{"id":"court_ctb_3963_0","court":"CTB","case_no":"22-50073","doc_number":3963,"sub_number":0,"doc_type":"ORDER","filed_date":"2025-01-10","title":"| AO 435                                           | Case 22-50073","summary_zh":"庭审笔录订购申请（AO 435 表格）—— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #3963（2025-01-10立案）。第 11 章受托人 Luc A. Despins 的代理律师提交 AO 435 订购表，申请获取主审法官 Julie A. Manning 于 2025 年 1 月 8 日主持审理的相关庭审听证官方笔录。","summary_en":"Transcript Order (Form AO 435) — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB Case No. 22-50073, ECF No. 3963 (filed 2025-01-10). Counsel for Chapter 11 Trustee Luc A. Despins filed an AO 435 transcript order form requesting official transcripts of bankruptcy proceedings held before Judge Julie A. Manning on January 8, 2025.","body_en":"| AO 435                                           | Case 22-50073                                                                                                 | Doc 3963                          | Filed 01/10/25       | Entered 01/10/25 13:45:20<br>ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS                               | FOR COURT USE ONLY        | Page 1 of 11 |\n|--------------------------------------------------|---------------------------------------------------------------------------------------------------------------|-----------------------------------|----------------------|--------------------------------------------------------------------------------------------------------------|---------------------------|--------------|\n| (Rev. 04/18)                                     |                                                                                                               |                                   |                      |                                                                                                              |                           |              |\n| TRANSCRIPT ORDER<br>Instructions                 |                                                                                                               |                                   |                      |                                                                                                              | DUE DATE:                 |              |\n| Please Read Instructions:<br>1. NAME             |                                                                                                               |                                   |                      | 2. PHONE NUMBER                                                                                              | 3. DATE                   |              |\n| Patrick R. Linsey                                |                                                                                                               |                                   |                      | (203) 781-2847                                                                                               | 1/8/2025                  |              |\n|                                                  | 4. DELIVERY ADDRESS OR EMAIL                                                                                  |                                   |                      | 5. CITY                                                                                                      | 6. STATE                  | 7. ZIP CODE  |\n| plinsey@npmlaw.com                               |                                                                                                               |                                   |                      | New Haven                                                                                                    | CT                        | 06510        |\n| 8. CASE NUMBER<br>22-50073                       |                                                                                                               | 9. JUDGE<br>Hon. Julie A. Manning |                      | DATES OF PROCEEDINGS<br>1/8/2025<br>1/8/2025<br>10. FROM<br>11. TO                                           |                           |              |\n| 12. CASE NAME                                    |                                                                                                               |                                   |                      | LOCATION OF PROCEEDINGS                                                                                      |                           |              |\n|                                                  | Ho Wan Kwok and Genever Holdings LLC                                                                          |                                   |                      | Bridgeport<br>13. CITY                                                                                       | CT<br>14. STATE           |              |\n| 15. ORDER FOR                                    |                                                                                                               |                                   |                      |                                                                                                              |                           |              |\n| '<br>APPEAL                                      | '                                                                                                             | CRIMINAL                          |                      | '<br>CRIMINAL JUSTICE ACT                                                                                    | '<br>BANKRUPTCY           |              |\n| '<br>'<br>NON-APPEAL<br>CIVIL                    |                                                                                                               |                                   |                      | '<br>IN FORMA PAUPERIS                                                                                       | '<br>OTHER (Specify)      |              |\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| '<br>VOIR DIRE                                   |                                                                                                               |                                   |                      | '<br>TESTIMONY (Specify Witness)                                                                             |                           |              |\n| '                                                | OPENING STATEMENT (Plaintiff)                                                                                 |                                   |                      |                                                                                                              |                           |              |\n| '                                                | OPENING STATEMENT (Defendant)                                                                                 |                                   |                      |                                                                                                              |                           |              |\n| '                                                | CLOSING ARGUMENT (Plaintiff)                                                                                  |                                   |                      | '<br>PRE-TRIAL PROCEEDING (Spcy)                                                                             |                           |              |\n| '                                                | CLOSING ARGUMENT (Defendant)                                                                                  |                                   |                      |                                                                                                              |                           |              |\n| '<br>OPINION OF COURT                            |                                                                                                               |                                   |                      |                                                                                                              |                           |              |\n| '<br>JURY INSTRUCTIONS                           |                                                                                                               |                                   |                      | '<br>OTHER (Specify)                                                                                         |                           |              |\n| '<br>SENTENCING                                  |                                                                                                               |                                   |                      | All proceedings                                                                                              | 1/8/2025                  |              |\n| '<br>BAIL HEARING                                |                                                                                                               |                                   |                      |                                                                                                              |                           |              |\n|                                                  |                                                                                                               |                                   |                      | 17. ORDER                                                                                                    |                           |              |\n| CATEGORY                                         | ORIGINAL<br>(Includes Certified Copy to<br>Clerk for Records of the Court)                                    | FIRST COPY                        | ADDITIONAL<br>COPIES | NO. OF PAGES ESTIMATE                                                                                        |                           | COSTS        |\n| ORDINARY                                         | '                                                                                                             | '                                 | NO. OF COPIES        |                                                                                                              |                           |              |\n| 14-Day                                           | '                                                                                                             | '                                 | NO. OF COPIES        |                                                                                                              |                           |              |\n| EXPEDITED                                        | '                                                                                                             | '                                 | NO. OF COPIES        |                                                                                                              |                           |              |\n| 3-Day                                            | '                                                                                                             | '                                 | NO. OF COPIES        |                                                                                                              |                           |              |\n| DAILY                                            | '                                                                                                             | '                                 | NO. OF COPIES<br>1   |                                                                                                              |                           |              |\n| HOURLY                                           | '                                                                                                             | '                                 | NO. OF COPIES        |                                                                                                              |                           |              |\n| REALTIME                                         | '                                                                                                             | '                                 |                      |                                                                                                              |                           |              |\n|                                                  | CERTIFICATION (18. & 19.)<br>By signing below, I certify that I will pay all charges                          |                                   |                      | ESTIMATE TOTAL                                                                                               |                           | 0.00         |\n| 18. SIGNATURE<br>/s/ Patrick R. Linsey           | (deposit plus additional).                                                                                    |                                   |                      | PROCESSED BY                                                                                                 | \\$<br>Lorenzo M. Whitmore | 0.00         |\n| 19. DATE                                         |                                                                                                               |                                   |                      | PHONE NUMBER<br>203-579-5808                                                                                 |                           |              |\n| 1/8/2025                                         |                                                                                                               |                                   |                      |                                                                                                              |                           |              |\n| TRANSCRIPT TO BE PREPARED BY                     |                                                                                                               |                                   |                      | COURT ADDRESS<br>915 Lafayette Blvd.<br>Bridgeport, CT 06604                                                 |                           |              |\n| Reliable                                         |                                                                                                               |                                   |                      |                                                                                                              |                           |              |\n| DATE<br>ORDER RECEIVED                           |                                                                                                               |                                   | BY                   |                                                                                                              |                           |              |\n| DEPOSIT PAID                                     |                                                                                                               |                                   |                      | DEPOSIT PAID                                                                                                 |                           |              |\n| TRANSCRIPT ORDERED                               |                                                                                                               |                                   |                      | TOTAL CHARGES                                                                                                | \\$                        | 0.00<br>0.00 |\n| TRANSCRIPT RECEIVED                              |                                                                                                               |                                   |                      | LESS DEPOSIT                                                                                                 | \\$                        | 0.00<br>0.00 |\n| ORDERING PARTY NOTIFIED<br>TO PICK UP TRANSCRIPT |                                                                                                               |                                   |                      | TOTAL REFUNDED                                                                                               |                           |              |\n|                                                  |                                                                                                               |                                   |                      | TOTAL DUE                                                                                                    | \\$                        | 0.00<br>0.00 |\n|                                                  | PARTY RECEIVED TRANSCRIPT<br>DISTRIBUTION:<br>COURT COPY<br>TRANSCRIPTION COPY<br>ORDER RECEIPT<br>ORDER COPY |                                   |                      |                                                                                                              |                           |              |\n| Print<br>Save As<br>Reset                        |                                                                                                               |                                   |                      |                                                                                                              |                           |              |\n\n## **UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT**\n\n**Honorable Julie A. Manning**\n\n**Wednesday January 08 2025**\n\n12:00 PM 22- 50073 Ch: 11 Ho Wan Kwok\n\n**Matter: ZG #3923; Chapter 11 Trustee for Status Conference Regarding January 15, 2025 Hearings**\n\n## **LIST OF COUNSEL THAT APPEARED AT JANUARY 8, 2025 STATUS CONFERENCE**\n\n| Counsel:    | John J. Clarke, Jr.                                            |  |  |  |\n|-------------|----------------------------------------------------------------|--|--|--|\n|             | C. Kevin Kobbe                                                 |  |  |  |\n| Client(s):  | Zeta Global Corp (defendant in Adv. Proc. No. 24-05092)        |  |  |  |\n| Firm:       | DLA Piper LLP (US)                                             |  |  |  |\n| Contact:    | 1251 Avenue of the Americas                                    |  |  |  |\n|             | New York, NY 10020                                             |  |  |  |\n|             | (212) 335-4500                                                 |  |  |  |\n|             | 650 South Exeter Street, suite 100                             |  |  |  |\n|             | Baltimore, MD 21202                                            |  |  |  |\n|             | (410) 580-4189                                                 |  |  |  |\n|             | kevin.kobbe@us.dlapiper.com; john.clarke@us.dlapiper.com       |  |  |  |\n| Appearance: | Counsel indicates appearance has been filed                    |  |  |  |\n|             |                                                                |  |  |  |\n| Counsel:    | Peter C. Netburn                                               |  |  |  |\n| Client(s):  | Harcus Parker Limited (defendant in Adv. Proc. No. 24-05165)   |  |  |  |\n| Firm:       | Clyde & Co US LLP                                              |  |  |  |\n| Contact:    | 265 Franklin Street, suite 802                                 |  |  |  |\n|             | Boston, MA 02110                                               |  |  |  |\n|             | (617) 210-7720                                                 |  |  |  |\n|             | peter.netburn@clydeco.us                                       |  |  |  |\n| Appearance: | Counsel indicates<br>appearance has been filed                 |  |  |  |\n|             |                                                                |  |  |  |\n| Counsel:    | Stephen M. Kindseth                                            |  |  |  |\n| Client(s):  | Zeisler & Zeisler, P.C. (defendant in Adv. Proc. No. 24-05208) |  |  |  |\n| Firm:       | Zeisler & Zeisler, P.C.                                        |  |  |  |\n| Contact:    | 10 Middle Street, 15th fl                                      |  |  |  |\n|             | Bridgeport, CT 06604                                           |  |  |  |\n|             | (203) 368-5487                                                 |  |  |  |\n|             | skindseth@zeislaw.com                                          |  |  |  |\n| Appearance: | Counsel indicates appearance has been filed                    |  |  |  |\n\n| Counsel:<br>Client(s):<br>Firm:<br>Contact: | Michael T. Conway<br>Arri Americas Inc. (defendant in Adv. Proc. No. 24-05031)<br>Lazare Potter Giacovas & Moyle LLP<br>747 Third Ave, 16th fl<br>New York, NY 10017<br>(212) 784-2404 (office)<br>(917) 242-1597 (cell)<br>mconway@lpgmlaw.com |\n|---------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Appearance:                                 | Counsel indicates appearance has been filed                                                                                                                                                                                                     |\n| Counsel:                                    | John F. Carberry<br>Kara Zarchin                                                                                                                                                                                                                |\n| Client(s):                                  | Jamestown Associates (defendant in Adv. Proc. No. 24-05147); and<br>Target Enterprises (defendant in Adv. Proc. No. 24-05138)                                                                                                                   |\n| Firm:                                       | Cummings & Lockwood LLC                                                                                                                                                                                                                         |\n| Contact:                                    | Six Landmark Square<br>Stamford, CT 06901                                                                                                                                                                                                       |\n|                                             | (203) 327-1700                                                                                                                                                                                                                                  |\n|                                             | (203)<br>351-4194                                                                                                                                                                                                                               |\n| Appearance:                                 | jcarberry@cl-law.com; kzarchin@cl-law.com<br>Counsel indicates appearance has been filed                                                                                                                                                        |\n| Counsel:                                    | George Angelich                                                                                                                                                                                                                                 |\n| Clients:                                    | Jin Yan<br>Apple Inc. (Adv. Proc. No. 24-05060); and                                                                                                                                                                                            |\n|                                             | Meta Platforms, Inc. (Adv. Proc. No. 24-05117)                                                                                                                                                                                                  |\n| Firm:                                       | ArentFox Schiff LLP                                                                                                                                                                                                                             |\n| Contact:                                    | 1301 Avenue of the Americas, 42nd Floor<br>New York, NY 10019                                                                                                                                                                                   |\n|                                             | (212) 484-3900                                                                                                                                                                                                                                  |\n|                                             | george.angelich@afslaw.com                                                                                                                                                                                                                      |\n|                                             | ---<br>1717 K St. NW                                                                                                                                                                                                                            |\n|                                             | Washington, DC 20006                                                                                                                                                                                                                            |\n|                                             | (202) 778-6442                                                                                                                                                                                                                                  |\n|                                             | jin.yan@afslaw.com<br>Appearances: Counsel indicates appearances have been filed<br>Adv. Proc. No. 24-05060 at Docket No. 28                                                                                                                    |\n|                                             | Adv. Proc. No. 24-05117 at Docket No. 14                                                                                                                                                                                                        |\n\n| Counsel:<br>Client(s):          | Rowena A. Moffett<br>Morvilo<br>Abramowitz Grand Iason & Anello P.C. (defendant in Adv. Proc. No. 24-<br>05196)                                                                                                            |\n|---------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Firm:<br>Contact:               | Brenner, Saltzman & Wallman LLP<br>271 Whitney Avenue<br>New Haven, CT 06511<br>(203) 772-2600<br>rmoffett@bswlaw.com                                                                                                      |\n| Appearance:                     | Counsel indicates appearance has been filed                                                                                                                                                                                |\n| Counsel:                        | Richard Bernard                                                                                                                                                                                                            |\n| Client(s):<br>Firm:<br>Contact: | Cirrus Design Corporation (defendant in Adv. Proc. No. 24-05225)<br>Faegre Drinker Biddle & Reath LLP<br>1177 Avenue of the Americas, 41st fl<br>New York, NY 10036<br>(212) 241-3263<br>Richard.bernard@faegredrinker.com |\n| Appearance:                     | Counsel indicates appearance has been filed                                                                                                                                                                                |\n| Counsel:                        | Matthew D. Valauri                                                                                                                                                                                                         |\n| Client(s):                      | Clayman Rosenberg Kirshner & Linder LLP (defendant in Adv. Proc. No.<br>24-05145)                                                                                                                                          |\n| Firm:                           | Wilson Elser Moskowitz Edelman & Dicker LLP                                                                                                                                                                                |\n| Contact:                        | 1010 Washington Blvd, suite 603<br>Stamford, CT 06901<br>(203) 388-2433<br>matthew.valauri@wilsonelser.com                                                                                                                 |\n| Appearance:                     | Counsel indicates appearance has been filed                                                                                                                                                                                |\n\n| Counsel:               | Jeffrey M. Sklarz<br>Michelle Antao                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n|------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client(s):             | FFP (BVI) Limited (defendant in Adv. Proc. No. 24-05056);<br>Weddle Law PPLLC (defendant in Adv. Proc. No. 24-05188);<br>V.X. Cerda & Associates P.A. (defendant in Adv. Proc. No. 24-05134);<br>The Francis Law Firm (defendant in Adv. Proc. No. 24-05168);<br>Lawall & Mitchell LLC (defendant in Adv. Proc. No. 24-05199);<br>Aaron Mitchell (defendant in Adv. Proc. No. 24-05110);<br>Berkeley Rowe Limited (defendant in Adv. Proc. No. 24-05186);<br>ACASS Canada LTD (defendant in Adv. Proc. No. 24-05226); and<br>G4S Security Systems (Hong Kong) Ltd. (defendant in Adv. Proc. No. 24-05204) |\n| Firm:<br>Contact:      | Green & Sklarz LLC<br>One Audubon Street, 3rd fl                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n|                        | New Haven, CT 06511<br>(203) 361-3135                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| Appearance:            | jsklarz@gs-lawfirm.com; mantao@gs-lawfirm.com<br>Counsel indicates appearance has been filed                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| Counsel:               | Gerard R. Luckman                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| Client(s):             | Liberty Jet (defendant in Adv. Proc. No. 24-05135)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| Firm:<br>Contact:      | Forchelli Deegan Terrana<br>LLP<br>333 Earle Ovington Blvd, Suite 100<br>Uniondale, NY 11553<br>(516) 812-6291<br>gluckman@forchellilaw.com                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| Appearance:            | Counsel indicates appearance has been filed                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| Counsel:<br>Client(s): | Eric Goldstein<br>Anthem Health Plans, Inc. (defendant in Adv. Proc. No. 24-05058);<br>Anthem HealthChoice Assurance, Inc. (defendant in Adv. Proc. No. 24-05112);<br>Direct Persuasion LLC (defendant in Adv. Proc. No. 24-05010);<br>Sedgwick Realty Corp. (24-05222);<br>Federal Express Corporation (24-05059); and                                                                                                                                                                                                                                                                                   |\n| Firm:<br>Contact:      | On the Spot Home Improvement, Inc. (24-05130)<br>Shipman & Goodwin LLP<br>One Constitution Plaza<br>Hartford, CT 06103<br>(860) 251-5059<br>egoldstein@goodwin.com                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| Appearance:            | Counsel indicates appearance has been filed                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n\n| Counsel:<br>Client(s):<br>Firm:<br>Contact:             | Richard J. Reding<br>Indium Software, Inc. (defendant in Adv. Proc. No. 24-05122)<br>ASK LLP<br>2600 Eagan Woods Drive., Suite 400, St. Paul, MN 55121<br>651-289-3842<br>rreding@askllp.com                                                                                                                                                                                                                      |\n|---------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Appearance:                                             | Counsel indicates appearance has been filed                                                                                                                                                                                                                                                                                                                                                                       |\n| Counsel:<br>Client(s):<br>Firm:<br>Contact:             | Benjamin D. Feder<br>Indium Software, Inc. (defendant in Adv. Proc. No. 24-05122)<br>Kelley Drye & Warren LLP (Local Counsel)<br>Canterbury Green, 201 Broad Street<br>Stamford, CT 06901<br>(203) 324-1400<br>bfeder@kelleydrye.com                                                                                                                                                                              |\n| Counsel:<br>Client:<br>Firm:<br>Contact:<br>Appearance: | Alan H. Martin<br>Benjamin O. Gilbert<br>Agora Lab, Inc. (defendant in Adv. Proc. No. 24-05005)<br>Sheppard Mullin Richter & Hampton LLP<br>30 Rockefeller Plaza<br>New York, New York 10112<br>(212) 653-8700<br>650 Town Center Drive, 10th Floor<br>Costa Mesa, California 92626<br>(714) 513-5100<br>amartin@sheppardmullin.com; bogilbert@sheppardmullin.com<br>Counsel indicates appearance has been filed. |\n| Counsel:<br>Client(s):<br>Firm:<br>Contact:             | Scott M. Kessler<br>B&H Foto & Electronics Corp. (defendant in Adv. Proc. No. 24-05069)<br>Akerman LLP<br>1251 Avenue of the Americas, 37th Floor<br>New York, NY 10020<br>212-880-3874<br>scott.kessler@akerman.com                                                                                                                                                                                              |\n| Appearance:                                             | Counsel indicates appearance has been filed                                                                                                                                                                                                                                                                                                                                                                       |\n\n| Counsel:<br>Client:<br>Firm:<br>Contact:<br>Appearance: | Darryl S. Laddin<br>American Express Company (defendant in Adv. Proc. No. 24-05077)<br>Arnall Golden Gregory LLP<br>171 17th Street, NW, suite 200<br>Atlanta, Georgia 30363<br>(404) 873-8120<br>Darryl.laddin@agg.com<br>Counsel indicates appearance has been filed |\n|---------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Counsel:<br>Client(s):<br>Firm:                         | Robert N. Sensale<br>270 W. 39th St. Co., LLC (defendant in Adv. Proc. No. 24-05055)<br>Bershtein, Volpe & McKeon, PC<br>900 Chapel Street, 11th Floor                                                                                                                 |\n| Contact:                                                | New Haven, CT 06510<br>(203) 777-5800<br>rns@bvmlaw.com                                                                                                                                                                                                                |\n| Appearance:                                             | Counsel indicates appearance has been filed                                                                                                                                                                                                                            |\n| Counsel:<br>Client(s):<br>Organization:<br>Contact:     | Michael A. Siedband<br>Federal Express Corporation (defendant in Adv. Proc. No. 24-05059)<br>Federal Express Corporation<br>3620 Hacks Cross Rd., Bldg B<br>Memphis, Tenn. 38125                                                                                       |\n| Appearance:                                             | 901-434-3228<br>Michael.siedband@fedex.com<br>Counsel indicates appearance has been filed                                                                                                                                                                              |\n| Counsel:<br>Client(s):<br>Firm:<br>Contact:             | Scott M. Charmoy<br>Putnam's Landscaping LLC (defendant in Adv. Proc. No. 24-05211)<br>Charmoy & Charmoy, LLC<br>1465 Post Road East, Suite 100<br>203-255-8100<br>scottcharmoy@charmoy.com                                                                            |\n| Appearance:                                             | Counsel indicates appearance has been filed                                                                                                                                                                                                                            |\n\n| Counsel:<br>Client(s):<br>Firm:<br>Contact: | Tracy Ellis Williams<br>B&H Foto & Electronics Corp. (defendant in Adv. Proc. No. 24-05069)<br>Shipman & Goodwin LLP<br>400 Atlantic Street, 4th Floor<br>Stamford, CT 06901<br>(203) 324-8136<br>tewilliams@goodwin.com              |\n|---------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Appearance:                                 | Counsel indicates appearance has been filed                                                                                                                                                                                           |\n| Counsel:<br>Client(s):                      | Brian T. Peterson<br>Amazon.com, Inc. (defendant in Adv. Proc. No. 24-05057)<br>Amazon Web Services, Inc. (defendant in Adv. Proc. No. 24-05006)                                                                                      |\n| Firm:<br>Contact:                           | K&L Gates<br>LLP<br>925 4th Avenue, suite 2900<br>Seattle, WA 98104<br>(206)<br>370-7948                                                                                                                                              |\n| Appearance:                                 | brian.peterson@klgates.com<br>Counsel indicates appearance has been filed                                                                                                                                                             |\n| Counsel:<br>Client(s):<br>Firm:             | Rahman Connelly<br>ACASS Canada LTD. (defendant in Adv. Proc. No. 24-05226)<br>Pillsbury Winthrop Shaw Pittman LLP<br>31 West 52nd Street<br>New York, NY 10019<br>(212) 858-1237                                                     |\n| Appearance:                                 | Rahman.connelly@pillsburylaw.com<br>Counsel indicates he was admitted pro hac vice in the adversary proceeding and<br>will file a notice of appearance in the adversary proceeding shortly                                            |\n| Counsel:<br>Client(s):<br>Firm:             | Richard Corbi<br>Weddle Law PLLC (defendant in Adv. Proc. No. 24-05188)<br>The Law Offices of Richard J. Corbi PLLC<br>104 West 40th Street, 4th Floor<br>New York, NY 10018<br>(646) 571-2033, (516) 582-0649<br>rcorbi@corbilaw.com |\n| Appearance:                                 | Counsel indicates appearance has been filed in main case and will be filed in<br>adversary proceeding shortly                                                                                                                         |\n\n| Counsel:<br>Client(s):<br>Firm: | Nicholas P. Vegliante<br>GroCyber, LLC (defendant in Adv. Proc. No. 24-05100)<br>Cohn Birnbaum & Shea PC<br>CityPlace II, 15th Floor<br>185 Asylum Street<br>Hartford, CT 06103<br>860-493-2247<br>nvegliante@cbshealaw.com                                                                                                                                                                                                    |\n|---------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Appearance:                     | Counsel indicates appearance has been filed in adversary proceeding                                                                                                                                                                                                                                                                                                                                                            |\n| Counsel:<br>Client(s):<br>Firm: | Eric Seltzer/Fed Bar #CT01224<br>Miller Motorcars, Inc. (defendant in Adv. Proc. No. 24-5128)<br>Eric Seltzer /<br>Gilbride, Tusa, Last & Spellane LLC<br>31 Brookside Drive<br>Greenwich, Connecticut 06830<br>Email: ehs@gtlslaw.com<br>Telephone:<br>203-622-9360<br>-and<br>Gilbride, Tusa, Last & Spellane LLC<br>30 Brewster Lane<br>Bellport, New York 11713<br>Email:<br>ehs@gtlslaw.com<br>Telephone:<br>914-522-6796 |\n| Appearance:                     | Counsel indicates appearance has been filed.                                                                                                                                                                                                                                                                                                                                                                                   |\n| Counsel:<br>Client(s):<br>Firm: | Patrick R. Linsey<br>Luc A. Despins, Chapter 11 Trsutee<br>Neubert, Pepe & Monteith, P.C.<br>195 Church Street<br>13th Floor<br>New Haven, CT 06510<br>(203) 781-2847<br>plinsey@npmlaw.com                                                                                                                                                                                                                                    |\n| Appearance:                     | Appearance has been filed                                                                                                                                                                                                                                                                                                                                                                                                      |\n\n| Counsel:    | Luc A. Despins, Chapter 11 Trustee                            |\n|-------------|---------------------------------------------------------------|\n|             | Nicholas A. Bassett                                           |\n| Client(s):  | Luc A. Despins, Chapter 11 Trustee                            |\n| Firm:       | Paul Hastings LLP                                             |\n|             | 200 Park Avenue                                               |\n|             | New York, NY 10166                                            |\n|             | (212) 318-6001                                                |\n|             | 2050 M Street NW                                              |\n|             | Washington, DC 20036                                          |\n|             | (202) 551-1902                                                |\n|             | lucdespins@paulhastings.com; nicholasbassett@paulhastings.com |\n| Appearance: | Appearance has been filed                                     |\n|             |                                                               |","body_zh":"AO 435　案件 22-50073　文件 3963　提交日期 01/10/25　录入日期 01/10/25 13:45:20\n\n美国法院行政办公室　仅供法院使用　共 11 页中的第 1 页\n\n（修订于 04/18）\n庭审记录订购单\n说明　到期日：\n请阅读说明：\n1. 姓名　2. 电话号码　3. 日期\nPatrick R. Linsey（帕特里克·R·林赛）　(203) 781-2847　1/8/2025\n4. 送达地址或电子邮箱　5. 城市　6. 州　7. 邮政编码\nplinsey@npmlaw.com　New Haven（纽黑文）　CT　06510\n8. 案号\n22-50073　9. 法官\nHon. Julie A. Manning（尊敬的朱莉·A·曼宁法官）　庭审日期\n1/8/2025\n1/8/2025\n10. 自\n11. 至\n12. 案件名称　庭审地点\nHo Wan Kwok（郭文贵）及 Genever Holdings LLC（杰纳维尔控股有限责任公司）　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》　'\n破产\n'\n'\n非上诉\n民事　'\n贫困诉讼　'\n其他（请说明）\n16. 所请求的庭审记录（请注明所请求庭审记录所涵盖的庭审部分及日期）\n部分　日期　部分　日期\n'\n陪审员遴选　'\n证言（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（请说明）\n'　结案辩论（被告）\n'\n法院意见\n'\n陪审团指示　'\n其他（请说明）\n'\n量刑　所有程序　1/8/2025\n'\n保释听证会\n17. 订购\n类别　原件\n（包括供法院书记员存档的认证副本）　第一份副本　额外\n副本　预计页数　费用\n普通　'　'　副本数量\n14 日　'　'　副本数量\n加急　'　'　副本数量\n3 日　'　'　副本数量\n每日　'　'　副本数量\n\n每小时　'　'　副本数量\n实时　'　'\n证明（18. 及 19.）\n本人于下方签署，证明本人将支付所有费用　预计总额　0.00\n18. 签名\n/s/ Patrick R. Linsey（帕特里克·R·林赛）　（订金及额外费用）。　处理人　\\$\nLorenzo M. Whitmore（洛伦佐·M·惠特莫尔）　0.00\n19. 日期　电话号码\n203-579-5808\n1/8/2025\n庭审记录制作人　法院地址\n915 Lafayette Blvd.\nBridgeport, CT 06604\nReliable（可靠）\n日期\n收到订购单　签收人\n已付订金　已付订金\n已订购庭审记录　总费用　\\$　0.00\n0.00\n已收到庭审记录　扣除订金　\\$　0.00\n0.00\n已通知订购方\n领取庭审记录　退款总额\n应付总额　\\$　0.00\n0.00\n当事人已收到庭审记录\n分发：\n法院副本\n转录副本\n订购收据\n订购副本\n打印\n另存为\n重置\n\nUNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT（美国康涅狄格联邦地区破产法院）\n\nHonorable Julie A. Manning（尊敬的朱莉·A·曼宁法官）\n\n星期三 01 月 08 日 2025\n\n12:00 PM　22- 50073　第 11 章　Ho Wan Kwok（郭文贵）\n\n事项：ZG #3923；第 11 章受托人就 2025 年 1 月 15 日听证会举行的状况会议\n于 2025 年 1 月 8 日状况会议出庭的律师名单\n\n律师：John J. Clarke, Jr.（小约翰·J·克拉克）\n\nC. Kevin Kobbe（C·凯文·科比）\n客户：Zeta Global Corp（泽塔全球公司）（对抗程序案号 24-05092 中的被告）\n律所：DLA Piper LLP (US)（德杰律师事务所〔美国〕）\n联系方式：1251 Avenue of the Americas\nNew York, NY 10020\n(212) 335-4500\n650 South Exeter Street, suite 100\nBaltimore, MD 21202\n(410) 580-4189\nkevin.kobbe@us.dlapiper.com; john.clarke@us.dlapiper.com\n出庭：律师表示已提交出庭通知\n\n律师：Peter C. Netburn（彼得·C·内特伯恩）\n客户：Harcus Parker Limited（哈克斯·帕克有限公司）（对抗程序案号 24-05165 中的被告）\n律所：Clyde & Co US LLP（克莱德律师事务所美国有限责任合伙）\n联系方式：265 Franklin Street, suite 802\nBoston, MA 02110\n(617) 210-7720\npeter.netburn@clydeco.us\n出庭：律师表示\n已提交出庭通知\n\n律师：Stephen M. Kindseth（斯蒂芬·M·金德塞思）\n客户：Zeisler & Zeisler, P.C.（赛斯勒与赛斯勒专业公司）（对抗程序案号 24-05208 中的被告）\n律所：Zeisler & Zeisler, P.C.（赛斯勒与赛斯勒专业公司）\n联系方式：10 Middle Street, 15th fl\nBridgeport, CT 06604\n(203) 368-5487\nskindseth@zeislaw.com\n出庭：律师表示已提交出庭通知\n\n律师：\n客户：\n律所：\n联系方式：Michael T. Conway（迈克尔·T·康韦）\nArri Americas Inc.（阿莱美洲公司）（对抗程序案号 24-05031 中的被告）\nLazare Potter Giacovas & Moyle LLP（拉扎尔·波特·贾科瓦斯与莫伊尔有限责任合伙）\n747 Third Ave, 16th fl\nNew York, NY 10017\n(212) 784-2404 (office)\n(917) 242-1597 (cell)\nmconway@lpgmlaw.com\n\n出庭：律师表示已提交出庭通知\n律师：John F. Carberry（约翰·F·卡伯里）\nKara Zarchin（卡拉·扎钦）\n客户：Jamestown Associates（詹姆斯敦联合公司）（对抗程序案号 24-05147 中的被告）；以及\nTarget Enterprises（塔吉特企业）（对抗程序案号 24-05138 中的被告）\n律所：Cummings & Lockwood LLC（卡明斯与洛克伍德有限责任公司）\n联系方式：Six Landmark Square\nStamford, CT 06901\n(203) 327-1700\n(203)\n351-4194\n出庭：jcarberry@cl-law.com；kzarchin@cl-law.com\n律师表示已提交出庭通知\n律师：George Angelich（乔治·安吉利奇）\n客户：Jin Yan（金燕）\nApple Inc.（苹果公司）（对抗程序案号 24-05060）；以及\nMeta Platforms, Inc.（元平台公司）（对抗程序案号 24-05117）\n律所：ArentFox Schiff LLP（阿伦特福克斯·希夫有限责任合伙）\n联系方式：1301 Avenue of the Americas, 42nd Floor\nNew York, NY 10019\n(212) 484-3900\ngeorge.angelich@afslaw.com\n\n1717 K St. NW\nWashington, DC 20006\n(202) 778-6442\njin.yan@afslaw.com\n出庭：律师表示已提交出庭通知\n对抗程序案号 24-05060，案卷编号 28\n对抗程序案号 24-05117，案卷编号 14\n\n律师：\n客户：Rowena A. Moffett（罗韦娜·A·莫费特）\nMorvilo（莫维洛）\nAbramowitz Grand Iason & Anello P.C.（阿布拉莫维茨·格兰德·艾森与阿内洛专业公司）（对抗程序案号 24-\n05196 中的被告）\n\n律所：\n联系方式：Brenner, Saltzman & Wallman LLP（布伦纳、萨尔茨曼与沃尔曼有限责任合伙）\n271 Whitney Avenue\nNew Haven, CT 06511\n(203) 772-2600\nrmoffett@bswlaw.com\n出庭：律师表示已提交出庭通知\n律师：Richard Bernard（理查德·伯纳德）\n客户：\n律所：\n联系方式：Cirrus Design Corporation（西锐设计公司）（对抗程序案号 24-05225 中的被告）\nFaegre Drinker Biddle & Reath LLP（费格雷·德林克·比德尔与里斯有限责任合伙）\n1177 Avenue of the Americas, 41st fl\nNew York, NY 10036\n(212) 241-3263\nRichard.bernard@faegredrinker.com\n出庭：律师表示已提交出庭通知\n律师：Matthew D. Valauri（马修·D·瓦劳里）\n客户：Clayman Rosenberg Kirshner & Linder LLP（克莱曼·罗森伯格·基什纳与林德有限责任合伙）（对抗程序案号\n24-05145 中的被告）\n律所：Wilson Elser Moskowitz Edelman & Dicker LLP（威尔逊·埃尔瑟·莫斯科维茨·埃德尔曼与迪克有限责任合伙）\n联系方式：1010 Washington Blvd, suite 603\nStamford, CT 06901\n(203) 388-2433\nmatthew.valauri@wilsonelser.com\n出庭：律师表示已提交出庭通知\n\n律师：Jeffrey M. Sklarz（杰弗里·M·斯克拉兹）\nMichelle Antao（米歇尔·安陶）\n\n客户：FFP (BVI) Limited（FFP〔英属维尔京群岛〕有限公司）（对抗程序案号 24-05056 中的被告）；\nWeddle Law PPLLC（韦德尔律师事务所专业有限责任公司）（对抗程序案号 24-05188 中的被告）；\nV.X. Cerda & Associates P.A.（V.X. 塞尔达与联合事务所专业协会）（对抗程序案号 24-05134 中的被告）；\nThe Francis Law Firm（弗朗西斯律师事务所）（对抗程序案号 24-05168 中的被告）；\nLawall & Mitchell LLC（劳沃尔与米切尔有限责任公司）（对抗程序案号 24-05199 中的被告）；\nAaron Mitchell（亚伦·米切尔）（对抗程序案号 24-05110 中的被告）；\nBerkeley Rowe Limited（伯克利·罗有限公司）（对抗程序案号 24-05186 中的被告）；\nACASS Canada LTD（ACASS 加拿大有限公司）（对抗程序案号 24-05226 中的被告）；以及\nG4S Security Systems (Hong Kong) Ltd.（G4S 安保系统〔香港〕有限公司）（对抗程序案号 24-05204 中的被告）\n律所：\n联系方式：Green & Sklarz LLC（格林与斯克拉兹有限责任公司）\nOne Audubon Street, 3rd fl\nNew Haven, CT 06511\n(203) 361-3135\n出庭：jsklarz@gs-lawfirm.com；mantao@gs-lawfirm.com\n律师表示已提交出庭通知\n律师：Gerard R. Luckman（杰拉德·R·拉克曼）\n客户：Liberty Jet（自由喷气公司）（对抗程序案号 24-05135 中的被告）\n律所：\n联系方式：Forchelli Deegan Terrana\nLLP（福切利·迪根·特拉纳有限责任合伙）\n333 Earle Ovington Blvd, Suite 100\nUniondale, NY 11553\n(516) 812-6291\ngluckman@forchellilaw.com\n出庭：律师表示已提交出庭通知\n律师：\n客户：Eric Goldstein（埃里克·戈德斯坦）\nAnthem Health Plans, Inc.（安森健康计划公司）（对抗程序案号 24-05058 中的被告）；\nAnthem HealthChoice Assurance, Inc.（安森健康选择保险公司）（对抗程序案号 24-05112 中的被告）；\nDirect Persuasion LLC（直接劝服有限责任公司）（对抗程序案号 24-05010 中的被告）；\nSedgwick Realty Corp.（塞奇威克房地产公司）（24-05222）；\nFederal Express Corporation（联邦快递公司）（24-05059）；以及\n律所：\n联系方式：On the Spot Home Improvement, Inc.（即时家居改造公司）（24-05130）\nShipman & Goodwin LLP（希普曼与古德温有限责任合伙）\nOne Constitution Plaza\nHartford, CT 06103\n(860) 251-5059\negoldstein@goodwin.com\n出庭：律师表示已提交出庭通知\n\n律师：\n客户：\n律所：\n联系方式：Richard J. Reding（理查德·J·雷丁）\nIndium Software, Inc.（铟软件公司）（对抗程序案号 24-05122 中的被告）\nASK LLP（ASK 有限责任合伙）\n2600 Eagan Woods Drive., Suite 400, St. Paul, MN 55121\n651-289-3842\nrreding@askllp.com\n\n出庭：律师表示已提交出庭通知\n律师：\n客户：\n律所：\n联系方式：Benjamin D. Feder（本杰明·D·费德）\nIndium Software, Inc.（铟软件公司）（对抗程序案号 24-05122 中的被告）\nKelley Drye & Warren LLP（凯利·德莱与沃伦有限责任合伙）（当地律师）\nCanterbury Green, 201 Broad Street\nStamford, CT 06901\n(203) 324-1400\nbfeder@kelleydrye.com\n律师：\n客户：\n律所：\n联系方式：\n出庭：Alan H. Martin（艾伦·H·马丁）\nBenjamin O. Gilbert（本杰明·O·吉尔伯特）\nAgora Lab, Inc.（阿戈拉实验室公司）（对抗程序案号 24-05005 中的被告）\nSheppard Mullin Richter & Hampton LLP（谢泼德·马林·里希特与汉普顿有限责任合伙）\n30 Rockefeller Plaza\nNew York, New York 10112\n(212) 653-8700\n650 Town Center Drive, 10th Floor\nCosta Mesa, California 92626\n(714) 513-5100\namartin@sheppardmullin.com；bogilbert@sheppardmullin.com\n律师表示已提交出庭通知。\n律师：\n客户：\n律所：\n联系方式：Scott M. Kessler（斯科特·M·凯斯勒）\nB&H Foto & Electronics Corp.（B&H 摄影与电子公司）（对抗程序案号 24-05069 中的被告）\nAkerman LLP（阿克曼有限责任合伙）\n1251 Avenue of the Americas, 37th Floor\nNew York, NY 10020\n212-880-3874\nscott.kessler@akerman.com\n出庭：律师表示已提交出庭通知\n\n律师：\n客户：\n律所：\n联系方式：\n出庭：Darryl S. Laddin（达里尔·S·拉丁）\nAmerican Express Company（美国运通公司）（对抗程序案号 24-05077 中的被告）\nArnall Golden Gregory LLP（阿诺尔·戈尔登·格雷戈里有限责任合伙）\n171 17th Street, NW, suite 200\nAtlanta, Georgia 30363\n(404) 873-8120\nDarryl.laddin@agg.com\n律师表示已提交出庭通知\n\n律师：\n客户：\n律所：Robert N. Sensale（罗伯特·N·森萨莱）\n270 W. 39th St. Co., LLC（西 39 街 270 号公司有限责任公司）（对抗程序案号 24-05055 中的被告）\nBershtein, Volpe & McKeon, PC（伯什泰因、沃尔普与麦基翁专业公司）\n900 Chapel Street, 11th Floor\n联系方式：New Haven, CT 06510\n(203) 777-5800\nrns@bvmlaw.com\n出庭：律师表示已提交出庭通知\n律师：\n客户：\n组织：\n联系方式：Michael A. Siedband（迈克尔·A·西德班德）\nFederal Express Corporation（联邦快递公司）（对抗程序案号 24-05059 中的被告）\nFederal Express Corporation（联邦快递公司）\n3620 Hacks Cross Rd., Bldg B\nMemphis, Tenn. 38125\n出庭：901-434-3228\nMichael.siedband@fedex.com\n律师表示已提交出庭通知\n律师：\n客户：\n律所：\n联系方式：Scott M. Charmoy（斯科特·M·沙莫伊）\nPutnam's Landscaping LLC（普特南园林绿化有限责任公司）（对抗程序案号 24-05211 中的被告）\nCharmoy & Charmoy, LLC（沙莫伊与沙莫伊有限责任公司）\n1465 Post Road East, Suite 100\n203-255-8100\nscottcharmoy@charmoy.com\n出庭：律师表示已提交出庭通知\n\n律师：\n客户：\n律所：\n联系方式：Tracy Ellis Williams（特蕾西·埃利斯·威廉斯）\nB&H Foto & Electronics Corp.（B&H 摄影与电子公司）（对抗程序案号 24-05069 中的被告）\nShipman & Goodwin LLP（希普曼与古德温有限责任合伙）\n400 Atlantic Street, 4th Floor\nStamford, CT 06901\n(203) 324-8136\ntewilliams@goodwin.com\n\n出庭：律师表示已提交出庭通知\n律师：\n客户：Brian T. Peterson（布赖恩·T·彼得森）\nAmazon.com, Inc.（亚马逊公司）（对抗程序案号 24-05057 中的被告）\nAmazon Web Services, Inc.（亚马逊云计算服务公司）（对抗程序案号 24-05006）\n律所：\n联系方式：K&L Gates\nLLP（凯安路律师事务所有限责任合伙）\n925 4th Avenue, suite 2900\nSeattle, WA 98104\n(206)\n370-7948\n出庭：brian.peterson@klgates.com\n律师表示已提交出庭通知\n律师：\n客户：\n律所：Rahman Connelly（拉赫曼·康奈利）\nACASS Canada LTD.（ACASS 加拿大有限公司）（对抗程序案号 24-05226 中的被告）\nPillsbury Winthrop Shaw Pittman LLP（皮尔斯伯里·温思罗普·肖·皮特曼有限责任合伙）\n31 West 52nd Street\nNew York, NY 10019\n(212) 858-1237\n出庭：Rahman.connelly@pillsburylaw.com\n律师表示其已获准在该对抗程序中以临时出庭资格执业，并且\n将很快在该对抗程序中提交出庭通知\n律师：\n客户：\n律所：Richard Corbi（理查德·科尔比）\nWeddle Law PLLC（韦德尔律师事务所专业有限责任公司）（对抗程序案号 24-05188 中的被告）\nThe Law Offices of Richard J. Corbi PLLC（理查德·J·科尔比律师事务所专业有限责任公司）\n104 West 40th Street, 4th Floor\nNew York, NY 10018\n(646) 571-2033, (516) 582-0649\nrcorbi@corbilaw.com\n出庭：律师表示已在主案中提交出庭通知，并将很快在\n对抗程序中提交\n\n律师：\n客户：\n律所：Nicholas P. Vegliante（尼古拉斯·P·韦利安特）\nGroCyber, LLC（格罗网络安全有限责任公司）（对抗程序案号 24-05100 中的被告）\nCohn Birnbaum & Shea PC（科恩·伯恩鲍姆与谢伊专业公司）\nCityPlace II, 15th Floor\n185 Asylum Street\nHartford, CT 06103\n860-493-2247\nnvegliante@cbshealaw.com\n\n出庭：律师表示已在对抗程序中提交出庭通知\n律师：\n客户：\n律所：Eric Seltzer/Fed Bar #CT01224（埃里克·塞尔策／联邦律师编号 #CT01224）\nMiller Motorcars, Inc.（米勒汽车公司）（对抗程序案号 24-5128 中的被告）\nEric Seltzer（埃里克·塞尔策）／\nGilbride, Tusa, Last & Spellane LLC（吉尔布赖德、图萨、拉斯特与斯佩兰有限责任公司）\n31 Brookside Drive\nGreenwich, Connecticut 06830\n电子邮箱：ehs@gtlslaw.com\n电话：\n203-622-9360\n以及\nGilbride, Tusa, Last & Spellane LLC（吉尔布赖德、图萨、拉斯特与斯佩兰有限责任公司）\n30 Brewster Lane\nBellport, New York 11713\n电子邮箱：\nehs@gtlslaw.com\n电话：\n914-522-6796\n出庭：律师表示已提交出庭通知。\n律师：\n客户：\n律所：Patrick R. Linsey（帕特里克·R·林赛）\nLuc A. Despins（吕克·A·德斯平斯），第 11 章受托人\nNeubert, Pepe & Monteith, P.C.（纽伯特、佩佩与蒙蒂思专业公司）\n195 Church Street\n13th Floor\nNew Haven, CT 06510\n(203) 781-2847\nplinsey@npmlaw.com\n出庭：已提交出庭通知\n\n律师：Luc A. Despins（吕克·A·德斯平斯），第 11 章受托人\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特）\n\n当事人：Luc A. Despins（吕克·A·德斯平），第11章受托人\n\n律师事务所：Paul Hastings LLP（普衡律师事务所）\n\n200 Park Avenue\n\nNew York, NY 10166\n\n(212) 318-6001\n\n2050 M Street NW\n\nWashington, DC 20036\n\n(202) 551-1902\n\nlucdespins@paulhastings.com; nicholasbassett@paulhastings.com\n\n出庭：已提交出庭通知","key_entities":["Despins","Kwok","Ho Wan Kwok","Je","Paul Hastings"],"ecf_references":[],"word_count":2324,"status":"published","published_at":"2025-01-10 00:00:00","created_at":"2025-01-10","updated_at":"2026-08-23 20:27:28"}