$178,227.00，准许费用支出：$11,673.79（关于：1921）。（sr）（登记：07/19/2023）\n\n案件22-50073 文件3596-1 提交于09/30/24 登记于09/30/24 13:43:05 第226页，共407页\n\n07/19/2023 2016 法官要求提交的拟议命令。听证会于2023年7月18日举行。Irve J. Goldman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）。（附件：第1项 送达证明）（Goldman, Irve）（登记：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代表债务人 Ho Wan Kwok（郭文贵）提交。（Kindseth, Stephen）（登记：07/19/2023）\n\n07/19/2023 2018 已发出庭审记录请求。听证会于2023年7月18日举行。（关于：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）（登记：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代表 Greenwich Land, LLC（格林尼治土地有限责任公司）、Hing Chi Ngok 提交。请求的庭审记录服务机构：Fiore Reporting and Transcription。（Major, Christopher）（登记：07/19/2023）\n\n07/20/2023 2020 书记官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编号2019庭审记录请求将不予处理，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编号2014。如需索取由 Fiore Reporting and Transcription 编制的正式庭审记录副本，请直接联系庭审记录员。（关于：利害关系方 Hing Chi Ngok、利害关系方 Greenwich Land, LLC提交的2019 庭审记录请求）。（rms）（登记：07/20/2023）\n\n07/20/2023 2021 批准 Pullman & Comley, LLC 作为无担保债权人正式委员会律师的第一份临时费用申请的命令，准许支付2022年3月29日至2023年4月30日期间提供服务的报酬，并偿还发生的费用。准许费用：$503,395.00，准许费用支出：$709.53（关于：1917）。（sr）（登记：07/20/2023）\n\n07/20/2023 2022 法官要求提交的拟议命令。听证会于举行。William R. Baldiga代表债务人 Ho Wan Kwok 提交。（关于：债务人 Ho Wan Kwok提交的1997 退出担任律师动议）。（Baldiga, William）（登记：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。详情请联系书记官办公室。适用以下期限：删节请求应于08/11/2023前提交。经删节庭审记录应于08/21/2023前提交。庭审记录查阅将限制至10/19/2023。（Fiore Reporting Service, LLC）（登记：07/21/2023）\n\n07/21/2023 2024 截至06/30/2023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：07/21/2023）\n\n案件22-50073 文件3596-1 提交于09/30/24 登记于09/30/24 13:43:05 第227页，共407页\n\n07/21/2023 2025 关于海事事项聘用 Bohonnon Law Firm（博洪农律师事务所）担任特别律师的申请（联合留任及临时费用申请）。Douglas S. Skalka代表第11章受托人 Luc A. Despins提交。（Skalka, Douglas）（登记：07/21/2023）\n\n07/21/2023 2026 同意延长期限动议／Bravo Luck Limited（布拉沃幸运有限公司）关于同意延长其对以下事项作出回应期限至 July 28, 2023 的第四次动议：(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）提出的第一份综合异议（因缺乏证据支持，请求撤销及不予认可由 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 提出的第一份综合异议（因缺乏证据支持，请求撤销及不予认可由 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 及 Genever Holdings LLC 提出的第一份综合异议（因缺乏证据支持，请求撤销及不予认可由 Bravo Luck Limited 提交的债权证明）（Docket No. 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：07/21/2023）\n\n07/24/2023 2027 已发布听证通知（关于：2025 第11章受托人 Luc A. Despins（卢克·A·德斯平斯）提交的申请，请求聘用 Bohonnon Law Firm（博洪农律师事务所）为受托人的特别海事交割律师，自 June 14, 2023 起生效；(II) 批准并支付 June 14, 2023 至 June 30, 2023 期间金额为 $3,831.75 的费用；以及 (III) 给予相关救济）。听证会定于 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。异议截止日期：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回应期限动议的命令：(I) 第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 提出的第一份综合异议（因缺乏证据支持，请求撤销及不予认可由 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 提出的第一份综合异议（因缺乏证据支持，请求撤销及不予认可由 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 及 Genever Holdings LLC 提出的第一份综合异议（因缺乏证据支持，请求撤销及不予认可由 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·林赛）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 2025 聘用申请、2027 听证通知）。（Linsey, Patrick）（录入：07/24/2023）\n\n07/24/2023 2030 听证记录。听证会于 7/18/23 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日内，阅览听证记录受到限制。在该90日期间内，听证记录仅可在书记员办公室阅览，或可向法院记录员购买。欲知详情，请联系书记员办公室。适用下列截止日期：删节申请应于 08/14/2023 前提出。删节后听证记录提交\n\n案件 22-50073 文件 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 228 页，共 407 页\n\n应于 08/24/2023 前完成。听证记录的查阅将限制至 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 听证记录。听证会于 6/27/23 举行，由 Patrick R. Linsey 申请。根据司法会议采纳的新政策，自提交之日起90日内，阅览听证记录受到限制。在该90日期间内，听证记录仅可在书记员办公室阅览，或可向法院记录员购买。欲知详情，请联系书记员办公室。适用下列截止日期：删节申请应于 08/14/2023 前提出。删节后听证记录提交应于 08/24/2023 前完成。听证记录的查阅将限制至 10/23/2023。（Fiore Reporting Service, LLC）（录入：07/24/2023）\n\n07/25/2023 2032 对抗案件 23−05018。第11章受托人为 Ho Wan Kwok（郭文贵）财产，根据 Bankruptcy Code（《破产法》）第 541、542 及 544 条提出的起诉状，请求：(I) 宣告 Golden Spring (New York) Ltd.（金泉〈纽约〉有限公司）为债务人的另我；以及 (II) 给予相关救济（11（追索金钱／财产－542 返还财产））（72（禁令救济－其他））（91（宣告判决））（02（其他〈例如，如与破产无关本将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 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 #延期缴费 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 关于提交听证记录以及删节和限制的重要截止日期的通知（关于：2030 听证记录、2031 听证记录）。（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动议的决定备忘录及命令（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）为何不应被认定藐视法庭。Mei Guo 应出席定于 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 同意延长期限动议／Bravo Luck Limited 关于同意延长其对以下事项作出回应期限至 August 4, 2023 的第五次动议：(I) 第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 提出的第一份综合异议（因缺乏证据支持，请求撤销及不予认可由 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 提出的第一份综合异议（因缺乏证据支持，请求撤销及不予认可由 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 及 Genever Holdings LLC 提出的第一份综合异议（因缺乏证据支持，请求撤销及不予认可由 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 Bankruptcy Rule 9019（《破产程序规则》第9019条），批准第11章受托人与 HCHK Entities（HCHK实体）在纽约法院转让程序下的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回应期限动议的命令：(I) 第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 提出的第一份综合异议（因缺乏证据支持，请求撤销及不予认可由 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 提出的第一份综合异议（因缺乏证据支持，请求撤销及不予认可由 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 及 Genever Holdings LLC 提出的第一份综合异议（因缺乏证据支持，请求撤销及不予认可由 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 U.S. Trustee（美国受托人）声明－美国受托人已提交无异议声明。（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 关于通过 ZoomGov 远程出席就 UBS AG（瑞银集团）根据 Bk. Rule 2004（《破产程序规则》第2004条）传票提出的强制遵从动议举行的听证会之动议，ECF No. 1362（仅限康涅狄格州律师）。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 聘用 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律师的申请／Genever Holdings LLC 申请作出命令，根据 Bankruptcy Code 第 327(e)、328(a) 及 329(a) 条、Bankruptcy Rules（《破产程序规则》）第2014条及第2016条，以及 Local Bankruptcy Rules（《地方破产程序规则》）第2014−1条及第2016−1条，授权并批准保留及聘用 O'Sullivan Mccormack Jensen & Bliss PC 作为特别保险承保范围律师，以替代 Saxe Doernberger & Vita, P.C.（萨克斯·多恩伯格与维塔律师事务所）。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－第11章受托人关于 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、驳回针对受托人及其律师所主张请求的意见书和命令的声明。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\n\n截至 05/31/2023 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）代表债务人 Genever Holdings Corporation 提交。（Skalka, Douglas）（录入：08/04/2023）\n\n08/04/2023 2045 截至以下日期之月份的第11章月度经营报告：06/30/2023\n由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Genever Holdings Corporation（Genever Holdings 公司）债务人提交\n(Skalka, Douglas)（录入日期：08/04/2023）\n\n08/04/2023 2046 Bravo Luck Limited（博拉福有限公司）第六次经同意延长以下事项答复期限的动议：\n(I) 第11章受托人、Genever Holdings Corporation 和 Genever Holdings LLC（Genever Holdings 有限责任公司）提出的第一份综合异议（请求因缺乏证据支持而撤销并不予认可 Bravo Luck Limited 提交的债权证明（卷宗编号 1842））；(II) 第11章受托人、Genever Holdings Corporation 和 Genever Holdings LLC 提出的第一份综合异议（请求因缺乏证据支持而撤销并不予认可 Bravo Luck Limited 提交的债权证明）（卷宗编号 252）；以及 (III) 第11章受托人、Genever Holdings Corporation 和 Genever Holdings LLC 提出的第一份综合异议（请求因缺乏证据支持而撤销并不予认可 Bravo Luck Limited 提交的债权证明）（卷宗编号 24），延长至 1691180338\n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 证物 A 拟议命令）\n(Lawall, Francis)（录入日期：08/04/2023）\n\n08/04/2023 2047 提交关于制定受聘专业人员临时补偿及费用报销程序的经修订拟议命令之通知\n由 Georg Alexander Bongartz（乔治·亚历山大·邦加茨）代表 Genever Holdings Corporation、Genever Holdings LLC 债务人提交。（关于：第11章受托人 Luc A. Despins（吕克·A·德斯平斯）、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 2002 命令动议）。(Bongartz, Georg)（录入日期：08/04/2023）\n\n08/04/2023 2048 与 Bravo Luck Limited 及 Mileson Guo（郭迈臣），又名 Qiang Guo（郭强）和/或 Guo Qiang（郭强）达成和解的动议，地址为：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）\n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。(Linsey, Patrick)（录入日期：08/04/2023）\n\n08/04/2023 2049 与 Bravo Luck Limited 及 Mileson Guo，又名 Qiang Guo 和/或 Guo Qiang 达成和解的动议，地址为：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）（经修正的提交，附有正确的诉状）\n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。(Linsey, Patrick)（录入日期：08/04/2023）\n\n08/04/2023 2050 限制通知范围的动议\n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 和解动议）(Linsey, Patrick)（录入日期：08/04/2023）\n\n08/04/2023 2051 Paul Hastings LLP（普衡律师事务所）临时补偿申请，受托人律师，费用：\\$8,251,634.83，支出：\\$213,914.83。由 Paul Hastings LLP、债务人律师提交。\n案号 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 231 页，共 407 页\n\n(Hastings LLP，债务人律师)。(Linsey, Patrick)（录入日期：08/04/2023）\n\n08/04/2023 2052 限制通知范围的动议\n由 Patrick R. Linsey 代表 Luc A. Despins、第11章受托人提交（关于：债务人律师 Paul Hastings LLP 提交的 2051 补偿申请）(Linsey, Patrick)（录入日期：08/04/2023）\n\n08/04/2023 2053 Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩及蒙蒂思专业公司）临时补偿申请（第二次临时申请），受托人律师，费用：\\$357,587.50，支出：\\$10,402.59。由 Neubert, Pepe & Monteith, P.C.、受托人律师提交。(Linsey, Patrick)（录入日期：08/04/2023）\n\n08/07/2023 2054 准许第六次延长以下事项答复期限动议的命令：(I) 第11章受托人、Genever Holdings Corporation 和 Genever Holdings LLC 提出的第一份综合异议（请求因缺乏证据支持而撤销并不予认可 Bravo Luck Limited 提交的债权证明（卷宗编号 1842））；(II) 第11章受托人、Genever Holdings Corporation 和 Genever Holdings LLC 提出的第一份综合异议（请求因缺乏证据支持而撤销并不予认可 Bravo Luck Limited 提交的债权证明）（卷宗编号 252）；以及 (III) 第11章受托人、Genever Holdings Corporation 和 Genever Holdings LLC 提出的第一份综合异议（请求因缺乏证据支持而撤销并不予认可 Bravo Luck Limited 提交的债权证明）（卷宗编号 24）。（关于：2046）。(sr)（录入日期：08/07/2023）\n\n08/07/2023 2055 截至以下日期之月份的第11章月度经营报告：04/30/2023\n由 Douglas S. Skalka 代表 Genever Holdings LLC 债务人提交\n(Skalka, Douglas)（录入日期：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，因其将在该日离开本州。（关于：2041）。法官 Julie A. Manning（朱莉·A·曼宁）于 August 7, 2023 签署。(rms)（录入日期：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 制定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。送达须于 8/9/2023 4:00 P.M. 或之前完成。(rms)（录入日期：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 聘用申请）。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。异议截止日期：8/18/2023 4:00 pm 前。(rms)（录入日期：08/07/2023）\n\n08/07/2023 2059 截至以下日期之月份的第11章月度经营报告：05/31/2023\n由 Douglas S. Skalka 代表 Genever Holdings LLC 债务人提交\n(Skalka, Douglas)（录入日期：08/07/2023）\n\n案号 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 232 页，共 407 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，限制第11章受托人、Genever Holdings LLC 及 Genever Holdings Corporation 之动议通知送达范围的命令（关于：2050）。(rms)（录入日期：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 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。异议截止日期：8/25/2023 4:00 pm 前。送达证明应于 8/9/2023 前提交。送达须于 8/8/2023 4:00 P.M. 或之前完成。(rms)（录入日期：08/07/2023）\n\n08/07/2023 2062 截至以下日期之月份的第11章月度经营报告：06/30/2023\n由 Douglas S. Skalka 代表 Genever Holdings LLC 债务人提交\n(Skalka, Douglas)（录入日期：08/07/2023）\n\n08/07/2023 2063 送达证明\n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 听证通知）。(Linsey, Patrick)（录入日期：08/07/2023）\n\n08/07/2023 2064 关于 Paul Hastings LLP 在 March 1, 2023 至 June 30, 2023 期间补偿及费用报销第二次临时费用申请之送达的命令（关于：2052）。(sr)（录入日期：08/07/2023）\n\n08/07/2023 2065 授权受托人及 Genever 债务人律师在提交第一次临时费用申请后不足 120 日提交第二次临时费用申请的命令动议\n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。(Linsey, Patrick)（录入日期：08/07/2023）\n\n08/07/2023 2066 已发出听证通知（关于：Paul Hastings LLP 的临时补偿申请，受托人律师，费用：\\$8,251,634.83，支出：\\$213,914.83。由 Paul Hastings LLP、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。异议截止日期：9/5/2023 4:00 pm 前。送达证明应于 8/14/2023 前提交。送达须于 8/11/2023 4:00 P.M. 或之前完成。(rms)（录入日期：08/07/2023）\n\n08/08/2023 2067 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、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 2002 命令动议；债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 2047 通知）。(Claiborn, Holley)（录入日期：08/08/2023）\n\n08/08/2023 2068 送达证明\n由 Georg Alexander Bongartz 代表 Luc A. Despins 第11章受托人提交。（关于：债务人律师 Paul Hastings LLP 提交的 2051 补偿申请、2066 听证通知）。(Bongartz, Georg)（录入日期：08/08/2023）\n\n08/08/2023 2069 已发出听证通知（关于：授权受托人及 Genever 债务人律师在提交第一次临时费用申请后不足 120 日提交第二次临时费用申请的 2065 命令动议，该动议由第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）。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。送达须于 8/9/2023 4:00 P.M. 或之前完成。(rms)（录入日期：08/08/2023）\n\n08/08/2023 2070 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）、第11章受托人及债务人由Patrick R. Linsey（帕特里克·R·林赛）提交的送达证明书。（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2049和解动议；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提交的2050限制通知动议；2061听证通知书）。（Linsey, Patrick）（录入：08/08/2023）\n\n08/09/2023 2071 已发布听证通知书（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 向地区法院提交的上诉通知书。收据编号A10614756，费用金额为$298。债务人Ho Wan Kwok（郭文贵）由Eric A. Henzy（埃里克·A·亨齐）代表提交2035裁决备忘录及命令。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 债务人Ho Wan Kwok由Eric A. Henzy代表提交的准许就认定债务人藐视法庭及驳回暂缓执行强制提交命令之动议的命令提出上诉的动议（关于：2035裁决备忘录及命令）。（Henzy, Eric）（录入：08/09/2023）\n\n08/09/2023 2074 将上诉通知书及准许上诉动议移送至U.S. District Court（美国地区法院）（关于：2072上诉通知书，2073准许上诉动议）。（附件：# 1 上诉通知书；# 2 准许提交上诉的动议）。（zaz）（录入：08/09/2023）\n\n08/10/2023 2075 代表Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第11章受托人及债务人由Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）提交的Paul Hastings LLP（保罗·黑斯廷斯律师事务所）作为第11章受托人律师的小时费率变更通知书。（关于：668聘用申请裁定，1376聘用申请裁定）。（Bongartz, Georg）（录入：08/10/2023）\n\n08/10/2023 2076 关于向U.S. District Court提交的上诉通知书及准许上诉动议已登记并予以确认的通知书。案号：23−1068(KAD)（关于：2072上诉通知书，2073准许上诉动议）。（zaz）（录入：08/10/2023）\n\n08/10/2023 2077 代表第11章受托人Luc A. Despins由Patrick R. Linsey提交的送达证明书。（关于：2053报酬申请，2071听证通知书）。（Linsey, Patrick）（录入：08/10/2023）\n\n08/11/2023 2078 U.S. Trustee（美国受托人）提交的美国受托人声明——无异议。（关于：债务人Genever Holdings LLC、利害关系方Genever Holdings LLC提交的2042聘用申请，案件22-50073，文档3596-1，提交于09/30/24，录入于09/30/24 13:43:05，第234页，共407页）。 （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提交的对与债务人有关联的其他实体和个人及相关银行进行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）提交的藐视法庭动议／补充动议，请求因GTV Media Group, Inc.（GTV媒体集团公司）及Saraca Media Group, Inc.（萨拉卡媒体集团公司）未回应规则2004传票而认定其民事藐视法庭。（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依拟议同意命令提交的延期举行听证会动议（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：08/13/2023）\n\n08/14/2023 2082 关于延期举行第11章受托人请求作出命令强制UBS AG（瑞银集团）遵守规则2004传票之动议听证会的同意命令（关于：2081）。（关于：代表第11章受托人Luc A. Despins由Patrick R. Linsey提交的1362动议，请求强制UBS AG遵守《破产规则》2004传票）。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）提交的批准和解协议动议／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）达成和解的动议。（Barron, Douglass）（录入：08/14/2023）\n\n08/14/2023 2084 债务人Ho Wan Kwok由Eric A. Henzy代表提交的有关对抗程序案件#23−05017（ECF 25）中675 Ramapo Valley Road, Mahwah, New Jersey的已提交函件通知书。（关于：1994密封录入文件）。（Henzy, Eric）（录入：08/14/2023）\n\n08/14/2023 2085 代表第11章受托人Luc A. Despins由Douglass E. Barron提交的限制通知动议／第11章受托人请求限制送达其依据《破产规则》9019请求批准与United States of America达成和解之动议的动议（关于：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 代表第11章受托人Luc A. Despins由Patrick R. Linsey提交的送达证明书。（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2065请求作出命令的动议；2069听证通知书）。（Linsey, Patrick）（录入：08/14/2023）\n\n08/15/2023 2087 代表第11章受托人Luc A. Despins由Douglass E. Barron提交的有关9019动议及限制送达动议的送达证明书。（关于：第11章受托人Luc A. Despins提交的2083批准和解协议动议；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，文档3596-1，提交于09/30/24，录入于09/30/24 13:43:05，第235页，共407页\n\n08/15/2023 2088 已举行听证会。（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动议，请求作出命令确立受聘专业人员临时报酬及费用偿还程序；第11章受托人Luc A. Despins提交的2025联合聘用及临时费用申请；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动议，请求授权受托人及Genever债务人律师在提交首次临时费用申请后不足120日内提交第二次临时费用申请）。因庭审记录所述理由，将录入准许命令。（rms）（录入：08/15/2023）\n\n08/15/2023 2089 庭审记录请求（关于：2088已举行听证会；听证会于August 15, 2023举行）。代表Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机遇基金有限合伙企业）、20名最大债权人由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（菲奥雷记录及誊写服务）。（Birney, Patrick）（录入：08/15/2023）\n\n08/16/2023 2090 代表第11章受托人Luc A. Despins由Patrick R. Linsey提交的送达证明书。（关于：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 已将庭审记录请求发送至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）提交的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 准许动议的命令，认定GTV Media Group, Inc.及Saraca Media, Inc.（萨拉卡媒体公司）因未遵守规则2004传票而构成民事藐视法庭（关于：第11章受托人Luc A. Despins提交的1805强制遵守规则2004传票动议〔第二次综合动议〕；第11章受托人Luc A. Despins提交的2080藐视法庭动议／补充动议，请求因GTV Media Group, Inc.及Saraca Media Group, Inc.未回应规则2004传票而认定其民事藐视法庭）。（sr）（录入：08/18/2023）\n\n08/18/2023 2094 确立受聘专业人员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 批准命令：（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）担任受托人的特别海事交割律师；（II）准许并支付June 14, 2023至June 30, 2023期间费用，金额为$3,831.75；及（III）给予相关救济（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.（纽伯特、佩佩及蒙蒂斯职业公司）在提交首次临时费用申请后不足120日内提交第二次临时申请的命令（关于：2065）。（sr）（录入：08/18/2023）\n\n案件22-50073，文档3596-1，提交于09/30/24，录入于09/30/24 13:43:05，第236页，共407页\n\n08/18/2023 2097 限制送达第11章受托人依据《破产规则》9019请求批准与United States达成和解之动议通知书的命令（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（格林尼治土地有限责任公司）、Hing Chi Ngok（邢志岳）提交异议（关于第11章受托人 Luc A. Despins（吕克·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 关于雇佣申请听证会的命令。拟于 August 22, 2023 at 1:00 p.m. 就申请雇佣 O'Sullivan McCormack Jensen & Bliss PC（奥沙利文·麦考马克·延森与布利斯专业公司）担任特别保险保障法律顾问的申请（以下简称“雇佣申请”，ECF No. 2042）举行听证会。对雇佣申请提出异议的截止时间为 August 18, 2023 at 4:00 p.m.。于 August 11, 2023，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 August 22, 2023 at 1:00 p.m. 举行的关于雇佣申请（ECF No. 2042）的听证会将不再举行。Julie A. Manning（朱莉·A·曼宁）法官于 August 21, 2023 签署。（关于：2042）。（lw）（录入：08/21/2023）\n\n08/21/2023 2100 截至：07/31/2023 的第11章月度经营报告。Luc A. Despins（吕克·A·德斯平斯）代表 Luc A. Despins 第11章受托人提交。（Despins, Luc）（录入：08/21/2023）\n\n08/21/2023 2101 安排就第六项 Rule 2004 审查综合动议举行听证会的命令。于 August 11, 2023，受托人提交了对与债务人有关联的其他实体、个人及相关银行进行 Rule 2004 审查的动议（第六项综合动议）（以下简称“第六项 Rule 2004 审查动议”，ECF No. 2079）。Greenwich Land, LLC（格林尼治土地有限责任公司）和 Hing Chi Ngok（邢志岳）对第六项 Rule 2004 审查动议提交了异议（以下简称“异议”，ECF No. 2098）。因此，现命令如下：将于 August 29, 2023 at 2:00 p.m. 就第六项 Rule 2004 审查动议举行听证会；并进一步命令：受托人应于 August 25, 2023 当日或之前就异议提交答复。Julie A. Manning（朱莉·A·曼宁）法官于 August 21, 2023 签署。（关于：2079）。（lw）（录入：08/21/2023）\n\n08/22/2023 2102 关于根据 Bankruptcy Rule 9019 就批准与美国达成和解之第11章受托人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 Luc A. Despins 第11章受托人提交。（关于：限制通知动议的 2097 命令）。（Barron, Douglass）（录入：08/22/2023）\n\n08/22/2023 2103 由推荐律师 Aaron Romney（阿伦·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）为外州律师 Melissa F. Wernick（梅利莎·F·韦尼克）提交的特别出庭许可动议。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 由推荐律师 Aaron Romney（阿伦·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）为外州律师 Lee Vartan（李·瓦尔坦）提交的特别出庭许可动议。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 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 237 页，共 407 页\n\n08/22/2023 2105 命令：（A）批准 Genever Holdings LLC（杰尼维尔控股有限责任公司）根据 Bankruptcy Code Sections 327(e), 328(a), and 329(a)、Bankruptcy Rules 2014 and 2016 以及 Local Bankruptcy Rules 2014−1 and 2016−1 提出的申请，授权并批准聘用 O'Sullivan McCormack Jensen & Bliss PC（奥沙利文·麦考马克·延森与布利斯专业公司）担任特别保险保障法律顾问，以替代 Saxe Doernberger & Vita, P.C.（萨克斯·多恩伯格与维塔专业公司）的命令。（关于：2042）。（sr）（录入：08/22/2023）\n\n08/22/2023 2106 已举行证据听证会。ECF No. 1805 留待裁定。（关于：2036 说明理由命令）。（lw）（录入：08/23/2023）\n\n08/23/2023 事项留待裁定。（关于：第11章受托人 Luc A. Despins（吕克·A·德斯平斯）提交的 1805 强制动议）。该事项于 8/22/2023 留待裁定。（lw）（录入：08/23/2023）\n\n08/23/2023 2107 要求提交证据的命令：于 August 22, 2023，就 Luc A. Despins（吕克·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”）身份，根据要求 Mei Guo（郭美）出庭并说明 Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）为何不应被认定藐视法庭的命令（ECF No. 2036），提交的因未答复 Rule 2004 传票而认定 Hudson Diamond Holding LLC 构成民事藐视法庭的命令动议（以下简称“藐视法庭动议”）（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 August 25, 2023 当日或之前将证据材料提交至本案案卷。Julie A. Manning（朱莉·A·曼宁）法官于 August 23, 2023 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：于 August 22, 2023，就 Luc A. Despins（吕克·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”）身份，根据要求 Mei Guo（郭美）出庭并说明 Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）为何不应被认定藐视法庭的命令（ECF No. 2036），提交的因未答复 Rule 2004 传票而认定 Hudson Diamond Holding LLC 构成民事藐视法庭的命令动议（以下简称“藐视法庭动议”）（ECF No. 1805）举行了听证会。在听证期间，受托人以口头方式动议（以下简称“口头动议”），请求将三份证据材料——受托人证据6、7及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）作为机密材料向受托人提供。Hudson Diamond Holding LLC 的律师及 Mei Guo 女士的刑事辩护律师均未提出异议。法院认定，在保护令下封存提交证据材料符合有关当事方的协议及预期，遂准许受托人的口头动议，并将听证会中讨论证据材料内容的部分予以封存。本电子命令记录法院在庭审记录中作出的裁决。因此，现命令如下：受托人可以封存方式提交证据材料。证据材料以及听证会中讨论该等证据材料内容的部分，在法院另行命令前予以封存。Julie A. Manning（朱莉·A·曼宁）法官于 August 23, 2023 签署。（lw）（录入：08/23/2023）\n\n08/23/2023 2109 庭审记录请求（关于：）2106 已举行听证会；听证会于 August 22, 2023 举行。Patrick M. Birney（帕特里克·M·伯尼）代表二十大最大债权人 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（菲奥雷记录及誊写服务）。（Birney, Patrick）于 8/23/2023 修改，庭审记录系为错误的债务人提交。（lw）。（录入：08/23/2023）\n\n案件 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 238 页，共 407 页\n\n08/23/2023 2110 借款动议／第11章受托人与债务人 Genever US（杰尼维尔美国）及 Genever BVI（杰尼维尔英属维尔京群岛）联合提出的最终命令动议：（I）授权第11章受托人根据 Bankruptcy Code Section 363 延展融资；（II）授权 Genever US 及 Genever BVI 根据 Bankruptcy Code Section 364 取得申请后融资；（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。Douglass E. Barron（道格拉斯·E·巴伦）代表 Luc A. Despins、Genever Holdings Corporation（杰尼维尔控股公司）、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（杰尼维尔美国）及 Genever BVI（杰尼维尔英属维尔京群岛）联合提出的最终命令动议的动议：（I）授权第11章受托人根据 Bankruptcy Code Section 363 延展融资；（II）授权 Genever US 及 Genever BVI 根据 Bankruptcy Code Section 364 取得申请后融资；（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。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：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 上诉人关于指定应列入上诉案卷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（郭文贵）提交。（Moriarty, James）。相关文件：债务人 Ho Wan Kwok 提交的 2072 上诉通知。（书记官办公室 pc）。（录入：08/23/2023）\n\n08/23/2023 2113 命令动议／Genever Holdings LLC（杰尼维尔控股有限责任公司）根据 Bankruptcy Code Section 363(b) 提出的命令动议，请求授权 Genever Holdings LLC 取得修复受 March 15, 2023 火灾影响的 Sherry Netherland Apartment（雪莉荷兰公寓）区域所必需的服务。Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表债务人 Genever Holdings LLC 提交。争议事项答复截止日期：9/13/2023。（Bongartz, Georg）（录入：08/23/2023）\n\n08/23/2023 2114 限制通知动议／根据 Bankruptcy Code Section 363(b) 限制送达 Genever Holdings LLC（杰尼维尔控股有限责任公司）命令动议的动议；该动议请求授权 Genever Holdings LLC 取得修复受 March 15, 2023 火灾影响的 Sherry Netherland Apartment（雪莉荷兰公寓）区域所必需的服务。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：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 庭审记录。听证会于 8/15/23 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，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，或可向法庭誊写员购买。如需更多信息，请联系书记官办公室。适用以下截止日期：删节请求截止日期为 09/13/2023。删节后庭审记录提交截止日期为 09/25/2023。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：08/23/2023）\n\n案件 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 239 页，共 407 页\n\n08/23/2023 2116 经修正的庭审记录，以更正对抗程序案号。于8/15/23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。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09/13/2023前提交。经删节的庭审记录应于09/25/2023前提交。庭审记录的查阅将限制至11/21/2023。(Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司）)（录入：08/23/2023）\n\n08/24/2023 2117 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：2116 经修正的庭审记录）。（lw）（录入：08/24/2023）\n\n08/24/2023 2118 庭审记录。于8/14/23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：删节申请应于09/14/2023前提交。经删节的庭审记录应于09/25/2023前提交。庭审记录的查阅将限制至11/22/2023。(Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司）)（录入：08/24/2023）\n\n08/24/2023 2119 经修正的庭审记录，以更正对抗程序案号。于7/11/23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。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09/14/2023前提交。经删节的庭审记录应于09/25/2023前提交。庭审记录的查阅将限制至11/22/2023。(Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司）)（录入：08/24/2023）\n\n08/24/2023 2120 Luc A. Despins（卢克·A·德斯平斯）第11章受托人的代理人Douglass E. Barron（道格拉斯·E·巴伦）提交的送达证明。（关于：第11章受托人Luc A. Despins、债务人Genever Holdings Corporation（吉内弗控股公司）、债务人Genever Holdings LLC（吉内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；第11章受托人Luc A. Despins提交的2111限制通知动议）。（Barron, Douglass）（录入：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债务人联合动议的命令；该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根据《破产法》第364条获得破产申请后融资；(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) 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：08/24/2023）\n\n08/24/2023 2122 Luc A. Despins第11章受托人的代理人Avram Emmanuel Luft（阿夫拉姆·伊曼纽尔·卢夫特）提交的送达证明。（关于：2093命令）。（Luft, Avram）（录入：08/24/2023）\n\n案件 22-50073 文书 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 240 页，共 407 页\n\n08/24/2023 2123 就受托人请求作出命令、认定Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）因未回应根据规则2004发出的传票而构成民事藐视法庭的动议所举行的听证会，提交证物通知。由Luc A. Despins第11章受托人的代理人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：第1号证物1；第2号证物2；第3号证物3；第4号证物4；第5号证物5；第6号证物6；第7号证物7；第8号证物8）（Luft, Avram）（录入：08/24/2023）\n\n08/24/2023 2124 提交密封文件。由Luc A. Despins第11章受托人的代理人Avram Emmanuel Luft提交。（Luft, Avram）（录入：08/24/2023）\n\n08/25/2023 2125 准许外来律师Melissa F. Wernick（梅利莎·F·韦尼克）出庭代理的动议的命令。（关于：2103）。（gr）（录入：08/25/2023）\n\n08/25/2023 2126 准许外来律师Lee Vartan（李·瓦尔坦）出庭代理的动议的命令。（关于：2104）。（gr）（录入：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获得为修复受2023年3月15日火灾影响的Sherry Netherland Apartment（谢里·内瑟兰公寓）区域所必需的服务（以下简称“修复动议”），(ECF No. 2113)，以及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)。修复动议依照本院争议事项程序提交，但似乎请求紧急救济。因此，现命令如下：\n\n08/25/2023 命令：就修复动议，(ECF No. 2113)，以及限制通知动议，(ECF No. 2114)，举行状态会议，会议将于2023年8月29日下午2:00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2023年8月25日签署。（rms）（录入：08/25/2023）\n\n08/25/2023 2128 Holley L. Claiborn（霍莉·L·克莱伯恩）代表U. S. Trustee（美国受托人）、U.S. Trustee（美国受托人）提交的动议，请求通过ZoomGov远程出席于2023年8月29日下午2:00举行的听证会；该听证会将就各项动议和状态会议举行，ECF No. 2049、2079、2083和2127。（Claiborn, Holley）（录入：08/25/2023）\n\n08/25/2023 2129 Luc A. Despins第11章受托人的代理人Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）提交的送达证明／补充送达证明。（关于：债务人Genever Holdings LLC、利害关系方Genever Holdings LLC提交的2113请求作出命令的动议；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：08/25/2023）\n\n08/25/2023 2130 准许远程出席动议的命令。（关于：2128）。（zaz）（录入：08/25/2023）\n\n08/25/2023 2131 Corporate Creations Network, Inc.（公司设立网络公司）提交的函件／送达回证，声明其并非Saraca Media, Inc.（萨拉卡媒体公司）在特拉华州的注册代理人，且未获授权代表其接受送达。（关于：2093命令）。（zaz）（录入：08/25/2023）\n\n08/25/2023 2132 在2023年8月22日举行的证据听证会上作为证据提交的第11章受托人证物。（附件：第1号受托人证物1；第2号受托人证物2；第3号受托人证物3；第4号受托人证物4；第5号受托人证物5；第6号受托人证物6—密封；第7号受托人证物7—密封；第8号受托人证物8—密封）（lw）。（录入：08/25/2023）\n\n案件 22-50073 文书 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 241 页，共 407 页\n\n08/25/2023 2133 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）作出的意见和命令所作的陈述；该意见和命令驳回了针对O'Melveny & Myers LLP（奥美律师事务所）和Stuart M. Sarnoff（斯图尔特·M·萨诺夫）提出的请求。由Patrick M. Birney代表Pacific Alliance Asia Opportunity Fund L.P.、前20大债权人提交。（附件：第1号证物A；第2号证物B）（Birney, Patrick）（录入：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）的证人名单。（lw）（录入：08/25/2023）\n\n08/25/2023 2135 删节动议（请求准许删节发票的动议）收据#A10631148，费用金额\\$26。由Brian J Clifford（布赖恩·J·克利福德）代表债务人Genever Holdings LLC提交。（Clifford, Brian）（录入：08/25/2023）\n\n08/25/2023 2136 庭审记录申请（关于：）2106已举行的听证会，听证会于2023年8月22日举行。由Patrick M. Birney代表Pacific Alliance Asia Opportunity Fund L.P.、前20大债权人提交。申请的速记服务：Fiore Reporting and Transcription（菲奥雷记录与速记服务）。（Birney, Patrick）（录入：08/25/2023）\n\n08/25/2023 2137 案号22−50073截至11/30/2022的月份的第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提交。（附件：第1号月度经营报告附件）（Skalka, Douglas）（录入：08/25/2023）\n\n08/25/2023 2138 案号22−50073截至12/31/2022的月份的第11章月度经营报告。由Douglas S. Skalka代表债务人Genever Holdings Corporation提交。（附件：第1号月度经营报告附件）（Skalka, Douglas）（录入：08/25/2023）\n\n08/25/2023 2139 案号22−50073截至01/31/2023的月份的第11章月度经营报告。由Douglas S. Skalka代表债务人Genever Holdings Corporation提交。（附件：第1号月度经营报告附件）（Skalka, Douglas）（录入：08/25/2023）\n\n08/25/2023 2140 案号22−50073截至02/28/2023的月份的第11章月度经营报告。由Douglas S. Skalka代表债务人Genever Holdings Corporation提交。（附件：第1号月度经营报告附件）（Skalka, Douglas）（录入：08/25/2023）\n\n08/25/2023 2141 案号22−50073截至03/31/2023的月份的第11章月度经营报告。由Douglas S. Skalka代表债务人Genever Holdings Corporation提交。（附件：第1号月度经营报告附件）（Skalka, Douglas）（录入：08/25/2023）\n\n08/25/2023 2142 案号22−50073截至04/30/2023的月份的第11章月度经营报告。由Douglas S. Skalka代表债务人Genever Holdings Corporation提交。（附件：第1号月度经营报告附件）（Skalka, Douglas）（录入：08/25/2023）\n\n08/25/2023 2143 案号22−50073截至05/31/2023的月份的第11章月度经营报告。由Douglas S. Skalka代表债务人Genever Holdings Corporation提交。（附件：第1号月度经营报告附件）（Skalka, Douglas）（录入：08/25/2023）\n\n案件 22-50073 文书 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 242 页，共 407 页\n\n08/25/2023 2144 案号22−50073截至06/30/2023的月份的第11章月度经营报告。由Douglas S. Skalka代表债务人Genever Holdings Corporation提交。（附件：第1号月度经营报告附件）（Skalka, Douglas）（录入：08/25/2023）\n\n08/25/2023 2145 就（相关文书：由第11章受托人 Luc A. Despins（吕克·A·德斯潘）提交、由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins 提交的 2079 关于对与债务人关联的其他实体和个人以及相关银行进行 2004 审查的动议〔第六项综合动议〕）提交答复。由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的支持第六项 Rule 2004 动议并答复 Greenwich Land LLC（格林尼治土地有限责任公司）和 Hing Chi Ngok（邢志岳）异议的答复 [ECF No. 2098]。（关联：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。（关联：由 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.（二十大最大债权人太平洋联盟亚洲机会基金有限合伙企业）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 由 Rachel Snow Kindseth（蕾切尔·斯诺·金塞思）代表债权人 The Sherry−Netherland, Inc.（雪利-荷兰公司）提交出庭通知。（Kindseth, Rachel）（录入：08/29/2023）\n\n08/29/2023 2148 由 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。（关联：2121 排期裁定/审前裁定）。（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 留待审议。ECF No. 2083——当事人应于 August 30, 2023 5:00 p.m. 前提交准许该动议的协议裁定，或当事人必须分别提交裁定。ECF No. 2127——已举行状态会议。目前不再举行进一步状态会议。（关联：由第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）及利害关系方 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 设定状态会议的裁定）。（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，允许特别保险承保律师对将附于最终费用申请的发票进行删节。法官 Julie A. Manning（朱莉·A·曼宁）于 August 30, 2023 签署。（关联：2135）（lw）（录入：08/30/2023）\n\n08/30/2023 2151 已发出听证通知（关联：由债务人 Genever Holdings LLC 及利害关系方 Genever Holdings LLC 提交的 2113 裁定动议）。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（关联：）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.、二十大最大债权人提交。请求的速记服务：Fiore Reporting and Transcription（菲奥雷记录与速记服务）。（Birney, Patrick）（录入：08/30/2023）\n\n08/30/2023 2153\n\n案件 22-50073 文书 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 243 页，共 407 页\n\n根据 Bankruptcy Rule 9019，准许第11章受托人、Genever Holdings LLC 和 Genever Holdings Corporation 就与 Bravo Luck Limited（百乐运有限公司）及 Mileson Guo（郭强，亦称 Qiang Guo 和/或 Guo Qiang）达成和解所提动议的命令。（关联：2049）。（lw）（录入：08/30/2023）\n\n08/30/2023 事项留待审议。（关联：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 留待审议。（lw）（录入：08/30/2023）\n\n08/30/2023 2154 案件编号 22−50073 截至 07/31/2023 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 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。（关联：由 20 Largest Creditor 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·多恩伯格和维塔专业公司）作为其他专业人士提交的最终报酬申请，费用：$230,840.00，支出：$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 由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交修订裁定提交通知。（关联：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 由 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请求裁定中止这些第11章案件及相关对抗程序的动议通知（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（关联：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 Secs. 105(a) and 362 请求发布裁定、禁止债务人继续推进其在刑事案件中请求裁定中止第11章案件及相关对抗程序的动议（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 由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交加速听证动议（关联：由第11章受托人 Luc A. Despins 提交的 2160 裁定动议）。（Linsey, Patrick）（录入：09/01/2023）\n\n09/01/2023 2162 由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交聘用 Kroll, LLC（克罗尔有限责任公司）担任法证调查人员的申请。（Linsey, Patrick）（录入：09/01/2023）\n\n09/04/2023 2163\n\n由 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok（郭文贵）提交异议。（关联：由第11章受托人 Luc A. Despins 提交的 2161 加速听证动议）。（附件：# 1 证据 A——Wang 动议）。（Moriarty, James）（录入：09/04/2023）\n\n09/04/2023 2164 由 James M. Moriarty 代表债务人 Ho Wan Kwok 重新提交附有正确证据 A 的异议。（关联：由第11章受托人 Luc A. Despins 提交的 2161 加速听证动议）。（附件：# 1 证据 A——Wang 动议）。（Moriarty, James）（录入：09/04/2023）\n\n09/04/2023 2165 根据 Bk. Code Secs. 105(a) and 362 请求发布裁定、禁止债务人继续推进其在刑事案件中请求裁定中止第11章案件及相关对抗程序的动议的修正动议（紧急动议）。由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交（关联：由第11章受托人 Luc A. Despins 提交的 2160 裁定动议）。（Linsey, Patrick）（录入：09/04/2023）\n\n09/04/2023 2166 就（相关文书：由第11章受托人 Luc A. Despins 提交、由 Patrick R. Linsey 代表 Luc A. Despins 提交的 2161 加速听证动议）提交答复。由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的支持加速动议并答复债务人对此提出的异议（ECF No. 2164）的答复。（关联：由第11章受托人 Luc A. Despins 提交的 2161 加速听证动议）。（Linsey, Patrick）（录入：09/04/2023）\n\n09/05/2023 2167 已发出听证通知（关联：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。于 8/22/23 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，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。适用以下截止日期：删节请求截止日期为 09/26/2023。删节后庭审记录提交截止日期为 10/6/2023。庭审记录查阅将限制至 12/4/2023。（Fiore Reporting Service, LLC）（录入：09/05/2023）\n\n09/05/2023 2169 由 U.S. Trustee（美国受托人）提交的声明——无异议。（关联：2053 报酬申请）。（Claiborn, Holley）（录入：09/05/2023）\n\n09/05/2023 2170 美国受托人关于减少后的费用 $7,982,720（即就美国受托人提出的问题达成一致的 $55,000 减额）及支出 $213,914.83 不提出异议的声明。由美国受托人提交。（关联：由债务人律师 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）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查阅的重要截止日期的通知。（关联：2168 庭审记录）。（lw）（录入：09/06/2023）\n\n09/06/2023 2172 由 Rachel Snow Kindseth 代表债权人 The Sherry−Netherland, Inc. 提交律师 Rachel Snow Kindseth 撤回出庭的撤回通知。（Kindseth, Rachel）（录入：09/06/2023）\n\n09/07/2023 2173 案件编号22−50073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 Corporation（吉尼弗控股公司）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，庭审记录自提交之日起90日内限制查阅。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。适用下列期限：删节申请须于09/28/2023前提出。删节后庭审记录须于10/10/2023前提交。庭审记录查阅将限制至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查阅重要期限的通知。（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裁定。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编号2172，根据D. Conn. L. Civ. R. 7(e)视为撤回出庭代理动议。鉴于另有律师代表The Sherry Netherland, Inc.（雪利·内瑟兰公司）出庭代理；现裁定：准许撤回出庭代理动议。Julie A. Manning法官于2023年9月7日签署。（rms）（录入：09/07/2023）\n\n09/07/2023 2177 支持声明、联合声明及加入声明：无担保债权人官方委员会和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编号2160]及修正后的紧急中止动议[ECF编号2165]。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裁定动议，第11章受托人Luc A. Despins提交的2165裁定动议）。（Goldman, Irve）（录入：09/07/2023）\n\n09/07/2023 2178 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩及蒙蒂思专业公司）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 关于裁定动议的裁定）。（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（普衡律师事务所）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3596-1 提交于09/30/24 录入于09/30/24 13:43:05 第246页，共407页\n\n09/07/2023 2182 Epiq Corporate Restructuring, LLC（益普企业重组有限责任公司）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（吉尼弗控股有限责任公司）依据《破产法》第363(b)条提出的动议，即请求作出裁定，授权Genever Holdings LLC取得修复受2023年3月15日火灾影响的雪利·内瑟兰公寓区域所必需服务的补充文件。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裁定动议）。（Bongartz, Georg）（录入：09/08/2023）\n\n09/11/2023 2184 提交修订后的拟议裁定通知，该裁定批准Paul Hastings LLP就2023年3月1日至2023年6月30日期间的报酬及费用偿还提出的第二次中期费用申请。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 提交修订后的拟议最终DIP裁定通知。由Douglass E. Barron（道格拉斯·E.·巴伦）代表第11章受托人Luc A. Despins、债务人Genever Holdings Corporation及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 提交修订后的拟议裁定通知。由Patrick R. Linsey代表受托人律师Neubert, Pepe & Monteith, P.C.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2023年9月12日举行听证会的裁定：定于2023年9月12日下午2:00举行听证会的事项为Paul Hastings和Neubert Pepe & Montieth的中期报酬申请（“费用申请”）（分别为ECF编号2051、2053），以及第11章受托人与Genever US（吉尼弗美国）和Genever BVI（吉尼弗英属维尔京群岛）就DIP融资提出的联合动议（“DIP融资动议”）（ECF编号2110）。未及时提交对费用申请或DIP融资动议的异议。在这些合并管理的第11章案件及相关对立诉讼中，2023年9月12日日程上没有其他事项。因此，现裁定：费用申请及DIP融资动议的听证会将远程举行。各方应联系calendarconnect_bpt@ctb.uscourts.gov获取ZoomGov.com信息。Julie A. Manning法官于2023年9月11日签署。（关于：2051、2053、2110）。（lw）（录入：09/11/2023）\n\n09/12/2023 2189 已举行听证会。基于2023年9月12日在第11章案件听证会上载明的理由，（关于：债务人律师Paul Hastings LLP提交的2051第二次中期报酬申请，受托人律师Neubert, Pepe & Monteith, P.C.提交的2053第二次中期报酬申请，以及第11章受托人Luc A. Despins、债务人Genever US和Genever BVI为作出最终裁定而提出的2110联合动议，该最终裁定请求：(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条取得申请后融资；(III) 授予非优先权留置权并提供超优先行政费用债权；(IV) 修改自动中止；以及(V) 授予相关救济；该动议由第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）均获准。（rms）（录入：09/12/2023）\n\n09/12/2023 2190 批准Paul Hastings LLP第二次中期费用申请的裁定，该申请请求就2023年3月1日至2023年6月30日期间获得报酬及费用偿还。裁定费用：\\$7,982,720.00；裁定费用偿还：\\$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2023年9月12日举行。由Patrick M. Birney代表20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交。申请的记录服务：Fiore Reporting and Transcription（菲奥雷记录及誊写服务）。（Birney, Patrick）（录入：09/12/2023）\n\n09/12/2023 2192 准许Neubert, Pepe & Monteith, P.C.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和Genever Holdings LLC律师，获得第二次中期报酬及费用偿还的申请之裁定（关于：2053）。（sr）（录入：09/12/2023）\n\n09/12/2023 2193 裁定：(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条取得申请后融资；(III) 授予非优先权留置权并提供超优先行政费用债权；(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2023年9月12日举行。（lw）（录入：09/12/2023）\n\n2195 驳回加快听证会动议的裁定：2023年9月1日，Luc A. Despins先生以Ho Wan Kwok（郭文贵）先生（“个人债务人”）遗产第11章受托人（“受托人”）的身份，提交了一项动议（“该动议”），请求禁止个人债务人在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”）寻求裁定；个人债务人在该法院为题为United States v. Kwok, 23 cr 118 (AT) (S.D.N.Y. Sept. 7, 2023)的刑事诉讼中的被告，该裁定将中止这些合并管理的第11章案件（“第11章案件”）及所有相关对立诉讼，（ECF编号2160）；并提交了加快该动议听证会的动议（“加快动议”），（ECF编号2161）。基于2023年9月12日在第11章案件中举行的听证会上载明的理由，现\n\n09/12/2023 裁定：驳回加快动议（ECF编号2161）。如有必要，将在刑事法院对个人债务人提出的中止动议作出处理后安排对该动议（ECF 2160）的听证会。Julie A. Manning法官于2023年9月12日签署。（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2023年9月12日举行。由James M. Moriarty（詹姆斯·M.·莫里亚蒂）代表债务人Ho Wan Kwok提交。申请的记录服务：Fiore Reporting and Transcription（Moriarty, James）（录入：09/13/2023）\n\n2197 来自 U.S. DISTRICT COURT（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 上诉通知）。(zaz)\n\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，并经各方当事人同意，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。由 Kari A. Dooley（卡丽·A·杜利）法官于 9/13/2023 签署。(录入：09/13/2023)\n\n09/13/2023 2198 书记员关于庭审记录请求的通知。Ho Wan Kwok 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。如欲索取由 Fiore Reporting and Transcription（菲奥雷速记与转录公司）编制的正式庭审记录副本，请直接联系速记员。(关于：2196)。(lw) (录入：09/13/2023)\n\n2199 来自 U.S. DISTRICT COURT（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 提交的 1443 上诉通知）。\n(zz)\n\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，并经各方当事人同意，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。由 Kari A. Dooley 法官于 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，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（菲奥雷速记服务有限责任公司）) (录入：09/14/2023)\n\n09/14/2023 2201 庭审记录案卷条目经修正，以更正请求方名称。于 9/12/23 举行听证会。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，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 庭审记录经修正，以更正案由标题。于 9/12/23 举行听证会。由 James Moriarty 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员办公室查阅，或可向法院速记员购买。欲了解更多信息，请联系书记员办公室。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 关于提交庭审记录以及删节和限制查阅重要期限的通知。(关于：2202 庭审记录)。(lw) (录入：09/15/2023)\n\n09/15/2023 2204 Luc A. Despins（吕克·A·德斯潘）无利害关系宣誓书／第七份补充声明。由 Luc A. Despins 代表其本人作为 Chapter 11 Trustee（第 11 章受托人）提交。(关于：由 U.S. Trustee（美国受托人）U. S. Trustee 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、由第 11 章受托人 Luc A. Despins 提交的 1710 宣誓书)。(Despins, Luc) (录入：09/15/2023)\n\n2205 关于上诉待决期间中止执行动议的命令：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》（以下简称“公司治理命令”）。（ECF No. 717。）Ho Wan Kwok 先生（以下简称“个人债务人”）对公司治理命令提起上诉（以下简称“第一次上诉”），并提出动议，请求在上诉待决期间中止执行公司治理命令的某些条款（以下简称“第一次上诉待决期间中止执行动议”）。（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》（以下简称“藐视法庭命令”）。（ECF No. 1372）。个人债务人还对藐视法庭命令提起上诉（以下简称“第二次上诉”，并与第一次上诉合称“上诉”），并提出动议，请求在上诉待决期间中止执行藐视法庭命令（以下简称“第二次上诉待决期间中止执行动议”，并与第一次上诉待决期间中止执行动议合称“上诉待决期间中止执行动议”）。（ECF No. 1492）。上诉待决期间中止执行动议已完成书面陈述并经审理，目前正待裁定。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：在上诉中止期间，法院将不审议或处理上诉待决期间中止执行动议，(ECF Nos. 761 and 1492)。(关于：债务人 Ho Wan Kwok 提交的 761 上诉待决期间中止执行动议、债务人 Ho Wan Kwok 提交的 1492 上诉待决期间中止执行动议)。由 Julie A. Manning（朱莉·A·曼宁）法官于 2023 年 9 月 15 日签署。\n09/15/2023\n\n09/18/2023 2206 (rms) (录入：09/15/2023)\n美国受托人声明——无异议。由美国受托人提交。(关于：2156 费用补偿申请)。(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，以下简称“PAX”）请求取得在题为 In re Kwok、Case No. 22−50073 (JAM) (Bankr. D. Conn. Sept. 12, 2023) 的第 11 章案件，以及相关对抗程序 Despins v. Taurus Fund LLC（Taurus Fund LLC（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，于 2023 年 8 月 22 日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不公开进行。法院已知悉，PAX 作为该听证会不公开部分的一方当事人，正在请求取得该部分的庭审记录。据此，现\n\n命令如下：应向速记员提供 2023 年 8 月 22 日听证会不公开部分的音频，并应编制所请求的该部分庭审记录。该庭审记录应在案卷中密封提交，直至本法院另行命令。由 Julie A. Manning 法官于 2023 年 9 月 19 日签署。(zaz) (录入：09/19/2023)\n\n09/19/2023 2208 举行听证会。(关于：由债务人 Genever Holdings LLC（Genever 控股有限责任公司）、利害关系方 Genever Holdings LLC 提交的 2113 动议，请求作出命令授权 Genever Holdings LLC 获得修复 Sherry Netherland Apartment（雪莉荷兰公寓）中受 2023 年 3 月 15 日火灾影响区域所必需的服务)。基于记录中陈述的理由，作出准许进入的命令。(rms) (录入：09/19/2023)\n\n09/19/2023 2209 延长对第 11 章受托人根据 11 U.S.C. Section 105(A) and 362 提出的紧急动议提出异议期限的动议；该紧急动议请求禁止个人债务人在刑事案件中继续推进其请求作出命令、将第 11 章案件及相关对抗程序中止至刑事法院就中止执行动议作出裁定后某一待确定日期的动议。由 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表 Ho Wan Kwok（债务人）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 举行听证会；听证会于 2023 年 9 月 19 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 Largest Creditor（前 20 大债权人）提交。所请求的速记服务：Fiore Reporting and Transcription。(Birney, Patrick) (录入：09/19/2023)\n\n09/19/2023 2212 限制送达 Genever Holdings LLC 动议通知的命令；该动议根据 Bankruptcy Code（破产法）Section 363(b)，请求作出命令授权 Genever Holdings LLC 获得修复 Sherry Netherland Apartment 中受 2023 年 3 月 15 日火灾影响区域所必需的服务。(关于：2114)。(rms) (录入：09/19/2023)\n\n09/19/2023 2213 准许 Genever Holdings LLC 根据 Bankruptcy Code Section 363(b) 提出的动议的命令；该动议请求作出命令授权 Genever Holdings LLC 获得修复 Sherry Netherland Apartment 中受 2023 年 3 月 15 日火灾影响区域所必需的服务。(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：由 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. 提交的 2211 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之动议的命令。2023 年 9 月 12 日，本法院作出命令，驳回第 11 章受托人请求加速审理禁止个人债务人在刑事案件中继续推进其动议的紧急动议的动议（以下简称“驳回加速审理动议的命令”，ECF\n\nCase 22-50073 Doc 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 251\n\n紧急动议，现\n\nNo. 2195）。除其他事项外，驳回加速审理动议的命令规定，如有关于受托人紧急动议的听证会，将在刑事法院对个人债务人提交的中止执行动议作出裁定后安排。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，法院将设定由个人债务人提交答复的期限。(关于：[2209] 债务人 Ho Wan Kwok 提交的延长期限动议)。由 Julie A.\n\nManning 法官于 2023 年 9 月 20 日签署。(rms) (录入：09/20/2023)\n\n共 407 页中的第 251 页\n\n[2216] 声明——Pullman & Comley, LLC（普尔曼与康利有限责任公司）关于 2023 年 8 月 1 日至 2023 年 8 月 31 日期间费用补偿及费用报销的月度费用声明。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] 关于命令动议的命令)。(附件：#[1] 证物 A #[2] 证物 B #[3] 证物 C) (Goldman, Irve) (录入：09/20/2023)\n\n09/20/2023\n\n09/20/2023 2217 Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩与蒙泰斯律师事务所）月度费用声明（8 月）的提交通知。由 Patrick R. Linsey（帕特里克·R·林赛）代表 Neubert, Pepe & Monteith, P.C.（受托人律师）提交。(关于：2094 关于命令动议的命令)。(Linsey, Patrick) (录入：09/20/2023)\n\n09/20/2023 2218 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）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 第 11 章受托人提交。(Bongartz, Georg) (录入：09/20/2023)\n\n09/20/2023 2219 Epiq Corporate Restructuring, LLC（益普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 代表 Luc A. Despins 第 11 章受托人提交。(Bongartz, Georg) (录入：09/20/2023)\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\n09/21/2023 2221 债务人代理律师报酬披露（第五份补充陈述），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：09/21/2023）\n\n09/21/2023 2222 补充文件／新泽西州存续良好证明，由 Melissa I. Falk Wernick（梅丽莎·I. 福克·韦尼克）代表利害关系方 Mei Guo（郭美）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 出庭许可动议）。 （Falk Wernick, Melissa） （录入：09/21/2023）\n\n09/21/2023 2223 补充文件／纽约州存续良好证明，由 Melissa I. Falk Wernick（梅丽莎·I. 福克·韦尼克）代表利害关系方 Mei Guo（郭美）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 出庭许可动议）。 （Falk Wernick, Melissa） （录入：09/21/2023）\n\n09/21/2023 2224 补充文件／新泽西州存续良好证明，由 Lee Vartan（李·瓦尔坦）代表利害关系方 Mei Guo（郭美）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 2104 出庭许可动议）。 （Vartan, Lee） （录入：09/21/2023）\n\n09/21/2023 [2225] 补充文件／纽约州存续良好证明，由 Lee Vartan（李·瓦尔坦）代表利害关系方 Mei Guo（郭美）提交。（关于：[2104] 利害关系方 Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）提交的出庭许可动议）。 （Vartan, Lee） （录入：09/21/2023）\n\n案件 22-50073 文书 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 252 页，共 407 页\n\n09/21/2023 2226 截至 08/31/2023 月份的第11章月度经营报告，由 Luc A. Despins（卢克·A. 德斯平斯）代表第11章受托人 Luc A. Despins（卢克·A. 德斯平斯）提交。（Despins, Luc） （录入：09/21/2023）\n\n09/22/2023 2227 送达证明，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 关于退出代理律师动议的命令）。 （Romney, Aaron） （录入：09/22/2023）\n\n09/22/2023 2228 Paul Hastings LLP（普衡律师事务所）2023年7月和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（卢克·A. 德斯平斯）提交。（关于：第11章受托人 Luc A. Despins（卢克·A. 德斯平斯）提交的 2180 通知、第11章受托人 Luc A. Despins（卢克·A. 德斯平斯）提交的 2218 通知）。 （Bongartz, Georg） （录入：09/22/2023）\n\n09/22/2023 2229 听证记录密封部分。听证会于 8/22/23 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天内限制查阅听证记录。在该90天期间内，听证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：删节申请截止日期为 10/13/2023。删节后听证记录提交截止日期为 10/23/2023。对听证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）） （录入：09/22/2023）\n\n09/25/2023 2230 关于定于 SEPTEMBER 26, 2023 举行的听证会的命令：定于 September 26, 2023 下午2:00举行听证的事项为 Saxe Doernberger & Vita, P.C.（萨克斯、多恩伯格及维塔专业公司）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）。尚未及时提交对费用申请或聘用申请的异议。由于日程冲突，且在这些共同管理的第11章案件及相关对抗程序中，September 26, 2023 的日程表上没有其他事项，特此\n\n命令：费用申请和聘用申请的听证会将于 September 27, 2023 下午2:00远程举行。各方应联系 calendarconnect_bpt@ctb.uscourts.gov 获取 ZoomGov.com 信息。法官 Julie A. Manning（朱莉·A. 曼宁）于 September 25, 2023 签署。（关于：2156、2162）。 （lw） （录入：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（卢克·A. 德斯平斯）提交的 2162 聘用申请）。 （Claiborn, Holley） （录入：09/25/2023）\n\n09/26/2023 2232 听证记录。听证会于 9/19/23 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天内限制查阅听证记录。在该90天期间内，听证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：删节申请截止日期为 10/17/2023。删节后听证记录提交截止日期为 10/27/2023。对听证记录的查阅将限制至 12/26/2023。（Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司）） （录入：09/26/2023）\n\n案件 22-50073 文书 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 253 页，共 407 页\n\n09/26/2023 2233 对拟议补充命令的异议［在对抗程序 23−05013，Dkt. 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（G俱乐部运营有限责任公司）提交的 1977 通知、利害关系方 G Club Operations, LLC（G俱乐部运营有限责任公司）提交的 2007 补充文件）。 （Sklarz, Jeffrey） （录入：09/26/2023）\n\n09/27/2023 2234 关于债务人在刑事案件中提出的中止这些第11章案件及相关对抗程序命令动议之更新的第11章受托人及 Genever 债务人通知，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）、Genever Holdings Corporation（杰尼弗控股公司）、Genever Holdings LLC（杰尼弗控股有限责任公司）及债务人提交。（Bongartz, Georg） （录入：09/27/2023）\n\n09/27/2023 2235 已举行听证会。准许 ECF No. 2156 的命令。准许 ECF No. 2162 的命令，但须于 September 29, 2023 当日或之前提交经修订的拟议命令。（关于：2156 报酬申请、第11章受托人 Luc A. Despins（卢克·A. 德斯平斯）提交的 2162 聘用申请）。 （lw） （录入：09/27/2023）\n\n09/27/2023 2236 准许 Saxe, Doernberger & Vita, P.C.（萨克斯、多恩伯格及维塔专业公司）作为仅向债务人 Genever Holdings LLC（杰尼弗控股有限责任公司）提供保险保障特别法律顾问之报酬准许最终申请的命令（关于：2156）。 （sr） （录入：09/27/2023）\n\n09/28/2023 2237 部分支持对拟议补充命令的异议之命令：于 July 11, 2023 和 July 18, 2023，分别就与纽约州法院转让程序下 HCHK Entities（HCHK实体）受让人的和解有关的动议（“9019 动议”）（主案 ECF No. 1936；对抗程序 ECF No. 25）以及有关 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（卢克·A. 德斯平斯）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。G−Club Operations LLC（“G−Club”）在主导破产案件中而非在对抗程序中，就 9019 动议和经修订拟议命令提出了异议。（主案 ECF Nos. 1977、2007。）于 July 28, 2023，法院作出命令（“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 ECF No. 2038；对抗程序 ECF No. 70。）9019 命令通过制定书面陈述时间表，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 128:5–148:8 页）；根据该时间表，受托人与 G−Club 将就 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全部权利进行争议。（主案 ECF No. 2038 ¶ 6；对抗程序 ECF No. 70 ¶ 6。）受托人于 August 11, 2023 及时提交了一份备忘录（“备忘录”），但仅在对抗程序中提交。（对抗程序 ECF No. 87。）G−Club 未及时提交答复。于 September 26, 2023，受托人提交了一份拟议补充命令（“拟议补充命令”），请求作出命令，强制 G−Club 向受托人交付受让人向 G−Club 提供的全部文件，并要求受让人向受托人交付其仍持有的任何 G−Club 文件。（对抗程序 ECF No. 130。）同于 September 26, 2023，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抗程序中提交。（主案 ECF No. 2233。）G−Club 请求给予七（7）天期限，至 October 4, 2023 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 September 19, 2023 举行的听证会上询问此问题时，受托人的律师陈述，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\n\n命令：该异议获部分支持。G−Club 应于 September 29, 2023 下午5:00当日或之前提交对备忘录的任何答复。法官 Julie A. Manning（朱莉·A. 曼宁）于 September 28, 2023 签署。 （lw） （录入：09/28/2023）\n\n09/28/2023 2238 听证记录申请。听证会于 9/27/2023 举行，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。申请的记录服务：查阅听证记录。（Linsey, Patrick） （录入：09/28/2023）\n\n09/28/2023 2239 提交经修订拟议命令通知，由 Patrick R. Linsey（帕特里克·R. 林赛）代表第11章受托人 Luc A. Despins（卢克·A. 德斯平斯）提交。（关于：第11章受托人 Luc A. Despins（卢克·A. 德斯平斯）提交的 2162 聘用申请）。 （Linsey, Patrick） （录入：09/28/2023）\n\n09/28/2023 2240 Acheson Doyle Partners Architects, P.C.（艾奇森·多伊尔合伙建筑师专业公司）建筑服务第一份发票提交通知，由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表债务人 Genever Holdings LLC（杰尼弗控股有限责任公司）提交。（关于：2213 关于命令动议的命令）。 （Bongartz, Georg） （录入：09/28/2023）\n\n09/29/2023 2241 准许第11章受托人根据《破产法典》第 327 和 330 条、《破产程序规则》2014 和 2016 条以及当地破产规则 2014−1 和 2016−1 作出命令，授权并批准聘用及任命 Kroll, LLC（克罗尔有限责任公司）担任法证调查人员之申请的命令，自 August 2, 2023 起生效（关于：2162）。 （sr） （录入：09/29/2023）\n\n09/29/2023 2242 已发送听证记录申请。（关于：第11章受托人 Luc A. Despins（卢克·A. 德斯平斯）提交的 2238 听证记录申请）。听证会于 September 27, 2023 举行。 （lw） （录入：09/29/2023）\n\n09/29/2023 2243 关于提交听证记录及删节和限制的重要期限通知。（关于：2232 听证记录）。 （lw） （录入：09/29/2023）\n\n09/29/2023 2244 对受托人质疑 G Club 就 HCHK 持有文件所作保密特权主张的备忘录的异议／答复，以及对受托人相关拟议命令的反对，由 Kellianne Baranowsky（凯莉安·巴拉诺夫斯基）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。（Baranowsky, Kellianne） （录入：09/29/2023）\n\n10/06/2023 2245 听证记录。听证会于 09/27/23 举行，由 Patrick R. Linsey（帕特里克·R. 林赛）申请。根据司法会议通过的新政策，自提交之日起90天内限制查阅听证记录。在该90天期间内，听证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：删节申请截止日期为 10/27/2023。删节后听证记录提交截止日期为 11/6/2023。对听证记录的查阅将限制至 01/4/2024。（Luciano, Lisa（丽莎·卢西亚诺）） （录入：10/06/2023）\n\n10/06/2023 2246 关于提交听证记录及删节和限制的重要期限通知。（关于：2245 听证记录）。 （lw） （录入：\n\n案件 22-50073 文书 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 255 页，共 407 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·林赛）代表第 11 章受托人 Luc A. Despins（吕克·A·德斯潘）提交。(Linsey, Patrick)（录入：10/06/2023）\n\n10/06/2023 2248 限制通知范围的动议，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 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）。听证会将于 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 前完成。送达证明须于 10/13/2023 下午 5:00 前提交。(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范围的命令。（关于：2248）。(lw)（录入：10/10/2023）\n\n10/12/2023 2252 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 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 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 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 就要求 UBS AG（瑞银集团）遵守规则 2004 传票的命令录入动议（以下简称“该动议”）（ECF No. 1362）以及与债务人案件有关的对抗诉讼中的若干审前会议举行听证。尽管对该动议的听证可能存在争议，各方一段时间以来一直共同努力，以确保遵从并缩小争议范围。据此，现命令：\n\n关于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。Julie A. Manning（朱莉·A·曼宁）法官于 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）中期报酬申请，债权人委员会律师，费用：\\$86,457.50，支出：\\$1,751.60。由债权人委员会 Pullman & Comley, LLC 提交。（附件：# 1 证物 A # 2 证物 B # 3 拟议命令）(Goldman, Irve)（录入：10/16/2023）\n\n10/16/2023 2256 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）中期报酬申请，受托人律师，费用：\\$3,725,984.25，支出：\\$146,137.57。由债务人律师 Paul Hastings LLP 提交。(Linsey, Patrick)（录入：\n\nCase 22-50073 Doc 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 256 of 407\n\n10/16/2023）\n\n10/16/2023 2257 限制通知范围的动议，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 2256 号报酬申请）。(Linsey, Patrick)（录入：10/16/2023）\n\n10/16/2023 2258 Epiq Corporate Restructuring, LLC（Epiq 企业重组有限责任公司）中期报酬申请，其他专业人士，费用：\\$99,036.00，支出：\\$7,562.34。由债权申报／通知代理人 Epiq Corporate Restructuring, LLC 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）中期报酬申请，受托人律师，费用：\\$438,648.00，支出：\\$41,729.06。由受托人律师 Harney Westwood & Reigels LP 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）中期报酬申请，受托人律师，费用：\\$284,180.00，支出：\\$1,849.10。由受托人律师 Neubert, Pepe & Monteith, P.C. 提交。(Linsey, Patrick)（录入：10/16/2023）\n\n10/17/2023 2261 已举行听证会。根据庭审记录中陈述的理由延期。（关于：第 11 章受托人 Luc A. Despins 提交的 1362 号强制执行动议）。听证会将于 11/28/2023 下午 02:00 在 United States Bankruptcy Court，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 号延期／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 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。请求的庭审记录服务机构：Fiore Reporting and Transcription（菲奥雷庭审记录与转录服务）。(Birney, Patrick)（录入：10/17/2023）\n\n10/18/2023 2263 案号 22−50073 截至月份：07/31/2023 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（吉尼弗控股有限责任公司）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 截至月份：08/31/2023 的第 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 月度经营报告证物附件）(Skalka, Douglas)（录入：10/18/2023）\n\n10/18/2023 2265 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 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 截至月份：08/31/2023 的第 11 章月度经营报告，由 Douglas S. Skalka 代表债务人 Genever Holdings Corporation（吉尼弗控股公司）提交。(Skalka, Douglas)（录入：10/19/2023）\n\n10/20/2023 2267 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）受让人达成和解的命令所涉、2023 年 8 月 1 日至 2023 年 9 月 30 日期间第 11 章受托人支出的报表－费用报告。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 号和解动议命令）。(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 代表受托人律师 Neubert, Pepe & Monteith, P.C. 提交。(Skalka, Douglas)（录入：10/20/2023）\n\n10/20/2023 2269 Pullman & Comley, LLC 的月度费用报表－就 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）代表无担保债权人官方委员会债权人委员会提交。（关于：2094 号命令动议命令）。（附件：# 1 证物 A # 2 证物 B # 3 证物 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 实体受让人达成和解的动议（以下简称“9019 动议”）（主案 ECF No. 1936；对抗诉讼 ECF No. 25），以及有关 9019 动议的经修订拟议命令（以下简称“经修订拟议命令”）（主案 ECF No. 2004；对抗诉讼 ECF No. 55）举行了听证；两者均由 Luc A. Despins 以 Ho Wan Kwok（郭文贵）遗产第 11 章受托人（以下简称“受托人”）身份提交。G−Club Operations LLC（G−Club 运营有限责任公司，以下简称“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，法院录入命令（以下简称“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 ECF No. 2038；对抗诉讼 ECF No. 70。）9019 命令通过设定书面陈述时间表，对 G−Club 就 9019 动议提出的唯一尚未解决的异议作出回应（见主案 ECF No. 2030, at 128:5–48:8）；依该时间表，受托人与 G−Club 将就 G−Club 是否已放弃其对为债权人利益而由受让人持有的文件所享有的任何及一切权利进行争辩。（主案 ECF No. 2038 ¶ 6；对抗诉讼 ECF No. 70 ¶ 6。）受托人于 2023 年 8 月 11 日及时提交了备忘录。（对抗诉讼 ECF No. 87。）在某些事态发展之后（见主案 ECF No. 2237），G−Club 对受托人的备忘录作出回应（主案 ECF No. 2244）。据此，现命令：就受托人所主张的 G Club 已放弃其对由受让人持有的文件（如属前述情形）所享有的任何及一切权利一事，将于 2023 年 10 月 24 日下午 1:00 在 United States Bankruptcy Court，915 Lafayette Boulevard, Bridgeport CT 举行听证。Julie A. Manning 法官于 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 第 11 章受托人提交的通知：美国司法部在刑事案件中就债务人请求作出命令、强制披露与第 11 章受托人交换的通信和文件之动议所提出的反对意见。由 Georg Alexander Bongartz 代表第 11 章受托人 Luc A. Despins 提交。（附件：# 1 证物 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）先生财产的Chapter 11（第11章）受托人（以下简称“受托人”）身份，提交了《强制遵从初步禁令并撤销个人债务人债权异议的动议》（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相类似的动议（以下简称“对抗程序动议”，并与该动议合称“该等动议”），其请求在Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）v. Kwok（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。（对抗程序 ECF No. 142。）已提交异议和答复。法院于2023年1月26日就该等动议举行了听证。2023年1月27日，法院准许了该动议中与郭先生对债权提出异议有关的救济请求。（主案 ECF No. 1399。）随后，受托人表示，该行动已实现其通过该等动议寻求的结果。因此，尽管该等动议目前由法院审理，且其涉及强制遵从初步禁令，法院尚未对该等动议采取行动。在2023年9月19日举行的听证中，法院询问了该等动议的状态，受托人告知法院其将作出报告。据此，特此命令：法院目前不会就该等动议（主案 ECF No. 1345；对抗程序 ECF No. 142）采取行动。当事人可请求法院再次审理该等动议。Julie A. Manning（朱莉·A·曼宁）法官于October 23, 2023签署。(lw)（录入：10/23/2023）\n\n10/23/2023 2275 关于送达Paul Hastings LLP（保罗·黑斯廷斯律师事务所）临时费用申请（请求报酬及费用补偿）的命令。（关于：2257）。(lw)（录入：10/23/2023）\n\n10/23/2023 2276 已发出听证通知。（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报酬申请、债务人律师Paul Hastings LLP提交的2256报酬申请、债权申报/通知代理人Epiq Corporate Restructuring, LLC（艾匹克企业重组有限责任公司）提交的2258报酬申请、2259报酬申请、受托人律师Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩与蒙蒂思律师事务所）提交的2260报酬申请）。听证将于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 Chapter 11受托人为讨论保全财产财产而请求召开状态会议的命令动议／紧急动议，由Nicholas A. Bassett（尼古拉斯·A·巴西特）代表Chapter 11受托人Luc A. Despins提交。(Bassett, Nicholas)（录入：10/23/2023）\n\n10/23/2023 2278 截至09/30/2023月份的Chapter 11月度经营报告，由Luc A. Despins代表Chapter 11受托人Luc A. Despins提交。(Despins, Luc)（录入：10/23/2023）\n\n10/23/2023 2279 准许Chapter 11受托人为讨论保全财产财产而提出的紧急状态会议动议的命令。（关于：2277）。案号 22-50073，文件 3596-1，于 09/30/24 提交，于 09/30/24 13:43:05 录入，第 259 页，共 407 页\n\n(lw)（录入：10/23/2023）\n\n10/23/2023 2280 关于原定于OCTOBER 23, 2023举行的听证的命令：原定于October 23, 2023下午1:00举行听证的事项包括：Luc A. Despins先生以郭文贵先生财产的Chapter 11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，在郭先生的Chapter 11案件（In re Kwok, Case No. 22−50073 (JAM) (Bankr. D. Conn. Oct. 20, 2023), ECF No. 2270）及相关对抗程序（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）中的证据开示争议；以及受托人与Mei Guo（郭美）女士之间的证据开示争议（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“该等事项”）。鉴于争议事项的性质，特此命令：该等事项的听证将于October 24, 2023下午1:00远程举行。当事人应联系calendarconnect_bpt@ctb.uscourts.gov获取ZoomGov.com信息。Julie A. Manning法官于October 23, 2023签署。(lw)（录入：10/23/2023）\n\n10/24/2023 2281 准许Chapter 11受托人根据Bankruptcy Rule 2004（破产程序规则第2004条）和Local Rule 2004−1（地方法规第2004−1条）请求作出命令，以授权就其他相关银行进行证据开示的第七份补充综合动议的命令。（关于：2249）。(sr)（录入：10/24/2023）\n\n10/24/2023 2282 申请聘用Eisner Advisory Group LLC（艾斯纳顾问集团有限责任公司）担任税务顾问／Chapter 11受托人、Genever Holdings Corporation（吉纳维尔控股公司）及Genever Holdings LLC（吉纳维尔控股有限责任公司）依据Bankruptcy Code（破产法典）Sections 327 and 330、Bankruptcy Rules 2014 and 2016以及Local Bankruptcy Rules 2014−1 and 2016−1，请求作出命令以授权并批准自October 23, 2023起保留并聘用Eisner Advisory Group LLC担任税务顾问的申请，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。(Despins, Luc)（录入：10/24/2023）\n\n10/24/2023 2283 已举行状态会议。ECF No. 2270待裁定。受托人与Taurus Fund LLC（Taurus基金有限责任公司）的律师应会面协商，并于October 26, 2023下午2:00前提交报告；Taurus Fund的授权代表应于October 31, 2023前提交关于位于或置于Mawhaw, New Jersey的所有资产的报告；受托人与Greenwich Land（格林尼治土地）的律师应会面协商，并于October 27, 2023下午2:00前提交报告。（关于：2270关于G Club文件的排期听证命令、2279准许Chapter 11受托人为讨论保全财产财产而提出的紧急状态会议动议并命令特定律师出席状态会议的命令）。(lw)（录入：10/24/2023）\n\n10/24/2023 事项待裁定。（关于：2270排期命令／审前命令）。事项于10/24/2023交由法院待裁定。(lw)（录入：10/24/2023）\n\n10/24/2023 2284 庭审记录请求（关于：）2283已举行听证。关于October 24, 2023举行的听证，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。所请求的速记服务：Fiore Reporting and Transcription（菲奥雷报告与速记）。(Birney, Patrick)（录入：10/24/2023）\n\n10/24/2023 2285 送达证明，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。（关于：债务人律师Paul Hastings LLP提交的2256报酬申请、债权申报/通知代理人Epiq Corporate Restructuring, LLC提交的2258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。关于10/17/23举行的听证，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，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：删节请求应于11/14/2023前提交。删节后庭审记录应于11/27/2023前提交。庭审记录的查阅将限制至01/22/2024。(Fiore Reporting Service, LLC（菲奥雷报告服务有限责任公司）)（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Chapter 11受托人Luc A. Despins提交。（关于：受托人律师Neubert, Pepe & Monteith, P.C.提交的2260报酬申请）。(Skalka, Douglas)（录入：10/25/2023）\n\n10/25/2023 2288 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：2286庭审记录）。(lw)（录入：10/25/2023）\n\n10/25/2023 2289 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2284庭审记录请求）。听证于October 24, 2023举行。(lw)（录入：10/25/2023）\n\n10/25/2023 2290 已发出听证通知（关于：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2282聘用申请）。听证将于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 Chapter 11受托人及Taurus Fund LLC、Scott Barnett（斯科特·巴尼特）和Taurus Management LLC（Taurus管理有限责任公司）关于Mahwah Mansion（马瓦宅邸）内或其上的动产和附着物的通知／联合报告，由Nicholas A. Bassett代表Chapter 11受托人Luc A. Despins提交。（关于：2283已举行听证）。(Bassett, Nicholas)（录入：10/26/2023）\n\n10/26/2023 2292 对抗程序案23−05023。Chapter 11受托人代表Ho Wan Kwok财产，依据Bankruptcy Code Sections 541, 542, and 544提起的起诉状，请求：（I）作出宣告性判决，确认Lamp Capital LLC（灯塔资本有限责任公司）、Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）及Leading Shine NY Ltd.（领耀纽约有限公司）各自均为债务人的另我；及（II）相关救济（11（追偿金钱/财产 − 542 财产交付））（91（宣告性判决）），由Douglass E. Barron（道格拉斯·E·巴伦）代表Despins, Luc A., Chapter 11受托人，对Lamp Capital LLC、Infinity Treasury Management Inc.（无限财资管理公司）、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及Yanping（燕萍，又名Yvette Wang（伊薇特·王））提起。收据编号：Deferred Fee Amount \\$350。费用延期缴纳。（附件：# 1 证据附件1 # 2 证据附件2 # 3 证据附件3 # 4 证据附件4 # 5 证据附件5 # 6 证据附件6 # 7 证据附件7 # 8 证据附件8 # 9 证据附件9 # 10 证据附件10 # 11 证据附件11 # 12 证据附件12 # 13 证据附件13 # 14 证据附件14 # 15 证据附件15 # 16 证据附件16 # 17 证据附件17 # 18 证据附件18 # 19 证据附件19 # 20 证据附件20 # 21 证据附件21 # 22 证据附件22 # 23 证据附件23 # 24 证据附件24 # 25 证据附件25 # 26 证据附件26 # 27 证据附件27 # 28 证据附件28 # 29 证据附件29 # 30 证据附件30 # 31 证据附件31 # 32 证据附件32 # 33 证据附件33 # 34 证据附件34 # 35 证据附件35 # 36 证据附件36 # 37 索引37 # 38 证据附件38 # 39 证据附件39 # 40 证据附件40 41 证据附件41 # 42 证据附件42 # 43 证据附件43 # 44 证据附件44 # 45 证据附件45 # 46 证据附件46 # 47 证据附件47 # 48 证据附件48 # 49 证据附件49 # 50 证据附件50 # 51 证据附件51 # 52 证据附件52 # 53 证据附件53 # 54 证据附件54 # 55 证据附件55 # 56 证据附件56 # 57 证据附件57 # 58 证据附件58 # 59 证据附件59 # 60 证据附件60 # 61 证据附件61 # 62 证据附件62 # 63 证据附件63 # 64 证据附件64 # 65 证据附件65 # 66 证据附件66 # 67 证据附件67 # 68 证据附件68 # 69 证据附件69 # 70 证据附件70 # 71 证据附件71 # 72 证据附件72 # 73 证据附件73 # 74 证据附件74 # 75 证据附件75 # 76 证据附件76 # 77 证据附件77 # 78 证据附件78 # 79 证据附件79 # 80 证据附件80 # 81 证据附件81 # 82 证据附件82 # 83 证据附件83 # 84 证据附件84 # 85 证据附件85 # 86 证据附件86 # 87 证据附件87 # 88 证据附件88 # 89 证据附件89 # 90 证据附件90 # 91 证据附件91 # 92 证据附件92 # 93 证据附件93 # 94 证据附件94 # 95 证据附件95 # 96 证据附件96 # 97 证据附件97 # 98 证据附件98 # 99 证据附件99 # 100 证据附件100 # 101 证据附件101 # 102 证据附件102 # 103 证据附件103 # 104 证据附件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（吕克·A·德斯潘）提交。（Bongartz, Georg）（录入日期：10/27/2023）\n\n10/27/2023 2294 Kroll, LLC 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）（录入日期：10/27/2023）\n\n10/27/2023 2295 关于位于Taconic Property（塔科尼克房产）之上或其中的动产和附属物的通知／第11章受托人与被告Greenwich Land, LLC（格林威治土地有限责任公司）及Hing Chi Ngok（吴庆岳）联合报告 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 已举行听证会）。（Bassett, Nicholas）（录入日期：10/27/2023）\n\n10/27/2023 2296 撤回出庭代理动议／Marcy J. McLaughlin Smith（玛西·J·麦克劳克林·史密斯）撤回出庭代理动议，由Marcy J. McLaughlin Smith代表利害关系方Bravo Luck Limited（好运有限公司）提交。（附件：# 1 证据A 拟议命令）（McLaughlin Smith, Marcy）（录入日期：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：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）。（附件：# 1 拟议命令）（Kaplan, Jonathan）（录入日期：10/27/2023）\n\n10/30/2023 2298 准许Marcy J. McLaughlin Smith撤回出庭代理的命令（关于：2296）。（sr）（录入日期：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 雇佣申请，2290 听证会通知）。（Bongartz, Georg）（录入日期：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提出的申请进行通知之命令的动议的命令（关于：2297）。（sr）（录入日期：10/31/2023）\n\n案件 22-50073 文件 3596-1 于09/30/24提交，于09/30/24 13:43:05录入，第262页，共407页\n\n11/02/2023 2301 庭审记录。于10/24/23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，查阅庭审记录受到限制。在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。适用下列期限：删节请求须于11/27/2023前提交。经删节庭审记录须于12/4/2023前提交。庭审记录查阅将受限制至01/31/2024。(Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司）)（录入日期：11/02/2023）\n\n11/02/2023 2302 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：2301 庭审记录）。（lw）（录入日期：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 关于命令动议的命令）。（Bongartz, Georg）（录入日期：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）（录入日期：11/02/2023）\n\n11/02/2023 2305 提交Acheson Doyle Partners Architects, P.C.（艾奇森·多伊尔合伙建筑师专业公司）第二份建筑服务发票的通知，由Georg Alexander Bongartz代表债务人Genever Holdings LLC提交。（关于：2213 关于命令动议的命令）。（Bongartz, Georg）（录入日期：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 报酬申请，2276 听证会通知）。（Goldman, Irve）（录入日期：11/03/2023）\n\n2307 关于定于2023年11月7日举行的听证会的命令：定于2023年11月7日中午12:00举行听证会的是批准与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，现命令如下：\n\n11/06/2023 命令：该动议的听证会将于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。Julie A. Manning（朱莉·A·曼宁）法官于2023年11月6日签署。（关于：2247）。（lw）（录入日期：11/06/2023）\n\n11/06/2023 2308 对与债务人有关联的额外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）（录入日期：11/06/2023）\n\n11/07/2023 2309 已举行听证会。准许录入命令。（关于：第11章受托人Luc A. Despins提交的2247 批准和解协议动议）。（lw）（录入日期：11/07/2023）\n\n11/07/2023 2310 依据《破产程序规则》9019批准第11章受托人关于与Casper Firm和解之动议的命令（关于：2247）。（sr）（录入日期：11/07/2023）\n\n11/07/2023 2311 庭审记录请求（关于：）2309 已举行听证会。听证会于2023年11月7日举行，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（菲奥雷记录及誊写服务）（Birney, Patrick）（录入日期：11/07/2023）\n\n11/07/2023 2312 庭审记录请求已发送。听证会于2023年11月7日举行。（关于：20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.提交的2311 庭审记录请求）。（lw）（录入日期：11/07/2023）\n\n11/08/2023 2313 命令动议／Genever Holdings LLC依据《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Sherry Netherland公寓区域，由Luc A. Despins代表债务人Genever Holdings LLC提交。争议事项答复须于11/29/2023前提交。（Despins, Luc）（录入日期：11/08/2023）\n\n11/08/2023 2314 限制通知动议／Genever Holdings LLC依据《破产法典》第363(b)条提出的动议之限制送达动议，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Sherry Netherland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 命令动议）。（Despins, Luc）（录入日期：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 审查动议）。（Linsey, Patrick）（录入日期：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 关于裁定债务人藐视法庭并驳回中止强制提交命令动议之命令的准许上诉动议）。（录入日期：11/09/2023）\n\n11/09/2023 2316 限制送达Genever Holdings LLC依据《破产法典》第363(b)条提出的动议之命令，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Sherry Netherland公寓区域（关于：2314）。（sr）（录入日期：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（俞欣欣）、Jie Zhang（张杰）提交。（Pastore, Joseph）（录入日期：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 审查动议）。（Pastore, Joseph）（录入日期：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章受托人依据规则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（凯莉安·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 审查动议）。（Baranowsky, Kellianne）（录入日期：11/09/2023）\n\n案件 22-50073 文件 3596-1 于09/30/24提交，于09/30/24 13:43:05录入，第264页，共407页\n\n11/09/2023 2321 美国受托人（U.S. Trustee）声明：OMJB已同意就2023年7月／2023年8月费用报表自愿减少\\$1,105，以回应UST的请求。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 通知）。（Claiborn, Holley）（录入日期：11/09/2023）\n\n11/09/2023 2322 美国受托人声明：NPM已同意就2023年9月费用报表自愿减少\\$945.00，以回应UST的请求。由美国受托人提交。（关于：受托人律师Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩与蒙蒂思专业公司）提交的2268 通知）。（Claiborn, Holley）（录入日期：11/09/2023）\n\n11/09/2023 2323 美国受托人声明：P&C已同意就2023年9月费用报表自愿减少\\$575.00，以回应UST的请求。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 声明）。（Claiborn, Holley）（录入日期：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 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 异议）。（Pastore, Joseph）（录入日期：11/10/2023）\n\n11/13/2023 2325 案号22−50073截至09/30/2023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）代表债务人Genever Holdings Corporation提交（附件：# 1 月度经营报告附件）。（Skalka, Douglas）（录入日期：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 审查动议）。（Pastore, Joseph）（录入日期：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 审查动议）。（Linsey, Patrick）（录入日期：11/13/2023）\n\n11/13/2023 2328 美国受托人无异议声明，由美国受托人提交。（关于：债权人委员会Pullman & Comley, LLC提交的2255 报酬申请）。（Claiborn, Holley）（录入日期：11/13/2023）\n\n11/13/2023 2329 美国受托人对减少后的费用\\$280,180.00（减少\\$4,000.00）及开支\\$1,849.00不持异议的声明，由美国受托人提交。（关于：受托人律师Neubert, Pepe & Monteith, P.C.提交的2260 报酬申请）。（Claiborn, Holley）（录入日期：11/13/2023）\n\n11/13/2023 2330 美国受托人对减少后的费用\\$95,036.00（减少\\$4,000.00）及开支\\$7,562.34不持异议的声明，由美国受托人提交。（关于：债权申报／通知代理人Epiq Corporate Restructuring, LLC（艾匹克企业重组有限责任公司）提交的2258 报酬申请）。（Claiborn, Holley）（录入日期：11/13/2023）\n\n案件 22-50073 文件 3596-1 于09/30/24提交，于09/30/24 13:43:05录入，第265页，共407页\n\n11/13/2023 2331 利害关系方 G Club Operations, LLC（G Club 运营有限责任公司）代理律师 Jeffrey M. Sklarz（杰弗里·M·斯卡拉兹）提交的异议。（关于：Chapter 11 Trustee Luc A. Despins（第 11 章受托人卢克·A·德斯潘）提交的 2308 审查动议）。（Sklarz, Jeffrey）（录入：11/13/2023）\n\n11/14/2023 2332 1332156 B.C. LTD（1332156 B.C. 有限公司）、GWGOPNZ Limited（GWGOPNZ 有限公司）、Shin Hsin Yu（辛欣瑜）、Jie Zhang（张杰）代理律师 Joseph M. Pastore III（约瑟夫·M·帕斯托雷三世）提交的送达证明书。（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 2326 异议）。（Pastore, Joseph）（录入：11/14/2023）\n\n11/14/2023 2333 美国联邦地区法院判决书，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。2023/11/7 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，或可向法庭记录员购买。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 12/6/2023 前提出。删节后庭审记录应于 12/18/2023 前提交。庭审记录查阅将受限制至 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：2334 庭审记录）。（lw）（录入：11/15/2023）\n\n11/15/2023 2336 利害关系方 G Club Operations, LLC 代理律师 Jeffrey M. Sklarz 提交的上诉通知。（Sklarz, Jeffrey）（录入：11/15/2023）\n\n11/15/2023 2337 第五次延长期限动议，请求将移送民事诉讼的期限延长至 April 1, 2024。由第 11 章受托人 Luc A. Despins 代理律师 Patrick R. Linsey（帕特里克·R·林赛）提交。（Linsey, Patrick）（录入：11/15/2023）\n\n11/15/2023 2338 利害关系方 G Club Operations, LLC 代理律师 Jeffrey M. Sklarz 提交的上诉待决期间中止执行动议。（关于：利害关系方 G Club Operations, LLC 提交的 2336 通知）（Sklarz, Jeffrey）（录入：11/15/2023）\n\n11/15/2023 2339 债务人 Genever Holdings LLC（杰内弗控股有限责任公司）代理律师 Brian J. Clifford（布莱恩·J·克利福德）提交的撤回出庭动议。（Clifford, Brian）（录入：11/15/2023）\n\n11/15/2023 2340 利害关系方 G Club Operations, LLC 代理律师 Jeffrey M. Sklarz 提交的加速审理上诉待决期间紧急中止执行动议的动议。（关于：利害关系方 G Club Operations, LLC 提交的 2338 上诉待决期间中止执行动议）（附件：第 1 项拟议命令）（Sklarz, Jeffrey）（录入：11/15/2023）\n\n11/15/2023 2341 第 11 章受托人 Luc A. Despins 代理律师 Patrick R. Linsey 提交的答复。（关于：利害关系方 G Club Operations, LLC 提交的 2340 加速审理动议）。（Linsey, Patrick）（录入：11/15/2023）\n\n案号 22-50073 文件 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 266 页，共 407 页\n\n11/15/2023 2342 第 11 章受托人 Luc A. Despins 代理律师 Patrick R. Linsey 提交的强制 Seacoast National Bank（海岸国家银行）遵守 Rule 2004 传票的动议。（Linsey, Patrick）（录入：11/15/2023）\n\n11/15/2023 2343 第 11 章受托人 Luc A. Despins 代理律师 Patrick R. Linsey 提交的加速审理动议。（关于：第 11 章受托人 Luc A. Despins 提交的 2342 强制动议）（Linsey, Patrick）（录入：11/15/2023）\n\n11/16/2023 应缴费用 $298。利害关系方 G−Club Operations LLC 的本地出庭律师 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 事件；根据 28 U.S.C. § 1930 和由 United States Judicial Conference（美国司法会议）颁布的 Bankruptcy Court Miscellaneous Fee Schedule（破产法院杂项收费表），提交上诉通知时须缴纳 $298 的提交费用。（关于：利害关系方 G Club Operations, LLC 提交的 2336 上诉通知）。（lw）（录入：11/16/2023）\n\n11/16/2023 收到上诉通知（22−50073）（298.00）提交费用 − $ 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 利害关系方 G Club Operations, LLC 代理律师 Jeffrey M. Sklarz 向地区法院提交的、根据 Bankruptcy Rule 8007（破产程序规则 8007）提出的 G Club Operations LLC 上诉待决期间紧急中止执行动议通知。（Sklarz, Jeffrey）（录入：11/16/2023）\n\n11/16/2023 2345 向美国联邦地区法院转交上诉通知。利害关系方 G Club Operations, LLC 已将上诉通知（ECF No. 2336）登记在案，但未使用正确的 CM/ECF 事件。书记官办公室已调整 ECF No. 2336 的事件代码，以便将上诉通知转交至美国联邦地区法院（关于：2336 上诉通知）（附件：第 1 项上诉通知；第 2 项 AP 23−5013 中的 ECF No. 179 命令）。（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动议的命令（关于：2338、2340）。（zaz）（录入：11/16/2023）\n\n11/17/2023 2347 债务人 Genever Holdings LLC 代理律师 Michael T. McCormack（迈克尔·T·麦考马克）提交的作为特别保险法律顾问的出庭通知。（McCormack, Michael）（录入：11/17/2023）\n\n11/17/2023 2348 债务人 Genever Holdings LLC 代理律师 Timothy P. Jensen（蒂莫西·P·延森）提交的作为特别保险法律顾问的出庭通知。（Jensen, Timothy）（录入：11/17/2023）\n\n11/17/2023 2349 债务人 Genever Holdings LLC 代理律师 Amy E. Markim（艾米·E·马基姆）提交的作为特别保险法律顾问的出庭通知。（Markim, Amy）（录入：11/17/2023）\n\n11/17/2023 2350 安排加速听证会的命令。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 11 章受托人 Luc A. Despins 提交的 2342 强制动议）。应于 11/17/2023 或之前完成送达。送达证明书应于听证会前提交。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 准许撤回律师 DAVID G. JORDAN 的动议的命令。Brian Clifford 提交的、请求撤回作为 David G. Jordan（大卫·G·乔丹）律师的动议，ECF No. 2339，现予准许，因为已有其他律师代表 Genever Holdings LLC 出庭。但是，法院提醒律师 Clifford，不得共享 CM/ECF 提交人或用户账户以代他人提交文件（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《破产地方法规则》附件 A 第 2(c) 节和第 3 节，载于 http>（关于：2339）。Julie A. Manning 法官于 November 17, 2023 签署。（rms）（录入：11/17/2023）\n\n11/17/2023 2352 向美国联邦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：2336 上诉通知）。（dd）于 11/21/2023 修改，将美国联邦地区法院法官由 JAM 更改为 KAD，依照美国联邦地区法院于 November 21, 2023 作出的将案件移交 Kari A. Dooley（卡里·A·杜利）法官审理的命令。（dd）（录入：11/17/2023）\n\n11/17/2023 2353 已发出听证会通知（关于：第 11 章受托人 Luc A. Despins 提交的 2304 第八次综合审查动议，以及第 11 章受托人 Luc A. Despins 提交的 2308 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。送达证明书应于 11/22/2023 前提交。应于 11/21/2023 下午 4:00 或之前完成送达。（rms）（录入：11/17/2023）\n\n11/20/2023 2354 第 11 章受托人 Luc A. Despins 代理律师 Douglass E. Barron（道格拉斯·E·巴伦）提交的关于 2023 年 10 月第 11 章受托人费用报告的通知，该报告与根据 Bankruptcy Rule 9019（破产程序规则 9019）批准第 11 章受托人与纽约法院让与程序中 HCHK Entities（HCHK 实体）受让人达成和解的命令有关。（关于：2038 关于和解动议的命令）。（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·延森及布利斯专业公司）为特别法律顾问 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 受托人律师 Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩及蒙蒂思专业公司）2023 年 10 月月度费用报表提交通知。由 Neubert, Pepe & Monteith, P.C. 代理律师 Patrick R. Linsey 提交。（Linsey, Patrick）（录入：11/20/2023）\n\n11/20/2023 2357 第 11 章受托人 Luc A. Despins 代理律师 Patrick R. Linsey 提交的状态会议请求。（关于：债务人 Ho Wan Kwok（郭文贵）提交的 1 自愿申请书（第 11 章））。（Linsey, Patrick）（录入：11/20/2023）\n\n11/20/2023 2358 美国受托人提交的无异议声明。（关于：2259 报酬申请）。（Claiborn, Holley）（录入：11/20/2023）\n\n11/20/2023 2359 美国受托人就减至 $3,525,984.25 的费用（减少 $200,000.00）及 $146,137.57 的支出提交的无异议声明。（关于：债务人律师 Paul Hastings LLP（普衡律师事务所）提交的 2256 报酬申请）。（Claiborn, Holley）（录入：11/20/2023）\n\n11/21/2023 2360 美国受托人 U.S. Trustee 代理律师 Holley L. Claiborn（霍利·L·克莱伯恩）提交的异议。（关于：第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation（杰内弗控股公司）、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的 2282 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（Ivey, Barnum & O'Mara有限责任公司）提交撤回出庭代理动议。（Walko，Stephen）（录入：11/21/2023）\n\n2362 准许状态会议动议的命令：\n2023年11月20日，Luc A. Despins（吕克·A·德斯潘）作为 Ho Wan Kwok（郭文贵）遗产的第11章受托人（“受托人”），提交了其状态会议动议（“该动议”）。（ECF No. 2357。）受托人请求安排于2023年11月28日下午2:00举行状态会议。受托人拟向法院及利害关系方通报，包括但不限于其调查情况，以及其将如何处理与 11 U.S.C. § 546(a) 规定的即将届期相关的若干问题。该等共同管理的第11章案件及相关对抗程序中的其他事项，已安排于2023年11月28日下午2:00进行。据此，现\n\n11/21/2023 命令：准许该动议（ECF No. 2357）。将于2023年11月28日下午2:00在 United States Bankruptcy Court（美国破产法院），915 Lafayette Boulevard，Bridgeport，CT，举行状态会议。Julie A. Manning（朱莉·A·曼宁）法官于2023年11月21日签署。（rms）（录入：11/21/2023）\n\n11/21/2023 2363 截至10/31/2023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：11/21/2023）\n\n11/21/2023 2364 Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人 Luc A. Despins 提交送达证明。（关于：2353 听证通知）。（Linsey，Patrick）（录入：11/21/2023）\n\n2365 准许撤回出庭代理动议的命令。\n代表利害关系方 Ivey, Barnum & O'Mara, LLC 的 Stephen G. Walko, Esq. 撤回出庭代理的动议，ECF No. 2361，业已提交，且因 Ivey, Barnum & O'Mara, LLC 不再在本案中具有任何利益；现\n\n11/22/2023 命令：准许撤回出庭代理动议。（关于：2361）。Julie A. Manning 法官于2023年11月22日签署。（rms）（录入：11/22/2023）\n\n11/22/2023 2366 Paul Fenaroli（保罗·费纳罗利）代表 1332156 B.C. LTD（1332156 B.C.有限公司）、GWGOPNZ Limited（GWGOPNZ有限公司）、Shin Hsin Yu（辛欣瑜）、Jie Zhang（张杰）等提交出庭通知。（Fenaroli，Paul）（录入：11/22/2023）\n\n11/22/2023 2367 Tyler W. Rutherford（泰勒·W·卢瑟福）代表 1332156 B.C. LTD、GWGOPNZ Limited、辛欣瑜、张杰等提交出庭通知。（Rutherford，Tyler）（录入：11/22/2023）\n\n11/22/2023 2368 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交经同意延期举行听证会的动议（关于：第11章受托人 Luc A. Despins 提交的1362 强制动议）。（Linsey，Patrick）（录入：11/22/2023）\n\n案号 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第269页，共407页\n\n11/22/2023 2369 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 就相关文件提交答复：第11章受托人 Luc A. Despins 提交的2304 关于相关银行进行2004审查的动议（第八次综合动议）；第11章受托人就其第八次2004规则动议所提异议的综合答复，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2304 审查动议）。（Linsey，Patrick）（录入：11/22/2023）\n\n11/22/2023 2370 经同意命令，延期审理第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。（关于：2368）。听证会延期至12/19/2023下午01:00，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1362 强制动议）。（rms）（录入：11/22/2023）\n\n11/26/2023 2371 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交答复附件A的提交通知。（关于：第11章受托人 Luc A. Despins 提交的2369 答复）。（Linsey，Patrick）（录入：11/26/2023）\n\n11/26/2023 2372 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 就相关文件提交答复：第11章受托人 Luc A. Despins 提交的2308 关于与债务人关联的其他实体和个人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）；第11章受托人就其第九次2004规则动议所提异议的综合答复，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2308 审查动议）。（Linsey，Patrick）（录入：11/26/2023）\n\n11/27/2023 2373 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交送达证明。（关于：2350 加快举行听证会动议命令）。（Linsey，Patrick）（录入：11/27/2023）\n\n11/27/2023 2374 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交动议，请求就定于2023年11月28日下午2:00举行的听证会通过 ZoomGov 远程出庭；该听证会涉及第11章受托人及 Genever Debtors（Genever债务人）聘用 Eisner Advisory Group LLC（安永咨询集团有限责任公司）担任其税务顾问的申请，ECF No. 2282（仅就 Eisner Advisory Group LLC 的代表而言）。（Linsey，Patrick）（录入：11/27/2023）\n\n11/27/2023 2375 出售动议／受托人依据《破产法典》第105条和第363条、《破产规则》2002、6004(c)及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、权益及产权负担，（II）授权并批准购买及销售协议，以及（III）给予相关救济。Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表第11章受托人 Luc A. Despins 提交。（Bongartz，Georg）（录入：11/27/2023）\n\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）送达方式，以及（B）就受托人依据《破产法典》第105条和第363条、《破产规则》2002、6004(c)及9014条以及地方法规6004−1和6004 2条提出的动议加快举行听证会；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、权益及产权负担，（II）授权并批准购买及销售协议，以及（III）给予相关救济。Georg Alexander Bongartz 代表第11章受托人 Luc A. Despins 提交。（Bongartz，Georg）（录入：11/27/2023）\n\n案号 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第270页，共407页\n\n11/27/2023 2377 案号22−50073截至09/30/2023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）代表债务人 Genever Holdings LLC（Genever控股有限责任公司）提交（附件：第1项月度经营报告附件）。（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）\n\n11/27/2023 2379 美国受托人就2023年8月和2023年9月合计减少 \\$36,477.50 后的降低费用提交无异议声明，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2293 通知、第11章受托人 Luc A. Despins 提交的2294 通知）。（Claiborn，Holley）（录入：11/27/2023）\n\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俱乐部运营有限责任公司）提交撤回文件。（关于：第11章受托人 Luc A. Despins 提交的2304 审查动议、利害关系方 G Club Operations, LLC 提交的2320 异议）。（Sklarz，Jeffrey）（录入：11/28/2023）\n\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：第11章受托人 Luc A. Despins 提交的2308 审查动议、利害关系方 G Club Operations, LLC 提交的2331 异议）。（Sklarz，Jeffrey）（录入：11/28/2023）\n\n11/28/2023 2382 关于提交经修订拟议命令的通知，该命令批准 Epiq Corporate Restructuring, LLC（Epiq企业重组有限责任公司）第二次临时费用申请，以准许其获得2023年3月1日至2023年8月31日期间的报酬及费用偿还；由 Georg Alexander Bongartz 代表第11章受托人 Luc A. Despins 提交。（关于：请求权／通知代理人 Epiq Corporate Restructuring, LLC 提交的2258 报酬申请）。（Bongartz，Georg）（录入：11/28/2023）\n\n11/28/2023 2383 关于提交经修订拟议命令的通知，该命令批准 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，以准许其获得2022年7月31日至2023年7月31日期间的报酬及费用偿还；由 Georg Alexander Bongartz 代表第11章受托人 Luc A. Despins 提交。（关于：2259 报酬申请）。（Bongartz，Georg）（录入：11/28/2023）\n\n11/28/2023 2384 关于提交经修订拟议命令的通知，该命令批准 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）第三次临时费用申请，以准许其获得2023年7月1日至2023年8月31日期间的报酬及费用偿还；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2256 报酬申请）。（Bongartz，Georg）（录入：11/28/2023）\n\n11/28/2023 2385 关于经修订拟议命令的通知，该命令批准 Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩与蒙蒂斯专业公司）第三次临时费用申请，以准许其获得2023年8月1日至2023年8月31日期间的报酬及费用偿还；由 Douglas S. Skalka 代表受托人律师 Neubert, Pepe & Monteith, P.C. 提交。（关于：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）\n\n11/28/2023 2386 法官要求提交拟议命令。听证会已于11/28/2023举行。由 Douglas S. Skalka 代表受托人律师 Neubert, Pepe & Monteith, P.C. 提交。（关于：受托人律师 Neubert, Pepe & Monteith, P.C. 提交的2260 报酬申请）。（Skalka，Douglas）\n\n案号 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第271页，共407页\n\n（录入：11/28/2023）\n\n11/28/2023 2387 代表 Chapter 11 受托人 Luc A. Despins（吕克·A·德斯潘）的 Patrick R. Linsey（帕特里克·R·林西）提交的状态会议陈述提交通知。（Linsey, Patrick）（录入：11/28/2023）\n\n11/28/2023 2388 庭审记录请求。于 11/28/2023 举行听证。代表 Chapter 11 受托人 Luc A. Despins 提交人：Patrick R. Linsey。请求的庭审记录服务机构：Reliable（Linsey, Patrick）（录入：11/28/2023）\n\n11/28/2023 2389 代表 Chapter 11 受托人 Luc A. Despins 的 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）提交的 Acheson Doyle Partners Architects, P.C.（艾奇森·多伊尔合伙建筑师事务所，P.C.）第三份建筑服务发票提交通知。（关于：2213 关于动议的命令）。（Bongartz, Georg）（录入：11/28/2023）\n\n11/28/2023 2390 听证已举行。准许 ECF Nos. 2255、2256、2258、2259、2260（经修订的拟议命令须于 2023 年 11 月 29 日或之前提交）、2304 和 2308 的命令。ECF Nos. 2282（当事人须于 2023 年 12 月 5 日或之前向法院报告）和 2342（律师须于 2023 年 12 月 6 日或之前提交补充文件）留待裁定。状态会议已举行。现阶段不会安排进一步会议。（关于：2255 无担保债权人正式委员会的律师 Pullman & Comley, LLC（普尔曼与康利律师事务所，有限责任公司）提交的报酬申请，2256 债务人律师 Paul Hastings LLP（保罗·黑斯廷斯律师事务所，有限责任合伙）提交的报酬申请，2258 债权／通知代理人 Epiq Corporate Restructuring, LLC（Epiq 企业重组有限责任公司）提交的报酬申请，2259 报酬申请，2260 受托人律师 Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩与蒙蒂思律师事务所，P.C.）提交的报酬申请，2282 Chapter 11 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 提交的聘用申请，2304 Chapter 11 受托人 Luc A. Despins 提交的审查动议，2308 Chapter 11 受托人 Luc A. Despins 提交的审查动议，2342 Chapter 11 受托人 Luc A. Despins 提交的强制动议，2362 准许状态会议动议的命令）。（lw）（录入：11/28/2023）\n\n11/28/2023 事项留待裁定。（关于：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 2282 聘用申请，Chapter 11 受托人 Luc A. Despins 提交的 2342 强制动议）。该事项于 11/28/2023 留待裁定。（lw）（录入：11/28/2023）\n\n11/28/2023 2391 代表 Chapter 11 受托人 Luc A. Despins 的 Georg Alexander Bongartz 提交的关于批准 Paul Hastings LLP 第三次临时报酬申请的进一步修订拟议命令提交通知，该申请请求支付 2023 年 7 月 1 日至 2023 年 8 月 31 日期间的报酬及费用偿还。（关于：债务人律师 Paul Hastings LLP 提交的 2256 报酬申请）。（Bongartz, Georg）（录入：11/28/2023）\n\n11/28/2023 2392 代表 Chapter 11 受托人 Luc A. Despins 的 Patrick R. Linsey 提交的与 Seacoast National Bank（海岸国家银行）律师之间电子邮件通信的提交通知。（关于：Chapter 11 受托人 Luc A. Despins 提交的 2342 强制动议）。（Linsey, Patrick）（录入：11/28/2023）\n\n11/29/2023 2393 准许 Chapter 11 受托人依据破产规则 2004 和地方法则 2004−1 就其他相关银行进行发现程序的第八次补充综合动议、准予作出命令的命令。（关于：2304）。（rms）（录入：11/29/2023）\n案件 22-50073，文件 3596-1，提交日期 09/30/24，录入日期 09/30/24 13:43:05，第 272 页，共 407 页\n银行。\n\n11/29/2023 2394 准许 Chapter 11 受托人依据破产规则 2004 和地方法则 2004−1 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发现程序的第九次补充综合动议、准予作出命令的命令。（关于：2308）。（rms）（录入：11/29/2023）\n\n11/29/2023 2395 命令：（A）规定送达受托人动议的方式，及（B）就受托人依据破产法典第 105 条和第 363 条、破产规则 2002、6004(c) 和 9014 以及地方法则 6004−1 和 6004−2 提出的动议安排加速听证；该动议请求作出命令：（I）授权并批准出售 Lady May II（Lady May II 号游艇），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）给予相关救济。（关于：2376）。（rms）（录入：11/29/2023）\n\n11/29/2023 2396 请求作出命令的动议：强制 DBS Bank LTD（星展银行有限公司）遵守规则 2004 传票。代表 Chapter 11 受托人 Luc A. Despins 提交人：Patrick R. Linsey。（Linsey, Patrick）（录入：11/29/2023）\n\n11/29/2023 2397 关于上诉的庭审记录请求。于 10/24/2023 举行听证。代表利害关系方 G Club Operations, LLC（G 俱乐部运营有限责任公司）的 Kellianne Baranowsky（凯莉安娜·巴拉诺夫斯基）提交。请求的庭审记录服务机构：Fiore Reporting and Transcription（菲奥雷记录与庭审记录服务）。（Baranowsky, Kellianne）（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 地区法院命令、2333 地区法院命令、2336 上诉通知。代表利害关系方 G Club Operations, LLC 的 Kellianne Baranowsky 提交。上诉争点陈述。（关于：）2317 地区法院命令、2333 地区法院命令、2336 上诉通知。代表利害关系方 G Club Operations, LLC 的 Kellianne Baranowsky 提交。被上诉人指定截止日期为 12/13/2023。（Baranowsky, Kellianne）（录入：11/29/2023）\n\n11/29/2023 2399 代表 Chapter 11 受托人 Luc A. Despins 的 Patrick R. Linsey 提交的加速听证动议（关于：Chapter 11 受托人 Luc A. Despins 提交的 2396 请求作出命令的动议）。（Linsey, Patrick）（录入：11/29/2023）\n\n11/29/2023 2400 关于于 2023 年 12 月 22 日私下出售遗产财产 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 United States Bankruptcy Court（美国破产法院），915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行听证。提出异议的最后日期为 2023 年 12 月 15 日。代表 Chapter 11 受托人 Luc A. Despins 提交人：Georg Alexander Bongartz。（Bongartz, Georg）（录入：11/29/2023）\n\n11/29/2023 2401 代表 Chapter 11 受托人、债务人 Genever Holdings Corporation 和 Genever Holdings LLC 的 Patrick R. Linsey 提交的 Kroll, LLC（克罗尔有限责任公司）2023 年 10 月月度费用报表通知。（Linsey, Patrick）（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。（关于：Chapter 11 受托人 Luc A. Despins 提交的 2388 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 提交的庭审记录请求 ECF No. 2397 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的庭审记录请求，见 ECF No. 2301。如需请求由 Fiore Reporting and Transcription 制作的正式庭审记录副本，请直接联系庭审记录员。（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。听证将于 12/18/2023 下午 03:00 在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：[2396] Chapter 11 受托人 Luc A. Despins 提交的强制 DBS Bank Ltd 遵守规则 2004 传票的命令动议）。送达须于 12/1/2023 或之前完成。送达证明须于 12/4/2023 或之前提交。（rms）\n\n案件 22-50073，文件 3596-1，提交日期 09/30/24，录入日期 09/30/24 13:43:05，第 273 页，共 407 页\n\n11/30/2023 2405 听证通知已发出（关于：Chapter 11 受托人 Luc A. Despins 提交的 2375 动议；该动议依据破产法典第 105 条和第 363 条、破产规则 2002、6004(c) 和 9014 以及地方法则 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）给予相关救济）。听证将于 12/18/2023 下午 03:00 在 United States Bankruptcy Court，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议截止日期：12/15/2023 下午 5:00 前。（rms）（录入：11/30/2023）\n\n11/30/2023 2406 强制 Seacoast National Bank 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 准许 Pullman & Comley, LLC 作为无担保债权人正式委员会律师提出的第二次临时报酬申请的命令，该申请请求准许支付 2023 年 5 月 1 日至 2023 年 8 月 31 日期间提供服务的报酬及发生费用的偿还（关于：2255）。（sr）（录入：11/30/2023）\n\n11/30/2023 2408 准许 Paul Hastings LLP 第三次临时报酬申请的命令，该申请请求支付 2023 年 7 月 1 日至 2023 年 8 月 31 日期间的报酬及费用偿还（关于：2256）。（sr）（录入：11/30/2023）\n\n11/30/2023 2409 准许 Epiq Corporate Restructuring, LLC 作为债权及通知代理人提出的第二次临时报酬申请的命令，该申请请求准许支付 2023 年 3 月 1 日至 2023 年 8 月 31 日期间提供服务的报酬及所有实际且必要费用的偿还（关于：2258）。（sr）（录入：11/30/2023）\n\n11/30/2023 2410 准许 Neubert, Pepe & Monteith, P.C. 作为 Chapter 11 受托人的本地及利益冲突律师以及债务人 Genever Holdings Corporation 和 Genever Holdings LLC 的律师，就报酬及费用偿还提出第三次临时准许申请的命令（关于：[2260]）。（sr）（录入：11/30/2023）\n\n11/30/2023 2411 准许 Harney Westwood & Reigels LP（哈尼·韦斯特伍德与里格尔斯有限合伙）作为英属维尔京群岛律师提出的第一次临时报酬申请的命令，该申请请求支付 2022 年 7 月 31 日至 2023 年 7 月 31 日期间的报酬及费用偿还（关于：[2259]）。（sr）（录入：11/30/2023）\n案件 22-50073，文件 3596-1，提交日期 09/30/24，录入日期 09/30/24 13:43:05，第 274 页，共 407 页\n\n11/30/2023 2412 准许受托人依据 28 U.S.C. § 1452 及破产规则 9006(b) 和 9027 提出的第五次动议、延长受托人移送民事诉讼期限的命令。（关于：2337）。（rms）（录入：11/30/2023）\n\n11/30/2023 2413 庭审记录请求。就于 11/28/2023 举行的听证会提出请求。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（1332156 B.C. 有限公司）提交。\n所请求的转录服务：获取庭审记录（Pastore, Joseph）\n（录入：11/30/2023）\n\n11/30/2023 2414 书记员关于庭审记录请求的通知。1332156 B.C. LTD 提交的庭审记录请求，ECF No. 2413，将不作为庭审记录请求处理，因为此前已收到针对同一听证会的庭审记录请求并已据此处理，见 ECF No. 2388。如需索取由 Reliable（可靠）制作的正式庭审记录副本，请直接联系转录员。（关于：利害关系方 1332156 B.C. LTD 提交的 2413 庭审记录请求）。（lw）（录入：11/30/2023）\n\n11/30/2023 2415 庭审记录请求。就于 11/29/2023 举行的听证会提出请求。由 Joseph M. Pastore III 代表利害关系方 1332156 B.C. LTD 提交。\n所请求的转录服务：获取庭审记录（Pastore, Joseph）\n（录入：11/30/2023）\n\n12/01/2023 2416 书记员关于庭审记录请求的通知。Joseph M. Pastore III 提交的庭审记录请求，ECF No. 2415，将不予处理，因为此前已在对立程序案号 23−5013 中收到针对同一听证会的庭审记录请求并已据此处理，见对立程序案号 23−5013 中的 ECF No. 215。如需索取由 Reliable 制作的正式庭审记录副本，请直接联系转录员。（关于：利害关系方 1332156 B.C. LTD 提交的 2415 庭审记录请求）。（sr）（录入：12/01/2023）\n\n12/01/2023 2417 根据《破产法》第 363(b) 条，授权 Genever Holdings LLC（吉尼弗控股有限责任公司）与 Sherry Netherland, Inc.（雪莉·内瑟兰公司）订立并履行改造协议的裁定。（关于：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）代表破产法第11章受托人 Luc A. Despins（吕克·A·德斯平）提交。（关于：破产法第11章受托人 Luc A. Despins 提交的 2375 根据 363(b) 条出售的动议、破产法第11章受托人 Luc A. Despins 提交的 2400 通知 6004−1(a) 拟议私下/公开出售通知、2405 听证会通知）。（Bongartz, Georg）（录入：12/04/2023）\n\n12/05/2023 2419 Paul Hastings LLP（普衡律师事务所）2023年9月月度费用报表通知。由 Georg Alexander Bongartz 代表破产法第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）代表破产法第11章受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：12/05/2023）\n\n12/05/2023 2421 加快听证会并批准密封提交的动议。由 Patrick R. Linsey 代表破产法第11章受托人 Luc A. Despins 提交。（关于：破产法第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\n12/06/2023 2422 送达证明。由 Patrick R. Linsey 代表破产法第11章受托人 Luc A. Despins 提交。（关于：破产法第11章受托人 Luc A. Despins 提交的 2396 请求裁定的动议）。（Linsey, Patrick）（录入：12/06/2023）\n\n2423 准予加快听证会及密封动议的裁定：2023年12月5日，Luc A. Despins 先生以 Ho Wan Kwok（郭文贵）先生财产的破产法第11章受托人（下称“受托人”）身份，提交了一项密封动议（下称“密封动议”）（ECF No. 2420），以及一项请求：(a) 加快对密封动议的听证会，及 (b) 密封密封动议及其所附证据的动议（下称“该动议”）（ECF No. 2421）。经审查该动议，认定存在给予其中所请求救济的理由，现特此\n\n命令：准予该动议（ECF No. 2421）。定于 2023年12月18日 下午2:30 在 United States Bankruptcy Court（美国破产法院），915 Lafayette Boulevard, Bridgeport, CT，就密封动议（ECF No. 2420）举行听证会；并进一步\n\n命令：于 2023年12月13日或之前，个人债务人应提交对密封动议的任何答复或异议；并进一步\n\n命令：于 2023年12月15日或之前，受托人应提交任何支持密封动议的答复；并进一步\n\n12/06/2023 命令：目前可将密封动议密封提交，因为该动议及其证据涉及可能受特权保护的信息。由 Julie A. Manning（朱莉·A·曼宁）法官于 2023年12月6日签署。（rms）（录入：12/06/2023）\n\n12/07/2023 2424 根据《破产法》第 327 和 330 条、《破产程序规则》2014 和 2016 条以及地方法院破产规则 2014−1 和 2016−1 条，自 2023年10月23日起授权并批准聘任 Eisner Advisory Group LLC（艾斯纳咨询集团有限责任公司）为税务顾问的裁定。（关于：2282）。（sr）（录入：12/07/2023）\n\n12/08/2023 2425 破产法第11章受托人关于债务人在 Southern District of New York（纽约南区）United States District Court（美国联邦地区法院）待决刑事诉讼中，Himalaya Exchange（喜马拉雅交易所）被称为客户者提出返还财产动议的通知。由 Georg Alexander Bongartz 代表破产法第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 准予延长期限动议的裁定。（关于：2427）。（rms）（录入：12/11/2023）\n\n12/12/2023 2429 安排状态会议的裁定：2023年12月8日，Luc A. Despins 先生以 Ho Wan Kwok 先生财产的破产法第11章受托人（下称“受托人”）身份，提交了《关于债务人刑事诉讼中 Himalaya Exchange 被称为客户者提出返还财产动议的通知》（下称“该通知”）。（ECF No. 2425。）该通知称，受托人可就其中内容参加状态会议。因此，现特此\n\n命令：定于 2023年12月18日 下午2:30 在 United States Bankruptcy Court，915 Lafayette Boulevard, Bridgeport, CT，就该通知（ECF No. 2425）举行状态会议。由\n\nCase 22-50073 Doc 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 276 of 407\n\nJulie A. Manning 法官于 2023年12月12日签署。（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 2023年12月15日的动议。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 准予延长期限动议的裁定。（关于：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。（关于：破产法第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。（关于：）2336 上诉通知、2398 上诉人指定。由 Patrick R. Linsey 代表破产法第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（第十次补充综合动议）。由 Patrick R. Linsey 代表破产法第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 代表破产法第11章受托人 Luc A. Despins 提交。（关于：破产法第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 状态报告。由 Georg Alexander Bongartz 代表债务人 Genever Holdings LLC 提交。（关于：2213 关于请求裁定动议的裁定）。（Bongartz, Georg）（录入：12/15/2023）\n\n12/15/2023 2437 将上诉记录移送至 U.S. District Court（美国联邦地区法院），案号 3:23−cv−1514−KAD。（关于：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 关于破产法第11章受托人经同意延期审理破产法第11章受托人请求作出命令强制 DBS Bank LTD 遵守规则 2004 传票之动议的请求裁定动议。由 Patrick R. Linsey 代表破产法第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 代表破产法第11章受托人 Luc A. Despins 提交。（关于：破产法第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 代表破产法第11章受托人 Luc A. Despins 提交。（关于：2429 安排状态会议的裁定）。（Linsey, Patrick）（录入：12/18/2023）\n\n12/18/2023 2441 Dirk Johnson（德克·约翰逊）宣誓书／补充声明，以支持受托人根据《破产法》第 105 和 363 条、《破产程序规则》2002、6004(c) 和 9014 条以及地方法院规则 6004−1\n\nCase 22-50073 Doc 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 277 of 407\n\n和 6004−2 条提出的动议，请求作出裁定：(I) 授权并批准在不存在留置权、请求权、权益和负担的情况下出售 Lady May II（五月夫人二号），(II) 授权并批准买卖协议，以及 (III) 准予相关救济。由 Georg Alexander Bongartz 代表破产法第11章受托人 Luc A. Despins 提交。（关于：破产法第11章受托人 Luc A. Despins 提交的 2375 根据 363(b) 条出售的动议）。（Bongartz, Georg）（录入：12/18/2023）\n\n12/18/2023 2442 经同意裁定：延期审理第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）遵守规则2004传票的动议（相关：2438）。强制执行动议，ECF No. 2396，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. 审理。(rms)（录入日期：12/18/2023）\n\n12/18/2023 2443 经同意裁定：延期审理第11章受托人关于请求作出命令、强制 UBS AG（瑞银集团）遵守规则2004传票的动议（相关：2439）。由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（吕克·A·德斯潘）第11章受托人提交的、请求 UBS AG 遵守破产规则2004传票的强制执行动议。听证会定于 1/30/2024 at 02:00 PM 在 United States Bankruptcy Court（美国破产法院）, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. 举行。（相关：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）提出上诉的案卷记录登记通知及确认，案号 3:23−cv−01514−KAD（相关：2336 上诉通知）。(kg)（录入日期：12/18/2023）\n\n12/18/2023 2445 关于在 December 18, 2023 at 2:30PM 通过 ZoomGov 远程出庭，以参加就批准出售 Lady May II（“梅二号夫人”）的动议，ECF No. 2375，举行的听证会的动议。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（相关：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（相关：由第11章受托人 Luc A. Despins 提交的根据 363(b) 出售的动议，2375）获准。受托人的律师须提交经修订的拟议命令。\n\n（相关：由第11章受托人 Luc A. Despins 提交的密封文件，2420）留待裁定。\n\n12/18/2023 已举行状态会议。（相关：2429 设定状态会议的命令）。状态会议续至 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。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。请求的记录转写服务：Reliable（可靠）。(Linsey, Patrick)（录入日期：12/19/2023）\n\n12/19/2023 2449 根据 Bankruptcy Code（破产法典）第105条和第363条、Bankruptcy Rules（破产规则）2002和6004(c)以及 Local Rules（地方法规）6004−1和6004−2作出的命令：(I) 授权并批准出售 The Lady May II，且不附带留置权、债权、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（相关文件 # 2375）。(rms)（录入日期：12/19/2023）\n\n案号 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 278 页，共 407 页\n\n12/19/2023 2450 Paul Hastings LLP（宝盛律师事务所）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、债务人提交。（相关：668 关于聘任申请的命令，1376 关于聘任申请的命令）。(Bongartz, Georg)（录入日期：12/19/2023）\n\n12/19/2023 2451 Harney Westwood and Riegels LP（哈尼·韦斯特伍德及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、债务人提交。（相关：909 关于聘任申请的命令，1286 关于聘任申请的命令）。(Bongartz, Georg)（录入日期：12/19/2023）\n\n12/19/2023 2452 Epiq Corporate Restructuring, LLC（益普企业重组有限责任公司）作为第11章受托人及 Genever 债务人的债权和通知代理人，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、债务人提交。（相关：1449 经修订命令）。(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。（相关：1596 关于聘任申请的命令）。(Bongartz, Georg)（录入日期：12/19/2023）\n\n12/19/2023 2454 Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩及蒙蒂思专业公司）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。（相关：2429 设定状态会议的命令）。目前将不再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）达成约定的动议。由 Patrick R. Linsey 代表 Luc A. Despins 第11章受托人提交（相关：923 关于保护令动议的命令）。(Linsey, Patrick)（录入日期：12/19/2023）\n\n12/19/2023 2457 庭审记录请求（相关：）2455 已举行听证会。于 December 19, 2023 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）、前20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）。(Birney, Patrick)（录入日期：12/19/2023）\n\n12/20/2023 2458 庭审记录请求。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。请求的记录转写服务：Reliable（可靠）。(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·延森及布利斯专业公司）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 保护令的约定附录（相关：923、2456）。(rms)（录入日期：12/20/2023）\n\n12/20/2023 2461\n\n案号 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 279 页，共 407 页\n\n根据批准第11章受托人与纽约法院转让程序下 HCHK Entities（HCHK实体）的受让人达成和解的命令，并依 Bankruptcy Rule（破产规则）9019，就 November 2023 第11章受托人费用报告的通知。由 Douglass E. Barron（道格拉斯·E·巴伦）代表 Luc A. Despins 第11章受托人提交。（相关：2038 关于和解动议的命令）。(Barron, Douglass)（录入日期：12/20/2023）\n\n12/20/2023 2462 Kroll, LLC（科尔尼有限责任公司）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（可靠）。（相关：由第11章受托人 Luc A. Despins 提交的庭审记录请求，2448）。于 December 18, 2023 举行的听证会。(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（菲奥雷记录与转写）。（相关：由前20大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的庭审记录请求，2457）。于 December 19, 2023 举行的听证会。(lbw)（录入日期：12/20/2023）\n\n12/21/2023 2465 案号 22−50073 截至 10/31/2023 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 Corporation 债务人提交（附件：# 1 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 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，因为先前已收到并相应处理针对同一听证会的庭审记录请求，见 ECF No. 2457。如需索取由 Fiore Reporting and Transcription 编制的正式庭审记录副本，请直接联系记录转写员。（相关：由第11章受托人 Luc A. Despins 提交的庭审记录请求，2458）。(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。（相关：由第11章受托人 Luc A. Despins 提交的宣誓书，2441）。(Bongartz, Georg)（录入日期：12/21/2023）\n\n12/21/2023 2469 经同意延期审理强制执行动议听证会的动议。由 Lisa Fried（莉萨·弗里德）代表利害关系方 UBS AG 提交（相关：由第11章受托人 Luc A. Despins 提交的强制执行动议，1362）。(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 经同意裁定：延期审理第11章受托人关于请求作出命令、强制 UBS AG 遵守规则2004传票的动议（相关：2469）。听证会定于 2/13/2024 at 01:00 PM 在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. 举行。（相关：由第11章受托人 Luc A. Despins 提交的强制执行动议，1362）(rms)（录入日期：12/21/2023）\n\n案号 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 280 页，共 407 页\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、中止本第11章案件及相关对抗程序之动议的进一步更新通知。由 Georg Alexander Bongartz 代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC 第11章受托人、债务人提交。(Bongartz, Georg)（录入日期：12/21/2023）\n\n12/27/2023 2473 关于喜马拉雅交易所（Himalaya Exchange）声称客户在债务人于纽约南区美国联邦地区法院（United States District Court for Southern District of New York）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·德斯潘斯）提交（Bongartz, Georg）（录入：12/27/2023）\n\n12/27/2023 2474 准许第11章受托人第十份补充综合动议的命令；该动议请求根据《破产程序规则》2004条和地方法规则2004−1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）第一份临时报酬申请，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 代表无担保债权人正式委员会（Official Committee of Unsecured Creditors）的律师事务所 Pullman & Comley, LLC（普尔曼与康利有限责任公司）小时费率变更通知，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：298 聘用申请命令）。（Kaplan, Jonathan）（录入：12/28/2023）\n\n12/28/2023 2477 听证通知已发出（关于：2475 报酬临时申请）。听证将于 1/23/2024 下午 01:00 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：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·多伊尔合伙建筑师事务所，专业公司）第四份建筑服务账单提交通知，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（Bongartz, Georg）（录入：12/28/2023）\n\n12/28/2023 2479 庭审记录。12/19/23 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，庭审记录自提交之日起90天内限制查阅。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。适用以下截止日期：删节申请截止日期为 01/18/2024。删节后庭审记录提交截止日期为 01/29/2024。庭审记录查阅将限制至 03/27/2024。（Fiore Reporting Service, LLC）（录入：12/28/2023）\n\n12/29/2023 2480 对抗程序案件 23−05028。Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins 对 Ace Decade Holdings Limited（艾斯十年控股有限公司）、Yanping \"Yvette\" Wang（王燕萍，“伊薇特”）和 Rui Hao（郝锐）提起诉状（91（确认判决））（14（追偿金钱/财产－其他））。收据编号：延期缴费金额 \\$350。费用已延期。（Skalka, Douglas）（录入：12/29/2023）\n\n01/02/2024 2481 庭审记录。12/18/2023 举行的听证会，由 Patrick Linsey（帕特里克·林赛）申请。根据司法会议采纳的新政策，庭审记录自提交之日起90天内限制查阅。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。适用以下截止日期：删节申请截止日期为 01/23/2024。删节后庭审记录提交截止日期为 02/2/2024。庭审记录查阅将限制至 04/1/2024。（Matthews, Gene）（录入：01/02/2024）\n\n01/02/2024 2482 庭审记录。12/21/2023 举行的听证会，由 Patrick Linsey 申请。根据司法会议采纳的新政策，庭审记录自提交之日起90天内限制查阅。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。适用以下截止日期：删节申请截止日期为 01/23/2024。删节后庭审记录提交截止日期为 02/2/2024。庭审记录查阅将限制至 04/1/2024。（Matthews, Gene）（录入：01/02/2024）\n\n01/02/2024 2483 案件编号 22−50073 截至 10/31/2023 月度的第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：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 根据 363(b) 出售动议的命令）。（Bongartz, Georg）（录入：01/02/2024）\n\n01/02/2024 2485 美国联邦地区法院命令，案号 3:23−cv−01514−KAD，ECF No. 17（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 2336 上诉通知）。（kg）合并案件命令。案件编号 3:23−cv−1516 将并入 3:23−cv−1514。法院书记官被指示合并该等案件。今后的提交文件应仅登记于 3:23−cv−1514。法官 Kari A. Dooley（卡丽·A·杜利）于 12/28/2023 签署。（Chambers, Jillian）（录入：12/28/2023）（录入：01/02/2024）\n\n01/02/2024 2486 关于庭审记录提交以及删节和限制查阅重要截止日期的通知（关于：2481 庭审记录）。（rms）（录入：01/02/2024）\n\n01/02/2024 2487 关于庭审记录提交以及删节和限制查阅重要截止日期的通知（关于：2482 庭审记录）。（rms）（录入：01/02/2024）\n\n01/02/2024 2488 关于庭审记录提交以及删节和限制查阅重要截止日期的通知（关于：2479 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章受托人关于与美利坚合众国（United States of America）达成和解之动议的命令（关于：2083）。（rms）（录入：01/03/2024）\n\n01/04/2024 2490 关于债务人在纽约南区美国联邦地区法院待决刑事诉讼最新情况的第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\n案件 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 282 页，共 407 页\n\n01/05/2024 2491 根据初步禁令命令作出的宣誓书／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动议、请求下令中止本第11章案件及相关对抗程序的第11章受托人和 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（杰内弗控股公司）及 Genever Holdings LLC 提交（Bongartz, Georg）（录入：01/08/2024）\n\n01/08/2024 2493 案件编号 22−50073 截至 11/30/2023 月度的第11章月度经营报告，由 Douglas S. Skalka 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：01/08/2024）\n\n01/09/2024 2494 请求作出命令的动议／第11章受托人紧急动议，请求根据《破产法》Section 105(a)及《破产程序规则》2002和9014条作出命令，以：(I) 批准受托人即将提出的时效中止动议之通知形式和方式；及 (II) 安排听证会。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 加速举行听证会动议／第11章受托人请求加速就第11章受托人紧急动议举行听证会的动议；该紧急动议请求根据《破产法》Section 105(a)及《破产程序规则》2002和9014条作出命令，以：(I) 批准受托人即将提出的时效中止动议之通知形式和方式；及 (II) 安排听证会。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 请求作出命令的动议）（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。参与的律师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 会议的指示。（rms）（录入：01/10/2024）\n\n01/10/2024 2497 状态会议已举行。（关于：2496 安排状态会议的命令）。（rms）（录入：01/10/2024）\n\n01/10/2024 2498 安排加速听证会的命令。听证将于 1/16/2024 下午 02:00 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 2494 紧急动议，请求根据《破产法》Section 105(a)及《破产程序规则》2002和9014条作出命令，以：(I) 批准受托人即将提出的时效中止动议之通知形式和方式；及 (II) 安排听证会）。异议截止日期：January 15, 2024 at 12:00 PM。（rms）（录入：01/10/2024）\n\n01/10/2024 2499 庭审记录申请。1/10/2024 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。申请的记录服务：Reliable（可靠）。（Linsey, Patrick）（录入：01/10/2024）\n\n01/10/2024 2500 送达证明书（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 请求作出命令的动议，以及第11章受托人 Luc A. Despins 提交的 2495 加速举行听证会动议）。（Barron, Douglass）（录入：01/10/2024）\n\n案件 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 283 页，共 407 页\n\n01/11/2024 2501 庭审记录申请已发送。听证会于 January 10, 2024 举行。（关于：第11章受托人 Luc A. Despins 提交的 2499 庭审记录申请）。（lw）（录入：01/11/2024）\n\n01/11/2024 2502 美国受托人（U.S. Trustee）关于削减后费用 \\$305,791.50（减少 \\$12,800.00）及削减后开支 \\$26.00（减少 \\$4,927.40；该等开支与出庭律师 Paul Wright（保罗·赖特）有关，并将由出庭律师 Wright 就其费用申请提出）的无异议声明。由美国受托人提交。（关于：2475 费用申请）。（Claiborn, Holley（霍利·克莱伯恩））（录入：01/11/2024）\n\n01/12/2024 2503 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）提交的送达证明。（关于：2498 加快听证动议的裁定）。（Barron, Douglass）（录入：01/12/2024）\n\n01/15/2024 2504 听证记录。2024年1月10日举行的听证会。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：删节请求应于 02/5/2024 前提交。经删节的听证记录应于 02/15/2024 前提交。听证记录的查阅将限制至 04/15/2024。（Matthews, Gene（吉恩·马修斯））（录入：01/15/2024）\n\n01/15/2024 2505 关于已排期听证会的命令。关于根据《破产法典》第105(a)条及《破产程序规则》第2002条和第9014条作出命令的动议，即：(I) 批准就受托人即将提出的时效中止动议发出通知的形式和方式；以及 (II) 安排听证会（以下简称“本动议”，ECF No. 2494），定于 2024年1月16日下午2:00 举行。对本动议提出异议的期限为 2024年1月15日中午12:00。经审阅案卷，且未有就本动议提交的异议；现据此命令：法院将根据书面材料审理该事项，目前定于 2024年1月16日下午2:00 就本动议（ECF No. 2494）举行的听证会将不再举行。（zaz）（录入：01/15/2024）\n\n01/16/2024 2506 关于提交听证记录以及删节和限制查阅的重要期限的通知。（关于：2504 听证记录）。（lw）（录入：01/16/2024）\n\n01/16/2024 2507 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有限责任公司）提交的 Acheson Doyle Partners Architects, P.C.（阿奇森·道尔合伙建筑师事务所，P.C.）第五份建筑服务发票提交通知。（关于：2213 关于命令动议的裁定）。（Bongartz, Georg）（录入：01/16/2024）\n\n01/16/2024 2508 由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的关于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第2004条审查的动议。（Linsey, Patrick）（录入：01/16/2024）\n\n01/18/2024 2509 由 Douglass E. Barron 代表第11章受托人 Luc A. Despins 提交的命令动议／要求作出命令以延长受托人根据《破产法典》第108、546(a)及549条提起撤销诉讼期限的动议。（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）（Barron, Douglass）（录入：01/18/2024）\n\n案件 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 284 页，共 407 页\n\n01/18/2024 2510 由 Georg Alexander Bongartz 代表债务人 Genever Holdings LLC 提交的状态报告。（关于：2213 关于命令动议的裁定）。（Bongartz, Georg）（录入：01/18/2024）\n\n01/19/2024 2511 由 Michael T. McCormack（迈克尔·T·麦考马克）代表债务人 Genever Holdings LLC 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）2023年12月月度费用报表提交通知。（McCormack, Michael）（录入：01/19/2024）\n\n01/19/2024 2512 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2494命令动议）。（Linsey, Patrick）（录入：01/19/2024）\n\n01/19/2024 2513 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2508审查动议）。（Linsey, Patrick）（录入：01/19/2024）\n\n01/19/2024 2514 由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的关于对其他相关银行进行第2004条审查的动议（第十二份补充综合动议）。（Linsey, Patrick）（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，该动议系根据《破产法典》第105(a)条及《破产程序规则》第2002条和第9014条提出，要求：(I) 批准就受托人即将提出的时效中止动议发出通知的形式和方式；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 代表第11章受托人 Luc A. Despins 提交。（Despins, Luc）（录入：01/22/2024）\n\n01/23/2024 2517 由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的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：01/23/2024）\n\n01/23/2024 2518 由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的申请于 2024年1月23日下午1:00 通过 ZoomGov 远程出席听证会的动议，该听证会将就 Pallas Partners LLP（Pallas Partners有限责任合伙企业）的第一份中期报酬申请举行，ECF No. 2475。（Linsey, Patrick）（录入：01/23/2024）\n\n01/23/2024 2519 由 Stephen M. Kindseth（斯蒂芬·M·金德塞思）代表债务人 Ho Wan Kwok（郭文贵）提交的债务人律师报酬披露（第六份补充声明）。（Kindseth, Stephen）（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 收到 Tian Liang（梁天）于 2024年1月17日发出的函件。（lw）（录入：01/23/2024）\n\n01/23/2024 2522 由 Georg Alexander Bongartz 代表第11章受托人 Luc A. Despins 提交的 Kroll, LLC（Kroll有限责任公司）2023年12月月度费用报表通知。（Bongartz, Georg）（录入：01/23/2024）\n\n01/23/2024 2523 已举行听证会。（关于：2475 Pallas Partners LLP的第一份中期报酬申请）。基于记录中陈述的理由予以准许。应提交修订后的拟议命令。（rms）（录入：01/23/2024）\n\n01/23/2024 2524 听证记录请求（关于：）2523 已举行听证会。听证会于 2024年1月23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）、二十大债权人提交。所请求的速记服务：Fiore Reporting and Transcription（菲奥雷记录与速记）。（Birney, Patrick）（录入：01/23/2024）\n\n01/24/2024 2525 已发送听证记录请求。听证会于 2024年1月23日举行。（关于：二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的2524听证记录请求）。（lw）（录入：01/24/2024）\n\n01/24/2024 2526 准许延期动议的命令。由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的延期举行听证会动议 ECF No. 2517 获准。现定于 2024年1月30日举行的关于强制动议 ECF No. 2396 的听证会，现延期至 2024年3月5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 2024年1月24日签署。（rms）（录入：01/24/2024）\n\n01/24/2024 2527 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2514审查动议）。（Linsey, Patrick）（录入：01/24/2024）\n\n01/24/2024 2528 准许 Pallas Partners LLP 作为英国事务律师就 2023年1月26日至2023年11月30日期间获得报酬及开支偿还的第一份中期费用申请的裁定（关于：2475）。（sr）（录入：01/24/2024）\n\n01/25/2024 2529 由 Georg Alexander Bongartz 代表第11章受托人 Luc A. Despins 提交的 Natasha Harrison（娜塔莎·哈里森）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及330条、《破产程序规则》第2014条和第2016条以及地方破产规则第2014−1条和第2016−1条提出的申请，该申请要求作出命令，授权并批准聘任及雇用 Pallas Partners LLP 作为事务律师。（关于：第11章受托人 Luc A. Despins 提交的1496聘用申请）。（Bongartz, Georg）（录入：01/25/2024）\n\n01/26/2024 2530 第11章受托人及 Genever 债务人就债务人在刑事案件中提出的、要求作出中止这些第11章案件及相关对抗程序之命令的重新动议更新情况的通知。由 Georg Alexander Bongartz 代表 Luc A. Despins、Genever Holdings Corporation（Genever Holdings公司）、Genever Holdings LLC、第11章受托人及债务人提交。（Bongartz, Georg）（录入：01/26/2024）\n\n01/26/2024 2531 案件编号 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）代表债务人 Genever Holdings LLC 提交。（附件：# 1 月度经营报告附件）（Skalka, Douglas）（录入：01/26/2024）\n\n01/29/2024 2532 由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的批准适用于撤销权请求对抗程序之程序的命令动议。（Linsey, Patrick）（录入：01/29/2024）\n\n案件 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 286 页，共 407 页\n\n01/29/2024 2533 由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的加快举行听证会动议（关于：第11章受托人 Luc A. Despins 提交的2532命令动议）。（Linsey, Patrick）（录入：01/29/2024）\n\n01/29/2024 2534 命令，准许第11章受托人提出的第十一份补充综合动议，要求根据《破产程序规则》2004及地方法则2004−1作出命令，授权就与债务人关联的其他实体和个人，以及与债务人开展业务的实体进行证据开示。（参见：2508）。（lw）（录入：01/29/2024）\n\n01/29/2024 2535 命令，安排加急听证会。听证会将于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。（参见：第11章受托人Luc A. Despins（吕克·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命令动议）。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 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。（参见：第11章受托人Luc A. Despins提交的2532项命令动议、2535项关于加急听证动议的命令）。（Linsey, Patrick）（录入：01/30/2024）\n\n01/30/2024 2537 命令，准许第11章受托人提出的第十二份补充综合动议，要求根据《破产程序规则》2004及地方法则2004−1作出命令，授权就其他相关银行进行证据开示。（参见：2514）。（rms）（录入：01/30/2024）\n\n01/30/2024 2538 出庭律师Genevieve G. Weiner（吉纳维芙·G·韦纳）提出的临时执业许可出庭动议，由推荐律师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。收据编号A10786634，费用金额\\$200。（Fish, William）（录入：01/30/2024）\n\n01/31/2024 2539 听证会笔录。听证会于1/23/24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，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：删节请求截止日期为02/21/2024。删节后笔录提交截止日期为03/4/2024。笔录查阅将限制至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 关于送达及公告的通知／综合送达及公告通知，根据准许第11章受托人紧急动议的命令而提交；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和9014作出命令，以（I）批准受托人即将提出的中止时效动议的通知形式及方式，以及（II）安排听证会。Douglass E. Barron（道格拉斯·E·巴伦）代表第11章受托人Luc A. Despins提交。（参见：第11章受托人Luc A. Despins提交的2509项命令动议、2515项关于命令动议的命令）。（Barron, Douglass）（录入：01/31/2024）\n\n01/31/2024 2541 笔录请求。听证会于January 30, 2024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。请求的记录服务：Fiore Reporting and Transcription（菲奥雷记录及速记）。（Birney, Patrick）（录入：01/31/2024）\n\n案件22-50073，文件3596-1，提交日期09/30/24，录入日期09/30/24 13:43:05，第287页，共407页\n\n02/01/2024 2542 关于提交听证会笔录以及删节和限制的重要期限的通知（参见：2539项听证会笔录）。（rms）（录入：02/01/2024）\n\n02/01/2024 2543 Paul Hastings LLP（普衡律师事务所）2023年10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：02/01/2024）\n\n02/01/2024 2544 笔录请求已发出。听证会于January 30, 2024举行。（参见：Patrick M. Birney代表Pacific Alliance Asia Opportunity Fund L.P.、20名最大债权人提交的2541项笔录请求）。（rms）（录入：02/01/2024）\n\n02/01/2024 2545 命令，认定Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）藐视法庭。（参见：1805、1896）。（rms）（录入：02/01/2024）\n\n02/02/2024 2546 命令，准许出庭律师Genevieve G. Weiner的临时执业许可申请。（参见：2538）。（sr）（录入：02/02/2024）\n\n02/02/2024 2547 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 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 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 案件编号22−50073截至12/31/2023月份的第11章月度经营报告，由Genever Holdings Corporation（吉纳维尔控股公司）债务人的Douglas S. Skalka（道格拉斯·S·斯卡尔卡）提交。（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 Mei Guo（梅郭）利害关系人由Lee Vartan（李·瓦尔坦）代表提交的对受托人请求作出命令延长受托人提起撤销权诉讼期限之动议的异议。（参见：第11章受托人Luc A. Despins提交的2509项命令动议）。（附件：第1号证据1）（Vartan, Lee）（录入：02/05/2024）\n\n02/05/2024 2552 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。（参见：第11章受托人Luc A. Despins提交的2532项命令动议）。（Linsey, Patrick）（录入：02/05/2024）\n\n02/05/2024 2553 异议（非当事人Defeng Cao（曹德凤）就反对请求作出命令延长受托人提起撤销权诉讼期限之动议所提交的法律意见书），由Adam Friedman（亚当·弗里德曼）代表利害关系人Defeng Cao提交。（参见：第11章受托人Luc A. Despins提交的2509项命令动议）。（Friedman, Adam）（录入：02/05/2024）\n\n02/05/2024 2554 Lisa Fried（丽莎·弗里德）代表UBS AG（瑞银集团股份公司）利害关系人提交的对请求作出命令延长受托人提起撤销权诉讼期限之动议的异议。（参见：第11章受托人Luc A. Despins提交的2509项命令动议）。（Fried, Lisa）（录入：02/05/2024）\n\n案件22-50073，文件3596-1，提交日期09/30/24，录入日期09/30/24 13:43:05，第288页，共407页\n\n02/05/2024 2555 Lisa J. Fried（丽莎·J·弗里德）就请求作出命令延长受托人提起撤销权诉讼期限之动议所作的异议／声明，由Lisa Fried代表UBS AG利害关系人提交。（参见：第11章受托人Luc A. Despins提交的2509项命令动议）。（Fried, Lisa）（录入：02/05/2024）\n\n02/05/2024 2556 保留权利的答复，由William S. Fish代表被告DBS BANK LTD.提交。（参见：第11章受托人Luc A. Despins提交的2509项命令动议）。（Fish, William）（录入：02/05/2024）\n\n02/05/2024 2557 对第11章受托人请求根据《破产法典》第108、546(a)及549条作出命令延长受托人提起撤销权诉讼期限之动议的异议，由Michael T. Conway（迈克尔·T·康韦）代表Taurus Fund LLC（金牛基金有限责任公司）利害关系人提交。（参见：第11章受托人Luc A. Despins提交的2509项命令动议）。（Conway, Michael）（录入：02/05/2024）\n\n02/05/2024 2558 已举行听证会。（参见：第11章受托人Luc A. Despins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命令动议）。基于记录中陈述的理由，将作出准许该动议的命令。（rms）（录入：02/05/2024）\n\n02/05/2024 2559 Jon P. Newton（乔恩·P·牛顿）代表Chris Lee（克里斯·李）利害关系人提交的出庭通知。（Newton, Jon）（录入：02/05/2024）\n\n02/05/2024 2560 笔录请求（参见：）2558已举行听证会。听证会于February 5, 2024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）（录入：02/05/2024）\n\n02/05/2024 2561 Jon P. Newton代表Qidong Xia（夏启东）利害关系人提交的出庭通知。（Newton, Jon）（录入：02/05/2024）\n\n02/05/2024 2562 出庭律师Eric T. Schmitt（埃里克·T·施密特）提出的临时执业许可出庭动议，以代理Chris Lee和Qidong Xia，由推荐律师Jon P. Newton代表Chris Lee、Qidong Xia提交，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 Jeffrey M. Sklarz（杰弗里·M·斯克拉兹）代表G Club Operations, LLC（G俱乐部运营有限责任公司）利害关系人提交的异议及反对法律意见书。（参见：第11章受托人Luc A. Despins提交的2509项命令动议）。（Sklarz, Jeffrey）（录入：02/05/2024）\n\n02/05/2024 2564 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）提交的出庭通知及请求送达文书的申请。（Evans, Douglas）（录入：02/05/2024）\n\n02/05/2024 2565 非当事人Rule of Law Foundation III, Inc.及Rule of Law Society IV, Inc.对请求根据《破产法典》第108、546(a)及549条作出命令延长受托人提起撤销权诉讼期限之动议的异议，由Douglas M. Evans代表Rule of Law Foundation III, Inc.、Rule of Law Society IV, Inc.提交。（参见：第11章受托人Luc A. Despins提交的2509项命令动议）（附件：第1号附录，未报告案例）（Evans, Douglas）（录入：02/05/2024）\n\n案件22-50073，文件3596-1，提交日期09/30/24，录入日期09/30/24 13:43:05，第289页，共407页\n\n02/05/2024 2566 异议－第三方Chris Lee和Qidong Xia对受托人请求根据《破产法典》第108、546(a)及549条作出命令延长受托人提起撤销权诉讼期限之动议的异议，由Jon P. Newton代表Chris Lee、Qidong Xia提交。（参见：第11章受托人Luc A. Despins提交的2509项命令动议）。（Newton, Jon）（录入：02/05/2024）\n\n02/05/2024 2567 已发送听证记录请求。于 February 5, 2024 举行听证会。（关于：由最大20名债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提交的 2560 听证记录请求。）(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 证物 A # 2 证物 B # 3 证物 C # 4 证物 D # 5 证物 E # 6 证物 F # 7 证物 G # 8 证物 H # 9 证物 I # 10 证物 J）(Evans, Douglas)（录入：02/05/2024）\n\n02/05/2024 2569 对受托人请求作出裁定以延长受托人提起撤销权诉讼期限之动议的异议。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（兴志岳）提交。（关于：第11章受托人 Luc A. Despins 提交的 2509 裁定动议。）(Major, Christopher)（录入：02/05/2024）\n\n02/05/2024 2570 听证记录请求。于 2/5/2024 举行听证会。Patrick R. Linsey（帕特里克·R·林西）代表第11章受托人 Luc A. Despins 提交。请求的记录服务：Reliable（可靠）(Linsey, Patrick)（录入：02/05/2024）\n\n02/05/2024 2571 异议。Robert J. Grand（罗伯特·J·格兰德）代表利害关系方 GS Security Solutions, Inc.（GS 安保解决方案公司）提交。（关于：第11章受托人 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.（纽伯特、佩佩及蒙蒂思专业公司）月度费用报表（December 2023）的通知。Patrick R. Linsey 代表受托人律师 Neubert, Pepe & Monteith, P.C. 提交。(Linsey, Patrick)（录入：02/05/2024）\n\n02/06/2024 2573 书记员关于听证记录请求的通知。第11章受托人 Luc A. Despins 提交的听证记录请求 ECF No. 2570 将不作为听证记录请求处理，因为此前已收到并相应处理了同一听证会的听证记录请求，见 ECF No. 2560。如需索取由 Fiore Reporting and Transcription（菲奥雷记录与听证记录服务）编制的正式听证记录副本，请直接联系听证记录员。（关于：第11章受托人 Luc A. Despins 提交的 2570 听证记录请求。）(lw)（录入：02/06/2024）\n\n02/06/2024 2574 外州律师 David H. Wander, Esq.（戴维·H·万德）为代理 Yinying Wang（王雁英）而申请临时出庭的动议。担保律师 Ronald Jay Brien（罗纳德·杰伊·布赖恩）代表利害关系方 Yinying Wang 提交。收据 #A10795603，费用金额 \\$200。（附件：# 1 证物“A”万德宣誓书 # 2 证物“B”拟议裁定）(Brien, Ronald)（录入：02/06/2024）\n\n02/06/2024 2575 关于临时出庭动议的命令。于 February 6, 2024，担保律师 Ronald Brien 提交了一项临时出庭动议。对主案案卷的审查显示，律师 Brien 尚未在主案中提交出庭通知。因此，兹命令：\n\nCase 22-50073 Doc 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 290 of 407\n\n命令：在律师 Brien 提交出庭通知之前，不对临时出庭动议采取任何行动。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 对抗性案件 24−05001。第11章受托人代表 Ho Wan Kwok（郭文贵）财产，依据《破产法典》第 541、542、544、548、549 和 550 条提出的起诉状，(I) 请求宣告性判决，确认债务人为若干摩托车的衡平法所有人，且该等财产属于破产财产，必须交付第11章受托人；(II) 撤销机动车辆转让；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 财产交付））（13（追回金钱/财产 − 548 欺诈性转让））（14（追回金钱/财产 − 其他））。Avram Emmanuel Luft（阿夫拉姆·伊曼纽尔·卢夫特）代表第11章受托人 Despins, Luc A. 对 Defeng Cao（曹德峰）提交。收据 #Deferred，费用金额 \\$350。费用暂缓缴纳。（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）(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（郭美）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 批准适用于撤销权请求对抗性程序之程序的命令。（关于：2532。）(lw)（录入：02/07/2024）\n\n02/07/2024 2579 准许外州律师 Eric T. Schmitt（埃里克·T·施密特）准入的动议之命令。（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 外州律师 David H. Wander, Esq. 为代理 Yinying Wang 而申请临时出庭的动议。担保律师 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 证物“A”万德宣誓书 # 2 证物“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权诉讼期限之动议的异议及加入。Michael John Grudberg 代表利害关系方 Yinying Wang 提交。（关于：第11章受托人 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.（苏富比国际房地产公司）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：第11章受托人 Luc A. Despins 提交的 2509 裁定动议。）(Brown, Stephen)（录入：02/07/2024）\n\nCase 22-50073 Doc 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 291 of 407\n\n02/07/2024 2585 听证记录。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，查阅听证记录受到限制。在该 90 天期间内，听证记录仅可在书记员办公室查阅，或向法院听证记录员购买。如需更多信息，请联系书记员办公室。适用下列期限：删节请求须于 02/28/2024 前提交。删节版听证记录须于 03/11/2024 前提交。听证记录访问将限制至 05/7/2024。(Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司）)（录入：02/07/2024）\n\n02/07/2024 2586 听证记录。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，查阅听证记录受到限制。在该 90 天期间内，听证记录仅可在书记员办公室查阅，或向法院听证记录员购买。如需更多信息，请联系书记员办公室。适用下列期限：删节请求须于 02/28/2024 前提交。删节版听证记录须于 03/11/2024 前提交。听证记录访问将限制至 05/7/2024。(Fiore Reporting Service, LLC)（录入：02/07/2024）\n\n02/08/2024 2587 关于提交听证记录以及删节和限制的重要期限的通知。（关于：2585 听证记录。）(lw)（录入：02/08/2024）\n\n02/08/2024 2588 关于提交听证记录以及删节和限制的重要期限的通知。（关于：2586 听证记录。）(lw)（录入：02/08/2024）\n\n02/08/2024 2589 出庭通知及请求通知。Michael A. Carbone（迈克尔·A·卡博内）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 对先前提交的异议提出的异议及加入。James Edward Nealon 代表利害关系方 Yongbing Zhang 提交。（关于：第11章受托人 Luc A. Despins 提交的 2509 裁定动议。）(Nealon, James)（录入：02/08/2024）\n\n02/08/2024 2592 外州律师 Katherine E. Mateo, Esq（凯瑟琳·E·马特奥）为代理 Defeng Cao 而申请临时出庭的动议。担保律师 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 请求于 February 13, 2024 下午 1:30 通过 ZoomGov 远程出庭，以参加就受托人请求作出裁定以延长受托人提起撤销权诉讼期限之动议（ECF No. 2509）举行的听证会之动议。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 对抗性案件 24−05005。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））\n\nCase 22-50073 Doc 3596-1 Filed 09/30/24 Entered 09/30/24 13:43:05 Page 292 of 407\n\n由 Patrick R. Linsey 代表 Luc A. Despins 对 Agora Lab, Inc（阿戈拉实验室公司）提交。收据 #Deferred，费用金额 \\$350。费用暂缓缴纳。(Linsey, Patrick)（录入：02/09/2024）\n\n02/09/2024 2596 对抗程序案件 24−05006。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（帕特里克·R·林赛）代表 Luc A. Despins（卢克·A·德斯潘）针对 Amazon Web Services, Inc（亚马逊云服务公司）提交。收据 #Deferred Fee，金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/09/2024）\n\n02/09/2024 2597 对抗程序案件 24−05007。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 针对 Blueberry Builders, LLC（蓝莓建筑有限责任公司）提交。收据 #Deferred Fee，金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/09/2024）\n\n02/09/2024 2598 对抗程序案件 24−05008。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 针对 Boardwalk Motor Imports, LLC（木板路汽车进口有限责任公司）提交。收据 #Deferred Fee，金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/09/2024）\n\n02/09/2024 2599 对抗程序案件 24−05009。起诉书（14（追偿金钱/财产 − 其他）），由 Patrick R. Linsey 代表 Luc A. Despins 针对 Mercantile Bank International Corp（商业国际银行公司）提交。收据 #Deferred Fee，金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/09/2024）\n\n02/09/2024 2600 对抗程序案件 24−05010。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 针对 Direct Persuasion LLC（直接说服有限责任公司）提交。收据 #Deferred Fee，金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/09/2024）\n\n02/09/2024 2601 对抗程序案件 24−05011。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 针对 E.L.J.M. Consulting LLC（E.L.J.M. 咨询有限责任公司）提交。收据 #Deferred Fee，金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/09/2024）\n\n02/09/2024 2602 对抗程序案件 24−05012。起诉书（14（追偿金钱/财产 − 其他）），由 Patrick R. Linsey 代表 Luc A. Despins 针对 Ogier（奥杰）提交。收据 #Deferred Fee，金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/09/2024）\n\n02/09/2024 2603 对抗程序案件 24−05013。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 针对 Farrant Group Limited（法兰特集团有限公司）提交。收据 #Deferred Fee，金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/09/2024）\n\n02/09/2024 2604 对抗程序案件 24−05014。起诉书（14（追偿金钱/财产 − 其他）），由 Patrick R. Linsey 代表 Luc A. Despins 针对 Pillsbury Winthrop Shaw Pittman LLP（博钦律师事务所）提交。收据 #Deferred Fee，金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/09/2024）\n\n02/09/2024 2605 对抗程序案件 24−05015。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 针对 Fox News Network, LLC（福克斯新闻网络有限责任公司）提交。收据 #Deferred Fee，金额 \\$350。费用延期缴纳。\n\n案件 22-50073 文书 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 293 页，共 407 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）出庭资格动议的命令（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）出庭资格动议的命令（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 针对 Imperius Intl. Trade Co. Ltd（英佩里乌斯国际贸易有限公司）提交。收据 #Deferred Fee，金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/09/2024）\n\n02/09/2024 2609 对抗程序案件 24−05017。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 针对 Post Oak Motors, LLC（波斯特奥克汽车有限责任公司）提交。收据 #Deferred Fee，金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/09/2024）\n\n02/09/2024 2610 对抗程序案件 24−05018。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 针对 JDM Staffing Corp（JDM 人力派遣公司）提交。收据 #Deferred Fee，金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/09/2024）\n\n02/09/2024 2611 申请通过 ZoomGov 远程出席就延长提起撤销诉讼期限命令之录入举行的听证会的动议，ECF No. 2509。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：02/09/2024）\n\n02/09/2024 2612 对抗程序案件 24−05019。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 针对 Mary Fashion S.p.A（玛丽时尚股份公司）提交。收据 #Deferred Fee，金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/09/2024）\n\n02/09/2024 2613 对抗程序案件 24−05020。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 针对 Slaughter Law Group, PC（斯劳特律师集团，专业公司）提交。收据 #Deferred Fee，金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/09/2024）\n\n02/09/2024 2614 对抗程序案件 24−05021。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 针对 Bannon Strategic Advisors, Inc（班农战略顾问公司）提交。收据 #Deferred Fee，金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/09/2024）\n\n02/09/2024 2615 对抗程序案件 24−05022。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 针对 FAM United LLC（FAM 联合有限责任公司）提交。收据 #Deferred Fee，金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/09/2024）\n\n02/09/2024 2616 对抗程序案件 24−05023。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 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 #Deferred Fee，金额 \\$350。费用延期缴纳。\n\n案件 22-50073 文书 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 294 页，共 407 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 针对 TT Resources 1 PTY LTD（TT 资源 1 私人有限公司）提交。收据 #Deferred Fee，金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/09/2024）\n\n02/09/2024 2618 无损害撤回动议通知，由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交。（关于：1362 第 11 章受托人 Luc A. Despins 提交的强制执行动议）。（Linsey, Patrick）（录入：02/09/2024）\n\n02/09/2024 2619 对抗程序案件 24−05025。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 针对 Warroom Broadcasting & Media Communications LLC（战情室广播与媒体通信有限责任公司）提交。收据 #Deferred Fee，金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/09/2024）\n\n02/09/2024 2620 答复（相关文书：2509 由 Douglass E. Barron（道格拉斯·E·巴伦）代表第 11 章受托人 Luc A. Despins 提交的命令动议／录入命令动议，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：（I）支持录入命令动议，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；及（II）回应对此提出的异议。由 Douglass E. Barron 代表第 11 章受托人 Luc A. Despins 提交（关于：2509 第 11 章受托人 Luc A. Despins 提交的命令动议）。（Barron, Douglass）（录入：02/09/2024）\n\n02/10/2024 2621 对抗程序案件 24−05026。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 针对 Yieldesta L.P（耶尔德斯塔有限合伙企业）提交。收据 #Deferred Fee，金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/10/2024）\n\n02/10/2024 2622 对抗程序案件 24−05027。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 针对 Yangping Wang（王洋平）提交。收据 #Deferred Fee，金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/10/2024）\n\n02/10/2024 2623 对抗程序案件 24−05028。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 针对 Yuqiang Qin（秦宇强）、Yunfu Jiang（蒋云富）提交。收据 #Deferred Fee，金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/10/2024）\n\n02/10/2024 2624 对抗程序案件 24−05029。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 针对 Great Bowery Inc. D/B/A Camilla Lowther Management（大鲍厄里公司，以卡米拉·洛瑟管理公司名义经营）提交。收据 #Deferred Fee，金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/10/2024）\n\n02/10/2024 2625 对抗程序案件 24−05030。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）），\n\n案件 22-50073 文书 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 295 页，共 407 页\n\n由 Patrick R. Linsey 代表 Luc A. Despins 针对 Vision Knight Capital (China) Fund（愿景骑士资本〈中国〉基金）提交。收据 #Deferred Fee，金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/10/2024）\n\n02/10/2024 2626 对抗程序案件 24−05031。Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（吕克·A·德斯平）针对 Arri Americas Inc（阿莱美洲公司）提交的诉状（14（追偿金钱/财产−其他））。收据编号：延期；费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/10/2024）\n\n02/10/2024 2627 对抗程序案件 24−05032。Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins 针对 Hugga LLC（哈加有限责任公司）提交的诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他））。收据编号：延期；费用金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/10/2024）\n\n02/10/2024 2628 对抗程序案件 24−05033。Patrick R. Linsey 代表 Luc A. Despins 针对 Art Wolfe, Inc（阿特·沃尔夫公司）提交的诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他））。收据编号：延期；费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/10/2024）\n\n02/10/2024 2629 对抗程序案件 24−05034。Patrick R. Linsey 代表 Luc A. Despins 针对 Versace USA, Inc（范思哲美国公司）提交的诉状（14（追偿金钱/财产−其他））。收据编号：延期；费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/10/2024）\n\n02/10/2024 2630 对抗程序案件 24−05035。Patrick R. Linsey 代表 Luc A. Despins 针对 Urban Legend Media, Inc.（都市传说媒体公司）提交的诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他））。收据编号：延期；费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/10/2024）\n\n02/10/2024 2631 对抗程序案件 24−05036。Patrick R. Linsey 代表 Luc A. Despins 针对 Mei Guo（梅·郭）提交的诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他））。收据编号：延期；费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/10/2024）\n\n02/10/2024 2632 对抗程序案件 24−05037。Patrick R. Linsey 代表 Luc A. Despins 针对 Triple2 Digital LLC（Triple2 数字有限责任公司）提交的诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他））。收据编号：延期；费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/10/2024）\n\n02/10/2024 2633 对抗程序案件 24−05038。Patrick R. Linsey 代表 Luc A. Despins 针对 D4zero S.R.L（D4zero 有限责任公司）提交的诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他））。收据编号：延期；费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/10/2024）\n\n02/10/2024 2634 对抗程序案件 24−05039。Patrick R. Linsey 代表 Luc A. Despins 针对 Sherry−Lehmann, Inc.（谢里−莱曼公司）提交的诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他））。收据编号：延期；费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/10/2024）\n\n02/10/2024 2635 对抗程序案件 24−05040。Patrick R. Linsey 代表 Luc A. Despins 针对 Hing Chi Ngok（兴志·鄂）提交的诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他））。案件 22-50073，文件 3596-1，于 09/30/24 提交，于 09/30/24 13:43:05 录入，第 296 页，共 407 页。收据编号：延期；费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/10/2024）\n\n02/10/2024 2636 对抗程序案件 24−05041。Douglas S. Skalka 代表 Luc A. Despins 针对 CFG Global Limited（CFG 全球有限公司）提交的诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他））。收据编号：延期；费用金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/10/2024）\n\n02/10/2024 2637 对抗程序案件 24−05042。Patrick R. Linsey 代表 Luc A. Despins 针对 Restoration Hardware, Inc.（复原硬件公司）、Hing Chi Ngok、Max Krasner（马克斯·克拉斯纳）和 Mei Guo 提交的诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他））。收据编号：延期；费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/10/2024）\n\n02/10/2024 2638 对抗程序案件 24−05043。Douglas S. Skalka 代表 Luc A. Despins 针对 Loro Piana S.P.A（洛罗·皮亚纳股份公司）提交的诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他））。收据编号：延期；费用金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/10/2024）\n\n02/10/2024 2639 对抗程序案件 24−05044。Patrick R. Linsey 代表 Luc A. Despins 针对 Teris−Phoenix, LLC（特里斯−菲尼克斯有限责任公司）提交的诉状（14（追偿金钱/财产−其他））。收据编号：延期；费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/10/2024）\n\n02/10/2024 2640 对抗程序案件 24−05045。Patrick R. Linsey 代表 Luc A. Despins 针对 The Quinlan Law Firm, LLC（昆兰律师事务所有限责任公司）提交的诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他））。收据编号：延期；费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/10/2024）\n\n02/10/2024 2641 对抗程序案件 24−05046。Patrick R. Linsey 代表 Luc A. Despins 针对 Janco SRL（扬科有限责任公司）提交的诉状（14（追偿金钱/财产−其他））。收据编号：延期；费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/10/2024）\n\n02/10/2024 2642 对抗程序案件 24−05047。Patrick R. Linsey 代表 Luc A. Despins 针对 Phillips Nizer LLP（菲利普斯·尼泽律师事务所）提交的诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他））。收据编号：延期；费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/10/2024）\n\n02/10/2024 2643 对抗程序案件 24−05048。Douglas S. Skalka 代表 Luc A. Despins 针对 Mark Gunderson（马克·冈德森）提交的诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他））。收据编号：延期；费用金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/10/2024）\n\n02/10/2024 2644 对抗程序案件 24−05049。Patrick R. Linsey 代表 Luc A. Despins 针对 VFT Solutions Inc（VFT 解决方案公司）提交的诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他））。收据编号：延期；费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/10/2024）\n\n02/10/2024 2645 对抗程序案件 24−05050。Patrick R. Linsey 代表 Luc A. Despins 针对 Oro Mont Alpi SRL（奥罗·蒙特·阿尔皮有限责任公司）提交的诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他））。案件 22-50073，文件 3596-1，于 09/30/24 提交，于 09/30/24 13:43:05 录入，第 297 页，共 407 页。收据编号：延期；费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/10/2024）\n\n02/10/2024 2646 对抗程序案件 24−05051。Patrick R. Linsey 代表 Luc A. Despins 针对 Mindy Wechsler（明迪·韦克斯勒）提交的诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他））。收据编号：延期；费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/10/2024）\n\n02/10/2024 2647 对抗程序案件 24−05052。Douglas S. Skalka 代表 Luc A. Despins 针对 MF19 Inc（MF19 公司）提交的诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他））。收据编号：延期；费用金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/10/2024）\n\n02/10/2024 2648 对抗程序案件 24−05053。Douglas S. Skalka 代表 Luc A. Despins 针对 H Shaw Enterprises LLC（H Shaw 企业有限责任公司）提交的诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他））。收据编号：延期；费用金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/10/2024）\n\n02/10/2024 2649 对抗程序案件 24−05054。Douglas S. Skalka 代表 Luc A. Despins 针对 Style Eyes Inc. d/b/a Ginger Finds（Style Eyes 公司，以 Ginger Finds 名义营业）提交的诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他））。收据编号：延期；费用金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/10/2024）\n\n02/10/2024 2650 对抗程序案件 24−05055。Patrick R. Linsey 代表 Luc A. Despins 针对 270 W. 39th St. Co., LLC（西 39 街 270 号公司有限责任公司）提交的诉状（14（追偿金钱/财产−其他））。收据编号：延期；费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/10/2024）\n\n02/10/2024 2651 对抗程序案件 24−05056。Patrick R. Linsey 代表 Luc A. Despins 针对 FFP (BVI) Limited（FFP（英属维尔京群岛）有限公司）提交的诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他））。收据编号：延期；费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/10/2024）\n\n02/10/2024 2652 对抗程序案件 24−05057。Patrick R. Linsey 代表 Luc A. Despins 针对 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）和 Mei Guo 提交的诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他））。收据编号：延期；费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/10/2024）\n\n02/10/2024 2653 对抗程序案件 24−05058。Patrick R. Linsey 代表 Luc A. Despins 针对 Anthem Health Plans, Inc（安森健康计划公司）提交的诉状（14（追偿金钱/财产−其他））。收据编号：延期；费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/10/2024）\n\n02/10/2024 2654 对抗程序案件 24−05059。Douglas S. Skalka 代表 Luc A. Despins 针对 Federal Express Corporation（联邦快递公司）提交的诉状（14（追偿金钱/财产−其他））。收据编号：延期；费用金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/10/2024）\n\n02/10/2024 2655 对抗程序案件 24−05060。Patrick R. Linsey 代表 Luc A. Despins 针对 Apple Inc.（苹果公司）、Hing Chi Ngok、Alex Hadjicharalambous、Bernardo Enriquez、Chunguang HAN 和 Mei Guo 提交的诉状（13（追偿金钱/财产−548 欺诈性转让））（14（追偿金钱/财产−其他））。案件 22-50073，文件 3596-1，于 09/30/24 提交，于 09/30/24 13:43:05 录入，第 298 页，共 407 页。收据编号：延期；费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/10/2024）\n\n02/10/2024 2656 对抗性案件 24−05061。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）对 Name Corp LLC（Name 有限责任公司）提交。收据编号：延期缴费金额 $350。费用延期缴纳。（斯卡尔卡，道格拉斯）（录入：02/10/2024）\n\n02/10/2024 2657 对抗性案件 24−05062。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·德斯平斯对 Appsflyer Inc.（Appsflyer 公司）提交。收据编号：延期缴费金额 $350。费用延期缴纳。（斯卡尔卡，道格拉斯）（录入：02/10/2024）\n\n02/10/2024 2658 对抗性案件 24−05063。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）代表卢克·A·德斯平斯对 DJD Creative LLC（DJD 创意有限责任公司）提交。收据编号：延期缴费金额 $350。费用延期缴纳。（林赛，帕特里克）（录入：02/10/2024）\n\n02/10/2024 2659 对抗性案件 24−05064。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·德斯平斯对 JK Chef Collections LLC（JK Chef Collections 有限责任公司）提交。收据编号：延期缴费金额 $350。费用延期缴纳。（斯卡尔卡，道格拉斯）（录入：02/10/2024）\n\n02/10/2024 2660 对抗性案件 24−05065。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·林赛代表卢克·A·德斯平斯对 A.Z. Bigiotterie S.A.S. DI Zanutto Gabriele & C（扎努托·加布里埃莱及合伙人 A.Z. 珠宝简化股份公司）提交。收据编号：延期缴费金额 $350。费用延期缴纳。（林赛，帕特里克）（录入：02/10/2024）\n\n02/10/2024 2661 对抗性案件 24−05066。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·德斯平斯对 Elixir Technical Consulting LLC（Elixir 技术咨询有限责任公司）提交。收据编号：延期缴费金额 $350。费用延期缴纳。（斯卡尔卡，道格拉斯）（录入：02/10/2024）\n\n02/10/2024 2662 对抗性案件 24−05067。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·德斯平斯对 N.A.R. Enterprises Inc（N.A.R. 企业公司）提交。收据编号：延期缴费金额 $350。费用延期缴纳。（斯卡尔卡，道格拉斯）（录入：02/10/2024）\n\n02/10/2024 2663 对抗性案件 24−05068。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·林赛代表卢克·A·德斯平斯对 Caribe Condado, LLC（Caribe Condado 有限责任公司）提交。收据编号：延期缴费金额 $350。费用延期缴纳。（林赛，帕特里克）（录入：02/10/2024）\n\n02/10/2024 2664 对抗性案件 24−05069。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·林赛代表卢克·A·德斯平斯对 B&H Foto & Electronics Corp.（B&H 照片与电子公司）、Hing Chi Ngok（邢志岳）、Alex Hadjicharalambous（阿莱克斯·哈吉查拉兰布斯）、Bernardo Enriquez（贝尔纳多·恩里克斯）、Chunguang Han（韩春光）提交。收据编号：延期缴费金额 $350。费用延期缴纳。（林赛，帕特里克）（录入：02/10/2024）\n\n02/10/2024 2665 对抗性案件 24−05070。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·德斯平斯对 Luxury Cleaning, Inc（Luxury 清洁公司）提交。收据编号：延期缴费金额 $350。费用延期缴纳。（斯卡尔卡，道格拉斯）（录入：02/10/2024）\n\n02/10/2024 2666 对抗性案件 24−05071。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·林赛代表卢克·A·德斯平斯对 Chiesa Shahinian & Giantomasi PC（Chiesa Shahinian & Giantomasi 专业公司）提交。收据编号：延期缴费金额 $350。费用延期缴纳。（林赛，帕特里克）（录入：02/10/2024）\n\n02/10/2024 2667 对抗性案件 24−05072。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·林赛代表卢克·A·德斯平斯对 John P. Morgan（约翰·P·摩根）提交。收据编号：延期缴费金额 $350。费用延期缴纳。（林赛，帕特里克）（录入：02/10/2024）\n\n02/10/2024 2668 对抗性案件 24−05073。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·德斯平斯对 Leewayhertz Technologies（Leewayhertz 技术公司）提交。收据编号：延期缴费金额 $350。费用延期缴纳。（斯卡尔卡，道格拉斯）（录入：02/10/2024）\n\n02/10/2024 2669 对抗性案件 24−05074。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·德斯平斯对 Leicester Hill Informatics LLC（莱斯特山信息学有限责任公司）提交。收据编号：延期缴费金额 $350。费用延期缴纳。（斯卡尔卡，道格拉斯）（录入：02/10/2024）\n\n02/10/2024 2670 对抗性案件 24−05075。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·德斯平斯对 Marcella Monica Falciani（马尔切拉·莫妮卡·法尔恰尼）提交。收据编号：延期缴费金额 $350。费用延期缴纳。（斯卡尔卡，道格拉斯）（录入：02/10/2024）\n\n02/10/2024 2671 对抗性案件 24−05076。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·德斯平斯对 Mercedes−Benz Manhattan, Inc（曼哈顿梅赛德斯−奔驰公司）提交。收据编号：延期缴费金额 $350。费用延期缴纳。（斯卡尔卡，道格拉斯）（录入：02/10/2024）\n\n02/11/2024 2672 对抗性案件 24−05077。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·德斯平斯对 American Express Company（美国运通公司）提交。收据编号：延期缴费金额 $350。费用延期缴纳。（斯卡尔卡，道格拉斯）（录入：02/11/2024）\n\n02/11/2024 2673 对抗性案件 24−05078。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·德斯平斯对 Pak Siu Leung（白兆良）提交。收据编号：延期缴费金额 $350。费用延期缴纳。（斯卡尔卡，道格拉斯）（录入：02/11/2024）\n\n02/11/2024 2674 对抗性案件 24−05079。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·德斯平斯对 Peiru Luo（罗佩如）提交。收据编号：延期缴费金额 $350。费用延期缴纳。（斯卡尔卡，道格拉斯）（录入：02/11/2024）\n\n02/11/2024 2675 对抗性案件 24−05080。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·德斯平斯对 Reinhard Plank S.R.L（莱因哈德·普朗克有限责任公司）提交。收据编号：延期缴费金额 $350。费用延期缴纳。（斯卡尔卡，道格拉斯）（录入：02/11/2024）\n\n02/11/2024 2676 对抗性案件 24−05081。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·德斯平斯对 Victor−Oasis Consultancy Limited（维克托−绿洲咨询有限公司）提交。收据编号：延期缴费金额 $350。费用延期缴纳。（斯卡尔卡，道格拉斯）（录入：02/11/2024）\n\n02/11/2024 2677 对抗性案件 24−05082。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·德斯平斯对 Ohtzar Shlomo Solomon Treasure LLC（Ohtzar Shlomo Solomon Treasure 有限责任公司）提交。收据编号：延期缴费金额 $350。费用延期缴纳。（斯卡尔卡，道格拉斯）（录入：02/11/2024）\n\n02/11/2024 2678 对抗性案件 24−05083。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·德斯平斯对 UK Import Services Limited（英国进口服务有限公司）提交。收据编号：延期缴费金额 $350。费用延期缴纳。（斯卡尔卡，道格拉斯）（录入：02/11/2024）\n\n02/11/2024 2679 对抗性案件 24−05084。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·德斯平斯对 Tavares Cutting Inc（塔瓦雷斯切割公司）提交。收据编号：延期缴费金额 $350。费用延期缴纳。（斯卡尔卡，道格拉斯）（录入：02/11/2024）\n\n02/11/2024 2680 对抗性案件 24−05085。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·德斯平斯对 Vandenloom Inc（Vandenloom 公司）提交。收据编号：延期缴费金额 $350。费用延期缴纳。（斯卡尔卡，道格拉斯）（录入：02/11/2024）\n\n02/11/2024 2681 对抗性案件 24−05086。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·德斯平斯对 The Clear Creek Group, LLC（清溪集团有限责任公司）提交。收据编号：延期缴费金额 $350。费用延期缴纳。（斯卡尔卡，道格拉斯）（录入：02/11/2024）\n\n02/11/2024 2682 对抗性案件 24−05087。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·德斯平斯对 Mosaicon Shoes SRL（Mosaicon 鞋业有限责任公司）提交。收据编号：延期缴费金额 $350。费用延期缴纳。（斯卡尔卡，道格拉斯）（录入：02/11/2024）\n\n02/11/2024 2683 对抗性案件 24−05088。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·德斯平斯对 Tokyoseiki Co. LTD（东京精机有限公司）提交。收据编号：延期缴费金额 $350。费用延期缴纳。（斯卡尔卡，道格拉斯）（录入：02/11/2024）\n\n02/11/2024 2684 对抗性案件 24−05089。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·德斯平斯对 Pellettieri Di Parma SRL（帕尔马佩莱蒂耶里有限责任公司）提交。收据编号：延期缴费金额 $350。费用延期缴纳。（斯卡尔卡，道格拉斯）（录入：02/11/2024）\n\n02/11/2024 2685 对抗性案件 24−05090。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·德斯平斯对 Swans Team Design Inc（天鹅团队设计公司）提交。收据编号：延期缴费金额 $350。费用延期缴纳。（斯卡尔卡，道格拉斯）（录入：02/11/2024）\n\n02/11/2024 2686 对抗程序案 24−05091。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）），由 Douglas S. Skalka（道格拉斯·S.·斯卡尔卡）代表 Luc A. Despins（吕克·A.·德斯潘）针对 Shalom B. LLC d/b/a Asher Fabric Concepts（以 Asher Fabric Concepts 名义经营的 Shalom B. 有限责任公司）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 2687 对抗程序案 24−05092。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）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 Zeta Global Corp（泽塔环球公司）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 2688 对抗程序案 24−05093。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）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 2 B Packing LLC（2 B 包装有限责任公司）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 2689 对抗程序案 24−05094。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）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 Solazzo Calzature S.R.L（索拉佐鞋业有限公司）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 2690 对抗程序案 24−05095。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）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 SOD Stone Offroad Design GmbH（SOD Stone 越野设计有限责任公司）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 2691 对抗程序案 24−05096。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）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 1245 Factory Place, LLC（1245 Factory Place 有限责任公司）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 2692 对抗程序案 24−05097。起诉状（14（追回金钱/财产−其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 Liapull S.R.L（利亚普尔有限公司）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 2693 对抗程序案 24−05098。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）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 Shing Seung Ankerite Engineering LTD（Shing Seung 安克里特工程有限公司）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 2694 对抗程序案 24−05099。起诉状（14（追回金钱/财产−其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 American Arbitration Association, Inc（美国仲裁协会股份有限公司）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 对抗程序案 24−05100。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）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 GroCyber, LLC（格罗赛博有限责任公司）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 2696 对抗程序案 24−05101。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）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 Eficens Systems LLC（埃菲森斯系统有限责任公司）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 2697 对抗程序案 24−05102。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）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 Ocorian Consulting LTD（奥科里安咨询有限公司）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 2698 对抗程序案 24−05103。起诉状（14（追回金钱/财产−其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 Benhar Office Interiors LLC（本哈尔办公内饰有限责任公司）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 2699 对抗程序案 24−05104。起诉状（14（追回金钱/财产−其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 Ice24 SRO（Ice24 有限责任公司）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 2700 对抗程序案 24−05105。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）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 N87 INC（N87 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 2701 对抗程序案 24−05106。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）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 Reach Manufacturing, LLC（睿驰制造有限责任公司）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 2702 对抗程序案 24−05107。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）），由 Patrick R. Linsey（帕特里克·R.·林赛）代表 Luc A. Despins 针对 17 Miles, LLC（17英里有限责任公司）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 对抗程序案 24−05108。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）），由 Patrick R. Linsey 代表 Luc A. Despins 针对 Conservative Campaign Technology, LLC（保守派竞选技术有限责任公司）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 对抗程序案 24−05109。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）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 Moran Yacht Management, Inc（莫兰游艇管理股份有限公司）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 2705 对抗程序案 24−05110。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）），由 Patrick R. Linsey 代表 Luc A. Despins 针对 Aaron Mitchell（艾伦·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 对抗程序案 24−05111。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）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 DNM Beauty Distribution（DNM 美容分销）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 对抗程序案 24−05112。起诉状（14（追回金钱/财产−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 对抗程序案 24−05113。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）），由 Patrick R. Linsey 代表 Luc A. Despins 针对 1322089 B.C. LTD（1322089不列颠哥伦比亚省有限公司）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 对抗程序案 24−05114。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）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 ModSquad Inc（ModSquad 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 2710 对抗程序案 24−05115。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）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 Cloudflare, Inc（Cloudflare 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 2711 对抗程序案 24−05116。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）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 Hilton Management, LLC（希尔顿管理有限责任公司）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 2712 对抗程序案 24−05117。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）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 Meta Platforms Inc（Meta 平台公司）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 2713 对抗程序案 24−05118。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）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 J Tan Jewelry Design, Inc（J Tan 珠宝设计公司）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 2714 对抗程序案 24−05119。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）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 International Treasure Group LLC（国际珍宝集团有限责任公司）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\n案件 22-50073，文件 3596-1，提交日期 09/30/24，录入日期 09/30/24 13:43:05，第 304 页，共 407 页\n\n02/11/2024 2715 对抗程序案 24−05120。起诉状（14（追回金钱/财产−其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 3 Columbus Circle LLC（哥伦布圆环3号有限责任公司）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 2716 对抗诉讼案件 24−05121。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 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 Shalyen Music LLC（沙利恩音乐有限责任公司）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 2717 对抗诉讼案件 24−05122。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 Douglas S. Skalka 代表 Luc A. Despins 针对 Indium Software Inc（铟软件公司）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 2718 Yinying Wang（王茵莹）作为利害关系方，由 Michael John Grudberg（迈克尔·约翰·格鲁德伯格）提交动议，请求于 February 13, 2024 下午 1:30 通过 ZoomGov 远程出庭，参加就延长提起撤销诉讼期限举行的听证会，ECF No. 2509。（附件：# 1 证据“A”拟议命令）（Grudberg, Michael）（录入：02/11/2024）\n\n02/11/2024 2719 对抗诉讼案件 24−05123。起诉书（14（追回金钱/财产 − 其他））由 Douglas S. Skalka 代表 Luc A. Despins 针对 Bestview1 Pty Ltd（贝斯特维尤第一私人有限公司）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 2720 对抗诉讼案件 24−05124。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 Douglas S. Skalka 代表 Luc A. Despins 针对 Legends OWO, LLC（传奇 OWO 有限责任公司）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 2721 对抗诉讼案件 24−05125。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 Douglas S. Skalka 代表 Luc A. Despins 针对 Rilievi Group S.R.L（里列维集团有限责任公司）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 2722 对抗诉讼案件 24−05126。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 Douglas S. Skalka 代表 Luc A. Despins 针对 Cesare Attolini NY LLC（切萨雷·阿托利尼纽约有限责任公司）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 2723 对抗诉讼案件 24−05127。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 Douglas S. Skalka 代表 Luc A. Despins 针对 Waycap S.P.A（韦凯普股份公司）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 2724 对抗诉讼案件 24−05128。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 Douglas S. Skalka 代表 Luc A. Despins 针对 Miller Motorcars Inc（米勒汽车公司）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 2725 对抗诉讼案件 24−05129。起诉书（14（追回金钱/财产 − 其他））由 Douglas S. Skalka 代表 Luc A. Despins 针对 Fay Ye（叶飞）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 2726 对抗诉讼案件 24−05130。起诉书（14（追回金钱/财产 − 其他））由 Douglas S. Skalka 代表 Luc A. Despins 针对 On the Spot Home Improvement, Inc（现场家居改造公司）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 2727 对抗诉讼案件 24−05131。起诉书（14（追回金钱/财产 − 其他））由 Douglas S. Skalka 代表 Luc A. Despins 针对 Lawrence River（劳伦斯·里弗）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 2728 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins，即 Chapter 11 Trustee（第 11 章受托人），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 鉴于动议已撤回，ECF No. 2618，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。（关于：第 11 章受托人 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（戴维·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 对抗诉讼案件 24−05132。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 Douglas S. Skalka 代表 Luc A. Despins 针对 JM Bullion Inc（JM 金银公司）提交。收据编号：延期缴费；金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2732 对抗诉讼案件 24−05133。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 Douglas S. Skalka 代表 Luc A. Despins 针对 Beile Li（李贝乐）提交。收据编号：延期缴费；金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2733 对抗诉讼案件 24−05134。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 Douglas S. Skalka 代表 Luc A. Despins 针对 V.X. Cerda & Associates P.A（V.X. Cerda 律师事务所）提交。收据编号：延期缴费；金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2734 对抗诉讼案件 24−05135。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 Douglas S. Skalka 代表 Luc A. Despins 针对 Liberty Jet Management Corp（自由喷气机管理公司）提交。收据编号：延期缴费；金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2735 经同意的命令：延长受托人的专业人员提交临时费用申请的期限。期限延长至 February 19, 2024。（关于：2728）。（rms）（录入：02/12/2024）\n\n02/12/2024 2736 Lisa Fried（丽莎·弗里德）代表利害关系方 UBS AG（瑞银集团）提交动议，请求于 February 13, 2024 下午 1:30 通过 ZoomGov 远程出庭，参加就作出命令以延长受托人根据《破产法典》第 108、546(a) 和 549 条提交撤销诉讼的期限之动议举行的听证会，ECF No. 2509。（Fried, Lisa）（录入：02/12/2024）\n\n案件 22-50073，文件 3596-1，提交于 09/30/24，录入于 09/30/24 13:43:05，第 306 页，共 407 页\n\n02/12/2024 2737 对抗诉讼案件 24−05136。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 Douglas S. Skalka 代表 Luc A. Despins 针对 ASAP SRL（ASAP 有限责任公司）提交。收据编号：延期缴费；金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2738 对抗诉讼案件 24−05137。起诉书（14（追回金钱/财产 − 其他））由 Douglas S. Skalka 代表 Luc A. Despins 针对 Bellerive Attorneys at Law（贝勒里夫律师事务所）提交。收据编号：延期缴费；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）提交动议，请求于 February 13, 2024 下午 1:30 通过 ZoomGov 远程出庭，参加就受托人请求作出命令以延长受托人提交撤销诉讼期限的动议举行的听证会，ECF No. 2509。（附件：# 1 拟议命令）（Vartan, Lee）（录入：02/12/2024）\n\n02/12/2024 2740 对抗诉讼案件 24−05138。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 Douglas S. Skalka 代表 Luc A. Despins 针对 Target Enterprises, LLC（塔吉特企业有限责任公司）提交。收据编号：延期缴费；金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2741 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），即 20 Largest Creditor（20 名最大债权人），提交动议，请求于 February 13, 2024 下午 1:30 通过 ZoomGov 远程出庭，参加就作出命令以延长受托人根据《破产法典》第 108、546(a) 和 549 条提交撤销诉讼的期限之动议举行的听证会，ECF No. 2509。（Birney, Patrick）（录入：02/12/2024）\n\n02/12/2024 2742 对抗诉讼案件 24−05139。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 Douglas S. Skalka 代表 Luc A. Despins 针对 Houston Litstar LLC（休斯敦利特斯塔有限责任公司）提交。收据编号：延期缴费；金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2743 对抗诉讼案件 24−05140。起诉书（14（追回金钱/财产 − 其他））由 Douglas S. Skalka 代表 Luc A. Despins 针对 Quinones Law PLLC（基尼奥内斯律师事务所）提交。收据编号：延期缴费；金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2744 对抗诉讼案件 24−05141。起诉书（14（追回金钱/财产 − 其他））由 Douglas S. Skalka 代表 Luc A. Despins 针对 Flat Rate Movers, Ltd（统一费率搬家公司）提交。收据编号：延期缴费；金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2745 对抗诉讼案件 24−05142。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 针对 Immobiliara Barbara 2000 SRL（芭芭拉 2000 房地产有限责任公司）提交。收据编号：延期缴费；金额 $350。费用延期缴纳。（Linsey, Patrick）（录入：02/12/2024）\n\n02/12/2024 2746 对抗诉讼案件 24−05143。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 Douglas S. Skalka 代表 Luc A. Despins 针对 Dream Projects LLC（梦想项目有限责任公司）提交。\n\n案件 22-50073，文件 3596-1，提交于 09/30/24，录入于 09/30/24 13:43:05，第 307 页，共 407 页\n\n收据编号：延期缴费；金额 $350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2747 对抗程序案件 24−05144。起诉状（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（卢克·A·德斯潘）针对 Premiere Accounting Solutions LTD（普瑞米尔会计解决方案有限公司）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2748 对抗程序案件 24−05145。起诉状（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 Manhattan Motorcars, Inc（曼哈顿汽车公司）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2749 对抗程序案件 24−05146。起诉状（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 Fortnum Information Security Limited（福特纳姆信息安全有限公司）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2750 对抗程序案件 24−05147。起诉状（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 Jamestown Associates, LLC（詹姆斯敦合伙人有限责任公司）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2751 就定于 February 13, 2024 下午1:30举行的听证会，通过 ZoomGov 远程出庭的动议；该听证会将审理受托人关于作出裁定以延长受托人提起撤销诉讼期限的动议，ECF No. 2509。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 对抗程序案件 24−05148。起诉状（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 Galaxy Ltd（银河有限公司）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2753 对抗程序案件 24−05149。起诉状（14（追索金钱/财产 − 其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 The Deputy Group, LLC（副手集团有限责任公司）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2754 就定于 February 13, 2024 下午1:30举行的听证会，通过 ZoomGov 远程出庭的动议；该听证会将审理受托人关于作出裁定以延长受托人提起撤销诉讼期限的动议，ECF No. 2509。由 Michael A. Carbone（迈克尔·A·卡博恩）代表利害关系方 Defeng Cao（曹德锋）提交。（Carbone, Michael）（录入：02/12/2024）\n\n02/12/2024 2755 对抗程序案件 24−05150。起诉状（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 Jialin Qin（秦佳林）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2756 对抗程序案件 24−05151。起诉状（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 Li Sho Yo（李绍友）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n案件 22-50073 文书 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 308 页，共 407 页\n\n02/12/2024 2757 对抗程序案件 24−05152。起诉状（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 Troutman Pepper Hamilton Sanders LLP（特劳特曼·佩珀·汉密尔顿·桑德斯律师事务所）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2758 对抗程序案件 24−05153。起诉状（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 Ming Ni（倪明）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2759 对抗程序案件 24−05154。起诉状（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 Kamel Debeche（卡梅尔·德贝什）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2760 对抗程序案件 24−05155。起诉状（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 Hayashi Meiou（林明王）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2761 对抗程序案件 24−05156。起诉状（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 12476517 Canada Society（12476517加拿大协会）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2762 关于已排期听证会的命令。关于第11章受托人延长提起撤销诉讼期限的动议，ECF No. 2509，的听证会，定于 February 13, 2024 下午1:30举行。鉴于预测将发生冬季风暴，现命令：该听证会将通过 Zoom.gov 远程举行。出庭各方必须向 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 听证会的指示；并进一步命令：因本命令已作出，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，均以无实际意义为由驳回。法官 Julie A. Manning（朱莉·A·曼宁）于 February 12, 2024 签署。（关于：2509）。（lw）（录入：02/12/2024）\n\n02/12/2024 2763 与 February 13, 2024 就受托人关于作出裁定以根据《破产法典》第 108、546(a) 和 549 条延长受托人提起撤销诉讼期限的动议举行的听证会有关的受托人证人及证物清单。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：第11章受托人 Luc A. Despins 提交的关于裁定的第 2509 号动议）。（Bassett, Nicholas）（录入：02/12/2024）\n\n02/12/2024 2764 对抗程序案件 24−05157。起诉状（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 D.P. Textile Apparel, Inc（D.P.纺织服装公司）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n案件 22-50073 文书 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 309 页，共 407 页\n\n02/12/2024 2765 对抗程序案件 24−05158。起诉状（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 RV Retailer East, LLC（东部房车零售商有限责任公司）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2766 对抗程序案件 24−05159。起诉状（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 Gold Leaf Consulting Limited（金叶咨询有限公司）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2767 对抗程序案件 24−05160。起诉状（14（追索金钱/财产 − 其他）），由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins 针对 LA INTERNATIONAL FOUNDATION（洛杉矶国际基金会）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/12/2024）\n\n02/12/2024 2768 对抗程序案件 24−05161。起诉状（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 Mandelli USA, Inc（曼德利美国公司）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2769 对抗程序案件 24−05162。起诉状（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 Nardello & Co., LLC（纳尔德洛公司有限责任公司）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2770 对抗程序案件 24−05163。起诉状（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 Harcus Parker Limited（哈克斯·帕克有限公司）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2771 对抗程序案件 24−05164。起诉状（14（追索金钱/财产 − 其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 National Sweepstakes Company, LLC（全国抽奖公司有限责任公司）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2772 对抗程序案件 24−05165。起诉状（14（追索金钱/财产 − 其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 Oxford Visionary LTD（牛津远见有限公司）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2773 对抗程序案件 24−05166。起诉状（14（追索金钱/财产 − 其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 Chris Lee（李克里斯）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2774 对抗程序案件 24−05167。起诉状（14（追索金钱/财产 − 其他）），由 Douglas S. Skalka 代表 Luc A. Despins 针对 GS Security Solutions Inc.（GS安全解决方案公司）、Scott Barnett（斯科特·巴内特）提交。收据编号：延期缴费金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n02/12/2024 2775 对抗程序案件 24−05168。起诉状（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 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：延期缴费金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/12/2024）\n\n案件 22-50073 文书 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 310 页，共 407 页\n\n02/12/2024 2776 对立诉讼案 24−05169。起诉书（13（追收金钱/财产－548 欺诈性转让））（14（追收金钱/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 D&D Solutions LLC（D&D解决方案有限责任公司）提交。收据编号#延期费用金额 \\$350。费用延期。（斯卡尔卡，道格拉斯）（录入日期：02/12/2024）\n\n02/12/2024 2777 对立诉讼案 24−05170。起诉书（13（追收金钱/财产－548 欺诈性转让））（14（追收金钱/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 Gertz File Investigative Reporting Project Inc（格茨档案调查报道项目公司）提交。收据编号#延期费用金额 \\$350。费用延期。（斯卡尔卡，道格拉斯）（录入日期：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·林齐）代表第11章受托人吕克·A·德斯平提交。（附件：# 1 证物 A 证物 # 2 证物 B 证物 # 3 证物 C 证物 # 4 证物 D 证物 # 5 证物 E）（林齐，帕特里克）（录入日期：02/12/2024）\n\n02/12/2024 2779 对立诉讼案 24−05171。起诉书（13（追收金钱/财产－548 欺诈性转让））（14（追收金钱/财产－其他）），由道格拉斯·S·斯卡尔卡代表吕克·A·德斯平针对 Joseph Chen（约瑟夫·陈）提交。收据编号#延期费用金额 \\$350。费用延期。（斯卡尔卡，道格拉斯）（录入日期：02/12/2024）\n\n02/12/2024 2780 对立诉讼案 24−05172。起诉书（13（追收金钱/财产－548 欺诈性转让））（14（追收金钱/财产－其他）），由道格拉斯·S·斯卡尔卡代表吕克·A·德斯平针对 Federal Corporation（联邦公司）提交。收据编号#延期费用金额 \\$350。费用延期。（斯卡尔卡，道格拉斯）（录入日期：02/12/2024）\n\n02/12/2024 2781 对立诉讼案 24−05173。起诉书（14（追收金钱/财产－其他）），由道格拉斯·S·斯卡尔卡代表吕克·A·德斯平针对 Wenhua Gong（龚文华）提交。收据编号#延期费用金额 \\$350。费用延期。（斯卡尔卡，道格拉斯）（录入日期：02/12/2024）\n\n02/12/2024 2782 对立诉讼案 24−05174。起诉书（13（追收金钱/财产－548 欺诈性转让））（14（追收金钱/财产－其他）），由道格拉斯·S·斯卡尔卡代表吕克·A·德斯平针对 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。（斯卡尔卡，道格拉斯）（录入日期：02/12/2024）\n\n02/12/2024 2783 对立诉讼案 24−05175。起诉书（13（追收金钱/财产－548 欺诈性转让））（14（追收金钱/财产－其他）），由道格拉斯·S·斯卡尔卡代表吕克·A·德斯平针对 Lai Lau（莱·刘）提交。收据编号#延期费用金额 \\$350。费用延期。（斯卡尔卡，道格拉斯）（录入日期：02/12/2024）\n\n02/12/2024 2784 对立诉讼案 24−05176。起诉书（14（追收金钱/财产－其他）），由道格拉斯·S·斯卡尔卡代表吕克·A·德斯平针对 Luminescence Co. LTD（发光有限公司）提交。收据编号#延期费用金额 \\$350。费用延期。（斯卡尔卡，道格拉斯）（录入日期：02/12/2024）\n\n02/12/2024 2785 对立诉讼案 24−05177。起诉书（14（追收金钱/财产－其他）），由道格拉斯·S·斯卡尔卡代表吕克·A·德斯平针对 Xiaobo He（何小波）提交。收据编号#延期费用金额 \\$350。费用延期。（斯卡尔卡，道格拉斯）（录入日期：02/12/2024）\n\n案件 22-50073 文书 3596-1 已提交 09/30/24 已录入 09/30/24 13:43:05 第 311 页，共 407 页\n\n02/12/2024 2786 对立诉讼案 24−05178。起诉书（13（追收金钱/财产－548 欺诈性转让））（14（追收金钱/财产－其他）），由道格拉斯·S·斯卡尔卡代表吕克·A·德斯平针对 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。（斯卡尔卡，道格拉斯）（录入日期：02/12/2024）\n\n02/12/2024 2787 对立诉讼案 24−05179。起诉书（13（追收金钱/财产－548 欺诈性转让））（14（追收金钱/财产－其他）），由道格拉斯·S·斯卡尔卡代表吕克·A·德斯平针对 Rising Sun Capital LTD（日升资本有限公司）提交。收据编号#延期费用金额 \\$350。费用延期。（斯卡尔卡，道格拉斯）（录入日期：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，而以无实际争议为由驳回（关于：2593）。该命令由 Julie A. Manning（朱莉·A·曼宁）法官于 February 12, 2024 签署。（rms）（录入日期：02/12/2024）\n\n02/12/2024 2789 驳回动议的命令。准许 Genevieve G. Weiner（詹妮薇芙·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，而以无实际争议为由驳回（关于：2611）。该命令由朱莉·A·曼宁法官于 February 12, 2024 签署。（rms）（录入日期：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，而以无实际争议为由驳回（关于：2736）。该命令由朱莉·A·曼宁法官于 February 12, 2024 签署。（rms）（录入日期：02/12/2024）\n\n02/12/2024 2791 对立诉讼案 24−05180。起诉书（13（追收金钱/财产－548 欺诈性转让））（14（追收金钱/财产－其他）），由道格拉斯·S·斯卡尔卡代表吕克·A·德斯平针对 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。（斯卡尔卡，道格拉斯）（录入日期：02/12/2024）\n\n02/12/2024 2792 驳回动议的命令。准许 Chiesa Shahinian & Giantomasi PC（奇耶萨、沙希尼安与贾恩托马西专业公司）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，而以无实际争议为由驳回（关于：2739）。该命令由朱莉·A·曼宁法官于 February 12, 2024 签署。（rms）（录入日期：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，而以无实际争议为由驳回（关于：2741）。该命令由朱莉·A·曼宁法官于 February 12, 2024 签署。（rms）（录入日期：02/12/2024）\n\n02/12/2024 2794 对立诉讼案 24−05181。起诉书（13（追收金钱/财产－548 欺诈性转让））（14（追收金钱/财产－其他）），由道格拉斯·S·斯卡尔卡代表吕克·A·德斯平针对 Ganfer Shore Leeds & Zauderer, LLP（甘弗、肖尔、利兹与扎德勒律师事务所）提交。收据编号#延期费用金额 \\$350。费用延期。（斯卡尔卡，道格拉斯）（录入日期：02/12/2024）\n\n02/12/2024 2795 对立诉讼案 24−05182。起诉书（13（追收金钱/财产－548 欺诈性转让））（14（追收金钱/财产－其他）），由道格拉斯·S·斯卡尔卡代表吕克·A·德斯平针对 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。（斯卡尔卡，道格拉斯）（录入日期：02/12/2024）\n\n案件 22-50073 文书 3596-1 已提交 09/30/24 已录入 09/30/24 13:43:05 第 312 页，共 407 页\n\n02/12/2024 2796 对立诉讼案 24−05183。起诉书（13（追收金钱/财产－548 欺诈性转让））（14（追收金钱/财产－其他）），由道格拉斯·S·斯卡尔卡代表吕克·A·德斯平针对 Reverence Capital Partners Opportunities Fund I (Cayman) L.P（尊崇资本合伙人机会基金 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。（斯卡尔卡，道格拉斯）（录入日期：02/12/2024）\n\n02/12/2024 2797 对立诉讼案 24−05184。起诉书（13（追收金钱/财产－548 欺诈性转让））（14（追收金钱/财产－其他）），由道格拉斯·S·斯卡尔卡代表吕克·A·德斯平针对 Yankwitt LLP（扬克维特律师事务所）提交。收据编号#延期费用金额 \\$350。费用延期。（斯卡尔卡，道格拉斯）（录入日期：02/12/2024）\n\n02/12/2024 2798 对立诉讼案 24−05185。起诉书（14（追收金钱/财产－其他）），由道格拉斯·S·斯卡尔卡代表吕克·A·德斯平针对 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。（斯卡尔卡，道格拉斯）（录入日期：02/12/2024）\n\n02/12/2024 2799 对立诉讼案 24−05186。起诉书（13（追收金钱/财产－548 欺诈性转让））（14（追收金钱/财产－其他）），由道格拉斯·S·斯卡尔卡代表吕克·A·德斯平针对 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。（斯卡尔卡，道格拉斯）（录入日期：02/12/2024）\n\n02/12/2024 2800 对立诉讼案 24−05187。起诉书（14（追收金钱/财产－其他）），由道格拉斯·S·斯卡尔卡代表吕克·A·德斯平针对 Wildes & Weinberg, P.C（怀尔兹与温伯格专业公司）提交。收据编号#延期费用金额 \\$350。费用延期。（斯卡尔卡，道格拉斯）（录入日期：02/12/2024）\n\n02/12/2024 2801 批准拟议协议时效中止命令并授权密封提交的动议，由帕特里克·R·林齐代表第11章受托人吕克·A·德斯平提交。（林齐，帕特里克）（录入日期：02/12/2024）\n\n02/12/2024 2802 已提交密封文件。由帕特里克·R·林齐代表第11章受托人吕克·A·德斯平提交。（林齐，帕特里克）（录入日期：02/12/2024）\n\n02/12/2024 2803 提交第二次修订拟议命令的通知，由帕特里克·R·林齐代表第11章受托人吕克·A·德斯平提交。（关于：第11章受托人吕克·A·德斯平提交的 2509 号命令动议）。（林齐，帕特里克）（录入日期：02/12/2024）\n\n02/13/2024 2804 对立诉讼案 24−05188。起诉书（14（追收金钱/财产－其他）），由道格拉斯·S·斯卡尔卡代表吕克·A·德斯平针对 Weddle Law PPLC（韦德尔法律专业有限责任公司）提交。收据编号#延期费用金额 \\$350。费用延期。（斯卡尔卡，道格拉斯）（录入日期：02/13/2024）\n\n02/13/2024 2805 对立诉讼案 24−05189。起诉书（13（追收金钱/财产－548 欺诈性转让））（14（追收金钱/财产－其他）），由道格拉斯·S·斯卡尔卡代表吕克·A·德斯平针对 TD Avenue (The Diamond Avenue)（TD大道〔钻石大道〕）提交。收据编号#延期费用金额 \\$350。费用延期。（斯卡尔卡，道格拉斯）（录入日期：02/13/2024）\n\n02/13/2024 2806 对立诉讼案 24−05190。起诉书（13（追收金钱/财产－548 欺诈性转让））（14（追收金钱/财产－其他）），由道格拉斯·S·斯卡尔卡代表吕克·A·德斯平针对 Redis Lab, Inc（瑞迪斯实验室公司）提交。收据编号#延期费用金额 \\$350。费用延期。（斯卡尔卡，道格拉斯）（录入日期：02/13/2024）\n\n案件 22-50073 文书 3596-1 已提交 09/30/24 已录入 09/30/24 13:43:05 第 313 页，共 407 页\n\n02/13/2024 2807 对立诉讼案 24−05191。起诉书（14（追收金钱/财产－其他）），由道格拉斯·S·斯卡尔卡代表吕克·A·德斯平针对 Deng Qian（邓倩）提交。收据编号#延期费用金额 \\$350。费用延期。（斯卡尔卡，道格拉斯）（录入日期：02/13/2024）\n\n02/13/2024 2808 对抗程序案件 24−05192。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））由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（卢克·A·德斯平斯）对 Forbes Hare LLP（福布斯·黑尔律师事务所）提交。收据编号：延期缴费；费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/13/2024）\n\n02/13/2024 2809 对抗程序案件 24−05193。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））由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins 对 Fiesta Investment Ltd.（菲耶斯塔投资有限公司，原名 Fiesta Property Developments Ltd.）提交。收据编号：延期缴费；费用金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/13/2024）\n\n02/13/2024 2810 UBS AG（瑞银集团股份公司）利害关系方由 Lisa Fried（丽莎·弗里德）代表提交撤回异议通知。（关于：第 2509 号由 Chapter 11 Trustee Luc A. Despins（第 11 章受托人卢克·A·德斯平斯）提交的命令动议）。（Fried, Lisa）（录入：02/13/2024）\n\n02/13/2024 2811 对抗程序案件 24−05194。起诉状（14（追回金钱/财产 − 其他））由 Douglas S. Skalka 代表 Luc A. Despins 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：延期缴费；费用金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/13/2024）\n\n02/13/2024 2812 对抗程序案件 24−05195。起诉状（14（追回金钱/财产 − 其他））由 Douglas S. Skalka 代表 Luc A. Despins 对 Shujuan Milne（舒娟·米尔恩）提交。收据编号：延期缴费；费用金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/13/2024）\n\n02/13/2024 2813 对抗程序案件 24−05196。起诉状（14（追回金钱/财产 − 其他））由 Douglas S. Skalka 代表 Luc A. Despins 对 Morvillo Abramowitz Grand Iason & Anello P.C（莫维洛·阿布拉莫维茨·格兰德·艾森与阿内洛专业公司）提交。收据编号：延期缴费；费用金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/13/2024）\n\n02/13/2024 2814 对抗程序案件 24−05197。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））由 Douglas S. Skalka 代表 Luc A. Despins 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：延期缴费；费用金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/13/2024）\n\n02/13/2024 2815 对抗程序案件 24−05198。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））由 Douglas S. Skalka 代表 Luc A. Despins 对 G−Service LLC（G−服务有限责任公司）提交。收据编号：延期缴费；费用金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/13/2024）\n\n02/13/2024 2816 对抗程序案件 24−05199。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））由 Patrick R. Linsey 代表 Luc A. Despins 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：延期缴费；费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/13/2024）\n\n02/13/2024 2817 对抗程序案件 24−05200。起诉状（14（追回金钱/财产 − 其他））由 Douglas S. Skalka 代表 Luc A. Despins 对 Wedlake Bell LLP（韦德莱克·贝尔律师事务所）提交。收据编号：延期缴费；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 3596-1，提交日期 09/30/24，录入日期 09/30/24 13:43:05，第 314 页，共 407 页\n\n02/13/2024 2818 对抗程序案件 24−05201。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））由 Douglas S. Skalka 代表 Luc A. Despins 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：延期缴费；费用金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/13/2024）\n\n02/13/2024 2819 对抗程序案件 24−05202。起诉状（13（追回金钱/财产 − 548 欺诈性转让））（12（追回金钱/财产 − 547 优先受偿））由 Douglas S. Skalka 代表 Luc A. Despins 对 Clayman Rosenberg Kirshner & Linder LLP（克莱曼、罗森伯格、基尔什纳与林德律师事务所）提交。收据编号：延期缴费；费用金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/13/2024）\n\n02/13/2024 2820 对抗程序案件 24−05203。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））由 Douglas S. Skalka 代表 Luc A. Despins 对 Oasis Tech Limited（绿洲科技有限公司）提交。收据编号：延期缴费；费用金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/13/2024）\n\n02/13/2024 2821 对抗程序案件 24−05204。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））由 Douglas S. Skalka 代表 Luc A. Despins 对 G4S Security Systems (Hong Kong) Ltd（G4S 安保系统（香港）有限公司）提交。收据编号：延期缴费；费用金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/13/2024）\n\n02/13/2024 2822 对抗程序案件 24−05205。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））由 Douglas S. Skalka 代表 Luc A. Despins 对 Marini Pietrantoni Muniz LLC（马里尼·皮耶特兰托尼·穆尼兹有限责任公司）提交。收据编号：延期缴费；费用金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/13/2024）\n\n02/13/2024 2823 对抗程序案件 24−05206。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））由 Douglas S. Skalka 代表 Luc A. Despins 对 Hao Haidong（郝海东）提交。收据编号：延期缴费；费用金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/13/2024）\n\n02/13/2024 2824 对抗程序案件 24−05207。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））由 Patrick R. Linsey 代表 Luc A. Despins 对 Bering Yachts, LLC（白令游艇有限责任公司）提交。收据编号：延期缴费；费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/13/2024）\n\n02/13/2024 2825 对抗程序案件 24−05208。起诉状（14（追回金钱/财产 − 其他））由 Douglas S. Skalka 代表 Luc A. Despins 对 Zeisler & Zeisler, P.C（蔡斯勒与蔡斯勒专业公司）提交。收据编号：延期缴费；费用金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/13/2024）\n\n02/13/2024 2826 对抗程序案件 24−05209。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））由 Douglas S. Skalka 代表 Luc A. Despins 对 John B. Berryhill（约翰·B·贝里希尔）提交。收据编号：延期缴费；费用金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/13/2024）\n\n02/13/2024 2827 已举行听证会。（关于：Douglas E. Barron（道格拉斯·E·巴伦）代表 Luc A. Despins、第 11 章受托人提交的第 2509 号动议，即请求作出命令以延长受托人根据《破产法典》第 108、546(a) 及 549 条提起撤销诉讼期限的动议。）裁决随后作出。（rms）（录入：02/13/2024）\n\n案件 22-50073，文件 3596-1，提交日期 09/30/24，录入日期 09/30/24 13:43:05，第 315 页，共 407 页\n\n02/13/2024 2828 对抗程序案件 24−05210。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））由 Douglas S. Skalka 代表 Luc A. Despins 对 Jiayao Gan（甘嘉尧）提交。收据编号：延期缴费；费用金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/13/2024）\n\n02/13/2024 2829 对抗程序案件 24−05211。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））由 Douglas S. Skalka 代表 Luc A. Despins 对 Putnam's Landscaping LLC（普特南园林绿化有限责任公司）提交。收据编号：延期缴费；费用金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/13/2024）\n\n02/13/2024 2830 对抗程序案件 24−05212。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））由 Douglas S. Skalka 代表 Luc A. Despins 对 Michael Li & Co（迈克尔·李公司）提交。收据编号：延期缴费；费用金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/13/2024）\n\n02/13/2024 2831 对抗程序案件 24−05213。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））由 Douglas S. Skalka 代表 Luc A. Despins 对 Georgiou Payne Stewien LLP（乔治乌、佩恩与斯图因律师事务所）提交。收据编号：延期缴费；费用金额 \\$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 Luc A. Despins、第 11 章受托人提交。（Linsey, Patrick）（录入：02/14/2024）\n\n02/14/2024 2833 申请听证会记录。（关于：第 2827 号已举行听证会；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）、20 家最大债权人提交。请求的速记服务：Fiore Reporting and Transcription（菲奥雷记录与转录）。（Birney, Patrick）（录入：02/14/2024）\n\n02/14/2024 2834 对抗程序案件 24−05214。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））由 Douglas S. Skalka 代表 Luc A. Despins 对 Petrillo Klein & Boxer LLP（彼得里洛、克莱因与博克瑟律师事务所）提交。收据编号：延期缴费；费用金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/14/2024）\n\n02/14/2024 2835 对抗程序案件 24−05215。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））由 Douglas S. Skalka 代表 Luc A. Despins 对 Bradley Staples（布拉德利·斯台普斯），以 Staples Building Solutions（斯台普斯建筑解决方案）名义营业者，提交。收据编号：延期缴费；费用金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/14/2024）\n\n02/14/2024 2836 已发送听证会记录申请。听证会于 February 13, 2024 举行。（关于：由 20 家最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的第 2833 号听证会记录申请。）（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）授权密封提交拟议的约定中止时效命令；及（II）批准并作出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 对抗程序案件 24−05216。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））由 Patrick R. Linsey 代表 Luc A. Despins 对 GPP SRL（GPP 有限责任公司）提交。收据编号：延期缴费；费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/14/2024）\n\n02/14/2024 2839 对抗程序案件 24−05217。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）），由 Patrick R. Linsey（帕特里克·R. 林赛）代表 Luc A. Despins（吕克·A. 德斯平斯）针对 Haisong Peng（彭海松）提交。收据 #延期费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入日期：02/14/2024）\n\n02/14/2024 2840 对抗程序案件 24−05218。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）），由 Patrick R. Linsey（帕特里克·R. 林赛）代表 Luc A. Despins（吕克·A. 德斯平斯）针对 Hou Yuan Chan（陈厚源）提交。收据 #延期费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入日期：02/14/2024）\n\n02/14/2024 2841 对抗程序案件 24−05219。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）），由 Patrick R. Linsey（帕特里克·R. 林赛）代表 Luc A. Despins（吕克·A. 德斯平斯）针对 Jason Miller（杰森·米勒）提交。收据 #延期费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入日期：02/14/2024）\n\n02/14/2024 2842 密封的协议时效中止命令（关于：ECF No. 2837）（rms）（录入日期：02/14/2024）\n\n02/14/2024 2843 密封的协议时效中止命令（关于：ECF No. 2837）（rms）（录入日期：02/14/2024）\n\n02/14/2024 2844 对抗程序案件 24−05220。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）），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 Trasco Bremen GmbH（特拉斯科不来梅有限责任公司）提交。收据 #延期费用金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入日期：02/14/2024）\n\n02/14/2024 2845 密封的协议时效中止命令（关于：ECF No. 2837）（rms）（录入日期：02/14/2024）\n\n02/14/2024 2846 对抗程序案件 24−05221。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）），由 Patrick R. Linsey（帕特里克·R. 林赛）代表 Luc A. Despins（吕克·A. 德斯平斯）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 #延期费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入日期：02/14/2024）\n\n02/14/2024 2847 密封的协议时效中止命令（关于：ECF No. 2837）（rms）（录入日期：02/14/2024）\n\n02/14/2024 2848 密封的协议时效中止命令（关于：ECF No. 2837）（rms）（录入日期：02/14/2024）\n\n02/14/2024 2849 密封的协议时效中止命令（关于：ECF No. 2837）（rms）（录入日期：02/14/2024）\n\n02/14/2024 2850 对抗程序案件 24−05222。起诉状（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）针对 Sedgwick Realty Corp（塞奇威克房地产公司）提交。收据 #延期费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入日期：02/14/2024）\n\n案件 22-50073 文书 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 317 页，共 407 页\n\n02/14/2024 2851 密封的协议时效中止命令（关于：ECF No. 2837）（rms）（录入日期：02/14/2024）\n\n02/14/2024 2852 密封的协议时效中止命令（关于：ECF No. 2837）（rms）（录入日期：02/14/2024）\n\n02/14/2024 2853 对抗程序案件 24−05223。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）），由 Patrick R. Linsey（帕特里克·R. 林赛）代表 Luc A. Despins（吕克·A. 德斯平斯）针对 G−Translators Pty Ltd（G−翻译有限公司）提交。收据 #延期费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入日期：02/14/2024）\n\n02/14/2024 2854 密封的协议时效中止命令（关于：ECF No. 2837）（rms）（录入日期：02/14/2024）\n\n02/14/2024 2855 对抗程序案件 24−05224。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）），由 Patrick R. Linsey（帕特里克·R. 林赛）代表 Luc A. Despins（吕克·A. 德斯平斯）针对 OSC Orbit Service Company LLC（OSC 轨道服务公司有限责任公司）提交。收据 #延期费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入日期：02/14/2024）\n\n02/14/2024 2856 密封的协议时效中止命令（关于：ECF No. 2837）（rms）（录入日期：02/14/2024）\n\n02/14/2024 2857 密封的协议时效中止命令（关于：ECF No. 2837）（rms）（录入日期：02/14/2024）\n\n02/14/2024 2858 密封的协议时效中止命令（关于：ECF No. 2837）（rms）（录入日期：02/14/2024）\n\n02/14/2024 2859 对抗程序案件 24−05225。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）），由 Patrick R. Linsey（帕特里克·R. 林赛）代表 Luc A. Despins（吕克·A. 德斯平斯）针对 Cirrus Design Corporation（卷云设计公司）、Qiang Guo（郭强）提交。收据 #延期费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入日期：02/14/2024）\n\n02/14/2024 2860 对抗程序案件 24−05226。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）），由 Patrick R. Linsey（帕特里克·R. 林赛）代表 Luc A. Despins（吕克·A. 德斯平斯）针对 ACASS Canada LTD（ACASS 加拿大有限公司）提交。收据 #延期费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入日期：02/14/2024）\n\n02/14/2024 2861 密封的协议时效中止命令（关于：ECF No. 2837）（rms）（录入日期：02/14/2024）\n\n02/14/2024 2862 密封的协议时效中止命令（关于：ECF No. 2837）（rms）（录入日期：02/14/2024）\n\n02/14/2024 2863 密封的协议时效中止命令（关于：ECF No. 2837）（rms）（录入日期：02/14/2024）\n\n02/14/2024 2864 对抗程序案件 24−05227。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）），由 Patrick R. Linsey（帕特里克·R. 林赛）代表 Luc A. Despins（吕克·A. 德斯平斯）针对 Tao Zheng（郑涛）提交。收据 #延期费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入日期：02/14/2024）\n\n案件 22-50073 文书 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 318 页，共 407 页\n\n02/14/2024 2865 密封的协议时效中止命令（关于：ECF No. 2837）（rms）（录入日期：02/14/2024）\n\n02/14/2024 2866 密封的协议时效中止命令（关于：ECF No. 2837）（rms）（录入日期：02/14/2024）\n\n02/14/2024 2867 对抗程序案件 24−05228。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）），由 Patrick R. Linsey（帕特里克·R. 林赛）代表 Luc A. Despins（吕克·A. 德斯平斯）针对 Forbes Hare（福布斯·黑尔）提交。收据 #延期费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入日期：02/14/2024）\n\n02/14/2024 2868 密封的协议时效中止命令（关于：ECF No. 2837）（rms）（录入日期：02/14/2024）\n\n02/14/2024 2869 密封的协议时效中止命令（关于：ECF No. 2837）（rms）（录入日期：02/14/2024）\n\n02/14/2024 2870 密封的协议时效中止命令（关于：ECF No. 2837）（rms）（录入日期：02/14/2024）\n\n02/14/2024 2871 对抗程序案件 24−05229。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）），由 Patrick R. Linsey（帕特里克·R. 林赛）代表 Luc A. Despins（吕克·A. 德斯平斯）针对 Marcum LLP（马库姆律师事务所）提交。收据 #延期费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入日期：02/14/2024）\n\n02/14/2024 2872 Pullman & Comley, LLC（普尔曼及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（普尔曼及科姆利有限责任公司）债权人委员会提交。（附件：# 1 证物 A # 2 证物 B # 3 拟议命令）（Kaplan, Jonathan）（录入日期：02/14/2024）\n\n02/14/2024 2873 对抗程序案件 24−05230。起诉状（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）针对 Cayuse Government Services, LLC（凯尤斯政府服务有限责任公司）提交。收据 #延期费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入日期：02/14/2024）\n\n02/14/2024 2874 已提交密封文书。由 Patrick R. Linsey（帕特里克·R. 林赛）代表 Luc A. Despins（吕克·A. 德斯平斯）、Chapter 11 Trustee（第 11 章受托人）提交。（Linsey, Patrick）（录入日期：02/14/2024）\n\n02/14/2024 2875 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）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（吕克·A. 德斯平斯）、Chapter 11 Trustee（第 11 章受托人）提交。（Bongartz, Georg）（录入日期：02/14/2024）\n\n02/15/2024 2876 密封的协议时效中止命令（关于：ECF No. 2837）（rms）（录入日期：02/15/2024）\n\n02/15/2024 2877 密封的协议时效中止命令（关于：ECF No. 2837）（rms）（录入日期：02/15/2024）\n\n02/15/2024 2878 密封的协议时效中止命令（关于：ECF No. 2837）（rms）（录入日期：02/15/2024）\n\n02/15/2024 2879 密封的协议时效中止命令（关于：ECF No. 2837）（rms）（录入日期：02/15/2024）\n\n案件 22-50073 文书 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 319 页，共 407 页\n\n02/15/2024 2880 对抗程序案件 24−05231。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）），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 9 East 40th Street LLC（东 40 街 9 号有限责任公司）提交。收据 #延期费用金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入日期：02/15/2024）\n\n02/15/2024 2881 对抗程序案件 24−05232。起诉状（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）针对 Daiho Zhou（周大浩）提交。收据 #延期费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入日期：02/15/2024）\n\n02/15/2024 2882 对抗程序案件 24−05233。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）），由 Patrick R. Linsey（帕特里克·R. 林赛）代表 Luc A. Despins（吕克·A. 德斯平斯）针对 Brune Law PC（布鲁恩律师事务所）提交。收据 #延期费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入日期：02/15/2024）\n\n02/15/2024 2883 对抗程序案件 24−05234。起诉状（14（追回金钱/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. 德斯平斯）针对 Lyzon Enterprises Corporation（莱森企业公司）提交。收据 #延期费用金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入日期：02/15/2024）\n\n02/15/2024 2884 对抗程序案件 24−05235。起诉状（14（追回金钱/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. 德斯平斯）针对 Halley Chen CPA Professional Corporation（哈利·陈注册会计师专业公司）提交。收据 #延期费用金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入日期：02/15/2024）\n\n02/15/2024 2885 对抗程序案件 24−05236。起诉状（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）针对 Feng YI（易峰）提交。收据 #延期费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入日期：02/15/2024）\n\n02/15/2024 2886 对抗程序案件 24−05237。起诉状（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）针对 Qiang Hu（胡强）提交。收据 #延期费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入日期：02/15/2024）\n\n02/15/2024 2887 对抗程序案件 24−05238。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）），由 Patrick R. Linsey（帕特里克·R. 林赛）代表 Luc A. Despins（吕克·A. 德斯平斯）针对 Qiang Guo（郭强）提交。收据 #延期费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入日期：02/15/2024）\n\n02/15/2024 2888 对抗程序案件 24−05239。起诉状（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）针对 Jianhai Jiao（焦建海）提交。收据 #延期费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入日期：02/15/2024）\n\n02/15/2024 2889 对抗程序案件 24−05240。起诉状（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）针对 Fengjie Ma（马凤杰）提交。收据 #延期费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入日期：02/15/2024）\n\n02/15/2024 2890 对抗程序案件 24−05241。起诉状（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）针对 MZC Financial Inc（MZC 金融公司）提交。收据 #延期费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入日期：02/15/2024）\n\n案件 22-50073 文书 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 320 页，共 407 页\n\n02/15/2024 2891 Chapter 11 Trustee（第 11 章受托人）起诉状：依据 Bankruptcy Code Sections 544, 548, and 550（《破产法典》第 544、548 及 550 条）及 New York Debtor & Creditor Law Sections 273, 273−a, 274, 275, 276 and 278（《纽约州债务人与债权人法》第 273、273−a、274、275、276 及 278 条），请求撤销及追回欺诈性转让并给予相关救济（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）代表 Despins, Luc A.（德斯平斯，吕克·A.）、Chapter 11 Trustee（第 11 章受托人）针对 Cotton Craft Textiles Intl Trading（棉艺纺织国际贸易公司）提交。收据 #延期费用金额 \\$350。费用延期缴纳。（Luft, Avram）（录入日期：02/15/2024）\n\n02/15/2024 2892 对抗性诉讼 24−05243。第11章受托人提出的起诉状，请求依据《破产法典》第544、548和550条以及《纽约债务人与债权人法》第273、274和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 − 第548条欺诈性转让））（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·德斯潘），第11章受托人，对 Ihotry Ltd.（Ihotry有限公司）提起。收据 #延期费用金额 \\$350。费用延期缴纳。（Luft, Avram）（录入：02/15/2024）\n\n02/15/2024 2893 对抗性诉讼 24−05244。起诉状（13（追回金钱/财产 − 第548条欺诈性转让））（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 对 Quick−Equip LLC（Quick−Equip有限责任公司）提起。收据 #延期费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/15/2024）\n\n02/15/2024 2894 对抗性诉讼 24−05245。第11章受托人提出的起诉状，请求依据《破产法典》第549和550条，撤销并追回申请破产后转让及获得相关救济（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 RM Auctions Deutschland GMBH（RM Auctions Deutschland有限责任公司）、Qiang Guo（郭强）提起。收据 #延期费用金额 \\$350。费用延期缴纳。（Luft, Avram）（录入：02/15/2024）\n\n02/15/2024 2895 对抗性诉讼 24−05246。第11章受托人提出的起诉状，请求依据《破产法典》第544、548和550条以及《纽约债务人与债权人法》第273、274和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 − 第548条欺诈性转让））（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 WA & HF LLC（WA & HF有限责任公司）提起。收据 #延期费用金额 \\$350。费用延期缴纳。（Luft, Avram）（录入：02/15/2024）\n\n02/15/2024 2896 对抗性诉讼 24−05247。起诉状（13（追回金钱/财产 − 第548条欺诈性转让））（14（追回金钱/财产 − 其他）），由 Patrick R. Linsey 代表 Luc A. Despins 对 Anthony DiBattista（安东尼·迪巴蒂斯塔）提起。收据 #延期费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/15/2024）\n\n02/15/2024 2897 对抗性诉讼 24−05248。起诉状（13（追回金钱/财产 − 第548条欺诈性转让））（14（追回金钱/财产 − 其他）），由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Luc A. Despins 对 Curiosity Corp. LLC（Curiosity公司有限责任公司）、Dark Shadows LLC（Dark Shadows有限责任公司）、Flying Colours Corp.（Flying Colours公司）、River Valley Operations LLC（River Valley Operations有限责任公司）、Supreme SG PTE Ltd（Supreme SG私人有限公司）、Top California Beach Corp.（Top California Beach公司）、Tut Co. Limited（Tut有限公司）、Wang's Realty Management Service Inc（Wang's Realty Management Service股份有限公司）提起。收据 #延期费用金额 \\$350。费用延期缴纳。（Skalka, Douglas）（录入：02/15/2024）\n\n02/15/2024 2898\n\n对抗性诉讼 24−05249。Ho Wan Kwok（郭文贵）破产财产第11章受托人提出的起诉状，依据《破产法典》第541、542和544条，请求：（I）宣告判决认定若干实体系债务人的另我实体；及（II）获得相关救济（11（追回金钱/财产 − 第542条返还财产））（14（追回金钱/财产 − 其他））（91（宣告判决））（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 Despins, Luc A.，第11章受托人，对 ACA Capital Group Ltd.（ACA资本集团有限公司）、Alfa Global Ventures Limited（Alfa全球风险投资有限公司）、Alfonso Global Ventures Limited（Alfonso全球风险投资有限公司）、Anton Development Limited（Anton开发有限公司）、Bravo Luck Limited（Bravo Luck有限公司）、Celestial Tide Limited（Celestial Tide有限公司）、China Golden Spring Group (Hong Kong) Ltd.（China Golden Spring Group（Hong Kong）有限公司）、Eastern Profit Corporation Limited（Eastern Profit Corporation有限公司）、Freedom Media Ventures Limited（Freedom Media Ventures有限公司）、G Club International Limited（G Club International有限公司）、G Club Operations LLC（G Club Operations有限责任公司）、G Fashion (CA)（G Fashion（CA））、G Fashion Hold Co A Limited（G Fashion Hold Co A有限公司）、G Fashion Hold Co B Limited（G Fashion Hold Co B有限公司）、G Fashion International Limited（G Fashion International有限公司）、GFashion Media Group Inc.（GFashion Media Group股份有限公司）、G Music LLC（G Music有限责任公司）、GF IP, LLC（GF IP有限责任公司）、GF Italy, LLC（GF Italy有限责任公司）、GFNY, Inc.（GFNY股份有限公司）、Hamilton Capital Holding Limited（Hamilton Capital Holding有限公司）、Hamilton Investment Management Limited（Hamilton Investment Management有限公司）、Hamilton Opportunity Fund SPC（Hamilton Opportunity Fund SPC）、Haoran He（何浩然）、Himalaya Currency Clearing Pty Ltd.（Himalaya Currency Clearing私人有限公司）、Himalaya International Clearing Limited（Himalaya International Clearing有限公司）、Himalaya International Financial Group Limited（Himalaya International Financial Group有限公司）、Himalaya International Payments Limited（Himalaya International Payments有限公司）、Himalaya International Reserves Limited（Himalaya International Reserves有限公司）、Jovial Century International Limited（Jovial Century International有限公司）、K Legacy Ltd.（K Legacy有限公司）、Karin Maistrello（卡琳·迈斯特雷洛）、Leading Shine Limited（Leading Shine有限公司）、Major Lead International Limited（Major Lead International有限公司）、Mei Guo（郭梅）、Next Tycoon Investments Limited（Next Tycoon Investments有限公司）、Qiang Guo、Rule of Law Foundation III, Inc.（Rule of Law Foundation III股份有限公司）、Rule of Law Society IV, Inc.（Rule of Law Society IV股份有限公司）、Saraca Media Group, Inc.（Saraca Media Group股份有限公司）、Seven Mission Group LLC（Seven Mission Group有限责任公司）、William Je（杰威廉）、Wise Creation International Limited（Wise Creation International有限公司）提起。收据 #延期费用金额 \\$350。费用延期缴纳。（附件：# 1 证据1；2 证据2）（Barron, Douglass）（录入：02/15/2024）\n\n02/15/2024 2899 对抗性诉讼 24−05250。第11章受托人提出的起诉状，请求依据《破产法典》第549和550条，撤销并追回申请破产后转让及获得相关救济（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 Scarabaeus Wealth Management AG（Scarabaeus Wealth Management股份公司）提起。收据 #延期费用金额 \\$350。费用延期缴纳。（Luft, Avram）（录入：02/15/2024）\n\n02/15/2024 2900 对抗性诉讼 24−05251。第11章受托人提出的起诉状，请求依据《破产法典》第549和550条，撤销并追回申请破产后转让及获得相关救济（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 LLC STZ Fund No. 1（STZ Fund No. 1有限责任公司）提起。收据 #延期费用金额 \\$350。费用延期缴纳。（Luft, Avram）（录入：02/15/2024）\n\n02/15/2024 2901 对抗性诉讼 24−05252。第11章受托人提出的起诉状，请求依据《破产法典》第549和550条，撤销并追回申请破产后转让及获得相关救济（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 Gettr USA, Inc（Gettr USA股份有限公司）提起。收据 #延期费用金额 \\$350。费用延期缴纳。（Luft, Avram）（录入：02/15/2024）\n\n02/15/2024 2902 对抗性诉讼 24−05253。第11章受托人提出的起诉状，请求依据《破产法典》第549和550条，撤销并追回申请破产后转让及获得相关救济（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 Ivy Capital Advisor Limited（Ivy Capital Advisor有限公司）提起。收据 #延期费用金额 \\$350。费用延期缴纳。（Luft, Avram）（录入：02/15/2024）\n\n案件 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 322 页，共 407 页\n\n02/15/2024 2903 对抗性诉讼 24−05254。第11章受托人提出的起诉状，请求依据《破产法典》第549和550条，撤销并追回申请破产后转让及获得相关救济（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 NAV Consulting Inc（NAV Consulting股份有限公司）提起。收据 #延期费用金额 \\$350。费用延期缴纳。（Luft, Avram）（录入：02/15/2024）\n\n02/15/2024 2904 对抗性诉讼 24−05255。第11章受托人提出的起诉状，请求依据《破产法典》第544和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 代表 Despins, Luc A.，第11章受托人，对 Ziba Limited（Ziba有限公司）提起。收据 #延期费用金额 \\$350。费用延期缴纳。（Luft, Avram）（录入：02/15/2024）\n\n02/15/2024 2905 对抗性诉讼 24−05256。第11章受托人提出的起诉状，请求依据《破产法典》第544和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 代表 Despins, Luc A.，第11章受托人，对 New Mulberry Pte Ltd（New Mulberry私人有限公司）提起。收据 #延期费用金额 \\$350。费用延期缴纳。（Luft, Avram）（录入：02/15/2024）\n\n02/15/2024 2906 对抗性诉讼 24−05257。第11章受托人提出的起诉状，请求依据《破产法典》第544和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 代表 Despins, Luc A.，第11章受托人，对 Mishcon de Reya LLP（Mishcon de Reya有限责任合伙）提起。收据 #延期费用金额 \\$350。费用延期缴纳。（Luft, Avram）（录入：02/15/2024）\n\n02/15/2024 2907 对抗性诉讼 24−05258。起诉状（13（追回金钱/财产 − 第548条欺诈性转让））（14（追回金钱/财产 − 其他）），由 Patrick R. Linsey 代表 Luc A. Despins 对 Hogan Lovells International LLP（Hogan Lovells International有限责任合伙）提起。收据 #延期费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/15/2024）\n\n02/15/2024 2908 对抗性诉讼 24−05259。第11章受托人提出的起诉状，请求依据《破产法典》第544和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 代表 Despins, Luc A.，第11章受托人，对 Top Target General Trading LLC（Top Target General Trading有限责任公司）提起。收据 #延期费用金额 \\$350。费用延期缴纳。（Luft, Avram）（录入：02/15/2024）\n\n02/15/2024 2909 对抗性诉讼 24−05260。第11章受托人提出的起诉状，请求依据《破产法典》第544、548、549和550条以及《纽约债务人与债权人法》第273、274和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 − 第548条欺诈性转让））（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 GCP Investment Advisors SL（GCP Investment Advisors SL）提起。收据 #延期费用金额 \\$350。费用延期缴纳。（Luft, Avram）（录入：02/15/2024）\n\n02/15/2024 2910 对抗性诉讼 24−05261。第11章受托人提出的起诉状，请求依据《破产法典》第544、548、549和550条以及《纽约债务人与债权人法》第273、274和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 − 第548条欺诈性转让））（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 Starling Bank Ltd（Starling Bank有限公司）提起。收据 #延期费用金额 \\$350。费用延期缴纳。（Luft, Avram）（录入：02/15/2024）\n\n02/15/2024 2911 对抗性案件 24−05262。Chapter 11 受托人 Despins, Luc A.（卢克·A·德斯潘斯）为撤销和追回欺诈性转让及寻求相关救济而提起的起诉书，依据《破产法典》第 544、548、549 和 550 条以及《纽约州债务人与债权人法》第 273、274 和 276 条（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·拉夫特）代表 Chapter 11 受托人 Despins, Luc A. 对 Red Team Partners（红队合伙人）提起。收据#延期缴纳费用金额 \\$350。费用延期缴纳。（Luft, Avram）（录入：02/15/2024）\n\n02/15/2024 2912 对抗性案件 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 对 G Club Holdco I LLC（G俱乐部控股I有限责任公司）、G Club Three（G俱乐部三）、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（奥密克戎营养制剂有限责任公司）、Rosy Acme Ventures Limited（罗茜顶峰创业有限公司）、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）提起。收据#延期缴纳费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/15/2024）\n\n02/15/2024 2913 对抗性案件 24−05264。Chapter 11 受托人为撤销和追回申请后转让及寻求相关救济而提起的起诉书，依据《破产法典》第 549 和 550 条（14（追回金钱/财产－其他）），由 Avram Emmanuel Luft 代表 Chapter 11 受托人 Despins, Luc A. 对 Smaragdos Mamzeris（斯马拉格多斯·马姆泽里斯）提起。收据#延期缴纳费用金额 \\$350。费用延期缴纳。（Luft, Avram）（录入：02/15/2024）\n\n02/15/2024 2914 对抗性案件 24−05265。Chapter 11 受托人为撤销和追回申请后转让及寻求相关救济而提起的起诉书，依据《破产法典》第 549 和 550 条（14（追回金钱/财产－其他）），由 Avram Emmanuel Luft 代表 Chapter 11 受托人 Despins, Luc A. 对 Siu Ming Je（萧明杰）提起。收据#延期缴纳费用金额 \\$350。费用延期缴纳。（Luft, Avram）（录入：02/15/2024）\n\n02/15/2024 2915 对抗性案件 24−05266。Chapter 11 受托人为撤销和追回申请后转让及寻求相关救济而提起的起诉书，依据《破产法典》第 549 和 550 条（14（追回金钱/财产－其他）），由 Avram Emmanuel Luft 代表 Chapter 11 受托人 Despins, Luc A. 对 Gong Jianfen（龚建芬）提起。收据#延期缴纳费用金额 \\$350。费用延期缴纳。（Luft, Avram）（录入：02/15/2024）\n\n02/15/2024 2916 对抗性案件 24−05267。Chapter 11 受托人为撤销和追回欺诈性转让及寻求相关救济而提起的起诉书，依据《破产法典》第 544、548、549 和 550 条以及《纽约州债务人与债权人法》第 273、274 和 276 条（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 Chapter 11 受托人 Despins, Luc A. 对 Khaled Ashafy（哈立德·阿沙菲）提起。收据#延期缴纳费用金额 \\$350。费用延期缴纳。（Luft, Avram）（录入：02/15/2024）\n\n02/15/2024 2917 对抗性案件 24−05268。Chapter 11 受托人为撤销和追回申请后转让及寻求相关救济而提起的起诉书，依据《破产法典》第 549 和 550 条（14（追回金钱/财产－其他）），由 Avram Emmanuel Luft 代表 Chapter 11 受托人 Despins, Luc A. 对 Pure Global Group Limited（纯全球集团有限公司）提起。收据#延期缴纳费用金额 \\$350。费用延期缴纳。（Luft, Avram）（录入：02/15/2024）\n\n02/15/2024 2918 对抗性案件 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温哥华航海农场有限公司）、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）提起。收据#延期缴纳费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/15/2024）\n\n02/15/2024 2919 对抗性案件 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（克罗克大厦庄园有限责任公司）、Taurus Fund LLC（金牛基金有限责任公司）提起。收据#延期缴纳费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/15/2024）\n\n02/15/2024 2920 对抗性案件 24−05271。Chapter 11 受托人为撤销和追回欺诈性转让及寻求相关救济而提起的起诉书，依据《破产法典》第 544、548、549 和 550 条以及《纽约州债务人与债权人法》第 273、274 和 276 条（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 Chapter 11 受托人 Despins, Luc A. 对 Weihua Li（李伟华）、Junjie Jiang（姜俊杰）、Rongrong Li（李蓉蓉）、Zhang Lin（张林）、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（蓝月晨）、Tian Shu Huang（黄天舒）、Shiying Li（李诗颖）、Cameron Smee（卡梅伦·斯米）、Roger Smee（罗杰·斯米）、Jianxiao Chen（陈建晓）提起。收据#延期缴纳费用金额 \\$350。费用延期缴纳。（Luft, Avram）（录入：02/15/2024）\n\n02/15/2024 2921 准许延长期限动议的部分决定及命令备忘录（关于：2509）。（rms）（录入：02/15/2024）\n\n02/15/2024 2922 对抗性案件 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企业）、Hayman Hong Kong Opportunities Onshore Fund LP（海曼香港机会在岸基金有限合伙企业）提起。收据#延期缴纳费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/15/2024）\n\n02/15/2024 2923 对抗性案件 24−05273。Chapter 11 受托人就违反《反有组织犯罪及腐败组织法》及共谋违反《反有组织犯罪及腐败组织法》而请求损害赔偿的起诉书（14（追回金钱/财产－其他）），由 Douglass E. Barron（道格拉斯·E·巴伦）代表 Chapter 11 受托人 Despins, Luc A. 对 HING CHI NGOK（兴志岳）等人提起。收据#延期缴纳费用金额 \\$350。费用延期缴纳。（附件：# 1 附表1）（Barron, Douglass）（录入：02/15/2024）\n\n02/15/2024 2924 对抗性案件 24−05274。起诉书（12（追回金钱/财产－547 偏颇清偿））（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（金明杰）、Sin Ting Rong（辛婷蓉）提起。收据#延期缴纳费用金额 \\$350。费用\n\n案件 22-50073 文书 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 325 页，共 407 页\n\n延期缴纳。（Skalka, Douglas）（录入：02/15/2024）\n\n02/15/2024 2925 对抗性案件 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科技公司）、HCHK Property Management Inc.（HCHK物业管理公司）、Lexington Property and Staffing Inc.（列克星敦物业与人事公司）、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（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）提起。收据#延期缴纳费用金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入：02/15/2024）\n\n02/16/2024 2926 已签发听证通知（关于：2872 Pullman & Comley, LLC（普尔曼与康利有限责任公司）作为债权人委员会律师的第三次临时报酬申请；费用：\\$89,835.50，开支：\\$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：3/12/2024 4:00 PM 前。（rms）（录入：02/16/2024）\n\n2927 关于排定强制履行动议听证的命令：2024年2月12日，Luc A. Despins 先生以 Ho Wan Kwok（郭文贵）先生破产财产的 Chapter 11 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）遵守《规则》2004 传票的强制履行动议（“该动议”）。（ECF No. 2778。）据此，现命令如下：\n\n命令：就该动议（ECF No. 2778）举行的听证，应于 2024年3月5日 1:00 p.m. 在美国破产法院，915 Lafayette Boulevard, Bridgeport, CT 举行；并进一步\n\n命令：不晚于 2024年3月1日，Banco Popular de Puerto Rico（“Banco Popular”）应提交对该动议的任何答复或异议；并进一步\n\n02/16/2024 命令：不晚于 2024年2月19日，受托人应向 Banco Popular 送达该动议及本命令。不晚于 2024年2月20日，受托人应提交送达证明，以表明其遵守本命令。Julie A. Manning 法官于 2024年2月16日签署。（rms）（录入：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·詹森与布利斯专业公司）作为特别保险保障律师，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，O'Sullivan McCormack Jensen & Bliss PC，特别律师，费用：\\$191,730.00，开支：\\$5,240.02。由律师 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）提交。（Bongartz, Georg）（录入：02/16/2024）\n\n02/16/2024 2929 临时报酬申请／Kroll, LLC（科尔有限责任公司）作为法证调查人员，就 2023年8月2日至\n\n案件 22-50073 文书 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 326 页，共 407 页\n\n2023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，Kroll, LLC，其他专业人员，费用：\\$1,019,095.5，开支：\\$93,702.91。由律师 Georg Alexander Bongartz 提交。（Bongartz, Georg）（录入：02/16/2024）\n\n02/16/2024 2930 Epiq Corporate Restructuring, LLC（Epiq企业重组有限责任公司）作为债权申报及通知代理人提交的中期报酬申请／第三次中期费用申请，请求核准已提供服务的报酬，并偿还在2023年9月1日至2023年12月31日期间发生的所有实际且必要的费用；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（格奥尔格·亚历山大·邦加茨）提交。(Bongartz, Georg)（录入日期：02/16/2024）\n\n02/16/2024 2931 申请聘任Prager Dreifuss AG（普拉格·德赖富斯股份公司）为瑞士法律顾问／Chapter 11受托人Luc A. Despins（卢克·A·德斯平斯）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《地方法院破产规则》第2014−1及2016−1条，请求作出命令授权并核准留任及聘任Prager Dreifuss AG为瑞士法律顾问的申请。由Luc A. Despins代表Chapter 11受托人Luc A. Despins提交。(Despins, Luc)（录入日期：02/16/2024）\n\n02/19/2024 2932 Paul Hastings LLP（宝瀚律师事务所）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)（录入日期：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)（录入日期：02/19/2024）\n\n02/19/2024 2934 申请召开状态会议。由Patrick R. Linsey代表Chapter 11受托人Luc A. Despins提交。（关于：2578号关于命令的动议裁定）。(Linsey, Patrick)（录入日期：02/19/2024）\n\n02/19/2024 2935 Paul Hastings LLP的中期报酬申请，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)（录入日期：02/19/2024）\n\n02/19/2024 2936 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩及蒙泰斯专业公司）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)（录入日期：02/19/2024）\n\n02/20/2024 2937 送达证明。由Jonathan Kaplan（乔纳森·卡普兰）代表无担保债权人官方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号报酬申请，2926号听证通知）。（附件：第1号证据A；第2号证据B；第3号证据C）(Kaplan, Jonathan)（录入日期：02/20/2024）\n\n02/20/2024 2938 McCormack Jensen & Bliss PC（麦考马克·延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（Genever控股有限责任公司）提交。(McCormack, Michael)（录入日期：02/20/2024）\n\n02/20/2024 2939 送达证明。由Patrick R. Linsey代表Chapter 11受托人Luc A. Despins提交。（关于：Chapter 11受托人Luc A. Despins提交的2778号强制履行动议，2927号排期命令／审前命令）。(Linsey, Patrick)（录入日期：02/20/2024）\n\n案件 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第327页，共407页\n\n02/20/2024 2940 Kroll, LLC（科罗尔有限责任公司）2024年1月月度费用报表通知。由Georg Alexander Bongartz代表Chapter 11受托人Luc A. Despins提交。(Bongartz, Georg)（录入日期：02/20/2024）\n\n02/20/2024 2941 准许召开状态会议申请的命令。Chapter 11受托人Luc A. Despins提交的召开状态会议申请，ECF No. 2934，予以准许。本案将于February 27, 2024, at 1:00 p.m.召开状态会议。Julie A. Manning法官于February 20, 2024签署。Julie A. Manning法官于February 20, 2024签署。（关于：2934）。(lw)（录入日期：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号关于命令的动议裁定）。(Bongartz, Georg)（录入日期：02/20/2024）\n\n02/20/2024 2943 发布听证通知（关于：2928号中期报酬申请、2929号中期报酬申请、债权申报／通知代理人Epiq Corporate Restructuring, LLC提交的2930号中期报酬申请、Chapter 11受托人Luc A. Despins提交的2931号聘任申请、2933号中期报酬申请、债务人律师Paul Hastings LLP提交的2935号中期报酬申请、受托人律师Neubert, Pepe & Monteith, P.C.提交的2936号中期报酬申请）。听证将于3/19/2024 at 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：3/12/2024 before 5:00 PM。(lw)（录入日期：02/20/2024）\n\n02/21/2024 2944 申请于February 27, 2024 at 1:00 p.m.通过ZoomGov远程出庭，以参加就状态会议、ECF No. 2934申请举行的听证。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：第1号拟议命令）(Newton, Jon)（录入日期：02/21/2024）\n\n02/21/2024 2945 截至01/31/2024月份的Chapter 11月度经营报告。由Luc A. Despins代表Chapter 11受托人Luc A. Despins提交。(Despins, Luc)（录入日期：02/21/2024）\n\n02/21/2024 2946 由外来律师Shlomo Maza（什洛莫·马扎）提出的临时获准出庭动议。由推荐律师Patrick R. Linsey代表Chapter 11受托人Luc A. Despins提交。收据编号A10814994，费用金额\\$200。(Linsey, Patrick)（录入日期：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日期间内，庭审记录仅可在书记员办公室查阅，或可向法院记录员购买。欲知更多信息，请联系书记员办公室。适用以下期限：删节请求须于03/14/2024前提交。删节后庭审记录须于03/25/2024前提交。庭审记录的查阅将限制至05/22/2024。(Fiore Reporting Service, LLC（菲奥雷记录服务有限责任公司）)（录入日期：02/22/2024）\n\n02/22/2024 2948 申请于February 27, 2024 at 1:00 p.m.通过ZoomGov远程出庭，以参加就状态会议、ECF No. 2934举行的听证。由Lee Vartan（李·瓦尔坦）代表利害关系方Mei Guo（郭梅）提交。（附件：第1号拟议命令）(Vartan, Lee)（录入日期：02/22/2024）\n\n案件 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第328页，共407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号庭审记录）。(lw)（录入日期：02/22/2024）\n\n02/22/2024 2950 案件编号22−50073截至12/31/2023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：第1号月度经营报告附件）(Skalka, Douglas)（录入日期：02/22/2024）\n\n02/22/2024 2951 由外来律师John J. Kuster（约翰·J·库斯特）提出的临时获准出庭动议。由推荐律师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。收据编号A10816268，费用金额\\$200。(Fish, William)（录入日期：02/22/2024）\n\n02/22/2024 2952 准许外来律师Shlomo Maza获准出庭动议的命令（关于：2946）。(sr)（录入日期：02/22/2024）\n\n02/23/2024 2953 送达证明。由Georg Alexander Bongartz代表Chapter 11受托人Luc A. Despins提交。（关于：2943号听证通知）。(Bongartz, Georg)（录入日期：02/23/2024）\n\n02/23/2024 2954 准许外来律师John J. Kuster获准出庭动议的命令（关于：2951）。(sr)（录入日期：02/23/2024）\n\n02/23/2024 2955 执行动议／Chapter 11受托人请求作出命令执行判决书，并要求将储存单元内容物移交Chapter 11财产的动议。由Nicholas A. Bassett（尼古拉斯·A·巴西特）代表Chapter 11受托人Luc A. Despins提交。（附件：第1号证据1；第2号证据2；第3号证据3；第4号证据4；第5号证据5；第6号证据6；第7号证据7；第8号证据8；第9号证据9；第10号证据10；第11号证据11；第12号证据12；第13号证据13；第14号证据14；第15号证据15；第16号证据16；第17号证据17；第18号证据18；第19号证据19；第20号证据20；第21号证据21；第22号证据22）(Bassett, Nicholas)（录入日期：02/23/2024）\n\n02/23/2024 2956 由外来律师Thomas M. Walsh（托马斯·M·沃尔什）提出的临时获准出庭动议。由推荐律师Aaron Romney（亚伦·罗姆尼）代表Leading Shine NY Ltd.（纽约领耀有限公司）、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。收据编号A10817935，费用金额\\$200。（附件：第1号Thomas M. Walsh, Esq.宣誓书；第2号拟议命令）(Romney, Aaron)（录入日期：02/23/2024）\n\n2957 关于状态会议的命令。状态会议定于February 27, 2024 at 1:00 p.m.举行。鉴于状态会议是唯一排定事项，并为尽量减少共同管理的Chapter 11财产的成本，特此命令：状态会议将通过Zoomgov.com远程举行。出庭当事人须通过向以下电子邮箱发送电子邮件，联系书记员办公室以取得连接ZoomGov.com听证的指示：CalendarConnect_BPT@ctb.uscourts.gov；并进一步命令：\n\n02/26/2024 命令：因作出本命令，所有尚待裁决的申请于状态会议远程出庭的动议均因无实际意义而予以驳回。（关于：2941、2944、2948）。Julie A. Manning法官于February 26, 2024签署。(rms)（录入日期：02/26/2024）\n\n02/26/2024 2958\n\n案件 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第329页，共407页\n\n准许外来律师Thomas M. Walsh获准出庭动议的命令（关于：2956）。(sr)（录入日期：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·德斯潘）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 债务人 Genever Holdings Corporation（吉尼弗控股公司）由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表提交的案件编号 22−50073 截至 01/31/2024 月度的第 11 章月度经营报告（附件：# 1 月度经营报告附件）（Skalka, Douglas）（录入：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 日状态会议受托人陈述材料的提交通知（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（吉尼弗控股有限责任公司）提交的 Acheson Doyle Partners Architects, P.C.（艾奇逊·多伊尔合伙建筑师事务所，专业公司）第六份建筑服务账单提交通知。（关于：2213 动议命令）。（Bongartz, Georg）（录入：02/27/2024）\n\n02/27/2024 2963 已举行状态会议。（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：债务人律师 Paul Hastings LLP（普衡律师事务所）提交的 2933 报酬申请、2935 报酬申请，受托人律师 Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩及蒙蒂思律师事务所，专业公司）提交的 2936 报酬申请，2943 听证会通知）。（Linsey, Patrick）（录入：02/27/2024）\n\n02/28/2024 2965 代表二十大最大债权人 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）提交的听证会记录请求（关于：）2963 已举行听证会；听证会于 February 27, 2024 举行。请求的记录服务：Fiore Reporting and Transcription（菲奥雷记录及转录服务）（Birney, Patrick）（录入：02/28/2024）\n\n02/28/2024 2966 已发送听证会记录请求。听证会于 February 27, 2024 举行。（关于：二十大最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 提交的 2965 听证会记录请求）。（lw）（录入：02/28/2024）\n\n02/28/2024 2967 关于第 11 章受托人要求作出命令、强制 DBS Bank Ltd（星展银行有限公司）遵守 Rule 2004 传票之动议听证会的第三份经同意延期命令。（关于：2959）。听证会延期至 4/9/2024 下午 01:30，于 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 已发出听证会通知（关于：第 11 章受托人 Luc A. Despins 提交的 2955 第 11 章受托人要求执行判决书并要求将储物单元内物品移交第 11 章财产之命令动议）。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。送达应于 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 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 330 页，共 407 页\n\n向地区法院提起上诉通知。收据号 #A10823546，费用金额 \\$298。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 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。上诉人指定材料或协议陈述应于 03/13/2024 前提交。指定材料移送应于 03/29/2024 前完成。（Sklarz, Jeffrey）（录入：02/28/2024）\n\n02/28/2024 2970 向 U.S. District Court（美国联邦地区法院）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（January）提交通知（Linsey, Patrick）（录入：02/29/2024）\n\n03/01/2024 2972 向 U.S. District Court 提起上诉的立案通知之通知及确认，案件编号 3:24−cv−00284−KAD（关于：2969 上诉通知）。（dd）于 3/5/2024 修改，以因上诉移送至 U.S. District Court Judge Kari A. Dooley（美国联邦地区法院法官卡丽·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 提交的听证会通知送达证明。（关于：2968 听证会通知）。（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）及 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 Nicholas A. Bassett（尼古拉斯·A·巴西特）代表第 11 章受托人 Luc A. Despins 提交的中止动议／受托人关于在刑事程序处理完毕前中止对抗程序并取得其他救济的中止动议。（Bassett, Nicholas）（录入：03/04/2024）\n\n03/05/2024 2976 来自 U.S. DISTRICT COURT（美国联邦地区法院）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：Honorable Judge 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 THE HONORABLE Kari A. Dooley（卡丽·A·杜利法官）名下案卷。此后本案所有诉状及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 州 Bridgeport 市书记官办公室提交，该处保存案卷。[见地方法则 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 已举行听证会。（关于：第 11 章受托人 Luc A. Despins 提交的 2778 强制履行动议）。基于庭审记录所述理由，将录入准许命令。（rms）（录入：03/05/2024）\n\n03/05/2024 2978 听证会记录请求。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。请求的记录服务：Reliable（瑞莱布尔）。（Linsey, Patrick）（录入：03/05/2024）\n\n03/05/2024 2979 强制 Banco Popular De Puerto Rico（波多黎各人民银行）遵守 Rule 2004 传票的命令（关于：2778）。（sr）（录入：03/05/2024）\n\n案件 22-50073 文书 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 331 页，共 407 页\n\n03/06/2024 2980 已发送听证会记录请求。听证会于 March 5, 2024 举行。（关于：第 11 章受托人 Luc A. Despins 提交的 2978 听证会记录请求）。（lw）（录入：03/06/2024）\n\n2981 状态会议排期命令：在 March 5, 2024 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 章案件中安排状态会议，以讨论包括近期提交的对抗程序的案件管理、即将提出的用于确立撤销权诉讼调解程序的动议，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）等事项。据此，现命令如下：\n\n命令：状态会议应于 March 19, 2024 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 March 15, 2024 或之前提交任何用于确立调解程序的动议。Julie A. Manning（朱莉·A·曼宁）法官于 March 7, 2024 签署。（rms）（录入：03/07/2024）\n\n03/07/2024 2982 听证会记录。听证会于 2/27/24 举行，请求人为 Patrick M. Birney。根据司法会议通过的新政策，自提交之日起 90 日内，查阅听证会记录受到限制。在该 90 日期限内，听证会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 03/28/2024 前提出。删节后听证会记录应于 04/8/2024 前提交。听证会记录查阅将限制至 06/5/2024。（Fiore Reporting Service, LLC）（录入：03/07/2024）\n\n03/07/2024 2983 关于提交听证会记录以及删节和限制的重要期限的通知。（关于：2982 听证会记录）。（lw）（录入：03/07/2024）\n\n03/08/2024 2984 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交的关于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）。（Linsey, Patrick）（录入：03/08/2024）\n\n03/08/2024 2985 利害关系方 Defeng Cao（曹德峰）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（卡博恩）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 中提交该答辩及出庭通知，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（赛勒斯飞机）名义营业的 Cirrus Design Corporation（赛勒斯设计公司）利害关系方提交的出庭通知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 U.S. Trustee 提交。（关于：债权人委员会 Pullman & Comley, LLC（普尔曼与康利有限责任公司）提交的 2872 报酬申请）。（Claiborn, Holley）（录入：03/11/2024）\n\n案件 22-50073 文书 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 332 页，共 407 页\n\n03/11/2024 2989 U.S. Trustee 声明——无异议，由 U.S. Trustee 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（U.S. Trustee）声明——美国受托人未提出异议。（关于：2933 报酬申请）（Claiborn（克莱伯恩）, Holley（霍利））（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 报酬申请）（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 企业重组有限责任公司）提交的 2930 报酬申请）（Claiborn, Holley）（录入：03/11/2024）\n\n03/12/2024 2993 庭审记录。2024年3月5日举行的听证会；由 Patrick Linsey（帕特里克·林西）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 04/2/2024 前提交。经删节庭审记录应于 04/12/2024 前提交。庭审记录的访问将限制至 06/10/2024。（Matthews（马修斯）, Gene（吉恩））（录入：03/12/2024）\n\n03/12/2024 2994 案号 22−50073 截至 01/31/2024 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（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以及人力资源和工资处理公司进行 2004 审查的动议（第十四次综合动议），由 Patrick R. Linsey（帕特里克·R·林西）代表第 11 章受托人 Luc A. Despins（吕克·A·德斯平）提交。（Linsey, Patrick）（录入：03/12/2024）\n\n03/12/2024 2997 异议——美国受托人的有限异议，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 雇用申请）（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。（第四次临时申请）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 报酬申请）（Claiborn, Holley）（录入：03/12/2024）\n\n03/12/2024 2999 美国受托人提交无异议声明，但以修改命令以规定 20% 暂扣为条件。（关于：受托人律师 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩及蒙蒂思专业公司）提交的 2936 报酬申请）（Claiborn, Holley）（录入：03/12/2024）\n\n案号 22-50073，文件 3596-1，于 09/30/24 提交，于 09/30/24 13:43:05 录入，第 333 页，共 407 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记录的内容。（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。上诉争点陈述。（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 准予撤回出庭代理动议的命令。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）和 Rule of Law Society IV, Inc.（法治协会 IV 公司）提出的撤回出庭代理动议，ECF No. 2974，予以准许。（关于：2974）法官 Julie A. Manning（朱莉·A·曼宁）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 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：第 11 章受托人 Luc A. Despins 提交的 2931 雇用申请）（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·莱斯内）代表 Mercantile Bank International Corp.（国际商业银行公司）、Yieldesta LP（Yieldesta 有限合伙企业）提交。（Lessne, Scott）（录入：03/18/2024）\n\n03/18/2024 3007 关于于 March 19, 2024 1:30PM 通过 ZoomGov 远程出庭、参加就 ECF No. 2981 安排状态会议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 特许出庭动议，由出庭律师 Frederick Hyman（弗雷德里克·海曼）提出，并由 Scott A. Lessne 作为担保律师代表 Mercantile Bank International Corp.、Yieldesta LP 提交。收据 #A10847297，费用金额 $200。（附件：# 1 证据 A；# 2 证据 B）（Lessne, Scott）（录入：03/18/2024）\n\n03/18/2024 3009 案号 22−50073 截至 01/31/2024 月度的经修订第 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 月度的经修订第 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，文件 3596-1，于 09/30/24 提交，于 09/30/24 13:43:05 录入，第 334 页，共 407 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 报酬申请）（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 举行听证会。基于记录中陈述的理由：\n（关于：债权人 Pullman & Comley, LLC（普尔曼与康利有限责任公司）提交的 Pullman & Comley, LLC 第三次临时报酬申请，2872）获准。\n（关于：O'Sullivan McCormack Jensen & Bliss PC（奥沙利文、麦考马克、詹森及布利斯专业公司）第一次临时报酬申请，2928）获准。\n（关于：Kroll, LLC（克罗尔有限责任公司）第一次临时报酬申请，2929）获准。\n（关于：债权申报/通知代理人 Epiq Corporate Restructuring, LLC 提交的 Epiq Corporate Restructuring, LLC 第三次临时报酬申请，2930）获准。经修订拟议命令应于 3/22/2024 前提交。\n（关于：第 11 章受托人 Luc A. Despins 提交的雇用 Praeger Dreifuss AG（普雷格·德赖富斯股份公司）申请，2931）留待裁决。\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）第二次临时报酬申请，2933）获准。\n（关于：债务人律师 Paul Hastings LLP 提交的 Paul Hastings LLP 临时报酬申请，2935）获准。经修订拟议命令应于 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. 第四次临时报酬申请，2936）获准。进一步修订的拟议命令应于 3/22/2024 前提交。\n\n03/19/2024 举行状态会议。（关于：2981 安排状态会议命令）拟议排期命令的到期事项：经修订动议应于 3/22/2024 前提交并送达。对经修订动议的异议应于 4/12/2024 前提交。受托人的答复应于 4/19/2024 前提交。听证会将于 4/23/2024 1:00 PM 举行。中止命令应于 3/22/2024 前提交。（rms）（录入：03/20/2024）\n\n03/20/2024 事项留待裁决，关于：（关于：第 11 章受托人 Luc A. Despins 提交的雇用 Prager Dreifuss AG（普拉格·德赖富斯股份公司）申请，2931）。该事项于 3/19/2024 就 2931 留待裁决。（rms）（录入：03/20/2024）\n\n03/20/2024 3015 庭审记录申请。2024年3月19日举行的听证会；由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交。申请的速记服务：Reliable（林西，帕特里克）（录入：03/20/2024）\n\n案号 22-50073，文件 3596-1，于 09/30/24 提交，于 09/30/24 13:43:05 录入，第 335 页，共 407 页\n\n03/20/2024 3016 批准 Pullman & Comley, LLC 作为无担保债权人正式委员会律师的第三次临时费用申请的命令，准许其就 2023年9月1日至 2023年12月31日期间提供的服务获得报酬，并报销所发生的开支（关于：2872）。（sr）（录入：03/20/2024）\n\n03/20/2024 3017 裁定：准许 O'Sullivan McCormack Jensen & Bliss PC（奥沙利文·麦考马克·延森与布利斯专业公司）作为特别保险承保范围律师提出的第一份临时费用申请，就 2023年7月27日 至 2023年12月31日 期间的报酬及费用偿还予以准许（RE: 2928）。（sr）（录入：03/20/2024）\n\n03/20/2024 3018 裁定：准许 Kroll, LLC（克罗尔有限责任公司）作为法证调查人员提出的第一份临时费用申请，就 2023年8月2日 至 2023年12月31日 期间的报酬及费用偿还予以准许（RE: 2929）。（sr）（录入：03/20/2024）\n\n03/20/2024 3019 裁定：(A) 根据《破产法典》第 327、328 及 330 条、《破产程序规则》2014 和 2016 条，以及地方法院破产规则 2014−1 和 2016−1 条，准许第 11 章受托人申请作出裁定，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 裁定：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提出的第二份临时费用申请，就 2023年8月1日 至 2023年12月31日 期间的报酬及费用偿还予以准许（RE: 2933）。（sr）（录入：03/20/2024）\n\n03/20/2024 3021 裁定：准许 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩与蒙蒂思专业公司）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（Genever控股公司）和 Genever Holdings LLC（Genever控股有限责任公司）的法律顾问，提出的第四份临时报酬许可及费用偿还申请（RE: 2936）。（sr）（录入：03/20/2024）\n\n03/20/2024 3022 法官要求提交的拟议裁定。听证会于 3/19/2024 举行。由 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Neubert, Pepe & Monteith, P.C.（受托人律师）提交。（RE: 2936，由受托人律师 Neubert, Pepe & Monteith, P.C. 提交的报酬申请）。（Skalka, Douglas）（录入：03/20/2024）\n\n03/20/2024 3023 O'Sullivan McCormack Jensen & Bliss PC 的月度费用报表（2024年2月）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：03/20/2024）\n\n03/20/2024 3024 裁定：准许 Frederick Hyman（弗雷德里克·海曼）访问律师资格准入动议（RE: 3008）。（sr）（录入：03/20/2024）\n\n03/20/2024 3025 将移送民事诉讼的期限延长至 7/30/2024 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。（Linsey, Patrick）（录入：03/20/2024）\n\n03/20/2024 3026 补充文件：良好存续证明。由 Thomas M. Walsh（托马斯·M·沃尔什）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）、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）、Leading Shine NY Ltd（领耀纽约有限公司）提交（RE: 2956，由利害关系方 HK International Funds Investments (USA) Limited, LLC、利害关系方 Mei Guo、利害关系方 Hudson Diamond NY LLC、利害关系方 Hudson Diamond Holding LLC、\n\n案号 22-50073 文件 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 336 页，共 407 页\n\n利害关系方 Leading Shine NY Ltd. 提交的临时准入动议）。（Walsh, Thomas）（录入：03/20/2024）\n\n03/20/2024 3027 送达证明。由 Douglas S. Skalka 代表 Neubert, Pepe & Monteith, P.C.（受托人律师）提交。（RE: 3022，由受托人律师 Neubert, Pepe & Monteith, P.C. 提交的法官要求提交的拟议裁定）。（Skalka, Douglas）（录入：03/20/2024）\n\n03/21/2024 3028 已发送庭审记录请求。听证会于 March 19, 2024 举行。（RE: 3015，由第 11 章受托人 Luc A. Despins 提交的庭审记录请求）。（lw）（录入：03/21/2024）\n\n03/21/2024 3029 Kroll, LLC 2024年2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：03/21/2024）\n\n03/21/2024 3030 裁定：批准 Epiq Corporate Restructuring, LLC（Epiq企业重组有限责任公司）作为债权及通知代理人提出的第三份临时费用申请，准许就 2023年9月1日 至 2023年12月31日 期间所提供服务的报酬，以及偿还已发生的一切实际且必要的费用（RE: 2930）。（sr）（录入：03/21/2024）\n\n03/21/2024 3031 裁定：批准 Paul Hastings LLP（保罗·黑斯廷斯有限责任合伙企业）提出的第四份临时费用申请，就 2023年9月1日 至 2023年12月31日 期间的报酬及费用偿还予以准许（RE: 2935）。（sr）（录入：03/21/2024）\n\n03/21/2024 3032 裁定：准许第 11 章受托人提出的第十三份补充综合动议，根据《破产程序规则》2004 条和地方法院规则 2004−1 条作出裁定，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（RE: 2984）。（sr）（录入：03/21/2024）\n\n03/21/2024 3033 截至 02/29/2024 之月的第 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：03/21/2024）\n\n03/21/2024 3034 修正裁定：(A) 根据《破产法典》第 327、328 及 330 条、《破产程序规则》2014 和 2016 条，以及地方法院破产规则 2014−1 和 2016−1 条，准许第 11 章受托人申请作出裁定，授权并批准聘任 Prager Dreifuss AG 担任瑞士法律顾问（RE: 2931）。此前的裁定，ECF No. 3019，系错误录入。（rms）（录入：03/21/2024）\n\n03/22/2024 3035 提交经修订拟议裁定的通知。由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交。（RE: 3003，由第 11 章受托人 Luc A. Despins 提交的请求裁定动议）。（Linsey, Patrick）（录入：03/22/2024）\n\n03/22/2024 3036 提交经修订拟议裁定的通知：在刑事程序处理完毕前中止对抗程序并给予其他救济。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。（RE: 3003，由第 11 章受托人 Luc A. Despins 提交的请求裁定动议）。（Bassett, Nicholas）（录入：03/22/2024）\n\n03/22/2024 3037\n\n案号 22-50073 文件 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 337 页，共 407 页\n\n关于第 11 章受托人动议的排期命令：该动议根据 11 U.S.C. §§ 105(a) and 363、《联邦破产程序规则》7016、7026 和 9006 条以及 District of Connecticut（康涅狄格地区）地方法院破产规则 7016−1 条提出，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、请求修改撤销权诉讼程序以纳入撤销权诉讼调解程序的裁定动议）。听证会定于 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 裁定：在刑事程序处理完毕前中止对抗程序并给予其他救济（RE: 2975）。（rms）（录入：03/22/2024）\n\n03/25/2024 3039 Luc A. Despins 的宣誓书／第八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。（RE: 538，由第 11 章受托人 Luc A. Despins 提交的宣誓书；633，由第 11 章受托人 Luc A. Despins 提交的宣誓书；802，由第 11 章受托人 Luc A. Despins 提交的宣誓书；1435，由第 11 章受托人 Luc A. Despins 提交的宣誓书；1581，由第 11 章受托人 Luc A. Despins 提交的宣誓书；1710，由第 11 章受托人 Luc A. Despins 提交的宣誓书；2204，由第 11 章受托人 Luc A. Despins 提交的宣誓书）。（Despins, Luc）（录入：03/25/2024）\n\n03/25/2024 3040 裁定：准许第 11 章受托人提出的第十四份补充综合动议，根据《破产程序规则》2004 条和地方法院规则 2004−1 条作出裁定，授权就其他相关银行以及人力资源和薪资处理公司进行证据开示。（RE: 2996）。（rms）（录入：03/25/2024）\n\n03/25/2024 3041 提交经修订拟议裁定的通知：准许第 11 章受托人提出的动议，请求作出执行判决书并要求将储存单元内容物移交第 11 章财产的裁定。由 Nicholas A. Bassett 代表第 11 章受托人 Luc A. Despins 提交。（RE: 2955，由第 11 章受托人 Luc A. Despins 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》9006(b) 和 9027 条，延长受托人移送民事诉讼期限的裁定。（RE:3025）。（rms）（录入：03/25/2024）\n\n03/26/2024 3043 状态报告。由 Georg Alexander Bongartz 代表债务人 Genever Holdings LLC 提交。（RE: 2213，关于请求裁定动议的裁定）。（Bongartz, Georg）（录入：03/26/2024）\n\n03/26/2024 3044 庭审记录请求。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。请求的速记服务：Reliable。（Linsey, Patrick）（录入：03/26/2024）\n\n03/26/2024 3045 听证会已举行。（RE: 2955，第 11 章受托人提出的请求作出执行判决书并要求将储存单元内容物移交第 11 章财产的裁定动议，由第 11 章受托人 Luc A. Despins 提交）。基于庭审记录中陈述的理由，准许录入裁定。（rms）（录入：03/26/2024）\n\n03/26/2024 3046 裁定：准许第 11 章受托人提出的动议，请求作出执行判决书并要求将储存单元内容物移交第 11 章受托人（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 受托人 Luc A. Despins（卢克·A·德斯平斯）提交的 3044 庭审记录请求）。（lw）（录入：03/26/2024）\n\n03/26/2024 3048 对抗诉讼案 24−05276。由 Patrick R. Linsey（帕特里克·R·林齐）代表 Luc A. Despins 对 ZYB & Associates, LLC（ZYB & Associates有限责任公司）、Yongbing Zhang（张永兵）提起的起诉状（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：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（HK International Funds Investments（USA）有限责任公司）、Hudson Diamond Holding LLC（Hudson Diamond Holding有限责任公司）、Hudson Diamond NY LLC（Hudson Diamond NY有限责任公司）、Leading Shine NY Ltd.（Leading Shine NY有限公司）提交出庭代理声明。（Walsh, Thomas）（录入：03/27/2024）\n\n03/27/2024 3050 修正命令，准许 Neubert, Pepe & Monteith, P.C.（Neubert, Pepe & Monteith专业公司）作为 Chapter 11 受托人的本地及利益冲突代理律师，以及作为债务人 Genever Holdings Corporation（Genever Holdings公司）和 Genever Holdings LLC（Genever Holdings有限责任公司）的代理律师，就第四期临时报酬核准及费用偿还提出的申请。（关于：2936）。（关于：3021）。（rms）（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（Bravo Luck有限公司）提交撤回出庭代理的动议。（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 提交撤回出庭代理的动议。（附件：1，证据A，拟议命令）（Lawall, Francis）（录入：03/27/2024）\n\n03/27/2024 3053 被上诉人指定应纳入上诉记录的内容。（关于：2969 上诉通知书、3001 上诉人指定）由 Patrick R. Linsey 代表 Chapter 11 受托人 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 举行的听证会；由 Patrick Linsey（帕特里克·林齐）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，或可向法庭记录员购买。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 04/18/2024 前提交。删节后庭审记录须于 04/29/2024 前提交。庭审记录查阅将受限制至 06/26/2024。（Matthews, Gene）（录入：03/28/2024）\n\n03/28/2024 3055 庭审记录。于 3/26/2024 举行的听证会；由 Patrick Linsey 请求。根据司法会议采纳的新政策，自提交之日起 90 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，或可向法庭记录员购买。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 04/18/2024 前提交。删节后庭审记录须于 04/29/2024 前提交。庭审记录查阅将受限制至 06/26/2024。（Matthews, Gene）（录入：03/28/2024）\n\n03/28/2024 3056 David M.S. Shaiken（大卫·M.S·沙伊肯）代表利害关系方 Bravo Luck Limited 提交撤回出庭代理的动议。（Shaiken, David）（录入：03/28/2024）\n\n案件 22-50073 文件 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 339 页，共 407 页\n\n03/28/2024 3057 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：3054 庭审记录）。（lw）（录入：03/28/2024）\n\n03/28/2024 3058 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：3055 庭审记录）。（lw）（录入：03/28/2024）\n\n03/29/2024 3059 向美国联邦地区法院（U.S. District Court）移送上诉记录，案号 3:24−cv−00284−KAD（关于：2969 上诉通知书、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.（苏富比国际地产公司）提交撤回出庭代理的动议。（Brown, Stephen）（录入：03/29/2024）\n\n03/29/2024 3061 关于向美国联邦地区法院提交上诉记录的登记通知及确认，案号 3:24−cv−00284−KAD（关于：2969 上诉通知书）。（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）（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）（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）（录入：03/29/2024）\n\n03/29/2024 3065 美国联邦地区法院命令，案号 3:22−cv−01028−KAD（ECF No. 59）及案号 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 上诉通知书，以及债务人 Ho Wan Kwok 提交的 ECF No. 1443 上诉通知书）。（kg）3:22−cv−01028−KAD：行政结案命令。Despins v. Ace Decade Limited et al.（Despins诉Ace Decade Limited等）（对抗程序案号 23−05028）的平行诉讼目前正在英国法院和破产法院审理。双方在联合状态报告中同意，在该程序解决之前，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。任何一方可在平行诉讼作出终局判决后的 90 天内提出动议，要求重新开启案件。书记官受命将本案行政结案。法官 Kari A. Dooley（卡丽·A·杜利）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.（Despins诉Ace Decade Limited等）（对抗程序案号 23−05028）的平行诉讼目前正在英国法院和破产法院审理。双方在联合状态报告中同意，在该程序解决之前，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。任何一方可在平行诉讼作出终局判决后的 90 天内提出动议，要求重新开启案件。书记官受命将本案行政结案。法官 Kari A. Dooley 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 受托人 Luc A. Despins 提交送达证明。（关于：由 Chapter 11 受托人 Luc A. Despins 提交的 3003 请求命令的动议、由 Chapter 11 提交的 3035 通知）\n\n案件 22-50073 文件 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 340 页，共 407 页\n\nPatrick）（录入：04/01/2024）\n\n04/01/2024 3067 Chapter 11 受托人关于债务人在纽约南区美国联邦地区法院（United States District Court for Southern District of New York）待决刑事程序最新情况的通知，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。（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.（Mercantile Bank International公司）、Yieldesta LP（Yieldesta有限合伙企业）提交出庭代理声明。（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：由利害关系方 Mercantile Bank International Corp.、利害关系方 Yieldesta LP 提交的 3008 以临时许可方式出庭的动议）。（Hyman, Frederick）（录入：04/01/2024）\n\n04/02/2024 3070 Patrick R. Linsey 代表 Chapter 11 受托人 Luc A. Despins 提交经同意延期听证会的动议（关于：由 Chapter 11 受托人 Luc A. Despins 提交的 2396 请求命令的动议）。（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 受托人请求作出命令、强制 DBS Bank LTD（星展银行有限公司）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）代表其提交案号 22−50073 截至 02/29/2024 的月份的 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 代表其提交案号 22−50073 截至 02/29/2024 的月份的 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 December 5，Luc A. Despins 先生以 Ho Wan Kwok 先生（以下简称“个人债务人”）破产财产的 Chapter 11 受托人（以下简称“受托人”）身份，在密封状态下提交了一项动议（以下简称“该动议”），请求授权使用若干可能受《关于律师—委托人特权控制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）所界定之受托人特权约束的文件；该动议涉及题为 Despins ex rel. Kwok v. Guo (In re Kwok)（Despins代表Kwok诉Guo（Kwok案））的对抗程序，案号 22−50073 (JAM)，对抗程序案号 23−05008 (JAM)（以下简称“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 December 18，就该动议举行了听证会。听证会结束时，法院将该事项留待审议。随后，受托人在 Bombardier 对抗程序中提交了简易判决动议，本院已部分准许该动议。据此，现\n\n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。法官 Julie A. Manning（朱莉·A·曼宁）于 April 4, 2024 签署。（关于：2420）。（lw）（录入：04/04/2024）\n\n案件 22-50073 文件 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 341 页，共 407 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（Clayman Rosenberg Kirshner & Linder有限责任合伙律师事务所）提交出庭代理声明／出庭代理声明及请求送达文书的通知。（Oswald, Frank）（录入：04/04/2024）\n\n04/05/2024 3076 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·德斯平斯）提交的撤回出庭／请求许可撤回出庭动议。（Luft, Avram）（录入日期：04/05/2024）\n\n04/08/2024 3077 David H. Wander（大卫·H·万德）代表利害关系方 Yinying Wang（王银英）提交的补充文件／David Wander 的良好执业资格证明书。（关于：利害关系方 Yinying Wang 提交的 2581 特许出庭动议）。（Wander, David）（录入日期：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（HK国际基金投资（美国）有限责任公司）、利害关系方 Mei Guo（郭梅）、律师 Lee Vartan（李·瓦尔坦）、利害关系方 Chiesa Shahinian & Giantomasi PC（Chiesa Shahinian & Giantomasi 专业公司）提交的 1595 上诉通知）。（kg）（录入日期：04/08/2024）\n\n04/08/2024 3079 关于请求许可撤回出庭动议的命令（关于：3076）。（sr）（录入日期：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.（Anthem HealthChoice保险公司，原名 Empire HealthChoice Assurance, Inc.，以 Empire Blue Cross Blue Shield 名义经营）提交的出庭通知。（Signor, Jessica）（录入日期：04/11/2024）\n\n04/11/2024 3081 Jessica Signor 代表利害关系方 Anthem Health Plans, Inc.（Anthem健康计划公司）提交的出庭通知。（Signor, Jessica）（录入日期：04/11/2024）\n\n04/11/2024 3082 Jessica Signor 代表利害关系方 Art Wolfe, Inc.（Art Wolfe公司）提交的出庭通知。（Signor, Jessica）（录入日期：04/11/2024）\n\n04/11/2024 3083 Jessica Signor 代表利害关系方 Art Wolfe, Inc. 提交的有限异议，反对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。（关于：第11章受托人 Luc A. Despins 提交的 3003 命令动议）。（Signor, Jessica）（录入日期：04/11/2024）\n\n04/11/2024 3084 Jessica Signor 代表 Anthem Health Plans, Inc.、Anthem HealthChoice Assurance, Inc.（原名 Empire HealthChoice Assurance, Inc.，以 Empire Blue Cross Blue Shield 名义经营）提交的有限异议，反对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。（关于：第11章受托人 Luc A. Despins 提交的 3003 命令动议）。（Signor, Jessica）（录入日期：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 Mei Guo、律师 Lee Vartan、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 Mei Guo、律师 Lee Vartan、利害关系方 Chiesa Shahinian & Giantomasi PC 提交的 1750 上诉通知）。（dd）（录入日期：04/12/2024）\n\n案号 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 342 页，共 407 页\n\n04/12/2024 3086 Henry P. Baer（亨利·P·贝尔）代表 Post Oak Motors, LLC（Post Oak汽车有限责任公司）、Teris−Phoenix, LLC（Teris−Phoenix有限责任公司）、Nardello & Co., LLC（Nardello公司有限责任公司）提交的出庭通知。（Baer, Henry）（录入日期：04/12/2024）\n\n04/12/2024 3087 Matthew Pesce（马修·佩谢）代表利害关系方 3 COLUMBUS CIRCLE LLC（3 Columbus Circle有限责任公司）提交的有限异议，反对受托人拟议的经修订命令，该命令批准适用于撤销权请求对抗程序的程序。（Pesce, Matthew）（录入日期：04/12/2024）\n\n04/12/2024 3088 Henry P. Baer 代表利害关系方 Marcum LLP（Marcum有限责任合伙）提交的有限异议，反对拟议的经修订命令，该命令批准适用于撤销权请求对抗程序的程序。（附件：1 证物A）（Baer, Henry）（录入日期：04/12/2024）\n\n04/12/2024 3089 Henry P. Baer 代表利害关系方 Fox News Network, LLC（福克斯新闻网络有限责任公司）提交的有限异议，反对拟议的经修订命令，该命令批准适用于撤销权请求对抗程序的程序。（附件：1 证物A）（Baer, Henry）（录入日期：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（蓝莓建筑有限责任公司）提交的出庭通知。（Marino, Vincent）（录入日期：04/12/2024）\n\n04/12/2024 3091 Vincent M. Marino 代表利害关系方 Blueberry Builders, LLC 提交的反对修改调解程序的异议。（Marino, Vincent）（录入日期：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 Informatics LLC（莱斯特山信息技术有限责任公司）提交的出庭通知。（Chorches, Ronald）（录入日期：04/12/2024）\n\n04/12/2024 3093 Ronald Ian Chorches 代表被告 Leicester Hill Informatics LLC 提交的答复。（关于：第11章受托人 Luc A. Despins 提交的 3003 命令动议）。（Chorches, Ronald）（录入日期：04/12/2024）\n\n04/12/2024 3094 保荐律师 Kellianne Baranowsky（凯利安娜·巴拉诺夫斯基）代表被告 Weddle Law PLLC（Weddle法律专业有限责任公司）提交的外州律师 Richard J. Corbi（理查德·J·科尔比）特许出庭动议，附宣誓声明作为证物A。收据 #A10884646，费用金额 $200。（附件：1 拟议命令）（Baranowsky, Kellianne）（录入日期：04/12/2024）\n\n04/12/2024 3095 Henry P. Baer 代表利害关系方 Nardello & Co., LLC 提交的有限异议，反对拟议的经修订命令，该命令批准适用于撤销权请求对抗程序的程序。（Baer, Henry）（录入日期：04/12/2024）\n\n04/12/2024 3096 Henry P. Baer 代表利害关系方 Teris−Phoenix, LLC 提交的有限异议，反对拟议的经修订命令，该命令批准适用于撤销权请求对抗程序的程序。（Baer, Henry）（录入日期：04/12/2024）\n\n04/12/2024 3097 Henry P. Baer 代表利害关系方 Post Oak Motors, LLC 提交的有限异议，反对拟议的经修订命令，该命令批准适用于撤销权请求对抗程序的程序。（Baer, Henry）（录入日期：04/12/2024）\n\n案号 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 343 页，共 407 页\n\n04/12/2024 3098 Kellianne Baranowsky 代表利害关系方 G Club Operations, LLC（G Club运营有限责任公司）提交的部分异议，反对拟议的适用于撤销权请求的经修订程序。（关于：第11章受托人 Luc A. Despins 提交的 3003 命令动议）。（Baranowsky, Kellianne）（录入日期：04/12/2024）\n\n04/12/2024 3099 Kellianne Baranowsky 代表被告 Weddle Law PLLC 提交的出庭通知。（Baranowsky, Kellianne）（录入日期：04/12/2024）\n\n04/12/2024 3100 Kellianne Baranowsky 代表被告 Weddle Law PLLC 提交的部分异议，反对拟议的适用于撤销权请求的经修订程序。（关于：第11章受托人 Luc A. Despins 提交的 3003 命令动议）。（Baranowsky, Kellianne）（录入日期：04/12/2024）\n\n04/16/2024 3101 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表债务人 Genever Holdings LLC（Genever控股有限责任公司）提交的 Acheson Doyle Partners Architects, P.C.（Acheson Doyle Partners建筑师专业公司）第八份建筑服务发票提交通知。（关于：2213 命令动议命令）。（Bongartz, Georg）（录入日期：04/16/2024）\n\n04/17/2024 3102 准许 Stephen P. Brown（斯蒂芬·P·布朗）撤回出庭的命令（关于：3060）。（sr）（录入日期：04/17/2024）\n\n04/17/2024 3103 准许外州律师 Richard J. Corbi 出庭的动议的命令（关于：3094）。（sr）（录入日期：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 提交的出庭通知。（Zabel, David）（录入日期：04/18/2024）\n\n04/19/2024 3105 第11章受托人 Luc A. Despins 的 Patrick R. Linsey（帕特里克·R·林赛）提交的关于批准适用于撤销权诉讼程序（调解程序）的第二次修订拟议命令的通知。（关于：第11章受托人 Luc A. Despins 提交的 3003 命令动议，3037 排期命令／审前命令）。（Linsey, Patrick）（录入日期：04/19/2024）\n\n04/22/2024 3106 Michael T. McCormack（迈克尔·T·麦考马克）代表债务人 Genever Holdings LLC 提交的 O'Sullivan McCormack Jensen & Bliss PC（O'Sullivan McCormack Jensen & Bliss专业公司）月度费用报表（2024年3月）提交通知。（McCormack, Michael）（录入日期：04/22/2024）\n\n04/22/2024 3107 保荐律师 David B. Zabel 代表利害关系方 Blueberry Builders, LLC 提交的外州律师 Amy M. Oden（艾米·M·奥登）特许出庭动议。收据 #A10895677，费用金额 $200。（Zabel, David）（录入日期：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有限责任合伙）提交的出庭通知。（Sklarz, Jeffrey）（录入日期：04/22/2024）\n\n04/22/2024 3109 保荐律师 Jeffrey M. Sklarz 代表利害关系方 Pillsbury Winthrop Shaw Pittman LLP 提交的外州律师 Andrew M. Troop（安德鲁·M·特鲁普）特许出庭动议，附宣誓声明作为证物A。收据 #A10896626，费用金额 $200。（附件：1 拟议命令；2 良好执业资格证明书）（Sklarz, Jeffrey）（录入日期：04/22/2024）\n\n案号 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 344 页，共 407 页\n\n04/22/2024 3110 保荐律师 Jeffrey M. Sklarz 代表利害关系方 Pillsbury Winthrop Shaw Pittman LLP 提交的外州律师 Rahman Connelly（拉赫曼·康奈利）特许出庭动议，附宣誓声明作为证物A。收据 #B10896626，费用金额 $200。（附件：1 拟议命令；2 良好执业资格证明书）（Sklarz, Jeffrey）（录入日期：04/22/2024）\n\n04/22/2024 3111 Jeffrey M. Sklarz 代表被告 Weddle Law PLLC 提交的出庭通知。（Sklarz, Jeffrey）（录入日期：04/22/2024）\n\n04/22/2024 3112 Luc A. Despins 代表第11章受托人 Luc A. Despins 提交的截至 03/31/2024 的月份第11章月度经营报告。（Despins, Luc）（录入日期：04/22/2024）\n\n04/23/2024 3113 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人 Genever Holdings LLC 提交的案号 22−50073 截至 03/31/2024 的月份第11章月度经营报告。（附件：1 月度经营报告附件）（Skalka, Douglas）（录入日期：04/23/2024）\n\n04/23/2024 3114 无损权利地驳回特许出庭动议的命令。因外州律师未在支持该动议的宣誓书上签字，特许出庭动议 ECF No. 3107 被无损权利地驳回。法官 Julie A. Manning（朱莉·A·曼宁）于 April 23, 2024 签署。（关于：3107）（gr）（录入日期：04/23/2024）\n\n04/23/2024 3115 Heather Spaide（希瑟·斯派德）代表利害关系方 Blueberry Builders, LLC 提交的出庭通知。（Spaide, Heather）（录入日期：04/23/2024）\n\n04/23/2024 3116 Ronald Ian Chorches 代表被告 Leicester Hill Informatics LLC 提交的撤回被告 Leicester Hill Informatics LLC 对第11章受托人关于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的动议之答复。（Chorches, Ronald）（录入日期：04/23/2024）\n\n04/23/2024 3117 保荐律师 David B. Zabel 代表利害关系方 Blueberry Builders, LLC 提交的外州律师 Amy Oden 特许出庭动议。收据 #A10898322，费用金额 $200。（Zabel, David）（录入日期：04/23/2024）\n\n04/23/2024 3118 准许外州律师 Andrew M. Troop 出庭的动议的命令（关于：3109）。（sr）（录入日期：04/23/2024）\n\n04/23/2024 3119 准许外州律师 Rahman Connelly 出庭的动议的命令（关于：3110）。（sr）（录入日期：04/23/2024）\n\n04/23/2024 3120 第11章受托人 Luc A. Despins 的 Patrick R. Linsey 提交的庭审记录请求。庭审于 4/23/2024 举行。请求的转录服务：Reliable（可靠）。（Linsey, Patrick）（录入日期：04/23/2024）\n\n04/23/2024 3121 已举行庭审。（关于：第11章受托人 Luc A. Despins 提交的 3003 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）。准许。应于 2024年5月7日或之前提交经修订的拟议命令。（rms）（录入日期：04/23/2024）\n\n04/24/2024 3122 修正裁定：准许外地律师出庭动议\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：由第11章受托人 Luc A. Despins（卢克·A·德斯平斯）提交的 3120 号庭审记录请求）。(lw)\n（录入：04/24/2024）\n\n04/24/2024 3124 裁定：准许外地律师 Amy M.\nOden（艾米·M·奥登）出庭动议（关于：3117）。(sr)（录入：04/24/2024）\n\n04/24/2024 3125 由担保律师 Eric S. Goldstein（埃里克·S·戈德斯坦）代表债权人 Direct\nPersuasion LLC（直接说服有限责任公司）提交的、为外地律师 Benjamin Mintz（本杰明·明茨）申请特许出庭的动议。收据号 #10901858，费用金额\n\\$200。\n（附件：# 1 拟议裁定）（Goldstein，Eric）（录入：\n04/24/2024）\n\n04/24/2024 3126 由担保律师 Eric S. Goldstein（埃里克·S·戈德斯坦）代表\n债权人 Direct Persuasion LLC（直接说服有限责任公司）提交的、为外地律师 Ryan M.\nTrombley（瑞安·M·特朗布利）申请特许出庭的动议。收据号 #A10901863，费用金额\n\\$200。（附件：# 1 拟议裁定）（Goldstein，Eric）（录入：\n04/24/2024）\n\n04/24/2024 3127 案号 22−50073 截至 03/31/2024 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\nGenever Holdings Corporation（吉尼弗控股公司）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 请求裁定的动议／Genever Holdings LLC（吉尼弗控股有限责任公司）根据《破产法典》第 363(b) 和 554 条及《破产规则》\n6007(a) 条提出的动议，请求作出裁定，以（I）授权 Genever Holdings LLC\n取得清洁 Sherry Netherland Apartment（谢里·尼德兰公寓）剩余区域所必需的服务，以及（II）准予其他相关救济。由 Luc A. Despins（卢克·A·德斯平斯）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（吉尼弗控股有限责任公司）提出的动议，请求限制送达、缩短通知期限，并就 Genever Holdings LLC 根据《破产法典》第\n363(b) 和 554 条及《破产规则》6007(a) 条提出的动议安排加速听证会；该动议请求作出裁定，以（I）授权 Genever Holdings LLC 取得清洁 Sherry\nNetherland Apartment（谢里·尼德兰公寓）剩余区域所必需的服务，以及（II）\n准予其他相关救济。由 Luc A. Despins（卢克·A·德斯平斯）代表 Luc A. Despins、Genever Holdings LLC、第11章受托人及债务人提交（关于：\n由第11章受托人 Luc A. Despins、债务人 Genever Holdings LLC 及利害关系方 Genever Holdings LLC 提交的 3128 号请求裁定动议）\n（Despins，Luc）（录入：04/24/2024）\n\n04/25/2024 3130 裁定：限制送达、缩短通知期限，并就 Genever Holdings LLC（吉尼弗控股有限责任公司）根据《破产法典》第 363(b) 和 554 条及《破产规则》\n6007(a) 条提出的动议安排加速听证会；该动议请求作出裁定，以（I）授权 Genever Holdings LLC 取得清洁 Sherry Netherland Apartment（谢里·尼德兰公寓）剩余区域所必需的服务，以及（II）准予其他相关救济。（关于：\n3129）。(lw)（录入：04/25/2024）\n\n04/25/2024 3131\n案号 22-50073，文件 3596-1，提交日期 09/30/24，录入日期 09/30/24 13:43:05，第 346 页，共 407 页\n\n由 Aaron Romney（亚伦·罗姆尼）代表利害关系方 Gypsy Mei\nFood 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 由担保律师 Aaron Romney（亚伦·罗姆尼）代表利害关系方 Gypsy\nMei Food Services LLC（吉普赛梅食品服务有限责任公司）提交的、为外地律师 Sam Della Fera,\nJr.（小萨姆·德拉费拉）申请特许出庭的动议。收据号 #A10902972，费用\n金额 \\$200。（附件：# 1 宣誓书 # 2 拟议裁定）\n（Romney，Aaron）（录入：04/25/2024）\n\n04/25/2024 3133 由担保律师 Aaron Romney（亚伦·罗姆尼）代表利害关系方 Gypsy Mei\nFood Services LLC（吉普赛梅食品服务有限责任公司）提交的、为外地律师 Thomas M. Walsh（托马斯·M·沃尔什）申请特许出庭的动议。收据号 #A10902990，费用金额\n\\$200。（附件：# 1 宣誓书 # 2 拟议裁定）（Romney，Aaron）\n（录入：04/25/2024）\n\n04/25/2024 3134 由担保律师 Aaron Romney（亚伦·罗姆尼）代表利害关系方\nGypsy Mei Food Services LLC（吉普赛梅食品服务有限责任公司）提交的、为外地律师 Melissa F.\nWernick（梅利莎·F·韦尔尼克）申请特许出庭的动议。收据号 #A10903003，费用金额 \\$200。（附件：# 1 宣誓书 # 2 拟议裁定）\n（Romney，Aaron）（录入：04/25/2024）\n\n04/25/2024 3135 由 Stephen M. Kindseth（斯蒂芬·M·金德塞思）代表利害关系方 Gypsy\nMei Food Services LLC（吉普赛梅食品服务有限责任公司）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\nMei Food Services LLC（吉普赛梅食品服务有限责任公司）提交的出庭通知。（Moriarty，James）（录入：\n04/25/2024）\n\n04/25/2024 3137 裁定：准许外地律师 Benjamin\nMintz（本杰明·明茨）出庭动议（关于：3125）。(sr)（录入：04/25/2024）\n\n04/25/2024 3138 裁定：准许外地律师 Ryan M.\nTrombley（瑞安·M·特朗布利）出庭动议（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）截至 January 17, 2024 至 March 31,\n2024 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（卢克·A·德斯平斯）提交。（Bongartz，Georg）\n（录入：04/25/2024）\n\n04/25/2024 3140 Gypsy Mei Food Services LLC（吉普赛梅食品服务有限责任公司）的出庭通知，由 Daniel\nA. Byrd（丹尼尔·A·伯德）代表利害关系方 Gypsy Mei Food Services LLC 提交。\n（Byrd，Daniel）（录入：04/25/2024）\n\n04/26/2024 3141 裁定：准许外地律师 Sam Della\nFera Jr.（小萨姆·德拉费拉）出庭动议（关于：3132）。(sr)（录入：04/26/2024）\n\n04/26/2024 3142 裁定：准许外地律师 Thomas M.\nWalsh（托马斯·M·沃尔什）出庭动议（关于：3133）。(sr)（录入：04/26/2024）\n\n04/26/2024 3143 律师出庭通知及要求送达文件，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。\n（Krasnow，Elizabeth）（录入：04/26/2024）\n\n04/26/2024 3144 由担保律师 Elizabeth Norris Krasnow（伊丽莎白·诺里斯·克拉斯诺）代表被告\nIndium Software Inc.（铟软件公司）提交的、为外地律师 Richard J. Reding（理查德·J·雷丁）申请特许出庭的动议。收据号 #A10904723，费用金额\n案号 22-50073，文件 3596-1，提交日期 09/30/24，录入日期 09/30/24 13:43:05，第 347 页，共 407 页\n\n\\$200。（Krasnow，Elizabeth）（录入：04/26/2024）\n\n04/26/2024 3145 修正裁定：限制送达、缩短通知期限，并就 Genever Holdings LLC（吉尼弗控股有限责任公司）根据《破产法典》第 363(b) 和 554 条及《破产规则》\n6007(a) 条提出的动议安排加速听证会；该动议请求作出裁定，以（I）授权 Genever Holdings LLC 取得清洁 Sherry\nNetherland Apartment（谢里·尼德兰公寓）剩余区域所必需的服务，以及（II）准予其他相关救济。（关于：\n3129，3130）(lw)（录入：04/26/2024）\n\n04/26/2024 3146 裁定：准许外地律师 Melissa F.\nWernick（梅利莎·F·韦尔尼克）出庭动议（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（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。（关于：由第11章受托人 Luc A. Despins、债务人 Genever Holdings LLC 及利害关系方 Genever Holdings LLC 提交的 3128 号请求裁定动议；由第11章受托人 Luc A. Despins、债务人 Genever Holdings\nLLC 及利害关系方 Genever Holdings LLC 提交的 3129 号限制通知动议；3130 号关于限制通知动议的裁定）。（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 3 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：04/29/2024）\n\n04/30/2024 3150 庭审记录。于 4/23/2024 举行的听证会，应 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，阅览庭审记录受到限制。于该 90 天期间内，庭审记录仅可在书记官办公室阅览，或向法院记录员购买。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 05/21/2024 前提交。删节后庭审记录须于 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 号庭审记录）。(lw)（录入：\n04/30/2024）\n\n04/30/2024 3152 由担保律师 Aaron Romney（亚伦·罗姆尼）代表利害关系方 Gypsy Mei Food\nServices LLC（吉普赛梅食品服务有限责任公司）提交的、为外地律师 Lee Vartan（李·瓦尔坦）申请特许出庭的动议。收据号 #A10908522，费用金额 \\$200。\n（附件：# 1 宣誓书 # 2 拟议裁定）（Romney，Aaron）\n（录入：04/30/2024）\n\n04/30/2024 3153 Benjamin\nMintz（本杰明·明茨）的良好执业资格证明补充文件，由 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。（关于：3137 号关于特许出庭动议的裁定）。\n（Goldstein，Eric）（录入：04/30/2024）\n\n04/30/2024 3154 Ryan Trombley（瑞安·特朗布利）的良好执业资格证明补充文件，由 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。\n（关于：3138 号关于特许出庭动议的裁定）。（Goldstein，Eric）\n（录入：04/30/2024）\n\n案号 22-50073，文件 3596-1，提交日期 09/30/24，录入日期 09/30/24 13:43:05，第 348 页，共 407 页\n\n04/30/2024 3155 状态报告，由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表债务人 Genever\nHoldings LLC（吉尼弗控股有限责任公司）提交。（关于：2213 号请求裁定动议的裁定）。\n（Bongartz，Georg）（录入：04/30/2024）\n\n04/30/2024 3156 代表Luc A. Despins（卢克·A·德斯平斯）第11章受托人的Patrick R. Linsey（帕特里克·R·林西）提交第三次修订拟议命令的备案通知。（关于：由第11章受托人Luc A. Despins提交的3003号命令动议）。（Linsey, Patrick）（录入：04/30/2024）\n\n05/01/2024 3157 代表被告WA & HF LLC（WA & HF有限责任公司）的Brian D. Rich（布赖恩·D·里奇）提交出庭通知。（Rich, Brian）（录入：05/01/2024）\n\n05/02/2024 3158 准许外地律师Lee Vartan（李·瓦尔坦）获准出庭动议的命令（关于：3152）。（gr）（录入：05/02/2024）\n\n05/02/2024 3159 利害关系方Gypsy Mei Food Services LLC（吉普赛美食品服务有限责任公司）的Thomas M. Walsh（托马斯·M·沃尔什）提交的补充文件：良好存续证明书。（关于：利害关系方Gypsy Mei Food Services LLC提交的3133号临时获准出庭动议）。（Walsh, Thomas）（录入：05/02/2024）\n\n05/02/2024 3160 利害关系方Gypsy Mei Food Services LLC的Sam Della Fera Jr（小萨姆·德拉费拉）提交的补充文件：良好存续证明书。（关于：利害关系方Gypsy Mei Food Services LLC提交的3132号临时获准出庭动议）。（Della Fera, Sam）（录入：05/02/2024）\n\n05/02/2024 3161 代表Luc A. Despins第11章受托人的Douglass E. Barron（道格拉斯·E·巴伦）提交第11章受托人关于英属维尔京群岛程序（涉及K Legacy Ltd.（K Legacy有限公司）及伦敦公寓）的最新情况通知。（Barron, Douglass）（录入：05/02/2024）\n\n05/02/2024 3162 利害关系方Gypsy Mei Food Services LLC的Melissa I Falk Wernick（梅利莎·I·福克·韦尼克）提交补充文件。（关于：利害关系方Gypsy Mei Food Services LLC提交的3134号临时获准出庭动议）。（Falk Wernick, Melissa）（录入：05/02/2024）\n\n05/02/2024 3163 责令当事方进行调解、指定James J. Tancredi（詹姆斯·J·坦克雷迪）阁下担任调解人，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：第1项证物1；第2项证物2；第3项证物3-A；第4项证物3-B；第5项证物4）（rms）（录入：05/02/2024）\n\n05/03/2024 3164 代表债务人Genever Holdings LLC（Genever Holdings有限责任公司）的Patrick R. Linsey提交动议，请求于2024年5月6日中午12时通过ZoomGov远程出庭，参加就以下动议举行的听证会：根据《破产法典》第363(b)及554条和《破产程序规则》第6007(a)条，请求作出命令：(I) 授权Genever Holdings LLC取得清洁Sherry Netherland Apartment（雪莉·内瑟兰公寓）剩余区域所必需的服务；及(II) 授予其他相关救济，ECF No. 3128（请求远程举行听证会的动议）。（Linsey, Patrick）（录入：05/03/2024）\n\n05/03/2024 3165 准许外地律师Richard J. Reding（理查德·J·雷丁）获准出庭动议的命令（关于：3144）。（sds）（录入：05/03/2024）\n\n05/03/2024 3166 准许Genever Holdings LLC关于于2024年5月6日远程举行听证会之动议的命令（关于：3164）。（rms）（录入：05/03/2024）\n\n案号22-50073 文件3596-1 提交日期09/30/24 录入日期09/30/24 13:43:05 第349页，共407页\n\n05/06/2024 3167 已举行听证会。准许录入命令。（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号命令动议）。（lw）（录入：05/06/2024）\n\n05/06/2024 3168 准许Genever Holdings LLC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、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) 授予其他相关救济的命令。（关于：3128）。（lw）（录入：05/06/2024）\n\n05/06/2024 3169 代表Luc A. Despins第11章受托人的Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）提交第11章受托人关于债务人在United States District Court for Southern District of New York（美国纽约南区联邦地区法院）待决刑事程序向利害关系方更新情况的通知。（Bongartz, Georg）（录入：05/06/2024）\n\n05/06/2024 3170 向U.S. Court of Appeals for the Second Circuit（美国联邦第二巡回上诉法院）提交的上诉通知（关于：美国地区法院确认破产法院的3078号命令，案号3:23−cv−00375−KAD）及（关于：美国地区法院判决书，案号3:23−cv−00375−KAD的3085号判决书）（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、利害关系方Chiesa Shahinian & Giantomasi PC（Chiesa Shahinian & Giantomasi专业公司）提交的1595号上诉通知及1750号上诉通知）。由上诉人Mei Guo、HK International Funds Investments (USA) Limited, LLC、Lee Vartan, Esq.及Chiesa Shahinian & Giantomasi PC提交。（kg）（录入：05/06/2024）\n\n05/06/2024 3171 附有音频文件的PDF。法庭日期及时间[ 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 由主办律师Vincent J. Averaimo（文森特·J·阿韦拉伊莫）代表被告Cayuse Government Services, LLC（凯尤斯政府服务有限责任公司）提交的外地律师Charles R. Bennett Jr.（小查尔斯·R·贝内特）临时获准出庭动议。收据号A10918297。费用金额\\$200。（Averaimo, Vincent）（录入：05/07/2024）\n\n05/08/2024 3173 书记员记录请求。于5/6/2024举行的听证会。由Patrick R. Linsey代表Luc A. Despins第11章受托人提交。请求的书记服务：Reliable（Linsey, Patrick）（录入：05/08/2024）\n\n05/08/2024 3174 准许外地律师Charles R. Bennett Jr.获准出庭动议的命令（关于：3172）。（sr）（录入：05/08/2024）\n\n05/09/2024 3175 书记员记录请求已发送。于2024年5月6日举行的听证会。（关于：由第11章受托人Luc A. Despins提交的3173号书记员记录请求）。（lw）（录入：05/09/2024）\n\n05/10/2024 3176 代表被告Cayuse Government Services, LLC的Vincent J. Averaimo提交出庭通知。（Averaimo, Vincent）（录入：05/10/2024）\n\n05/10/2024 3177 代表Luc A. Despins第11章受托人的Patrick R. Linsey提交关于转让Ducati Motorcycle（杜卡迪摩托车）所有权的命令动议（经同意）。（Linsey, Patrick）（录入：05/10/2024）\n\n05/10/2024 3178\n\n申请聘用Harney Westwood and Riegels LP（Harney Westwood and Riegels有限合伙企业）担任开曼群岛法律顾问／第11章受托人申请根据《破产法典》第327、328及330条、《破产程序规则》第2014及2016条以及《地方法院破产规则》第2014−1及2016−1条作出命令，扩大对Harney Westwood and Riegels LP的留任及聘用，使其亦担任第11章受托人的开曼群岛法律顾问。由Luc A. Despins代表Luc A. Despins第11章受托人提交。（Despins, Luc）（录入：05/10/2024）\n\n05/10/2024 3179 代表Luc A. Despins第11章受托人的Patrick R. Linsey提交动议，经同意将提交临时费用申请的期限延长至2024年6月24日。（Linsey, Patrick）（录入：05/10/2024）\n\n05/13/2024 3180 书记员记录。于2024年5月6日举行的听证会，由Patrick Linsey请求。根据司法会议通过的新政策，自提交之日起90日内，查阅书记员记录受到限制。在该90日期间，书记员记录仅可在书记官办公室查阅，或可向法庭书记员购买。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06/3/2024前提出。删节后书记员记录应于06/13/2024前提交。书记员记录的查阅将限制至08/12/2024。（Matthews, Gene）（录入：05/13/2024）\n\n05/13/2024 3181 关于提交书记员记录以及删节和限制的重要期限的通知。（关于：3180号书记员记录）。（lw）（录入：05/13/2024）\n\n05/13/2024 3182 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：05/13/2024）\n\n05/13/2024 3183 已发出听证会通知（关于：由第11章受托人Luc A. Despins提交的3177号关于转让Ducati Motorcycle所有权的命令动议；以及由第11章受托人Luc A. Despins提交的3178号扩大对Harney Westwood and Riegels LP的留任及聘用，使其亦担任第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。异议截止期限：5/22/2024下午5:00前。送达证明应于5/15/2024前提交。送达应于5/14/2024下午5:00或之前完成。（rms）（录入：05/13/2024）\n\n05/13/2024 3184 已发出修订后的听证会通知（关于：由第11章受托人Luc A. Despins提交的3177号关于转让Ducati Motorcycle所有权的命令动议；以及由第11章受托人Luc A. Despins提交的3178号扩大对Harney Westwood and Riegels LP的留任及聘用，使其亦担任第11章受托人开曼群岛法律顾问的申请）。听证会将于5/28/2024下午12:00在United States Bankruptcy Court、915 Lafayette Blvd., Room 123、Courtroom、Bridgeport, CT举行。异议截止期限：5/22/2024下午5:00前。送达证明应于5/15/2024前提交。送达应于5/14/2024下午5:00或之前完成。（rms）（录入：05/13/2024）\n\n05/13/2024 3185 经同意延长专业人士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。特此命令。（关于：ECF No. 3182）。（rms）（录入：05/13/2024）\n\n案号22-50073 文件3596-1 提交日期09/30/24 录入日期09/30/24 13:43:05 第351页，共407页\n\n代表债务人Genever Holdings LLC的Georg Alexander Bongartz提交Acheson Doyle Partners Architects, P.C.（阿奇森·道尔合伙建筑师专业公司）于2024年4月提供建筑服务的发票备案通知。（关于：2213号命令动议命令）。（Bongartz, Georg）（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报酬申请／第一份临时费用申请。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 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章受托人提交的送达证明。（关于：第3177号命令动议，由第11章受托人Luc A. Despins提交；第3184号听证通知）。（Linsey, Patrick）（录入：05/14/2024）\n\n05/15/2024 3190 签发听证通知（关于：第3188号临时报酬申请）。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 由Georg Alexander Bongartz代表Luc A. Despins第11章受托人提交的送达证明。（关于：第3178号聘用申请，由第11章受托人Luc A. Despins提交；第3184号听证通知）。（Bongartz, Georg）（录入：05/15/2024）\n\n05/15/2024 3192 由Georg Alexander Bongartz代表Luc A. Despins第11章受托人提交的送达证明。（关于：第3190号听证通知）。（Bongartz, Georg）（录入：05/15/2024）\n\n05/16/2024 3193 关于对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Rule 2004审查的动议（第十五份综合动议）。由Patrick R. Linsey代表Luc A. Despins第11章受托人提交。（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Vincent J. Averaimo（文森特·J·阿韦赖莫）代表Cayuse Government Services, LLC（Cayuse政府服务有限责任公司）利害关系方提交。（关于：第3172号获准以pro hac vice身份出庭的动议，由利害关系方Cayuse Government Services, LLC提交）。（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3178号聘用申请，由第11章受托人Luc A. Despins提交）。（Claiborn, Holley）（录入：05/16/2024）\n\n05/16/2024 3196 Paul Hastings LLP（普衡律师事务所）2024年1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：05/16/2024）\n\n05/16/2024 3197 补充文件良好存续证明。由Lee Vartan（李·瓦尔坦）代表Gypsy Mei Food Services LLC（吉普赛美食品服务有限责任公司）利害关系方提交。（关于：第3152号获准以pro hac vice身份出庭的动议，由利害关系方Gypsy Mei Food Services LLC提交）。（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Georg Alexander Bongartz代表Luc A. Despins第11章受托人提交。（Bongartz, Georg）（录入：05/16/2024）\n\n案件 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第352页，共407页\n\n05/17/2024 3199 由Charles R. Bennett Jr.（小查尔斯·R·贝内特）代表Cayuse Government Services, LLC利害关系方提交的出庭通知，。（Bennett, Charles）（录入：05/17/2024）\n\n05/17/2024 3200 已发生调解转介的撤销权被告通知。由Patrick R. Linsey代表Luc A. Despins第11章受托人提交。（关于：第3163号就命令动议作出的命令）。（Linsey, Patrick）（录入：05/17/2024）\n\n05/20/2024 3201 由Patrick R. Linsey代表Luc A. Despins第11章受托人提交的送达证明。（关于：第3193号审查动议，由第11章受托人Luc A. Despins提交）。（Linsey, Patrick）（录入：05/20/2024）\n\n05/20/2024 3202 Prager Dreifuss AG（普拉格·德赖富斯股份公司）月度费用报表通知（2024年4月）。由Georg Alexander Bongartz代表Luc A. Despins第11章受托人提交。（Bongartz, Georg）（录入：05/20/2024）\n\n05/21/2024 3203 批准VCTR股份清算、收益分配及相关救济的命令动议。由Patrick R. Linsey代表Luc A. Despins第11章受托人提交。（Linsey, Patrick）（录入：05/21/2024）\n\n05/21/2024 3204 加快听证并限制通知的动议。由Patrick R. Linsey代表Luc A. Despins第11章受托人提交（关于：第3203号命令动议，由第11章受托人Luc A. Despins提交）。（Linsey, Patrick）（录入：05/21/2024）\n\n05/21/2024 3205 Kroll, LLC（科尔尼有限责任公司）2024年4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：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代表Luc A. Despins第11章受托人提交。（Despins, Luc）（录入：05/21/2024）\n\n05/21/2024 3207 O'Sullivan McCormack Jensen & Bliss PC（奥沙利文·麦考马克·延森与布利斯专业公司）2024年4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Genever Holdings LLC（Genever控股有限责任公司）债务人提交。（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：第1号信封）（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：第1号月度经营报告附件）（Skalka, Douglas）（录入：05/22/2024）\n\n05/22/2024 3209 Luc A. Despins的宣誓书／第九份补充无利害关系声明。由Luc A. Despins代表Luc A. Despins第11章受托人提交。（关于：第515号指定受托人申请，由U.S. Trustee美国受托人提交；第538号宣誓书，由第11章受托人Luc A. Despins提交；第633号宣誓书，由第11章受托人Luc A. Despins提交；第802号宣誓书，由第11章受托人Luc A. Despins提交；第1435号宣誓书，由第11章受托人Luc A. Despins提交；第1581号宣誓书，由第11章受托人Luc A. Despins提交；第1710号宣誓书，由第11章受托人Luc A. Despins提交；第2204号宣誓书，由第11章受托人Luc A. Despins提交；第3039号宣誓书，由第11章受托人Luc A. Despins提交）。（Despins, Luc）（录入：05/22/2024）\n\n案件 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第353页，共407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Elizabeth Norris Krasnow（伊丽莎白·诺里斯·克拉斯诺）代表Indium Software Inc.（铟软件公司）利害关系方提交。（关于：第3144号获准以pro hac vice身份出庭的动议，由利害关系方Indium Software Inc.提交；第3165号关于获准以pro hac vice身份出庭动议的命令）。（Krasnow, Elizabeth）（录入：05/22/2024）\n\n3211 关于部分准许加快资产清算动议听证的命令：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（下称“受托人”）的身份，提交了批准清算VCTR股份的命令动议（下称“资产出售动议”，ECF No. 3203）以及关于加快资产出售动议听证的动议（下称“加快动议”，ECF No. 3204）。据此，现命令如下：加快动议（ECF No. 3204）按本命令所述予以部分准许；并进一步\n\n命令：资产出售动议（ECF No. 3023）的听证会应于2024年6月10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：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日或之前向下列人员送达本命令及资产出售动议：(i) Connecticut District（康涅狄格区）United Trustee办公室；(ii) 无担保债权人正式委员会；(iii) Reverence Fund（崇敬基金）的律师；(iv) Merrill Lynch（美林证券）的律师；(v) 在Despins ex rel. Kwok v. Lamp Capital LLC（In re Kwok）案，案件编号22−50073 (JAM)，对抗程序编号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章案件中请求通知的所有当事人；(vii) 因法院电子提交系统之运行而在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章案件中请求通知、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：受托人仅可向上述利害关系方送达；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，以表明遵守本命令。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VCTR股份清算、收益分配及相关救济动议的经修订拟议命令通知。由Patrick R. Linsey代表Luc A. Despins第11章受托人提交。（关于：第3203号命令动议，由第11章受托人Luc A. Despins提交）。（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文件；以及(II) 将先前被指定为“高度机密”的银行对账单重新指定为“机密”。由Patrick R. Linsey代表Luc A. Despins第11章受托人提交。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章受托人申请作出有关将摩托车所有权转让给遗产的同意命令的动议（下称“该动议”，ECF No. 3177），以及关于申请作出命令以扩大对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（下称“该申请”，ECF No. 3178）的听证会，定于2024年5月28日中午12:00举行。鉴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提交及时异议，为尽量减少共同管理的第11章遗产的费用，现据此\n\n05/24/2024 命令如下：原定于 May 28, 2024 at 12:00 p.m. 就该动议及该申请举行的听证会，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：由第11章受托人 Luc A. Despins（卢克·A·德斯平）提交的 3177 申请命令动议；由第11章受托人 Luc A. Despins 提交的 3178 聘用申请）。法官 Julie A. Manning（朱莉·A·曼宁）于 May 24, 2024 签署。（rms）（录入：05/24/2024）\n\n05/28/2024 3215 对抗程序案件 24−05279。诉状（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）代表第11章受托人 Luc A. Despins，对 McLaren Racing Limited（迈凯伦赛车有限公司）提交。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 对抗程序案件 24−05280。诉状（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 代表第11章受托人 Luc A. Despins，对 H.R. Owen Dealerships Limited（H.R. Owen 经销商有限公司）提交。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 送达证明书，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 3203 申请命令动议；关于加快听证会动议的 3211 命令；由第11章受托人 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：由第11章受托人 Luc A. Despins 提交的、关于转让 Ducati Motorcycle（杜卡迪摩托车）所有权的 3177 动议（经同意）；由第11章受托人 Luc A. Despins 提交的 3178 申请录入命令，依据《破产法典》第 327、328 和 330 条、《破产规则》2014 和 2016 条，以及地方法院破产规则 2014−1 和 2016−1 条，扩大对 Harney Westwood and Riegels LP（哈尼·韦斯特伍德及里格尔斯有限合伙企业）的留任和聘用，使其亦担任第11章受托人的开曼群岛法律顾问）。基于记录中陈述的理由，准予录入命令。（rms）（录入：05/28/2024）\n\n05/28/2024 3219 准予第11章受托人申请录入命令的命令，依据《破产法典》第 327、328 和 330 条、《破产规则》2014 和 2016 条，以及地方法院破产规则 2014−1 和 2016−1 条，扩大对 Harney Westwood and Riegels LP 的留任和聘用，使其亦担任第11章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 所有权转让给破产财产的同意命令（关于：3177）。（sr）（录入：05/28/2024）\n\n05/28/2024 3221\n\n案件 22-50073，文件 3596-1，提交日期 09/30/24，录入日期 09/30/24 13:43:05，第 355 页，共 407 页\n\nPaul Hastings LLP（宝维斯律师事务所）2024年3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：05/28/2024）\n\n05/28/2024 3223 准予第11章受托人第十五份补充综合动议的命令，申请依据《破产规则》2004 条及地方法院规则 2004−1 条录入命令，授权就额外个人、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 状态报告，由 Georg Alexander Bongartz 代表债务人 Genever Holdings LLC（吉尼弗控股有限责任公司）提交。（关于：关于申请命令动议的 2213 命令；关于申请命令动议的 3168 命令）。（Bongartz, Georg）（录入：05/29/2024）\n\n05/30/2024 3225 庭审记录请求。听证会于 5/28/2024 举行，由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交。所请求的速记服务：Reliable（可靠）。（Linsey, Patrick）（录入：05/30/2024）\n\n05/30/2024 3226 已发送庭审记录请求。听证会于 May 28, 2024 举行。（关于：由第11章受托人 Luc A. Despins 提交的 3225 庭审记录请求）。（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 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。适用下列截止日期：删节请求应于 06/21/2024 前提出。删节后庭审记录应于 07/1/2024 前提交。庭审记录的查阅将限制至 08/29/2024。（Matthews, Gene）（录入：05/31/2024）\n\n05/31/2024 3228 案件编号 22−50073 截至月份：04/30/2024 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：05/31/2024）\n\n05/31/2024 3229 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩及蒙蒂斯专业公司）月度费用报表（2月）提交通知，由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：05/31/2024）\n\n06/03/2024 3230 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：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 Neubert, Pepe & Monteith, P.C. 受托人律师提交。（Linsey, Patrick）（录入：06/04/2024）\n\n06/06/2024 3232 Prager Dreifuss AG（普拉格·德赖富斯股份公司）月度费用报表（May 2024）通知，由 Georg Alexander Bongartz 代表第11章受托人 Luc A. Despins 提交。（Bongartz, Georg）（录入：06/06/2024）\n\n06/06/2024 3233 申请命令动议：UBS AG（瑞银集团股份公司）经同意的动议，请求延长 UBS AG 回应第11章受托人动议的截止期限；该第11章受托人动议请求：（I）修改依据《破产法典》第 105 和 107 条及《联邦民事诉讼规则》26(C) 条录入的 October 6, 2022 保护令，以及该保护令的约定补充文件；及（II）将此前标记为“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）代表利害关系方 UBS AG 提交。（Fried, Lisa）（录入：06/06/2024）\n\n案件 22-50073，文件 3596-1，提交日期 09/30/24，录入日期 09/30/24 13:43:05，第 356 页，共 407 页\n\n06/06/2024 3234 异议，由 Barry R. Lax（巴里·R·拉克斯）代表利害关系方 Lamp Capital LLC（兰普资本有限责任公司）提交。（关于：由第11章受托人 Luc A. Despins 提交的 3203 申请命令动议）。（Grand, Robert）于 6/7/2024 修改（gr）。该异议由 Lax & Neville, LLP（拉克斯及内维尔有限责任合伙企业）律师事务所的律师 Barry R. Lax 签署。经审查本案案卷记录，书记官办公室注意到，该文件系使用律师 Robert Grand（罗伯特·格兰德）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院规则》附录 A 所规定的本法院电子提交行政程序。（录入：06/06/2024）\n\n06/07/2024 3235 经同意延期举行听证会的申请命令动议，由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交。（Linsey, Patrick）（录入：06/07/2024）\n\n06/10/2024 3236 第五份同意命令，延期审理第11章受托人申请录入命令、强制 DBS Bank LTD（星展银行有限公司）遵从规则 2004 传票的动议。（关于：3235）。（lw）（录入：06/10/2024）\n\n06/10/2024 3237 同意命令，延长 UBS AG 回应第11章受托人动议的截止期限；该动议请求：（1）修改依据《破产法典》第 105 和 107 条及《联邦民事诉讼规则》26(C) 条录入的 October 6,2022 保护令，以及该保护令的约定补充文件；及（II）将此前标记为“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。受托人和 Lamp Capital 应于 June 10, 2024 下午 5:00 前提交一份拟议修订命令，或各自提交其拟议修订命令。（关于：由第11章受托人 Luc A. Despins 提交的 3203 申请命令动议）。（lw）（录入：06/10/2024）\n\n06/10/2024 3239 庭审记录请求。听证会于 6/10/2024 举行，由 Patrick R. Linsey 代表第11章受托人 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 法官要求的拟议命令。听证会已于 06/10/2024 举行。由 James C. Graham（詹姆斯·C·格雷厄姆）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 3203 申请命令动议）。（Graham, James）（录入：06/11/2024）\n\n06/11/2024 3241 法官要求的拟议命令。听证会已于 June 10, 2024 举行。由 Robert J. Grand 代表利害关系方 Lamp Capital LLC 提交。（关于：由第11章受托人 Luc A. Despins 提交的 3203 申请命令动议）。（Grand, Robert）（录入：06/11/2024）\n\n06/11/2024 3242 送达证明书，由 Robert J. Grand 代表利害关系方 Lamp Capital LLC 提交。（关于：由第11章受托人 Luc A. Despins 提交的 3203 申请命令动议）。（Grand, Robert）（录入：06/11/2024）\n\n案件 22-50073，文件 3596-1，提交日期 09/30/24，录入日期 09/30/24 13:43:05，第 357 页，共 407 页\n\n06/12/2024 3243 美国受托人声明——无异议，由美国受托人提交。（关于：3188 费用补偿申请）。（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。（关联：3203）。（lw）（录入：06/12/2024）\n\n06/12/2024 3245 已发送庭审记录请求。听证会于June 10, 2024举行。（关联：由Chapter 11 Trustee Luc A. Despins（第11章受托人卢克·A·德斯平斯）提交的3239号庭审记录请求）。（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 Trustee Luc A. Despins提交经修改的保护令通知（经同意）。（关联：关于保护令动议的923号命令）。（Skalka, Douglas）（录入：06/13/2024）\n\n06/13/2024 3247 Douglas S. Skalka代表Chapter 11 Trustee Luc A. Despins提交动议，请求于June 18, 2024 at 1:30 p.m.通过ZoomGov远程出庭，就UK Barristers（英国大律师）就January 1, 2023至February 29, 2024期间报酬提出的首次临时费用申请举行听证会，ECF No. 3188（以远程方式举行听证会的动议）。（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 Trustee于June 18, 2024举行远程听证会之动议的命令。（关联：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 Trustee 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）提交撤回出庭动议。（Sklarz, Jeffrey）（录入：06/14/2024）\n\n06/17/2024 3252 庭审记录。于6/10/2024举行的听证会，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：删节请求截止日期为07/8/2024。提交删节后庭审记录的截止日期为07/18/2024。庭审记录的查阅将限制至09/16/2024。（Matthews, Gene）（录入：06/17/2024）\n\n06/17/2024 3253 关于提交庭审记录及删节和限制查阅重要期限的通知。（关联：3252号庭审记录）。（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（杰尼弗控股有限责任公司）提交Acheson Doyle Partners Architects, P.C.（艾奇逊·多伊尔合伙建筑师事务所）于May 2024期间提供建筑服务的发票提交通知。（Bongartz, Georg）（录入：06/18/2024）\n\n案件22-50073 文件3596-1 提交日期09/30/24 录入日期09/30/24 13:43:05 第358页，共407页\n\n06/18/2024 3255 James C. Graham（詹姆斯·C·格雷厄姆）代表Chapter 11 Trustee Luc A. Despins提交动议，请求重新考虑并修改法院先前命令（ECF 3244），以纳入向法院提交的拟议命令中因疏忽遗漏的两段内容。（关联：关于命令动议的3244号命令）（Graham, James）（录入：06/18/2024）\n\n06/18/2024 3256 已举行听证会。准予录入的命令。（关联：3188号临时报酬申请）。（lw）（录入：06/18/2024）\n\n06/18/2024 3257 准许UK Barristers就January 24, 2023至January 9, 2024期间报酬及费用偿还提出的首次临时费用申请的命令。（关联：3188）。（sr）（录入：06/18/2024）\n\n06/18/2024 3258 准许撤回出庭动议的命令。撤回律师资格动议，ECF No. 3251，予以准许。律师Carolina A. Fornos（卡罗琳娜·A·福尔诺斯）代表G Club Operations LLC（G Club运营有限责任公司）的出庭现予撤回。法官Julie A. Manning（朱莉·A·曼宁）于June 18, 2024签署。（关联：3251）。（lw）（录入：06/18/2024）\n\n06/18/2024 3259 请求命令的动议／Chapter 11 Trustee及债务人Genever US（杰尼弗美国）和Genever BVI（杰尼弗英属维尔京群岛）共同提出动议，请求依据《破产法典》第363和364条作出最终命令，授权修订债务人之间的申请后融资协议。Luc A. Despins代表Luc A. Despins、Genever Holdings Corporation（杰尼弗控股公司）、Genever Holdings LLC、Chapter 11 Trustee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 Trustee提出动议，请求限制向Chapter 11 Trustee及债务人Genever US和Genever BVI送达其共同动议；该共同动议请求依据《破产法典》第363和364条作出最终命令，授权修订债务人之间的申请后融资协议。Luc A. Despins代表Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、Chapter 11 Trustee及债务人提交。（关联：Chapter 11 Trustee 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3259号请求命令动议）（Despins, Luc）（录入：06/18/2024）\n\n06/20/2024 3261 限制送达Chapter 11 Trustee及债务人Genever US和Genever BVI共同动议通知的命令；该共同动议请求依据《破产法典》第363和364条作出最终命令，授权修订债务人之间的申请后融资协议。（关联：3260）（lw）（录入：06/20/2024）\n\n06/20/2024 3262 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·延森与布利斯专业公司）月度费用报表（May 2024）提交通知。（McCormack, Michael）（录入：06/20/2024）\n\n06/20/2024 3263 已就附录N事项发布听证会通知。（关联：Chapter 11 Trustee 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3259号请求命令动议）。听证会将于7/16/2024 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。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 by 4:00 PM提交。（lw）（录入：06/20/2024）\n\n06/20/2024 3264\n\n案件22-50073 文件3596-1 提交日期09/30/24 录入日期09/30/24 13:43:05 第359页，共407页\n\n准许Chapter 11 Trustee提出动议的命令，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于October 6, 2022作出的保护令；以及（II）将先前指定为“Highly Confidential（高度保密）”的银行对账单重新指定为“Confidential（保密）”。（关联：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修正命令（修正ECF No. 3244）。（关联：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III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IV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 Trustee Luc A. Despins提交截至03/31/2024月份的修正第11章月度经营报告。（Despins, Luc）（录入：06/21/2024）\n\n06/21/2024 3269 Luc A. Despins代表Chapter 11 Trustee Luc A. Despins提交截至04/30/2024月份的修正第11章月度经营报告。（Despins, Luc）（录入：06/21/2024）\n\n06/21/2024 3270 Luc A. Despins代表Chapter 11 Trustee Luc A. Despins提交截至05/31/2024月份的第11章月度经营报告。（Despins, Luc）（录入：06/21/2024）\n\n06/21/2024 3271 Georg Alexander Bongartz代表Chapter 11 Trustee Luc A. Despins提交Kroll, LLC（科尔有限责任公司）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 Trustee Luc A. Despins提交送达证明。（关联：Chapter 11 Trustee 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3259号请求命令动议；Chapter 11 Trustee 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3260号限制通知动议；3263号听证会通知－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.（诺伊伯特、佩佩与蒙蒂思专业公司）提交动议，请求将提交临时费用申请的期限延长至June 25, 2024。（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October 23, 2023至April 30, 2024期间已提供服务的报酬核准及所发生的一切实际且必要费用的偿还提出的首次临时费用申请；费用：\\$66,976.00，支出：\\$0.00，适用于Eisner Advisory Group LLC，其他专业人士，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3596-1 提交日期09/30/24 录入日期09/30/24 13:43:05 第360页，共407页\n\n06/24/2024 3275 临时报酬申请／Epiq Corporate Restructuring, LLC（Epiq企业重组有限责任公司）作为债权及通知代理人，就January 1, 2024至April 30, 2024期间已提供服务的报酬核准及所发生的一切实际且必要费用的偿还提出的第四次临时费用申请；费用：\\$6,059.10，支出：\\$1,340.37，适用于Epiq Corporate Restructuring, LLC，其他专业人士，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 作为法务调查人员的 Kroll, LLC（克罗尔有限责任公司）就 2024 年 1 月 1 日至 2024 年 4 月 30 日期间的报酬及费用偿还提出的临时报酬申请／第二次临时费用申请；Kroll, LLC，其他专业人员，费用：$860,312.10，费用支出：$16,424.07。由律师 Georg Alexander Bongartz（乔治·亚历山大·邦加茨）提交。（Bongartz, Georg）（录入日期：06/24/2024）\n\n06/24/2024 3277 作为英国事务律师的 Pallas Partners LLP（帕拉斯合伙人有限责任合伙企业）就 2023 年 12 月 1 日至 2024 年 4 月 30 日期间的报酬及费用偿还提出的临时报酬申请／第二次临时费用申请；费用：$107,271.50，费用支出：$875.63；Pallas Partners LLP，其他专业人员，费用：$107,271.50，费用支出：$875.63。由律师 Georg Alexander Bongartz 提交。（Bongartz, Georg）（录入日期：06/24/2024）\n\n06/24/2024 3278 作为债权人委员会律师的 Pullman & Comley, LLC（普尔曼及康利有限责任公司）就 2024 年 1 月 1 日至 2024 年 4 月 30 日期间的报酬及费用偿还提出的临时报酬申请／第四次临时费用申请；Pullman & Comley, LLC，债权人委员会律师，费用：$56420.00，费用支出：$581.40。由债权人 Pullman & Comley, LLC 提交。（附件：# 1 证据 A # 2 证据 B # 3 拟议命令）（Kaplan, Jonathan）（录入日期：06/24/2024）\n\n06/24/2024 3279 作为特别保险承保范围律师的 O'Sullivan McCormack Jensen & Bliss PC（奥沙利文·麦考马克·詹森及布利斯专业公司）就 2024 年 1 月 1 日至 2024 年 4 月 30 日期间的报酬及费用偿还提出的临时报酬申请／第二次临时费用申请；O'Sullivan McCormack Jensen & Bliss PC，特别律师，费用：$29,365.00，费用支出：$1,649.86。由律师 Georg Alexander Bongartz 提交。（Bongartz, Georg）（录入日期：06/24/2024）\n\n06/24/2024 3280 作为英属维尔京群岛及开曼群岛律师的 Harney Westwood & Riegels LP（哈尼·韦斯特伍德及里格尔斯有限合伙企业）就 2024 年 1 月 1 日至 2024 年 4 月 30 日期间的报酬及费用偿还提出的临时报酬申请／第三次临时费用申请；Harney Westwood & Riegels LP，受托人律师，费用：$293,992.00，费用支出：$30,910.01。由律师 Georg Alexander Bongartz 提交。（Bongartz, Georg）（录入日期：06/24/2024）\n\n06/24/2024 3281 作为瑞士法律律师的 Prager Dreifuss AG（普拉格·德赖富斯股份公司）就 2024 年 1 月 17 日至 2024 年 4 月 30 日期间的报酬及费用偿还提出的临时报酬申请／第一次临时费用申请；费用：CHF 67,183.75，费用支出：CHF 1,343.65。由律师 Georg Alexander Bongartz 提交。（Bongartz, Georg）（录入日期：06/24/2024）\n\n06/24/2024 3282 准许延期动议的命令：2024 年 6 月 24 日，第 11 章受托人律师 Neubert Pepe & Monteith, PC（纽伯特·佩佩及蒙蒂斯专业公司，以下简称“Neubert Pepe”）提交了一项动议（以下简称“该动议”），请求延长提交临时费用申请的期限。（ECF No. 3273。）\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，United States Trustee（美国受托人）办公室、Official Committee of Unsecured Creditors（无担保债权人官方委员会）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：该动议（ECF No. 3273）获准。Neubert Pepe 应于 2024 年 6 月 25 日前提交临时报酬申请。（关于：3273）。由法官 Julie A. Manning（朱莉·A·曼宁）于 2024 年 6 月 24 日签署。（zaz）（录入日期：06/24/2024）\n\n06/24/2024 3283 Paul Hastings LLP（保罗·黑斯廷斯有限责任合伙企业）临时报酬申请（第五次）；受托人律师，费用：$4,141,700.76，费用支出：$262,633.83。由受托人律师 Paul Hastings LLP 提交。（Bongartz, Georg）（录入日期：06/24/2024）\n\n06/24/2024 3284 作为债权申报及通知代理人的 Epiq Corporate Restructuring, LLC（益博企业重组有限责任公司）就 2024 年 1 月 1 日至 2024 年 4 月 30 日期间已提供服务的报酬核准及已发生的一切实际且必要费用的偿还提出的修正临时报酬申请／第四次（修正）临时费用申请；Epiq Corporate Restructuring, LLC，其他专业人员，费用：$6,059.10，费用支出：$1,340.37。由律师 Georg Alexander Bongartz 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）（录入日期：06/24/2024）\n\n06/25/2024 3285 由支持律师 Jessica Signor（杰西卡·西格诺）代表债权人 Federal Express Corporation（联邦快递公司）提交的访问律师 Michael A. Siedband（迈克尔·A·西德班德）特准出庭动议。收据 #A10978462，费用金额 $200。（附件：# 1 拟议命令）（Signor, Jessica）（录入日期：06/25/2024）\n\n06/25/2024 3286 由支持律师 Jon P. Newton（乔恩·P·牛顿）代表 Rule of Law Foundation III, Inc.（法治基金会第三公司）、Rule of Law Society IV, Inc.（法治协会第四公司）提交的访问律师 Bryan Ha（布莱恩·哈）特准出庭动议。收据 #A10978549，费用金额 $200。（附件：# 1 证据 A－Bryan Ha 的声明 # 2 拟议命令）（Newton, Jon）（录入日期：06/25/2024）\n\n06/25/2024 3287 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩及蒙蒂斯专业公司）临时报酬申请（第五次）；受托人律师，费用：$1,357,568.50，费用支出：$17,663.61。由受托人律师 Neubert, Pepe & Monteith, P.C. 提交。（Linsey, Patrick）（录入日期：06/25/2024）\n\n06/27/2024 3288 就附录 N 事项发出的听证通知（关于：其他专业人员 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；作为法务调查人员的 Kroll, LLC 提交的 3276 号第二次临时报酬申请；作为英国事务律师的 Pallas Partners LLP 提交的 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；作为特别保险承保范围律师的 O'Sullivan McCormack Jensen & Bliss PC 提交的 3279 号第二次临时报酬申请；作为英属维尔京群岛及开曼群岛律师的 Harney Westwood & Riegels LP 提交的 3280 号第三次临时报酬申请；作为瑞士法律律师的 Prager Dreifuss AG 提交的 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）临时报酬申请；以及受托人律师 Neubert, Pepe & Monteith, P.C. 提交的 3287 号第五次临时报酬申请）。听证会将于 7/23/2024 01:00 PM 在 United States Bankruptcy Court（美国破产法院）举行，地址为 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT。异议截止日期：7/16/2024。动议人答复应于 7/19/2024 前提交。送达须于 7/3/2024 4:00 PM 或之前完成。送达证明须于 7/8/2024 前提交。（rms）（录入日期：06/27/2024）\n\n06/27/2024 3289 Georg Alexander Bongartz 代表债务人 Genever Holdings LLC（吉尼弗控股有限责任公司）提交的状态报告。（关于：2213 号关于裁定动议的命令，3168 号关于裁定动议的命令）。（Bongartz, Georg）（录入日期：06/27/2024）\n\n06/28/2024 3290 案件编号 22−50073 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 Corporation（吉尼弗控股公司）提交。（附件：# 1 月度经营报告附件）（Skalka, Douglas）（录入日期：06/28/2024）\n\n06/28/2024 3291 准许访问律师 Michael A. Siedband 特准出庭资格动议的命令（关于：3285）。（sds）（录入日期：06/28/2024）\n\n06/28/2024 3292 准许访问律师 Bryan Ha 特准出庭资格动议的命令（关于：3286）。（sds）（录入日期：06/28/2024）\n\n06/28/2024 3293 Patrick R. Linsey（帕特里克·R·林西）代表第 11 章受托人 Luc A. Despins（吕克·A·德斯潘）提交的将移送民事诉讼期限延长至 11/27/2024 的动议。（Linsey, Patrick）（录入日期：06/28/2024）\n\n07/01/2024 3294 案件编号 22−50073 截至 04/30/2024 月度的修正第 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）（录入日期：07/01/2024）\n\n07/01/2024 3295 依据 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：3293）。（sr）（录入日期：07/01/2024）\n\n07/01/2024 3296 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 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）（录入日期：07/01/2024）\n\n07/03/2024 3297 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交的送达证明。（关于：其他专业人员 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）（录入日期：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 Official Committee of Unsecured Creditors 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 A # 2 证据 B）（Mayhew, Kristin）（录入日期：07/03/2024）\n\n案件 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 363 页，共 407 页\n\n07/08/2024 3299 案件编号 22−50592 截至 03/31/2024 月度的修正第 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 2024 年 3 月 MOR 附件）（Skalka, Douglas）（录入日期：07/08/2024）\n\n07/08/2024 3300 案件编号 22−50592 截至 05/31/2024 止月份的 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（杰尼弗控股有限责任公司）提交（附件：# 1 2024 年 5 月 MOR 附件）（Skalka, Douglas）（录入：07/08/2024）\n\n07/08/2024 3301 限制通知动议／Chapter 11 受托人提出的动议，要求限制送达关于延长受托人提交撤销诉讼的 2024 年 8 月 15 日截止期限之动议，由 Douglass E. Barron（道格拉斯·E·巴伦）代表 Chapter 11 受托人 Luc A. Despins（吕克·A·德斯平斯）提交（关于：2494 Chapter 11 受托人 Luc A. Despins 提交的请求裁定动议，2515 关于请求裁定动议的裁定）（Barron, Douglass）（录入：07/08/2024）\n\n07/08/2024 3302 加速举行听证会动议／Chapter 11 受托人提出的动议，要求加速审理 Chapter 11 受托人提出的限制送达关于延长受托人提交撤销诉讼的 2014 年 8 月 15 日截止期限之动议，由 Douglass E. Barron 代表 Chapter 11 受托人 Luc A. Despins 提交（关于：3301 Chapter 11 受托人 Luc A. Despins 提交的限制通知动议）（Barron, Douglass）（录入：07/08/2024）\n\n07/08/2024 3362 撤回 Xianhong Zhang（张显红）提交的债权申报 # 10251（附件：# 1 信封）（pc）（录入：07/31/2024）\n\n07/08/2024 3363 撤回 Nuoxi Liu（刘诺曦）提交的债权申报 # 10250（附件：1 信封）（pc）（录入：07/31/2024）\n\n07/08/2024 3364 撤回 Tao An（安涛）提交的债权申报 # 64 及 # 100（附件：# 1 信封）（pc）（录入：07/31/2024）\n\n07/09/2024 3303 排期加速听证会的裁定。（关于：3302）（lw）（录入：07/09/2024）\n\n07/11/2024 3304 送达证明，由 Douglass E. Barron 代表 Chapter 11 受托人 Luc A. Despins 提交。（关于：3301 Chapter 11 受托人 Luc A. Despins 提交的限制通知动议，3302 Chapter 11 受托人 Luc A. Despins 提交的加速举行听证会动议，3303 关于加速举行听证会动议的裁定）。（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 Chapter 11 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 已提交密封文件）。Chapter 11 受托人要求保全证据的动议，由 Dennis M. Carnelli 代表 Chapter 11 受托人 Luc A. Despins 提交（关于：Chapter 11 受托人 Luc A. Despins 提交的 3305 已提交密封文件）（Carnelli, Dennis）（录入：07/11/2024）\n\n07/12/2024 3307 准许 Chapter 11 受托人密封请求作出保全证据裁定之动议的裁定。（相关文书 # 3306）。（rms）（录入：07/12/2024）\n\n07/15/2024 3308 美国受托人对减少至 \\$65,600.00 的费用（减少 \\$1,376.00）不提出异议的声明，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 报酬申请）。\n\n案件 22-50073 文书 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 364 页，共 407 页\n\n（Claiborn, Holley）（录入：07/15/2024）\n\n07/15/2024 3309 美国受托人对 \\$860,312.10 的费用及减少至 \\$16,273.87 的开支（减少 \\$150.20）不提出异议的声明，由美国受托人提交。（关于：3276 报酬申请）。（Claiborn, Holley）（录入：07/15/2024）\n\n07/15/2024 3310 美国受托人声明——不提出异议，由美国受托人提交。（关于：3277 报酬申请）。（Claiborn, Holley）（录入：07/15/2024）\n\n07/15/2024 3311 美国受托人声明——不提出异议，由美国受托人提交。（关于：债权人 Pullman & Comley, LLC（普尔曼和科姆利有限责任公司）提交的 3278 报酬申请）。（Claiborn, Holley）（录入：07/15/2024）\n\n07/15/2024 3312 美国受托人声明——不提出异议，由美国受托人提交。（关于：3279 报酬申请）。（Claiborn, Holley）（录入：07/15/2024）\n\n07/15/2024 3313 美国受托人对减少至 \\$281,138.00 的费用（减少 \\$12,854.00）及 \\$30,910.01 的开支不提出异议的声明，由美国受托人提交。（关于：3280 报酬申请）。（Claiborn, Holley）（录入：07/15/2024）\n\n07/15/2024 3314 美国受托人声明——不提出异议，由美国受托人提交。（关于：3281 报酬申请）。（Claiborn, Holley）（录入：07/15/2024）\n\n07/15/2024 3315 美国受托人对减少至 \\$4,037,000.70 的费用（减少 \\$104,700.00）及减少至 \\$259,211.31 的开支（减少 \\$3,422.52）不提出异议的声明，由美国受托人提交。（关于：债务人代理律师 Paul Hastings LLP（普衡律师事务所）提交的 3283 报酬申请）。（Claiborn, Holley）（录入：07/15/2024）\n\n07/15/2024 3316 美国受托人对减少至 \\$2,790.70 的费用（减少 \\$3,268.40）及 \\$1,340.37 的开支不提出异议的声明，由美国受托人提交。（关于：债权申报／通知代理机构 Epiq Corporate Restructuring, LLC（益博企业重组有限责任公司）提交的 3284 报酬申请）。（Claiborn, Holley）（录入：07/15/2024）\n\n07/15/2024 3317 美国受托人对减少至 \\$1,351,385.50 的费用（减少 \\$841.50；将 \\$5,341.50 的 Civil RICO Adv Proc 时间延后至未来的费用申请）及 \\$17,663.61 的开支不提出异议的声明。此外，对第五份临时费用申请中已获批准费用的付款将保留 10%。另对支付第四份临时费用申请中已获批准费用的现有保留款之 50% 不提出异议。由美国受托人提交。（关于：受托人代理律师 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩和蒙泰斯专业公司）提交的 3287 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 举行的听证会。由 Patrick R. Linsey（帕特里克·R·林赛）代表 Chapter 11 受托人 Luc A. Despins 提交。请求的记录转写服务：Reliable（可靠）（Linsey, Patrick）（录入：07/16/2024）\n\n07/16/2024 3319 已举行听证会。动议获准。关于 ECF 编号 3259 的修订拟议裁定须于 2024 年 7 月 17 日或之前提交。关于 ECF 编号 3301 的修订拟议裁定须于 2024 年 7 月 18 日或之前提交。（关于：Chapter 11 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、利害关系方 Genever Holdings LLC 提交的 3259 请求裁定动议，以及 Chapter 11 受托人 Luc A. Despins 提交的 3301 限制通知动议）。（lw）（录入：07/16/2024）\n\n案件 22-50073 文书 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 365 页，共 407 页\n\n07/16/2024 3320 出庭担保律师 Eric S. Goldstein（埃里克·S·戈尔茨坦）代表债权人 On The Spot Home Improvement, Inc.（现场家居改善公司）为外来律师 Justin Baumgartner（贾斯汀·鲍姆加特纳）提出临时出庭许可动议。收据 #A11002945，费用金额 \\$200。（附件：# 1 拟议裁定）（Goldstein, Eric）（录入：07/16/2024）\n\n07/16/2024 3321 债务人刑事审判结果更新通知，由 Patrick R. Linsey 代表 Chapter 11 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 日举行的听证会。（关于：Chapter 11 受托人 Luc A. Despins 提交的 3318 庭审记录请求）。（lw）（录入：07/17/2024）\n\n07/17/2024 3323 限制送达关于延长受托人提交撤销诉讼的 2024 年 8 月 15 日截止期限之动议的裁定（关于：3301）。（rms）（录入：07/17/2024）\n\n07/17/2024 3324 关于 Acheson Doyle Partners Architects, P.C.（艾奇逊·多伊尔合伙建筑师专业公司）在 2024 年 6 月期间提供建筑服务之发票的提交通知，由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表债务人 Genever Holdings LLC 提交（Bongartz, Georg）（录入：07/17/2024）\n\n07/18/2024 3325 裁定：（I）授权 Chapter 11 受托人、Genever US（杰尼弗美国）及 Genever BVI（杰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 准许外来律师 Justin S. Baumgartner（贾斯汀·S·鲍姆加特纳）出庭许可动议的裁定（关于：3320）。（sds）（录入：07/18/2024）\n\n07/18/2024 3327 Chapter 11 受托人通知：债务人在 Southern District of New York（纽约南区）United States District Court（美国联邦地区法院）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 Chapter 11 受托人 Luc A. Despins 提交。（关于：3038 关于中止动议的裁定）。（Bassett, Nicholas）（录入：07/18/2024）\n\n07/19/2024 3328 律师出庭及请求通知书，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 延长提交撤销诉讼截止期限的延长时间动议（第一次补充动议），延长至 02/15/2025，由 Patrick R. Linsey 代表 Chapter 11 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，或可向法院转写员购买。欲了解更多信息，请联系书记官办公室。适用下列截止期限：删节请求应于 08/12/2024 前提出。删节后庭审记录应于 08/22/2024 前提交。庭审记录访问将受限制至\n\n案件 22-50073 文书 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 366 页，共 407 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访问重要期限的通知。（关于：3330 庭审记录）（lw）（录入：07/22/2024）\n\n07/22/2024 3332 就附录 M 事项发布的听证通知（关于：由 Chapter 11 受托人 Luc A. Despins（Luc A. Despins）提交的、请求延长受托人提交撤销诉讼的 August 15, 2024 期限的第一份补充动议，3329）。听证会定于 8/13/2024 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：8/6/2024。动议方答复截止日期：8/9/2024。动议方须于 7/23/2024 4:00 PM 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 代表 Genever Holdings LLC（Genever Holdings 有限责任公司）债务人，由 Michael T. McCormack（Michael T. McCormack）代表 O'Sullivan McCormack Jensen & Bliss PC（O'Sullivan McCormack Jensen & Bliss PC）提交的月度费用报表（June 2024）提交通知。（McCormack, Michael）（录入：07/22/2024）\n\n07/22/2024 3334 Kari A. Mitchell（Kari A. Mitchell）代表 Chapter 11 受托人 Luc A. Despins（Luc A. Despins）提交的出庭通知。（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 1:00 p.m. 举行。鉴于关于该等申请的听证会为非证据性听证会，且未对该等申请及时提交异议，为尽量减少共同管理的 Chapter 11 财产的成本，现命令：原定于 July 23, 2024 1:00 p.m. 举行的关于该等申请的听证会将通过 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 听证会的指示：CalendarConnect_BPT@ctb.uscourts.gov。（关于：由 Other Prof. Eisner Advisory Group LLC（Eisner Advisory Group LLC）提交的报酬申请，3274；报酬申请，3276；报酬申请，3277；由债权人 Pullman & Comley, LLC（Pullman & Comley 有限责任公司）提交的报酬申请，3278；报酬申请，3279；报酬申请，3280；报酬申请，3281；由债务人律师 Paul Hastings LLP（Paul Hastings LLP）提交的报酬申请，3283；由债权申报/通知代理人 Epiq Corporate Restructuring, LLC（Epiq Corporate Restructuring 有限责任公司）提交的报酬申请，3284；由受托人律师 Neubert, Pepe & Monteith, P.C.（Neubert, Pepe & Monteith, P.C.）提交的报酬申请，3287）。Julie A. Manning（Julie A. Manning）法官于 July 22, 2024 签署。（rms）（录入：07/22/2024）\n\n07/22/2024 3336 Georg Alexander Bongartz（Georg Alexander Bongartz）代表 Chapter 11 受托人 Luc A. Despins（Luc A. Despins）提交的送达证明。（关于：关于命令动议的命令，3325）。（Bongartz, Georg）（录入：07/22/2024）\n\n07/22/2024 3337 代表 Chapter 11 受托人 Luc A. Despins（Luc A. Despins），由 Luc A. Despins 提交的、截至 06/30/2024 月份的 Chapter 11 月度经营报告。（Despins, Luc）（录入：07/22/2024）\n\n07/22/2024 3338 代表 On The Spot Home Improvement, Inc.（On The Spot Home Improvement 公司）债权人，由 Justin S. Baumgartner（Justin S. Baumgartner）提交的 Justin Baumgartner, Esq.（Justin Baumgartner 律师）良好执业资格证明补充文件。（关于：准许临时出庭动议的命令，3326）。案件 22-50073，文件 3596-1，提交于 09/30/24，录入于 09/30/24 13:43:05，第 367 页，共 407 页。\n\n临时出庭）。（Baumgartner, Justin）（录入：07/22/2024）\n\n07/23/2024 3339 由担保律师 Eric S. Goldstein（Eric S. Goldstein）代表债权人 RV Retailer East, LLC（RV Retailer East 有限责任公司）提交的、由来自 London England（英国英格兰伦敦）的临时出庭律师提出的临时出庭申请动议。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（Patrick R. Linsey）代表受托人律师 Neubert, Pepe & Monteith, P.C.（Neubert, Pepe & Monteith, P.C.）提交的经修订拟议命令通知。（关于：由受托人律师 Neubert, Pepe & Monteith, P.C. 提交的报酬申请，3287）。（Linsey, Patrick）（录入：07/23/2024）\n\n07/23/2024 3341 Bryan Ha（Bryan Ha）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）提交的出庭通知。（Ha, Bryan）（录入：07/23/2024）\n\n07/23/2024 3342 已举行听证会。准予命令待录入。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 Other Prof. Eisner Advisory Group LLC（Eisner Advisory Group LLC）提交的第一份临时报酬申请，3274；第二份临时报酬申请，3276；第二份临时报酬申请，3277；由债权人 Pullman & Comley, LLC（Pullman & Comley 有限责任公司）提交的第四份临时报酬申请，3278；第二份临时报酬申请，3279；第三份临时报酬申请，3280；第一份临时报酬申请，3281；由债务人律师 Paul Hastings LLP（Paul Hastings LLP）提交的第五份临时报酬申请，3283；由债权申报/通知代理人 Epiq Corporate Restructuring, LLC（Epiq Corporate Restructuring 有限责任公司）提交的经修订第四份报酬申请，3284；由受托人律师 Neubert, Pepe & Monteith, P.C.（Neubert, Pepe & Monteith, P.C.）提交的第五份临时报酬申请，3287）。（lw）（录入：07/23/2024）\n\n07/23/2024 3343 准许 Pallas Partners LLP（Pallas Partners LLP）作为英国律师就 December 1, 2023 至 April 30, 2024 期间报酬及费用偿还提出的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（Pullman & Comley 有限责任公司）作为无担保债权人正式委员会律师，就 January 1, 2024 至 April 30, 2024 期间提供服务的报酬核准及所发生费用偿还提出的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（O'Sullivan McCormack Jensen & Bliss PC）作为特别保险承保范围律师，就 January 1, 2024 至 April 30, 2024 期间报酬及费用偿还提出的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（Prager Dreifuss AG）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提出的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（Georg Alexander Bongartz）代表 Chapter 11 受托人 Luc A. Despins（Luc A. Despins）提交的 Kroll, LLC（Kroll 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，文件 3596-1，提交于 09/30/24，录入于 09/30/24 13:43:05，第 368 页，共 407 页\n\n07/24/2024 3348 准许来自 London England（英国英格兰伦敦）的临时出庭律师获准出庭动议的命令（关于：3339）。（sr）（录入：07/24/2024）\n\n07/24/2024 3349 代表 Genever Holdings Corporation（Genever Holdings 公司）债务人，由 Douglas S. Skalka（Douglas S. Skalka）就案件编号 22−50542、截至 06/30/2024 月份提交的 Chapter 11 月度经营报告。（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（Georg Alexander Bongartz）代表 Genever Holdings LLC（Genever Holdings 有限责任公司）债务人提交的状态报告。（关于：关于命令动议的命令，2213；关于命令动议的命令，3168）。（Bongartz, Georg）（录入：07/25/2024）\n\n07/25/2024 3351 Patrick R. Linsey（Patrick R. Linsey）代表 Chapter 11 受托人 Luc A. Despins（Luc A. Despins）提交的送达证明。（关于：由 Chapter 11 受托人 Luc A. Despins 提交的延长期限动议，3329；听证通知——附录 M/N 或 AP，3332）。（Linsey, Patrick）（录入：07/25/2024）\n\n07/25/2024 3352 代表 Genever Holdings LLC（Genever Holdings 有限责任公司）债务人，由 Douglas S. Skalka（Douglas S. Skalka）就案件编号 22−50592、截至 06/30/2024 月份提交的 Chapter 11 月度经营报告。（附件：# 1 月度经营报告附件）（Skalka, Douglas）（录入：07/25/2024）\n\n07/25/2024 3353 密封文件已提交。Matthew J. Schenker（Matthew J. Schenker）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 Xianhong Zhang（Xianhong Zhang）提交的债权证明撤回更新。（关于：撤回债权证明 # 10251，3362）。（pc）（录入：07/31/2024）\n\n07/25/2024 3366 Nuoxi Liu（Nuoxi Liu）提交的债权证明撤回更新。（关于：撤回债权证明 # 10250，3363）。（pc）（录入：07/31/2024）\n\n07/26/2024 3354 批准 Eisner Advisory Group LLC（Eisner Advisory Group 有限责任公司）作为受托人及 Genever 债务人的税务顾问，就 October 23, 2023 至 April 30, 2024 期间所提供服务的报酬核准及所发生的一切实际且必要费用偿还提出的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（Kroll 有限责任公司）作为法证调查人员，就 January 1, 2024 至 April 30, 2024 期间报酬及费用偿还提出的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（Harney Westwood & Riegels LP）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提出的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（Paul Hastings LLP）就 January 1, 2024 至 March 31, 2024 期间报酬及费用偿还提出的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（Epiq Corporate Restructuring 有限责任公司）作为债权及通知代理人，就 January 1, 2024 至 April 30, 2024 期间所提供服务的报酬核准及所发生的一切实际且必要费用偿还提出的第四份临时费用申请的命令。案件 22-50073，文件 3596-1，提交于 09/30/24，录入于 09/30/24 13:43:05，第 369 页，共 407 页。\n\n至 April 30, 2024（关于：3284）。（sr）（录入：07/26/2024）\n\n07/26/2024 3359 准许 Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩及蒙蒂斯专业公司）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（杰内弗控股公司）和 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费用偿还提出的第五次中期申请的命令（RE: 3287）。（sr）（录入：07/26/2024）\n\n07/29/2024 3360 对抗诉讼案 24−05282。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章受托人对 ACASS U.S.A. Inc（ACASS美国公司）提起的起诉状（14（追回金钱/财产－其他））。收据编号：Deferred Fee；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（RE: 2396，由第11章受托人 Luc A. Despins 提交的命令动议）。（Mitchell, Kari）（录入：07/30/2024）\n\n07/31/2024 3367 就第11章受托人要求下令强制 DBS Bank LTD（星展银行有限公司）遵守 Rule 2004 传票的动议延期举行听证会的第六份同意命令。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。（RE: 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 密封命令。特此命令。（RE: 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章受托人提交的授权为维持 Mahwah Mansion（马瓦庄园）提供资金的命令动议（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章受托人法务调查员 Kroll, LLC（克罗尔有限责任公司）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章受托人提交的状态报告。（RE: 3265 修订命令）。（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。（RE: 3329，由第11章受托人 Luc A. Despins 提交的延期动议）。（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）提交的异议及反对法律备忘录。（RE: 3329，由第11章受托人 Luc A. Despins 提交的延期动议）。（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.（元平台公司）提交的 Meta Platforms, Inc. 对延长提起撤销诉讼期限的异议的提交通知。（Angelich, George）（录入：08/06/2024）\n\n案号 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 370 页，共 407 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. 对延长提起撤销诉讼期限的异议的提交通知。（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2024年8月13日下午1:00通过 ZoomGov 远程出庭，以参加就第11章受托人提出的第一次补充动议所举行的听证会；该动议请求延长受托人提交撤销诉讼的2024年8月15日期限，ECF No. 3329。（附件：# 1 拟议命令）（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2024年8月13日下午1:00通过 ZoomGov 远程出庭，以参加就第11章受托人提出的第一次补充动议所举行的听证会；该动议请求延长受托人提交撤销诉讼的2024年8月15日期限，ECF No. 3329。（附件：# 1 拟议命令）（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（韦德尔法律专业有限责任公司）提交的关于反对第11章受托人第一次补充动议的异议提交通知；该动议请求延长受托人在未决对抗诉讼中提起撤销诉讼的2024年8月15日期限。（Sklarz, Jeffrey）（录入：08/07/2024）\n\n3380 关于要求保全证据的命令动议的命令：2024年7月11日，受托人提交了一项密封的要求保全证据的命令动议（下称“该动议”）。（ECF No. 3305。）2024年7月25日，Microsoft Corporation（微软公司）提交了对该动议的答复。（ECF No. 3353。）据此，特此\n\n08/07/2024 命令：受托人应于2024年8月16日当日或之前提交对微软答复的回复。本院审阅该回复后，将确定是否有必要就该动议举行听证会。（RE: 3305）。法官 Julie A. Manning（朱莉·A·曼宁）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章受托人提交的授权为维持 Mahwah Mansion 提供资金的修订动议（紧急动议）（RE: 3370，由第11章受托人 Luc A. Despins 提交的命令动议）。（Linsey, Patrick）（录入：08/07/2024）\n\n08/07/2024 3382 关于安排就授权受托人为维持 Mahwah Mansion 提供资金的修订紧急命令动议举行听证会的命令：2024年7月30日，在题为 Despins v. Taurus Fund, LLC（德斯平斯诉金牛基金有限责任公司）的对抗诉讼中举行了一次状态会议，案号 22−50073 (JAM), Adv. P. No. 23−05017 (JAM) (Bankr. D. Conn. Aug. 24, 2023)，讨论该对抗诉讼中的被告（下称“被告”）是否将继续支付与维护位于新泽西州马瓦的一处庄园（下称“Mahwah Mansion”）有关的某些服务和费用。2024年8月1日，被告告知其将不再继续支付 Mahwah Mansion 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）先生的破产财产第11章受托人（下称“受托人”）身份，就 Ho Wan Kwok 先生（下称“个人债务人”）的破产财产提交了授权受托人为维持 Mahwah Mansion 提供资金的紧急命令动议（下称“该动议”）。（ECF No. 3370。）在2024年8月6日举行的听证会上，受托人讨论了包括就该动议安排紧急听证会以及其拟提交修订动议在内的事项。2024年8月7日，受托人提交了一项修订动议（下称“修订动议”）。（ECF No. 3381。）修订动议还请求本院限制对修订动议及紧急听证会的通知。据此，特此\n\n命令：应于2024年8月13日下午1:00在 United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT 就修订动议（ECF No. 3381）举行听证会；并进一步\n\n命令：利害关系方应于2024年8月12日中午12:00当日或之前提交对紧急动议的任何答复或异议；并进一步\n\n命令：对修订动议及本命令的通知应限于：(i) 个人债务人；(ii) 被告；(iii) 无担保债权人官方委员会；(iv) 美国受托人；以及 (v) 在本第11章案件中接收电子通知及文件送达的任何当事方；并进一步\n\n命令：受托人应于2024年8月7日当日或之前向前款所列当事方送达修订动议及本命令。受托人应于2024年8月9日当日或之前提交送达证明，以证明其遵守本命令。法官 Julie A. Manning 于2024年8月7日签署。（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。（RE: 3381，由第11章受托人 Luc A. Despins 提交的命令动议，3382 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远程听证会的命令动议。（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 准许为2024年8月13日听证会远程出庭的动议的命令（RE: 3377）。（rms）（录入：08/09/2024）\n\n08/09/2024 3387 准许为2024年8月13日听证会远程出庭的动议的命令（RE: 3378）。（rms）（录入：08/09/2024）\n\n08/09/2024 3388 准许第11章受托人于2024年8月13日举行远程听证会的动议的命令（RE: 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（马蕊）、Weican Meng（孟维灿）、Zheng Wu（吴征）、20名最大债权人、债权人提交的出庭通知。（Shea, Virginia）（录入：08/09/2024）\n\n08/09/2024 3390 密封特此命令（RE: 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章受托人提交的回复，针对（相关文件：3329，由第11章受托人 Luc A. Despins 提交的将提交撤销诉讼的期限延长至02/15/2025的延期动议（第一次补充动议））。（RE: 3329，由第11章受托人 Luc A. Despins 提交的延期动议）。（Linsey, Patrick）（录入：08/09/2024）\n\n案号 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 372 页，共 407 页\n\n08/12/2024 3392 由Michael T. Conway（迈克尔·T·康威）代表Taurus Fund LLC（金牛基金有限责任公司）利害关系方提交的答复。（关于：由第11章受托人Luc A. Despins（吕克·A·德斯平斯）提交的3381号请求裁定的动议。）(Conway, Michael)（录入：08/12/2024）\n\n08/12/2024 3393 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Prager Dreifuss AG（Prager Dreifuss股份公司）月度费用报表（2024年6月）通知。(Bongartz, Georg)（录入：08/12/2024）\n\n08/12/2024 3394 由Georg Alexander Bongartz代表第11章受托人Luc A. Despins提交的Prager Dreifuss AG月度费用报表（2024年7月）通知。(Bongartz, Georg)（录入：08/12/2024）\n\n08/12/2024 3395 由Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人Luc A. Despins提交的证人和证据清单。（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：08/12/2024）\n\n08/12/2024 3396 由Patrick R. Linsey代表第11章受托人Luc A. Despins提交的修改调解程序以促进双方同意的诉前调解的动议（关于：3163号关于请求裁定动议的裁定）(Linsey, Patrick)（录入：08/12/2024）\n\n08/12/2024 3397 由Patrick R. Linsey代表第11章受托人Luc A. Despins提交的送达证明。（关于：由第11章受托人Luc A. Despins提交的3396号修改动议。）(Linsey, Patrick)（录入：08/12/2024）\n\n08/13/2024 3398 由Kari A. Mitchell（卡里·A·米切尔）代表第11章受托人Luc A. Despins提交的对其他相关银行进行2004审查的动议（第十六次综合动议）。(Mitchell, Kari)（录入：08/13/2024）\n\n08/13/2024 3399 对抗诉讼案24−05286。由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）提起的起诉书（14（追偿金钱/财产−其他））。收据号：延期缴费，金额$350。费用已延期缴纳。(Linsey, Patrick)（录入：08/13/2024）\n\n08/13/2024 3400 对抗诉讼案24−05287。由Patrick R. Linsey代表第11章受托人Despins, Luc A. 对Ascentiq Solutions Limited（Ascentiq Solutions有限公司）提起的起诉书（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，金额$350。费用已延期缴纳。(Linsey, Patrick)（录入：08/13/2024）\n\n08/13/2024 3401 对抗诉讼案24−05288。由Patrick R. Linsey代表第11章受托人Despins, Luc A. 对5ivetech Limited（5ivetech有限公司）提起的起诉书（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，金额$350。费用已延期缴纳。(Linsey, Patrick)（录入：08/13/2024）\n\n08/13/2024 3402 对抗诉讼案24−05289。由Patrick R. Linsey代表第11章受托人Despins, Luc A. 对Aviva PLC（Aviva公众有限公司）提起的起诉书（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，金额$350。费用已延期缴纳。(Linsey, Patrick)（录入：08/13/2024）\n\n案件22-50073 文件3596-1 于09/30/24提交 于09/30/24 13:43:05录入 第373页，共407页\n\n08/13/2024 3403 对抗诉讼案24−05290。由Patrick R. Linsey代表第11章受托人Despins, Luc A. 对Birchstone Capital AG（Birchstone Capital股份公司）提起的起诉书（14（追偿金钱/财产−其他））。收据号：延期缴费，金额$350。费用已延期缴纳。(Linsey, Patrick)（录入：08/13/2024）\n\n08/13/2024 3404 由Georg Alexander Bongartz代表债务人Genever Holdings LLC（Genever Holdings有限责任公司）提交的Acheson Doyle Partners Architects, P.C.（Acheson Doyle Partners建筑师专业公司）2024年7月建筑服务发票提交通知。(Bongartz, Georg)（录入：08/13/2024）\n\n08/13/2024 3405 对抗诉讼案24−05291。由Patrick R. Linsey代表第11章受托人Despins, Luc A. 对Callsign Ltd.（Callsign有限公司）提起的起诉书（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，金额$350。费用已延期缴纳。(Linsey, Patrick)（录入：08/13/2024）\n\n08/13/2024 3406 对抗诉讼案24−05292。由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，金额$350。费用已延期缴纳。(Linsey, Patrick)（录入：08/13/2024）\n\n08/13/2024 3407 对抗诉讼案24−05293。由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，金额$350。费用已延期缴纳。(Linsey, Patrick)（录入：08/13/2024）\n\n08/13/2024 3408 已举行听证会。基于记录中所述理由：（关于：由第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日期限）留待审议。（关于：由第11章受托人Luc A. Despins提交的3381号经修订紧急动议，依据《破产法典》第363(b)条，请求作出裁定授权受托人为Mahwah Mansion（Mahwah庄园）提供费用，并请求相关救济）获准。经修订的拟议裁定将于8/14/2024当日或之前提交。(rms)（录入：08/13/2024）\n\n08/13/2024 关于：（由第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日期限）的事项留待审议。该事项于8/13/2024就3329号置于审议中，(rms)（录入：08/13/2024）\n\n08/13/2024 3409 对抗诉讼案24−05294。由Patrick R. Linsey代表第11章受托人Despins, Luc A. 对Hays Specialist Recruitment Limited（Hays Specialist Recruitment有限公司）提起的起诉书（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，金额$350。费用已延期缴纳。(Linsey, Patrick)（录入：08/13/2024）\n\n08/13/2024 3410 对抗诉讼案24−05295。由Patrick R. Linsey代表第11章受托人Despins, Luc A. 对G Club Two（G俱乐部二号）提起的起诉书（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，金额$350。费用已延期缴纳。(Linsey, Patrick)（录入：08/13/2024）\n\n08/14/2024 3411 对抗诉讼案24−05296。由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，金额$350。费用已延期缴纳。(Linsey, Patrick)（录入：08/14/2024）\n\n案件22-50073 文件3596-1 于09/30/24提交 于09/30/24 13:43:05录入 第374页，共407页\n\n08/14/2024 3412 对抗诉讼案24−05297。由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，金额$350。费用已延期缴纳。(Linsey, Patrick)（录入：08/14/2024）\n\n08/14/2024 3413 对抗诉讼案24−05298。由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，金额$350。费用已延期缴纳。(Linsey, Patrick)（录入：08/14/2024）\n\n08/14/2024 3414 对抗诉讼案24−05299。由Patrick R. Linsey代表第11章受托人Despins, Luc A. 对Zendesk Inc.（Zendesk公司）提起的起诉书（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，金额$350。费用已延期缴纳。(Linsey, Patrick)（录入：08/14/2024）\n\n08/14/2024 3415 对抗诉讼案24−05300。由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，金额$350。费用已延期缴纳。(Linsey, Patrick)（录入：08/14/2024）\n\n08/14/2024 3416 对抗诉讼案24−05301。由Patrick R. Linsey代表第11章受托人Despins, Luc A. 对Qun Ju（群聚）提起的起诉书（14（追偿金钱/财产−其他））。收据号：延期缴费，金额$350。费用已延期缴纳。(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裁定。（关于：3329。）(rms)（录入：08/14/2024）\n\n08/14/2024 3418 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：08/14/2024）\n\n08/14/2024 3419 对抗诉讼案24−05302。由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）提起的起诉书（14（追偿金钱/财产−其他））。收据号：延期缴费，金额$350。费用已延期缴纳。(Linsey, Patrick)（录入：08/14/2024）\n\n08/15/2024 3420 已提交密封文件。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：08/15/2024）\n\n08/15/2024 3421 庭审记录请求。就于08/13/2024举行的听证会，由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有限责任合伙企业）提交。请求的庭审记录服务：Reliable（可靠）。(Sklarz, Jeffrey)（录入：08/15/2024）\n\n08/15/2024 3422 准许第11章受托人依据《破产法典》第363(b)条提出的经修订紧急动议的裁定，请求作出裁定授权受托人为Mahwah庄园的维护提供资金，并请求相关救济（关于：3381）。(rms)（录入：08/15/2024）\n\n08/15/2024 3423 对抗诉讼案24−05303。由Kari A. Mitchell代表第11章受托人Despins, Luc A. 对CyberApt Recruitment Ltd.（CyberApt Recruitment有限公司）提起的起诉书（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，金额$350。费用已延期缴纳。(Mitchell, Kari)（录入：08/15/2024）\n\n08/15/2024 3424 对抗程序案件 24−05304。起诉状（13（追缴金钱/财产 − 548 欺诈性转让））（14（追缴金钱/财产 − 其他））由 Kari A. Mitchell（卡里·A·米切尔）代表 Despins, Luc A.（吕克·A·德斯平斯）第11章受托人针对 Teneo Ltd UK（Teneo英国有限公司）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 对抗程序案件 24−05305。起诉状（13（追缴金钱/财产 − 548 欺诈性转让））（14（追缴金钱/财产 − 其他））由 Patrick R. Linsey（帕特里克·R·林赛）代表 Despins, Luc A. 第11章受托人针对 Telehouse International Corporation of Europe Ltd.（Telehouse欧洲国际有限公司）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 对抗程序案件 24−05306。起诉状（13（追缴金钱/财产 − 548 欺诈性转让））（14（追缴金钱/财产 − 其他））由 Kari A. Mitchell 代表 Despins, Luc A. 第11章受托人针对 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 对抗程序案件 24−05307。起诉状（13（追缴金钱/财产 − 548 欺诈性转让））（14（追缴金钱/财产 − 其他））由 Kari A. Mitchell 代表 Despins, Luc A. 第11章受托人针对 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 对抗程序案件 24−05308。起诉状（14（追缴金钱/财产 − 其他））由 Patrick R. Linsey 代表 Despins, Luc A. 第11章受托人针对 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 对抗程序案件 24−05309。起诉状（14（追缴金钱/财产 − 其他））由 Patrick R. Linsey 代表 Despins, Luc A. 第11章受托人针对 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 对抗程序案件 24−05310。起诉状（14（追缴金钱/财产 − 其他））由 Patrick R. Linsey 代表 Despins, Luc A. 第11章受托人针对 Qiu Yue Shou（邱月寿）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 对抗程序案件 24−05311。起诉状（11（追缴金钱/财产 − 542 财产交付））（13（追缴金钱/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 Patrick R. Linsey 代表 Luc A. Despins 针对 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（新动力发展有限公司）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3396号调解命令修正动议；该动议请求指定 The Honorable James J. Tancredi（尊敬的詹姆斯·J·坦克雷迪法官）为调解员，并修正批准适用于回避请求对抗程序、以促进协商一致的诉前调解之程序的命令；该动议由第11章受托人 Luc A. Despins 提交）。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 文书 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 376 页，共 407 页\n\n08/16/2024 3433 密封裁定。兹予命令（关于：ECF No. 3418）。（rms）（录入：08/16/2024）\n\n08/16/2024 3434 密封裁定。兹予命令（关于：ECF No. 3418）。（rms）（录入：08/16/2024）\n\n08/16/2024 3435 密封裁定。兹予命令（关于：ECF No. 3418）。（rms）（录入：08/16/2024）\n\n08/16/2024 3436 密封裁定。兹予命令（关于：ECF No. 3418）。（rms）（录入：08/16/2024）\n\n08/16/2024 3437 密封裁定。兹予命令（关于：ECF No. 3418）。（rms）（录入：08/16/2024）\n\n08/16/2024 3438 密封裁定。兹予命令（关于：ECF No. 3418）。（rms）（录入：08/16/2024）\n\n08/16/2024 3439 送达证明已由 Kari A. Mitchell 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 提交的第3398号审查动议）。（Mitchell, Kari）（录入：08/16/2024）\n\n08/16/2024 3440 密封裁定。兹予命令（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：利益相关方 Pillsbury Winthrop Shaw Pittman LLP（Pillsbury Winthrop Shaw Pittman 律师事务所）提交的第3421号庭审记录请求）。（lw）（录入：08/16/2024）\n\n08/16/2024 3442 已提交密封文件。由 Patrick R. Linsey 代表 Luc A. Despins 第11章受托人就第3305号提交。（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 Patrick R. 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·詹森及布利斯专业公司）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 Genever Holdings LLC（Genever控股有限责任公司）债务人提交。（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。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 09/11/2024 前提出。删节版庭审记录应于 09/23/2024 前提交。庭审记录的查阅将受限至 11/19/2024。（Matthews, Gene）（录入：08/21/2024）\n\n案件 22-50073 文书 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 377 页，共 407 页\n\n08/21/2024 3447 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3446号庭审记录）。（lw）（录入：08/21/2024）\n\n08/21/2024 3448 截至：07/31/2024 的月份的第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：08/21/2024）\n\n08/22/2024 3449 外州执业许可出庭动议，由来访律师 Darryl S. Laddin（达里尔·S·拉丁）提出。由出庭推荐律师 Ronald Ian Chorches（罗纳德·伊恩·乔奇斯）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）担任出售 Greenwich Property（格林尼治房产）的经纪人，并申请授权支付 Greenwich Property 的费用。由 Patrick R. Linsey 代表 Luc A. Despins 第11章受托人提交。（Linsey, Patrick）（录入：08/23/2024）\n\n08/23/2024 3451 加速举行听证会的动议，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 提交的第3450号聘用申请）。（Linsey, Patrick）（录入：08/23/2024）\n\n08/26/2024 3452 关于受托人依据《破产法典》第327(a)、328和363(b)条、《破产规则》第2014(a)和2016条及地方法则第2014−1条提出的动议，排定加速听证会的命令；该动议请求作出命令：（I）授权自 August 23, 2024 起聘用和留任 Compass, Inc. 作为出售 Greenwich Property 的经纪人；（II）授权受托人为 Greenwich Property 相关费用提供资金；以及（III）给予相关救济。听证会将于 9/3/2024 01:00 PM 在美国破产法院，915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。异议应于 8/30/2024 4:00 p.m. 前提出。送达证明须在听证会前提交。（关于：由第11章受托人 Luc A. Despins 提交的第3450号聘用申请）。（rms）（录入：08/26/2024）\n\n3453 关于就修正调解程序动议所排定听证会的命令：就修正调解程序动议（下称“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为非证据性听证会，且未就该动议及时提交异议，并为尽量减少共同管理的第11章财产的费用，现特此\n\n08/26/2024 命令如下：原定于 August 27, 2024 1:00 p.m. 就该动议举行的听证会，将通过 ZoomGov.com 远程举行。出庭当事人须通过向以下电子邮件地址发送电子邮件，联系书记官办公室以获取接入 ZoomGov.com 听证会的指示：CalendarConnect_BPT@ctb.uscourts.gov。（关于：由第11章受托人 Luc A. Despins 提交的第3396号修正动议）。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 文书 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 378 页，共 407 页\n\n08/26/2024 3454 准许第11章受托人第十六份补充综合动议的裁定；该动议请求根据《破产规则》第2004条及地方法则第2004−1条作出命令，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 Luc A. Despins（吕克·A·德斯平斯）第11章受托人提交 Kroll, LLC（克罗尔有限责任公司）月度费用报表（2024年7月）的通知，由 Patrick R. Linsey（帕特里克·R·林西）提交。（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 为促进合意的诉前调解而修订调解程序的动议）。准予。修订后的裁定应于 August 28, 2024 前提交，理由如庭审记录所述。（rms）（录入：08/27/2024）\n\n08/27/2024 3457 美国受托人（U.S. Trustee）的有限异议声明：(a) Julia Grace Burke（朱莉娅·格蕾丝·伯克）的声明未披露与 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) 上市协议第10(d)款规定，由第11章受托人作为卖方以及潜在买方实行双重代理代表。该等双重代理代表不具备 Section 327(a) 所要求的毫无保留的忠诚，且不应获准；(c) 上市协议第10(b)款规定适用 C.G.S. 20−325a，该规定应予删除／裁定不适用；以及 (d) 拟议裁定应予修订，加入以下措辞：除非该财产的出售完成，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 聘用申请）。（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 #A11055487，费用金额 $298。由 Kellianne Baranowsky（凯利安·巴拉诺夫斯基）代表利害关系方 G Club Operations, LLC（G俱乐部运营有限责任公司）提交关于延长时间动议的 3417 裁定。上诉人：G Club Operations LLC。被上诉人：Luc Despins，第11章受托人。上诉人指定材料或约定陈述应于 09/10/2024 前提交。指定材料的移送应于 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 #A11055599，费用金额 $298。由 Kellianne Baranowsky 代表利害关系方 Pillsbury Winthrop Shaw Pittman LLP 提交关于延长时间动议的 3417 裁定。上诉人：Pillsbury Winthrop Shaw Pittman LLP。被上诉人：Luc Despins，第11章受托人。上诉人指定材料或约定陈述应于 09/10/2024 前提交。指定材料的移送应于 09/26/2024 前完成。（Baranowsky, Kellianne）于 8/30/2024 修订，以根据美国地区法院（U.S. District Court）于 August 29, 2024 在案件号 3:24−cv−01371−KAD 中作出的命令，即 ECF No. 8，更新获指派法官；该命令指示将本上诉从 Michael P. Shea（迈克尔·P·谢伊）法官改派至 Kari A. Dooley（卡里·A·杜利）法官。（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 #A11055658，费用金额 $298。由 Kellianne Baranowsky 代表利害关系方 FFP (BVI) Limited 提交关于延长时间动议的 3417 裁定。上诉人：FFP (BVI) Limited。被上诉人：Luc Despins，第11章受托人。上诉人指定材料或约定陈述应于 09/10/2024 前提交。指定材料的移送应于 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 #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）提交关于延长时间动议的 3417 裁定。上诉人：Apple Inc。被上诉人：Luc A. Despins，作为第11章受托人。上诉人指定材料或约定陈述应于 09/10/2024 前提交。指定材料的移送应于 09/26/2024 前完成。（附件：# 1 证物）（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 #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）提交关于延长时间动议的 3417 裁定。上诉人：Meta Platforms, Inc。被上诉人：Luc A. Despins，作为第11章受托人。上诉人指定材料或约定陈述应于 09/10/2024 前提交。指定材料的移送应于 09/26/2024 前完成。（附件：# 1 证物）（Angelich, George）（录入：08/27/2024）\n\n08/28/2024 3465 修订命令：指示当事人进行调解，指定尊敬的 James J. Tancredi（詹姆斯·J·坦克雷迪）担任调解员，并修订批准适用于撤销请求对抗程序之程序、以促进合意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 #A11056779，费用金额 $298。由 Kellianne Baranowsky 代表利害关系方 Ogier 提交关于延长时间动议的 3417 裁定。上诉人：Ogier。被上诉人：Luc Despins，第11章受托人。上诉人指定材料或约定陈述应于 09/11/2024 前提交。指定材料的移送应于 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 #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）提交关于延长时间动议的 3417 裁定。上诉人：Weddle Law PLLC。被上诉人：Luc Despins，第11章受托人。上诉人指定材料或约定陈述应于 09/11/2024 前提交。指定材料的移送应于 09/27/2024 前完成。（Baranowsky, Kellianne）（录入：08/28/2024）\n\n08/28/2024 3469 向美国地区法院移送上诉通知（关于：3458 上诉通知（附件：# 1 上诉通知；# 2 准予受托人提交撤销诉讼之截止日期第二次延期动议的命令））（kg）（录入：08/28/2024）\n\n08/28/2024 3470 向美国地区法院移送上诉通知（关于：3460 上诉通知（附件：# 1 上诉通知；# 2 准予受托人提交撤销诉讼之截止日期第二次延期动议的命令））（kg）（录入：08/28/2024）\n\n08/28/2024 3471 向美国地区法院移送上诉通知（关于：3462 上诉通知（附件：# 1 上诉通知；# 2 准予受托人提交撤销诉讼之截止日期第二次延期动议的命令））（kg）（录入：08/28/2024）\n\n08/28/2024 3472 向美国地区法院移送上诉通知（关于：3463 上诉通知（附件：# 1 上诉通知；# 2 准予受托人提交撤销诉讼之截止日期第二次延期动议的命令））（kg）（录入：08/28/2024）\n\n08/28/2024 3473 向美国地区法院移送上诉通知（关于：3464 上诉通知（附件：# 1 上诉通知；# 2 准予受托人提交撤销诉讼之截止日期第二次延期动议的命令））（kg）（录入：08/28/2024）\n\n08/28/2024 3474 向美国地区法院移送上诉通知（关于：3467 上诉通知（附件：# 1 上诉通知；# 2 准予受托人提交撤销诉讼之截止日期第二次延期动议的命令））（kg）（录入：08/28/2024）\n\n08/28/2024 3475 向美国地区法院移送上诉通知（关于：3468 上诉通知（附件：# 1 上诉通知；# 2 准予受托人提交撤销诉讼之截止日期第二次延期动议的命令））（kg）（录入：08/28/2024）\n\n08/28/2024 3476 请求庭审记录。于 8/27/2024 举行的听证会。由 Patrick R. Linsey 代表 Luc A. Despins 第11章受托人提交。请求的记录转写服务：Reliable（可靠）。（Linsey, Patrick）（录入：08/28/2024）\n\n08/28/2024 3477 已发送庭审记录请求。于 August 27, 2024 举行的听证会。（关于：第11章受托人 Luc A. Despins 提交的 3476 庭审记录请求）。（lw）（录入：08/28/2024）\n\n08/28/2024 3478 美国地区法院上诉通知立案通知及确认，案件号 3:24−cv−01370−KAD（关于：3458 上诉通知）。（kg）于 9/10/2024 修订，以注明案件号 3:24−cv−01370−KAD 已并入案件号 3:24−cv−00284−KAD，且根据美国地区法院于 September 9, 2024 作出的命令，即 ECF No. 3519，未来提交的文件应在 3:24−cv−00284−KAD 中登记。（dd）（录入：08/28/2024）\n\n08/28/2024 3479 美国地区法院上诉通知立案通知及确认，案件号 3:24−cv−01371−KAD（关于：3460 上诉通知）。（kg）于 9/10/2024 修订，以注明案件号 3:24−cv−01371−KAD 已并入案件号 3:24−cv−00284−KAD，且根据美国地区法院于 September 9, 2024 作出的命令，即 ECF No. 3519，未来提交的文件应在 3:24−cv−00284−KAD 中登记。（dd）（录入：08/28/2024）\n\n08/28/2024 3480 美国地区法院上诉通知立案通知及确认，案件号 3:24−cv−01372−KAD（关于：3462 上诉通知（kg））。于 9/3/2024 修订，以根据美国地区法院于 September 3, 2024 在案件号 3:24−cv−01372−KAD 中作出的命令，即 ECF No. 9，更新获指派法官；该命令指示将本上诉从 Sarala V. Nagala（萨拉拉·V·纳加拉）法官改派至 Kari A. Dooley 法官。（dd）于 9/10/2024 修订，以注明案件号 3:24−cv−01372−KAD 已并入案件号 3:24−cv−00284−KAD，且根据美国地区法院于 September 9, 2024 作出的命令，即 ECF No. 3519，未来提交的文件应在 3:24−cv−00284−KAD 中登记。（dd）\n\n案件 22-50073，文件 3596-1，于 09/30/24 提交，于 09/30/24 13:43:05 录入，第 381 页，共 407 页\n\n（录入：08/28/2024）\n\n08/28/2024 3481 向 U.S. District Court（美国联邦地区法院）发出的上诉通知书登记通知及确认，案号 3:24−cv−01373(KAD)（关于：3463 上诉通知书 (kg)）。于 9/10/2024 修改，以根据 U.S. District Court 于 9/4/2024 作出的命令，即案号 3:24−cv−01373(KAD) 中的 ECF No. 8，更新指定法官；该命令规定，本上诉由 Judge Omar A. Williams（奥马尔·A·威廉斯法官）改由 Judge Kari A. Dooley（卡丽·A·杜利法官）审理。(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 U.S. District Court 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）发出的上诉通知书登记通知及确认，案号 3:24−cv−01374−KAD（关于：3464 上诉通知书）(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 U.S. District Court 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 截至 07/31/2024 月度的 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 Corporation（吉尼弗控股公司）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。保密债权人提交的保密债权证明 # 10366 撤回书。(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 受托人 Luc A. Despins（吕克·A·德斯平）提交。（关于：Chapter 11 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（帕特里克·R·林赛）代表 Chapter 11 受托人 Luc A. Despins（吕克·A·德斯平）提交。（关于：Chapter 11 受托人 Luc A. Despins 提交的 3450 聘用申请、3452 加速听证动议裁定、Chapter 11 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 庭审记录。2024 年 August 27 举行的听证会。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，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 09/19/2024 前提出。删节后庭审记录须于 09/30/2024 前提交。庭审记录查阅将限制至 11/27/2024。(Matthews, Gene)（录入：08/29/2024）\n\n08/29/2024 3487 关于提交庭审记录以及删节和限制的重要期限的通知。（关于：3486 庭审记录）。(lw)（录入：08/29/2024）\n\n08/29/2024 3488 向 U.S. District Court（美国联邦地区法院）发出的上诉通知书登记通知及确认，案号 3:24−cv−01389−KAD（关于：3468 上诉通知书）。(dd)。于 9/3/2024 修改，以根据 U.S. District Court 于 August 30, 2024 作出的命令，即案号 3:24−cv−01389−KAD 中的 ECF No. 8，更新指定法官；该命令规定，本上诉由 Judge Sarala V. Nagala（萨拉拉·V·纳加拉法官）改由 Judge Kari A. Dooley（卡丽·A·杜利法官）审理。(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 U.S. District Court 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）转交上诉通知书的修正转交书（关于：3467 上诉通知书）。（附件：# 1 上诉通知书，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：2024 年 August 22，Attorney Ronald Chorches（罗纳德·乔切斯律师）提交动议 ECF No. 3449，请求准许 Attorney Darryl Laddin（达里尔·拉丁律师）代表 American Express Company（美国运通公司）作为外州临时出庭律师出庭，但 Attorney Chorches 未遵守 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)；该等规则要求，在依据 Bankruptcy Code（破产法）进行的案件中，或者在以起诉书或动议提起的任何事项中，律师提出出庭代理时，必须首先向法院提交出庭通知。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，应不迟于 September 3, 2024 提交。未能补正该缺陷，可能导致法院不审理该动议 ECF No. 3449。（关于：Attorney Darryl S. Laddin（达里尔·S·拉丁律师）提交的 3449 外州临时出庭动议）。(lg)。（录入：08/29/2024）\n\n08/29/2024 3491 向 U.S. District Court（美国联邦地区法院）发出的上诉通知书登记通知及确认，案号 3:24−cv−01391−KAD（关于：3467 上诉通知书）。(dd)。于 9/3/2024 修改，以根据 U.S. District Court 于 August 30, 2024 作出的命令，即案号 3:24−cv−01391−KAD 中的 ECF No. 8，更新指定法官；该命令规定，本上诉由 Judge Sarala V. Nagala（萨拉拉·V·纳加拉法官）改由 Judge Kari A. Dooley（卡丽·A·杜利法官）审理。(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 U.S. District Court 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（罗纳德·伊恩·乔切斯）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。保密债权人提交的保密债权证明 #（未知）撤回书。(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（普博思律所）提交的 3460 上诉通知书）。(dd)\n移送命令。案件改由 Judge Kari A. Dooley（卡丽·A·杜利法官）负责所有后续程序。由 Judge Michael P Shea（迈克尔·P·谢伊法官）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）申请听证会安排的命令：关于聘用 Compass, Inc. 的申请（“申请”，ECF No. 3450）的听证会，定于 September 3, 2024 下午 1:00 举行。由于该申请的听证会为非证据性听证会，且为尽量减少共同管理的 Chapter 11 破产财产的费用，现命令：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 听证会的指示。（关于：Chapter 11 受托人 Luc A. Despins（吕克·A·德斯平）提交的 3450 聘用申请）。由 Judge Julie A. Manning（朱莉·A·曼宁法官）于 August 30, 2024 签署。(rms)（录入：08/30/2024）\n\n08/30/2024 3495 准许外州临时出庭律师 Darryl S. Laddin（达里尔·S·拉丁）出庭动议的命令（关于：3449）。(sr)（录入：08/30/2024）\n\n08/30/2024 3496 对抗程序案件 24−05313。Patrick R. Linsey（帕特里克·R·林赛）代表 Chapter 11 受托人 Luc A. Despins（吕克·A·德斯平）针对 Boies Schiller Flexner LLP（博伊斯·席勒·弗莱克斯纳律师事务所）提交的起诉书（14（追偿金钱/财产－其他））。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）的补充宣誓书及修订后的拟议命令。由 Kari A. Mitchell（卡丽·A·米切尔）代表 Chapter 11 受托人 Luc A. Despins（吕克·A·德斯平）提交。（关于：Chapter 11 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 修订后拟议命令的更正红线版本通知。由 Kari A. Mitchell（卡丽·A·米切尔）代表 Chapter 11 受托人 Luc A. Despins（吕克·A·德斯平）提交。（关于：Chapter 11 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·安陶）代表利害关系方 Pillsbury Winthrop Shaw Pittman LLP（普博思律所）提交，。(Antao, Michelle)（录入：09/03/2024）\n\n09/03/2024 3500 听证会已举行。（关于：Chapter 11 受托人 Luc A. Despins（吕克·A·德斯平）提交的 3450 聘用 Compass, Inc.（康帕斯公司）作为出售 Greenwich Property（格林尼治房产）的经纪人及授权资助 Greenwich Property 费用的申请）。修订后的拟议命令将由 Chapter 11 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 上诉通知书）；（关于：利害关系方 Weddle Law PLLC（韦德尔法律专业有限责任公司）提交的 3468 上诉通知书）；（关于：利害关系方 Ogier（奥杰律师事务所）提交的 3467 上诉通知书）。(dd)\n3:24−cv−01372−KAD 关于：Kwok（郭文贵）\n移送命令。案件改由 Judge Kari A. Dooley（卡丽·A·杜利法官）负责所有后续程序。由 Judge Sarala V. Nagala（萨拉拉·V·纳加拉法官）于 August 30, 2024 签署。(Bergeson, S)。\n3:24−cv−01389−KAD 关于：Kwok（郭文贵）\n移送命令。案件改由 Judge Kari A. Dooley（卡丽·A·杜利法官）负责所有后续程序。由 Judge Sarala V. Nagala（萨拉拉·V·纳加拉法官）于 August 30, 2024 签署。(Bergeson, S)。\n3:24−cv−01391−KAD 关于：Kwok（郭文贵）\n移送命令。案件改由 Judge Kari A. Dooley（卡丽·A·杜利法官）负责所有后续程序。由 Judge Sarala V. Nagala（萨拉拉·V·纳加拉法官）于 August 30,\n案件 22-50073 文件 3596-1 提交日期 09/30/24 录入日期 09/30/24 13:43:05 第 384 页，共 407 页\n\n2024 签署。(Bergeson, S)。\n\n（录入：09/03/2024）\n\n09/04/2024 3504 准许动议的命令：(I) 授权聘用并留任不动产经纪人，自 August 23, 2024 起生效，用于出售 Greenwich 房产；(II) 授权拨付与 Greenwich 房产有关的费用；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（Genever Holdings有限责任公司）债务人由 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表提交的状态报告。（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：09/04/2024）\n\n09/04/2024 3506 案件编号 22−50592 截至 07/31/2024 月度的 Chapter 11 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：第 1 号月度经营报告附件）。（Skalka, Douglas）（录入：09/04/2024）\n\n09/05/2024 3507 James M. Moriarty（詹姆斯·M·莫里亚蒂）代表 Hudson Diamond NY LLC（Hudson Diamond NY有限责任公司）利害关系方提交的出庭通知，。（Moriarty, James）（录入：09/05/2024）\n\n09/05/2024 3508 James M. Moriarty 代表 Leading Shine NY Ltd.（Leading Shine NY有限公司）利害关系方提交的出庭通知，。（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：第 1 号拟议命令）（Romney, Aaron）（录入：09/05/2024）\n\n09/05/2024 3510 撤回 Aaron A. Romney 出庭的动议。由 Aaron Romney 代表 Mei Guo（郭美）、Gypsy Mei Food Services LLC（Gypsy Mei Food Services有限责任公司）、HK International Funds Investments (USA) Limited, LLC（HK International Funds Investments (USA) Limited有限责任公司）、Hudson Diamond Holding LLC（Hudson Diamond Holding有限责任公司）、Hudson Diamond NY LLC、Leading Shine NY Ltd. 提交，。（附件：第 1 号拟议命令）（Romney, Aaron）（录入：09/05/2024）\n\n09/06/2024 3511 Eric S. Goldstein（埃里克·S·戈尔茨坦）代表 Sedgwick Realty Corp.（Sedgwick房地产公司）、Anthem Health Plans, Inc.（Anthem健康计划公司）、Anthem HealthChoice Assurance, Inc. f/k/a Empire HealthChoice Assurance, Inc. d/b/a Empire Blue Cross Blue Shield（Anthem HealthChoice Assurance公司，原名 Empire HealthChoice Assurance公司，以 Empire Blue Cross Blue Shield 名义营业）、Direct Persuasion LLC（Direct Persuasion有限责任公司）、Federal Express Corporation（Federal Express公司）债权人提交的状态会议请求，。（关于：3163 关于命令动议的命令）。（Goldstein, Eric）（录入：09/06/2024）\n\n09/06/2024 3512 准许作为律师退出代理的动议的命令（关于：3509）。（sr）（录入：09/06/2024）\n\n09/06/2024 3513 准许作为律师退出代理的动议的命令（关于：3510）。（sr）（录入：09/06/2024）\n\n09/10/2024 3514 美国联邦地区法院（U.S. DISTRICT COURT）3:24−cv−01373 命令（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）法官处理所有后续程序。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 Genever Holdings Corporation（Genever Holdings公司）、Genever Holdings LLC 的 Chapter 11 受托人 Luc A.\n\n案件 22-50073 文件 3596-1 于 09/30/24 提交，于 09/30/24 13:43:05 录入，第 385 页，共 407 页\n\nDespins（卢克·A·德斯潘斯）、Genever Holdings LLC Chapter 11 受托人、债务人，由 Georg Alexander Bongartz 代表提交的 Eisner Advisory Group LLC（Eisner Advisory Group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\n09/10/2024 3516 Peter J. Zarella（彼得·J·扎雷拉）代表 Rui Ma（马蕊）、Weican Meng（孟伟灿）、Zheng Wu（吴征）、20 名最大债权人、债权人提交的撤回出庭动议。（附件：第 1 号拟议命令）（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：向美国联邦第二巡回上诉法院（U.S. Court of Appeals for the Second Circuit）提出的 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，案件编号 3:23−cv−00375−KAD））（关于：利害关系方 HK International Funds Investments (USA) Limited, LLC、利害关系方 Mei Guo、律师 Lee Vartan（李·瓦坦）、利害关系方 Chiesa Shahinian & Giantomasi PC（Chiesa Shahinian & Giantomasi专业公司）提交的 1595 上诉通知和 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 上诉人指定拟纳入上诉记录的内容（关于：3468 上诉通知。由 Kellianne Baranowsky（凯利安娜·巴拉诺夫斯基）代表 Weddle Law PLLC（Weddle Law专业有限责任公司）利害关系方提交，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；被上诉人指定文件应于 09/24/2024 前提交。（Baranowsky, Kellianne）于 9/10/2024 修改，以更正 Weddle Law PLLC 的上诉通知链接（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 Club Operations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（Pillsbury Winthrop Shaw Pittman有限责任合伙）提交的 3460 上诉通知、利害关系方 FFP (BVI) Limited（FFP（BVI）有限公司）提交的 3462 上诉通知、利害关系方 Apple Inc. 提交的 3463 上诉通知、利害关系方 Meta Platforms, Inc.（Meta Platforms公司）提交的 3464 上诉通知、利害关系方 Ogier（奥杰）提交的 3467 上诉通知、利害关系方 Weddle Law PLLC 提交的 3468 上诉通知）。（dd）\n\n09/10/2024 合并案件命令：于 August 28, 2024，以下破产上诉在本院提交：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 和编号 3:24−cv−1391−KAD。上述各项上诉均对破产法院的同一行为提出异议，即其延长受托人提起撤销诉讼的期限。因此，经各方同意，现命令合并审理这些案件。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，并应载明案卷编号 3:24−cv−284−KAD。经各方进一步同意，上述合并上诉的书面陈述时间表暂停，直至法院另行命令。各方应于 March 17, 2025 当日或之前提交联合状态报告。特此命令。由 Kari A. Dooley 法官于 September 9, 2024 签署。（Spears, Andrew）（录入：09/09/2024）（录入：09/10/2024）\n\n上诉人指定拟纳入上诉记录的内容（关于：）3460 上诉通知。由 Kellianne Baranowsky 代表 Pillsbury Winthrop Shaw Pittman LLP 利害关系方提交，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；被上诉人指定文件应于 09/24/2024 前提交。（Baranowsky, Kellianne）（录入：09/10/2024）\n\n09/10/2024 3521 上诉人指定拟纳入上诉记录的内容（关于：）3458 上诉通知。由 Kellianne Baranowsky 代表 G Club Operations, LLC 利害关系方提交，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；被上诉人指定文件应于 09/24/2024 前提交。（Baranowsky, Kellianne）（录入：09/10/2024）\n\n09/10/2024 3522 上诉人指定拟纳入上诉记录的内容（关于：）3462 上诉通知。由 Kellianne Baranowsky 代表 FFP (BVI) Limited 利害关系方提交，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；被上诉人指定文件应于 09/24/2024 前提交。（Baranowsky, Kellianne）（录入：09/10/2024）\n\n09/10/2024 3523 上诉人指定拟纳入上诉记录的内容。由 George Peter Angelich（乔治·彼得·安杰利奇）代表 Apple Inc. 利害关系方提交。被上诉人指定文件应于 09/24/2024 前提交。（Angelich, George）（录入：09/10/2024）\n\n09/10/2024 3524 上诉人指定拟纳入上诉记录的内容。由 George Peter Angelich 代表 Meta Platforms, Inc. 利害关系方提交。被上诉人指定文件应于 09/24/2024 前提交。（Angelich, George）（录入：09/10/2024）\n\n09/11/2024 3525 上诉人指定拟纳入上诉记录的内容（关于：）3467 上诉通知。由 Kellianne Baranowsky 代表 Ogier 利害关系方提交，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；被上诉人指定文件应于 09/25/2024 前提交。（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 Lindsay Sampson Bishop（林赛·桑普森·毕晓普）代表 Amazon.com, Inc.（亚马逊公司）利害关系方提交的出庭通知，。（Bishop, Lindsay）（录入：09/12/2024）\n\n09/12/2024 3528 Lindsay Sampson Bishop 代表 Amazon Web Services, Inc.（亚马逊网络服务公司）利害关系方提交的出庭通知，。（Bishop, Lindsay）（录入：09/12/2024）\n\n09/12/2024 3529 出庭推荐律师 Lindsay Sampson Bishop 代表 Amazon.com, Inc. 利害关系方提交的外州律师 Ruby A. Nagamine（露比·A·长峰）临时出庭（Pro Hac Vice）动议。收据 #A11076094，费用金额 \\$200。（附件：第 1 号宣誓书，第 2 号拟议命令）（Bishop, Lindsay）（录入：09/12/2024）\n\n案件 22-50073 文件 3596-1 于 09/30/24 提交，于 09/30/24 13:43:05 录入，第 387 页，共 407 页\n\n09/12/2024 3530 出庭推荐律师 Lindsay Sampson Bishop 代表 Amazon.com, Inc. 利害关系方提交的外州律师 Brian T. Peterson（布赖恩·T·彼得森）临时出庭（Pro Hac Vice）动议。收据 #A11076095，费用金额 \\$200。（附件：第 1 号宣誓书，第 2 号拟议命令）（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（卢克·A·德斯潘）第11章受托人提交。（Linsey, Patrick）（录入：09/13/2024）\n\n3532 批准状态会议请求的命令：\n2024年9月6日，数名撤销行动被告（“动议方”）共同提交了举行状态会议的请求。（ECF No. 3511。）动议方请求举行状态会议，以讨论包括调解和撤销行动程序命令（“撤销行动程序命令”）、调解暂停，以及由被排除在调解之外或获豁免参与调解的当事人提出的驳回动议在内的事项。据此，兹于\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，举行状态会议，以讨论撤销行动程序命令及动议方在状态会议请求中提出的问题。法官 Julie A. Manning（朱莉·A·曼宁）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 申请聘用 Winne, Banta, Basralian & Kahn, P.C.（温尼、班塔、巴斯拉利安与卡恩专业公司）担任第11章受托人的新泽西州房地产法律顾问。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 延期听证动议。由 Kari A. Mitchell（卡丽·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 申请于2024年9月24日下午1:00通过 ZoomGov 远程出庭参加就状态会议举行的听证的动议，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.（元平台公司）提交。（附件：# 1 拟议命令）（Angelich, George）（录入：09/16/2024）\n\n09/16/2024 3537 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）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.（纽伯特、佩佩与蒙蒂斯专业公司）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。\n案件 22-50073 文书 3596-1 于 09/30/24 提交，于 09/30/24 13:43:05 录入，第 388 页，共 407 页\n\n（Fingold, Ross）（录入：09/17/2024）\n\n09/17/2024 3541 撤销传票及申请保护令动议。由 Ross G. Fingold 代表 River Valley Operations LLC，利害关系方提交。（附件：# 1 证据附件法律备忘录 # 2 证据附件）（Fingold, Ross）（录入：09/17/2024）\n\n09/18/2024 3542 密封命令。兹命令（关于：ECF No. 3420）。（rms）（录入：09/18/2024）\n\n09/18/2024 3543 密封命令。兹命令（关于：ECF No. 3531）。（rms）（录入：09/18/2024）\n\n09/18/2024 3544 密封命令。兹命令（关于：ECF No. 3533）。（rms）（录入：09/18/2024）\n\n09/18/2024 3545 第七份同意命令，延期审理第11章受托人要求作出命令以强制 DBS Bank Ltd（星展银行有限公司）遵从 Rule 2004 传票的动议（关于：3535）。要求作出命令以强制 DBS Bank LTD 遵从 Rule 2004 传票的动议，由 Patrick R. Linsey 代表 Luc A. Despins，第11章受托人提交。听证延期至11/26/2024 01:00 PM，在 United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 举行。（关于：2396）。对强制动议的答复截止日期为11/19/2024。（rms）（录入：09/18/2024）\n\n09/18/2024 3546 申请通过 ZoomGov 远程出庭参加就状态会议举行的听证的动议，ECF No. 3511。由 Ronald Ian Chorches（罗纳德·伊恩·乔切斯）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 事项发出听证通知（关于：第11章受托人 Luc A. Despins 提交的3534聘用申请）。听证将于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。动议方答复截止日期：10/4/2024。（lw）（录入：09/18/2024）\n\n09/18/2024 3548 提交通知。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章受托人请求作出命令以保护和保存破产财产证据及财产的紧急动议 # 2 Microsoft Corporation（微软公司）反对第11章受托人请求作出命令以保护和保存破产财产证据及财产的紧急动议的答复 # 3 支持第11章受托人请求作出命令以保护和保存破产财产证据及财产的动议的答辩 # 4 批准请求作出命令以保存和保护破产财产证据及财产的紧急动议的命令）（Linsey, Patrick）（录入：09/18/2024）\n\n09/18/2024 3549 批准临时出庭律师 Ruby A. Nagamine（露比·A·长峰）准入动议的命令（关于：3529）。（sr）（录入：09/18/2024）\n\n09/18/2024 3550 批准临时出庭律师 Brian T. Peterson（布赖恩·T·彼得森）准入动议的命令（关于：3530）。（sr）（录入：09/18/2024）\n\n09/18/2024 3551 命令动议／Genever Holdings LLC（杰内弗控股有限责任公司）请求作出命令以修订授权 Genever Holdings LLC 聘用 Sotheby's International Realty（苏富比国际房地产）担任其房地产经纪人及销售代理人的命令的动议。\n案件 22-50073 文书 3596-1 于 09/30/24 提交，于 09/30/24 13:43:05 录入，第 389 页，共 407 页\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）（对抗程序24−05273中的被告）就对抗程序24−05273中被告 Mei Guo（梅·郭）提交的撤回移送动议（ECF No. 18）提交的信函。（附件：# 1 信封）（pc）。由于本次提交不符合《联邦破产程序规则》或本院《地方法院破产程序规则》，将不再采取进一步行动。（录入：09/20/2024）\n\n09/19/2024 3552 申请于9/24/2024下午1:00通过 ZoomGov 远程出庭参加就状态会议举行的听证的动议，ECF No. 3532。由 Robert E. Kaelin（罗伯特·E·凯林）代表 3 COLUMBUS CIRCLE LLC（哥伦布圆环3号有限责任公司），利害关系方提交。（Kaelin, Robert）（录入：09/19/2024）\n\n09/19/2024 3553 申请于2024年9月24日下午1:00通过 ZoomGov 远程出庭参加就状态会议举行的听证的动议，ECF No. 3532。由 Peter C. Netburn（彼得·C·内特本）代表 Harcus Parker, Limited（哈克斯·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·沙尔莫伊）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 请求免于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摄影与电子公司），利害关系方提交。（Williams, Tracy）（录入：09/19/2024）\n\n09/19/2024 3557 临时出庭律师 Scott M. Kessler（斯科特·M·凯斯勒）申请特别许可出庭的动议，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 申请通过 ZoomGov 远程出庭参加就状态会议请求举行的听证的动议，ECF No. 3511。由 Benjamin O. Gilbert（本杰明·O·吉尔伯特）代表 Agora Lab, Inc.（阿戈拉实验室公司），债权人提交。（附件：# 1 拟议命令）（Gilbert, Benjamin）（录入：09/19/2024）\n\n09/19/2024 3559 与 Wildes & Weinberg, P.C.（怀尔兹与温伯格专业公司）, 515 Madison Ave 6th Floor, New York, NY 10022，就争议达成和解的动议。相关对抗程序编号为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 为 Scott M. Kessler 申请于2024年9月24日下午1:00通过 ZoomGov 远程出庭参加就状态会议请求举行的听证的动议，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）\n案件 22-50073 文书 3596-1 于 09/30/24 提交，于 09/30/24 13:43:05 录入，第 390 页，共 407 页\n\n09/19/2024 3562 Aaron A. Romney（阿伦·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安保解决方案公司）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）提交动议，请求于 September 24, 2024 at 1:00PM 通过 ZoomGov 远程出庭，以参加将举行的案件进展会议听证会，ECF No. ECF No. 3532。（附件：# 1 拟议命令）（Bishop, Lindsay）（录入：09/19/2024）\n\n3564 驳回在 SEPTEMBER 24, 2024 案件进展会议上远程出庭之动议的命令：2024年9月16日，法院作出命令，准予举行案件进展会议的请求，以讨论包括调解及撤销权诉讼程序命令（“撤销权诉讼程序命令”）、调解中止以及由被排除在调解之外或获免于调解的当事人提出的驳回动议等事项。（ECF No. 3532。）已提交数项请求在该案件进展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，特此\n\n09/19/2024 命令：该案件进展会议将按此前命令，于 September 24, 2024 at 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（朱莉·A·曼宁）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·德斯平斯）第11章受托人的 Patrick R. Linsey（帕特里克·R·林西）提交关于经调解的撤销权请求和解事宜、根据《破产规则》9019限制动议通知的动议（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 要求动议人和受托人会面协商的命令。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（金鹰风险投资有限责任公司）（“动议人”）提交了撤销传票及保护令动议（“该动议”，ECF No. 3541）。动议人主张，包括其他事项在内，其就受托人根据 Fed. R. Bankr. P. 2004 寻求的特定证据开示，有权获得保护。因此，特此命令：不迟于 October 2, 2024，动议人和受托人应通过各自的律师本着诚信进行会面协商，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 Genever Holdings LLC（杰内弗控股有限责任公司）债务人的 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·詹森与布利斯专业公司）2024年8月月度费用报表提交通知。（McCormack, Michael）（录入：09/20/2024）\n\n09/23/2024 3569 代表 Luc A. Despins 第11章受托人的 Luc A. Despins 提交聘用 Chryssafinis & Polyviou LLC（克里萨菲尼斯与波利维乌有限责任公司）担任第11章受托人塞浦路斯法律顾问的申请。（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 Ruby A. Nagamine, Esq.（鲁比·A·长峰律师）的良好执业资格证明补充文件（关于：3550 临时出庭动议命令）。（Bishop, Lindsay）（录入：09/23/2024）\n\n09/23/2024 3571 代表 Amazon Web Services, Inc.、Amazon.com, Inc 的 Lindsay Sampson Bishop 提交 Ruby A. Nagamine, Esq. 的良好执业资格证明补充文件（关于：3549 临时出庭动议命令）。（Bishop, Lindsay）（录入：09/23/2024）\n\n09/23/2024 3572 代表 Genever Holdings Corporation（杰内弗控股公司）债务人的 Douglas S. Skalka（道格拉斯·S·斯卡尔卡）提交案号 22−50542 截至 08/31/2024 之月份的第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 Genever Holdings LLC 债务人的 Douglas S. Skalka 提交案号 22−50592 截至 08/31/2024 之月份的第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 Luc A. Despins 第11章受托人提交截至 08/31/2024 之月份的第11章月度经营报告。（Despins, Luc）（录入：09/23/2024）\n\n09/24/2024 3575 代表 Luc A. Despins 第11章受托人的 Patrick R. Linsey 提交庭审记录请求。听证会于 9/24/2024 举行。请求的速记服务：Reliable（可靠）。（Linsey, Patrick）（录入：09/24/2024）\n\n09/24/2024 3576 已举行案件进展会议。法院将审议在案件进展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及依诉状判决动议联合提交书面意见的命令。（关于：3163）。（lw）（录入：09/25/2024）\n\n09/25/2024 3578 被上诉人对纳入上诉记录内容的指定（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 Luc A. Despins 第11章受托人的 Patrick R. Linsey 提交。（Linsey, Patrick）（录入：09/25/2024）\n\n09/26/2024 3579 就附录 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 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：10/1/2024。动议人答复截止日期：10/4/2024。（lw）（录入：09/26/2024）\n\n09/26/2024 3580 已发送庭审记录请求。听证会于 September 24, 2024 举行。（关于：第11章受托人 Luc A. Despins 提交的 3575 庭审记录请求）。（lw）（录入：09/26/2024）\n\n09/26/2024 3581 安排就限制通知动议举行听证会的命令：2024年9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，提交了关于经调解的撤销权请求和解事宜限制动议通知的动议（“该动议”）。（ECF No. 3565。）该动议请求将有关在撤销权诉讼中和解请求的所有《规则》9019动议（见 ECF No. 3163）的通知限于特定当事人。特此\n\n命令：将于 October 8, 2024 at 1:00 p.m. 在 United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT 就该动议举行听证会；并进一步\n\n命令：不迟于 October 3, 2024，利害关系方应就该动议提交任何答复或异议。Julie A. Manning 法官于 September 26, 2024 签署。（关于：3565）（lw）（录入：09/26/2024）\n\n09/26/2024 3582 对抗程序 5:24−ap−5083 已结案。根据 Fed. R. Civ. P. 41(a)(1)(A)(ii) 提交了协议驳回书。见 ECF No. 15。（sr）（录入：09/26/2024）\n\n09/26/2024 3583 代表 Genever Holdings LLC 债务人的 Georg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）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8月建筑服务发票提交通知。（Bongartz, Georg）（录入：09/26/2024）\n\n09/26/2024 3584 代表 Luc A. Despins 第11章受托人的 Georg Alexander Bongartz 提交 Kroll, LLC（克罗尔有限责任公司）2024年8月月度费用报表提交通知。（Bongartz, Georg）（录入：09/26/2024）\n\n09/26/2024 3585 代表利害关系方 Miller Motorcars Inc.（米勒汽车公司）的 Eric Seltzer（埃里克·塞尔策）提交送达证明。（关于：3577 命令）。（Seltzer, Eric）（录入：09/26/2024）\n\n09/27/2024 3586 代表债权人 Anthem Health Plans, Inc.（安塞姆健康计划公司）、Anthem HealthChoice Assurance, Inc. f/k/a Empire HealthChoice Assurance, Inc. d/b/a Empire Blue Cross Blue Shield（安塞姆健康选择保险公司，原名帝国健康选择保险公司，以帝国蓝十字蓝盾名义营业）、Direct Persuasion LLC（直接说服有限责任公司）、Federal Express Corporation（联邦快递公司）、Sedgwick Realty Corp.（塞奇威克房地产公司）的 Eric S. Goldstein（埃里克·S·戈德斯坦）提交送达证明。（关于：3577 命令）。（Goldstein, Eric）（录入：09/27/2024）\n\n09/27/2024 3587 向 U.S. District Court（美国联邦地区法院）登记上诉记录的通知，案号 3:24−cv−00284−KAD（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、上诉争点陈述、3520 上诉人指定、上诉争点陈述、3521 上诉人指定、上诉争点陈述、3522 上诉人指定、上诉争点陈述、3523 上诉人指定、3524 上诉人指定、3525 上诉人指定、上诉争点陈述、3578 被上诉人指定；附件：# 1 22−50073、24−05012、24−05014、24−05056、24−05060、24−05117 和 24−05188 的电子案卷）。（dd）（录入：09/27/2024）\n\n09/27/2024 3588 代表被告 Jason Miller（杰森·米勒）的 Jeffrey Hellman（杰弗里·赫尔曼）提交撤销权诉讼被告加入通知。（附件：# 1 送达证明）（Hellman, Jeffrey）（录入：09/27/2024）\n\n09/30/2024 3589 庭审记录。听证会于 September 24, 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：删节请求截止日期为 10/21/2024。删节后庭审记录\n\n案号 22-50073 文书 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 393 页，共 407 页\n\n提交截止日期为 10/31/2024。庭审记录访问将限制至 12/30/2024。（Matthews, Gene）（录入：09/30/2024）\n\n09/30/2024 3590 关于庭审记录提交及删节和限制重要期限的通知（关于：3589 庭审记录）。（lw）（录入：09/30/2024）\n\n09/30/2024 3591 代表利害关系方 B&H Foto & Electronics Corp.（B&H 摄影与电子公司）的 Tracy Ellis Williams（特蕾西·埃利斯·威廉斯）提交加入通知。（关于：3577 命令）。（Williams, Tracy）（录入：09/30/2024）\n\nU.S. Bankruptcy Court District of Connecticut (Bridgeport)（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 主破产案件名称：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（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.（纽伯特·佩佩与蒙蒂斯专业公司） 195 Church St 13th Fl New Haven, CT 06510 203−821−2000 传真：203−821−2009 电子邮件：[plinsey@npmlaw.com]\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 电子邮件：[dskalka@npmlaw.com]\n\n诉\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（英属维尔京群岛）\n由 Michelle Amanda Antao（米歇尔·阿曼达·安唐）代理\n\nGreen & Sklarz LLC（格林与斯克拉兹有限责任公司） One Audubon Street Third Floor New Haven, CT 06511 203−285−8545 传真：203−691−5454 电子邮件：[mantao@gs−lawfirm.com]\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 电子邮件：[kbaranowsky@gs−lawfirm.com]\nJeffrey M. Sklarz（杰弗里·M·斯克拉兹）\n\nGreen & Sklarz LLC One Audubon Street 3rd Floor\n\n案号 22-50073 文书 3596-1 提交于 09/30/24 录入于 09/30/24 13:43:05 第 395 页，共 407 页\n\n> New Haven, CT 06511 203−285−8545 传真：203−823−4546 电子邮件：[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·林赛）代表原告 Luc A. Despins（吕克·A·德斯平斯）提交的关于延长提起撤销诉讼期限的补充动议提交通知。（Linsey, Patrick）（录入日期：07/22/2024）\n\n08/06/2024 18 由 Kellianne Baranowsky（凯莉安·巴拉诺夫斯基）代表被告 Ogier（奥吉尔）提交的反对受托人延长于 August 15, 2024 到期的提起撤销诉讼期限之动议的异议及法律备忘录。（Baranowsky, Kellianne）（录入日期：08/06/2024）\n\nUnited States Bankruptcy Court for the District of Connecticut (Bridgeport)（美国康涅狄格州联邦破产法院（布里奇波特））对抗诉讼案号：24−05014\n\n立案日期：02/09/24\n\n分配给：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（吕克·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 200 Park Avenue New York, NY 10166 212−318−6690 传真：212−230−7690 电子邮件：[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 电子邮件：[nicholasbassett@paulhastings.com]\n\nLuc A. Despins\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001 电子邮件：[lucdespins@paulhastings.com]\n\nPatrick R. Linsey\n\nNeubert Pepe & Monteith, P.C.（诺伊伯特、佩佩及蒙蒂斯律师事务所） 195 Church St 13th Fl New Haven, CT 06510 203−821−2000 传真：203−821−2009 电子邮件：[plinsey@npmlaw.com]\n\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 电子邮件：[dskalka@npmlaw.com] −−−−−−−−−−−−−−−−−−−−−−− Pillsbury Winthrop Shaw Pittman LLP（Pillsbury Winthrop Shaw Pittman 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（格林及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 电子邮件：[kbaranowsky@gs−lawfirm.com]\n\nRahman Connelly（拉赫曼·康纳利）\n\nPillsbury Winthrop Shaw Pittman LLP 31 West 52nd Street 10019 New York, NY 10019 212−858−1237 传真：212−585−1500 电子邮件：[rahman.connelly@pillsburylaw.com] 主办律师\n\nJeffrey M. Sklarz（杰弗里·M·斯克拉兹）\n\nGreen & Sklarz LLC One Audubon Street 3rd Floor New Haven, CT 06511 203−285−8545 传真：203−823−4546 电子邮件：[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 电子邮件：[andrew.troop@pillsburylaw.com] 主办律师\n\n提交日期 # 案卷文本\n\n07/22/2024 22 由 Patrick R. Linsey 代表原告 Luc A. Despins 提交的关于延长提起撤销诉讼期限的补充动议提交通知。（Linsey, Patrick）（录入日期：07/22/2024）\n\n08/06/2024 24 由 Jeffrey M. Sklarz 代表被告 Pillsbury Winthrop Shaw Pittman LLP 提交的反对受托人延长于 August 15, 2024 到期的提起撤销诉讼期限之动议的异议及法律备忘录（关于：原告 Luc A. Despins 提交的第22号通知）。（Sklarz, Jeffrey）（录入日期：08/06/2024）\n\nUnited States Bankruptcy Court for the District of Connecticut (Bridgeport)（美国康涅狄格州联邦破产法院（布里奇波特））对抗诉讼案号：24−05056\n\n立案日期：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 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 电子邮件：[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 电子邮件：[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（米歇尔·阿曼达·安唐）代理\n\nGreen & Sklarz LLC One Audubon Street Third Floor New Haven, CT 06511 203−285−8545 传真：203−691−5454 电子邮件：[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 电子邮件：[kbaranowsky@gs−lawfirm.com]\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 电子邮件：[jsklarz@gs−lawfirm.com]\n\n提交日期 # 案卷文本\n\n07/22/2024 10 由 Patrick R. Linsey 代表原告 Luc A. Despins 提交的关于延长提起撤销诉讼期限的补充动议提交通知。（Linsey, Patrick）（录入日期：07/22/2024）\n\n08/06/2024 16 由 Kellianne Baranowsky 代表被告 FFP (BVI) Limited 提交的反对受托人延长于 August 15, 2024 到期的提起撤销诉讼期限之动议的异议及法律备忘录。（Baranowsky, Kellianne）（录入日期：08/06/2024）\n\nUnited States Bankruptcy Court for the District of Connecticut (Bridgeport)（美国康涅狄格州联邦破产法院（布里奇波特））对抗诉讼案号：24−05060\n\n立案日期：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 Paul Hastings LLP 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. 195 Church Street 13th Floor New Haven, CT 06510 203−821−2000 传真：203−821−2009 电子邮件：[rflynn@npmlaw.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 电子邮件：[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 电子邮件：[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 电子邮件：[ssmeriglio@npmlaw.com]\n\n诉\n\n被告 −−−−−−−−−−−−−−−−−−−−−−−\n\nApple Inc.（苹果公司） One Apple Park Way Cupertino, CA 95014\n\n由 George Peter Angelich（乔治·彼得·安杰利奇）代理\n\nArentFox Schiff LLP（ArentFox Schiff 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 电子邮件：[george.angelich@afslaw.com]\n\nPatrick A. Feeney（帕特里克·A·费尼）\n\nArentFox Schiff LLP 1301 Avenue of the Americas 42nd Floor New York, NY 10019 212−484−3900 传真：212−484−3990 电子邮件：[patrick.feeney@afslaw.com] 主办律师\n\nEric Roman（埃里克·罗曼）\n\nArentFox Schiff LLP 1301 Avenue of the Americas 42nd Floor New York, NY 10019 212−484−3900 传真：212−484−3990 电子邮件：[eric.roman@afslaw.com] 主办律师\n\nJin Yan（严进）\n\nArentFox Schiff LLP 1717 K St. NW Washington, DC 20006 202−778−6442 传真：312−258−5600 电子邮件：[jin.yan@afslaw.com] 主办律师\n\n被告\n\n−−−−−−−−−−−−−−−−−−−−−−− Hing Chi Ngok（邢志岳） 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、西利格及范因律师事务所） 125 Park Avenue New York, NY 10017 212−655−3500 传真：212−655−3535 电子邮件：[adk@msf−law.com]\n\nChristopher J. Major（克里斯托弗·J·梅杰）\n\nMeister Seelig & Fein LLP 125 Park Avenue 7th Floor New York, NY 10017 (212) 655−3500 传真：212−655−3536 电子邮件：[cjm@msf−law.com]\n\n被告\n\n−−−−−−−−−−−−−−−−−−−−−−− Alex Hadjicharalambous（亚历克斯·哈吉查拉兰布斯） 2318 28th Street Astoria, NY 11105 SSN / ITIN：xxx−xx−9999\n\n由 Alex Hadjicharalambous 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 电子邮件：[nbiale@shertremonte.com]\n\nCalvin Kin−Meng Woo（吴建明）\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 电子邮件：[cwoo@verrill−law.com]\n\n被告\n\n由 Chunguang HAN（韩春光）自行代理\n\nChunguang HAN 920 Belmont Avenue Apt 3104 North Haledon, NJ 07508\n\n−−−−−−−−−−−−−−−−−−−−−−−\n\n被告 −−−−−−−−−−−−−−−−−−−−−−−\n\nMei 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\n\nZeisler & Zeisler, P.C.（蔡斯勒及蔡斯勒律师事务所） 10 Middle Street, 15th Floor Bridgeport, CT 06604 203−368−5478 传真：203−368−5478 电子邮件：[dbyrd@zeislaw.com]\n\nSam Della Fera, Jr（小萨姆·德拉费拉）\n\nChiesa Shahinian & Giantomasi PC（基耶萨、沙希尼安及贾恩托马西律师事务所） 105 Eisenhower Parkway Roseland, NJ 07068 973−530−2076 电子邮件：[sdellafera@csglaw.com]\n\nMelissa I Falk Wernick（梅利莎·I·福克·韦尼克）\n\nChiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068 973−530−2157 传真：973−530−2357 电子邮件：[mwernick@csglaw.com]\n\nStephen M. Kindseth（斯蒂芬·M·金德塞思）\n\nZeisler & Zeisler 10 Middle Street 15th Floor Bridgeport, CT 06604 (203) 368−4234 传真：203−367−9678 电子邮件：[skindseth@zeislaw.com]\n\nJames M. Moriarty（詹姆斯·M·莫里亚蒂）\n\nZeisler & Zeisler, P.C. 10 Middle Street Bridgeport, CT 06604 203−368−4234 传真：203−549−0907 电子邮件：[jmoriarty@zeislaw.com]\n\nAaron Romney（亚伦·罗姆尼）\n\nLax & Neville, LLP（拉克斯及内维尔律师事务所） 2425 Post Road Suite 200 Southport, CT 06890 646−328−1566 电子邮件：[aromney@laxneville.com] 终止：09/18/2024\n\nLee Vartan（李·瓦尔坦）\n\nChiesa Shahinian & Giantomasi PC One Boland Drive West Orange, NJ 07052 973−530−2107 传真：973−530−2307 电子邮件：[lvartan@csglaw.com]\n\nThomas M. Walsh（托马斯·M·沃尔什）\n\nChiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068 973−530−2096 传真：973−325−1501 电子邮件：[twalsh@csglaw.com]\n\n提交日期 # 案卷文本\n\n02/10/2024 1 对抗案件 24−05060。由 Patrick R. Linsey 代表 Luc A. Despins 对 Apple Inc.、Hing Chi Ngok、Alex Hadjicharalambous、Bernardo Enriquez、Chunguang HAN、Mei Guo 提交的起诉状（13（追偿金钱/财产 − 548 欺诈性转让））（14（追偿金钱/财产 − 其他））。收据编号：延期缴费 金额 \\$350。费用延期缴纳。（Linsey, Patrick）（录入日期：02/10/2024）\n\n06/28/2024 28 由 George Peter Angelich 代表被告 Apple Inc. 提交的出庭通知。（Angelich, George）（录入日期：06/28/2024）\n\n07/22/2024 42 由 Patrick R. Linsey 代表原告 Luc A. Despins 提交的关于延长提起撤销诉讼期限的补充动议提交通知。（Linsey, Patrick）（录入日期：07/22/2024）\n\n08/06/2024 45 异议／由 George Peter Angelich 代表被告 Apple Inc. 提交的 Apple Inc. 对延长提起撤销诉讼期限的异议（关于：原告 Luc A. Despins 提交的第42号通知）。（Angelich, George）（录入日期：08/06/2024）\n\nUnited States Bankruptcy Court for the District of Connecticut (Bridgeport)（美国康涅狄格州联邦破产法院（布里奇波特））对抗诉讼案号：24−05117\n\n立案日期：02/11/24\n\n分配给：Julie A. Manning 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 Paul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001\n\n由 Robert Belson Flynn 代理\n\nNeubert, Pepe & Monteith, P.C. 195 Church Street 13th Floor New Haven, CT 06510 203−821−2000 传真：203−821−2009 电子邮件：[rflynn@npmlaw.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 电子邮件：[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 电子邮件：[dskalka@npmlaw.com]\n\n诉\n\n被告\n\n−−−−−−−−−−−−−−−−−−−−−−− Meta Platforms Inc.（Meta平台公司） One Hacker Way Menlo Park, CA 94025\n\n由 George Peter Angelich 代理\n\nArentFox Schiff LLP 1301 Avenue of the Americas 42nd Floor New York, NY 10019 212−484−3900 传真：212−484−3990 电子邮件：[george.angelich@afslaw.com]\n\nPatrick A. Feeney\n\nArentFox Schiff LLP 1301 Avenue of the Americas 42nd Floor\n\nNew York, NY 10019 212−484−3900 传真：212−484−3990 电子邮件：[patrick.feeney@afslaw.com] 主办律师\n\nEric Roman\n\nArentFox Schiff LLP 1301 Avenue of the Americas 42nd Floor New York, NY 10019 212+484−3900 传真：212−484−3990 电子邮件：[eric.roman@afslaw.com] 主办律师\n\nJin Yan\n\nArentFox Schiff LLP 1717 K St. NW Washington, DC 20006 202−778−6442 传真：312−258−5600 电子邮件：[jin.yan@afslaw.com] 主办律师\n\n提交日期 # 案卷文本\n\n02/11/2024 1 对抗诉讼案 24−05117。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））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（Meta平台公司）提交。收据编号#延期费用金额 \\$350。费用已延期。（Skalka, Douglas）（录入：02/11/2024）\n\n06/28/2024 14 George Peter Angelich（乔治·彼得·安杰利奇）代表被告 Meta Platforms Inc. 提交出庭通知。（Angelich, George）（录入：06/28/2024）\n\n07/22/2024 25 Patrick R. Linsey（帕特里克·R·林赛）代表原告 Luc A. Despins 提交提交补充延长提起撤销诉讼期限动议的通知。（Linsey, Patrick）（录入：07/22/2024）\n\n08/06/2024 28 异议／Meta Platforms, Inc. 对延长提起撤销诉讼期限的异议，由 George Peter Angelich 代表被告 Meta Platforms Inc. 提交（关于：原告 Luc A. Despins 提交的第25号通知）。（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〕）对抗诉讼程序编号：24−05188\n\n提交日期：02/13/24\n\n指派给：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 追回金钱/财产 − 其他\n\n原告\n\n−−−−−−−−−−−−−−−−−−−−−−− Luc A. Despins Paul Hastings LLP（普衡律师事务所） 纽约州纽约市公园大道200号 10166 212−318−6001\n\n由 Douglass E. Barron（道格拉斯·E·巴伦）代理\n\nPaul Hastings LLP 纽约州纽约市公园大道200号 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 华盛顿哥伦比亚特区M街西北2050号 20036 202−551−1700 传真：202−551−1705 电子邮箱：[nicholasbassett@paulhastings.com]\n\nLuc A. Despins\n\nPaul Hastings LLP 纽约州纽约市公园大道200号 10166 212−318−6001 电子邮箱：[lucdespins@paulhastings.com]\n\nPatrick R. Linsey\n\nNeubert Pepe & Monteith, P.C.（诺伊贝特、佩佩与蒙蒂斯专业公司） 康涅狄格州纽黑文市教堂街195号13层 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（诺伊贝特、佩佩与蒙蒂斯） 康涅狄格州纽黑文市教堂街195号13层 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\n康涅狄格州纽黑文市教堂街195号 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（韦德尔律师事务所专业有限责任公司） 纽约州纽约市西20街37号1206室 10011\n\n由 Kellianne Baranowsky（凯利安·巴拉诺夫斯基）代理\n\nGreen & Sklarz LLC（格林与斯克拉兹有限责任公司） 康涅狄格州纽黑文市奥杜邦街1号3层 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 康涅狄格州纽黑文市奥杜邦街1号3层 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 25 Patrick R. Linsey 代表原告 Luc A. Despins 提交提交补充延长提起撤销诉讼期限动议的通知。（Linsey, Patrick）（录入：07/22/2024）\n\n08/06/2024 29 被告 Weddle Law PPLC 由 Jeffrey M. Sklarz 提交反对受托人延长于 August 15, 2024 届满的提起撤销诉讼期限之动议的异议及法律备忘录（关于：原告 Luc A. 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