{"id":"court_ctb_4104_0","court":"CTB","case_no":"22-50073","doc_number":4104,"sub_number":0,"doc_type":"ORDER","filed_date":"2025-02-13","title":"| AO 435 | Case 22","summary_zh":"庭审记录调阅申请单及出庭名单 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #4104（2025-02-13立案）。律师 Jeffrey M. Sklarz 提交 AO 435 表格申请调取 2025 年 2 月 11 日由 Julie A. Manning 法官主持的庭审记录（涉及第 18 次银行审查动议 #3981 及诉讼时效延期动议 #4004），并附随当日各方律师出庭名单。","summary_en":"Transcript Order Form and Hearing Schedule —— In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #4104 (filed Feb 13, 2025). Attorney Jeffrey M. Sklarz filed an AO 435 transcript order requesting transcripts of the February 11, 2025 hearing before Judge Julie A. Manning, which addressed the Trustee's 18th bank examination motion (#3981) and second supplemental claim extension motion (#4004), accompanied by the appearance list of counsel.","body_en":"| AO 435 | Case 22-50073 | Doc 4104 | Filed 02/13/25 | Entered 02/13/25 16:06:57 | | Page 1 of 3 |\n|--------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------|------------|----------------------|-------------------------------------------------------------------------|--------------------|--------------|\n| (Rev. 10/23) | | | | ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS | FOR COURT USE ONLY | |\n| | | | TRANSCRIPT ORDER | | DUE DATE: | |\n| Please Read Instructions:
1. NAME | | | | 2. PHONE NUMBER | 3. DATE | |\n| Jeffrey M. Sklarz | | | | 203-285-8545 | 2/13/2025 | |\n| 4. DELIVERY ADDRESS OR EMAIL | | | 5. CITY | 6. STATE | 7. ZIP CODE | |\n| jsklarz@gs-lawfirm.com | | | | New Haven | CT | 06511 |\n| 8. CASE NUMBER | | 9. JUDGE | | DATES OF PROCEEDINGS | | |\n| 22-50073
Hon. Julie A. Manning | | | | 2/11/2025
2/11/2025
10. FROM
11. TO
LOCATION OF PROCEEDINGS | | |\n| 12. CASE NAME
Ho Wan Kwok | | | | 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| 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 | 2/11/2025 | |\n| '
BAIL HEARING
17. ORDER | | | | | | |\n| | ORIGINAL | | | | | |\n| CATEGORY | (Includes Certified Copy to
Clerk for Records of the Court) | FIRST COPY | ADDITIONAL
COPIES | NO. OF PAGES ESTIMATE | | COSTS |\n| 30-Day | ' | ' | NO. OF COPIES | | | |\n| 14-Day | ' | ' | NO. OF COPIES
1 | | | |\n| 7-Day | ' | ' | NO. OF COPIES | | | |\n| 3-Day | ' | ' | NO. OF COPIES | | | |\n| Next-Day | ' | ' | NO. OF COPIES | | | |\n| 2-Hour | ' | ' | NO. OF COPIES | | | |\n| REALTIME | | | | | | |\n| '
'
CERTIFICATION (18. & 19.) | | | | ESTIMATE TOTAL | | |\n| By signing below, I certify that I will pay all charges
(deposit plus additional). | | | | PROCESSED BY | 0.00
\\$
0.00 | |\n| 18. SIGNATURE
/s/ Jeffrey M. Sklarz | | | | Lorenzo M. Whitmore | | |\n| 19. DATE
2/13/2025 | | | | PHONE NUMBER
203-579-5808 | | |\n| | TRANSCRIPT TO BE PREPARED BY | | | COURT ADDRESS | | |\n| Reliable | | | | 915 Lafayette Blvd. | | |\n| | | | | Bridgeport, CT 06604 | | |\n| DATE
BY
ORDER RECEIVED | | | | | | |\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
TO PICK UP TRANSCRIPT | | | | TOTAL REFUNDED | | |\n| PARTY RECEIVED TRANSCRIPT | | | TOTAL DUE | \\$ | 0.00
0.00 | |\n\n# **UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT**\n\n#### **Honorable Julie A. Manning**\n\n**Tuesday February 11 2025**\n\n| 01:00 | 22- | Ho Wan Kwok |\n|-------|--------|-------------|\n| PM | 50073 | |\n| | Ch: 11 | |\n\n**Matter: #3981; Eighteenth Motion for Examination of Additional Relevant Banks, Additional Entities and Individuals Associated with Debtor, and Payroll Processing Entity Filed by Kari A. Mitchell on behalf of Luc A. Despins, Chapter 11 Trustee**\n\n01:00 PM 22- 50073 Ho Wan Kwok\n\nCh: 11\n\n**Matter: #4004; Second Supplemental Motion to Extend Time to Assert Claims Subject to Time Limitations Under Sections 108, 546, and 549 of Bankruptcy Code to 8/15/2025 Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee**\n\n## **Parties that appeared at the February 11, 2025 Hearing**\n\n#### **Luc A. Despins**\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166\n\n#### **Nicholas A. Bassett**\n\nPaul Hastings, LLP 2050 M Street NW Washington, DC 20036\n\n## **Patrick R. Linsey**\n\nNeubert Pepe & Monteith, P.C. 195 Church St 13th Fl New Haven, CT 06510\n\n#### **Jeffrey M. Sklarz**\n\nGreen & Sklarz LLC One Audubon Street 3rd Floor New Haven, CT 06511\n\n### **Jin Yan** ArentFox Schiff LLP 1717 K St. NW Washington, DC 20006\n\n**Darryl S. Laddin** Arnall Golden Gregory LLP 171 17th Street, NW, Suite 2100 Atlanta, GA 30363\n\n## **Michael T. Conway** Lazare Potter Giacovas & Moyle LLP 747 Third Ave., 16th Floor Fifth Floor New York, NY 10017","body_zh":"AO 435 案号 22-50073 文件 4104 提交日期 02/13/25 录入日期 02/13/25 16:06:57 第 1 页，共 3 页\n\n(2023年10月修订版) Administrative Office of the United States Courts（美国法院行政办公室） 仅供法院使用\n庭审记录副本订购单 截止日期：\n请阅读说明：\n1. 姓名 2. 电话号码 3. 日期\nJeffrey M. Sklarz 203-285-8545 2/13/2025\n4. 送达地址或电子邮箱 5. 城市 6. 州 7. 邮政编码\njsklarz@gs-lawfirm.com New Haven（纽黑文） CT（康涅狄格州） 06511\n8. 案号 9. 法官 诉讼程序日期\n22-50073\nJulie A. Manning 尊敬的法官 2/11/2025\n2/11/2025\n10. 起始\n11. 截止\n诉讼程序举行地点\n12. 案件名称\nHo Wan Kwok（郭文贵） Bridgeport（布里奇波特）\n13. 城市 CT（康涅狄格州）\n14. 州\n15. 订购类型\n'\n上诉 ' 刑事 '\nCriminal Justice Act（《刑事司法法》） '\n破产\n'\n'\n非上诉\n民事 '\n'\n诉讼救助（贫困免交诉讼费）\n其他（请注明）\n16. 申请的庭审记录（注明申请庭审记录的具体诉讼程序部分及日期）\n部分 日期 部分\n日期\n'\n陪审员预备询问 '\n证人证言（注明证人姓名）\n' 开庭陈述（原告）\n' 开庭陈述（被告）\n' 终结辩论（原告） '\n审前程序（注明）\n' 终结辩论（被告）\n'\n法院意见书\n'\n陪审团指示 '\n其他（请注明）\n'\n量刑 全部诉讼程序 2/11/2025\n'\n保释听证\n17. 订购\n原件\n类别 （包括提供给书记官存入法院档案的认证副本） 第一份副本 附加副本 预估页数 费用\n30天交付 ' ' 副本份数\n14天交付 ' ' 副本份数\n\n7天交付 ' ' 副本份数\n3天交付 ' ' 副本份数\n次日交付 ' ' 副本份数\n2小时交付 ' ' 副本份数\n实时速记\n'\n'\n证明（第18项与第19项） 预估总计\n本人在此签字证明，本人将支付所有费用\n（定金加附加费用）。 处理人 0.00\n$\n0.00\n18. 签名\n/s/ Jeffrey M. Sklarz Lorenzo M. Whitmore\n19. 日期\n2/13/2025 电话号码\n203-579-5808\n庭审记录制作方 法院地址\nReliable 915 Lafayette Blvd.\nBridgeport, CT 06604\n日期\n经办人\n收到订单\n定金已付 定金已付\n庭审记录已订购 总费用 $ 0.00\n0.00\n收到庭审记录 扣除定金 $ 0.00\n0.00\n已通知订购方\n领取庭审记录 退款总额\n当事人已收到庭审记录 应付总额 $ 0.00\n0.00\nUnited States Bankruptcy Court for the District of Connecticut（美国康涅狄格区破产法院）\nJulie A. Manning 尊敬的法官\n\n2025年2月11日，星期二\n\n下午 01:00 22-50073 Ho Wan Kwok（郭文贵）\n\n第 11 章\n\n事项：第 3981 号；Kari A. Mitchell 代表第 11 章受托人 Luc A. Despins 提交的《关于对其他相关银行、与债务人相关的其他实体和个人以及薪酬处理实体进行调查的第十八次动议》\n\n下午 01:0022-50073 Ho Wan Kwok（郭文贵）\n\n第 11 章\n\n事项：第 4004 号；Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交的《关于将依据〈破产法典〉第 108 条、第 546 条和第 549 条受时间限制之主张权利期限延长至 2025年8月15日 的第二次补充动议》\n出席 2025年2月11日 听证会的各方当事人\nLuc A. Despins\n\nPaul Hastings LLP（普衡律师事务所） 200 Park Avenue New York, NY 10166\nNicholas A. Bassett\n\nPaul Hastings, LLP（普衡律师事务所） 2050 M Street NW Washington, DC 20036\nPatrick R. Linsey\n\nNeubert Pepe & Monteith, P.C. 195 Church St 13th Fl New Haven, CT 06510\nJeffrey M. Sklarz\n\nGreen & Sklarz LLC One Audubon Street 3rd Floor New Haven, CT 06511\nJin Yan ArentFox Schiff LLP 1717 K St. NW Washington, DC 20006\n\nDarryl S. Laddin Arnall Golden Gregory LLP 171 17th Street, NW, Suite 2100 Atlanta, GA 30363\nMichael T. Conway Lazare Potter Giacovas & Moyle LLP 747 Third Ave., 16th Floor Fifth Floor New York, NY 10017","key_entities":["Je","Kwok","Ho Wan Kwok","Despins","Paul Hastings"],"ecf_references":[],"word_count":913,"status":"published","published_at":"2025-02-13 00:00:00","created_at":"2025-02-13","updated_at":"2026-08-23 13:19:27"}