{"id":"court_ctb_3795_0","court":"CTB","case_no":"22-50073","doc_number":3795,"sub_number":0,"doc_type":"ORDER","filed_date":"2024-11-08","title":"| AO 435 | Case 22-50073","summary_zh":"庭审记录订购单 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #3795（2024-11-08立案）。Patrick R. Linsey 律师提交 AO 435 表格，订购由 Julie A. Manning 法官于2024年11月5日主持的庭审记录，该听证会涉及撤销权诉讼中止证据开示动议以及针对 Qiang Guo 的缺席判决动议等多项议题。","summary_en":"Transcript Order — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #3795 (filed 2024-11-08). Counsel Patrick R. Linsey submitted an AO 435 transcript order requesting the transcript of the November 5, 2024 bankruptcy hearing held before Judge Julie A. Manning regarding avoidance discovery stay motions and a default judgment motion against Qiang Guo.","body_en":"| AO 435 | Case 22-50073 | Doc 3795 | Filed 11/08/24 | Entered 11/08/24 13:36:06 | | Page 1 of 5 |\n|----------------------------------------------------------------------------------|---------------------------------------------------------------------------------------|-----------------------|----------------|--------------------------------------------------------------------------------------------------------------|----------------------|----------------------|\n| (Rev. 04/18) | | | | ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS | FOR COURT USE ONLY | |\n| Instructions | | TRANSCRIPT ORDER | | DUE DATE: | | |\n| Please Read Instructions: | | | | | | |\n| 1. NAME
Patrick R. Linsey | | | | 2. PHONE NUMBER
(203) 781-2847 | 3. DATE
11/6/2024 | |\n| | | | | | | |\n| 4. DELIVERY ADDRESS OR EMAIL
plinsey@npmlaw.com | | | | 5. CITY
New Haven | 6. STATE
CT | 7. ZIP CODE
06510 |\n| 8. CASE NUMBER | | 9. JUDGE | | | DATES OF PROCEEDINGS | |\n| 22-50073 | | Hon. Julie A. Manning | | 11/5/2024
10. FROM | 11. TO | |\n| 12. CASE NAME | | | | 11/5/2024
LOCATION OF PROCEEDINGS | | |\n| | Ho Wan Kwok and Genever Holdings LLC | | | Bridgeport
13. CITY | CT
14. STATE | |\n| 15. ORDER FOR | | | | | | |\n| '
APPEAL | ' | CRIMINAL | | '
CRIMINAL JUSTICE ACT | '
BANKRUPTCY | |\n| '
NON-APPEAL | ' | CIVIL | | '
IN FORMA PAUPERIS | '
OTHER (Specify) | |\n| | | | | | | |\n| | | | | 16. TRANSCRIPT REQUESTED (Specify portion(s) and date(s) of proceeding(s) for which transcript is requested) | | |\n| | PORTIONS | DATE(S) | | PORTION(S) | | DATE(S) |\n| '
VOIR DIRE | | | | '
TESTIMONY (Specify Witness) | | |\n| ' | OPENING STATEMENT (Plaintiff) | | | | | |\n| ' | OPENING STATEMENT (Defendant) | | | | | |\n| ' | CLOSING ARGUMENT (Plaintiff) | | | '
PRE-TRIAL PROCEEDING (Spcy) | | |\n| ' | CLOSING ARGUMENT (Defendant) | | | | | |\n| '
OPINION OF COURT | | | | | | |\n| JURY INSTRUCTIONS | | | | OTHER (Specify) | | |\n| '
SENTENCING | | | | '
All proceedings | 11/5/2024 | |\n| '
BAIL HEARING | | | | | | |\n| ' | | | | | | |\n| | ORIGINAL | | | 17. ORDER | | |\n| CATEGORY | (Includes Certified Copy to | FIRST COPY | ADDITIONAL | NO. OF PAGES ESTIMATE | | COSTS |\n| | Clerk for Records of the Court) | | COPIES | | | |\n| | | | NO. OF COPIES | | | |\n| ORDINARY | ' | ' | NO. OF COPIES | | | |\n| | ' | ' | | | | |\n| 14-Day | | | NO. OF COPIES | | | |\n| EXPEDITED | ' | ' | | | | |\n| | | | NO. OF COPIES | | | |\n| 3-Day | ' | ' | 1 | | | |\n| | | | NO. OF COPIES | | | |\n| DAILY | ' | ' | | | | |\n| | | | NO. OF COPIES | | | |\n| HOURLY | ' | ' | | | | |\n| REALTIME | ' | ' | | | | |\n| | CERTIFICATION (18. & 19.) | | | | | |\n| | By signing below, I certify that I will pay all charges
(deposit plus additional). | | | ESTIMATE TOTAL | \\$ | 0.00
0.00 |\n| 18. SIGNATURE | | | | PROCESSED BY | | |\n| /s/ Patrick R. Linsey | | | | Lorenzo M. Whitmore | | |\n| 19. DATE | | | | PHONE NUMBER | | |\n| 11/6/2024 | | | 203-579-5808 | | | |\n| TRANSCRIPT TO BE PREPARED BY | | | | COURT ADDRESS | | |\n| | | | | | | |\n| Reliable | | | | 915 Lafayette Blvd.
Bridgeport, CT 06604 | | |\n| | | | | | | |\n| DATE
BY
ORDER RECEIVED | | | | | | |\n| | | | | | | |\n| DEPOSIT PAID | | | DEPOSIT PAID | | | |\n| TRANSCRIPT ORDERED | | | | TOTAL CHARGES | \\$ | 0.00
0.00 |\n| TRANSCRIPT RECEIVED | | | LESS DEPOSIT | \\$ | 0.00
0.00 | |\n| ORDERING PARTY NOTIFIED | | | | | | |\n| TO PICK UP TRANSCRIPT | | | | TOTAL REFUNDED | | |\n| | PARTY RECEIVED TRANSCRIPT | | | TOTAL DUE | \\$ | 0.00
0.00 |\n| DISTRIBUTION:
COURT COPY
TRANSCRIPTION COPY
ORDER RECEIPT
ORDER COPY | | | | | | |\n| Print
Save As
Reset | | | | | | |\n\n# **UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT**\n\n### **Honorable Julie A. Manning**\n\n**Tuesday November 05 2024**\n\n| 01:00
PM | 22-
50073
Ch: 11 | Ho Wan Kwok | | | |\n|-------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|\n| Matter: | (HY) #3594; Motion for 2004 Examination of Additional Entities and Individuals
Affiliated with Debtor and Additional Relevant Banks(Seventeenth Omnibus)
Filed by Kari A. Mitchell on behalf of Luc A. Despins, Chapter 11 Trustee | | | | |\n| 01:00
PM | 22-
50073
Ch: 11 | Ho Wan Kwok | | | |\n| Matter: | (HY) #3649; Amended Motion for Order denying Trustee's Seventeenth
Supplemental Omnibus Motion Authorizing Discovery as to Movants Herein,
and Motion to Quash Filed by Richard N Freeth on behalf of Bofang Investment
LLC, Feibo Jiang, Miscellaneous Proceeding Parties ( | | | | |\n| 01:00
PM | 22-
50073
Ch: 11 | Ho Wan Kwok | | | |\n| Matter: | | (HY) #3701; Application to Employ James Morgan as Barrister in British Virgin
Islands Filed by Luc A. Despins on behalf of Luc A. Despins, Chapter 11 Trustee | | | |\n| 01:00
PM | 22-
50073
Ch: 11 | Ho Wan Kwok | | | |\n\n**Matter: (HY) #3659; Motion to Amend Avoidance and Mediation Procedures Order by Temporarily Staying Discovery and Response to Motions to Stay Discovery Filed by Certain Avoidance Defendants Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee**\n\n01:00 PM 24- 05110 Despins v. Mitchell\n\n#### **Matter: (HY) #31; Motion To Stay Discovery Pending Court's Decision on Motion to Dismiss Filed by Jeffrey M. Sklarz on behalf of Aaron Mitchell, Defendant**\n\n| 01:00 | 24- | Despins v. V.X. Cerda & Associates P.A. |\n|-------|-------|-----------------------------------------|\n| PM | 05134 | |\n\n#### **Matter: (HY) #22; Motion To Stay Discovery Pending Court's Decision on Motion to Dismiss Filed by Jeffrey M. Sklarz on behalf of V.X. Cerda & Associates P.A., Defendant**\n\n| 01:00 | 24- | Despins v. The Francis Firm PLLC |\n|-------|-------|----------------------------------|\n| PM | 05168 | |\n\n**Matter: (HY) #25; Amended Motion To Stay Discovery Pending Court's Decision on Motion to Dismiss Filed by Jeffrey M. Sklarz on behalf of The Francis Firm PLLC, Defendant**\n\n| 01:00 | 24- | Despins v. Berkeley Rowe Limited |\n|-------|-------|----------------------------------|\n| PM | 05186 | |\n\n#### **Matter: (HY) #31; Motion To Stay Pending Defendant's Response to Amended Complaint Filed by Jeffrey M. Sklarz on behalf of Berkeley Rowe Limited, Defendant**\n\n01:00 24- Despins v. Weddle Law PPLC\n\nPM 05188\n\n**Matter: (HY) #30; Motion To Stay Discovery Pending Court's Decision on Motion to Dismiss Filed by Jeffrey M. Sklarz on behalf of Weddle Law PPLC, Defendant**\n\n01:00 PM 24- 05199 Despins v. Lawall & Mitchell, LLC et al\n\n#### **Matter: (HY) #35; Motion To Stay Discovery Pending Court's Decision on Motion to Dismiss Filed by Jeffrey M. Sklarz on behalf of Lawall & Mitchell, LLC, Aaron Mitchell, Defendants**\n\n01:00 PM 24- 05238 Despins v. Guo\n\n**Matter: (HY) #17; Motion for Default Judgment by the Court pursuant to Fed. R. Civ. P. 55 (b)(2) and Fed. R. Bankr. P. 7055 against Qiang Guo . Filed by Patrick R. Linsey on behalf of Luc A. Despins, Plaintiff**\n\n## **Parties that attended the November 5, 2024 Hearing**\n\n**Luc A. Despins** Paul Hastings LLP 200 Park Avenue New York, NY 10166\n\n**Patrick R. Linsey** Neubert Pepe & Monteith, P.C. 195 Church St 13th Fl New Haven, CT 06510\n\n**Holley L. Claiborn** Office of The United States Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510\n\n> **Kellianne Baranowsky** Green & Sklarz LLC One Audubon Street 3rd Floor New Haven, CT 06511\n\n#### **Matthew Pesce**\n\nMurtha Cullina 107 Elm Street 11th Floor Stamford, CT 06902","body_zh":"AO 435　案件 22-50073　文件 3795　提交于 11/08/24　录入于 11/08/24 13:36:06　第 1 页，共 5 页\n\n(Rev. 04/18)　美国法院行政办公室　仅供法院使用\n说明　庭审记录订购单　到期日：\n请阅读说明：\n1. 姓名\nPatrick R. Linsey（帕特里克·R·林赛）　2. 电话号码\n(203) 781-2847　3. 日期\n11/6/2024\n\n4. 送达地址或电子邮件\nplinsey@npmlaw.com　5. 城市\nNew Haven（纽黑文）　6. 州\nCT　7. 邮政编码\n\n8. 案号　9. 法官　庭审日期\n22-50073　Hon. Julie A. Manning（朱莉·A·曼宁阁下）　11/5/2024\n10. 自　11. 至\n12. 案名　11/5/2024\n庭审地点\nHo Wan Kwok（郭文贵）和 Genever Holdings LLC（Genever控股有限责任公司）　Bridgeport（布里奇波特）\n13. 城市　CT\n14. 州\n15. 订购用途\n'\n上诉　'　刑事　'\n刑事司法法案　'\n破产\n'\n非上诉　'　民事　'\n贫困诉讼　'\n其他（请注明）\n\n16. 所请求的庭审记录（请注明所请求庭审记录所涉程序的部分及日期）\n部分　日期　部分　日期\n'\n陪审员遴选　'\n证词（请注明证人）\n'　开庭陈述（原告）\n'　开庭陈述（被告）\n'　结案辩论（原告）　'\n审前程序（请注明）\n'　结案辩论（被告）\n'\n法院意见\n陪审团指示　其他（请注明）\n'\n量刑　'\n全部程序　11/5/2024\n'\n保释听证\n'\n原件　17. 订购\n类别　（包括提交法院书记员留存的认证副本）　第一份副本　额外副本　预计页数　费用\n副本数量\n普通　'　'　副本数量\n'　'\n14-Day　副本数量\n加急　'　'\n副本数量\n3-Day　'　'　1\n副本数量\n每日　'　'\n副本数量\n每小时　'　'\n实时　'　'\n认证（18. 和 19.）\n本人于下方签字，证明本人将支付全部费用\n（保证金加额外费用）。　预计总额　\\$　0.00\n0.00\n18. 签名　处理人\n/s/ Patrick R. Linsey　Lorenzo M. Whitmore（洛伦佐·M·惠特莫尔）\n19. 日期　电话号码\n11/6/2024　203-579-5808\n庭审记录制作方　法院地址\n\nReliable（可靠）　915 Lafayette Blvd.\nBridgeport, CT 06604\n\n日期\n签发人\n收到订购单\n\n已付保证金　已付保证金\n已订购庭审记录　总费用　\\$　0.00\n0.00\n已收到庭审记录　减去保证金　\\$　0.00\n0.00\n已通知订购方\n领取庭审记录　退还总额\n当事人已收到庭审记录　应付总额　\\$　0.00\n0.00\n分发：\n法院副本\n庭审记录副本\n订购收据\n订购副本\n打印\n另存为\n重置\nUNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT（康涅狄格联邦地区破产法院）\nHonorable Julie A. Manning（朱莉·A·曼宁阁下）\n\nTuesday November 05 2024（2024年11月05日，星期二）\n\n01:00\nPM　22-\n\n第 11 章　Ho Wan Kwok（郭文贵）\n\n事项：　(HY) #3594；就与债务人关联的其他实体及个人以及其他相关银行进行 2004 审查的动议（第十七次综合动议）\n由 Kari A. Mitchell（卡丽·A·米切尔）代表 Luc A. Despins（吕克·A·德斯潘）以第 11 章受托人身份提交\n01:00\nPM　22-\n\n第 11 章　Ho Wan Kwok（郭文贵）\n事项：　(HY) #3649；请求驳回受托人第十七次补充综合授权对本案动议方进行证据开示的动议的经修订动议，\n以及由 Richard N Freeth（理查德·N·弗里斯）代表 Bofang Investment LLC（博方投资有限责任公司）、\nFeibo Jiang（蒋飞波）、杂项程序当事人（ 提交的撤销动议\n01:00\nPM　22-\n\n第 11 章　Ho Wan Kwok（郭文贵）\n事项：　(HY) #3701；由 Luc A. Despins（吕克·A·德斯潘）代表 Luc A. Despins（吕克·A·德斯潘）以第 11 章受托人身份提交的聘用 James Morgan（詹姆斯·摩根）担任英属维尔京群岛出庭律师的申请\n01:00\nPM　22-\n\n第 11 章　Ho Wan Kwok（郭文贵）\n\n事项：(HY) #3659；由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（吕克·A·德斯潘）以第 11 章受托人身份提交的动议，请求通过暂缓证据开示修订撤销程序及调解程序命令，以及对由某些撤销被告提交的暂缓证据开示动议作出回应\n\n01:00 PM 24- 05110 Despins（德斯潘）诉 Mitchell（米切尔）\n事项：(HY) #31；由 Jeffrey M. Sklarz（杰弗里·M·斯克拉兹）代表被告 Aaron Mitchell（亚伦·米切尔）提交的动议，请求在法院就驳回动议作出决定前暂缓证据开示\n\n01:00　24-　Despins（德斯潘）诉 V.X. Cerda & Associates P.A.（V.X. Cerda律师事务所）\n\nPM　05134\n事项：(HY) #22；由 Jeffrey M. Sklarz（杰弗里·M·斯克拉兹）代表被告 V.X. Cerda & Associates P.A.（V.X. Cerda律师事务所）提交的动议，请求在法院就驳回动议作出决定前暂缓证据开示\n\n01:00　24-　Despins（德斯潘）诉 The Francis Firm PLLC（弗朗西斯律师事务所）\n\nPM　05168\n\n事项：(HY) #25；由 Jeffrey M. Sklarz（杰弗里·M·斯克拉兹）代表被告 The Francis Firm PLLC（弗朗西斯律师事务所）提交的经修订动议，请求在法院就驳回动议作出决定前暂缓证据开示\n\n01:00　24-　Despins（德斯潘）诉 Berkeley Rowe Limited（伯克利·罗有限责任公司）\n\nPM　05186\n事项：(HY) #31；由 Jeffrey M. Sklarz（杰弗里·M·斯克拉兹）代表被告 Berkeley Rowe Limited（伯克利·罗有限责任公司）提交的动议，请求在被告对经修订起诉状作出答复前暂缓程序\n\n01:00 24- Despins（德斯潘）诉 Weddle Law PPLC（韦德尔律师事务所）\n\nPM 05188\n\n事项：(HY) #30；由 Jeffrey M. Sklarz（杰弗里·M·斯克拉兹）代表被告 Weddle Law PPLC（韦德尔律师事务所）提交的动议，请求在法院就驳回动议作出决定前暂缓证据开示\n\n01:00 PM 24- 05199 Despins（德斯潘）诉 Lawall & Mitchell, LLC（劳沃尔与米切尔有限责任公司）等\n事项：(HY) #35；由 Jeffrey M. Sklarz（杰弗里·M·斯克拉兹）代表被告 Lawall & Mitchell, LLC（劳沃尔与米切尔有限责任公司）、Aaron Mitchell（亚伦·米切尔）提交的动议，请求在法院就驳回动议作出决定前暂缓证据开示\n\n01:00 PM 24- 05238 Despins（德斯潘）诉 Guo（郭）\n\n事项：(HY) #17；由 Patrick R. Linsey（帕特里克·R·林赛）代表原告 Luc A. Despins（吕克·A·德斯潘）提交的动议，请求法院根据 Fed. R. Civ. P. 55 (b)(2) 和 Fed. R. Bankr. P. 7055 对 Qiang Guo（郭强）作出缺席判决。\n出席 2024年11月5日听证会的当事人\n\nLuc A. Despins（吕克·A·德斯潘）　Paul Hastings LLP（保罗·黑斯廷斯律师事务所）　200 Park Avenue　New York, NY 10166\n\nPatrick R. Linsey（帕特里克·R·林赛）　Neubert 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\n\nHolley L. Claiborn（霍利·L·克莱伯恩）　Office of The United States Trustee（美国受托人办公室）　The Giaimo Federal Building（贾伊莫联邦大楼）　150 Court Street, Room 302　New Haven, CT 06510\n\n> Kellianne Baranowsky（凯莉安娜·巴拉诺夫斯基）　Green & Sklarz LLC（格林与斯克拉兹有限责任公司）　One Audubon Street 3rd Floor　New Haven, CT 06511\nMatthew Pesce（马修·佩谢）\n\nMurtha Cullina（默萨·库利纳律师事务所）　107 Elm Street 11th Floor　Stamford, CT 06902","key_entities":["Despins","Je","Kwok","Ho Wan Kwok","Guo","Paul Hastings"],"ecf_references":[],"word_count":1435,"status":"published","published_at":"2024-11-08 00:00:00","created_at":"2024-11-08","updated_at":"2026-08-23 18:34:53"}