{"id":"court_ctb_3697_0","court":"CTB","case_no":"22-50073","doc_number":3697,"sub_number":0,"doc_type":"ORDER","filed_date":"2024-10-15","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"费用申请 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #3697（2024-10-15立案）。律所 O'Sullivan McCormack Jensen & Bliss PC 提交第三次中期费用申请，申请批准 2024 年 5 月 1 日至 8 月 31 日期间的专业法律服务费用 6,824.90 美元及开支 980.81 美元，总计 7,805.71 美元。","summary_en":"Fee Application —— In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #3697 (filed 2024-10-15). O'Sullivan McCormack Jensen & Bliss PC filed its third interim fee application seeking allowance of $6,824.90 in professional fees and $980.81 in expenses, totaling $7,805.71, for legal services rendered from May 1, 2024, through August 31, 2024.","body_en":"#### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------ | x           |                         |\n|--------------------------------------------------------|-------------|-------------------------|\n| In re:                                                 | :<br>:      | Chapter 11              |\n| HO WAN KWOK, et al.,                                   | :<br>:<br>: | Case No. 22-50073 (JAM) |\n| Debtors.1                                              | :<br>:      | Jointly Administered    |\n| ------------------------------------------------------ | x           |                         |\n\n#### **COVERSHEET FOR THIRD INTERIM FEE APPLICATION OF O'SULLIVAN MCCORMACK JENSEN & BLISS PC**\n\n| Interim Application of:           |                   | O'Sullivan McCormack Jensen & Bliss PC |                                                                       |  |                |  |\n|-----------------------------------|-------------------|----------------------------------------|-----------------------------------------------------------------------|--|----------------|--|\n| Time Period:                      |                   | May 1, 2024 through August 31, 2024    |                                                                       |  |                |  |\n| Bankruptcy Petition Filed:        | February 15, 2022 |                                        |                                                                       |  |                |  |\n| Date of Entry of Retention Order: |                   |                                        | August 22, 2023 [Docket No. 2241] (effective as of July<br>27, 2023). |  |                |  |\n| Amount Requested                  |                   |                                        | Reductions                                                            |  |                |  |\n| Fees:                             | \\$6,824.90        |                                        | Voluntary Fee Reductions:                                             |  | none           |  |\n| Expenses:                         | \\$980.81          |                                        | Voluntary Expenses Reductions:<br>none                                |  |                |  |\n| Total:                            | \\$7,805.71        |                                        |                                                                       |  |                |  |\n| Fees Previously Requested:        |                   |                                        | Retainer Request:                                                     |  |                |  |\n| Requested Fees:                   | \\$221,095.00      |                                        | None                                                                  |  |                |  |\n| Awarded Fees:                     | \\$221,095.00      |                                        |                                                                       |  |                |  |\n| Paid Fees:                        | \\$221,095.002     |                                        |                                                                       |  |                |  |\n| Expenses Previously Requested:    |                   |                                        | Expense Detail:                                                       |  |                |  |\n| Requested Expenses:               | \\$6,889.88        |                                        | Retainer Received:                                                    |  | Not applicable |  |\n| Awarded Expenses:                 | \\$6,889.88        |                                        | Copies per page cost & total: Not applicable                          |  |                |  |\n| Paid Expenses:                    | \\$6,889.88        |                                        |                                                                       |  |                |  |\n\n 1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n<sup>2</sup> As detailed below, with respect to the Application Period, an additional \\$5,458.00 in fees and \\$980.81 in expenses were paid in accordance with the Interim Compensation Order (as defined below) and OMJB's monthly fee statements.\n\n| Monthly  | Total Fees | Requested   | Requested | Fees Paid  | Expenses | 20% Fee    |\n|----------|------------|-------------|-----------|------------|----------|------------|\n| Period   | (100%)     | Fees (80%)  | Expenses  |            | Paid     | Holdback   |\n| Covered  |            |             | (100%)    |            |          |            |\n| 5/1/24 - | \\$2,452.50 | \\$1,962.00  | \\$317.08  | \\$1,962.00 | \\$317.08 | \\$490.50   |\n| 5/31/24  |            |             |           |            |          |            |\n| 6/1/24 - | \\$2,154.90 | \\$1,723.923 | \\$2.40    | \\$1,722.00 | \\$2.40   | \\$432.90   |\n| 6/30/24  |            |             |           |            |          |            |\n| 7/1/24 - | \\$1,215.00 | \\$972.00    | \\$452.33  | \\$972.00   | \\$452.33 | \\$243.00   |\n| 7/31/24  |            |             |           |            |          |            |\n| 8/1/24 - | \\$1,002.50 | \\$802.00    | \\$209.00  | \\$802.00   | \\$209.00 | \\$200.50   |\n| 8/31/24  |            |             |           |            |          |            |\n| TOTAL    | \\$6,824.90 | \\$5,459.92  | \\$980.81  | \\$5,458.00 | \\$980.81 | \\$1,366.90 |\n\n#### **MONTHLY FEE REQUESTS FOR APPLICATION PERIOD**\n\n<sup>3</sup> Due to a scrivener's error, the June 2024 fee statement requested a payment of only \\$1,722.00, instead of 80% of \\$2,154.90 or \\$1,723.92. This resulted in an underpayment of \\$1.92. For purposes of this Application, that shortfall of \\$1.92 has been added to the holdback, which shall be paid upon approval of this Application.\n\n### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------ | x           |                         |\n|--------------------------------------------------------|-------------|-------------------------|\n| In re:                                                 | :<br>:      | Chapter 11              |\n| HO WAN KWOK, et al.,                                   | :<br>:      | Case No. 22-50073 (JAM) |\n| Debtors.1                                              | :<br>:<br>: | Jointly Administered    |\n| ------------------------------------------------------ | x           |                         |\n\n### **THIRD INTERIM FEE APPLICATION OF O'SULLIVAN MCCORMACK JENSEN & BLISS PC, AS SPECIAL INSURANCE COVERAGE COUNSEL, FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM MAY 1, 2024 THROUGH AUGUST 31, 2024**\n\nPursuant to sections 105(a), 328, 330, and 331 of title 11 of the United States Code (such title, hereinafter, the \"Bankruptcy Code\"), Rule 2016 of the Federal Rules of Bankruptcy Procedure (the \"Bankruptcy Rules\"), Rule 2016-1 of the Local Rules of Bankruptcy Practice and Procedure of the United States Bankruptcy Court for the District of Connecticut (the \"Local Rules\"), and the *Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No. 2094] (the \"Interim Compensation Order\"), O'Sullivan McCormack Jensen & Bliss PC (\"OMJB\"), as special insurance coverage counsel for Genever Holdings LLC (\"Genever (US)\"), hereby files this *Third Interim Application of O'Sullivan McCormack Jensen & Bliss PC, as Special Insurance Coverage Counsel, for Compensation and Reimbursement of Expenses for the Period from May*\n\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n*1, 2024 through August 31, 2024* (the \"Application\"). By this Application, OMJB requests interim allowance of professional fees incurred during the period from May 1, 2024 through and including August 31, 2024 (the \"Application Period\") Genever (US)'s chapter 11 case. In support of this Application, OMJB respectfully states as follows:\n\n### **JURISDICTION, VENUE, BASES FOR RELIEF, AND COMPLIANCE**\n\n1. The Court has jurisdiction over this matter pursuant to 28 U.S.C. §§ 157 and 1334 and the *Standing Order of Reference* from the United States District Court for the District of Connecticut. This matter is a core proceeding within the meaning of 28 U.S.C. § 157(b)(2). Venue is proper pursuant to 28 U.S.C. §§ 1408 and 1409.\n\n2. The legal predicates for the relief requested herein are sections 328, 330, and 331 of the Bankruptcy Code, Bankruptcy Rule 2016, and Local Rule 2016-1.\n\n3. OMJB believes that this Application, together with the attachments hereto, substantially complies with the Bankruptcy Rules, Local Rule 2016-1, and the *United States Trustee's Guidelines for Reviewing Applications for Compensation and Reimbursement of Expenses Filed Under 11 U.S.C. § 330 by Attorneys in Larger Chapter 11 Cases* (the \"U.S. Trustee Guidelines\").2 OMJB respectfully requests a waiver of any of the foregoing requirements not met by this Application.\n\n- 4. Attached and incorporated herein by reference are the following Exhibits:\n\t- **Exhibit A** contains the Proposed Order granting this Application.\n\t- **Exhibit B** is a timekeeper summary that includes the name, title, bar admission, hourly billing rate, aggregate hours, and amount of fees earned for each OMJB individual who provided services during the Application Period;\n\n<sup>2</sup> OMJB reserves all rights as to the relevance and substantive legal effect of the U.S. Trustee Guidelines with respect to any application for compensation in these chapter 11 cases.\n\n- **Exhibit C** is a summary of expenses incurred and reimbursement sought, by expense type, during the Application Period; and\n- **Exhibit D** contains the detail of the fees and expenses incurred during the Application Period.\n\n#### **BACKGROUND**\n\n#### **I. Chapter 11 Cases**\n\n5. On October 12, 2020, Genever (US) filed a voluntary petition for relief under chapter 11 of title 11 of the United States Bankruptcy Code before the United States Bankruptcy Court for the Southern District of New York (the \"SDNY Bankruptcy Court\"), thereby commencing case number 20-12411 (JLG). See Chapter 11 Petition [Docket No. 1 in Case No. 22-50592 (JAM)].\n\n6. No trustee or examiner has been appointed in Genever (US)'s case.\n\n7. On February 15, 2022 (the \"Petition Date\"), Ho Wan Kwok (the \"Individual\n\nDebtor\") filed a voluntary petition for relief under the Bankruptcy Code in the United States Bankruptcy Court for the District of Connecticut (Bridgeport Division) (the \"Court\").\n\n8. On March 21, 2022, the United States Trustee appointed an Official Committee of Unsecured Creditors (the \"Committee\") in the Individual Debtor's chapter 11 case. No examiner has been appointed in the Individual Debtor's chapter 11 case.\n\n9. On June 15, 2022, the Court entered a memorandum of decision and order [Docket No. 465] (the \"Trustee Order\") directing the United States Trustee to appoint a chapter 11 trustee in the Individual Debtor's chapter 11 case.\n\n10. Pursuant to the Trustee Order, the United States Trustee selected Luc A. Despins as the Trustee. On July 8, 2022, the Court entered an order granting the appointment of Luc A. Despins as trustee (the \"Trustee\") in the Individual Debtor's chapter 11 case\n\n11. On November 3, 2022, the SDNY Bankruptcy Court entered an order transferring the venue of Genever (US)'s chapter 11 case to this Court. *See Memorandum Decision and Order Granting the Joint Motion of (A) Genever Holdings LLC and (B) Luc A. Despins as Chapter 11 Trustee for Estate of Ho Wan Kwok to Transfer, Pursuant to 28 U.S.C. §§ 1408, and 1412 and Bankruptcy Rule 1014(a), Venue of Chapter 11 Case of Genever Holdings LLC to Bankruptcy Court for District of Connecticut* [Docket No. 225 in Case No. 22-50592 (JAM)].\n\n12. The chapter 11 cases of the Individual Debtor, Genever (US), and Genever Holdings Corporation (\"Genever (BVI)\") are being jointly administered before this Court for procedural purposes only. *See* Docket No. 1141 in Case No. 22-50073 (JAM).\n\n13. By order entered August 22, 2023, the Court authorized OMJB's retention as special insurance coverage counsel to Genever (US) [Docket No. 2105] (the \"Retention Order\") effective as of July 27, 2023 in Genever (US)'s chapter 11 case. The Retention Order authorizes OMJB to be compensated on an hourly basis and reimbursed for actual and necessary out-ofpocket expenses pursuant to sections 328 and 330 of the Bankruptcy Code, the Bankruptcy Rules, the Local Rules, and such orders as the Court may direct.\n\n#### **II. Prior Interim Fee Applications**\n\n14. On February 16, 2024, OMJB filed its *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*  [Docket No. 2928] (the \"First Interim Fee Application\"), requesting interim allowance of professional fees incurred during the period from July 27, 2023 through and including December 31, 2023 in these chapter 11 cases. On March 20, 2024, the Court granted the First Interim Fee Application.\n\n15. On June 24, 2024, OMJB filed its *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* [Docket No. 3279] (the \"Second Interim Fee Application\"), requesting interim allowance of professional fees incurred during the period from January 1, 2024 through and including April 30, 2024 in these chapter 11 cases. On July 23, 2024, the Court granted the Second Interim Fee Application.\n\n#### **III. Monthly Fee Statements**\n\n16. On August 18, 2023, the Court entered the *Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals* [Docket No. 2094 (the *\"*Interim Compensation Procedures Order\"), which, among other things, approves procedures for the payment of 80% of fees and 100% of expenses on a monthly basis.\n\n17. In accordance with the Interim Compensation Procedures Order, on June 20, 2024, OMJB filed and served its monthly fee statement [Docket No. 3262] (the \"May Fee Statement\") requesting payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the period from May 1, 2024 through May 31, 2024, in the amounts of \\$1,962.00 (80% of \\$2,452.50) and \\$317.08, respectively. No objections were filed in response to the May Fee Statement. Accordingly, on July 19, 2024, the estate paid OMJB \\$2,279.08 for fees and expenses with respect to the June Fee Statement.\n\n18. On July 2, 2024, OMJB filed and served its monthly fee statement [Docket No. 3345] (the \"June Fee Statement\") requesting payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the period from June 1, 2024 through June 30, 2024, in the amounts of \\$1,722.00 (80% of \\$2,154.903 ) and \\$2.40,\n\n<sup>3</sup> Due to a scrivener's error, the fees requested on the June Fee Statement were \\$1,722.00, even though 80% of the total fees are actually \\$1,723.98. This resulted in an underpayment of \\$1.92.\n\nrespectively. No objections were filed in response to the June Fee Statement. Accordingly, on October 4, 2024, the estate paid OMJB \\$1,724.40 for fees and expenses with respect to the June Fee Statement.\n\n19. On August 20, 2024, OMJB filed and served its monthly fee statement [Docket No. 3445] (the \"July Fee Statement\") requesting payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the period from July 1, 2024 through July 31, 2024, in the amounts of \\$972.00 (80% of \\$1,215.00) and \\$452.33, respectively. No objections were filed in response to the July Fee Statement. On October 4, 2024, the estate paid OMJB \\$1,424.33 for fees and expenses with respect to the July Fee Statement.\n\n20. On September 20, 2024, OMJB filed and served its monthly fee statement [Docket No. 3568] (the \"August Fee Statement\") requesting payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the period from August 1, 2024 through August 31, 2024, in the amounts of \\$802.00 (80% of \\$1,002.50) and \\$209.00, respectively. No objections were filed in response to the August Fee Statement. Accordingly, on October 15, 2024, the estate paid OMJB \\$1,011.00 for fees and expenses with respect to the August Fee Statement.\n\n#### **ALLOWANCE REQUEST**\n\n21. The Applicant is applying for compensation pursuant to Sections 330 and 331 of the Bankruptcy Code for legal services performed for Genever (US) during the Application Period.\n\n22. For the Application Period, the Applicant seeks allowance of \\$6,824.90 as compensation for services rendered and allowance and reimbursement of \\$980.81 in expenses\n\nincurred in connection with such services. The Applicant devoted 22.7 hours to this case during the Application Period, equating to an overall blended rate of \\$300.7.\n\n23. As noted, OMJB has already received payment of \\$5,458.00 of the fees incurred during the Application Period and \\$980.81 of the expenses incurred during the Application Period, such that OMJB is only seeking payment the remaining 20% of its fees incurred during the Application Period, namely \\$1,366.90.4\n\n24. Throughout the Application Period, the Applicant maintained records to indicate the name of each professional working on this matter, the time spent on a particular issue, and the nature of the work performed. These records, which describe in detail the services rendered by the Applicant, were created at the approximate time the services were performed.\n\n25. Annexed hereto and made a part hereof as **Exhibit D** is a detailed billing report, upon which this application is based that contains each individual professional's time for Genever (US)'s bankruptcy proceedings, itemizing the dates upon which services were rendered, including a summary of the services on each of such dates by each person rendering the service, the time spent in rendering such service, and the dollar value of such services. The time detail attached hereto as **Exhibit D** include certain redactions to protect against the disclosure of privileged or confidential information.\n\n#### **Summary of Services Rendered**\n\n26. OMJB is special insurance coverage counsel for Genever (US) in its pending litigation against American International Group, Inc. (\"AIG\") under Adv. Proc. No. 23-5007 (the \"AIG Action\"). Generally, OMJB represents Genever (US) with respect to insurance coverage\n\n<sup>4</sup> This amount also includes the \\$1.92 shortfall in the fees payable pursuant to the June Fee Statement.\n\nadvice and litigation services to recover insurance benefits claimed to be due to Genever (US) for losses it sustained as well as to any matters related to the AIG Action.\n\n27. As the Court will recall, during the prior fee periods, OMJB prepared for and argued the Trustee's motion for partial summary judgment in the AIG Action on January 30, 2024, through which Genever (US) seeks an order from the Court: (i) declaring that AIG must provide property insurance coverage to Genever (US) under homeowner insurance policy no. PCG 0061821440 for its losses arising from a fire that occurred on March 15, 2023 and (ii) awarding Genever (US) property coverage under its homeowner insurance policy no. PCG 0061821440 issued for the period March 6, 2023 to March 6, 2024 for its fire property losses. That motion has been fully briefed, with a hearing having been held, and is pending before the Court.\n\n28. During the Application Period, OMJB continued to work closely with Genever (US) regarding its prosecution of the AIG Action, reviewing documents and pursuing discovery from AIG and nonparties, including submitting FOIA requests to the New York Fire Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. In addition, OMJB prepared for and attended the status conference with respect to the AIG Action on July 30, 2024, as well as worked with counsel for AIG regarding a scheduling order, including as it relates to expert discovery.\n\n29. The work undertaken by OMJB to date has been significant and remains ongoing, with additional work expected in due course.\n\n#### **Legal Authority for Compensation**\n\n30. All of the professional services for which this award is being sought hereby were rendered solely on behalf of Genever (US) in connection with the chapter 11 cases herein.\n\n31. Applicant respectfully submits that its services have benefited Genever (US) with the expertise and skill required in insurance litigation. The services for which such compensation is requested were performed for and on behalf of Genever (US). Such services have been necessary to protect and enforce the rights and interests of Genever (US) in connection with these chapter 11 cases. The reasonable value of services rendered by OMJB in these cases is based upon OMJB' usual hourly rates for matters of this nature.\n\n32. Section 330 of the Bankruptcy Code prescribes the general standards for determining the amount of compensation to be paid to professionals. The Applicant submits that the amount sought for the Application Period represents reasonable compensation for professional services rendered based upon the time spent, the nature, the extent, and the value of such services, taking into account the cost of comparable services in a non-bankruptcy case.\n\n33. Section 331 of the Bankruptcy Code provides for interim compensation of professionals and incorporates the substantive standards of section 330 of the Bankruptcy Code to govern the Court's award of such compensation. Section 330(a) of the Bankruptcy Code provides that, after notice and a hearing, the Court may award a professional employed under 11 U.S.C. § 327 \"reasonable compensation for actual, necessary services rendered\" and \"reimbursement for actual, necessary expenses.\" 11 U.S.C. § 330(a)(1).5\n\n34. In determining the amount of \"reasonable compensation,\" the Court must consider the nature, extent, and value of the services, taking into account all the relevant factors, including the time spent on such services, the rates charged for such services, whether the services were necessary and beneficial, whether the services were performed in a reasonable\n\n<sup>5</sup> Under section 328(a) of the Bankruptcy Code, with bankruptcy court approval, a trustee may employ professional persons under section 327(a) of the Bankruptcy Code \"on any reasonable terms and conditions of employment, including on a retainer, on an hourly basis, on a fixed or percentage fee basis, or on a contingent fee basis.\" 11 U.S.C. § 328(a).\n\namount of time commensurate with the complexity, importance, and nature of the problem, issue, or task addressed, and whether the compensation is reasonable based on the customary compensation charged by comparably skilled practitioners in cases other than cases under the Bankruptcy Code. See 11 U.S.C. § 330(a)(3). The Court enjoys \"considerable discretion in determining reasonable fee awards.\" *In re Ahead Communication Systems, Inc.*, 395 B.R. 512 (D. Conn. 2008).\n\n35. In assessing the \"reasonableness\" of the fees requested, the Second Circuit has stated that courts should consider the factors enumerated in *Johnson v. Ga. Highway Express, Inc.*, 6 while also incorporating the \"lodestar method.\" *See Arbor Hill Concerned Citizens Neighborhood Ass'n v. County of Albany and Albany County Bd. of Elections*, 522 F.3d 182, 190 (2d Cir. 2007) (*citing Johnson v. Ga. Highway Express, Inc.*, 488 F.2d 714 (5th Cir.1974), *abrogated on other grounds* by *Blanchard v. Bergeron*, 489 U.S. 87, 92–93, 96 (1989)). The \"lodestar method\" of calculating the reasonable fee contemplates \"the number of hours reasonably expended . . . multiplied by a reasonable hourly rate.\" *See Hensley v. Eckerhart*, 461 U.S. 424, 433 (1983); *Gisbrecht v. Barnhart*, 535 U.S. 789, 801 (2002); *Perdue v. Kenny A.*, 130 S.Ct. 1662, 1672 (2010); *In re Drexel Burnham Lambert Grp., Inc.*, 133 B.R. 13 (Bankr. S.D.N.Y. 1991). The factors set forth in *Johnson* and *In re First Colonial Corp. of Am.*, 544 F.2d 1291, 1298–99 (5th Cir. 1977) have been adopted by most courts.7 *See In re Nine Assocs.,*\n\n<sup>6</sup> The twelve *Johnson* factors are (1) the time and labor required, (2) the novelty and difficulty of the questions, (3) the skill requisite to perform the legal service properly, (4) the preclusion of other employment by the attorney due to acceptance of the case, (5) the customary fee, (6) whether the fee is fixed or contingent, (7) the time limitations imposed by the client or the circumstances, (8) the amount involved and the results obtained, (9) the experience, reputation, and ability of the attorneys, (10) the \"undesirability\" of the case, (11) the nature and length of the professional relationship with the client, and (12) awards in similar cases. *Johnson*, 488 F.2d at 717-19.\n\n<sup>7</sup> The factors articulated in *First Colonial* were first articulated by the Fifth Circuit in *Johnson*, with the *First Colonial* court adding the factor of the \"spirit of economy,\" which was later rejected by Congress. *See Stroock & Stroock & Lavan v. Hillsborough Holdings Corp. (In re Hillsborough Holdings Corp.)*, 127 F.3d 1398, 1403\n\n*Inc.*, 76 B.R. 943, 945 (S.D.N.Y. 1987) (adopting *First Colonial/Johnson* analysis); *In re Cuisine Magazine, Inc.*, 61 B.R. 210, 212–13 (Bankr. S.D.N.Y 1986) (same); *Green v. City of New York*, 403 F. Appx. 626, 629 (2d Cir. 2010) (summary order); *see generally* 3 COLLIER ON BANKRUPTCY ¶ 330.03[9] (Lawrence P. King ed., 16th ed. 2016) (describing *First Colonial* and *Johnson* as the \"leading cases with regard to the factors to be considered in determining a reasonable allowance of compensation\").\n\n36. In accordance with the factors enumerated in section 330 of the Bankruptcy Code and applicable case law, the amount requested herein by OMJB is fair and reasonable.\n\n#### **Statutory Compliance**\n\n38. No agreement or understanding exists between OMJB and any other person for the sharing of compensation received or to be received for services rendered in or in connection with this matter. OMJB will not, in any form or guise, share or agree to share compensation for services with any person, nor will OMJB share in the compensation for any other person rendering service in these cases, except as so provided by Section 504(b) of the Bankruptcy Code and Rule 2016 of the Bankruptcy Rules.\n\n#### **RESERVATION OF RIGHTS**\n\n39. To the extent that time or disbursement charges for services rendered or expenses incurred during the Application Period are not included in this Application, or OMJB has for any reason not sought compensation or reimbursement with respect to such services, OMJB reserves the right to request compensation and reimbursement for such services in a supplemental or future application in these chapter 11 cases. Also, OMJB does not waive, and expressly\n\n <sup>(11</sup>th Cir. 1997).\n\nreserves, its right to respond to any objections regarding this Application and the amounts sought for services rendered and expenses incurred.\n\n#### **NO PRIOR REQUEST**\n\n40. No previous request for the relief sought herein has been made to this Court or any other court.\n\n[*THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.*]\n\n**WHEREFORE**, OMJB respectfully requests entry of an order, substantially in the form attached hereto, (i) allowing interim compensation for professional services rendered during the Application Period in the amount of \\$6,824.90 and reimbursement of \\$980.81 in expenses, (ii) authorizing and directing prompt payment of fees and expenses from the estate, to the extent not already paid, (iii) allowing such compensation and payment for professional services rendered without prejudice to OMJB's right to seek further compensation and/or payment from the estates for the full value of services performed and expenses incurred, and (iv) granting OMJB such other and further relief as is just.\n\nDated: October 15, 2024 Glastonbury, Connecticut\n\nBy: */s/ Michael T. McCormack*\n\n Michael T. McCormack (ct13799) O'Sullivan McCormack Jensen & Bliss PC 180 Glastonbury Boulevard, Suite 210 Glastonbury, CT 06033 Tel: 860-258-1993 Fax: 860-258-1991 mmccormack@omjblaw.com\n\n *Special Insurance Coverage Counsel for Debtor-In-Possession Genever Holdings LLC*\n\n#### **IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\nIn re:\n\nHO WAN KWOK, et al.,\n\nDebtors.1\n\nChapter 11\n\n) ) ) ) ) ) ) )\n\nCase No. 22-50073 (JAM)\n\n(Jointly Administered)\n\n### **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on the date hereof, the *Third Interim Application of O'Sullivan McCormack Jensen & Bliss PC, as Special Insurance Coverage Counsel, for Compensation and Reimbursement of Expenses for the Period from May 1, 2024 through August 31, 2024* (the \"Application\")2 was electronically filed. Notice of this filing was sent by e-mail to all parties to the above-captioned chapter 11 cases by operation of the Court's electronic filing (\"CM/ECF\") system or by mail to anyone unable to accept electronic filing as indicated on the Notice of Electronic Filing.3 In addition, to the extent not covered by the foregoing, copies of the Application were served on the twenty (20) largest creditors in Genever (US)'s chapter 11 case. Parties may access this filing through the Court's CM/ECF system.\n\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n<sup>2</sup> Capitalized terms used but not defined in this Certification shall have the meanings ascribed to them in the Application.\n\n<sup>3</sup> To the extent that the foregoing was filed outside regular business hours, service by mail on recipients unable or not qualified to accept electronic notice was made on the next business day.\n\nDated: October 15, 2024 New York, New York By: */s/ G. Alexander Bongartz*\n\n G. Alexander Bongartz (*pro hac vice*) Douglass Barron (*pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com douglassbarron@paulhastings.com\n\n*Counsel for Genever Holdings LLC*\n\nCase 22-50073 Doc 3697 Filed 10/15/24 Entered 10/15/24 18:25:56 Page 18 of 33\n\n### **EXHIBIT A**\n\n**Proposed Order**\n\n### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------------- | x                                 |\n|----------------------------------------------------------------|-----------------------------------|\n| In re:                                                         | :<br>:<br>Chapter 11              |\n| HO WAN KWOK, et al.,                                           | :<br>:<br>Case No. 22-50073 (JAM) |\n| Debtors.1                                                      | :<br>:<br>Jointly Administered    |\n| -------------------------------------------------------------- | :<br>x                            |\n\n### **[PROPOSED] ORDER GRANTING THIRD INTERIM FEE APPLICATION OF O'SULLIVAN MCCORMACK JENSEN & BLISS PC, AS SPECIAL INSURANCE COVERAGE COUNSEL, FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM MAY 1, 2024 THROUGH AUGUST 31, 2024**\n\nUpon consideration of the Application (the \"Application\") of O'Sullivan McCormack Jensen & Bliss PC (\"OMJB\"), as special insurance coverage counsel for Genever Holdings LLC (\"Genever (US)\"),2 for interim allowance of compensation and reimbursement of expenses from May 1, 2024 through August 31, 2024; and sufficient notice having been given; and a hearing having been held on \\_\\_\\_\\_\\_\\_\\_\\_, 2024 and due consideration having been given to any responses thereto; and sufficient cause having been shown therefor, it is hereby:\n\n1. ORDERED that the Application is granted, pursuant to 11 U.S.C. §§ 330 and 331, and compensation in the amount of \\$6,824.90 and reimbursement of expenses in the amount of \\$980.81 are awarded to OMJB, subject to final adjustment and disgorgement in the event all administrative expenses are not paid in full; it is further\n\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n<sup>2</sup> Capitalized terms not otherwise defined herein adopt the definitions set forth in the Application.\n\n2. ORDERED that nothing herein modified the Retention Order; it is further\n\n3. ORDERED that the estates are authorized and directed to pay OMJB's fees in the amount of \\$1,366.90, *i.e.*, 20% of the fees allowed in paragraph 1 above (plus a \\$1.92 shortfall that was not paid on account of the June Fee Statement), within fourteen days of the date of this Order; it is further\n\n4. ORDERED that this Court shall retain jurisdiction to hear and determine all matters arising from the implementation of this Order; it is further\n\n5. ORDERED that Genever (US)'s estate and OMJB are authorized and empowered to take all necessary actions to implement the relief granted in this Order; it is further\n\n6. ORDERED that notwithstanding the possible applicability of Bankruptcy Rules 6006(d), 7062, 9014, or otherwise, the terms and conditions of this Order shall be immediately effective and enforceable upon its entry; and it is further\n\n7. ORDERED that all time periods set forth in this Order shall be calculated in accordance with Bankruptcy Rule 9006(a).\n\nCase 22-50073 Doc 3697 Filed 10/15/24 Entered 10/15/24 18:25:56 Page 21 of 33\n\n#### **EXHIBIT B**\n\n#### **Timekeeper Summary**\n\n| TIMEKEEPER           | DATE OF   | TITLE       | HOURS | HOURLY   | TOTAL      |\n|----------------------|-----------|-------------|-------|----------|------------|\n|                      | FIRST BAR |             |       | RATE     |            |\n|                      | ADMISSION |             |       |          |            |\n| Timothy P. Jensen    | 1997      | Shareholder | 2.9   | \\$450.00 | \\$1,305.00 |\n| Michael T. McCormack | 1993      | Shareholder | 10.7  | \\$400.00 | \\$4,280.00 |\n| Michael T. McCormack | 1993      | Shareholder | 0.4   | \\$375.00 | \\$150.00   |\n| (discounted rate)    |           |             |       |          |            |\n| Melissa Gambardella  |           | Paralegal   | 8.7   | \\$125.00 | \\$1,087.50 |\n|                      |           |             |       |          |            |\n|                      |           | Total       | 22.7  |          | \\$6,824.90 |\n\n**Blended Hourly Rate: \\$300.66**\n\n#### **EXHIBIT C**\n\n#### **Summary of Actual and Necessary Expenses**\n\n| Expense Category                                          | Amount<br>(US\\$) |\n|-----------------------------------------------------------|------------------|\n| PACER                                                     | \\$10.00          |\n| Copying                                                   | \\$2.40           |\n| Westlaw                                                   | \\$70.41          |\n| Fees Advanced for Logikcull Invoice – e-Discovery Program | \\$898.00         |\n|                                                           |                  |\n| TOTAL                                                     | \\$980.81         |\n\nCase 22-50073 Doc 3697 Filed 10/15/24 Entered 10/15/24 18:25:56 Page 23 of 33\n\n#### **EXHIBIT D**\n\n**Fee and Expense Detail**\n\nCase 22-50073 Doc 3697 Filed 10/15/24 Entered 10/15/24 18:25:56 Page 24 of 33 Case 22-50073 Doc 3262 Filed 06/20/24 Entered 06/20/24 10:53:44 Page 9 of 13\n\n![](_page_23_Picture_1.jpeg)\n\n180 Glastonbury Boulevard, Suite 210 Glastonbury, CT 06033 Phone: 860-258-1993 [www.omjblaw.com](htt)\n\n**INVOICE**\n\nInvoice No. 27792 Date: 06/17/2024\n\nGenever Holdings LLC c/o Luc Despins, Esq. Paul Hastings LLP 200 Park Avenue New York, NY 10166\n\n# **3726-001-Genever Holdings/AIG Property Casualty**\n\n#### **Services**\n\n| Date       | Attorney | Activity                                                                                                                                                         | Time | Rate     | Total    |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 05/07/2024 | MBG      | Follow up with counsel for PURE Specialty re access to document<br>production in response to subpoena.                                                           | 0.10 | \\$125.00 | \\$12.50  |\n| 05/08/2024 | MBG      | Follow email to PURE Specialty counsel re document production sharefile<br>access.                                                                               | 0.10 | \\$125.00 | \\$12.50  |\n| 05/09/2024 | MBG      | Review and index PURE Specialty document production in response to<br>subpoena.                                                                                  | 1.70 | \\$125.00 | \\$212.50 |\n| 05/15/2024 | MTM      | Review of bankruptcy orders re remediation status reports and cleaning<br>orders                                                                                 | 0.50 | \\$400.00 | \\$200.00 |\n| 05/16/2024 | MBG      | Review OMJB invoice and begin drafting Fee Application.                                                                                                          | 0.50 | \\$125.00 | \\$62.50  |\n| 05/16/2024 | MTM      | Telephone conference with L. Despins re status and strategy (.2); email<br>correspondence to Attny Kavanaugh re motion to stay issues (1.)                       | 0.30 | \\$400.00 | \\$120.00 |\n| 05/21/2024 | MBG      | Revise and finalize OMJB Fee Application for April, 2024 and attention to<br>redactions of invoice before efiling and attention to service on Notice<br>Parties. | 0.60 | \\$125.00 | \\$75.00  |\n| 05/22/2024 | MTM      | Attention to FOIA Request to ATF                                                                                                                                 | 0.20 | \\$400.00 | \\$80.00  |\n| 05/22/2024 | MBG      | Research FOIL requests instructions for NY Fire Department records and<br>ATF records and set up accounts for each.                                              | 0.60 | \\$125.00 | \\$75.00  |\n| 05/23/2024 | MTM      | Review and analysis of<br>REDACTED<br>(.7); review<br>(.3);<br>REDACTED<br>REDACTED<br>telephone conference with Attny Despins re status and strategy (.1)       | 1.10 | \\$400.00 | \\$440.00 |\n| 05/23/2024 | MTM      | Email correspondence with Attny Kavanaugh re stay issues                                                                                                         | 0.10 | \\$400.00 | \\$40.00  |\n\nInvoice No. 27792 - 06/17/2024 Case 22-50073 Doc 3262 Filed 06/20/24 Entered 06/20/24 10:53:44 Page 10 of 13 3697 10/15/24 10/15/24 18:25:56 25 33\n\n| 05/28/2024 | TPJ | Review and analysis of Pure production and responses to subpoena.<br>Communications with client re same. | 2.30              | \\$450.00 | \\$1,035.00 |\n|------------|-----|----------------------------------------------------------------------------------------------------------|-------------------|----------|------------|\n| 05/29/2024 | MBG | Further research re FOIA request procedures for ATF and NYFD.                                            | 0.20              | \\$125.00 | \\$25.00    |\n| 05/29/2024 | MBG | Draft and submit FOIA requests to NYFD and ATF for incident reports.                                     | 0.50              | \\$125.00 | \\$62.50    |\n|            |     |                                                                                                          | Services Subtotal |          | \\$2,452.50 |\n\n#### **Expenses**\n\n| Type    | Date       | Activity                                       | Total    |\n|---------|------------|------------------------------------------------|----------|\n| Expense | 05/23/2024 | Fees advanced to Logikcull INV265492 4-30-2024 | \\$250.00 |\n| Expense | 05/31/2024 | PACER: Month of May                            | \\$10.00  |\n| Expense | 05/31/2024 | Westlaw: Month of May                          | \\$57.08  |\n|         |            | Expenses Subtotal                              | \\$317.08 |\n\n| Time Keeper         | Time | Rate             | Total      |\n|---------------------|------|------------------|------------|\n| Timothy Jensen      | 2.3  | \\$450.00         | \\$1,035.00 |\n| Michael McCormack   | 2.2  | \\$400.00         | \\$880.00   |\n| Melissa Gambardella | 4.3  | \\$125.00         | \\$537.50   |\n|                     |      | Invoice Subtotal | \\$2,769.58 |\n|                     |      | Invoice Total    | \\$2,769.58 |\n\n# **DetailedStatement of Account**\n\n#### **Other Invoices**\n\n| Invoice Number | Due On     | Amount Due  | PaymentsReceived | Balance Due |\n|----------------|------------|-------------|------------------|-------------|\n| 27423          | 02/09/2024 | \\$11,978.91 | \\$9,740.41       | \\$2,238.50  |\n| 27521          | 03/11/2024 | \\$12,033.85 | \\$9,693.85       | \\$2,340.00  |\n| 27587          | 04/11/2024 | \\$4,567.70  | \\$3,709.20       | \\$858.50    |\n| 27688          | 05/16/2024 | \\$2,434.40  | \\$89.00          | \\$2,345.40  |\n\n#### **Current Invoice**\n\n| Balance Due | PaymentsReceived            | Amount Due | Due On     | Invoice Number |\n|-------------|-----------------------------|------------|------------|----------------|\n| \\$2,769.58  | \\$0.00                      | \\$2,769.58 | 06/17/2024 | 27792          |\n| \\$10,551.98 | Balance Due on All Invoices |            |            |                |\n| \\$10,551.98 | TOTAL AMOUNT DUE            |            |            |                |\n\nPlease make all amounts payable to: O'Sullivan McCormack Jensen & Bliss PC\n\nPayment is due upon receipt.\n\n*REDACTED*\n\nCase 22-50073 Doc 3697 Filed 10/15/24 Entered 10/15/24 18:25:56 Page 27 of 33 Case 22-50073 Doc 3333 Filed 07/22/24 Entered 07/22/24 14:22:01 Page 9 of 13\n\n![](_page_26_Picture_1.jpeg)\n\n| Date       | Attorney | Activity                                                                                                                                                                           | Time | Rate     | Total    |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 06/04/2024 | MTM      | Email correspondence with Attny Bongartz re interim fee application                                                                                                                | 0.10 | \\$400.00 | \\$40.00  |\n| 06/12/2024 | MTM      | Review and revise Genever bankruptcy motion re amendment of DIP<br>financing agreement; review of motion for summary judgment pleadings<br>re facts re Genver DIP amendment issues | 0.90 | \\$400.00 | \\$360.00 |\n| 06/12/2024 | MBG      | Check on status of FOIA requests to ATF and NYFD.                                                                                                                                  | 0.10 | \\$125.00 | \\$12.50  |\n| 06/13/2024 | MTM      | Review email from L. Despins re REDACTED                                                                                                                                           | 0.10 | \\$375.00 | \\$37.50  |\n| 06/17/2024 | MBG      | Begin draft of OMJB May Fee Application and attention to redaction of<br>invoice.                                                                                                  | 0.30 | \\$125.00 | \\$37.50  |\n| 06/19/2024 | MTM      | Email communications to AIG counsel re Motion to Amend Debtor in<br>Possession finance agreement                                                                                   | 0.10 | \\$400.00 | \\$40.00  |\n| 06/19/2024 | MTM      | re REDACTED<br>Attention to inquiry from KEDACTED<br>tenaciti); telephone conference with L. Despins re                                                                            | 0.20 | \\$400.00 | \\$80.00  |\n| 06/20/2024 | MTM      | Review, revise and supplement draft interim fee application;                                                                                                                       | 1.30 | \\$400.00 | \\$520.00 |\n| 06/20/2024 | MTM      | Revise and finalize monthly bankruptcy fee application and attention to<br>payment receipt issues                                                                                  | 0.60 | \\$400.00 | \\$240.00 |\n| 06/20/2024 | MIM      | REDACTED<br>Conference with REDACTED<br>re                                                                                                                                         | 0.40 | \\$400.00 | \\$160.00 |\n| 06/20/2024 | MBG      | Create sharefile of PURE Specialty's document production in response to<br>subpoena and transmit same to Attorney O'Connell.                                                       | 0.30 | \\$125.00 | \\$37.50  |\n| 06/20/2024 |          | MBG Revise redactions to OMJB invoice and finalize OMJB May Fee<br>Application for filing and attention to service on Notice Parties.                                              | 0.50 | \\$125.00 | \\$62.50  |\n\n#### Invoice No. 27855 - 07/11/2024 Case 22-50073 Doc 3333 Filed 07/22/24 Entered 07/22/24 14:22:01 Page 10 of 13 3697 10/15/24 10/15/24 18:25:56 28 33\n\n|            |     |                                                                                                                                    | Services Subtotal |          | \\$2,152.50 |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------|-------------------|----------|------------|\n| 06/28/2024 | MBG | Follow ups on FOIA Requests to ATF and NYFD.                                                                                       | 0.30              | \\$125.00 | \\$37.50    |\n| 06/27/2024 | MTM | Review notice from court re hearing re fee application                                                                             | 0.10              | \\$400.00 | \\$40.00    |\n| 06/24/2024 | MTM | Attention to interim fee application issues and support                                                                            | 0.20              | \\$400.00 | \\$80.00    |\n| 06/24/2024 | MTM | Email communications with Attny Bongartz re fee application                                                                        | 0.10              | \\$400.00 | \\$40.00    |\n| 06/24/2024 | MBG | Further redactions to invoices attached to Interim Fee Application.                                                                | 0.10              | \\$125.00 | \\$12.50    |\n| 06/21/2024 | MTM | Attention to redactions re revised invoice; email communications re same                                                           | 0.20              | \\$400.00 | \\$80.00    |\n| 06/21/2024 | MTM | Review of revised draft interim fee application; email communications with<br>Attny Bongartz re same and re DIP motion and hearing | 0.30              | \\$400.00 | \\$120.00   |\n| 06/20/2024 | MTM | Email communications with Attny Bongartz and AIG counsel re motion to<br>amend DIP                                                 | 0.10              | \\$400.00 | \\$40.00    |\n| 06/20/2024 | MBG | Further revisions to OMJB Interim Fee Application.                                                                                 | 0.60              | \\$125.00 | \\$75.00    |\n|            |     |                                                                                                                                    |                   |          |            |\n\n#### **Expenses**\n\n| Type    | Date       | Activity               | Total  |\n|---------|------------|------------------------|--------|\n| Expense | 06/30/2024 | Copying: Month of June | \\$2.40 |\n|         |            | Expenses Subtotal      | \\$2.40 |\n\n| Time Keeper         | Time | Rate             | Total      |\n|---------------------|------|------------------|------------|\n| Michael McCormack   | 4.6  | \\$400.00         | \\$1,840.00 |\n| Michael McCormack   | 0.1  | \\$375.00         | \\$37.50    |\n| Melissa Gambardella | 2.2  | \\$125.00         | \\$275.00   |\n|                     |      | Invoice Subtotal | \\$2,154.90 |\n|                     |      | Invoice Total    | \\$2,154.90 |\n\n## **Detailed Statement of Account**\n\n#### **Other Invoices**\n\n| Invoice Number | Due On     | Amount Due  | Payments Received | Balance Due |\n|----------------|------------|-------------|-------------------|-------------|\n| 27423          | 02/09/2024 | \\$11,978.91 | \\$9,740.41        | \\$2,238.50  |\n| 27521          | 03/11/2024 | \\$12,033.85 | \\$9,693.85        | \\$2,340.00  |\n| 27587          | 04/11/2024 | \\$4,567.70  | \\$3,709.20        | \\$858.50    |\n| 27688          | 05/16/2024 | \\$2,434.40  | \\$2,016.20        | \\$418.20    |\n| 27792          | 06/17/2024 | \\$2,769.58  | \\$0.00            | \\$2,769.58  |\n\n#### **Current Invoice**\n\n| Invoice Number | Due On     | Amount Due | Payments Received           | Balance Due |\n|----------------|------------|------------|-----------------------------|-------------|\n| 27855          | 07/11/2024 | \\$2,154.90 | \\$0.00                      | \\$2,154.90  |\n|                |            |            | Balance Due on All Invoices | \\$10,779.68 |\n|                |            |            | TOTAL AMOUNT DUE            | \\$10,779.68 |\n\nPlease make all amounts payable to: O'Sullivan McCormack Jensen & Bliss PC REDACTED\n\nPayment is due upon receipt.\n\nCase 22-50073 Doc 3697 Filed 10/15/24 Entered 10/15/24 18:25:56 Page 30 of 33 Case 22-50073 Doc 3445 Filed 08/20/24 Entered 08/20/24 17:18:49 Page 9 of 12\n\n![](_page_29_Picture_1.jpeg)\n\n| Date       | Attorney | Activity                                                                                                                                      | Time | Rate     | Total    |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 07/16/2024 | MBG      | Draft of June Fee Application and redactions to invoice.                                                                                      | 0.50 | \\$125.00 | \\$62.50  |\n| 07/16/2024 | MBG      | Check on status of FOIA request to NYFD and email follow up on<br>request.                                                                    | 0.20 | \\$125.00 | \\$25.00  |\n| 07/17/2024 | MTM      | Review notice re Kwok criminal jury verdict; email correspondence to Luc<br>Despins re                                                        | 0.30 | \\$400.00 | \\$120.00 |\n| 07/18/2024 | MTM      | Email communications with counsel re order granting motion to amend<br>DIP agreement                                                          | 0.20 | \\$400.00 | \\$80.00  |\n| 07/22/2024 | MBG      | Further redactions of OMJB June 2024 invoice and finalize Fee<br>Application re same.                                                         | 0.30 | \\$125.00 | \\$37.50  |\n| 07/22/2024 | MBG      | Attention to e-filing OMJB June 2024 Fee Application and service of same<br>on notice parties.                                                | 0.20 | \\$125.00 | \\$25.00  |\n| 07/23/2024 | MBG      | Status check with NYFD re FOIA request response.                                                                                              | 0.10 | \\$125.00 | \\$12.50  |\n| 07/23/2024 | MTM      | Review order from court re application for interim fee compensation                                                                           | 0.10 | \\$400.00 | \\$40.00  |\n| 07/24/2024 | MTM      | Review order re status conference and discovery; email correspondence<br>to Attny Despins                                                     | 0.20 | \\$400.00 | \\$80.00  |\n| 07/26/2024 | MTM      | Conference with L. Despins re                                                                                                                 | 0.20 | \\$400.00 | \\$80.00  |\n| 07/26/2024 | MBG      | Follow up communications through FOIL portal to NYFD re status of<br>request.                                                                 | 0.10 | \\$125.00 | \\$12.50  |\n| 07/29/2024 | MTM      | Revise and supplement joint status report statement re adversary stay<br>issues; email communications with Attny Kavanaugh and Attny Despines | 0.40 | \\$400.00 | \\$160.00 |\n\nInvoice No. 27978 - 08/12/2024 Case 22-50073 Doc 3445 Filed 08/20/24 Entered 08/20/24 17:18:49 Page 10 of 12 3697 10/15/24 10/15/24 18:25:56 31 33\n\n|            |     | re same                                                                                                                                                        |      |          |          |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 07/30/2024 | MTM | Prepare for status conference: review of pretrial order and pending<br>motion for summary judgment (.3); attend status conference before Judge<br>Manning (.9) | 1.20 | \\$400.00 | \\$480.00 |\n\n**Services Subtotal \\$1,215.00**\n\n#### **Expenses**\n\n| Type    | Date       | Activity                                       | Total    |\n|---------|------------|------------------------------------------------|----------|\n| Expense | 07/31/2024 | Fees advanced to Logikcull INV266821 5-31-2024 | \\$230.00 |\n| Expense | 07/31/2024 | Fees advanced to Logikcull INV268453 6-30-2024 | \\$209.00 |\n| Expense | 07/31/2024 | Westlaw: Month of July                         | \\$13.33  |\n|         |            | Expenses Subtotal                              | \\$452.33 |\n\n| Time Keeper         | Time | Rate             | Total      |\n|---------------------|------|------------------|------------|\n| Michael McCormack   | 2.6  | \\$400.00         | \\$1,040.00 |\n| Melissa Gambardella | 1.4  | \\$125.00         | \\$175.00   |\n|                     |      | Invoice Subtotal | \\$1,667.33 |\n|                     |      | Invoice Total    | \\$1,667.33 |\n\n# **Detailed Statement of Account**\n\n#### **Other Invoices**\n\n| Invoice Number | Due On     | Amount Due | Payments Received | Balance Due |\n|----------------|------------|------------|-------------------|-------------|\n| 27792          | 06/17/2024 | \\$2,769.58 | \\$2,279.08        | \\$490.50    |\n| 27855          | 07/11/2024 | \\$2,154.90 | \\$0.00            | \\$2,154.90  |\n\n#### **Current Invoice**\n\n| Invoice Number | Due On     | Amount Due | Payments Received           | Balance Due |\n|----------------|------------|------------|-----------------------------|-------------|\n| 27978          | 08/12/2024 | \\$1,667.33 | \\$0.00                      | \\$1,667.33  |\n|                |            |            | Balance Due on All Invoices | \\$4,312.73  |\n\n**TOTAL AMOUNT DUE \\$4,312.73**\n\nPlease make all amounts payable to: O'Sullivan McCormack Jensen & Bliss PC\n\nPayment is due upon receipt.\n\nCase 22-50073 Doc 3697 Filed 10/15/24 Entered 10/15/24 18:25:56 Page 32 of 33 Case 22-50073 Doc 3568 Filed 09/20/24 Entered 09/20/24 17:00:59 Page 9 of 12\n\n![](_page_31_Picture_1.jpeg)\n\n180Glastonbury Boulevard, Suite 210 Glastonbury, CT 06033 Phone: 860-258-1993 [www.omjblaw.com](htt)\n\n**INVOICE**\n\nInvoice No. 28092 Date: 09/11/2024\n\nGenever Holdings LLC c/o Luc Despins, Esq. Paul Hastings LLP 200Park Avenue NewYork, NY 10166\n\n# **3726-001-Genever Holdings/AIGProperty Casualty**\n\n#### **Services**\n\n| Date       |     | Attorney Activity                                                                                                                                            | Time | Rate     | Total    |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 08/08/2024 | MTM | Review andrevise draft stipulation re schedulingorder from Attny<br>Kavanaugh; emailcorrespondence with L. Despins                                           | 0.30 | \\$400.00 | \\$120.00 |\n| 08/09/2024 | MTM | Emailcommunications withAttny Despins re<br>Redacted<br>Redacted<br>r; emailcommunications with AIG counsel re revised<br>proposed modified scheduling order | 0.30 | \\$375.00 | \\$112.50 |\n| 08/13/2024 | MBG | Draft July FeeApplication for Compensation.                                                                                                                  | 0.40 | \\$125.00 | \\$50.00  |\n| 08/19/2024 | MTM | Emailcorrspondence re AIG motions to admitpro hac vice                                                                                                       | 0.10 | \\$400.00 | \\$40.00  |\n| 08/20/2024 | MTM | Revise, supplement and finalize interim feeapplication and redacted<br>invoices                                                                              | 0.20 | \\$400.00 | \\$80.00  |\n| 08/20/2024 | MBG | Revise, finalize and e-file OMJB FeeApplication for July 2024 and<br>service of same on notice parties.                                                      | 0.40 | \\$125.00 | \\$50.00  |\n| 08/22/2024 | MTM | Attention to depositions ofexpert witnesses; emailcorrespondence to L.<br>Despins re<br>Redacted                                                             | 0.20 | \\$400.00 | \\$80.00  |\n| 08/26/2024 | MTM | Telephoneconference with L. Despins re<br>Redacted<br>;<br>emailcorrespondence withAttny Kavanaugh<br>Redacted                                               | 0.30 | \\$400.00 | \\$120.00 |\n| 08/28/2024 | TPJ | Communications with MTM reexpert discovery andcurrent schedule; call<br>with AIG counsel re same                                                             | 0.60 | \\$450.00 | \\$270.00 |\n| 08/30/2024 | MTM | Emailcorrespondence with counsel andAttny Despins re<br>Redacted<br>Redacted                                                                                 | 0.10 | \\$400.00 | \\$40.00  |\n| 08/30/2024 | MTM | Emailcorrespondence withAttny Despins re<br>Redacted                                                                                                         |      | \\$400.00 | \\$40.00  |\n\n#### **Expenses**\n\n| Type           | Date                | Activity                                                          |      |                   | Total      |\n|----------------|---------------------|-------------------------------------------------------------------|------|-------------------|------------|\n|                |                     | Expense 08/08/2024 Fees advanced to Logikcull INV269499 7-31-2024 |      |                   | \\$209.00   |\n|                |                     |                                                                   |      | Expenses Subtotal | \\$209.00   |\n|                |                     |                                                                   |      |                   |            |\n| Time Keeper    |                     |                                                                   | Time | Rate              | Total      |\n| Timothy Jensen |                     |                                                                   | 0.6  | \\$450.00          | \\$270.00   |\n|                | Michael McCormack   |                                                                   | 1.3  | \\$400.00          | \\$520.00   |\n|                | Michael McCormack   |                                                                   | 0.3  | \\$375.00          | \\$112.50   |\n|                | Melissa Gambardella |                                                                   | 0.8  | \\$125.00          | \\$100.00   |\n|                |                     |                                                                   |      | Invoice Subtotal  | \\$1,211.50 |\n|                |                     |                                                                   |      | Invoice Total     | \\$1,211.50 |\n\n# **Detailed Statement of Account**\n\n#### **Other Invoices**\n\n| Invoice Number | Due On     | Amount Due | Payments Received | Balance Due |\n|----------------|------------|------------|-------------------|-------------|\n| 27792          | 06/17/2024 | \\$2,769.58 | \\$2,279.08        | \\$490.50    |\n| 27855          | 07/11/2024 | \\$2,154.90 | \\$0.00            | \\$2,154.90  |\n| 27978          | 08/12/2024 | \\$1,667.33 | \\$0.00            | \\$1,667.33  |\n\n#### **Current Invoice**\n\n| Invoice Number | Due On     | Amount Due | Payments Received           | Balance Due |\n|----------------|------------|------------|-----------------------------|-------------|\n| 28092          | 09/11/2024 | \\$1,211.50 | \\$0.00                      | \\$1,211.50  |\n|                |            |            | Balance Due on All Invoices | \\$5,524.23  |\n|                |            |            | TOTAL AMOUNT DUE            | \\$5,524.23  |\n\nPlease make all amounts payable to: O'Sullivan McCormack Jensen & Bliss PC\n\n*REDACTED*\n\nPayment is due upon receipt.","body_zh":"美国康涅狄格州联邦破产法院 布里奇波特分庭\n\n------------------------------------------------------　x\n\n关于：　:\n:　第11章\nHO WAN KWOK（郭文贵）等，　:\n:\n:　案件编号 22-50073 (JAM)\n债务人。1　:\n:　合并管理\n------------------------------------------------------　x\nO'SULLIVAN MCCORMACK JENSEN & BLISS PC（奥沙利文·麦考马克·詹森与布利斯律师事务所）第三次临时费用申请封面页\n\n临时申请人：　O'Sullivan McCormack Jensen & Bliss PC\n\n期间：　May 1, 2024 through August 31, 2024\n破产申请提交日期：　February 15, 2022\n聘任命令录入日期：　August 22, 2023 [Docket No. 2241]（自 July 27, 2023 起生效）。\n申请金额　扣减\n费用：　$6,824.90　自愿费用扣减：　无\n支出：　$980.81　自愿支出扣减：\n无\n合计：　$7,805.71\n此前申请的费用：　预付聘用费申请：\n申请费用：　$221,095.00　无\n获准费用：　$221,095.00\n已支付费用：　$221,095.002\n此前申请的支出：　支出明细：\n申请支出：　$6,889.88　已收预付聘用费：　不适用\n获准支出：　$6,889.88　每页复印成本及总额：不适用\n已支付支出：　$6,889.88\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（郭文贵）（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（Genever Holdings 有限责任公司）（税务识别号码后四位：8202）及 Genever Holdings Corporation（Genever Holdings 公司）。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（普衡律师事务所），200 Park Avenue, New York, NY 10166，转交 Luc A. Despins（卢克·A·德斯平斯），作为 Ho Wan Kwok 遗产的受托人（仅为通知及通信之目的）。\n\n2 如下文详述，就申请期间而言，依照临时报酬命令（定义见下文）及 OMJB 的月度费用报表，另行支付了 $5,458.00 的费用和 $980.81 的支出。\n\n月度　费用总额　申请　申请　已支付费用　已支付支出　20%费用\n涵盖期间　(100%)　费用 (80%)　支出　　保留款\n(100%)\n5/1/24 -　$2,452.50　$1,962.00　$317.08　$1,962.00　$317.08　$490.50\n5/31/24\n6/1/24 -　$2,154.90　$1,723.923　$2.40　$1,722.00　$2.40　$432.90\n6/30/24\n7/1/24 -　$1,215.00　$972.00　$452.33　$972.00　$452.33　$243.00\n7/31/24\n8/1/24 -　$1,002.50　$802.00　$209.00　$802.00　$209.00　$200.50\n8/31/24\n合计　$6,824.90　$5,459.92　$980.81　$5,458.00　$980.81　$1,366.90\n申请期间的月度费用请求\n\n3 由于文书错误，June 2024 费用报表仅请求支付 $1,722.00，而非 $2,154.90 的 80% 即 $1,723.92。因此少付 $1.92。就本申请而言，该 $1.92 的差额已计入保留款，并将在本申请获准后支付。\n\n美国康涅狄格州联邦破产法院 布里奇波特分庭\n\n------------------------------------------------------　x\n\n关于：　:\n:　第11章\nHO WAN KWOK 等，　:\n:　案件编号 22-50073 (JAM)\n债务人。1　:\n:\n:　合并管理\n------------------------------------------------------　x\nO'SULLIVAN MCCORMACK JENSEN & BLISS PC 作为特别保险承保范围法律顾问就 MAY 1, 2024 THROUGH AUGUST 31, 2024 期间报酬及支出偿还提出的第三次临时费用申请\n\n根据 United States Code（美国法典）title 11 第 105(a)、328、330 和 331 条（该 title 以下称为“Bankruptcy Code（破产法典）”）、Federal Rules of Bankruptcy Procedure（联邦破产程序规则）Rule 2016（“Bankruptcy Rules（破产规则）”）、United States Bankruptcy Court for the District of Connecticut（康涅狄格州联邦破产法院）Local Rules of Bankruptcy Practice and Procedure（破产实务与程序地方法则）Rule 2016-1（“Local Rules（地方法则）”），以及 August 18, 2023 发布的《关于为受聘专业人士确立临时报酬及支出偿还程序的命令》[Docket No. 2094]（“Interim Compensation Order（临时报酬命令）”），O'Sullivan McCormack Jensen & Bliss PC（“OMJB”）作为 Genever Holdings LLC（“Genever (US)”）的特别保险承保范围法律顾问，特此提交《O'Sullivan McCormack Jensen & Bliss PC 作为特别保险承保范围法律顾问就 May 1, 2024 through August 31, 2024 期间报酬及支出偿还提出的第三次临时费用申请》（“本申请”）。OMJB 通过本申请，请求临时核准在 May 1, 2024 through and including August 31, 2024（“申请期间”）期间于 Genever (US) 第11章案件中产生的专业费用。为支持本申请，OMJB 谨陈述如下：\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP，200 Park Avenue, New York, NY 10166，转交 Luc A. Despins，作为 Ho Wan Kwok 遗产的受托人（仅为通知及通信之目的）。\n\n管辖权、审判地、救济依据及合规情况\n\n1. 本院依据 28 U.S.C. §§ 157 and 1334 以及 United States District Court for the District of Connecticut（康涅狄格州联邦地区法院）的移交常设命令，对本事项具有管辖权。本事项属于 28 U.S.C. § 157(b)(2) 所指的核心程序。依据 28 U.S.C. §§ 1408 and 1409，审判地适格。\n\n2. 本申请所请求救济的法律依据为 Bankruptcy Code 第 328、330 和 331 条、Bankruptcy Rule 2016 以及 Local Rule 2016-1。\n\n3. OMJB 认为，本申请连同其附件，实质上符合 Bankruptcy Rules、Local Rule 2016-1，以及《United States Trustee（美国受托人）关于审查律师在较大型第11章案件中依据 11 U.S.C. § 330 提交的报酬及支出偿还申请的指南》（“U.S. Trustee Guidelines（美国受托人指南）”）。2 OMJB 谨请求豁免本申请未满足的任何前述要求。\n\n4. 随附并通过引用并入本文的附件如下：\n\n附件 A 载有准予本申请的拟议命令。\n\n附件 B 为工时记录人员汇总，其中包括在申请期间提供服务的每一名 OMJB 人员的姓名、职称、律师资格准入情况、小时计费费率、总工时及已获费用金额；\n\n2 OMJB 保留与美国受托人指南对于本第11章案件中任何报酬申请的相关性及实质性法律效力有关的一切权利。\n\n附件 C 为按支出类别列示的申请期间发生支出及所请求偿还款项的汇总；以及\n\n附件 D 载有申请期间发生的费用和支出的明细。\n\n背景\n\n一、第11章案件\n\n5. On October 12, 2020，Genever (US) 向 United States Bankruptcy Court for the Southern District of New York（纽约南区联邦破产法院）（“SDNY Bankruptcy Court（纽约南区破产法院）”）提交了根据 United States Bankruptcy Code title 11 第11章寻求救济的自愿申请，从而启动案件编号 20-12411 (JLG)。见 Chapter 11 Petition [Docket No. 1 in Case No. 22-50592 (JAM)]。\n\n6. Genever (US) 案件中尚未指定受托人或审查员。\n\n7. On February 15, 2022（“Petition Date（申请日）”），Ho Wan Kwok（“Individual Debtor（个人债务人）”）向本院 United States Bankruptcy Court for the District of Connecticut (Bridgeport Division) 提交了依据 Bankruptcy Code 寻求救济的自愿申请。\n\n8. On March 21, 2022，United States Trustee（美国受托人）在个人债务人的第11章案件中指定了 Official Committee of Unsecured Creditors（无担保债权人正式委员会）（“Committee（委员会）”）。个人债务人的第11章案件中尚未指定审查员。\n\n9. On June 15, 2022，本院作出裁决备忘录及命令 [Docket No. 465]（“Trustee Order（受托人命令）”），指示美国受托人在个人债务人的第11章案件中指定一名第11章受托人。\n\n10. 根据受托人命令，美国受托人选定 Luc A. Despins 为受托人。On July 8, 2022，本院录入命令，批准任命 Luc A. Despins 为个人债务人第11章案件中的受托人（“Trustee（受托人）”）。\n\n11. On November 3, 2022，纽约南区破产法院作出命令，将 Genever (US) 第11章案件的审判地移送至本院。见《关于准予 (A) Genever Holdings LLC 及 (B) Luc A. Despins 作为 Ho Wan Kwok 遗产第11章受托人依照 28 U.S.C. §§ 1408, and 1412 及 Bankruptcy Rule 1014(a) 提出的联合动议，将 Genever Holdings LLC 第11章案件的审判地移送至康涅狄格州联邦破产法院的裁决备忘录及命令》[Docket No. 225 in Case No. 22-50592 (JAM)]。\n\n12. 个人债务人、Genever (US) 及 Genever Holdings Corporation（“Genever (BVI)”）的第11章案件现仅为程序目的在本院合并管理。见 Case No. 22-50073 (JAM) 中的 Docket No. 1141。\n\n13. 根据 August 22, 2023 录入的命令，本院授权聘任 OMJB 为 Genever (US) 的特别保险承保范围法律顾问 [Docket No. 2105]（“Retention Order（聘任命令）”），在 Genever (US) 第11章案件中自 July 27, 2023 起生效。聘任命令授权 OMJB 依据 Bankruptcy Code 第 328 和 330 条、Bankruptcy Rules、Local Rules 及本院可能指示的命令，按小时获得报酬，并获偿实际发生且必要的垫付支出。\n\n二、此前的临时费用申请\n\n14. On February 16, 2024，OMJB 提交了《O'Sullivan McCormack Jensen & Bliss PC 作为特别保险承保范围法律顾问就 July 27, 2023 Through December 31, 2023 期间报酬及支出偿还提出的第一次临时费用申请》[Docket No. 2928]（“First Interim Fee Application（第一次临时费用申请）”），请求临时核准在本第11章案件中于 July 27, 2023 through and including December 31, 2023 期间产生的专业费用。On March 20, 2024，本院准予第一次临时费用申请。\n\n15. On June 24, 2024，OMJB 提交了《O'Sullivan McCormack Jensen & Bliss PC 作为特别保险承保范围法律顾问就 January 1, 2024 Through April 30, 2024 期间报酬及支出偿还提出的第二次临时费用申请》[Docket No. 3279]（“Second Interim Fee Application（第二次临时费用申请）”），请求临时核准在本第11章案件中于 January 1, 2024 through and including April 30, 2024 期间产生的专业费用。On July 23, 2024，本院准予第二次临时费用申请。\n\n三、月度费用报表\n\n16. On August 18, 2023，本院录入《关于为受聘专业人士确立临时报酬及支出偿还程序的命令》[Docket No. 2094]（“Interim Compensation Procedures Order（临时报酬程序命令）”），该命令除其他事项外，批准按月支付 80% 的费用和 100% 的支出的程序。\n\n17. 根据临时报酬程序命令，On June 20, 2024，OMJB 提交并送达其月度费用报表 [Docket No. 3262]（“May Fee Statement（五月费用报表）”），请求就 May 1, 2024 through May 31, 2024 期间提供服务实际发生且必要的全部费用的 80% 及全部支出的 100% 分别支付 $1,962.00（$2,452.50 的 80%）和 $317.08。未就五月费用报表提出异议。因此，On July 19, 2024，遗产就 June Fee Statement 向 OMJB 支付 $2,279.08 的费用和支出。\n\n18. 2024年7月2日，OMJB提交并送达其月度费用报表[Docket No. 3345]（以下简称“6月费用报表”），请求支付其在2024年6月1日至2024年6月30日期间提供服务实际且必要发生的全部费用的80%及全部开支的100%，金额分别为$1,722.00（$2,154.90的80%）和$2.40。\n\n3 由于文书起草错误，6月费用报表中请求的费用为$1,722.00，尽管全部费用的80%实际应为$1,723.98。因此少付了$1.92。\n\n无人就6月费用报表提出异议。因此，2024年10月4日，破产财产就6月费用报表向OMJB支付了$1,724.40的费用和开支。\n\n19. 2024年8月20日，OMJB提交并送达其月度费用报表[Docket No. 3445]（以下简称“7月费用报表”），请求支付其在2024年7月1日至2024年7月31日期间提供服务实际且必要发生的全部费用的80%及全部开支的100%，金额分别为$972.00（$1,215.00的80%）和$452.33。无人就7月费用报表提出异议。2024年10月4日，破产财产就7月费用报表向OMJB支付了$1,424.33的费用和开支。\n\n20. 2024年9月20日，OMJB提交并送达其月度费用报表[Docket No. 3568]（以下简称“8月费用报表”），请求支付其在2024年8月1日至2024年8月31日期间提供服务实际且必要发生的全部费用的80%及全部开支的100%，金额分别为$802.00（$1,002.50的80%）和$209.00。无人就8月费用报表提出异议。因此，2024年10月15日，破产财产就8月费用报表向OMJB支付了$1,011.00的费用和开支。\n\n费用许可请求\n\n21. 申请人依据《破产法典》第330条和第331条，就其在申请期间为Genever (US)（Genever（美国））提供的法律服务申请报酬。\n\n22. 就申请期间，申请人请求许可$6,824.90，作为所提供服务的报酬，并请求许可及偿还与该等服务相关发生的$980.81开支。申请人在申请期间为本案投入22.7小时，折合总体混合费率为$300.7。\n\n23. 如前所述，OMJB已收到申请期间发生费用中的$5,458.00以及申请期间发生开支中的$980.81，因此，OMJB仅请求支付其在申请期间发生费用的剩余20%，即$1,366.90。4\n\n24. 在整个申请期间，申请人保存记录，以载明参与本事项的每名专业人员的姓名、就特定问题所花费的时间以及所完成工作的性质。这些详细说明申请人所提供服务的记录，系在该等服务提供时或大致同时制作。\n\n25. 随附于此并构成本申请一部分的附件D，是作为本申请依据的详细计费报告，其中载有每名专业人员就Genever (US)的破产程序所花费的时间，逐项列明提供服务的日期，包括每名提供服务者在每一该等日期提供服务的摘要、提供该等服务所花费的时间以及该等服务的美元价值。随附于此的附件D中的时间明细包含若干删节，以防止披露受特权保护或保密的信息。\n\n所提供服务摘要\n\n26. OMJB是Genever (US)在其依据Adv. Proc. No. 23-5007针对American International Group, Inc.（美国国际集团有限公司，以下简称“AIG”）提起的未决诉讼（以下简称“AIG诉讼”）中的特别保险保障律师。一般而言，OMJB就保险保障建议以及诉讼服务代表Genever (US)，以追偿据称应支付给Genever (US)的、因其遭受损失而产生的保险赔偿金，以及处理与AIG诉讼相关的任何事项。\n\n4 该金额还包括根据6月费用报表应付费用中的$1.92差额。\n\n27. 如法院所知，在先前费用期间，OMJB为受托人在AIG诉讼中提出的部分简易判决动议进行了准备并于2024年1月30日进行了辩论，Genever (US)通过该动议请求法院作出命令：(i) 宣告AIG必须根据房主保险单编号PCG 0061821440，为Genever (US)因2023年3月15日发生的火灾所致损失提供财产保险保障；以及(ii) 根据为2023年3月6日至2024年3月6日期间签发的房主保险单编号PCG 0061821440，向Genever (US)就其火灾财产损失判给财产保险保障。该动议已完成书面陈述并已举行听证，目前正待法院裁决。\n\n28. 在申请期间，OMJB继续就Genever (US)推进AIG诉讼与其密切合作，审阅文件，并向AIG及非当事人推进证据开示，包括向New York Fire Department（纽约市消防局）和Bureau of Alcohol, Tobacco, Firearms and Explosives（烟酒、枪械和爆炸物管理局）提交《信息自由法》请求。此外，OMJB就2024年7月30日有关AIG诉讼的状态会议进行了准备并出席该会议，并就排期命令与AIG律师合作，包括与专家证据开示有关的事项。\n\n29. OMJB迄今开展的工作量重大，且仍在继续，预计将在适当时候开展额外工作。\n\n报酬的法律依据\n\n30. 本申请据以请求裁定的所有专业服务，均仅代表Genever (US)并与本案第11章案件有关而提供。\n\n31. 申请人谨陈，其服务以保险诉讼所需的专业知识和技能使Genever (US)受益。请求该等报酬的服务系为Genever (US)并代表Genever (US)提供。该等服务对于保护和执行Genever (US)在该等第11章案件中的权利和利益属必要。OMJB在本案中所提供服务的合理价值，基于OMJB就此类事项通常收取的小时费率。\n\n32. 《破产法典》第330条规定了确定应向专业人员支付报酬金额的一般标准。申请人陈述，申请期间所请求的金额，基于所花费的时间、该等服务的性质、范围和价值，并考虑非破产案件中可比服务的成本，构成对所提供专业服务的合理报酬。\n\n33. 《破产法典》第331条规定专业人员的临时报酬，并纳入《破产法典》第330条的实体标准，以规范法院对该等报酬的裁定。《破产法典》第330(a)条规定，经通知和听证后，法院可向根据11 U.S.C. § 327聘用的专业人员裁定“对实际提供的必要服务的合理报酬”以及“对实际发生的必要开支的偿还”。11 U.S.C. § 330(a)(1)。5\n\n34. 在确定“合理报酬”的金额时，法院必须考虑服务的性质、范围和价值，并考量所有相关因素，包括该等服务所花费的时间、就该等服务收取的费率、服务是否必要且有益、服务是否在与所处理问题、争议或任务的复杂性、重要性和性质相称的合理时间内完成，以及根据在《破产法典》案件以外案件中由具有相当技能的执业者通常收取的报酬，该等报酬是否合理。参见11 U.S.C. § 330(a)(3)。法院在确定合理费用裁定时享有“相当大的自由裁量权”。In re Ahead Communication Systems, Inc., 395 B.R. 512 (D. Conn. 2008)。\n\n35. 在评估所请求费用的“合理性”时，第二巡回上诉法院指出，法院应考虑Johnson v. Ga. Highway Express, Inc., 6所列因素，同时纳入“基数法”。参见Arbor Hill Concerned Citizens Neighborhood Ass'n v. County of Albany and Albany County Bd. of Elections, 522 F.3d 182, 190 (2d Cir. 2007)（引述Johnson v. Ga. Highway Express, Inc., 488 F.2d 714 (5th Cir.1974)，在其他理由上被Blanchard v. Bergeron, 489 U.S. 87, 92–93, 96 (1989)推翻）。计算合理费用的“基数法”设想采用“合理支出的小时数……乘以合理的小时费率”。参见Hensley v. Eckerhart, 461 U.S. 424, 433 (1983)；Gisbrecht v. Barnhart, 535 U.S. 789, 801 (2002)；Perdue v. Kenny A., 130 S.Ct. 1662, 1672 (2010)；In re Drexel Burnham Lambert Grp., Inc., 133 B.R. 13 (Bankr. S.D.N.Y. 1991)。Johnson和In re First Colonial Corp. of Am., 544 F.2d 1291, 1298–99 (5th Cir. 1977)所列因素已被多数法院采纳。7 参见In re Nine Assocs.,\n\n6 Johnson的十二项因素为：(1) 所需的时间和劳动；(2) 问题的新颖性和难度；(3) 适当提供法律服务所需的技能；(4) 律师因接受案件而无法从事其他工作；(5) 通常费用；(6) 费用是固定还是附条件；(7) 客户或情势施加的时间限制；(8) 涉及的金额和取得的结果；(9) 律师的经验、声誉和能力；(10) 案件的“非理想性”；(11) 与客户专业关系的性质和持续时间；以及(12) 类似案件中的裁定。Johnson, 488 F.2d at 717-19。\n\n7 First Colonial所阐述的因素最初由第五巡回上诉法院在Johnson中提出，First Colonial法院增加了“经济精神”这一因素，该因素后来被国会否决。参见Stroock & Stroock & Lavan v. Hillsborough Holdings Corp. (In re Hillsborough Holdings Corp.), 127 F.3d 1398, 1403\n\nInc., 76 B.R. 943, 945 (S.D.N.Y. 1987)（采纳First Colonial/Johnson分析）；In re Cuisine Magazine, Inc., 61 B.R. 210, 212–13 (Bankr. S.D.N.Y 1986)（同上）；Green v. City of New York, 403 F. Appx. 626, 629 (2d Cir. 2010)（简易命令）；另一般参见3 COLLIER ON BANKRUPTCY ¶ 330.03[9] (Lawrence P. King ed., 16th ed. 2016)（将First Colonial和Johnson描述为“关于确定合理报酬许可时应考虑因素的主要判例”）。\n\n36. 根据《破产法典》第330条所列因素及适用判例法，OMJB在此请求的金额公平且合理。\n\n法定合规\n\n38. OMJB与任何其他人之间不存在关于分配已收取或将收取的、为本事项或与本事项相关提供服务所得报酬的协议或谅解。除《破产法典》第504(b)条和《破产规则》第2016条另有规定外，OMJB不会以任何形式或名义与任何人分配或同意分配服务报酬，也不会分享任何其他在本案中提供服务之人的报酬。\n\n权利保留\n\n39. 如本申请未包括申请期间所提供服务或发生费用的时间费用或支出费用，或 OMJB 因任何原因未就该等服务请求补偿或偿付，OMJB 保留在本等第 11 章案件中以补充申请或日后申请就该等服务请求补偿和偿付的权利。此外，OMJB 不放弃，且明确\n\n（11th Cir. 1997）。\n\n保留其就本申请以及就所提供服务和所发生费用所请求金额的任何异议作出回应的权利。\n此前未提出请求\n\n40. 此前未曾向本院或任何其他法院提出本申请所请求救济的请求。\n\n【本页其余部分特意留空。】\n\n因此，OMJB 恭请法院作出一项裁定，基本按照随附的格式：（i）准许就申请期间所提供专业服务给予 $6,824.90 的临时补偿，并偿付 $980.81 的费用；（ii）授权并命令从财产中迅速支付费用和支出，但以尚未支付者为限；（iii）准许该等专业服务补偿及支付，且不影响 OMJB 就已完成服务及已发生费用的全额价值向各财产请求进一步补偿和/或支付的权利；以及（iv）给予 OMJB 其他公正且适当的救济。\n\n日期：October 15, 2024\nGlastonbury, Connecticut\n\n签署人：/s/ Michael T. McCormack\n\nMichael T. McCormack（ct13799）\nO'Sullivan McCormack Jensen & Bliss PC（欧沙利文·麦考马克·詹森及布利斯律师事务所）\n180 Glastonbury Boulevard, Suite 210\nGlastonbury, CT 06033\n电话：860-258-1993\n传真：860-258-1991\nmmccormack@omjblaw.com\n\n占有中债务人 Genever Holdings LLC（杰尼弗控股有限责任公司）的特别保险承保范围法律顾问\n美国康涅狄格地区破产法院布里奇波特分院\n\n关于：\n\nHO WAN KWOK（郭文贵）等人，\n\n债务人。1\n\n第 11 章\n\n) ) ) ) ) ) ) )\n\n案件编号 22-50073 (JAM)\n\n（合并管理）\n送达证明\n\n下列签署人特此证明，于本日，O'Sullivan McCormack Jensen & Bliss PC 作为特别保险承保范围法律顾问就 2024 年 5 月 1 日至 2024 年 8 月 31 日期间的补偿及费用偿付提出的第三次临时申请（“本申请”）2 已以电子方式提交。通过法院电子提交（“CM/ECF”）系统的运行，已向上述第 11 章案件的所有当事人以电子邮件发送本次提交的通知；或按照电子提交通知中所示，向无法接受电子提交的任何人士以邮寄方式发送通知。3 此外，就不在前述范围内者，本申请副本已送达 Genever (US) 第 11 章案件中的二十（20）名最大债权人。当事人可通过法院的 CM/ECF 系统查阅本次提交。\n\n1 本等第 11 章案件中的债务人为 Ho Wan Kwok（郭文贵）（又名 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（杰尼弗控股有限责任公司）（税务识别号码后四位：8202）及 Genever Holdings Corporation（杰尼弗控股公司）。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（博钦律师事务所），200 Park Avenue, New York, NY 10166，转交 Luc A. Despins，作为 Ho Wan Kwok 财产的受托人（仅为通知和通信之目的）。\n\n2 本证明中使用但未定义的首字母大写术语，具有本申请中赋予该等术语的含义。\n\n3 如前述文件在正常营业时间以外提交，则向无法或无资格接受电子通知的收件人进行的邮寄送达于下一个营业日完成。\n\n日期：October 15, 2024\nNew York, New York\n签署人：/s/ G. Alexander Bongartz\n\nG. Alexander Bongartz（临时出庭）\nDouglass Barron（临时出庭）\nPAUL HASTINGS LLP（博钦律师事务所）\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6000\nalexbongartz@paulhastings.com\ndouglassbarron@paulhastings.com\n\nGenever Holdings LLC 的律师\n\n案件 22-50073 文件 3697 于 10/15/24 提交 于 10/15/24 18:25:56 登记 第 18 页，共 33 页\n附件 A\n\n拟议裁定\n美国破产法院\n康涅狄格地区\n布里奇波特分院\n\n--------------------------------------------------------------　x\n\n关于：　：\n：\n第 11 章\nHO WAN KWOK（郭文贵）等人，　：\n：\n案件编号 22-50073 (JAM)\n债务人。1　：\n：\n合并管理\n\nx\n【拟议】裁定：准许 O'SULLIVAN MCCORMACK JENSEN & BLISS PC 作为特别保险承保范围法律顾问就 2024 年 5 月 1 日至 2024 年 8 月 31 日期间的补偿及费用偿付提出的第三次临时费用申请\n\n经审议 O'Sullivan McCormack Jensen & Bliss PC（“OMJB”）作为 Genever Holdings LLC（“Genever (US)”）2 的特别保险承保范围法律顾问，就 2024 年 5 月 1 日至 2024 年 8 月 31 日期间的临时补偿准许及费用偿付提出的申请（“本申请”）；且已给予充分通知；且已于 ____________, 2024 举行听证会，并已适当审议对此作出的任何答复；且已有充分理由支持，现特此：\n\n1. 命令：根据 11 U.S.C. §§ 330 and 331，准许本申请，并向 OMJB 裁定给予 $6,824.90 的补偿及 $980.81 的费用偿付，但如所有行政费用未获全额支付，则须作最终调整及返还；并进一步\n\n1 本等第 11 章案件中的债务人为 Ho Wan Kwok（郭文贵）（又名 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（杰尼弗控股有限责任公司）（税务识别号码后四位：8202）及 Genever Holdings Corporation（杰尼弗控股公司）。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（博钦律师事务所），200 Park Avenue, New York, NY 10166，转交 Luc A. Despins，作为 Ho Wan Kwok 财产的受托人（仅为通知和通信之目的）。\n\n2 本文中未另行定义的首字母大写术语，采用本申请中规定的定义。\n\n2. 命令：本文任何内容均未修改聘任裁定；并进一步\n\n3. 命令：各财产获授权并被命令在本裁定之日起十四日内向 OMJB 支付 $1,366.90 的费用，即上文第 1 段所准许费用的 20%（另加一笔因 June Fee Statement 而未支付的 $1.92 差额）；并进一步\n\n4. 命令：本院保留管辖权，以审理和裁定因实施本裁定而产生的一切事项；并进一步\n\n5. 命令：Genever (US) 的财产及 OMJB 获授权并有权采取实施本裁定所准许救济的一切必要行动；并进一步\n\n6. 命令：尽管 Bankruptcy Rules 6006(d)、7062、9014 或其他规定可能适用，本裁定的条款和条件于登记后立即生效并可执行；并进一步\n\n7. 命令：本裁定规定的所有期间均应按照 Bankruptcy Rule 9006(a) 计算。\n\n案件 22-50073 文件 3697 于 10/15/24 提交 于 10/15/24 18:25:56 登记 第 21 页，共 33 页\n附件 B\n工时人员摘要\n\n工时人员　首次律师执业资格取得日期　职务　小时数　时薪　总计\n\nTimothy P. Jensen　1997　股东　2.9　$450.00　$1,305.00\nMichael T. McCormack　1993　股东　10.7　$400.00　$4,280.00\nMichael T. McCormack　1993　股东　0.4　$375.00　$150.00\n（折扣费率）\nMelissa Gambardella　律师助理　8.7　$125.00　$1,087.50\n\n合计　22.7　$6,824.90\n\n综合时薪：$300.66\n附件 C\n实际且必要费用摘要\n\n费用类别　金额\n（美元）\n\nPACER　$10.00\n复印　$2.40\nWestlaw　$70.41\n为 Logikcull 发票垫付的费用——电子取证程序　$898.00\n\n合计　$980.81\n\n案件 22-50073 文件 3697 于 10/15/24 提交 于 10/15/24 18:25:56 登记 第 23 页，共 33 页\n附件 D\n\n费用及支出明细\n\n案件 22-50073 文件 3697 于 10/15/24 提交 于 10/15/24 18:25:56 登记 第 24 页，共 33 页 案件 22-50073 文件 3262 于 06/20/24 提交 于 06/20/24 10:53:44 登记 第 9 页，共 13 页\n\n180 Glastonbury Boulevard, Suite 210\nGlastonbury, CT 06033\n电话：860-258-1993\n[www.omjblaw.com]\n\n发票\n\n发票编号 27792\n日期：06/17/2024\n\nGenever Holdings LLC\n转交 Luc Despins, Esq.\nPaul Hastings LLP\n200 Park Avenue\nNew York, NY 10166\n3726-001-Genever Holdings/AIG Property Casualty\n服务\n\n日期　律师　工作事项　时间　费率　总计\n\n05/07/2024　MBG　就回应传票而提供的文件制作访问权限事宜，跟进与 PURE Specialty 律师的沟通。　0.10　$125.00　$12.50\n05/08/2024　MBG　就文件制作 ShareFile 访问权限事宜，跟进向 PURE Specialty 律师发送的电子邮件。　0.10　$125.00　$12.50\n05/09/2024　MBG　审阅并编制 PURE Specialty 就传票作出的文件制作的索引。　1.70　$125.00　$212.50\n05/15/2024　MTM　审阅有关修复状态报告及清理命令的破产法院命令。　0.50　$400.00　$200.00\n05/16/2024　MBG　审阅 OMJB 发票并开始起草费用申请。　0.50　$125.00　$62.50\n05/16/2024　MTM　与 L. Despins 就现状和策略举行电话会议（.2）；就中止动议事项向 Kavanaugh 律师发送电子邮件通信（1.）。　0.30　$400.00　$120.00\n05/21/2024　MBG　修改并完成 OMJB 2024 年 4 月费用申请，并处理电子提交前对发票的删节以及向通知当事人的送达。　0.60　$125.00　$75.00\n05/22/2024　MTM　处理向 ATF 提出的 FOIA 请求。　0.20　$400.00　$80.00\n05/22/2024　MBG　研究关于纽约消防局记录和 ATF 记录的 FOIL 请求指示，并为各方设立账户。　0.60　$125.00　$75.00\n05/23/2024　MTM　审阅并分析\n已删节\n（.7）；审阅\n（.3）；\n已删节\n已删节\n与 Despins 律师就现状和策略举行电话会议（.1）。　1.10　$400.00　$440.00\n05/23/2024　MTM　就中止事项与 Kavanaugh 律师进行电子邮件通信。　0.10　$400.00　$40.00\n\n发票编号 27792 - 06/17/2024 案件 22-50073 文件 3262 于 06/20/24 提交 于 06/20/24 10:53:44 登记 第 10 页，共 13 页 3697 10/15/24 10/15/24 18:25:56 25 33\n\n05/28/2024　TPJ　审阅并分析 Pure 的文件制作及对传票的回应。就此与客户沟通。　2.30　$450.00　$1,035.00\n\n05/29/2024　MBG　进一步研究有关 ATF 和 NYFD 的 FOIA 请求程序。　0.20　$125.00　$25.00\n05/29/2024　MBG　起草并向 NYFD 和 ATF 提交有关事件报告的 FOIA 请求。　0.50　$125.00　$62.50\n服务小计　$2,452.50\n费用\n\n类型　日期　工作事项　总计\n\n费用　05/23/2024　为 Logikcull INV265492 4-30-2024 垫付的费用　$250.00\n费用　05/31/2024　PACER：5 月份　$10.00\n费用　05/31/2024　Westlaw：5 月份　$57.08\n费用小计　$317.08\n\n工时人员　时间　费率　总计\n\nTimothy Jensen　2.3　$450.00　$1,035.00\nMichael McCormack　2.2　$400.00　$880.00\nMelissa Gambardella　4.3　$125.00　$537.50\n发票小计　$2,769.58\n发票总额　$2,769.58\n账户明细表\n其他发票\n\n发票编号　到期日　应付金额　已收付款　应付余额\n\n27423　02/09/2024　$11,978.91　$9,740.41　$2,238.50\n27521　03/11/2024　$12,033.85　$9,693.85　$2,340.00\n27587　04/11/2024　$4,567.70　$3,709.20　$858.50\n27688　05/16/2024　$2,434.40　$89.00　$2,345.40\n本期发票\n\n应付余额　已收付款　应付金额　到期日　发票编号\n\n$2,769.58　$0.00　$2,769.58　06/17/2024　27792\n$10,551.98　所有发票的应付余额\n$10,551.98　应付总额\n\n请将所有款项支付给：O'Sullivan McCormack Jensen & Bliss PC（欧沙利文·麦考马克·詹森及布利斯律师事务所）\n\n款项于收到时到期。\n\n已删节\n\n案件 22-50073 文件 3697 于 10/15/24 提交 于 10/15/24 18:25:56 登记 第 27 页，共 33 页 案件 22-50073 文件 3333 于 07/22/24 提交 于 07/22/24 14:22:01 登记 第 9 页，共 13 页\n\n日期　律师　工作事项　时间　费率　总计\n\n06/04/2024　MTM　与 Bongartz 律师（邦加茨律师）就临时费用申请进行电子邮件通信　0.10　\\$400.00　\\$40.00\n06/12/2024　MTM　审阅并修订 Genever 破产动议，涉及修改 DIP 融资协议；审阅关于 Genever DIP 修改问题事实的简易判决动议书状　0.90　\\$400.00　\\$360.00\n06/12/2024　MBG　核查向 ATF（美国酒精、烟草、火器及爆炸物管理局）和 NYFD（纽约消防局）提出的 FOIA（信息自由法）请求的状态。　0.10　\\$125.00　\\$12.50\n06/13/2024　MTM　审阅 L. Despins（L. 德斯潘）关于 REDACTED 的电子邮件　0.10　\\$375.00　\\$37.50\n06/17/2024　MBG　开始起草 OMJB 5月费用申请，并处理发票遮盖事宜。　0.30　\\$125.00　\\$37.50\n06/19/2024　MTM　与 AIG 律师就修改债务人占有融资协议的动议进行电子邮件通信　0.10　\\$400.00　\\$40.00\n06/19/2024　MTM　关于 REDACTED\n处理来自 KEDACTED\ntenaciti）的询问；与 L. Despins 就此举行电话会议　0.20　\\$400.00　\\$80.00\n06/20/2024　MTM　审阅、修订并补充临时费用申请草稿；　1.30　\\$400.00　\\$520.00\n06/20/2024　MTM　修订并完成月度破产费用申请，并处理付款收讫问题　0.60　\\$400.00　\\$240.00\n06/20/2024　MIM　REDACTED\n与 REDACTED 就此举行会议　0.40　\\$400.00　\\$160.00\n06/20/2024　MBG　创建 PURE Specialty 的文件提交共享文件，并将其转交给 O'Connell 律师（奥康奈尔律师）。　0.30　\\$125.00　\\$37.50\n06/20/2024　MBG　修订 OMJB 发票中的遮盖内容，并完成 OMJB 5月费用申请以供提交，并处理向通知当事人送达事宜。　0.50　\\$125.00　\\$62.50\n发票编号 27855 - 07/11/2024　案件 22-50073　文件 3333　提交于 07/22/24　录入于 07/22/24 14:22:01　第 10 页，共 13 页　3697　10/15/24　10/15/24　18:25:56　28　33\n\n服务小计　\\$2,152.50\n\n06/28/2024　MBG　跟进向 ATF 和 NYFD 提出的 FOIA 请求。　0.30　\\$125.00　\\$37.50\n06/27/2024　MTM　审阅法院关于费用申请听证会的通知　0.10　\\$400.00　\\$40.00\n06/24/2024　MTM　处理临时费用申请问题及支持工作　0.20　\\$400.00　\\$80.00\n06/24/2024　MTM　与 Bongartz 律师就费用申请进行电子邮件通信　0.10　\\$400.00　\\$40.00\n06/24/2024　MBG　进一步遮盖附于临时费用申请的发票。　0.10　\\$125.00　\\$12.50\n06/21/2024　MTM　处理经修订发票的遮盖事宜；就此进行电子邮件通信　0.20　\\$400.00　\\$80.00\n06/21/2024　MTM　审阅经修订的临时费用申请草稿；与 Bongartz 律师就此及 DIP 动议和听证会进行电子邮件通信　0.30　\\$400.00　\\$120.00\n06/20/2024　MTM　与 Bongartz 律师及 AIG 律师就修改 DIP 的动议进行电子邮件通信　0.10　\\$400.00　\\$40.00\n06/20/2024　MBG　进一步修订 OMJB 临时费用申请。　0.60　\\$125.00　\\$75.00\n\n费用\n\n类型　日期　活动　合计\n\n费用　06/30/2024　复印：6月　\\$2.40\n费用小计　\\$2.40\n\n计时人员　时间　费率　合计\n\nMichael McCormack（迈克尔·麦考马克）　4.6　\\$400.00　\\$1,840.00\nMichael McCormack　0.1　\\$375.00　\\$37.50\nMelissa Gambardella（梅利莎·甘巴尔代拉）　2.2　\\$125.00　\\$275.00\n发票小计　\\$2,154.90\n发票合计　\\$2,154.90\n账户明细表\n其他发票\n\n发票编号　到期日　应付金额　已收付款　应付余额\n\n27423　02/09/2024　\\$11,978.91　\\$9,740.41　\\$2,238.50\n27521　03/11/2024　\\$12,033.85　\\$9,693.85　\\$2,340.00\n27587　04/11/2024　\\$4,567.70　\\$3,709.20　\\$858.50\n27688　05/16/2024　\\$2,434.40　\\$2,016.20　\\$418.20\n27792　06/17/2024　\\$2,769.58　\\$0.00　\\$2,769.58\n本期发票\n\n发票编号　到期日　应付金额　已收付款　应付余额\n\n27855　07/11/2024　\\$2,154.90　\\$0.00　\\$2,154.90\n所有发票应付余额　\\$10,779.68\n应付总额　\\$10,779.68\n\n请将所有款项支付给：O'Sullivan McCormack Jensen & Bliss PC（奥沙利文·麦考马克·詹森与布利斯专业公司）REDACTED\n\n收到即付。\n\n案件 22-50073　文件 3697　提交于 10/15/24　录入于 10/15/24 18:25:56　第 30 页，共 33 页　案件 22-50073　文件 3445　提交于 08/20/24　录入于 08/20/24 17:18:49　第 9 页，共 12 页\n\n日期　律师　活动　时间　费率　合计\n\n07/16/2024　MBG　6月费用申请草稿及发票遮盖。　0.50　\\$125.00　\\$62.50\n07/16/2024　MBG　核查向 NYFD 提出的 FOIA 请求状态，并就该请求发送跟进电子邮件。　0.20　\\$125.00　\\$25.00\n07/17/2024　MTM　审阅关于 Kwok（郭文贵）刑事陪审团裁决的通知；与 Luc Despins（吕克·德斯潘）就此进行电子邮件通信　0.30　\\$400.00　\\$120.00\n07/18/2024　MTM　与律师就准许修改 DIP 协议动议的命令进行电子邮件通信　0.20　\\$400.00　\\$80.00\n07/22/2024　MBG　进一步遮盖 OMJB 2024年6月发票，并完成相关费用申请。　0.30　\\$125.00　\\$37.50\n07/22/2024　MBG　处理 OMJB 2024年6月费用申请的电子提交及向通知当事人送达该申请。　0.20　\\$125.00　\\$25.00\n07/23/2024　MBG　向 NYFD 核查 FOIA 请求答复的状态。　0.10　\\$125.00　\\$12.50\n07/23/2024　MTM　审阅法院关于临时费用补偿申请的命令　0.10　\\$400.00　\\$40.00\n07/24/2024　MTM　审阅关于状态会议和证据开示的命令；与 Despins 律师进行电子邮件通信　0.20　\\$400.00　\\$80.00\n07/26/2024　MTM　与 L. Despins 就此举行会议　0.20　\\$400.00　\\$80.00\n07/26/2024　MBG　通过 FOIL 门户就请求状态向 NYFD 进行跟进通信。　0.10　\\$125.00　\\$12.50\n07/29/2024　MTM　修订并补充关于对抗程序中止问题的联合状态报告陈述；与 Kavanaugh 律师（卡瓦诺律师）及 Despines 律师进行电子邮件通信　0.40　\\$400.00　\\$160.00\n\n发票编号 27978 - 08/12/2024　案件 22-50073　文件 3445　提交于 08/20/24　录入于 08/20/24 17:18:49　第 10 页，共 12 页　3697　10/15/24　10/15/24　18:25:56　31　33\n\n就此\n\n07/30/2024　MTM　为状态会议作准备：审阅审前命令和待决简易判决动议（.3）；出席 Manning 法官（曼宁法官）主持的状态会议（.9）　1.20　\\$400.00　\\$480.00\n\n服务小计　\\$1,215.00\n费用\n\n类型　日期　活动　合计\n\n费用　07/31/2024　预付给 Logikcull 的费用 INV266821 5-31-2024　\\$230.00\n费用　07/31/2024　预付给 Logikcull 的费用 INV268453 6-30-2024　\\$209.00\n费用　07/31/2024　Westlaw：7月　\\$13.33\n费用小计　\\$452.33\n\n计时人员　时间　费率　合计\n\nMichael McCormack　2.6　\\$400.00　\\$1,040.00\nMelissa Gambardella　1.4　\\$125.00　\\$175.00\n发票小计　\\$1,667.33\n发票合计　\\$1,667.33\n账户明细表\n其他发票\n\n发票编号　到期日　应付金额　已收付款　应付余额\n\n27792　06/17/2024　\\$2,769.58　\\$2,279.08　\\$490.50\n27855　07/11/2024　\\$2,154.90　\\$0.00　\\$2,154.90\n本期发票\n\n发票编号　到期日　应付金额　已收付款　应付余额\n\n27978　08/12/2024　\\$1,667.33　\\$0.00　\\$1,667.33\n所有发票应付余额　\\$4,312.73\n\n应付总额　\\$4,312.73\n\n请将所有款项支付给：O'Sullivan McCormack Jensen & Bliss PC\n\n收到即付。\n\n案件 22-50073　文件 3697　提交于 10/15/24　录入于 10/15/24 18:25:56　第 32 页，共 33 页　案件 22-50073　文件 3568　提交于 09/20/24　录入于 09/20/24 17:00:59　第 9 页，共 12 页\n\n180 Glastonbury Boulevard, Suite 210 Glastonbury, CT 06033　电话：860-258-1993　[www.omjblaw.com]\n\n发票\n\n发票编号 28092　日期：09/11/2024\n\nGenever Holdings LLC（吉尼弗控股有限责任公司）收件人：Luc Despins, Esq.　Paul Hastings LLP（博钦律师事务所）　200 Park Avenue　New York, NY 10166\n3726-001-Genever Holdings/AIG Property Casualty\n服务\n\n日期　律师　活动　时间　费率　合计\n\n08/08/2024　MTM　审阅并修订 Kavanaugh 律师关于排期命令的拟议协议；与 L. Despins 进行电子邮件通信　0.30　\\$400.00　\\$120.00\n08/09/2024　MTM　与 Despins 律师就\nRedacted\nRedacted\nr 进行电子邮件通信；与 AIG 律师就经修订的拟议修改排期命令进行电子邮件通信　0.30　\\$375.00　\\$112.50\n08/13/2024　MBG　起草7月补偿费用申请。　0.40　\\$125.00　\\$50.00\n08/19/2024　MTM　就 AIG 的 pro hac vice 出庭许可动议进行电子邮件通信　0.10　\\$400.00　\\$40.00\n08/20/2024　MTM　修订、补充并完成临时费用申请和经遮盖发票　0.20　\\$400.00　\\$80.00\n08/20/2024　MBG　修订、完成并电子提交 OMJB 2024年7月费用申请，并将该申请送达通知当事人。　0.40　\\$125.00　\\$50.00\n08/22/2024　MTM　处理专家证人证言记录；致 L. Despins 的电子邮件通信，涉及\nRedacted　0.20　\\$400.00　\\$80.00\n08/26/2024　MTM　与 L. Despins 就\nRedacted\n举行电话会议；\n与 Kavanaugh 律师进行电子邮件通信\nRedacted　0.30　\\$400.00　\\$120.00\n08/28/2024　TPJ　与 MTM 就专家证据开示及当前排期进行通信；与 AIG 律师就此通话　0.60　\\$450.00　\\$270.00\n08/30/2024　MTM　与律师和 Despins 律师就\nRedacted\nRedacted 进行电子邮件通信　0.10　\\$400.00　\\$40.00\n08/30/2024　MTM　与 Despins 律师就\nRedacted 进行电子邮件通信　\\$400.00　\\$40.00\n费用\n\n类型　日期　活动　合计\n\n费用　08/08/2024　预付给 Logikcull 的费用 INV269499 7-31-2024　\\$209.00\n费用小计　\\$209.00\n\n计时人员　时间　费率　合计\nTimothy Jensen（蒂莫西·詹森）　0.6　\\$450.00　\\$270.00\nMichael McCormack　1.3　\\$400.00　\\$520.00\nMichael McCormack　0.3　\\$375.00　\\$112.50\nMelissa Gambardella　0.8　\\$125.00　\\$100.00\n发票小计　\\$1,211.50\n发票合计　\\$1,211.50\n账户明细表\n其他发票\n\n发票编号　到期日　应付金额　已收付款　应付余额\n\n27792　06/17/2024　\\$2,769.58　\\$2,279.08　\\$490.50\n27855　07/11/2024　\\$2,154.90　\\$0.00　\\$2,154.90\n27978　08/12/2024　\\$1,667.33　\\$0.00　\\$1,667.33\n本期发票\n\n发票编号　到期日　应付金额　已收付款　应付余额\n\n28092　09/11/2024　\\$1,211.50　\\$0.00　\\$1,211.50\n所有发票应付余额　\\$5,524.23\n应付总额　\\$5,524.23\n\n请将所有款项支付给：O'Sullivan McCormack Jensen & Bliss PC\n\nREDACTED\n\n收到即付。","key_entities":["Je","Despins","Kwok","Ho Wan Kwok","Guo","Paul Hastings","Miles Guo","Luc Despins"],"ecf_references":[{"doc_number":3262,"court":"CTB"},{"doc_number":3333,"court":"CTB"},{"doc_number":3445,"court":"CTB"},{"doc_number":3568,"court":"CTB"}],"word_count":8032,"status":"published","published_at":"2024-10-15 00:00:00","created_at":"2024-10-15","updated_at":"2026-08-23 21:03:54"}